KERRY SECRETARIAL SERVICES LIMITED
Company number 03427021 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Michael Francis Cox
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
- 2026-04-30
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
Mr Nicholas James Bush
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
- 2018-08-28
- Date of birth
- March 1955
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, HA6 2HJ, England
Mrs Christina Smith
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
- 2022-01-19
- Ceased on
- 2026-04-30
- Date of birth
- May 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
Mr Martyn Leslie Dyer
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-08-01
- Ceased on
- 2018-08-28
- Date of birth
- May 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Cox Costello, Basing House, 46 High Street, Rickmansworth, Hertfordshire, WD3 1HP, England