Cross Check

M & N SECRETARIES LIMITED

Company Number

03775091

Private limited company
Active
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EDEN SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom

HAKIMI, Khatera

Date of Birth
Role
Active
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
United Kingdom

MILLINER, Karen Jayne

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
England

O'BRIEN, Liberty Rebecca

Date of Birth
Role
Active
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
England

MILLINER, Karen Jayne

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
93 Tudor Drive Kingston Surrey KT2 5NP

M & N SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
The Quadrant 118 London Road Kingston Surrey KT2 6QJ

BADESHA, Sandeep Kaur

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
England

BROOM, Jessica Candice

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
England

BURGESS, Vicki

Date of Birth
Role
Resigned
Director
Occupation
Office Junior
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Woodside Road Kingston Upon Thames Surrey KT2 5AT

COUCH, Patsy-Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
United Kingdom

DAVIES, Anna

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Polish

  1. Appointed as Director

    Resigned as Director

Correspondence Address
14 Burns Close London SW19 1TX

DEAN, Salina

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
52 Blakes Lane New Malden Surrey KT3 6NX

DUHANEY, Natalie Tanya

Date of Birth
Role
Resigned
Director
Occupation
Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
62 Park Court Battersea Park Road London SW11 4LE

EDEN, Tamsin Jane

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Coombe Ridings Kingston Upon Thames Surrey KT2 7JU United Kingdom
Country of Residence
United Kingdom

ELDRIDGE, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Groom Place London SW1X 7BA

HARRIS, Christine

Date of Birth
Role
Resigned
Director
Occupation
Office Junior
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Firdene Tolworth Surbiton Surrey KT5 9QQ

HAWKINS, Chloe Jane

Date of Birth
Role
Resigned
Director
Occupation
Office Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ United Kingdom
Country of Residence
United Kingdom

JOHN, Amanda

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ United Kingdom
Country of Residence
United Kingdom

KELLY, Eve Louise

Date of Birth
Role
Resigned
Director
Occupation
Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Clowders Road Catford London SE6 4DA

LANGFORD, Christopher Robin

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Millfield Lane St Ippollitts Hitchin Hertfordshire SG4 7NH
Country of Residence
England

LONG, Shelley

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ United Kingdom
Country of Residence
United Kingdom

NASH, Kerry Lee

Date of Birth
Role
Resigned
Director
Occupation
Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Balloch Road Catford London SE6 1SP

NEWTON, Melissa

Date of Birth
Role
Resigned
Director
Occupation
Account Manager
Nationality
Australia

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 The Glade Epsom Surrey KT17 2HN

TAMILA, Charlene Marie

Date of Birth
Role
Resigned
Director
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 11 Grove Road Surbiton Surrey KT6 4BX

VARNEY, Ilana Michelle

Date of Birth
Role
Resigned
Director
Occupation
Company Secretarial Assistant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom
Country of Residence
United Kingdom

WONG, Jessica

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Country of Residence
England

GLASSMILL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Quadrant 118 London Road Kingston Surrey KT2 6QJ

M & N Corporate Services Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT United Kingdom