Cross Check

SECRETS HEALTH AND BEAUTY LIMITED

Company Number

03252183

Private limited company
Active
OverviewPeopleRelated
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KENNY, Frances Theresa Grace

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
25 Gerard Road London SW13 9RQ England
Country of Residence
England

GIBSON, Robert Anthony

Role
Resigned
Secretary
Occupation
Transport Operator
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
37a Loftus Road Shepherds Bush London W12 7EH

THOMAS, Howard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

VINE, Sarah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Kennedy House Murray Road Orpington Kent BR5 3QY England

WILLIAMS, Gareth Brook

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
90 Sevenoaks Way Orpington Kent BR5 3AF United Kingdom

GIBSON, Frances Mary

Date of Birth
Role
Resigned
Director
Occupation
Chiropodist And Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64a Church Road London SW13 0DQ

GIBSON, Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Transport Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37a Loftus Road Shepherds Bush London W12 7EH

LARGIE, Charles Gordon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Mabledon Road Tonbridge Kent TN9 2TG

TESTER, William Andrew Joseph

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
4 Geary House Georges Road London N7 8EZ
Country of Residence
United Kingdom

Mrs Frances Theresa Grace Kenny

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Irish

  1. Notified

Correspondence Address
25 Gerard Road London SW13 9RQ
Country of Residence
England