SECRETS (EUSTON SQUARE) LIMITED

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1 officers / 8 resignations

JONES, ANGELA DAWN

Correspondence address
SUITE 9, 2ND FLOOR CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, ENGLAND, LU1 1HS
Role ACTIVE
Director
Date of birth
May 1968
Appointed on
20 March 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

SAMPSON, BRIAN VICTOR MICHAEL

Correspondence address
THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE RO, LUTON, ENGLAND, 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

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

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

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, BENJAMIN

Correspondence address
PARK HOUSE LIVERPOOL ROAD, KINGSTON UPON THAMES, SURREY, KT2 7SZ
Role RESIGNED
Secretary
Appointed on
12 May 2003
Resigned on
31 March 2006
Nationality
BRITISH

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
12 May 2003
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
MANAGER

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

FORM 10 DIRECTORS FD LTD

Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Role RESIGNED
Nominee Director
Appointed on
2 May 2003
Resigned on
9 May 2003

Average house price in the postcode M7 4AS £339,000

FORM 10 SECRETARIES FD LTD

Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2003
Resigned on
9 May 2003

Average house price in the postcode M7 4AS £339,000

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