SECONDCO LIMITED
LONDON
TD WEALTH INSTITUTIONAL NOMINEES (UK) LIMITED
SECONDCO LIMITED
TRUSHELFCO (NO.3116) LIMITED
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Confirmation statement made on 26 November 2016 with updates; Appointment of Caroline Rowena Barr as a secretary on 20 September 2016. The most likely internet sites of SECONDCO LIMITED are www.secondco.co.uk, and www.secondco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Secondco Limited is a Private Limited Company. The company registration number is 05297072. Secondco Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Secondco Limited is Level 39 25 Canada Square London United Kingdom E14 5lq. . BARR, Caroline Rowena is a Secretary of the company. JENNINGS, Bruce William is a Director of the company. REYNOLDS, Nigel Anthony is a Director of the company. ROBINSON, Jason Mark is a Director of the company. THACKER, Robert Stuart David is a Director of the company. WELCH, Ian James is a Director of the company. WOOLLEY, Kim is a Director of the company. Secretary CHANCE, Janet Clare has been resigned. Secretary FERRIS, James Daniel has been resigned. Secretary HERBERT, Roger has been resigned. Secretary LADER, Jeffrey has been resigned. Secretary MOTT, David Philip has been resigned. Secretary SOBO-ALLEN, Femi has been resigned. Secretary WELCH, Ian has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BRADLEY, Caroline Jane has been resigned. Director CLOSE, Geoffrey Sage has been resigned. Director DARK, Barry Evans has been resigned. Director GARNER, Christopher has been resigned. Director HERBERT, Roger has been resigned. Director IRELAND, Philip Anthony has been resigned. Director JENKINSON, Mark Richard has been resigned. Director MACDONALD, Angus has been resigned. Director MASTERSON, Paul John has been resigned. Director O'SULLIVAN, Stephen Philip has been resigned. Director POWELL, Stephen Robert Bradley has been resigned. Director SIPIERE, Elizabeth Ann has been resigned. Director STOKER, Louise Jane has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 26 November 2004
Appointed Date: 01 December 2004
61 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more