MAWLAW SECRETARIES LIMITED
Total number of appointments 409, no active appointments
TROOPER ENTERPRISES LTD
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 January 2009
- Resigned on
- 29 October 2010
- Nationality
- BRITISH
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 18 September 2008
- Resigned on
- 18 September 2008
- Nationality
- BRITISH
JEG ACQUISITION COMPANY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 August 2008
- Resigned on
- 8 September 2008
- Nationality
- BRITISH
CHARCOT CAPITAL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 June 2008
- Resigned on
- 3 September 2008
- Nationality
- BRITISH
AMERICAN EXPRESS GROUP SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 6 June 2008
- Resigned on
- 30 September 2008
- Nationality
- BRITISH
EDIFICE MANAGED ACCESS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 29 May 2008
- Resigned on
- 29 May 2008
- Nationality
- BRITISH
- Occupation
- CB
SLI HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 May 2008
- Resigned on
- 21 May 2008
- Nationality
- BRITISH
ARGO INTERNATIONAL HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 March 2008
- Resigned on
- 1 July 2008
- Nationality
- BRITISH
TYRRELLS GROUP HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 March 2008
- Resigned on
- 7 March 2008
- Nationality
- BRITISH
- Occupation
- CB
CANARY WHARF (NORTH QUAY) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 February 2008
- Resigned on
- 27 February 2008
- Nationality
- BRITISH
CANARY WHARF INVESTMENTS (RSNQ) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 February 2008
- Resigned on
- 27 February 2008
- Nationality
- BRITISH
CANARY WHARF (RIVERSIDE SOUTH) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 February 2008
- Resigned on
- 27 February 2008
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 9 January 2008
- Resigned on
- 9 January 2008
- Nationality
- BRITISH
CANARY WHARF PROPERTIES (RT5) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 9 January 2008
- Resigned on
- 9 January 2008
- Nationality
- BRITISH
CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 9 January 2008
- Resigned on
- 9 January 2008
- Nationality
- BRITISH
SIGNODE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 December 2007
- Resigned on
- 4 December 2007
- Nationality
- BRITISH
YELLOWBLOX.COM LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 November 2007
- Resigned on
- 13 November 2008
- Nationality
- BRITISH
VUE BOOKING SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 November 2007
- Resigned on
- 15 November 2007
- Nationality
- BRITISH
CANADA SQUARE (PAVILION) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 30 October 2007
- Resigned on
- 30 October 2007
- Nationality
- BRITISH
CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 October 2007
- Resigned on
- 10 October 2007
- Nationality
- BRITISH
HERON QUAYS WEST GP (THREE) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 September 2007
- Resigned on
- 27 September 2007
- Nationality
- BRITISH
AMERICAN EXPRESS PAYMENT SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 17 July 2007
- Resigned on
- 30 September 2008
- Nationality
- BRITISH
TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 June 2007
- Resigned on
- 29 September 2008
- Nationality
- BRITISH
MEDSCREEN HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 30 April 2007
- Resigned on
- 7 May 2008
- Nationality
- BRITISH
CONCATENO SOUTH LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 30 April 2007
- Resigned on
- 7 May 2008
- Nationality
- BRITISH
CANARY WHARF (DRAPERS GARDENS) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 2 April 2007
- Resigned on
- 2 April 2007
- Nationality
- BRITISH
CANARY WHARF DEVELOPMENTS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 2 April 2007
- Resigned on
- 2 April 2007
- Nationality
- BRITISH
BROOKFIELD CAPITAL (UK) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 March 2007
- Resigned on
- 15 March 2007
- Nationality
- BRITISH
VOYAGER SECURITIES 2007-1 PLC
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 February 2007
- Resigned on
- 20 March 2007
- Nationality
- BRITISH
MALVERN INSURANCE COMPANY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 January 2007
- Resigned on
- 28 February 2007
- Nationality
- BRITISH
VOYAGER SECURITIES HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 January 2007
- Resigned on
- 20 March 2007
- Nationality
- BRITISH
MACQUARIE STORAGE EUROPE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 January 2007
- Resigned on
- 6 June 2007
- Nationality
- BRITISH
AMERICAN EXPRESS EUROPE LLC
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 29 December 2006
- Resigned on
- 2 March 2007
- Nationality
- BRITISH
SIBLU HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 December 2006
- Resigned on
- 11 December 2006
- Nationality
- BRITISH
OIKOS STORAGE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 November 2006
- Resigned on
- 18 July 2007
- Nationality
- BRITISH
CLASHFERN INVESTMENTS (UK) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 November 2006
- Resigned on
- 18 July 2007
- Nationality
- BRITISH
SCEPTRE NOMINEES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 November 2006
- Resigned on
- 30 September 2008
- Nationality
- BRITISH
DISPLAYMATICS HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 October 2006
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 September 2006
- Resigned on
- 25 September 2006
- Nationality
- BRITISH
IDRS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 September 2006
- Resigned on
- 25 September 2006
- Nationality
- BRITISH
EFINANCIALNEWS HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 10 August 2006
- Resigned on
- 18 September 2006
- Nationality
- BRITISH
NOVENCO BUILDING & INDUSTRY UK LTD
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 4 July 2006
- Resigned on
- 21 September 2006
- Nationality
- BRITISH
MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 16 June 2006
- Resigned on
- 16 June 2006
- Nationality
- BRITISH
BUCKINGHAM INVESTIGATION SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 June 2006
- Resigned on
- 2 February 2007
- Nationality
- BRITISH
INSPICIO FOOD TESTING LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 June 2006
- Resigned on
- 2 February 2007
- Nationality
- BRITISH
MAHER BIRD HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 May 2006
- Resigned on
- 6 October 2006
- Nationality
- BRITISH
TOUCHSTONE INNOVATIONS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 April 2006
- Resigned on
- 27 April 2006
- Nationality
- BRITISH
INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 March 2006
- Resigned on
- 2 February 2007
- Nationality
- BRITISH
LEISURAMA ENTERTAINMENTS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 2 March 2006
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
LEISURAMA HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 2 March 2006
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
ROTHMANN & CIE. TEP UK 2 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 23 January 2006
- Resigned on
- 23 January 2006
- Nationality
- BRITISH
HOWITZER ACQUISITION LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 23 January 2006
- Resigned on
- 22 February 2007
- Nationality
- BRITISH
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 December 2005
- Resigned on
- 30 September 2008
- Nationality
- BRITISH
YELLOW REAL ESTATE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 November 2005
- Resigned on
- 8 November 2005
- Nationality
- BRITISH
BLACKHEATH LEISURE (CAROUSEL) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 November 2005
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (BP3) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 October 2005
- Resigned on
- 24 October 2005
- Nationality
- BRITISH
CANARY WHARF HOLDINGS (BP4) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 October 2005
- Resigned on
- 24 October 2005
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (BP4) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 October 2005
- Resigned on
- 24 October 2005
- Nationality
- BRITISH
CANARY WHARF (BP4) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 October 2005
- Resigned on
- 24 October 2005
- Nationality
- BRITISH
TKMS ATLAS UK (HOLDINGS) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 5 October 2005
- Resigned on
- 23 May 2006
- Nationality
- BRITISH
TKMS ATLAS UK LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 4 October 2005
- Resigned on
- 23 May 2006
- Nationality
- BRITISH
KING OF SHAVES IP LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 September 2005
- Resigned on
- 1 September 2005
- Nationality
- BRITISH
BRILLE RECORDS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 July 2005
- Resigned on
- 5 February 2008
- Nationality
- BRITISH
UBINETICS (VPT) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 July 2005
- Resigned on
- 22 July 2005
- Nationality
- BRITISH
LEISURE PROMOTIONS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 6 July 2005
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
IN-TO-SAVE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 6 July 2005
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
LIVINGSTONE MORTGAGES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 5 July 2005
- Resigned on
- 12 December 2005
- Nationality
- BRITISH
INSPICIO HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 5 July 2005
- Resigned on
- 2 February 2007
- Nationality
- BRITISH
RAL HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 June 2005
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
RAL SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 June 2005
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
RAL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 June 2005
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
RAL (S&G) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 June 2005
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
RAL MACHINES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 June 2005
- Resigned on
- 8 February 2007
- Nationality
- BRITISH
WORLDWIDE CONCERTS & MANAGEMENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 May 2005
- Resigned on
- 23 May 2007
- Nationality
- BRITISH
CANARY WHARF MANAGEMENT (B1/B2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 April 2005
- Resigned on
- 28 April 2005
- Nationality
- BRITISH
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 April 2005
- Resigned on
- 28 April 2005
- Nationality
- BRITISH
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 April 2005
- Resigned on
- 28 April 2005
- Nationality
- BRITISH
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 April 2005
- Resigned on
- 28 April 2005
- Nationality
- BRITISH
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 April 2005
- Resigned on
- 28 April 2005
- Nationality
- BRITISH
CW INVESTMENTS (B2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 April 2005
- Resigned on
- 28 April 2005
- Nationality
- BRITISH
CWCB PROPERTIES (DS7) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 April 2005
- Resigned on
- 28 April 2005
- Nationality
- BRITISH
HERON QUAYS INVESTMENTS (RT3) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 April 2005
- Resigned on
- 28 April 2005
- Nationality
- BRITISH
BERLIN HAUSMEISTERS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 April 2005
- Resigned on
- 30 June 2005
- Nationality
- BRITISH
PROPERTY RECYCLING GROUP LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 March 2005
- Resigned on
- 13 May 2005
- Nationality
- BRITISH
CWG (WOOD WHARF) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 March 2005
- Resigned on
- 21 March 2005
- Nationality
- BRITISH
CWG (WOOD WHARF) HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 March 2005
- Resigned on
- 21 March 2005
- Nationality
- BRITISH
CWG (WOOD WHARF THREE) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 March 2005
- Resigned on
- 21 March 2005
- Nationality
- BRITISH
CWG (WOOD WHARF GENERAL PARTNER) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 March 2005
- Resigned on
- 21 March 2005
- Nationality
- BRITISH
CAVERSHAM TRADING LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 17 March 2005
- Resigned on
- 12 June 2005
- Nationality
- BRITISH
QUEST GROUP HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 March 2005
- Resigned on
- 16 June 2005
- Nationality
- BRITISH
QUEST INVESTMENTS (LONDON) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 March 2005
- Resigned on
- 16 June 2005
- Nationality
- BRITISH
QUEST CONSULTING (LONDON) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 March 2005
- Resigned on
- 16 June 2005
- Nationality
- BRITISH
CANARY WHARF RETAIL (FC2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 2005
- Resigned on
- 11 March 2005
- Nationality
- BRITISH
CANARY WHARF RETAIL (FC4) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 2005
- Resigned on
- 11 March 2005
- Nationality
- BRITISH
CANARY WHARF INVESTMENTS (FC2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 2005
- Resigned on
- 11 March 2005
- Nationality
- BRITISH
CANARY WHARF PROPERTIES (FC4) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 2005
- Resigned on
- 11 March 2005
- Nationality
- BRITISH
CANARY WHARF (FC2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 2005
- Resigned on
- 11 March 2005
- Nationality
- BRITISH
CANARY WHARF PROPERTIES (FC2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 2005
- Resigned on
- 11 March 2005
- Nationality
- BRITISH
CANARY WHARF HOLDINGS (FC2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 2005
- Resigned on
- 11 March 2005
- Nationality
- BRITISH
CANARY WHARF HOLDINGS (FC4) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 2005
- Resigned on
- 11 March 2005
- Nationality
- BRITISH
CANARY WHARF INVESTMENTS (FC4) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 2005
- Resigned on
- 11 March 2005
- Nationality
- BRITISH
CANARY WHARF FUNDING (FC2/FC4) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 2005
- Resigned on
- 11 March 2005
- Nationality
- BRITISH
RACKHAM GROUP LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 10 March 2005
- Resigned on
- 12 May 2005
- Nationality
- BRITISH
ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 4 February 2005
- Resigned on
- 8 December 2006
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
ASPONE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 29 December 2004
- Resigned on
- 11 April 2005
- Nationality
- BRITISH
AUGEAN NORTH LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 15 December 2004
- Resigned on
- 24 February 2005
- Nationality
- BRITISH
QUINTAIN (SWANSEA) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 December 2004
- Resigned on
- 2 December 2004
- Nationality
- BRITISH
MOORE STEPHENS INTERNATIONAL LICENSING LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 2 November 2004
- Resigned on
- 2 November 2004
- Nationality
- BRITISH
SIBLU UK LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 15 September 2004
- Resigned on
- 28 October 2004
- Nationality
- BRITISH
SIBLU FRANCE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 15 September 2004
- Resigned on
- 28 October 2004
- Nationality
- BRITISH
SIBLU TRANSPORT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 15 September 2004
- Resigned on
- 28 October 2004
- Nationality
- BRITISH
MAERSK RBS PENSION TRUSTEE LTD.
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 September 2004
- Resigned on
- 7 January 2005
- Nationality
- BRITISH
AMERICAN EXPRESS HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 5 August 2004
- Resigned on
- 30 September 2008
- Nationality
- BRITISH
UNIVERSAL PENSION TRUSTEES LIMITED
- Correspondence address
- 201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AF
- Role RESIGNED
- Secretary
- Appointed on
- 19 July 2004
- Resigned on
- 31 March 2013
- Nationality
- BRITISH
SIBLU NIC LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 May 2004
- Resigned on
- 13 October 2004
- Nationality
- BRITISH
APOLLO SUBMARINE CABLE SYSTEM LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 March 2004
- Resigned on
- 7 June 2004
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
AMERICAN EXPRESS SERVICES EUROPE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 18 February 2004
- Resigned on
- 30 September 2008
- Nationality
- BRITISH
THAMES GATEWAY AIRPORT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 January 2004
- Resigned on
- 5 December 2008
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
NEWSPREAD (UNITED KINGDOM) LTD
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 9 December 2003
- Resigned on
- 9 December 2003
- Nationality
- BRITISH
ROTHMANN & CIE. TEP UK I LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 5 December 2003
- Resigned on
- 27 October 2004
- Nationality
- BRITISH
HOTEL PLAZA ATHENEE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 November 2003
- Resigned on
- 19 November 2003
- Nationality
- BRITISH
EKWIENOX LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 November 2003
- Resigned on
- 1 December 2003
- Nationality
- BRITISH
SELFRIDGES PROPERTIES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 November 2003
- Resigned on
- 27 January 2004
- Nationality
- BRITISH
EXA INFRASTRUCTURE HOLDINGS UK LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 9 October 2003
- Resigned on
- 1 May 2004
- Nationality
- BRITISH
NIGEL LLEWELLYN LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 October 2003
- Resigned on
- 14 January 2009
- Nationality
- BRITISH
CWBC LEASING (BP1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 29 August 2003
- Resigned on
- 29 August 2003
- Nationality
- BRITISH
EXA INFRASTRUCTURE IM UK LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 30 June 2003
- Resigned on
- 1 May 2004
- Nationality
- BRITISH
TIDE COMMUNICATIONS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 May 2003
- Resigned on
- 22 February 2006
- Nationality
- BRITISH
ASTRAZENECA SWEDEN INVESTMENTS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 April 2003
- Resigned on
- 8 April 2003
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
SELFRIDGES HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 4 April 2003
- Resigned on
- 27 January 2004
- Nationality
- BRITISH
FUJITSU SERVICES CAPITAL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 18 March 2003
- Resigned on
- 19 March 2003
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
VUE ENTERTAINMENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 17 March 2003
- Resigned on
- 28 May 2003
- Nationality
- BRITISH
REFCO TRADING SERVICES (UK) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 March 2003
- Resigned on
- 4 April 2003
- Nationality
- BRITISH
VUE ENTERTAINMENT HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 March 2003
- Resigned on
- 10 July 2003
- Nationality
- BRITISH
VUE CINEMAS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 March 2003
- Resigned on
- 28 May 2003
- Nationality
- BRITISH
CANARY WHARF FACILITIES MANAGEMENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 5 March 2003
- Resigned on
- 5 March 2003
- Nationality
- BRITISH
- Occupation
- CORPORATE BODY
AUKETT (UK) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 January 2003
- Resigned on
- 14 March 2003
- Nationality
- BRITISH
CORNEY & BARROW GROUP SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 December 2002
- Resigned on
- 21 January 2003
- Nationality
- BRITISH
STOCKBOURNE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 December 2002
- Resigned on
- 13 January 2003
- Nationality
- BRITISH
ASTRAZENECA US INVESTMENTS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 July 2002
- Resigned on
- 9 July 2002
- Nationality
- BRITISH
SINTEC MEDIA (EUROPE) LTD
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 29 June 2002
- Resigned on
- 19 January 2006
- Nationality
- BRITISH
EXA INFRASTRUCTURE UK LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 June 2002
- Resigned on
- 1 May 2004
- Nationality
- BRITISH
HACHETTE UK PENSION TRUST LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 9 May 2002
- Resigned on
- 30 August 2002
- Nationality
- BRITISH
JOHN MURRAY BOOKS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 9 May 2002
- Resigned on
- 30 August 2002
- Nationality
- BRITISH
FRANKLIN & ANDREWS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 April 2002
- Resigned on
- 7 May 2002
- Nationality
- BRITISH
PROMAT GLASGOW LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 March 2002
- Resigned on
- 1 July 2003
- Nationality
- BRITISH
RLW ESTATES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 March 2002
- Resigned on
- 18 April 2002
- Nationality
- BRITISH
TTSP LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 March 2002
- Resigned on
- 11 June 2002
- Nationality
- BRITISH
GW UK SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 February 2002
- Resigned on
- 27 February 2002
- Nationality
- BRITISH
CANARY WHARF (BP1) T1 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 February 2002
- Resigned on
- 14 February 2002
- Nationality
- BRITISH
CANARY WHARF LEASING (BP1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 February 2002
- Resigned on
- 14 February 2002
- Nationality
- BRITISH
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 February 2002
- Resigned on
- 14 February 2002
- Nationality
- BRITISH
CANARY WHARF INVESTMENTS (BP1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 February 2002
- Resigned on
- 14 February 2002
- Nationality
- BRITISH
CANARY WHARF (BP1) T2 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 February 2002
- Resigned on
- 14 February 2002
- Nationality
- BRITISH
THE MERCHANT INTERNATIONAL GROUP LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 18 January 2002
- Resigned on
- 7 January 2008
- Nationality
- BRITISH
HQCB INVESTMENTS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 15 January 2002
- Resigned on
- 15 January 2002
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (BP2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 4 January 2002
- Resigned on
- 4 January 2002
- Nationality
- BRITISH
TIDE MANAGEMENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 December 2001
- Resigned on
- 22 February 2006
- Nationality
- BRITISH
PROMAT (UK) HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 December 2001
- Resigned on
- 1 July 2003
- Nationality
- BRITISH
RE (HPL) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 December 2001
- Resigned on
- 11 April 2007
- Nationality
- BRITISH
FORMPART (WBSCL) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 December 2001
- Resigned on
- 14 July 2006
- Nationality
- BRITISH
MOSBY INTERNATIONAL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 December 2001
- Resigned on
- 20 September 2005
- Nationality
- BRITISH
COALITION DEVELOPMENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 November 2001
- Resigned on
- 8 December 2003
- Nationality
- BRITISH
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 16 October 2001
- Resigned on
- 26 October 2001
- Nationality
- BRITISH
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 16 October 2001
- Resigned on
- 26 October 2001
- Nationality
- BRITISH
HERON QUAYS (HQ 1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 September 2001
- Resigned on
- 25 September 2001
- Nationality
- BRITISH
ELECTRONIC TRANSACTION CORPORATION (HOLDINGS) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 September 2001
- Resigned on
- 22 February 2002
- Nationality
- BRITISH
DAISY DIGITAL MEDIA LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 September 2001
- Resigned on
- 22 February 2002
- Nationality
- BRITISH
HERON QUAYS HOLDINGS (HQ 3) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 September 2001
- Resigned on
- 24 September 2001
- Nationality
- BRITISH
HERON QUAYS HOLDINGS (HQ 1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 September 2001
- Resigned on
- 24 September 2001
- Nationality
- BRITISH
HERON QUAYS (HQ 2) T2 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 24 September 2001
- Nationality
- BRITISH
HQCB PROPERTIES (HQ1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 25 September 2001
- Nationality
- BRITISH
HERON QUAYS (HQ 3) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 24 September 2001
- Nationality
- BRITISH
HERON QUAYS (HQ 1) T2 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 25 September 2001
- Nationality
- BRITISH
HERON QUAYS WEST LP (ONE) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 24 September 2001
- Nationality
- BRITISH
HERON QUAYS WEST LP (TWO) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 24 September 2001
- Nationality
- BRITISH
HERON QUAYS (HQ 1) T1 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 25 September 2001
- Nationality
- BRITISH
HERON QUAYS (HQ 3) T1 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 24 September 2001
- Nationality
- BRITISH
HERON QUAYS (HQ 3) T2 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 September 2001
- Resigned on
- 24 September 2001
- Nationality
- BRITISH
ELECTRONIC TRANSACTION CORPORATION PLC
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 10 September 2001
- Resigned on
- 22 February 2002
- Nationality
- BRITISH
GREAT YARMOUTH RACECOURSE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 August 2001
- Resigned on
- 12 December 2001
- Nationality
- BRITISH
SOPRA STERIA HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 August 2001
- Resigned on
- 18 December 2001
- Nationality
- BRITISH
JACOBS RIMELL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 June 2001
- Resigned on
- 7 April 2008
- Nationality
- BRITISH
HWLI HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 June 2001
- Resigned on
- 30 July 2001
- Nationality
- BRITISH
SAI GLOBAL UK HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 June 2001
- Resigned on
- 20 December 2001
- Nationality
- BRITISH
BG GROUP PENSION TRUSTEES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 6 June 2001
- Resigned on
- 6 June 2001
- Nationality
- BRITISH
CANARY WHARF (DS1) T1 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 17 May 2001
- Resigned on
- 18 May 2001
- Nationality
- BRITISH
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 May 2001
- Resigned on
- 20 February 2002
- Nationality
- BRITISH
STOCKBOURNE GROUP LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 2 May 2001
- Resigned on
- 6 September 2001
- Nationality
- BRITISH
NASH COURT RETAIL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 March 2001
- Resigned on
- 21 March 2001
- Nationality
- BRITISH
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 March 2001
- Resigned on
- 4 September 2001
- Nationality
- BRITISH
APRICORN INVESTMENTS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 29 January 2001
- Resigned on
- 1 March 2001
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (HQ3) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 January 2001
- Resigned on
- 12 January 2001
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (RT3) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 January 2001
- Resigned on
- 12 January 2001
- Nationality
- BRITISH
M PLUS RECYCLING LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 December 2000
- Resigned on
- 28 March 2001
- Nationality
- BRITISH
PECHARD LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 November 2000
- Resigned on
- 30 November 2000
- Nationality
- BRITISH
EASY I LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 November 2000
- Resigned on
- 15 December 2000
- Nationality
- BRITISH
AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 2 November 2000
- Resigned on
- 13 February 2001
- Nationality
- BRITISH
LONDON & COLONIAL HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 16 October 2000
- Resigned on
- 21 May 2001
- Nationality
- BRITISH
OASIS HEALTHCARE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 October 2000
- Resigned on
- 2 January 2001
- Nationality
- BRITISH
OASIS DENTAL CARE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 October 2000
- Resigned on
- 2 January 2001
- Nationality
- BRITISH
SYENSQO HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 September 2000
- Resigned on
- 31 October 2000
- Nationality
- BRITISH
RHODIA LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 September 2000
- Resigned on
- 31 October 2000
- Nationality
- BRITISH
RHODIA ORGANIQUE FINE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 September 2000
- Resigned on
- 31 October 2000
- Nationality
- BRITISH
PROBAN LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 September 2000
- Resigned on
- 13 June 2001
- Nationality
- BRITISH
RHODIA OVERSEAS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 September 2000
- Resigned on
- 31 October 2000
- Nationality
- BRITISH
BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 September 2000
- Resigned on
- 3 October 2000
- Nationality
- BRITISH
P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 September 2000
- Resigned on
- 14 September 2000
- Nationality
- BRITISH
INOVYN CHLORVINYLS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 September 2000
- Resigned on
- 16 January 2001
- Nationality
- BRITISH
CANARY WHARF HOLDINGS (BP1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 September 2000
- Resigned on
- 7 September 2000
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (BP1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 6 September 2000
- Resigned on
- 6 September 2000
- Nationality
- BRITISH
CANARY WHARF (BP1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 6 September 2000
- Resigned on
- 6 September 2000
- Nationality
- BRITISH
WASTE RECYCLING GROUP (SCOTLAND) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 17 August 2000
- Resigned on
- 18 August 2000
- Nationality
- BRITISH
24A CLAPHAM ROAD LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 August 2000
- Resigned on
- 19 October 2000
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (DS4) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 July 2000
- Resigned on
- 27 July 2000
- Nationality
- BRITISH
MONSANTO UK LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 27 July 2000
- Resigned on
- 27 July 2000
- Nationality
- BRITISH
CW FINANCE HOLDINGS II LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 May 2000
- Resigned on
- 31 May 2000
- Nationality
- BRITISH
GWP TRUSTEE COMPANY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 23 May 2000
- Resigned on
- 15 August 2000
- Nationality
- BRITISH
WASTE RECYCLING GROUP (CENTRAL) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 23 May 2000
- Resigned on
- 7 August 2000
- Nationality
- BRITISH
SYNGENTA GRIMSBY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 9 May 2000
- Resigned on
- 16 June 2000
- Nationality
- BRITISH
CPM WPS (UK) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 April 2000
- Resigned on
- 24 May 2007
- Nationality
- BRITISH
SYNGENTA HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 April 2000
- Resigned on
- 16 June 2000
- Nationality
- BRITISH
CANARY WHARF HOLDINGS (DS8) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 March 2000
- Resigned on
- 22 March 2000
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (DS8) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 March 2000
- Resigned on
- 22 March 2000
- Nationality
- BRITISH
CANARY WHARF (DS8) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 March 2000
- Resigned on
- 22 March 2000
- Nationality
- BRITISH
CWCB PROPERTIES (DS6) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 2 March 2000
- Resigned on
- 2 March 2000
- Nationality
- BRITISH
CWCB LEASING (DS6) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 2 March 2000
- Resigned on
- 2 March 2000
- Nationality
- BRITISH
CWCB INVESTMENTS (DS6) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 2 March 2000
- Resigned on
- 2 March 2000
- Nationality
- BRITISH
CW LENDING II LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 16 February 2000
- Resigned on
- 16 February 2000
- Nationality
- BRITISH
UNILEVER UK PENSION FUND TRUSTEES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 6 December 1999
- Resigned on
- 5 January 2000
- Nationality
- BRITISH
OPPERMANN UK LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 September 1999
- Resigned on
- 13 June 2000
- Nationality
- BRITISH
TTSP HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 September 1999
- Resigned on
- 3 December 1999
- Nationality
- BRITISH
AVENTIS PHARMA HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 September 1999
- Resigned on
- 8 December 2000
- Nationality
- BRITISH
YELLOWWOODS ASSOCIATES UK LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 August 1999
- Resigned on
- 5 November 2001
- Nationality
- BRITISH
PREBON TECHNOLOGY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 July 1999
- Resigned on
- 26 July 1999
- Nationality
- BRITISH
LEGAL & GENERAL (CAERUS) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 July 1999
- Resigned on
- 8 November 2005
- Nationality
- BRITISH
HALATION LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 23 June 1999
- Resigned on
- 19 July 1999
- Nationality
- BRITISH
ARRIVIA EUROPE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 23 June 1999
- Resigned on
- 30 June 2003
- Nationality
- BRITISH
201-211 CAMBERWELL GROVE MANAGEMENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 10 June 1999
- Resigned on
- 23 August 1999
- Nationality
- BRITISH
EXA INFRASTRUCTURE SERVICES UK LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 May 1999
- Resigned on
- 1 May 2004
- Nationality
- BRITISH
FACTIVA LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 May 1999
- Resigned on
- 29 June 1999
- Nationality
- BRITISH
CANARY WHARF HOLDINGS (DS1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 April 1999
- Resigned on
- 26 April 1999
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (DS1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 April 1999
- Resigned on
- 22 April 1999
- Nationality
- BRITISH
CANARY WHARF (DS1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 April 1999
- Resigned on
- 22 April 1999
- Nationality
- BRITISH
WYCOMBE ABBEY PENSION TRUSTEES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 March 1999
- Resigned on
- 25 March 1999
- Nationality
- BRITISH
POINTEURO III
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 March 1999
- Resigned on
- 21 April 1999
- Nationality
- BRITISH
SUNLIGHT VISION LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 February 1999
- Resigned on
- 31 March 1999
- Nationality
- BRITISH
THE PORT SUNLIGHT VILLAGE TRUST
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 February 1999
- Resigned on
- 30 March 1999
- Nationality
- BRITISH
CABOT PLACE (RT2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 February 1999
- Resigned on
- 19 February 1999
- Nationality
- BRITISH
ALTITUDE GLOBAL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 January 1999
- Resigned on
- 22 July 1999
- Nationality
- BRITISH
CABOODLE SOLUTIONS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 January 1999
- Resigned on
- 7 October 1999
- Nationality
- BRITISH
LONDON DRYWALL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 30 December 1998
- Resigned on
- 12 January 1999
- Nationality
- BRITISH
SPITALFIELDS CRYPT TRADING LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 30 December 1998
- Resigned on
- 22 February 1999
- Nationality
- BRITISH
WYNDHAM WORLDWIDE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 30 December 1998
- Resigned on
- 26 January 1999
- Nationality
- BRITISH
CANARY WHARF (CAR PARKS) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 December 1998
- Resigned on
- 7 December 1998
- Nationality
- BRITISH
CANARY WHARF (B4) T2 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 November 1998
- Resigned on
- 12 November 1998
- Nationality
- BRITISH
CANADA PLACE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 November 1998
- Resigned on
- 12 November 1998
- Nationality
- BRITISH
TRADITION LONDON CLEARING LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 17 September 1998
- Resigned on
- 27 November 1998
- Nationality
- BRITISH
AIRGARE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 4 August 1998
- Resigned on
- 1 September 1998
- Nationality
- BRITISH
WELDCURE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 4 August 1998
- Resigned on
- 1 September 1998
- Nationality
- BRITISH
CWCB LEASING (RT2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 July 1998
- Resigned on
- 22 July 1998
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (DS2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 July 1998
- Resigned on
- 22 July 1998
- Nationality
- BRITISH
CANARY WHARF HOLDINGS (DS2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 July 1998
- Resigned on
- 22 July 1998
- Nationality
- BRITISH
CANARY WHARF (DS2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 July 1998
- Resigned on
- 22 July 1998
- Nationality
- BRITISH
CWCB FINANCE II LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 July 1998
- Resigned on
- 22 July 1998
- Nationality
- BRITISH
EASIYO PRODUCTS (UK) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 30 June 1998
- Resigned on
- 7 August 2007
- Nationality
- BRITISH
AUTONOMY SYSTEMS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 June 1998
- Resigned on
- 30 November 2000
- Nationality
- BRITISH
RAIL GOURMET U.K. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 May 1998
- Resigned on
- 12 April 2007
- Nationality
- BRITISH
RAIL GOURMET UK HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 May 1998
- Resigned on
- 12 April 2007
- Nationality
- BRITISH
HACHETTE UK DISTRIBUTION LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 6 April 1998
- Resigned on
- 11 August 1998
- Nationality
- BRITISH
UNITED TELCO LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 6 April 1998
- Resigned on
- 21 May 2008
- Nationality
- BRITISH
VACATION CLUB PARTNERSHIPS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 December 1997
- Resigned on
- 1 November 1998
- Nationality
- BRITISH
MAWLAW 376 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 10 December 1997
- Resigned on
- 20 March 2000
- Nationality
- BRITISH
CENTRICA PENSION TRUSTEES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 December 1997
- Resigned on
- 8 December 1997
- Nationality
- BRITISH
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 December 1997
- Resigned on
- 8 December 1997
- Nationality
- BRITISH
QUADRIGA TECHNOLOGY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 November 1997
- Resigned on
- 8 January 1998
- Nationality
- BRITISH
M&G NOMINEES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 November 1997
- Resigned on
- 14 January 1998
- Nationality
- BRITISH
FOURTEEN NINETY TWO LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 15 October 1997
- Resigned on
- 15 October 1997
- Nationality
- BRITISH
CWCB INVESTMENTS (RT2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 15 October 1997
- Resigned on
- 15 October 1997
- Nationality
- BRITISH
PREBON LEARNING LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 October 1997
- Resigned on
- 18 December 1997
- Nationality
- BRITISH
EXELVIA OVERSEAS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 October 1997
- Resigned on
- 13 November 1997
- Nationality
- BRITISH
CANARY WHARF (B5) T2 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 September 1997
- Resigned on
- 25 September 1997
- Nationality
- BRITISH
CANARY WHARF CONTRACTORS (B5) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 September 1997
- Resigned on
- 25 September 1997
- Nationality
- BRITISH
CANARY WHARF (B5) T1 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 September 1997
- Resigned on
- 25 September 1997
- Nationality
- BRITISH
CANARY WHARF (B5) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 September 1997
- Resigned on
- 25 September 1997
- Nationality
- BRITISH
CW LEASING DS7B LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 September 1997
- Resigned on
- 24 September 1997
- Nationality
- BRITISH
CW PROPERTIES DS7F LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 September 1997
- Resigned on
- 24 September 1997
- Nationality
- BRITISH
CW PROPERTIES DS7B LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 September 1997
- Resigned on
- 24 September 1997
- Nationality
- BRITISH
CW LEASING DS7F LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 September 1997
- Resigned on
- 24 September 1997
- Nationality
- BRITISH
DIAMOND RESORTS EUROPEAN COLLECTION LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 August 1997
- Resigned on
- 1 November 1998
- Nationality
- BRITISH
GO SUNTERRA LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 August 1997
- Resigned on
- 1 November 1998
- Nationality
- BRITISH
DIAMOND RESORTS MANAGEMENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 August 1997
- Resigned on
- 1 November 1998
- Nationality
- BRITISH
DIAMOND RESORTS (GROUP HOLDINGS) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 August 1997
- Resigned on
- 1 November 1998
- Nationality
- BRITISH
DIAMOND RESORTS (EUROPE) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 August 1997
- Resigned on
- 1 November 1998
- Nationality
- BRITISH
LS INTERNATIONAL RESORT MANAGEMENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 August 1997
- Resigned on
- 1 November 1998
- Nationality
- BRITISH
DIAMOND RESORTS FINANCIAL SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 August 1997
- Resigned on
- 1 November 1998
- Nationality
- BRITISH
BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 August 1997
- Resigned on
- 22 September 1997
- Nationality
- BRITISH
EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 August 1997
- Resigned on
- 1 April 1998
- Nationality
- BRITISH
CHRISTIAN COMMUNICATIONS PARTNERSHIP LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 August 1997
- Resigned on
- 24 October 1997
- Nationality
- BRITISH
TUDOR ROSE HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 16 July 1997
- Resigned on
- 13 August 1997
- Nationality
- BRITISH
WEST EUSTON PROJECT LTD
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 23 June 1997
- Resigned on
- 28 March 2008
- Nationality
- BRITISH
LEAR UK ACQUISITION LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 10 April 1997
- Resigned on
- 29 May 1997
- Nationality
- BRITISH
ECCO SHOES UK LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 10 April 1997
- Resigned on
- 18 May 2000
- Nationality
- BRITISH
WAVECREST NETWORKS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 March 1997
- Resigned on
- 1 November 2002
- Nationality
- BRITISH
WAVECREST (UK) LTD
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 March 1997
- Resigned on
- 1 November 2002
- Nationality
- BRITISH
SEACHANGE INTERNATIONAL UK LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 March 1997
- Resigned on
- 7 March 1997
- Nationality
- BRITISH
WIDNES REALISATIONS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 4 March 1997
- Resigned on
- 5 December 2008
- Nationality
- BRITISH
ATOS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 December 1996
- Resigned on
- 28 March 2001
- Nationality
- BRITISH
WAVECREST NETWORKS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 10 December 1996
- Resigned on
- 17 December 1996
- Nationality
- BRITISH
MSFC LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 4 December 1996
- Resigned on
- 2 January 1997
- Nationality
- BRITISH
201-211 CAMBERWELL GROVE MANAGEMENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 15 November 1996
- Resigned on
- 8 January 1999
- Nationality
- BRITISH
MYSOCIETY
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 November 1996
- Resigned on
- 1 July 2003
- Nationality
- BRITISH
THE CREATIVE LEAP LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 17 October 1996
- Resigned on
- 6 October 1999
- Nationality
- BRITISH
CPM WOLVERINE PROCTOR LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 September 1996
- Resigned on
- 24 May 2007
- Nationality
- BRITISH
NO. 1 EATON GATE MANAGEMENT COMPANY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 August 1996
- Resigned on
- 28 September 2000
- Nationality
- BRITISH
GO SUNTERRA LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 July 1996
- Resigned on
- 15 May 1997
- Nationality
- BRITISH
BERKHAMSTED TOWN HALL TRADING LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 29 March 1996
- Resigned on
- 3 June 1997
- Nationality
- BRITISH
THORN FINANCE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 March 1996
- Resigned on
- 26 March 1996
- Nationality
- BRITISH
NEW FIELDS MANAGEMENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 1996
- Resigned on
- 18 March 1996
- Nationality
- BRITISH
EPI HOLDINGS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 11 March 1996
- Resigned on
- 27 March 1996
- Nationality
- BRITISH
CHANDERHILL PROPERTIES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 28 February 1996
- Resigned on
- 27 March 1996
- Nationality
- BRITISH
THORN EMI LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 February 1996
- Resigned on
- 29 February 1996
- Nationality
- BRITISH
EMI GROUP WORLDWIDE
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 February 1996
- Resigned on
- 29 February 1996
- Nationality
- BRITISH
PRIMARC LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 January 1996
- Resigned on
- 10 February 1997
- Nationality
- BRITISH
BALDWIN TECHNOLOGY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 January 1996
- Resigned on
- 10 February 1997
- Nationality
- BRITISH
INTERNATIONAL MARITIME SECURITY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 December 1995
- Resigned on
- 1 October 2006
- Nationality
- BRITISH
THORN (IP) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 17 October 1995
- Resigned on
- 22 December 1995
- Nationality
- BRITISH
CREATE LIVERPOOL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 September 1995
- Resigned on
- 16 November 1995
- Nationality
- BRITISH
FASTRAN HEATING LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 July 1995
- Resigned on
- 4 August 1995
- Nationality
- BRITISH
NATIONAL EXPRESS MIDDLE EAST PLC
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 July 1995
- Resigned on
- 21 July 1995
- Nationality
- BRITISH
ICP PROPERTIES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 29 March 1995
- Resigned on
- 12 May 1995
- Nationality
- BRITISH
RHINO RUGBY INTERNATIONAL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 29 March 1995
- Resigned on
- 1 November 1998
- Nationality
- BRITISH
BRIDGET RILEY SERVICES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 January 1995
- Resigned on
- 19 December 2008
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
TRANSINTECH LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 16 December 1994
- Resigned on
- 25 June 1997
- Nationality
- BRITISH
ANTI-WASTE (RESTORATION) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 23 November 1994
- Resigned on
- 20 December 1994
- Nationality
- BRITISH
ASM ENGINEERING PVT LTD
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 23 November 1994
- Resigned on
- 4 May 1995
- Nationality
- BRITISH
EUROPEAN FREEZE DRY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 October 1994
- Resigned on
- 15 December 1994
- Nationality
- BRITISH
PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 5 July 1994
- Resigned on
- 5 July 1994
- Nationality
- BRITISH
SANDRINGHAM PLACE M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 18 May 1994
- Resigned on
- 25 May 1995
- Nationality
- BRITISH
THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 May 1994
- Resigned on
- 13 July 1994
- Nationality
- BRITISH
34 DEVONIA ROAD M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 April 1994
- Resigned on
- 31 December 2008
- Nationality
- BRITISH
GOREAU ARF LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 March 1994
- Resigned on
- 26 August 2004
- Nationality
- BRITISH
B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 March 1994
- Resigned on
- 27 June 1994
- Nationality
- BRITISH
CRANLEIGH ENTERPRISES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 February 1994
- Resigned on
- 9 March 1994
- Nationality
- BRITISH
SMURFIT WARD LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 January 1994
- Resigned on
- 17 March 1994
- Nationality
- BRITISH
ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 December 1993
- Resigned on
- 27 January 1994
- Nationality
- BRITISH
LONDON SOUTHEND AIRPORT COMPANY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 17 December 1993
- Resigned on
- 5 December 2008
- Nationality
- BRITISH
AUSTEREO ENTERTAINMENT EUROPE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 29 September 1993
- Resigned on
- 1 July 1999
- Nationality
- BRITISH
WYVERN MANAGEMENT (PHASE I) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 August 1993
- Resigned on
- 6 January 1997
- Nationality
- BRITISH
G4S AVIATION (FRANCE) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 July 1993
- Resigned on
- 25 August 1993
- Nationality
- BRITISH
G4S AVIATION SERVICES (UK) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 19 July 1993
- Resigned on
- 25 August 1993
- Nationality
- BRITISH
ERMINE POINT (MANAGEMENT) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 April 1993
- Resigned on
- 25 October 1996
- Nationality
- BRITISH
BRIDGWATER COURT M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 14 April 1993
- Resigned on
- 31 July 1997
- Nationality
- BRITISH
SECO-RAIL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 April 1993
- Resigned on
- 8 June 1993
- Nationality
- BRITISH
GREENCOURT MANAGEMENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 January 1993
- Resigned on
- 4 January 1994
- Nationality
- BRITISH
HEADLINE PUBLISHING GROUP LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 January 1993
- Resigned on
- 28 June 1993
- Nationality
- BRITISH
KNIGHT PIESOLD LTD
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 January 1993
- Resigned on
- 25 January 1993
- Nationality
- BRITISH
PADLEY & VENABLES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 January 1993
- Resigned on
- 9 January 2000
- Nationality
- BRITISH
XPEDITE SYSTEMS (UK) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 8 January 1993
- Resigned on
- 28 January 1993
- Nationality
- BRITISH
JENNINGS BROTHERS PROFIT SHARING SHARE SCHEME TRUST LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 December 1992
- Resigned on
- 21 December 1992
- Nationality
- BRITISH
DELTA SCIENTIFIC CORPORATION (UK) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 16 November 1992
- Resigned on
- 15 February 2002
- Nationality
- BRITISH
NATIONAL TELECABLE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 6 November 1992
- Resigned on
- 15 July 1994
- Nationality
- BRITISH
KENNYHILL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 November 1992
- Resigned on
- 16 November 1992
- Nationality
- BRITISH
PETERBOROUGH M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 1 November 1992
- Resigned on
- 1 April 1999
- Nationality
- BRITISH
MITCHELL POINT M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 9 October 1992
- Resigned on
- 8 December 1994
- Nationality
- BRITISH
ROTADYNE (U.K.) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 August 1992
- Resigned on
- 4 March 1993
- Nationality
- BRITISH
ELIZABETHAN COURT (HENDON LANE) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 August 1992
- Resigned on
- 11 April 1995
- Nationality
- BRITISH
MAWLAW 173 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 7 August 1992
- Resigned on
- 17 August 1992
- Nationality
- BRITISH
NAPIER COURT M.C. (ABINGDON) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 31 March 1993
- Nationality
- BRITISH
WESTWOOD COURT M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 24 June 1994
- Nationality
- BRITISH
STOKEFORD LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 19 April 1994
- Nationality
- BRITISH
66 L L LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 19 April 1994
- Nationality
- BRITISH
MONADBOND LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 19 April 1994
- Nationality
- BRITISH
RE (EPS) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 7 July 2006
- Nationality
- BRITISH
HARRIER PARK M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 18 November 1994
- Nationality
- BRITISH
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 7 November 1994
- Nationality
- BRITISH
KNIGHTS PARK (MANAGEMENT) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 7 November 1994
- Nationality
- BRITISH
UNIVERSAL ROYALTIES LIMITED
- Correspondence address
- 201 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3AF
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 31 March 2013
- Nationality
- BRITISH
SWAN BUSINESS PARK (MANAGEMENT) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 7 November 1994
- Nationality
- BRITISH
PHOENIX PARK M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 17 July 1992
- Resigned on
- 8 August 1994
- Nationality
- BRITISH
MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 June 1992
- Resigned on
- 27 July 1992
- Nationality
- BRITISH
UTTOXETER ESTATES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 24 June 1992
- Resigned on
- 17 July 1992
- Nationality
- BRITISH
COURTAULDS (FOOTWEAR) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 5 June 1992
- Resigned on
- 26 June 1992
- Nationality
- BRITISH
APEX PARK M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 May 1992
- Resigned on
- 1 September 1994
- Nationality
- BRITISH
THE RETREAT RICHMOND PROPERTY MANAGEMENT COMPANY LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 17 May 1992
- Resigned on
- 17 March 1995
- Nationality
- BRITISH
LAPWING CENTRE (MANAGEMENT) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 2 April 1992
- Resigned on
- 7 November 1994
- Nationality
- BRITISH
PREBON LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 23 March 1992
- Resigned on
- 2 April 1992
- Nationality
- BRITISH
RWS TRUSTEE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 February 1992
- Resigned on
- 27 February 1992
- Nationality
- BRITISH
LOXKO HOLDINGS LTD
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 February 1992
- Resigned on
- 2 September 1992
- Nationality
- BRITISH
ST. MARTIN'S COURT (DORKING) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 February 1992
- Resigned on
- 24 March 1993
- Nationality
- BRITISH
CENTRESHORES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 31 December 1991
- Resigned on
- 10 February 1994
- Nationality
- BRITISH
WOODCOCK COURT (MANAGEMENT) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 21 December 1991
- Resigned on
- 7 November 1994
- Nationality
- BRITISH
H B TECHNOLOGIES LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 December 1991
- Resigned on
- 20 October 1999
- Nationality
- BRITISH
OXLEY PARK M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 3 December 1991
- Resigned on
- 19 May 1994
- Nationality
- BRITISH
ROBIN CRESCENT LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 25 November 1991
- Resigned on
- 22 June 1992
- Nationality
- BRITISH
MERLIN PARK (MILDENHALL) M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 16 November 1991
- Resigned on
- 31 July 1997
- Nationality
- BRITISH
INSKIP GEE ARCHITECTS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 22 August 1991
- Resigned on
- 1 July 2005
- Nationality
- BRITISH
MILLIE'S COOKIES (RETAIL) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 13 August 1991
- Resigned on
- 30 January 1992
- Nationality
- BRITISH
MAIZECOR FOODS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 August 1991
- Resigned on
- 30 August 1991
- Nationality
- BRITISH
EQUILIFT LIMITED
- Correspondence address
- 20 Black Friars Lane, London, EC4V 6HD
- Role RESIGNED
- corporate-secretary
- Appointed on
- 9 July 1991
- Resigned on
- 1 August 1991
PREBON YAMANE INTERNATIONAL LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 June 1991
- Resigned on
- 4 September 1991
- Nationality
- BRITISH
COLLINGTREE PARK GOLF COURSE LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 12 June 1991
- Resigned on
- 18 June 1992
- Nationality
- BRITISH
LOCKGUARD LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 6 June 1991
- Resigned on
- 1 April 1994
- Nationality
- BRITISH
ASHCROFT RETAIL PARTNERSHIPS LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 9 May 1991
- Resigned on
- 18 July 1991
- Nationality
- BRITISH
BECKENHAM M.C. LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 15 April 1991
- Resigned on
- 18 August 1995
- Nationality
- BRITISH
SNIPE CENTRE (MANAGEMENT) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 March 1991
- Resigned on
- 7 November 1994
- Nationality
- BRITISH
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 March 1991
- Resigned on
- 7 November 1994
- Nationality
- BRITISH
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 26 March 1991
- Resigned on
- 7 November 1994
- Nationality
- BRITISH
SAI360 LIMITED
- Correspondence address
- 20 BLACK FRIARS LANE, LONDON, EC4V 6HD
- Role RESIGNED
- Secretary
- Appointed on
- 20 February 1991
- Resigned on
- 21 September 1991
- Nationality
- BRITISH