SECRETS (HOLBORN) LIMITED

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1 officers / 9 resignations

JONES, Angela Dawn

Correspondence address
3 Gray's Inn Road, London, England, WC1X 8HG
Role ACTIVE
director
Date of birth
May 1968
Appointed on
20 March 2017
Resigned on
14 May 2022
Nationality
British
Occupation
Company Director
 
Source data

SAMPSON, BRIAN VICTOR MICHAEL

Correspondence address
STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, LU3 1RJ
Role RESIGNED
Director
Date of birth
July 1942
Appointed on
27 March 2014
Resigned on
27 March 2017
Nationality
UK
Occupation
COMPANY DIRECTOR

Average house price in the postcode LU3 1RJ £1,955,000

DRAMEH, MICHAEL

Correspondence address
53 FAIRFAX ROAD, WOKING, SURREY, GU22 9HN
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
31 March 2006
Resigned on
11 April 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU22 9HN £466,000

WAITE, PHILIP

Correspondence address
6 BOSWORTH HOUSE, SALTFORD CLOSE, ERITH, KENT, DA8 1SB
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
31 March 2006
Resigned on
31 March 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode DA8 1SB £195,000

DALEY, JANET

Correspondence address
64 THE TERRACE, GRAVESEND, KENT, DA12 2BB
Role RESIGNED
Secretary
Appointed on
1 February 2006
Resigned on
9 October 2012
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode DA12 2BB £203,000

DE HAAN, JOSHUA JAMES

Correspondence address
PARK HOUSE, LIVERPOOL ROAD, KINGSTON UPON THAMES, SURREY, KT2 7SZ
Role RESIGNED
Secretary
Appointed on
4 June 2001
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode KT2 7SZ £2,659,000

WAITE, PHILIP

Correspondence address
6 BOSWORTH HOUSE, SALTFORD CLOSE, ERITH, KENT, DA8 1SB
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
21 March 2000
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode DA8 1SB £195,000

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2000
Resigned on
21 March 2000

Average house price in the postcode N1 7JQ £5,126,000

MURTAGH, SIMON PETER

Correspondence address
84 ROCHESTER STREET, CHATHAM, KENT, ME4 6RR
Role RESIGNED
Secretary
Appointed on
21 March 2000
Resigned on
4 June 2001
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode ME4 6RR £321,000

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 UNDERWOOD STREET, LONDON, N1 7JQ
Role RESIGNED
Nominee Director
Appointed on
21 March 2000
Resigned on
21 March 2000

Average house price in the postcode N1 7JQ £5,126,000

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