Basden, Debra Jane
Status:
Active
Notified: 30/07/2021
Date of Birth: 10/1960
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Sakhyani, Kiran Roshan Tuli
Status:
Active
Notified: 30/07/2021
Date of Birth: 09/1995
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Canney Davison, Susan Farmar
Status:
Ceased
Notified: 27/11/2019
Ceased: 30/07/2021
Date of Birth: 09/1954
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
1st Secretaries Limited,
Covent Garden, London, England
Status:
Active
Notified: 31/05/2021
Role: Secretary
Basden, Debra Jane
London, Greater London, United Kingdom
Status:
Active
Notified: 07/08/2021
Date of Birth: 10/1960
Occupation: Director
Role: Director
Country of Residence: Wales
Nationality: British
Canney Davison, Susan Farmar
London, United Kingdom
Status:
Active
Notified: 27/11/2019
Date of Birth: 09/1954
Occupation: Consultant
Role: Director
Country of Residence: Kenya
Nationality: British
Sakhyani, Kiran
London, Greater London, United Kingdom
Status:
Active
Notified: 08/08/2021
Date of Birth: 09/1995
Occupation: Director
Role: Director
Country of Residence: Wales
Nationality: British
GB
1st Secretaries Limited
Shelton Street, Covent Garden, London, England, WC2H 9JQ
Status:
Ceased
Notified: 31/05/2021
Ceased: 01/03/2024
Role: Corporate-Secretary
Companies House Number: 12298342