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DIRECTORS' SECRETARIES LIMITED
Person with Significant Control

DIRECTORS' SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameDIRECTORS' SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04276611
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIRECTORS' SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jennifer Joanna Cole
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		Jan 23, 2024
    30 Orange Street
    WC2H 7HF London
    Calder & Co
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stella Rosemary Boyd-Carpenter
    HR2 6QG Hoarwithy
    Rock Cottage
    Herefordshire
    United Kingdom
    		Apr 06, 2016
    HR2 6QG Hoarwithy
    Rock Cottage
    Herefordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0