PROSPECT SECRETARIES LTD

Total number of appointments 22, no active appointments


MAJUS LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
15 March 2005
Resigned on
24 October 2006
Nationality
BRITISH

AXION LEADERSHIP LIMITED

Correspondence address
EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, ENGLAND, UNITED KINGDOM, EC4A 3AQ
Role RESIGNED
Secretary
Appointed on
1 February 2005
Resigned on
24 July 2015
Nationality
BRITISH

FORMULA MOTORSPORT LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
18 December 2003
Resigned on
23 June 2004
Nationality
BRITISH

JOHN O'NEILL AND PARTNERS LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
1 November 2003
Resigned on
8 October 2004
Nationality
BRITISH

EM MOTORSPORT LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
15 October 2003
Resigned on
5 February 2004
Nationality
BRITISH

CIL (UK) LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
23 July 2003
Resigned on
17 March 2004
Nationality
BRITISH

HEXTALL LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
18 March 2003
Resigned on
4 March 2004
Nationality
BRITISH

RALSOM LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
21 February 2003
Resigned on
21 February 2007
Nationality
BRITISH

STACOURT LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
13 December 2002
Resigned on
23 June 2004
Nationality
BRITISH

AAL INVESTMENTS LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
26 November 2002
Resigned on
30 June 2004
Nationality
BRITISH

CALVERT PERCIVAL LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
20 February 2002
Resigned on
19 February 2004
Nationality
BRITISH

NORRBY INVESTMENTS LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
15 February 2002
Resigned on
2 December 2008
Nationality
BRITISH

TAU DEVELOPMENTS LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
16 January 2002
Resigned on
18 January 2005
Nationality
BRITISH

CANVATE LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
10 May 2000
Resigned on
31 December 2002
Nationality
BRITISH

SPACE IMAGING (EUROPE) LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
10 May 2000
Resigned on
31 December 2002
Nationality
BRITISH

COMPTON BEAUCHAMP ESTATES LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
6 October 1999
Resigned on
5 October 2006
Nationality
BRITISH

EBIQUITY UK HOLDINGS LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
28 June 1999
Resigned on
5 July 1999
Nationality
BRITISH

INTERSICA LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
30 April 1998
Resigned on
8 July 1998
Nationality
BRITISH

HAMPTON COURT HOUSE LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
9 February 1998
Resigned on
10 February 1998
Nationality
BRITISH

DR C.E. COVINGTON ANALYTICAL PSYCHOLOGY LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
19 November 1997
Resigned on
16 October 2000
Nationality
BRITISH

LYONS AFRICA HOLDINGS LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
25 March 1997
Resigned on
15 June 2005
Nationality
BRITISH

9 HERTFORD STREET LIMITED

Correspondence address
THIRD FLOOR EAGLE HOUSE, 110 JERMYN STREET, LONDON, SW1Y 6RH
Role RESIGNED
Secretary
Appointed on
14 October 1993
Resigned on
1 November 2009
Nationality
BRITISH