Secrets (London) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSl Lh Holdings LtdCorporate
Shares: over 75%, up to 100%
Notified 2017-04-21 · No cessation recorded
Source record 220949313People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 11 historicalNo current officers on record.
Show 11 historical appointments
SL
Stephen LessResigned director
Resigned 2022-10-25 · Company Director
AJ
Angela JonesResigned director
Resigned 2017-03-20 · 5 yrs · Company Director
BS
Brian SampsonResigned director
Resigned 2014-03-27 · 3 yrs · Company Director
MD
Michael DramehResigned director
Resigned 2006-03-31 · 8 yrs · Director
PW
Philip WaiteResigned director
Resigned 2006-03-31 · Director
JD
Janet DaleyResigned secretary
Resigned 2006-02-01 · 6 yrs · Secretary
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1999-04-21
CorpWaterlow Nominees LimitedResigned director
Resigned 1999-04-21
SM
Simon MurtaghResigned director
Resigned 1999-04-21 · 2 yrs · Director
BD
Benjamin De HaanResigned secretary
Resigned 1999-04-21 · 6 yrs · Director
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active