TEMPLE SECRETARIAL LIMITED - LONDON


Company Profile Company Filings

Overview

TEMPLE SECRETARIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEMPLE SECRETARIAL LIMITED was incorporated 28 years ago on 13/09/1995 and has the registered number: 03101477. The accounts status is DORMANT and accounts are next due on 31/03/2024.

TEMPLE SECRETARIAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

THIRD FLOOR
LONDON
EC4M 7AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY Nov 1969 British Director 2003-07-28 CURRENT
CHRISTINE SALLY ELIZABETH BLACKMAN Oct 1966 British Secretary 1999-08-03 CURRENT
MR PAUL GERVASE MCGRATH Apr 1973 British Director 2007-10-22 CURRENT
MR TIMOTHY JOHN TAYLOR Mar 1961 British Director 1995-09-13 CURRENT
MR GEORGE GRAHAM WEBSTER Feb 1981 British Director 2018-11-20 CURRENT
BENJAMIN JOHN LAWRENCE SIMPSON Jul 1970 British Director 2003-07-28 UNTIL 2018-01-01 RESIGNED
MR ANDREW CHARLES TERRY Jan 1957 British Director 2006-08-22 UNTIL 2017-12-31 RESIGNED
LESLEY NICOLA HARRISON Secretary 2006-08-03 UNTIL 2013-06-18 RESIGNED
REBECCA JAYNE WEEDON Secretary 1998-09-18 UNTIL 2000-05-24 RESIGNED
JEREMY WAKEHAM Secretary 1999-03-29 UNTIL 1999-04-01 RESIGNED
ISABEL OBERT Secretary 1999-04-07 UNTIL 1999-04-08 RESIGNED
MICHELLE LOUISE O'NEILL Secretary 2000-06-01 UNTIL 2004-08-31 RESIGNED
DENA MICHELLE O'REILLY Secretary 1997-02-04 UNTIL 1997-08-22 RESIGNED
CLAIRE HELEN EVANS Mar 1966 Secretary 1995-09-16 UNTIL 1997-11-17 RESIGNED
PATRICK JOHN BEACHIM DAWE LANE Jul 1966 British Secretary 1997-03-15 UNTIL 1998-09-18 RESIGNED
TIMOTHY JOHN TAYLOR Mar 1961 British Nominee Secretary 1995-09-13 UNTIL 1995-09-16 RESIGNED
PHILIP WALTER DURRANCE Jun 1941 British Nominee Director 1995-09-13 UNTIL 2003-07-01 RESIGNED
JOHN NICHOLAS GREENWOOD Feb 1960 British Director 2007-04-20 UNTIL 2011-07-01 RESIGNED
CRAIGIE ANNE PEARSON Jan 1967 British Director 2001-04-06 UNTIL 2008-09-18 RESIGNED
MR TIMOTHY EDWARD STOCKS Nov 1958 British Director 1995-09-13 UNTIL 1997-10-29 RESIGNED
DAVID MACKENZIE DONALD MILLS May 1944 British Director 1997-02-05 UNTIL 1997-11-19 RESIGNED
ERIKA MCINTYRE Feb 1979 Director 2018-11-20 UNTIL 2020-12-31 RESIGNED
JOHN FRANCIS LANGAN Jan 1959 British Director 2006-08-22 UNTIL 2011-07-01 RESIGNED
MR ANTHONY ROCCO INDAIMO Apr 1962 British Director 1998-08-12 UNTIL 2021-09-30 RESIGNED
MR DAVID ION DANNREUTHER Apr 1953 British Director 1998-10-01 UNTIL 2018-06-30 RESIGNED
DAVID ALEXANDER GEBBIE Dec 1963 Scottish Director 1995-09-13 UNTIL 1999-01-29 RESIGNED
MR ADAM LINDSAY DUTHIE Dec 1961 British Director 2009-01-07 UNTIL 2013-05-24 RESIGNED
STEPHEN JOHN DIGBY Oct 1961 Australian Director 1998-02-06 UNTIL 1999-01-29 RESIGNED
MR HUGH GERARD DEVLIN Mar 1962 British Director 1997-02-26 UNTIL 2009-01-07 RESIGNED
MR RICCARDO VINCENZO ABBATE May 1967 British Director 2001-04-06 UNTIL 2006-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Withers Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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