W H Secretaries Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTmf Global Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141844741People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpJoint Secretarial Services LimitedCurrent secretary
Appointed 2003-05-19 · 23 yrs
Show 20 historical appointments
KT
Keir TuttResigned director
Resigned 2015-03-01 · 1 yr · Director Of Client Services
MA
Michael AdamsResigned director
Resigned 2012-05-23 · 3 yrs · Director
LJ
Lee JohnsonResigned director
Resigned 2011-02-07 · 1 yr · Chartered Secretary
RA
Roy ArthurResigned director
Resigned 2011-02-07 · 5 yrs · Chartered Accountant
JV
Jonathan VickersResigned director
Resigned 2010-04-30 · Company Director
BG
Bogusz GrotowskiResigned director
Resigned 2009-02-13 · 1 yr · Solicitor
TB
Tarsem BasranResigned director
Resigned 2006-01-09 · 2 yrs · Legal Director
DP
Resigned 2005-06-09 · 5 yrs · Administrator
NJ
Nicholas JohnsonResigned director
Resigned 2003-10-14 · 1 yr · Solicitor
MC
Michele CelestineResigned director
Resigned 2002-08-06 · Attorney At Law
GM
Gerlacus MoesResigned director
Resigned 2001-12-27 · 1 yr · Marketing Manager
GC
Graham CookResigned director
Resigned 2001-12-27 · Lawyer
TH
Resigned 1997-10-01 · 16 yrs · Company Director
MH
Resigned 1997-10-01 · 4 yrs
JF
Jennifer FullerResigned secretary
Resigned 1996-08-31
CorpRm Nominees LimitedResigned director
Resigned 1996-08-22
CorpRm Registrars LimitedResigned secretary
Resigned 1996-08-22
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active