SECRETS (PROMOTIONS) LIMITED

3 Gray's Inn Road, London, WC1X 8HG, England
StatusACTIVE
Company No.03385428
CategoryPrivate Limited Company
Incorporated12 Jun 1997
Age26 years, 11 months, 18 days
JurisdictionEngland Wales

SUMMARY

SECRETS (PROMOTIONS) LIMITED is an active private limited company with number 03385428. It was incorporated 26 years, 11 months, 18 days ago, on 12 June 1997. The company address is 3 Gray's Inn Road, London, WC1X 8HG, England.



People

DALEY, Janet

Secretary

Secretary

RESIGNED

Assigned on 01 Feb 2006

Resigned on 09 Oct 2012

Time on role 6 years, 8 months, 8 days

DE HAAN, Benjamin

Secretary

RESIGNED

Assigned on 12 Jun 1997

Resigned on 31 Mar 2006

Time on role 8 years, 9 months, 19 days

WATERLOW SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 12 Jun 1997

Resigned on 12 Jun 1997

Time on role

DRAMEH, Michael

Director

Director

RESIGNED

Assigned on 31 Mar 2006

Resigned on 11 Apr 2014

Time on role 8 years, 11 days

JONES, Angela Dawn

Director

Company Director

RESIGNED

Assigned on 20 Mar 2017

Resigned on 14 May 2022

Time on role 5 years, 1 month, 25 days

SAMPSON, Brian Victor Michael

Director

Company Director

RESIGNED

Assigned on 27 Mar 2014

Resigned on 27 Mar 2017

Time on role 3 years

WAITE, Philip

Director

Director

RESIGNED

Assigned on 31 Mar 2006

Resigned on 31 Mar 2007

Time on role 1 year

WAITE, Philip

Director

Manager

RESIGNED

Assigned on 21 May 1999

Resigned on 31 Mar 2006

Time on role 6 years, 10 months, 10 days

WHITEHEAD, Alan

Director

Theatrical Agent

RESIGNED

Assigned on 12 Jun 1997

Resigned on 20 May 1999

Time on role 1 year, 11 months, 8 days

WATERLOW NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 12 Jun 1997

Resigned on 12 Jun 1997

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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