GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 115, no active appointments


OXWOOD LTD

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
19 September 2018
Resigned on
23 September 2019
Nationality
BRITISH

GELEV UK LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
7 February 2018
Resigned on
1 May 2019
Nationality
BRITISH

HARMONY CS LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
6 December 2017
Resigned on
28 June 2019
Nationality
BRITISH

HARMONY CTF LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
6 December 2017
Resigned on
28 June 2019
Nationality
BRITISH

HARMONY HB LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
6 December 2017
Resigned on
28 June 2019
Nationality
BRITISH

COOPER & TURNER WIND LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
16 August 2017
Resigned on
16 February 2018
Nationality
BRITISH

ANDARAY (HOLDINGS) LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
16 August 2017
Resigned on
16 February 2018
Nationality
BRITISH

COOPER AND TURNER DISTRIBUTION LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
16 August 2017
Resigned on
16 February 2018
Nationality
BRITISH

COOPER & TURNER LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
16 August 2017
Resigned on
16 February 2018
Nationality
BRITISH

NORTHERN ENDEAVOUR LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
16 August 2017
Resigned on
16 February 2018
Nationality
BRITISH

WATERMILL-CT HOLDINGS LIMITED

Correspondence address
FIFTH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
21 July 2017
Resigned on
16 February 2018
Nationality
BRITISH

NEP UK FILM I LIMITED

Correspondence address
ONE NEW CHANGE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
3 January 2017
Resigned on
19 June 2018
Nationality
BRITISH

NEP UK AND IRELAND GROUP LIMITED

Correspondence address
ONE NEW CHANGE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
3 January 2017
Resigned on
19 June 2018
Nationality
BRITISH

OPEN BOX SOFTWARE LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
28 November 2016
Resigned on
28 May 2019
Nationality
BRITISH

OPEN BOX HOLDINGS LIMITED

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
28 November 2016
Resigned on
26 November 2018
Nationality
BRITISH

PAUSE CREATING SPACE FOR CHANGE

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
30 September 2016
Resigned on
5 May 2017
Nationality
BRITISH

BORALEX GP LIMITED

Correspondence address
ONE NEW CHANGE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
15 September 2016
Resigned on
15 March 2018
Nationality
BRITISH

SODRA WOOD LIMITED

Correspondence address
ONE NEW CHANGE 5TH FLOOR, ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
31 March 2016
Resigned on
6 September 2016
Nationality
BRITISH

CROWN TIMBER LIMITED

Correspondence address
ONE NEW CHANGE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
31 March 2016
Resigned on
6 September 2016
Nationality
BRITISH

TAX SYSTEMS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
22 March 2016
Resigned on
22 September 2016
Nationality
BRITISH

SAMBAZON, LTD.

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
6 October 2015
Resigned on
3 March 2016
Nationality
BRITISH

VIRAL MANAGEMENT LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
9 September 2015
Resigned on
29 October 2019
Nationality
BRITISH

BRAVE BISON GROUP PLC

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
9 September 2015
Resigned on
29 October 2019
Nationality
BRITISH

BASE79 LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
9 September 2015
Resigned on
29 October 2019
Nationality
BRITISH

BRAVE BISON LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
9 September 2015
Resigned on
29 October 2019
Nationality
BRITISH

DEVICE AUTHORITY LTD

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
24 July 2015
Resigned on
20 January 2017
Nationality
BRITISH

PAR LABORATORIES EUROPE, LTD.

Correspondence address
5TH FLOOR ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
12 November 2014
Resigned on
25 September 2015
Nationality
BRITISH

HHT LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
4 September 2014
Resigned on
4 March 2019
Nationality
BRITISH

ESCENTIAL LIMITED

Correspondence address
ONE NEW CHANGE 5TH FLOOR, LONDON, ENGLAND, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
17 July 2014
Resigned on
17 April 2016
Nationality
BRITISH

HH NO. 1 LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
14 July 2014
Resigned on
14 January 2019
Nationality
BRITISH

EEZI GLOBAL LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
16 April 2014
Resigned on
17 April 2014
Nationality
BRITISH

WELLSPRING INDUSTRY (UK) LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
20 August 2013
Resigned on
23 March 2017
Nationality
BRITISH

SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
2 July 2013
Resigned on
2 July 2014
Nationality
BRITISH

AMNEAL PHARMA UK HOLDINGS LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
19 April 2013
Resigned on
1 January 2019
Nationality
BRITISH

GROKKER LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
17 April 2013
Resigned on
23 May 2014
Nationality
BRITISH

BLUE BELT TECHNOLOGIES UK LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
24 May 2012
Resigned on
5 January 2016
Nationality
BRITISH

ONE YOUNG WORLD UK TRADING LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
23 March 2012
Resigned on
27 February 2014
Nationality
BRITISH

ONE YOUNG WORLD LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
22 March 2012
Resigned on
27 February 2014
Nationality
BRITISH

ATLANTIC REGENERATION 1 NOMINEE 1 LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
27 January 2012
Resigned on
4 August 2014
Nationality
BRITISH

ATLANTIC REGENERATION 1 NOMINEE 2 LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
27 January 2012
Resigned on
4 August 2014
Nationality
BRITISH

ATLANTIC REGENERATION 1 SECURITY AGENT LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
27 January 2012
Resigned on
4 August 2014
Nationality
BRITISH

ATLANTIC REGENERATION PROPERTY 1 GENERAL PARTNER LIMITED

Correspondence address
ONE NEW CHANGE ., LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
12 January 2012
Resigned on
4 August 2014
Nationality
BRITISH

SWORDFISH CAPITAL SERVICES LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
22 August 2011
Resigned on
7 December 2017
Nationality
BRITISH

TRIUMPH STRUCTURES INTERNATIONAL, LTD.

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
29 March 2011
Resigned on
21 September 2011
Nationality
BRITISH

TRIUMPH AEROSPACE OPERATIONS UK, LTD.

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
29 March 2011
Resigned on
21 September 2011
Nationality
BRITISH

SBP HOLDINGS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
29 March 2011
Resigned on
21 September 2011
Nationality
BRITISH

QRIOUSLY LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
29 November 2010
Resigned on
27 March 2019
Nationality
BRITISH

MSPP ADMIN LIMITED

Correspondence address
110 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
24 September 2010
Resigned on
30 March 2011
Nationality
BRITISH

GPCM HOLDCO LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
19 August 2010
Resigned on
16 April 2018
Nationality
BRITISH

GPCM FINCO LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
19 August 2010
Resigned on
16 April 2018
Nationality
BRITISH

OCEAN THERMAL ENERGY UK LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
22 July 2010
Resigned on
13 March 2013
Nationality
BRITISH

HOMETRACK DATA SYSTEMS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
3 February 2017
Nationality
BRITISH

PXS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
16 April 2018
Nationality
BRITISH

PART MANAGEMENT LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
16 April 2018
Nationality
BRITISH

STRATEGIC LAND INVESTMENTS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
16 April 2018
Nationality
BRITISH

TOUCHDOWN RELOCATION LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
16 April 2018
Nationality
BRITISH

HOMETRACK.CO.UK LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
13 July 2010
Resigned on
3 February 2017
Nationality
BRITISH

HOMEGROUND MANAGEMENT LTD

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
6 July 2010
Resigned on
4 March 2015
Nationality
BRITISH

BPP (FARRINGDON ROAD) LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
22 June 2010
Resigned on
16 February 2011
Nationality
BRITISH

ABACUS LAND 1 (PROPCO 2) LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
30 April 2010
Resigned on
27 September 2012
Nationality
BRITISH

ABACUS LAND 1 (PROPCO 1) LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
22 March 2010
Resigned on
27 September 2012
Nationality
BRITISH

BETABLE LIMITED

Correspondence address
110 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
18 November 2009
Resigned on
20 November 2009
Nationality
BRITISH

PHILLIMORE & CO. LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
18 December 2007
Resigned on
17 June 2009
Nationality
BRITISH

THE HISTORY PRESS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
23 November 2007
Resigned on
3 March 2017
Nationality
BRITISH

IOACTIVE EUROPE LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, UNITED KINGDOM, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
3 October 2007
Resigned on
1 April 2014
Nationality
BRITISH

TRPC LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
12 June 2007
Resigned on
31 July 2007
Nationality
BRITISH

TRAPOC LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
12 June 2007
Resigned on
31 July 2007
Nationality
BRITISH

COPART EUROPE LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
3 April 2007
Resigned on
20 July 2007
Nationality
BRITISH

COMBINENET LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
12 November 2008
Nationality
BRITISH

FOUNDATION INNS PLC

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
19 January 2007
Resigned on
6 February 2008
Nationality
BRITISH

LEED RESOURCES PLC

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
20 December 2006
Resigned on
27 April 2012
Nationality
BRITISH

SEPAL PHARMA PLC

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
26 October 2006
Resigned on
24 December 2018
Nationality
BRITISH

EXTEDO LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
12 July 2006
Resigned on
1 February 2007
Nationality
BRITISH

NEP (UK) INVESTMENTS LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
12 April 2006
Resigned on
13 April 2006
Nationality
BRITISH

ES REALISATIONS 2023 LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
1 March 2008
Nationality
BRITISH

HEALTHCOR CAPITAL UK LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
20 June 2005
Resigned on
30 September 2005
Nationality
BRITISH

SPACELABS HEALTHCARE LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
8 February 2005
Resigned on
21 June 2005
Nationality
BRITISH

AFREN PLC

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
3 December 2004
Resigned on
6 December 2005
Nationality
BRITISH

TELIT COMMUNICATIONS LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
30 November 2004
Resigned on
30 November 2006
Nationality
BRITISH

THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
27 August 2004
Resigned on
27 August 2004
Nationality
BRITISH

PIONEER INNS & TAVERNS LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
28 May 2004
Resigned on
18 June 2004
Nationality
BRITISH

46/47 CADOGAN PLACE LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
27 May 2004
Resigned on
17 November 2005
Nationality
BRITISH

PO REALISATIONS 2023 LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
26 May 2004
Resigned on
6 October 2006
Nationality
BRITISH

GALAHAD GOLD PLC

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
22 December 2003
Resigned on
3 November 2004
Nationality
BRITISH

SKY CAPITAL UK NOMINEES LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
16 July 2003
Resigned on
7 January 2007
Nationality
BRITISH

MARIE-CHANTAL LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
11 March 2003
Resigned on
20 November 2007
Nationality
BRITISH

THE SIMPLY SMART GROUP LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
8 January 2003
Resigned on
24 February 2003
Nationality
BRITISH

SHOWTIME PICTURES EUROPE LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
5 November 2002
Resigned on
10 March 2004
Nationality
BRITISH

RADIOCOMS SYSTEMS LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
7 October 2002
Resigned on
25 November 2002
Nationality
BRITISH

LP+ LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
16 November 2001
Resigned on
17 November 2001
Nationality
BRITISH

TELTSCHER ENTERPRISES LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
19 October 2001
Resigned on
21 August 2003
Nationality
BRITISH

TELTSCHER INDUSTRIAL LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
19 October 2001
Resigned on
21 August 2003
Nationality
BRITISH

ZUHLKE ENGINEERING LTD.

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
9 November 2000
Resigned on
4 November 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

EXWASTE LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
1 September 2000
Resigned on
4 September 2006
Nationality
BRITISH

KREMPEL INDUSTRIES LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
12 May 2000
Resigned on
25 March 2003
Nationality
BRITISH

KREMPEL UK LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
12 May 2000
Resigned on
17 April 2002
Nationality
BRITISH

KREMPEL (UK) HOLDINGS LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
12 May 2000
Resigned on
17 April 2002
Nationality
BRITISH

POINTING LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
19 April 1999
Resigned on
24 April 2014
Nationality
BRITISH

POINTING HOLDINGS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
19 April 1999
Resigned on
24 April 2014
Nationality
BRITISH

POINTING INTERNATIONAL LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
19 April 1999
Resigned on
24 April 2014
Nationality
BRITISH

PEEL HOTELS LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
27 February 1998
Resigned on
12 May 2004
Nationality
BRITISH

MICROBAN (EUROPE) LTD.

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
16 June 1997
Resigned on
2 January 2003
Nationality
BRITISH

ASHLEY ADAMS TRAVEL (UK) LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
1 April 1997
Resigned on
1 November 1999
Nationality
BRITISH

WILLIAMS LEA CONSULTING LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
31 December 1996
Resigned on
18 December 2000
Nationality
BRITISH

WILLIAMS LEA BUSINESS FORMS LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
31 December 1996
Resigned on
18 December 2000
Nationality
BRITISH

WILLIAMS LEA GROUP TRUSTEES LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
31 December 1996
Resigned on
18 December 2000
Nationality
BRITISH

WILLIAMS LEA INTERNATIONAL LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
31 December 1996
Resigned on
18 December 2000
Nationality
BRITISH

WILLIAMS LEA LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
31 December 1996
Resigned on
18 December 2000
Nationality
BRITISH

SENSIENT FLAVORS LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
30 August 1996
Resigned on
25 June 2014
Nationality
BRITISH

GLUNZ (UK) HOLDINGS LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
1 August 1996
Resigned on
17 December 2001
Nationality
BRITISH

THE COMPANY AGENCY LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
15 March 1996
Resigned on
22 July 1996
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SEVENTEEN DE VERE GARDENS (MANAGEMENT) LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
21 February 1996
Resigned on
1 November 1996
Nationality
BRITISH

HYDE PARK GATE MEWS LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
16 May 1995
Resigned on
14 October 1996
Nationality
BRITISH

SENSIENT TECHNOLOGIES LIMITED

Correspondence address
ONE NEW CHANGE, LONDON, EC4M 9AF
Role RESIGNED
Secretary
Appointed on
7 June 1994
Resigned on
20 June 2014
Nationality
BRITISH

QUADRANT PHS U.K. LIMITED

Correspondence address
110 CANNON STREET, LONDON, EC4N 6AR
Role RESIGNED
Secretary
Appointed on
4 November 1992
Resigned on
14 April 2006
Nationality
BRITISH