VICTORIA ELIZABETH HAMES - LONDON - COMPANY SECRETARY

VICTORIA ELIZABETH HAMES - LONDON - COMPANY SECRETARY

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Overview

MISS VICTORIA ELIZABETH HAMES is a Company Secretary from London. This person was born in October 1971, which was over 52 years ago. MISS VICTORIA ELIZABETH HAMES is British and resident in England. This company officer is, or was, associated with at least 18 company roles.
Companies associated with this officer had at least £1,134,238 shareholder value and £83,490 cash in recent accounts.
Their most recent appointment, in our records, was to THE PIRATE CASTLE on 2021-04-21.

Address

The Pirate Castle, Oval Road
London
NW1 7EA

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
THE PIRATE CASTLE Active Director 2021-04-21 CURRENT £1,048,968 equity
M&G MANAGEMENT SERVICES LIMITED Active Director 2019-03-19 until 2019-10-18 RESIGNED £83,389 cash, £85,170 equity
SECRETARIAT RESOURCE SOLUTIONS LIMITED Active Director 2018-12-10 CURRENT £100 cash, £100 equity
RIO TINTO SECRETARIAT LIMITED Active Director 2017-05-04 until 2017-09-30 RESIGNED
THOS W WARD LIMITED Active Director 2016-11-01 until 2017-09-30 RESIGNED
RIO TINTO LONDON LIMITED Active Director 2016-10-31 until 2017-09-30 RESIGNED
CNUC(UK) MINING CO. LTD Active Director 2016-10-31 until 2017-09-30 RESIGNED $1 cash
LA GRANJA UK HOLDINGS LIMITED Active Director 2016-10-31 until 2017-09-30 RESIGNED
RIO TINTO VOSTOK LIMITED Dissolved - no longer trading Director 2016-10-31 until 2017-02-06 RESIGNED
RIO TINTO WESTERN HOLDINGS LIMITED Active Director 2016-10-31 until 2017-09-30 RESIGNED
RIO TINTO INTERNATIONAL HOLDINGS LIMITED Active Director 2016-10-31 until 2017-09-30 RESIGNED
RIO TINTO INDONESIAN HOLDINGS LIMITED Active Director 2016-10-31 until 2017-09-30 RESIGNED
RIO TINTO FINANCE (USA) PLC Active Director 2016-10-31 until 2017-09-30 RESIGNED
RIO TINTO SIMFER UK LIMITED Active Director 2016-10-31 until 2017-09-30 RESIGNED
RIO TINTO FINANCE PLC Active Director 2016-10-31 until 2017-09-30 RESIGNED
RIO TINTO SOUTH EAST ASIA LIMITED Active Director 2016-10-31 until 2017-09-30 RESIGNED
RIO TINTO EUROPEAN HOLDINGS LIMITED Active Director 2016-10-31 until 2017-09-30 RESIGNED
VANILLA INTERIM SOLUTIONS LIMITED Dissolved - no longer trading Director 2015-12-07 CURRENT

Companies Controlled

Company Active from Level of control
SECRETARIAT RESOURCE SOLUTIONS LIMITED 2018-12-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MARK DAMIEN ANDREWES Tax Manager London, United Kingdom 44
MICHAEL PHILIP BOSSICK Chartered Accountant London 62
ELEANOR BRONWEN EVANS Company Secretary London, United Kingdom 39
MS JANINE CLAIRE JUGGINS Chartered Accountant Stamford, England 30
MR DANIEL SHANE LARSEN Controller London, United Kingdom 63
ANDREW WILLIAM HODGES Chartered Secretary London, United Kingdom 217
ANETTE VENDELBO LAWLESS Chartered Secretary London 139
MR MICHAEL RALPH MERTON Director London 41
MICHAEL MILLICE FREEMAN Chartered Accountant London 28
MATTHEW COX Chartered Accountant London 10
MR ULF QUELLMANN Treasurer London, England 67
IAN CLAY RATNAGE Group Treasurer Wrotham 50
MR FRANCIS SPENCER WIGLEY Retired Solicitor Haslemere 39
MR JOHN STIRLING BRADLEY Retired Colchester, England 31
STEPHEN FREDERICK MCADAM Retired Beaconsfield 34
MR PETER LLOYD CUNNINGHAM None London, United Kingdom 14
PAUL IAN HEDLEY Director Worthing 44
STEVEN PATRICK ALLEN Company Secretary London, United Kingdom 14
JOHN PATRICK KIDDLE Accountant London 30

Nearby People

Name Occupation Address No of Appointments
PAUL DARREN COHEN Commercial Director London, United Kingdom 45
MARK POWNALL REDHEAD Television Producer London, United Kingdom 10
MR DAVID LAWLEY Film Distributor London, England 14
MRS EMMA LAWLEY Film Sales Agent London, United Kingdom 4
MS MONICA ADEWUNMI-ABOBADE London 1
MS MICHELLE FIERS Marketing Consultant London 1
MR PATRICK ALAN WRIGHT Company Director London, England 5
ANTHONY RICHARDSON Architect London, United Kingdom 26
MR ADAM DRISCOLL London, United Kingdom 1
BRENT ANDREW DZEKCIORIUS Director Camden, England 1