SUNBURY SECRETARIES LIMITED

Company summary

Company number: 07158629
Status: ACTIVE
Incorporated / age: 16 February 201016 years
Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 06:10 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
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Nature of business
Non-trading company

Officer details

Show 33 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENAN, Mairead ACTIVE	Secretary	13 Jan 2022				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
THOMAS, Charlotte ACTIVE	Secretary	17 Apr 2019				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
TIMMONS, Matthew John ACTIVE	Secretary	01 Dec 2024				1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
BLYTH, Georgie Robert ACTIVE	Director	28 Oct 2021		United Kingdom	February 1980	1, Embankment Place, London, WC2N 6RH, United Kingdom
TIMMONS, Matthew John ACTIVE	Director	01 Dec 2024		United Kingdom	March 1980	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
AGBOOLA, Oyinlola RESIGNED	Secretary	18 Jul 2019	27 Apr 2021			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
ATKINSON, Melissa RESIGNED	Secretary	01 Feb 2019	17 Dec 2020			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
CASEY, Andrew James RESIGNED	Secretary	26 Feb 2010	19 Dec 2014			10-18, Union Street, London, SE1 1SZ
COVERLEY, Oliver Sebastian RESIGNED	Secretary	28 Oct 2021	18 Jan 2024			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
DIVERS, Luke Crossley RESIGNED	Secretary	28 Oct 2021	16 Apr 2025			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
EDRIS, Sammy Mohammed Attia RESIGNED	Secretary	17 Jun 2021	01 Oct 2022			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	01 Jul 2010	01 Nov 2015			10-18, Union Street, London, SE1 1SZ
GIBSON, Jonathan Scott RESIGNED	Secretary	26 Feb 2010	28 Oct 2021			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
GRAHAM, Kate RESIGNED	Secretary	24 May 2010	04 Feb 2021			Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
GREENAN, Mairead RESIGNED	Secretary	04 Feb 2021	23 Apr 2021			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
HANLON, Joanne Louise RESIGNED	Secretary	03 Apr 2014	27 Apr 2021			10-18, Union Street, London, SE1 1SZ
HOLT, Michelle Louise RESIGNED	Secretary	12 Apr 2010	29 Oct 2010			12, Plumtree Court, London, EC4A 4HT, United Kingdom
JOHNSON, Lee Darren RESIGNED	Secretary	01 Dec 2014	28 Oct 2019			Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom
JONES, Marcel Anthony RESIGNED	Secretary	26 Oct 2022	18 Jan 2024			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
KAVENEY, Karen RESIGNED	Secretary	05 Sep 2011	03 Apr 2014			10-18, Union Street, London, SE1 1SZ
LAFFERTY, James Francis RESIGNED	Secretary	28 Jun 2010	03 Sep 2010			12, Plumtree Court, London, EC4A 4HT
LASOTA, Piotr Tomasz RESIGNED	Secretary	17 Jun 2021	18 Dec 2021			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
LOTCHO, Joshua RESIGNED	Secretary	22 Mar 2024	25 Feb 2025			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
MCCARRON, Philip RESIGNED	Secretary	01 Jul 2020	17 Nov 2020			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
MILES, Jonathan RESIGNED	Secretary	01 Feb 2019	03 Jul 2019			Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom
PETERS, Monica Margaret RESIGNED	Secretary	12 Apr 2010	17 Feb 2012			10-18, Union Street, London, SE1 1SZ
ROARTY, Conor Patrick Philip RESIGNED	Secretary	05 Oct 2016	01 Feb 2019			Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT, United Kingdom
SHAH, Pritul RESIGNED	Secretary	29 Oct 2010	01 Mar 2025			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
THACKRAH, Charlotte Louise RESIGNED	Secretary	31 Dec 2020	27 Apr 2021			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
TURK, Katie RESIGNED	Secretary	22 Mar 2024	08 Jul 2024			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
VAN DER MEIJDEN, Kristel Maria Elisa RESIGNED	Secretary	17 Jun 2021	16 Jun 2023			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
WOOD, Charlie RESIGNED	Secretary	04 Feb 2021	25 May 2021			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
WYLLIE, Alison RESIGNED	Secretary	12 Apr 2010	15 Jun 2010			12, Plumtree Court, London, EC4A 4HT, United Kingdom
GIBSON, Jonathan Scott RESIGNED	Director	01 Feb 2019	28 Oct 2021	United Kingdom	January 1969	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
GIBSON, Jonathan Scott RESIGNED	Director	26 Feb 2010	25 Nov 2016	United Kingdom	January 1969	10-18, Union Street, London, SE1 1SZ
GRAHAM, Kate Louise RESIGNED	Director	08 Mar 2016	04 Feb 2021	United Kingdom	February 1980	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
LLOYD, Samuel George Alan RESIGNED	Director	16 Feb 2010	26 Feb 2010	Wales	March 1960	14-18, City Road, Cardiff, CF24 3DL, United Kingdom
SHAH, Pritul RESIGNED	Director	05 Oct 2016	01 Mar 2025	England	June 1984	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

GREENAN, Mairead ACTIVE
Role: Secretary
Appointed on: 13 Jan 2022
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom