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Temple Secretarial Limited (No: 03101477)

Address: THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN, UNITED KINGDOM

Status: Active

Incorporated: 13-Sep-1995

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 25-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: PAUL GERVASE MCGRATH ( DOB: Apr-1973   From: Oct-2007  )

Current Director: ERIKA MCINTYRE ( DOB: Feb-1979   From: Nov-2018  )

Current Director: CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY ( DOB: Nov-1969   From: Jul-2003  )

Current Director: CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY ( DOB: Nov-1969   From: Jul-2003  )

Current Director: TIMOTHY JOHN TAYLOR ( DOB: Mar-1961   From: Sep-1995  )

Current Director: GEORGE GRAHAM WEBSTER ( DOB: Feb-1981   From: Nov-2018  )

Current Secretary: CHRISTINE SALLY ELIZABETH BLACKMAN (   From: Aug-1999  )

Resigned Director: RICCARDO VINCENZO ABBATE ( DOB: May-1967   From: Apr-2001   To: Jun-2006  )

Resigned Director: DAVID ION DANNREUTHER ( DOB: Apr-1953   From: Oct-1998   To: Jun-2018  )

Resigned Director: HUGH GERARD DEVLIN ( DOB: Mar-1962   From: Feb-1997   To: Jan-2009  )

Resigned Director: STEPHEN JOHN DIGBY (   From: Feb-1998   To: Jan-1999  )

Resigned Director: PHILIP WALTER DURRANCE ( DOB: Jun-1941   From: Sep-1995   To: Jul-2003  )

Resigned Director: ADAM LINDSAY DUTHIE ( DOB: Dec-1961   From: Jan-2009   To: May-2013  )

Resigned Director: DAVID ALEXANDER GEBBIE ( DOB: Dec-1963   From: Sep-1995   To: Jan-1999  )

Resigned Director: JOHN NICHOLAS GREENWOOD (   From: Apr-2007   To: Jul-2011  )

Resigned Director: ANTHONY ROCCO INDAIMO ( DOB: Apr-1962   From: Aug-1998   To: Sep-2021  )

Resigned Director: JOHN FRANCIS LANGAN (   From: Aug-2006   To: Jul-2011  )

Resigned Director: DAVID MACKENZIE DONALD MILLS ( DOB: May-1944   From: Feb-1997   To: Nov-1997  )

Resigned Director: CRAIGIE ANNE PEARSON (   From: Apr-2001   To: Sep-2008  )

Resigned Director: BENJAMIN JOHN LAWRENCE SIMPSON ( DOB: Jul-1970   From: Jul-2003   To: Jan-2018  )

Resigned Director: TIMOTHY EDWARD STOCKS ( DOB: Nov-1958   From: Sep-1995   To: Oct-1997  )

Resigned Director: ANDREW CHARLES TERRY ( DOB: Jan-1957   From: Aug-2006   To: Dec-2017  )

Resigned Secretary: PATRICK JOHN BEACHIM DAWE LANE ( DOB: Jul-1966   From: Mar-1997   To: Sep-1998  )

Resigned Secretary: CLAIRE HELEN EVANS (   From: Sep-1995   To: Nov-1997  )

Resigned Secretary: LESLEY NICOLA HARRISON (   From: Aug-2006   To: Jun-2013  )

Resigned Secretary: MICHELLE LOUISE O'NEILL (   From: Jun-2000   To: Aug-2004  )

Resigned Secretary: DENA MICHELLE O'REILLY (   From: Feb-1997   To: Aug-1997  )

Resigned Secretary: ISABEL OBERT (   From: Apr-1999   To: Apr-1999  )

Resigned Secretary: TIMOTHY JOHN TAYLOR ( DOB: Mar-1961   From: Sep-1995   To: Sep-1995  )

Resigned Secretary: JEREMY WAKEHAM (   From: Mar-1999   To: Apr-1999  )

Resigned Secretary: REBECCA JAYNE WEEDON (   From: Sep-1998   To: May-2000  )

Persons of Significant Control:

Withers Llp, Third Floor 20 Old Bailey, London, EC4M 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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