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Companies/03526638

T&H Secretarial Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 119339704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 18 historical
SB
Sara BaileyCurrent director
Appointed 2013-02-19 · 13 yrs · Solicitor
+9 others
KL
Katharine LewisCurrent director
Appointed 2012-05-01 · 14 yrs · Solicitor
+1 other
NH
Nicholas HarrisinghCurrent director
Appointed 2012-05-01 · 14 yrs · Solicitor
+8 others
PM
Paul MarcoCurrent director
Appointed 2011-03-29 · 15 yrs · Solicitor
+8 others
ID
Ian DobinsonCurrent director
Appointed 2010-07-23 · 16 yrs · Solicitor
+10 others
LJ
Lucy JamesCurrent director
Appointed 2008-04-30 · 18 yrs · Solicitor
+2 others
AJ
Adrian JonesCurrent director
Appointed 2007-11-05 · 18 yrs · Solicitor
+3 others
RA
Riccardo AbbateCurrent director
Appointed 2007-11-05 · 18 yrs · Solicitor
+9 others
AC
Adrian CarterCurrent director
Appointed 1998-08-14 · 28 yrs · Solicitor
+25 others
MP
Michael PattinsonCurrent directorCurrent secretary
Appointed 1998-07-29 · 28 yrs · Solicitor
+40 others
Show 18 historical appointments
IG
Ian GrahamResigned director
Resigned 2013-02-19 · 5 yrs · Solicitor
NG
Nicholas GreenResigned director
Resigned 2012-05-01 · 2 yrs · Solicitor
JA
Jonathan AdlingtonResigned director
Resigned 2011-08-02 · 1 yr · Senior Partner
TN
Tim NyeResigned director
Resigned 2009-06-15 · 16 yrs · Solicitor
CW
Charles WilsonResigned director
Resigned 2009-06-08 · 4 yrs · Solicitor
PC
Patrick ClarkeResigned director
Resigned 2007-11-05 · 11 yrs · Solicitor
JL
James LyonsResigned director
Resigned 2007-11-05 · 4 yrs · Solicitor
AP
Anthony PooleResigned director
Resigned 2004-12-06 · 16 yrs · Solicitor
RH
Richard HildebrandResigned director
Resigned 2004-12-06 · 12 yrs · Solicitor
NG
Neill GibsonResigned director
Resigned 2004-12-06 · 18 yrs · Solicitor
SG
Sarah GoodenResigned director
Resigned 2004-12-06 · 17 yrs · Solicitor
SH
Sarah HayesResigned director
Resigned 1998-08-05 · 9 yrs · Solicitor
JG
Jennifer GubbinsResigned director
Resigned 1998-08-05 · 23 yrs · Solicitor
DJ
Donald JonesResigned director
Resigned 1998-07-29 · 2 yrs · Solicitor
AH
Amir HashemiResigned director
Resigned 1998-07-29 · 16 yrs · Solicitor
RP
Ralph PickenResigned director
Resigned 1998-07-29 · 13 yrs · Solicitor
Resigned 1998-03-13
Resigned 1998-03-13

Board profile

People with appointments
10
Directors assessed
10
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active