SECRET SALES LTD

05996763
ST JAMES COURT ST JAMES PARADE BRISTOL BS1 3LH

People & Contacts

Contact Details
Registered Address ST JAMES COURT
ST JAMES PARADE BRISTOL

BS1 3LH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NOBLE SECRET LTD 13 Nov 2006 - 15 Feb 2007
People

Current directors

MR SEBASTIAN CHRISTOPHER GRAY

Birthdate: Jul 1974

Nationality: BRITISH

Address: FOUND STUDIOS 1 LINDSEY STREET EC1A9HP

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER ALAN GRIFFIN

Birthdate: Jun 1969

Nationality: BRITISH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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MS ROSA KATHLEEN HOWARD

Birthdate: Mar 1974

Nationality: BRITISH

Address: FOUND STUDIOS 1 LINDSEY STREET EC1A9HP

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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MR SACHIN KUKADIA

Birthdate: Oct 1983

Nationality: BRITISH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 22 Feb 2017

Appointment Type: D

Other Appointments: None

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MR MATTHEW ADRIAN TIMOTHY PURT

Birthdate: Jun 1979

Nationality: BRITISH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 31 Jul 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL JOSEPH CODY

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 11 35 QUEENS GATE GARDENS SW75RR

Date Appointed: 25 Jan 2012

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MRS SILVIA ANITA CODY

Birthdate: May 1958

Nationality: FRENCH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 14 Feb 2007

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MS HANNAH CATHERINE RIGBY

Birthdate: N/A

Nationality:

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 08 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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UK COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 CHURCH ROAD SURREY KT233PB

Date Appointed: 13 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR CRAIG BRIAN ANDERSON

Birthdate: Nov 1968

Nationality: BRITISH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 25 Jan 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR ROLAND PATRICK BRYAN

Birthdate: Oct 1977

Nationality: BRITISH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 08 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH CODY

Birthdate: Dec 1948

Nationality: BRITISH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 19 Feb 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MRS SILVIA ANITA CODY

Birthdate: May 1958

Nationality: FRENCH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 03 Feb 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR SERGIO ANTONIO FERREIRA DIAS

Birthdate: Jul 1955

Nationality: FRENCH

Address: 19 HESPER MEWS SW50HH

Date Appointed: 25 Jan 2012

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR IVAN FARNETI

Birthdate: Oct 1968

Nationality: ITALIAN

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 25 Jan 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL PETER GRIERSON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 45 PALL MALL SW1Y5JG

Date Appointed: 23 Feb 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR FREDERIC HALLEY

Birthdate: Mar 1968

Nationality: FRENCH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 02 Aug 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN HEITMEYER

Birthdate: Jul 1966

Nationality: GERMAN

Address: 20 RUE NAPOLEON ANCELIN PARIS 78400

Date Appointed: 02 Feb 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR NISHIL KUKADIA

Birthdate: Feb 1982

Nationality: BRITISH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 10 Apr 2007

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR SACHIN KUKADIA

Birthdate: Oct 1983

Nationality: BRITISH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 03 Feb 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER MACKINNON

Birthdate: Sep 1974

Nationality: BRITISH

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 08 Feb 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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SACHIN RUKADIA

Birthdate: Oct 1983

Nationality: BRITISH

Address: 45 WOLSEY ROAD MIDDLESEX HA62ER

Date Appointed: 14 Feb 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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ANDREAS SCHLENKER

Birthdate: Aug 1972

Nationality: GERMAN/AMERICAN

Address: ST JAMES COURT ST JAMES PARADE BS13LH

Date Appointed: 25 Jan 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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HANS-JURGEN SCHMITZ

Birthdate: Jun 1964

Nationality: GERMAN

Address: 21 RUE BEAULIEU

Date Appointed: 01 Oct 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR OLIVIER CHARLES SCHUEPBACH

Birthdate: Jan 1977

Nationality: SWISS

Address: 60 INNERE WIENER STRASSE GERMANY 81667

Date Appointed: 02 Feb 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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UK INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 CHURCH ROAD SURREY KT233PB

Date Appointed: 13 Nov 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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