Company information:
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)