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sec co limited

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SEC CO LIMITED
Address: Hertfordshire, WD6 1JD

THE MODERN PANTRY LIMITED
06362354
LIVE
Date Incorporated:

GUNEWARDENA, Desmond Antony Lalith
Director - Resigned
Appointed: 2007-09-28
Resigned: 2022-09-22

HANSEN, Anna Lise
Director - Resigned
Appointed: 2007-09-05
Resigned: 2019-11-20

LOEWI, David Michael
Director - Active
Appointed: 2022-09-22

RANKIN PHOTOGRAPHY LIMITED
04334784
LIVE
Date Incorporated:

WADDELL, John Rankin
Director - Active
Appointed: 2001-12-05

THEYDON NOMINEES LIMITED
Director - Resigned
Appointed: 2001-12-05
Resigned: 2001-12-05

BARRON, Sandra
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2003-02-07

C A RYAN & CO LIMITED
Secretary - Resigned
Appointed: 2002-02-07
Resigned: 2004-12-21

MGRWK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-01-13
Resigned: 2019-01-28

SMALLFIELD SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-11-24
Resigned: 2010-12-01

THEYDON SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-05
Resigned: 2001-12-05

E.P.K. FINANCIAL CONSULTANTS LIMITED
03538204
LIVE
Date Incorporated:
Dissolved on 2016-05-24

KAY, Edward
Director - Active
Appointed: 1998-04-01

BRADFORD, Jeffrey
Director - Resigned
Appointed: 1998-03-31
Resigned: 1998-04-07

CALDER & CO (REGISTRARS) LIMITED
Secretary - Active
Appointed: 2019-02-07

KAY, Alan Charles
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2007-10-09

WILSON, Stuart Victor
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 1998-04-07

DARENOTE LIMITED
02474184
LIVE
Date Incorporated:

JONES, Nigel Graham
Director - Active
Appointed: 2010-09-21

MINOGUE, Brendan James
Director - Active
Appointed: 2013-09-23

MINOGUE, Kylie Ann
Director - Active
Appointed: 2004-12-24

MINOGUE, Danielle Jane
Director - Resigned
Appointed: 2004-12-24
Resigned: 2013-01-30

MINOGUE, Ronald Charles
Director - Resigned
Appointed:
Resigned: 2013-09-14

MINOGUE, Carol Ann
Secretary - Resigned
Appointed:
Resigned: 2007-02-16

DALES EVANS BUSINESS MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-02-16
Resigned: 2008-02-04

N F H LIMITED
01374991
LIVE
Date Incorporated:

HEYMAN, Norma Frances
Director - Active
Appointed:

VAN MOYLAND, Victoria
Secretary - Resigned
Appointed:
Resigned: 1994-03-24

BSP SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2007-06-08

KENTON NOMINEES LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-03-20

BABY NETWORK LIMITED
05378355
LIVE
Date Incorporated:

FINK, Kathryn Frances
Director - Resigned
Appointed: 2018-08-07
Resigned: 2021-09-30

KOEPPEN, Jan
Director - Resigned
Appointed: 2016-02-25
Resigned: 2020-12-08

LONDONO, Diego Fernando
Director - Active
Appointed: 2016-02-25

ELIAS, Ellis
Director - Resigned
Appointed: 2005-03-07
Resigned: 2008-03-01

HASLINGDEN, David
Director - Resigned
Appointed: 2008-03-01
Resigned: 2011-04-10

LIONETTI, Daniele
Director - Resigned
Appointed: 2013-12-05
Resigned: 2016-02-25

LOPEZ, Hernan Santiago
Director - Resigned
Appointed: 2011-04-10
Resigned: 2016-02-25

MULLER, Alon
Director - Resigned
Appointed: 2005-02-28
Resigned: 2008-03-01

TALIT, Liran
Director - Resigned
Appointed: 2005-03-07
Resigned: 2018-08-07

THORP, Jason John
Director - Resigned
Appointed: 2008-03-01
Resigned: 2013-11-21

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-02-28

MAIER, Alex
Director - Resigned
Appointed: 2021-05-13
Resigned: 2023-01-31

BERMINGHAM, Tracy Anne
Director - Active
Appointed: 2023-02-06

TALIT, Liran
Secretary - Resigned
Appointed: 2005-06-17
Resigned: 2008-12-03

L P & P MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-06-17

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2005-02-28

ELM CAPITAL ASSOCIATES LIMITED
05131113
LIVE
Date Incorporated:

DESHORMES, Etienne
Director - Active
Appointed: 2004-05-18

ABOUCHALACHE, Michel
Director - Resigned
Appointed: 2004-08-06
Resigned: 2016-11-22

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2004-05-18
Resigned: 2004-05-18

PAGE, Samantha Jane
Secretary - Active
Appointed: 2009-07-27

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2004-05-18
Resigned: 2004-05-18

ELSTREE (PRODUCTION) COMPANY LIMITED
00878910
LIVE
Date Incorporated:

CHRISFIELD, Lawrence John
Director - Active
Appointed: 2019-09-18

ALLEN, Terence William
Director - Resigned
Appointed:
Resigned: 1993-06-15

BEGLEY, Denis John
Director - Resigned
Appointed: 1994-12-31
Resigned: 1999-10-31

GYLSSON, Glori
Director - Resigned
Appointed: 2008-03-28
Resigned: 2019-09-18

SMITH, Gregory Ivor
Director - Resigned
Appointed:
Resigned: 2009-02-19

WHEATLEY, Gerald Campbell
Director - Resigned
Appointed:
Resigned: 1994-12-31

HAWKINGS, David Thomas
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2004-01-01

SMITH, Gregory Ivor
Secretary - Resigned
Appointed:
Resigned: 2005-06-15

SHAWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2002-01-07

TEN MINUTES TOURING COMPANY LIMITED
04813798
LIVE
Date Incorporated:

JONES, Nigel Graham
Director - Active
Appointed: 2010-09-21

MINOGUE, Brendan James
Director - Active
Appointed: 2013-09-23

MINOGUE, Kylie Ann
Director - Active
Appointed: 2016-06-30

BLAMEY, Robert Terry
Director - Resigned
Appointed: 2003-07-10
Resigned: 2012-12-31

MINOGUE, Ronald Charles
Director - Resigned
Appointed: 2003-07-10
Resigned: 2013-09-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-06-27
Resigned: 2003-07-10

MINOGUE, Ronald Charles
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2007-02-16

DALES EVANS BUSINESS MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-02-16
Resigned: 2008-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-07-10

KNBY LND OP1 LIMITED
06270239
LIVE
Date Incorporated:

KOFI-SAM, Jeremiah
Director - Resigned
Appointed: 2014-03-03
Resigned: 2014-09-08

SHUTOV, Leonid
Director - Active
Appointed: 2014-09-08

HOWARTH, Richard
Director - Resigned
Appointed: 2007-06-06
Resigned: 2014-03-03

PAKULA, Sabina
Director - Active
Appointed: 2023-08-24

SHUTOV, Leonid
Secretary - Active
Appointed: 2008-07-25

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