A G SECRETARIAL LIMITED

Company number 02598128

95 officers / 70 resignations

THORNE, Muriel Shona

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 30 January 2009
• Resigned on: 12 August 2009
• Nationality: British

BAKER, Edward Matthew Scott

• Correspondence address: 3 Sandiway, Knutsford, Cheshire, WA16 8BU
• Role (Resigned): Director
• Appointed on: 27 February 1995
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Chartered Secretary

BEE, Timothy Martin

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 February 2000
• Resigned on: 8 May 2009
• Nationality: British
• Occupation: Solicitor

BIRCHALL, Michael John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 November 2008
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CARPENTER, Andrew John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 24 January 2007
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHALK, Will

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 9 November 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CHATER, Stephen Paul

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 January 2007
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Solicitor

CHIDLEY, Mark Anton

• Correspondence address: Manor Farm, Holtby, York, North Yorkshire, YO1 3UD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 January 1997
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COOKE, Darryl John

• Correspondence address: Spring House, Oak Lane, Kerridge, Cheshire, SK10
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 June 1995
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COWEN, Maurice Clifford

• Correspondence address: Beck House Hebbers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QH
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 21 January 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Solicitor

DAWSON, James Edward

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 24 January 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Solicitor

DEVITT, Paul

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 1995
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DEVLIN, Stephen

• Correspondence address: Woodbine Cottage, Plumley Moor Road, Plumley, Knutsford, Cheshire, WA16 9SB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 4 April 1993
• Resigned on: 27 February 1995
• Nationality: British
• Occupation: Solicitor

DIGGINES, Susan Catherine

• Correspondence address: Riversdale 297 Ashley Road, Hale, Altrincham, Cheshire, WA14 3NH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 February 1995
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Solicitor

DOUGHTY, Matthew Ian

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 May 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Solicitor

DUGGAN, Michael Francis

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 January 2007
• Resigned on: 30 April 2021
• Nationality: British
• Occupation: Solicitor

EDWARDS, Ivor

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 24 January 2007
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Solicitor

ELLIOTT, Garry John

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 May 2008
• Resigned on: 30 April 2023
• Nationality: British
• Occupation: Solicitor

ELLIS, David Anthony

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 February 2012
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLINTON, Matthew

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 11 January 2001
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Solicitor

GOODSTONE, Philip

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 17 November 2008
• Resigned on: 31 August 2014
• Nationality: British
• Occupation: Solicitor

GRIFFITHS, Simon Anthony Christopher

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 January 2007
• Resigned on: 31 July 2013
• Nationality: British
• Occupation: Solicitor

GWILT, Elaine

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 4 April 2011
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALPIN, Peter James

• Correspondence address: Dennis House Marsden Street, Manchester, M2 1JD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 June 1995
• Resigned on: 18 January 1999
• Nationality: British
• Occupation: Company Director

HAMILTON, Timothy Grant

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 November 2008
• Resigned on: 16 May 2014
• Nationality: British
• Occupation: Solicitor

HARRIES, Geraint Rhys

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 24 January 2007
• Resigned on: 4 April 2011
• Nationality: British
• Occupation: Solicitor

HARRIS, Michael Paul

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 May 2005
• Resigned on: 29 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAYES, Richard William

• Correspondence address: Lower Courses Farm Crossings Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9RX
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 27 February 1995
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Solicitor

HISCOCK, Jeffrey John

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 August 2004
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Solicitor

HOUSTON, Stephen Mark

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 January 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Solicitor

HUMPHREY, Sandra Ann

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 21 January 1997
• Resigned on: 30 April 2015
• Nationality: British
• Occupation: Solicitor

JACKSON, Leslie Irwin

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 September 2006
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Solicitor

JOHNSTON, Trevor Keith

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 April 1991
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KAY, Andrew

• Correspondence address: 14 Welburn Avenue, Leeds, West Yorkshire, LS16 5HJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 January 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KELSALL, Nancy

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 May 2005
• Resigned on: 31 May 2009
• Nationality: British
• Occupation: Solicitor