Cross Check

T&H SECRETARIAL SERVICES LIMITED

Company Number

03526638

Private limited company
Active
OverviewPeopleRelated
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PATTINSON, Michael John

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
3 Bunhill Row London EC1Y 8YZ England

ABBATE, Riccardo Vincenzo

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

BAILEY, Sara Habanananda

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

CARTER, Adrian John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

DOBINSON, Ian Timothy

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
United Kingdom

HARRISINGH, Nicholas Maurice

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

JAMES, Lucy Victoria

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
United Kingdom

JONES, Adrian Philip

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

LEWIS, Katharine Patricia

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

MARCO, Paul Mark

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

NYE, Timothy John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

PATTINSON, Michael John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ADLINGTON, Jonathan Peter Nathaniel

Date of Birth
Role
Resigned
Director
Occupation
Senior Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

CLARKE, Patrick Roger Horst

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
United Kingdom

GIBSON, Neill Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
United Kingdom

GOODEN, Sarah Margaret

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
United Kingdom

GRAHAM, Ian Dunbar

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
United Kingdom

GREEN, Nicholas James Bailey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

GUBBINS, Jennifer Mcpherson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

HASHEMI, Amir Sadegh

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
United Kingdom

HAYES, Sarah Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Somerset Road New Barnet Hertfordshire EN5 1JD

HILDEBRAND, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
England

JONES, Donald Whittaker

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Half Acre Great Hormead Buntingford Herts SG9 0NP

LYONS, James David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre Court 40 Tower Hill London EC3N 4DX England
Country of Residence
United Kingdom

PICKEN, Ralph Alistair

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sceptre Court 40 Tower Hill London EC3N 4DX England
Country of Residence
United Kingdom

POOLE, Anthony David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
United Kingdom

WILSON, Charles Andrew Cunningham

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Bunhill Row London EC1Y 8YZ United Kingdom
Country of Residence
Gb

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Trowers & Hamlins Llp

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3 Bunhill Row London EC1Y 8YZ England