DGC NOMINEE SECRETARIES LTD

Total number of appointments 11, 9 active appointments

EQUIPAGE LTD

Correspondence address
UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3BD
Role ACTIVE
Secretary
Appointed on
24 September 2015
Nationality
BRITISH

CALYPSO DEVELOPMENT HOLDINGS LTD

Correspondence address
UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3BD
Role ACTIVE
Secretary
Appointed on
16 October 2014
Nationality
BRITISH

LLUCALARI HOTEL DEVELOPMENT UK LTD

Correspondence address
131-135 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE, LONDON, UNITED KINGDOM, EC4Y 0HP
Role ACTIVE
Secretary
Appointed on
16 October 2014
Nationality
BRITISH

DOCTEUR DRAY AND CO. LIMITED

Correspondence address
UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET, LONDON, ENGLAND, W1B 3BD
Role ACTIVE
Secretary
Appointed on
1 January 2013
Nationality
BRITISH

STATE BICYCLE UK LIMITED

Correspondence address
UNIT 2.23 MORLEY HOUSE 314-322, REGENT STREET, LONDON, ENGLAND, W1B 3BD
Role ACTIVE
Secretary
Appointed on
10 April 2012
Nationality
BRITISH

PHOENIX UK DISTRIBUTION LIMITED

Correspondence address
UNIT 2.23 MORLEY HOUSE 314-322, REGENT STREET, LONDON, ENGLAND, W1B 3BD
Role ACTIVE
Secretary
Appointed on
10 April 2012
Nationality
BRITISH

FAISANDERIE D'ANJOU LIMITED

Correspondence address
131-135 Temple Chambers 3-7 Temple Avenue, London, England, EC4Y 0HP
Role ACTIVE
corporate-secretary
Appointed on
27 February 2007
Resigned on
14 September 2021

HBS FRANCE LIMITED

Correspondence address
131-135 Temple Chambers 3-7 Temple Avenue, London, England, EC4Y 0HP
Role ACTIVE
corporate-secretary
Appointed on
10 January 2006
Resigned on
14 September 2021

B LOGIC LIMITED

Correspondence address
UNIT 2.23 MORLEY HOUSE 314-322 REGENT STREET, LONDON, ENGLAND, W1B 3BD
Role ACTIVE
Secretary
Appointed on
13 December 2004
Nationality
BRITISH

WINE & WINES LTD

Correspondence address
UNIT 2 23 MORLEY HOUSE, 314-322 REGENT STREET, LONDON, W1B 3B4
Role
Secretary
Appointed on
9 June 2015
Nationality
BRITISH

POOKEE CONSULTING LTD

Correspondence address
UNIT 2.23 MORLEY HOUSE, 314-322 REGENT STREET, LONDON, ENGLAND, W1B 3BD
Role
Secretary
Appointed on
9 September 2010
Nationality
BRITISH