A G SECRETARIAL LIMITED

Overview

Total number of appointments 233, 202 active appointments

NOVUNA BUSINESS CASHFLOW LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 27 April 2021

Nationality: BRITISH

PCL GROUP HOLDINGS (ABERDEEN) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 16 April 2021

Nationality: BRITISH

AGHOCO 2049 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 8 April 2021

Nationality: BRITISH

BHIC 1 LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 8 April 2021

Nationality: BRITISH

NOVUNA RETAIL FINANCE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 30 March 2021

Nationality: BRITISH

NOVUNA FINANCE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 30 March 2021

Nationality: BRITISH

HITACHI CAPITAL UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 11 February 2021

Nationality: BRITISH

NOVUNA LOANS LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 22 January 2021

Nationality: BRITISH

NOVUNA PERSONAL FINANCE LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 22 January 2021

Nationality: BRITISH

NOVUNA VEHICLE SOLUTIONS LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 22 January 2021

Nationality: BRITISH

NOVUNA BUSINESS FINANCE LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 22 January 2021

Nationality: BRITISH

NOVUNA CONSUMER FINANCE LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 22 January 2021

Nationality: BRITISH

NOVUNA FRANCHISE FINANCE LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 22 January 2021

Nationality: BRITISH

NOVUNA EUROPEAN VENDOR SOLUTIONS LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 22 January 2021

Nationality: BRITISH

HITACHI CAPITAL INVOICE FINANCE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 22 January 2021

Nationality: BRITISH

MOVIANTO TRANSPORT SOLUTIONS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 12 January 2021

Nationality: BRITISH

NOVUNA LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 31 December 2020

Nationality: BRITISH

MHC CAPITAL UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 31 December 2020

Nationality: BRITISH

ARC ENERGY SAVINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 9 December 2020

Nationality: BRITISH

AGHOCO 1974 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 12 November 2020

Nationality: BRITISH

HITACHI CAPITAL CONSUMER FINANCE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 23 October 2020

Nationality: BRITISH

NOVUNA CAPITAL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 23 October 2020

Nationality: BRITISH

HITACHI PERSONAL FINANCE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 5 October 2020

Nationality: BRITISH

R. RAPHAEL & SONS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 2 July 2020

Nationality: BRITISH

DUX INVESTMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 June 2020

Nationality: BRITISH

NEORION BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 June 2020

Nationality: BRITISH

PROJECT NEARSHORE MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 June 2020

Nationality: BRITISH

AGHOCO 1945 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 June 2020

Nationality: BRITISH

UNITED LIVING EBT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 June 2020

Nationality: BRITISH

CLS ANALYTICS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 June 2020

Nationality: BRITISH

HCUK FINANCE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 June 2020

Nationality: BRITISH

GREENGAGE IP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 June 2020

Nationality: BRITISH

HWM INVESTMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 June 2020

Nationality: BRITISH

AGHOCO 1931 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 24 June 2020

Nationality: BRITISH

CARBOST (CLEATOR) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 24 June 2020

Nationality: BRITISH

AGHOCO 1915 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 12 May 2020

Nationality: BRITISH

ARCHUS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 7 May 2020

Nationality: BRITISH

AGHOCO 1909 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 6 December 2019

Nationality: BRITISH

HAWK BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 6 December 2019

Nationality: BRITISH

WALNUT TREE CLOSE GUILDFORD LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 9 October 2019

Nationality: BRITISH

FALCON TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 9 October 2019

Nationality: BRITISH

CHARNWOOD TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 9 October 2019

Nationality: BRITISH

MERCK PERFORMANCE MATERIALS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 9 October 2019

Nationality: BRITISH

LONGACRE AEROSPACE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 9 October 2019

Nationality: BRITISH

AGHOCO 1903 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 9 October 2019

Nationality: BRITISH

LONGACRE WILLOW LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 9 October 2019

Nationality: BRITISH

AGHOCO 1905 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 9 October 2019

Nationality: BRITISH

AGHOCO 1892 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 27 September 2019

Nationality: BRITISH

E&R BROWN HOLDINGS LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 27 September 2019

Nationality: BRITISH

OFFSHORE WIND LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 July 2019

Nationality: BRITISH

IGNIS MIDSTREAM LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 5 July 2019

Nationality: BRITISH

TAME & WILD DRINKS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 17 June 2019

Nationality: BRITISH

FRANCHISE FINANCE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 17 June 2019

Nationality: BRITISH

BOUNCE BRANDS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 3 June 2019

Resigned on: 31 July 2021

: Source data

THE CLERMONT CLUB LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 16 April 2019

Nationality: BRITISH

CLEARFLIGHT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 16 April 2019

Nationality: BRITISH

CLERMONT LEISURE (UK) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 16 April 2019

Nationality: BRITISH

L'ORIENT CASINO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 9 November 2018

Nationality: BRITISH

LEEDS CITY AIRPORT LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 October 2018

Resigned on: 23 March 2023

: Source data

LEEDS CITY REGION AIRPORT LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 October 2018

Resigned on: 23 March 2023

: Source data

INTERNATIONAL AIRPORT BIDCO LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 October 2018

Resigned on: 23 March 2023

: Source data

LBA SERVICES LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 October 2018

Resigned on: 23 March 2023

: Source data

LBIA HOLDING LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 October 2018

Resigned on: 23 March 2023

: Source data

LEEDS AIRPORT LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 October 2018

Resigned on: 23 March 2023

: Source data

LBA MIDCO 1 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 October 2018

Resigned on: 23 March 2023

: Source data

LBA MIDCO 2 LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, United Kingdom, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 18 October 2018

Resigned on: 23 March 2023

: Source data

ELEMENTAL LED, LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 14 June 2018

Nationality: BRITISH

HORIZONS LEISURE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 13 April 2018

Nationality: BRITISH

MAMBO-TOX LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 October 2017

Nationality: BRITISH

SCI-TECH LABORATORIES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 October 2017

Nationality: BRITISH

SCIANTEC ANALYTICAL SERVICES LTD.

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 October 2017

Nationality: BRITISH

YORKTEST LABORATORIES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 29 August 2017

Nationality: BRITISH

YORKTEST GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 29 August 2017

Nationality: BRITISH

COSTERO HOLDINGS LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, England, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 25 August 2017

: Source data

ONE MILE CAPITAL ADVISORS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 31 July 2017

Nationality: BRITISH

AGHOCO 1544 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 19 June 2017

Nationality: BRITISH

CORENSO HOLDINGS CHINA LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 16 May 2017

Nationality: BRITISH

COREX (WIGAN) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 15 May 2017

Nationality: BRITISH

NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 11 May 2017

Nationality: BRITISH

NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 11 May 2017

Nationality: BRITISH

CORENSO GROUP HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 10 May 2017

Nationality: BRITISH

QONTRAC GLOBAL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 5 May 2017

Nationality: BRITISH

TOPAZ ENERGY AND MARINE PLC

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 13 February 2017

Nationality: BRITISH

PRESS CPF LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 11 January 2017

Nationality: BRITISH

PRESS SSPS LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 11 January 2017

Nationality: BRITISH

SIGMA - ALDRICH FINANCIAL SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 January 2017

Nationality: BRITISH

LEXDEN BH (COLCHESTER) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 9 November 2016

Nationality: BRITISH

METASOFT TECHNOLOGIES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 September 2016

Nationality: BRITISH

9BRAND FOODS LIMITED

Correspondence address: ONE ST. PETER'S SQUARE, MANCHESTER, ENGLAND, M2 3DE

Role ACTIVE: Secretary

Appointed on: 27 June 2016

Nationality: BRITISH

AUGEAN PROPERTY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 7 June 2016

Nationality: BRITISH

COLT INDUSTRIAL SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 7 June 2016

Nationality: BRITISH

WEBNEST LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2016

Nationality: BRITISH

ULTRAFINE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2016

Nationality: BRITISH

SAFC HITECH LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2016

Nationality: BRITISH

MIRION TECHNOLOGIES (CANBERRA UK) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 30 April 2016

Nationality: BRITISH

LEIDOS CONSULTING SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 17 March 2016

Nationality: BRITISH

FIFTHGRANGE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 27 February 2016

Nationality: BRITISH

HAMPDEN GROUP LIMITED

Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB

Role ACTIVE: corporate-secretary

Appointed on: 27 February 2016

Resigned on: 31 January 2024

: Source data

HOMEBASE GROUP LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, England, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 27 February 2016

Resigned on: 31 January 2024

: Source data

HOMEBASE CARD HANDLING SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 27 February 2016

Nationality: BRITISH

HHGL LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, England, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 27 February 2016

Resigned on: 31 January 2024

: Source data

TETRA PAK PROCESSING UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 18 November 2015

Nationality: BRITISH

BLUE DIAMOND EUROPE SERVICES LTD

Correspondence address: ONE ST. PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE

Role ACTIVE: Secretary

Appointed on: 25 June 2015

Nationality: BRITISH

HAKLUYT CAPITAL LIMITED

Correspondence address: ONE ST. PETER'S SQUARE, MANCHESTER, ENGLAND, M2 3DE

Role ACTIVE: Secretary

Appointed on: 17 June 2015

Nationality: BRITISH

SAFC BIOSCIENCES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2015

Nationality: BRITISH

SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 21 August 2014

Nationality: BRITISH

AZ ELECTRONIC MATERIALS (UK) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 31 July 2014

Nationality: BRITISH

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 31 July 2014

Nationality: BRITISH

MERCK LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2014

Nationality: BRITISH

MERCK SERONO EUROPE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2014

Nationality: BRITISH

MERCK PENSION TRUSTEES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2014

Nationality: BRITISH

MERCK INVESTMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2014

Nationality: BRITISH

MERCK CROSS BORDER TRUSTEES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2014

Nationality: BRITISH

MERCK LIFE SCIENCE UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2014

Nationality: BRITISH

RIDDANCE INVESTMENTS LIMITED

Correspondence address: ONE ST. PETERS SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE

Role ACTIVE: Secretary

Appointed on: 15 April 2014

Nationality: BRITISH

AUTOMATED DUMMY COMPANY LIMITED

Correspondence address: ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE

Role ACTIVE: Secretary

Appointed on: 19 July 2013

Nationality: BRITISH

ES PLYMPTON NOMINEE 1 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 26 June 2013

Nationality: BRITISH

ES (WALSALL) NOMINEE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 26 June 2013

Nationality: BRITISH

ES CANNOCK NOMINEE 1 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 26 June 2013

Nationality: BRITISH

ES CANNOCK NOMINEE 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 26 June 2013

Nationality: BRITISH

ES DUDLEY NOMINEE 1 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 26 June 2013

Nationality: BRITISH

ES DUDLEY NOMINEE 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 26 June 2013

Nationality: BRITISH

ES RAMSGATE NOMINEE 1 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 26 June 2013

Nationality: BRITISH

ES RAMSGATE NOMINEE 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 26 June 2013

Nationality: BRITISH

KENNET ROAD 1 UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 26 June 2013

Nationality: BRITISH

KENNET ROAD 2 UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 26 June 2013

Nationality: BRITISH

ES PLYMPTON NOMINEE 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 26 June 2013

Nationality: BRITISH

STATURE INVESTMENTS LIMITED

Correspondence address: MILTON GATE CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 24 June 2013

Nationality: BRITISH

AT BRIT BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 27 February 2013

Nationality: BRITISH

AT BRIT MIDCO 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 21 February 2013

Nationality: BRITISH

AT BRIT MIDCO 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 21 February 2013

Nationality: BRITISH

AT BRIT INTERMEDIATE HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 21 February 2013

Nationality: BRITISH

AT BRIT HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 21 February 2013

Nationality: BRITISH

TRANSPHARMA INTERNATIONAL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 15 October 2012

Nationality: BRITISH

ADMIRAL TAVERNS GROUP HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 4 October 2012

Nationality: BRITISH

NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role ACTIVE: Secretary

Appointed on: 27 September 2012

Nationality: BRITISH

AUGEAN NORTH SEA SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 21 June 2012

Nationality: BRITISH

THE CARPET SHOWROOM LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 13 March 2012

Nationality: BRITISH

AMI METALS UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 6 March 2012

Nationality: BRITISH

LEIDOS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 21 February 2012

Nationality: BRITISH

LEIDOS CALANAIS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 21 February 2012

Nationality: BRITISH

RELIANCE METALS UK HOLDING LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role ACTIVE: Secretary

Appointed on: 9 November 2011

Nationality: BRITISH

04161760 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role ACTIVE: Secretary

Appointed on: 6 September 2011

Nationality: BRITISH

AUGEAN TREATMENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 September 2011

Nationality: BRITISH

R N A INVESTMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 September 2011

Nationality: BRITISH

AUGEAN SOUTH LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 September 2011

Nationality: BRITISH

AUGEAN NORTH LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 September 2011

Nationality: BRITISH

HITECH EQUIPMENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 September 2011

Nationality: BRITISH

AG SERVICE COMPANY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 29 June 2010

Nationality: BRITISH

SHERIDAN U.K. LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 22 December 2009

Nationality: BRITISH

CALANAIS PENSION TRUSTEE COMPANY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 27 January 2009

Nationality: BRITISH

ORANO UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 10 October 2008

Nationality: BRITISH

CASTLE METALS UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 15 April 2008

Nationality: BRITISH

A.M. CASTLE METALS UK, LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 15 April 2008

Nationality: BRITISH

YORKSHIRE INTERNATIONAL AIRPORT LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 28 March 2008

Resigned on: 23 March 2023

: Source data

YORKSHIRE AIRPORT LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 28 March 2008

Resigned on: 23 March 2023

: Source data

LEEDS BRADFORD AIRPORT LIMITED

Correspondence address: Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Role ACTIVE: corporate-secretary

Appointed on: 28 March 2008

Resigned on: 23 March 2023

: Source data

AQUARIUS METALS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 October 2007

Nationality: BRITISH

REGIONAL PUB COMPANY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 23 July 2007

Nationality: BRITISH

WALLACE ARNOLD TRAVEL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2007

Nationality: BRITISH

WALLACE ARNOLD TOURS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2007

Nationality: BRITISH

NATIONAL HOLIDAYS TOURS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2007

Nationality: BRITISH

CALEDONIAN TRAVEL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2007

Nationality: BRITISH

WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2007

Nationality: BRITISH

COAST & COUNTRY HOTELS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 May 2007

Nationality: BRITISH

UK SEAFOOD INVESTMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role ACTIVE: Secretary

Appointed on: 5 March 2007

Nationality: BRITISH

BRAND LOYALTY UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 1 February 2007

Nationality: BRITISH

Occupation: CORPORATE SECRETARIES

VELOCITI EUROPE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 28 July 2006

Nationality: BRITISH

ADMIRAL TAVERNS (780) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 15 June 2006

Nationality: BRITISH

ADMIRAL TAVERNS (MAX) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 15 June 2006

Nationality: BRITISH

ADMIRAL TAVERNS (CHESTER) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 25 February 2006

Nationality: BRITISH

MOUNTAIN CAPITAL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 18 January 2006

Nationality: BRITISH

TETRA PAK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 10 August 2005

Nationality: BRITISH

ENABL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 11 July 2005

Nationality: BRITISH

ADMIRAL TAVERNS (HARMONY) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 26 May 2005

Nationality: BRITISH

ADMIRAL TAVERNS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 28 April 2005

Nationality: BRITISH

INHOCO 3089 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 7 May 2004

Nationality: BRITISH

INVISTA (U.K.) HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 30 April 2004

Nationality: BRITISH

INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 30 April 2004

Nationality: BRITISH

INVISTA TEXTILES (U.K.) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 30 April 2004

Nationality: BRITISH

ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 15 March 2004

Nationality: BRITISH

ADDLESHAWS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 4 July 2003

Nationality: BRITISH

ARTSANA U.K. LIMITED

Correspondence address: ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE

Role ACTIVE: Secretary

Appointed on: 27 May 2003

Nationality: BRITISH

NIKON OPTICAL U.K. LIMITED

Correspondence address: ONE ST. PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE

Role ACTIVE: Secretary

Appointed on: 27 May 2003

Nationality: BRITISH

ADDLESHAW GODDARD SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 20 February 2003

Nationality: BRITISH

A B & C SECRETARIAL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 20 February 2003

Nationality: BRITISH

ADDLESHAW GODDARD TRAINING LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 20 February 2003

Nationality: BRITISH

ADDLESHAW GODDARD LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 20 February 2003

Nationality: BRITISH

ADDLESHAW GODDARD SECRETARIAL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 20 February 2003

Nationality: BRITISH

ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 20 February 2003

Nationality: BRITISH

Occupation: FORMATION AGENT

N HUNTER LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 17 October 2002

Nationality: BRITISH

PAINTNEAT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 16 April 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

WHARTON HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 16 August 2001

Nationality: BRITISH

EUROPEAN PRIVATE EQUITY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 21 March 2001

Nationality: BRITISH

A B & C LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 11 October 2000

Nationality: BRITISH

BOREALIS UK LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role ACTIVE: Secretary

Appointed on: 7 July 1999

Nationality: BRITISH

ADDLESHAW BOOTH & CO TRAINING LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 24 July 1998

Nationality: BRITISH

INHOCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 29 December 1997

Nationality: BRITISH

ADDLESHAW BOOTH & CO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role ACTIVE: Secretary

Appointed on: 12 September 1996

Nationality: BRITISH

MTI COMMODITIES (UK) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role ACTIVE: Secretary

Appointed on: 24 May 1996

Nationality: BRITISH

Occupation: FORMATION AGENT

VELCRO LIMITED

Correspondence address: ONE ST. PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE

Role ACTIVE: Secretary

Appointed on: 4 February 1994

Nationality: BRITISH

INTERVOICE LIMITED

Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB

Role ACTIVE: corporate-secretary

Appointed on: 16 April 1992

Resigned on: 19 January 2023

: Source data

WESSEX BIOCHEMICALS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role: Secretary

Appointed on: 1 May 2016

Nationality: BRITISH

CLEARSTAR LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, M2 3DE

Role: Secretary

Appointed on: 17 January 2014

Nationality: BRITISH

K.K.S. (STAINLESS STEEL) CO. LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role: Secretary

Appointed on: 16 July 2012

Nationality: BRITISH

TIERNAY METALS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role: Secretary

Appointed on: 23 April 2012

Nationality: BRITISH

WEBB IVORY PROPERTIES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 6 September 2011

Nationality: BRITISH

ZERO WASTE HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role: Secretary

Appointed on: 1 September 2011

Nationality: BRITISH

AEROSPACE METALS EUROPE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 15 April 2008

Nationality: BRITISH

LOKS PLASMA SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, M2 3DE

Role: Secretary

Appointed on: 15 April 2008

Nationality: BRITISH

PEEK MEASUREMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 26 September 2007

Nationality: BRITISH

POSITIVE STRATEGIES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 6 June 2007

Nationality: BRITISH

PRIME INTERIORS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 19 December 2005

Nationality: BRITISH

FIVE STAR HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 19 December 2005

Nationality: BRITISH

TPR PENSION SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 22 November 2005

Nationality: BRITISH

NECTAR TAVERNS (NORTHERN VENUES) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 3 October 2005

Nationality: BRITISH

NECTAR BARS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 3 October 2005

Nationality: BRITISH

CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 15 September 2005

Nationality: BRITISH

TLLC HOTELS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 2 May 2005

Nationality: BRITISH

INHOCO 3220 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 2 May 2005

Nationality: BRITISH

WASELEY TEN LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 2 May 2005

Nationality: BRITISH

TLLC BRIDGECO9 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 2 May 2005

Nationality: BRITISH

KELLY'S KITCHEN LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 2 May 2005

Nationality: BRITISH

ANCHOR HOTELS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 2 May 2005

Nationality: BRITISH

TLLC SPAREPROPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 2 May 2005

Nationality: BRITISH

HAPPY EATER LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 2 May 2005

Nationality: BRITISH

CHARLES TOPHAM INVESTMENTS (NO.2) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 22 March 2005

Nationality: BRITISH

CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 22 March 2005

Nationality: BRITISH

CHARLES TOPHAM (LEASING) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 22 March 2005

Nationality: BRITISH

SANDCO 709 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 1 January 2004

Nationality: BRITISH

MBSI PORTFOLIO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 16 October 2003

Nationality: BRITISH

M FLUID LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 13 December 2002

Nationality: BRITISH

POULTON 2002 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role: Secretary

Appointed on: 23 July 2002

Nationality: BRITISH