Company information:
Secondco Limited (No: 05297072)
Address: C/O F I S CORPORATE GOVERNANCE, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AF, ENGLAND
Status: Active
Incorporated: 26-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANDREW GERARD BEATTY ( DOB: Mar-1968 From: Jan-2024 )
Current Director: JOHN HOWARD BEESTON ( DOB: Dec-1972 From: Jan-2022 )
Current Director: CHERYL ANNE HEATHER ( DOB: Sep-1967 From: Mar-2021 )
Current Director: BRUCE WILLIAM JENNINGS ( DOB: Aug-1963 From: May-2014 )
Current Director: LUKE ALDEN MCCABE ( DOB: Apr-1969 From: Jul-2022 )
Current Director: NIGEL ANTHONY REYNOLDS ( DOB: Oct-1964 From: Aug-2013 )
Current Secretary: CAROLINE ROWENA BARR ( From: Sep-2016 )
Resigned Director: CAROLINE JANE BRADLEY ( DOB: Feb-1963 From: Oct-2009 To: Mar-2012 )
Resigned Director: GEOFFREY SAGE CLOSE ( DOB: Jul-1968 From: Aug-2013 To: Mar-2016 )
Resigned Director: BARRY EVANS DARK ( From: Aug-2013 To: Apr-2014 )
Resigned Director: BRIAN DUVAL ( DOB: Sep-1970 From: Jan-2020 To: Mar-2024 )
Resigned Director: CHRISTOPHER GARNER ( From: Dec-2004 To: Dec-2004 )
Resigned Director: ROGER HERBERT ( From: Dec-2004 To: Sep-2007 )
Resigned Director: PHILIP ANTHONY IRELAND ( DOB: Nov-1952 From: Oct-2009 To: Nov-2011 )
Resigned Director: MARK RICHARD JENKINSON ( DOB: Feb-1972 From: Aug-2013 To: Apr-2014 )
Resigned Director: ANGUS MACDONALD ( DOB: Jul-1966 From: Dec-2004 To: Jul-2010 )
Resigned Director: PAUL JOHN MASTERSON ( DOB: May-1963 From: May-2012 To: Aug-2013 )
Resigned Director: STEPHEN PHILIP O'SULLIVAN ( DOB: Apr-1971 From: Aug-2013 To: Apr-2014 )
Resigned Director: STEPHEN ROBERT BRADLEY POWELL ( DOB: Jan-1964 From: Dec-2004 To: Dec-2004 )
Resigned Director: JASON MARK ROBINSON ( DOB: Mar-1965 From: Jul-2010 To: Jan-2024 )
Resigned Director: ELIZABETH ANN SIPIERE ( DOB: Jan-1958 From: Dec-2004 To: Jan-2006 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: Nov-2004 To: Dec-2004 )
Resigned Director: ROBERT STUART DAVID THACKER ( DOB: Jul-1967 From: Mar-2016 To: Jan-2020 )
Resigned Director: KIM WEBB ( DOB: Jun-1982 From: Aug-2013 To: Jan-2024 )
Resigned Director: IAN JAMES WELCH ( DOB: Feb-1970 From: Aug-2013 To: Aug-2021 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Nov-2004 To: Dec-2004 )
Resigned Secretary: JANET CLARE CHANCE ( DOB: Feb-1971 From: Mar-2007 To: Jun-2007 )
Resigned Secretary: JAMES DANIEL FERRIS ( From: Aug-2013 To: Apr-2014 )
Resigned Secretary: ROGER HERBERT ( DOB: Dec-1951 From: Dec-2004 To: Mar-2007 )
Resigned Secretary: JEFFREY LADER ( From: Oct-2009 To: Jul-2011 )
Resigned Secretary: DAVID PHILIP MOTT ( From: Apr-2014 To: Sep-2016 )
Resigned Secretary: FEMI SOBO-ALLEN ( From: Jul-2011 To: Aug-2013 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-2004 To: Dec-2004 )
Resigned Secretary: IAN WELCH ( From: Jun-2007 To: Oct-2009 )
Persons of Significant Control:
Platform Securities Holdings Limited, C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-12)