CompaniesInTheUK

SECONDCO LIMITED

Company number 05297072 ·

Active

9 officers / 31 resignations

Sarah Elizabeth BAIRD

Director Active
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2026-02-04
Nationality
British
Country of residence
England
Date of birth
October 1983

Peter St John HEATH

Director Active
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2026-02-02
Nationality
British
Country of residence
England
Date of birth
March 1968

Martin Phillip STEER

Director Active
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2025-12-19
Nationality
British
Country of residence
England
Date of birth
March 1975

Simon Patrick ROCHE

Director Active
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2024-10-23
Nationality
British
Country of residence
England
Date of birth
October 1977

Richard Charles SMITH

Director Active
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2024-07-11
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1975

John Howard BEESTON

Director Active
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2022-01-19
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1972

MR BRUCE WILLIAM JENNINGS

Director Active
Correspondence address
25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2014-05-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1963

IAN JAMES WELCH

Director Active
Correspondence address
25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2013-08-31
Occupation
CFO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1970

NIGEL ANTHONY REYNOLDS

Director Active
Correspondence address
25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2013-08-31
Occupation
EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1964

Joseph William Nathaniel, Mr. SMITH

Director Resigned
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2024-10-04
Resigned
2025-11-13
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1980

Andrew Gerard BEATTY

Director Resigned
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2024-01-22
Resigned
2025-03-20
Occupation
Business Executive
Nationality
Canadian,British
Country of residence
Canada
Date of birth
March 1968

Luke Alden MCCABE

Director Resigned
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2022-07-11
Resigned
2024-06-01
Occupation
Business Executive
Nationality
American
Country of residence
United States
Date of birth
April 1969

Cheryl Anne HEATHER

Director Resigned
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2021-03-10
Resigned
2026-02-11
Nationality
British
Country of residence
England
Date of birth
September 1967

Brian DUVAL

Director Resigned
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2020-01-01
Resigned
2024-03-31
Occupation
Corporate Officer
Nationality
American
Country of residence
United States
Date of birth
September 1970

Caroline Rowena BARR

Secretary Resigned
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2016-09-20
Resigned
2025-08-31

MR Robert Stuart David THACKER

Director Resigned
Correspondence address
FIS LEGAL DEPARTMENT 25 Canada Square, London, United Kingdom, E14 5LQ
Appointed
2016-03-15
Resigned
2020-01-01
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1967

MR DAVID PHILIP MOTT

Secretary Resigned
Correspondence address
LEVEL 39 25 CANADA SQUARE, LONDON, UNITED KINGDOM, E14 5LQ
Appointed
2014-04-01
Resigned
2016-09-20
Nationality
NATIONALITY UNKNOWN

MR GEOFFREY SAGE CLOSE

Director Resigned
Correspondence address
KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, ENGLAND, EC4Y 8EN
Appointed
2013-08-31
Resigned
2016-03-15
Occupation
CRO
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1968

MR MARK RICHARD JENKINSON

Director Resigned
Correspondence address
KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, ENGLAND, EC4Y 8EN
Appointed
2013-08-31
Resigned
2014-04-01
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1972

Kim WEBB

Director Resigned
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2013-08-31
Resigned
2024-01-31
Occupation
Executive Director
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1982

MR. BARRY EVANS DARK

Director Resigned
Correspondence address
KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, ENGLAND, EC4Y 8EN
Appointed
2013-08-31
Resigned
2014-04-01
Occupation
CHAIRMAN
Nationality
AMERICAN
Country of residence
ENGLAND
Date of birth
October 1963

MR STEPHEN PHILIP O'SULLIVAN

Director Resigned
Correspondence address
KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, ENGLAND, EC4Y 8EN
Appointed
2013-08-31
Resigned
2014-04-01
Occupation
NON-EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1971

MR JAMES DANIEL FERRIS

Secretary Resigned
Correspondence address
KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, ENGLAND, EC4Y 8EN
Appointed
2013-08-31
Resigned
2014-04-01
Nationality
NATIONALITY UNKNOWN

MR PAUL JOHN MASTERSON

Director Resigned
Correspondence address
KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, ENGLAND, EC4Y 8EN
Appointed
2012-05-25
Resigned
2013-08-31
Occupation
CHIEF FINANCE OFFICER
Nationality
CANADIAN
Country of residence
ENGLAND
Date of birth
May 1963

FEMI SOBO-ALLEN

Secretary Resigned
Correspondence address
KILDARE HOUSE 3 DORSET RISE, 4TH FLOOR, BLACKFRIARS, LONDON, ENGLAND, EC4Y 8EN
Appointed
2011-07-13
Resigned
2013-08-31
Nationality
NATIONALITY UNKNOWN

MR Jason Mark ROBINSON

Director Resigned
Correspondence address
C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF
Appointed
2010-07-01
Resigned
2024-01-31
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
March 1965

MR JEFFREY LADER

Secretary Resigned
Correspondence address
EXCHANGE COURT DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4AX
Appointed
2009-10-29
Resigned
2011-07-13
Nationality
BRITISH

MR PHILIP ANTHONY IRELAND

Director Resigned
Correspondence address
EXCHANGE COURT DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4AX
Appointed
2009-10-28
Resigned
2011-11-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
November 1952

MS CAROLINE JANE BRADLEY

Director Resigned
Correspondence address
EXCHANGE COURT DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4AX
Appointed
2009-10-28
Resigned
2012-03-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1963

MR IAN WELCH

Secretary Resigned
Correspondence address
50A WARWICK PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5DF
Appointed
2007-06-25
Resigned
2009-10-29
Nationality
BRITISH

MISS JANET CLARE CHANCE

Secretary Resigned
Correspondence address
40 ESTRIA ROAD, EDGBASTON, BIRMINGHAM, B15 2LQ
Appointed
2007-03-26
Resigned
2007-06-25
Occupation
LAWYER
Nationality
BRITISH
Country of residence
ENGLAND

ROGER HERBERT

Secretary Resigned
Correspondence address
KINGPOSTS, RADMORE LANE ABBOTS BROMLEY, RUGELEY, STAFFORDSHIRE, WS15 3AT
Appointed
2004-12-21
Resigned
2007-03-26
Occupation
HEAD OF LEGAL AND COMPLIANCE
Nationality
BRITISH

ROGER HERBERT

Director Resigned
Correspondence address
APARTMENT 005B, CLUB LA SANTA, AVENIDA KROGAGER,, 35560 TINASO-LANZAROTE, CANARY ISLANDS, SPAIN, FOREIGN
Appointed
2004-12-21
Resigned
2007-09-10
Occupation
HEAD OF LEGAL
Nationality
BRITISH
Date of birth
December 1951

MR ANGUS MACDONALD

Director Resigned
Correspondence address
EXCHANGE COURT DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 4AX
Appointed
2004-12-21
Resigned
2010-07-01
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1966

MS ELIZABETH ANN SIPIERE

Director Resigned
Correspondence address
DRUMMOND HOUSE, THE HERMITAGE, RICHMOND, SURREY, TW10 6SH
Appointed
2004-12-21
Resigned
2006-01-31
Occupation
MANAGEMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1958

CHRISTOPHER GARNER

Director Resigned
Correspondence address
FLAT 6 1 WHITACRE MEWS, STANNARY STREET, LONDON, SE11 4AB
Appointed
2004-12-01
Resigned
2004-12-21
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
December 1970

STEPHEN ROBERT BRADLEY POWELL

Director Resigned
Correspondence address
THE APPLE HOUSE 3 SHERIDAN ROAD, MERTON PARK, LONDON, SW19 3HW
Appointed
2004-12-01
Resigned
2004-12-21
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
January 1964

LOUISE JANE STOKER

Director Resigned
Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Appointed
2004-11-26
Resigned
2004-12-01
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
September 1973

ELEANOR JANE ZUERCHER

Director Resigned
Correspondence address
14 ST MARYS COURT, TINGEWICK, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 4RE
Appointed
2004-11-26
Resigned
2004-12-01
Occupation
COMPANYSECRETARY
Nationality
BRITISH
Date of birth
August 1963

TRUSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Appointed
2004-11-26
Resigned
2004-12-21
Nationality
BRITISH