PROMENADE SECRETARIES LIMITED

Total number of appointments 31, 29 active appointments

ASH MOSS LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
1 December 2017
Nationality
BRITISH

GREENOAKS GLOBAL OPERATIONS LTD.

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
26 October 2015
Nationality
BRITISH

CONCORDIA CHOCOLATE LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOS., UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
6 October 2015
Nationality
BRITISH

HEATHCO HOMES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
22 May 2015
Nationality
BRITISH

OLD CASTLE NOMINEES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
3 March 2015
Nationality
BRITISH

OVINGTON GARDEN NOMINEES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
18 August 2014
Nationality
BRITISH

BURGH ISLAND CAUSEWAY (APARTMENT 12) LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 March 2014
Nationality
BRITISH

ECOMM CONSULTANCY LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
5 March 2014
Nationality
BRITISH

THURLESTONE HOMES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
26 February 2014
Nationality
BRITISH

ST LUKE'S MEWS NOMINEES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 May 2013
Nationality
BRITISH

SEED INVEST LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
19 October 2012
Nationality
BRITISH

OAK RESOURCES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOS, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
19 October 2012
Nationality
BRITISH

MYCO CAPITAL LTD

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
25 July 2012
Nationality
BRITISH

FIRST FINANCIAL NETWORK (UK) LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
3 July 2012
Nationality
BRITISH

CLAVERLEY HOUSE NOMINEES LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
1 December 2011
Nationality
BRITISH

HHMS NOMINEES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
2 September 2010
Nationality
BRITISH

BLUE OIL LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
19 January 2010
Nationality
BRITISH

BLUE OIL TRADING LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
16 January 2010
Nationality
BRITISH

EPPLE NOMINEES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
21 August 2007
Nationality
BRITISH

SEAPINE SOFTWARE LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
8 June 2007
Nationality
BRITISH

PROMENADE CAPITAL MANAGEMENT LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
6 June 2006
Nationality
BRITISH

VIKTOR ADVISORS LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
6 February 2006
Nationality
BRITISH

COURCHEVAL NOMINEES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
12 May 2005
Nationality
BRITISH

VERONIS SUHLER STEVENSON INTERNATIONAL LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
6 November 2003
Nationality
BRITISH

SOUTH LODGE NOMINEES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

CHELTHOLDING NOMINEES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

CHELTHOLDING 6 LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

LIONGATE CAPITAL MANAGEMENT (UK) LIMITED

Correspondence address
THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

BILLING PLACE NOMINEES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role ACTIVE
Secretary
Appointed on
31 October 2003
Nationality
BRITISH

PELENNOR LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role
Secretary
Appointed on
18 February 2004
Nationality
BRITISH

ROTHERMERE NOMINEES LIMITED

Correspondence address
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Role
Secretary
Appointed on
11 November 2003
Nationality
BRITISH