SECRETS (EUSTON SQUARE) LIMITED

Company number 04752665 ·

Dissolved

1 officer / 8 resignations

Correspondence address
SUITE 9, 2ND FLOOR CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, ENGLAND, LU1 1HS
Appointed
2017-03-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968
Correspondence address
THE STOCKWOOD SUITE A BRITANNIA HOUSE, LEAGRAVE RO, LUTON, ENGLAND, LU3 1RJ
Appointed
2014-03-27
Resigned
2017-03-27
Occupation
COMPANY DIRECTOR
Nationality
UK
Country of residence
ENGLAND
Date of birth
July 1942

PHILIP WAITE

Director Resigned
Correspondence address
6 BOSWORTH HOUSE, SALTFORD CLOSE, ERITH, KENT, DA8 1SB
Appointed
2006-03-31
Resigned
2007-03-31
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
February 1965

MR MICHAEL DRAMEH

Director Resigned
Correspondence address
53 FAIRFAX ROAD, WOKING, SURREY, GU22 9HN
Appointed
2006-03-31
Resigned
2014-04-11
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1950

MRS JANET DALEY

Secretary Resigned
Correspondence address
64 THE TERRACE, GRAVESEND, KENT, DA12 2BB
Appointed
2006-02-01
Resigned
2012-10-09
Occupation
SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BENJAMIN DE HAAN

Secretary Resigned
Correspondence address
PARK HOUSE LIVERPOOL ROAD, KINGSTON UPON THAMES, SURREY, KT2 7SZ
Appointed
2003-05-12
Resigned
2006-03-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PHILIP WAITE

Director Resigned
Correspondence address
6 BOSWORTH HOUSE, SALTFORD CLOSE, ERITH, KENT, DA8 1SB
Appointed
2003-05-12
Resigned
2006-03-31
Occupation
MANAGER
Nationality
BRITISH
Date of birth
February 1965

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2003-05-02
Resigned
2003-05-09
Nationality
BRITISH

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2003-05-02
Resigned
2003-05-09
Nationality
BRITISH