SECRET ESCAPES LIMITED

Company number 07026107

24 officers / 22 resignations

FAWCETT, William

• Correspondence address: 4th Floor, 120 Holborn, London, United Kingdom, EC1N 2TD
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SAINT, Stafford Alexander Anthony Talbot

• Correspondence address: 4th Floor, 120 Holborn, London, England, EC1N 2TD
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 8 December 2014
• Resigned on: 15 February 2021

UK Limited Company What's this?

• Registration number: 06778592

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8, Underwood Street, London, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2009
• Resigned on: 22 September 2009

BALLINGER, Tara

• Correspondence address: Eurazeo, 10 Stratton Street, London, United Kingdom, W1J 8LG
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 8 September 2023
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor Director

BOTHA, Andrew James

• Correspondence address: 4th Floor, 120 Holborn, London, England, EC1N 2TD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 12 November 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BREDON, Andrew Moss

• Correspondence address: 63 Clissold Crescent, London, N16 9AR
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 22 September 2009
• Resigned on: 24 March 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

COLE, Alliott David

• Correspondence address: 4th Floor, 120 Holborn, London, England, EC1N 2TD
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 5 October 2011
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

COLLINS, Troy Daniel

• Correspondence address: 29-35, Farringdon Road, London, England, England, EC1M 3JB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 22 September 2009
• Resigned on: 14 July 2015
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Dunstana Adeshola

• Correspondence address: 14 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 22 September 2009
• Resigned on: 22 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FLOCH, Sebastien

• Correspondence address: 23 King Street, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 28 June 2018
• Resigned on: 16 November 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GULTEKIN, Nezahat

• Correspondence address: Temasek International (europe), 23 King Street, London, England, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 September 2017
• Resigned on: 19 June 2018
• Nationality: British,Turkish
• Country of residence: England
• Occupation: Investment Professional

HOLMES, Benjamin John Bieder

• Correspondence address: Index Ventures, 3 Burlington Gardens, London, United Kingdom, W1S 3EP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 October 2012
• Resigned on: 17 July 2023
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: Venture Capitalist

HULME, Thomas William

• Correspondence address: Google Ventures, 1600 Amphitheatre Parkways, Mountain View, California 94043, United States
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 15 July 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

KORNHOFF-BRULS, Nathalie

• Correspondence address: Eccleston Yards, 25 Eccleston Place, London, England, SW1W 9NF
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 15 October 2019
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

LAFFY, Laurent Pierre Marie Raoul Edmond

• Correspondence address: 4th Floor, 120 Holborn, London, England, EC1N 2TD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 October 2012
• Resigned on: 17 July 2023
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MEIER, Nicolas

• Correspondence address: 23 King Street, London, United Kingdom, SW1Y 6QY
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 16 November 2021
• Resigned on: 31 October 2023
• Nationality: Swiss,British
• Country of residence: Switzerland
• Occupation: Financial Analyst

RAMOS DE FREITAS JUNIOR, Heber

• Correspondence address: 56 Conduit Street, Mayfair, London, United Kingdom, W1S 2YZ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 11 May 2020
• Resigned on: 11 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

REEVE, William

• Correspondence address: Unit B01, 24-28a Hatton Wall, London, United Kingdom, EC1N 8JH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 April 2011
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Entrepeneur

RIVE, Kurt

• Correspondence address: Searchlight Capital Partners, 15 Golden Square, 2nd Floor, London, United Kingdom, W1F 9JG
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 11 October 2022
• Resigned on: 17 July 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Private Equity

SAINT, Stafford Alexander Anthony Talbot

• Correspondence address: 72 Chestnut Grove, New Malden, Surrey, KT3 3JS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 September 2009
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWANN, Kathryn Elizabeth

• Correspondence address: 4th Floor, 120 Holborn, London, England, EC1N 2TD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VALENTINE, Thomas Joseph

• Correspondence address: 4th Floor, 120 Holborn, London, England, EC1N 2TD
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 April 2011
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WYNIECKI, Alban

• Correspondence address: Idinvest Partners, 117 Avenue Des Champs Elysées, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 2 October 2017
• Resigned on: 15 October 2019
• Nationality: French
• Country of residence: France
• Occupation: Investment Director