CompaniesInTheUK

BBC SECRETARIES LIMITED

Company number 04860135 ·

Active

1 active / 1 ceased · persons with significant control

Mr Mark John Martin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
May 1967
Nationality
British
Country of residence
England
Correspondence address
16 Grasmere Close, Guildford, Surrey, GU1 2TG, United Kingdom

Mr Michael Charles Vernon-Dier

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-30
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
24 Charlock Way, Guildford, Surrey, GU1 1YB, United Kingdom