1ST SECRETARIES LIMITED
Birthdate: N/A
Nationality:
Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ
Date Appointed: 14 Jun 2023
Appointment Type: C
Other Appointments: None
| Registered Address | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| ACS BUSINESS PROCESS SOLUTIONS LIMITED | 17 Jul 2000 - 29 Sep 2017 |
| PINCO 1454 LIMITED | 27 Jun 2000 - 17 Jul 2000 |
Birthdate: N/A
Nationality:
Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ
Date Appointed: 14 Jun 2023
Appointment Type: C
Other Appointments: None
Birthdate: N/A
Nationality:
Address: CHURCHILL HOUSE CHURCHILL WAY CF102HH
Date Appointed: 17 Jan 2023
Appointment Type: C
Other Appointments: None
Birthdate: Aug 1977
Nationality: BRITISH
Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ
Date Appointed: 28 Jan 2025
Appointment Type: D
Other Appointments: None
Birthdate: Jun 1972
Nationality: BRITISH
Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ
Date Appointed: 30 Sep 2019
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ
Date Appointed: 14 Jun 2023
Date Resigned: Mar 2024
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1960
Nationality: UNITED STATES
Address: 4024 ENCLAVE MESA CIRCLE TEXAS 78731
Date Appointed: 14 Dec 2007
Date Resigned: Feb 2012
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1957
Nationality: AMERICAN
Address: 3105 CORNELL AVE 75205
Date Appointed: 11 Jul 2000
Date Resigned: Dec 2007
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: CHURCHILL HOUSE CHURCHILL WAY CF102HH
Date Appointed: 17 Jan 2023
Date Resigned: May 2023
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 160 QUEEN VICTORIA STREET LONDON EC4V4AN
Date Appointed: 12 Nov 2010
Date Resigned: Dec 2011
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 2828 N HASKELL AVENUE TEXAS 75204
Date Appointed: 20 Feb 2012
Date Resigned: Nov 2019
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 1 PARK ROW WEST YORKSHIRE LS15AB
Date Appointed: 27 Jun 2000
Date Resigned: Jul 2000
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: GROUND FLOOR 32 PARK CROSS STREET WEST YORKSHIRE LS12QH
Date Appointed: 02 Mar 2004
Date Resigned: Jan 2023
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1954
Nationality: USA
Address: 1802 LANTANA COURT SOUTHLAKE 76092
Date Appointed: 11 Jul 2000
Date Resigned: Mar 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1953
Nationality: AMERICAN
Address: 4835 FAULKIRK KENTUCKY 40509
Date Appointed: 11 Jul 2000
Date Resigned: Mar 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1968
Nationality: BRITISH
Address: BRIDGE HOUSE OXFORD ROAD MIDDLESEX UB81HS
Date Appointed: 28 Jan 2014
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: May 1955
Nationality: AMERICAN
Address: 2831 CAVE HOLLOW WAY UTAH 84010
Date Appointed: 20 Feb 2006
Date Resigned: Apr 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1969
Nationality: AMERICAN
Address: 2432 FORTUNE DRIVE SUITE 120 KENTUCKY, 40509
Date Appointed: 25 Oct 2007
Date Resigned: Nov 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1974
Nationality: BRITISH
Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ
Date Appointed: 19 Oct 2017
Date Resigned: Sep 2019
Appointment Type: PD
Other Appointments: None
Birthdate: May 1973
Nationality: AMERICAN
Address: HANS ROELLI STRASSE 24B MAUR 8127
Date Appointed: 17 Jan 2005
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1967
Nationality: USA
Address: 5336 BRECKENRIDGE CT, TX 75034
Date Appointed: 19 Oct 2006
Date Resigned: Oct 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1973
Nationality: BRITISH
Address: FLAT 5 1 HOLLAND GROVE SW96DG
Date Appointed: 29 May 2009
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1962
Nationality: AMERICAN
Address: 3517 HEARST CASTLE WAY TEXAS 75025
Date Appointed: 15 Mar 2005
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1976
Nationality: BRITISH
Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ
Date Appointed: 30 Sep 2019
Date Resigned: Jan 2025
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1967
Nationality: BRITISH
Address: 71-75 SHELTON STREET COVENT GARDEN WC2H9JQ
Date Appointed: 25 Nov 2011
Date Resigned: May 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1961
Nationality: AMERICAN
Address: 2828 N. HASKELL AVENUE TEXAS 75204
Date Appointed: 04 Nov 2015
Date Resigned: Nov 2019
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: 1 PARK ROW WEST YORKSHIRE LS15AB
Date Appointed: 27 Jun 2000
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: BRITISH
Address: 32 BRACKEN GARDENS BARNES SW139HW
Date Appointed: 15 Mar 2005
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1966
Nationality: SPANISH
Address: 38 SOUTH LODGE CIRCUS ROAD NW89ES
Date Appointed: 15 Dec 2005
Date Resigned: Oct 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1964
Nationality: DUTCH
Address: 7 P.J. OUDWEG CH1314
Date Appointed: 19 Oct 2017
Date Resigned: Jan 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1957
Nationality: AMERICAN
Address: 2828 N HASKELL AVENUE TEXAS 75204
Date Appointed: 11 Jul 2000
Date Resigned: Nov 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: 20 WARFIELD ROAD BERKSHIRE RG422JY
Date Appointed: 24 Apr 2006
Date Resigned: May 2009
Appointment Type: PD
Other Appointments: None