EVERSECRETARY LIMITED

Company summary

Company number: 03481135
Status: ACTIVE
Incorporated / age: 15 December 199728 years
Registered office: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 17 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
Nature of business
Non-trading company
Previous company names
EVER NOMINEES TWO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYD, David James ACTIVE	Director	30 Jan 2020		United Kingdom	December 1968	One, Wood Street, London, EC2V 7WS, United Kingdom
SAUNDERS, David Charles ACTIVE	Director	10 Jun 2024		United Kingdom	March 1973	2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom
BAKER, Edward Matthew Scott RESIGNED	Secretary	23 Nov 2004	16 Oct 2018			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
COATSWORTH, Anne Catherine RESIGNED	Secretary	24 Mar 1999	18 Oct 1999			48 Shipley Walk, Newcastle Upon Tyne, NE6 2HB
GLENDINNING, Joanne RESIGNED	Secretary	24 Jan 2000	15 Oct 2004			117 Salters Road, Gosforth, Newcastle Upon Tyne, NE3 1DU
SKELTON, Robin Nicholas RESIGNED	Secretary	15 Oct 2004	23 Nov 2004			11 Brookhill Close, Diggle, Saddleworth, Lancashire, OL3 5NH
SPROULE, Lorraine RESIGNED	Secretary	15 Dec 1997	24 Mar 1999			9 Centurian Way, Bedlington, Northumberland, NE22 6LD
WILLIAMSON, Lee Wright Doignie RESIGNED	Secretary	18 Oct 1999	24 Jan 2000			23 Natley Avenue, East Boldon, Tyne & Wear, NE36 0LZ
DAVISON, Andrew John RESIGNED	Director	15 Dec 1997	30 Apr 2004	United Kingdom	September 1961	Fir Trees Farm, Lowgate, Hexham, Northumberland, NE46 2NS
DOWDESWELL, Windsor Patrick Walker RESIGNED	Director	03 Feb 1998	25 Mar 2005		June 1950	West Oakwood, Hexham, Northumberland, NE46 4LB
FROUD, Keith RESIGNED	Director	13 Aug 2018	30 Jan 2020	United Kingdom	September 1970	One, Wood Street, London, EC2V 7WS, United Kingdom
HALPIN, Peter James RESIGNED	Director	21 Jun 2011	28 Oct 2013	England	October 1964	Eversheds House, Great Bridgewater Street, Manchester, M1 5ES
LARBEY, Claire Victoria RESIGNED	Director	28 Jan 2016	13 Aug 2018	United Kingdom	October 1974	One Wood Street, London, EC2V 7WS, United Kingdom
OUTHWAITE, Alasdair Ian RESIGNED	Director	28 Oct 2013	28 Jan 2016	United Kingdom	February 1974	Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
REES, Keri Edward RESIGNED	Director	13 Aug 2018	30 Jan 2020	United Kingdom	September 1971	115, Colmore Row, Birmingham, B3 3AL, United Kingdom
RICHARDSON, Graham Edward RESIGNED	Director	30 Jan 2020	10 Jun 2024	United Kingdom	September 1965	1, Wood Street, London, EC2V 7WS, United Kingdom
SKELTON, Robin Nicholas RESIGNED	Director	27 Feb 2008	30 Sep 2010	United Kingdom	May 1968	Bridgewater Place, Water Lane, Leeds, LS11 5DR, United Kingdom
SPETCH, Michael David RESIGNED	Director	03 Feb 1998	30 Jun 2005		September 1963	11 Heathfield Place, Low Fell, Gateshead, Tyne & Wear, NE9 5AS
SPINNER, Mark Owen RESIGNED	Director	30 Sep 2010	21 Jun 2011	United Kingdom	December 1963	One, Wood Street, London, EC2V 7WS, United Kingdom
EVERDIRECTOR LIMITED RESIGNED	Director	30 Jun 2005	27 Feb 2008			Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES

BOYD, David James ACTIVE
Role: Director
Appointed on: 30 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1968
Address: One, Wood Street, London, EC2V 7WS, United Kingdom

SAUNDERS, David Charles ACTIVE
Role: Director
Appointed on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

BAKER, Edward Matthew Scott RESIGNED
Role: Secretary
Appointed on: 23 Nov 2004
Resigned on: 16 Oct 2018
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

COATSWORTH, Anne Catherine RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 18 Oct 1999
Address: 48 Shipley Walk, Newcastle Upon Tyne, NE6 2HB

GLENDINNING, Joanne RESIGNED
Role: Secretary
Appointed on: 24 Jan 2000
Resigned on: 15 Oct 2004
Address: 117 Salters Road, Gosforth, Newcastle Upon Tyne, NE3 1DU

SKELTON, Robin Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Oct 2004
Resigned on: 23 Nov 2004
Address: 11 Brookhill Close, Diggle, Saddleworth, Lancashire, OL3 5NH

SPROULE, Lorraine RESIGNED
Role: Secretary
Appointed on: 15 Dec 1997
Resigned on: 24 Mar 1999
Address: 9 Centurian Way, Bedlington, Northumberland, NE22 6LD

WILLIAMSON, Lee Wright Doignie RESIGNED
Role: Secretary
Appointed on: 18 Oct 1999
Resigned on: 24 Jan 2000
Address: 23 Natley Avenue, East Boldon, Tyne & Wear, NE36 0LZ

DAVISON, Andrew John RESIGNED
Role: Director
Appointed on: 15 Dec 1997
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Fir Trees Farm, Lowgate, Hexham, Northumberland, NE46 2NS

DOWDESWELL, Windsor Patrick Walker RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 25 Mar 2005
Date of birth: June 1950
Address: West Oakwood, Hexham, Northumberland, NE46 4LB

FROUD, Keith RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 30 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1970
Address: One, Wood Street, London, EC2V 7WS, United Kingdom

HALPIN, Peter James RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 28 Oct 2013
Country of Residence: England
Date of birth: October 1964
Address: Eversheds House, Great Bridgewater Street, Manchester, M1 5ES

LARBEY, Claire Victoria RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 13 Aug 2018
Country of Residence: United Kingdom
Date of birth: October 1974
Address: One Wood Street, London, EC2V 7WS, United Kingdom

OUTHWAITE, Alasdair Ian RESIGNED
Role: Director
Appointed on: 28 Oct 2013
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

REES, Keri Edward RESIGNED
Role: Director
Appointed on: 13 Aug 2018
Resigned on: 30 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 115, Colmore Row, Birmingham, B3 3AL, United Kingdom

RICHARDSON, Graham Edward RESIGNED
Role: Director
Appointed on: 30 Jan 2020
Resigned on: 10 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 1, Wood Street, London, EC2V 7WS, United Kingdom

SKELTON, Robin Nicholas RESIGNED
Role: Director
Appointed on: 27 Feb 2008
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Bridgewater Place, Water Lane, Leeds, LS11 5DR, United Kingdom

SPETCH, Michael David RESIGNED
Role: Director
Appointed on: 03 Feb 1998
Resigned on: 30 Jun 2005
Date of birth: September 1963
Address: 11 Heathfield Place, Low Fell, Gateshead, Tyne & Wear, NE9 5AS

SPINNER, Mark Owen RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: One, Wood Street, London, EC2V 7WS, United Kingdom

EVERDIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 27 Feb 2008
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire, M1 5ES

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.