PREMIUM SECRETARIES LIMITED

Total number of appointments 68, no active appointments


REKKIG LIMITED

Correspondence address
5TH FLOOR 86, JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
4 September 2013
Resigned on
7 January 2016
Nationality
BRITISH

BUNSHERE LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, ENGLAND, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
13 December 2011
Resigned on
16 March 2016
Nationality
BRITISH

CORAL GAS (U.K.) LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
21 July 2009
Resigned on
22 February 2012
Nationality
BRITISH

PERGAMUS PHARMA LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
14 March 2008
Resigned on
20 February 2015
Nationality
BRITISH

PITAGOR INTERNATIONAL LIMITED

Correspondence address
5TH FLOOR 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 June 2007
Resigned on
20 November 2012
Nationality
BRITISH

PARACOTT INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
25 January 2007
Resigned on
31 December 2012
Nationality
BRITISH

REMACO TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
2 November 2005
Resigned on
1 February 2012
Nationality
BRITISH

SUBCO UK LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
6 October 2005
Resigned on
31 August 2007
Nationality
BRITISH

ATLANTIC EXPLORATION AND PRODUCTION LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
15 July 2005
Resigned on
5 July 2007
Nationality
BRITISH

BUSINESS PETRHOL LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
2 March 2005
Resigned on
17 November 2006
Nationality
BRITISH

ICAP (GB) LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
22 February 2005
Resigned on
4 August 2005
Nationality
BRITISH

NEWVED LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
1 February 2005
Resigned on
28 April 2005
Nationality
BRITISH
Occupation
SECRETARY

WINTER PROPERTIES DEVELOPMENT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
1 February 2005
Resigned on
28 April 2005
Nationality
BRITISH
Occupation
SECRETARY

CONTINENTAL TRADE AND INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
17 January 2005
Resigned on
19 February 2010
Nationality
BRITISH

WIND GROUP MANAGEMENT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
24 November 2004
Resigned on
26 April 2011
Nationality
BRITISH

EASTERN REAL ESTATE CONSULTANCY LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
17 November 2004
Resigned on
6 February 2009
Nationality
BRITISH

ORAN MARKETING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 October 2004
Resigned on
6 July 2006
Nationality
BRITISH
Occupation
SECRETARY

EUROMARKETING WATER FILTRATION SYSTEMS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 October 2004
Resigned on
18 September 2006
Nationality
BRITISH
Occupation
SECRETARY

KIRBY INTERNATIONAL LTD

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 October 2004
Resigned on
22 August 2006
Nationality
BRITISH
Occupation
SECRETARY

CHARLMERS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 October 2004
Resigned on
6 September 2006
Nationality
BRITISH
Occupation
SECRETARY

ARTRO INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
30 October 2004
Resigned on
1 September 2006
Nationality
BRITISH
Occupation
SECRETARY

CENTRAL EUROPEAN ENERGY TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
19 May 2004
Resigned on
10 July 2007
Nationality
BRITISH

PRENTAC LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
22 March 2004
Resigned on
30 October 2004
Nationality
BRITISH

BWANNE MANAGEMENT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
20 February 2004
Resigned on
11 March 2010
Nationality
BRITISH

QUARRY HILL INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
12 December 2003
Resigned on
1 July 2009
Nationality
BRITISH

BRUMA LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
4 December 2003
Resigned on
19 February 2010
Nationality
BRITISH

MARVAN LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
13 October 2003
Resigned on
19 February 2010
Nationality
BRITISH

BURTON CONSULTANCY SERVICES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
31 July 2003
Resigned on
10 April 2008
Nationality
BRITISH

LEISURINVEST LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
22 April 2003
Resigned on
19 February 2010
Nationality
BRITISH

TRIUMPH PRODUCTIONS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 March 2003
Resigned on
18 March 2008
Nationality
BRITISH

STIB LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 March 2003
Resigned on
12 May 2012
Nationality
BRITISH

OTIS MEDIA LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 March 2003
Resigned on
1 July 2005
Nationality
BRITISH
Occupation
SECRETARY

OAKSTONE (UK) LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 March 2003
Resigned on
1 April 2009
Nationality
BRITISH
Occupation
SECRETARY

AGRI DEVELOPMENT CONSULTING & SERVICES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
28 February 2003
Resigned on
30 September 2004
Nationality
BRITISH

TRINDON LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 February 2003
Resigned on
8 January 2008
Nationality
BRITISH

CEDRAX HOLDING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
19 December 2002
Resigned on
25 July 2006
Nationality
BRITISH

WJW WATCH AND JEWELLERY WORLDWIDE DISTRIBUTION LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
16 December 2002
Resigned on
23 May 2006
Nationality
BRITISH

TECHNICAL WATCH RESEARCH LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
9 December 2002
Resigned on
11 February 2004
Nationality
BRITISH

MARINA STUDIOS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
25 November 2002
Resigned on
3 October 2007
Nationality
BRITISH

MOSIER LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
25 November 2002
Resigned on
21 February 2011
Nationality
BRITISH

TIMESHIFT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
25 November 2002
Resigned on
22 November 2006
Nationality
BRITISH

DOMINATOR SERVICES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
21 November 2002
Resigned on
29 October 2010
Nationality
BRITISH

ARLING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
20 November 2002
Resigned on
7 February 2005
Nationality
BRITISH

RAYNER TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
20 November 2002
Resigned on
26 July 2004
Nationality
BRITISH

BARNES & MILES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
18 November 2002
Resigned on
8 February 2007
Nationality
BRITISH
Occupation
SECRETARY

DRESHER LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
25 October 2002
Resigned on
7 February 2005
Nationality
BRITISH

MAZE INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
25 October 2002
Resigned on
7 February 2005
Nationality
BRITISH

ENDCREST LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
23 August 2002
Resigned on
5 July 2004
Nationality
BRITISH

SNOWHILL ENTERPRISES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
8 August 2002
Resigned on
20 August 2004
Nationality
BRITISH

SOROUSH TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
8 August 2002
Resigned on
7 February 2005
Nationality
BRITISH

WATERMARK ENTERPRISES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
2 July 2002
Resigned on
24 December 2010
Nationality
BRITISH

FELLBROOK TRADING SERVICES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
5 February 2002
Resigned on
18 January 2005
Nationality
BRITISH

FAIRDALE FINANCE LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
5 February 2002
Resigned on
30 September 2004
Nationality
BRITISH

DORRINGTON TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
5 November 2001
Resigned on
8 May 2008
Nationality
BRITISH

DRAYTON MANAGEMENT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
5 November 2001
Resigned on
2 March 2009
Nationality
BRITISH

STELITT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
5 November 2001
Resigned on
19 February 2010
Nationality
BRITISH

HAY TRADING (UK) LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
5 March 2001
Resigned on
9 December 2003
Nationality
BRITISH

BRIGHT EXPO LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
2 March 2001
Resigned on
3 May 2005
Nationality
BRITISH

JAMONT LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
10 October 2000
Resigned on
30 September 2004
Nationality
BRITISH

GRAFTON PULP AND PAPER LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
19 May 2000
Resigned on
5 November 2015
Nationality
BRITISH

MAST TRADING LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
11 February 2000
Resigned on
1 September 2003
Nationality
BRITISH

FESTER DEVELOPMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
11 February 2000
Resigned on
13 January 2009
Nationality
BRITISH

CARLISLE FINANCE LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
12 July 1999
Resigned on
1 September 2004
Nationality
BRITISH

FERROTRANS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
27 May 1999
Resigned on
21 October 2011
Nationality
BRITISH

GLADESPRING PRODUCTIONS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
8 February 1999
Resigned on
29 June 2016
Nationality
BRITISH

RINGLEY INVESTMENTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
8 February 1999
Resigned on
11 September 2006
Nationality
BRITISH

SOUTHVILLE SERVICES LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
28 January 1999
Resigned on
22 February 2012
Nationality
BRITISH

SELECTION CONSULTANTS LIMITED

Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Role RESIGNED
Secretary
Appointed on
11 November 1998
Resigned on
30 September 2004
Nationality
BRITISH