SOUTHBURY SECRETARIES LIMITED

Company number 03921683

10 officers / 7 resignations

HUNTER, John Craig

• Correspondence address: 39 Alma Road, St Albans, Hertfordshire, AL1 3AT
• Role: Secretary
• Appointed on: 6 March 2000
• Nationality: British
• Occupation: Chartered Secretary

GOWER, Peter

• Correspondence address: Unit 10, Drury Way Industrial Estate, Laxcon Close, London, NW10 0TG
• Role: Director
• Date of birth: January 1961
• Appointed on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Services Manager

HUNTER, John Craig

• Correspondence address: 39 Alma Road, St Albans, Hertfordshire, AL1 3AT
• Role: Director
• Date of birth: January 1961
• Appointed on: 6 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 February 2000
• Resigned on: 6 March 2000

GREASBY, Gary Peter

• Correspondence address: 17 Turpins Ride, Oaklands, Welwyn, AL6 0QU
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 May 2003
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controler

KINGSTON, Michael Kevin

• Correspondence address: 11 The Park, Christleton, Chester, Cheshire, CH3 7AR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 May 2000
• Resigned on: 31 March 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PICKFORD, Kevin Douglas

• Correspondence address: Pipers End, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 March 2005
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Director

POOLE, Duncan Raymond

• Correspondence address: 47 Conway Road, London, N14 7BB
• Role (Resigned): Director
• Appointed on: 6 March 2000
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Risk Manager

WHITEHALL, Kay Rosemary

• Correspondence address: 2 Brunel Crescent, Grove, Wantage, Oxfordshire, OX12 0NS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 9 September 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Licensed Conveyancer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2000
• Resigned on: 6 March 2000