SECRETARIAL SOLUTIONS LIMITED

Total number of appointments 37, no active appointments


CENTROM GROUP PLC

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
1 June 2006
Resigned on
29 May 2009
Nationality
BRITISH

TONIDI LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
1 June 2006
Resigned on
29 May 2009
Nationality
BRITISH

HEALTHSTAR GROUP PLC

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
16 May 2006
Resigned on
23 July 2009
Nationality
BRITISH

PROSONIX LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
1 May 2006
Resigned on
20 October 2006
Nationality
BRITISH

EXFO EUROPE LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
6 March 2006
Resigned on
1 December 2006
Nationality
BRITISH

ACADIAN ASSET MANAGEMENT (UK) LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
20 January 2006
Resigned on
9 September 2008
Nationality
BRITISH

COMMON DATA ACCESS LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
1 January 2006
Resigned on
7 December 2006
Nationality
BRITISH

ALEXANDER MANN SOLUTIONS LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
1 October 2005
Resigned on
29 May 2009
Nationality
BRITISH

ALEXANDER MANN GROUP LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
1 October 2005
Resigned on
29 May 2009
Nationality
BRITISH

ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
1 October 2005
Resigned on
29 May 2009
Nationality
BRITISH

ALEXANDER MANN ASSOCIATES LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
1 October 2005
Resigned on
29 May 2009
Nationality
BRITISH

ENDAVA (UK) LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
1 October 2005
Resigned on
7 April 2006
Nationality
BRITISH

BLUEHONE VENTURES LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2005
Resigned on
12 October 2006
Nationality
BRITISH

QUILL COMMUNICATIONS LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
17 March 2005
Resigned on
13 March 2007
Nationality
BRITISH

SIMPLE PFS LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
17 August 2004
Resigned on
3 January 2007
Nationality
BRITISH

ULTRASIS (NORTH AMERICA) LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
2 July 2004
Resigned on
23 July 2009
Nationality
BRITISH

BOISDALE OF MAYFAIR LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
1 July 2004
Resigned on
8 August 2011
Nationality
BRITISH

PROGILITY TRAINING LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
28 May 2004
Resigned on
16 March 2010
Nationality
BRITISH

PROGILITY LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
19 May 2004
Resigned on
19 January 2010
Nationality
BRITISH

PROGILITY CONSULTING LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
19 May 2004
Resigned on
16 March 2010
Nationality
BRITISH

BAR AND RESTAURANT GROUP LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
26 February 2004
Resigned on
31 May 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

BERLITZ PUBLISHING COMPANY LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
28 October 2003
Resigned on
9 April 2007
Nationality
BRITISH

ADEPT ENERGY LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
23 October 2003
Resigned on
31 May 2007
Nationality
BRITISH

ADEPT ELECTRICITY LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
20 October 2003
Resigned on
31 May 2007
Nationality
BRITISH

ADEPT GAS LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
20 October 2003
Resigned on
31 May 2007
Nationality
BRITISH

MGW CONSULTING LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
17 March 2003
Resigned on
22 October 2006
Nationality
BRITISH

ADEPT TECHNOLOGY GROUP LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
28 February 2003
Resigned on
20 June 2007
Nationality
BRITISH

BOISDALE LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2002
Resigned on
11 March 2008
Nationality
BRITISH

SHURGARD UK LNS TRADING LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2002
Resigned on
16 November 2006
Nationality
BRITISH

BERLITZ (U.K.) LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2002
Resigned on
13 April 2007
Nationality
BRITISH

BOISDALE OF BISHOPSGATE LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2002
Resigned on
21 May 2008
Nationality
BRITISH

THE CITY LAW PARTNERSHIP LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2002
Resigned on
31 May 2007
Nationality
BRITISH

S&P TRUCOST LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2002
Resigned on
1 February 2007
Nationality
BRITISH

METROPOLITAN SAFE DEPOSITS LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2002
Resigned on
22 March 2007
Nationality
BRITISH

LAW AT WORK (IS) LTD

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2002
Resigned on
28 April 2006
Nationality
BRITISH

PB AGGETT LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
10 May 2002
Resigned on
18 November 2011
Nationality
BRITISH

MMS REGULATORY SOLUTIONS LIMITED

Correspondence address
ONE LONDON WALL, LONDON, EC2Y 5AB
Role RESIGNED
Secretary
Appointed on
15 April 2002
Resigned on
31 May 2007
Nationality
BRITISH