SISEC LIMITED

Total number of appointments 274, no active appointments

NORTHWESTERN UNIVERSITY (USA) FOUNDATION LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
13 August 2018
Resigned on
16 July 2019
Nationality
BRITISH

COMPASS PATHFINDER HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
22 June 2017
Resigned on
15 July 2019
Nationality
BRITISH

ABT BRITAIN LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
22 February 2017
Resigned on
23 February 2018
Nationality
BRITISH

DENIPURNA LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
28 November 2016
Resigned on
2 December 2016
Nationality
BRITISH

TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD.

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
24 June 2016
Resigned on
2 August 2016
Nationality
BRITISH

NICOVENTURES RETAIL (UK) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 June 2016
Resigned on
3 April 2017
Nationality
BRITISH

WIDLEY LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 June 2016
Resigned on
14 November 2016
Nationality
BRITISH

LONDON RAIL LEASING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
26 February 2016
Resigned on
31 March 2016
Nationality
BRITISH

JLEAG WIND LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
3 February 2016
Resigned on
27 June 2017
Nationality
BRITISH

JLEAG WIND HOLDING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
3 February 2016
Resigned on
27 June 2017
Nationality
BRITISH

JLEAG SOLAR 1 LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 October 2015
Resigned on
27 June 2017
Nationality
BRITISH

UBEEQO LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
12 June 2015
Resigned on
17 September 2015
Nationality
BRITISH

OXITEC INSECT HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 June 2015
Resigned on
20 April 2017
Nationality
BRITISH

BROOKFIELD RENEWABLE UK HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 November 2014
Resigned on
8 June 2015
Nationality
BRITISH

PENNINE STOCKING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 October 2014
Resigned on
12 February 2016
Nationality
BRITISH

CHIMERIX UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
9 October 2014
Resigned on
23 April 2015
Nationality
BRITISH

HAMILTON UK HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 September 2014
Resigned on
31 May 2016
Nationality
BRITISH

PRIMETALS TECHNOLOGIES, LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 July 2014
Resigned on
4 August 2015
Nationality
BRITISH

CC AUTOMOTIVE GROUP LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
9 April 2014
Resigned on
12 February 2016
Nationality
BRITISH

VOCOLLECT INTERNATIONAL LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
28 March 2014
Resigned on
29 January 2016
Nationality
BRITISH

THORNFIELD PROPERTIES (BURY) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
24 March 2014
Resigned on
6 April 2016
Nationality
BRITISH

THORNFIELD PROPERTIES BURY (LEASE) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
24 March 2014
Resigned on
6 April 2016
Nationality
BRITISH

HONEYWELL VENTURES 2 LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 March 2014
Resigned on
29 January 2016
Nationality
BRITISH

SPECIAL PRODUCTS DIVISION LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 March 2014
Resigned on
29 January 2016
Nationality
BRITISH

ALARMEXPRESS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 March 2014
Resigned on
29 January 2016
Nationality
BRITISH

RAE UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 January 2014
Resigned on
29 January 2016
Nationality
BRITISH

CROSS MATCH TECHNOLOGIES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
23 January 2014
Resigned on
1 January 2017
Nationality
BRITISH

FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
22 January 2014
Resigned on
5 January 2016
Nationality
BRITISH

KW ROCK UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 September 2013
Resigned on
6 April 2016
Nationality
BRITISH

PENNINE METALS E LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
5 August 2013
Resigned on
12 February 2016
Nationality
BRITISH

PENNINE METALS D LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
5 August 2013
Resigned on
12 February 2016
Nationality
BRITISH

ROSSINGTON UNIT 1 GP LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 July 2013
Resigned on
10 July 2013
Nationality
BRITISH

VIDEOLOGY MEDIA TECHNOLOGIES LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
26 June 2013
Resigned on
31 December 2017
Nationality
BRITISH

BACOU UK LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 May 2013
Resigned on
29 January 2016
Nationality
BRITISH

FORMFAST GLOBAL LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
28 March 2013
Resigned on
18 May 2016
Nationality
BRITISH

CUFE INVESTMENTS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
21 January 2013
Resigned on
26 March 2013
Nationality
BRITISH

HONEYWELL UK HEALTHCARE PLAN LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2AT
Role RESIGNED
Secretary
Appointed on
28 September 2012
Resigned on
29 January 2016
Nationality
BRITISH

WABASH UK HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 August 2012
Resigned on
25 April 2019
Nationality
BRITISH

EXTRACT TECHNOLOGY LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 August 2012
Resigned on
25 April 2019
Nationality
BRITISH

ABCAM (US) LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
20 July 2012
Resigned on
19 October 2012
Nationality
BRITISH

AEGERION PHARMACEUTICALS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
21 June 2012
Resigned on
24 September 2019
Nationality
BRITISH

RAPID CAR FINANCE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
6 June 2012
Resigned on
30 June 2014
Nationality
BRITISH

SKYKING AVIATION LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
23 April 2012
Resigned on
2 September 2013
Nationality
BRITISH

MATRIKON UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
23 April 2012
Resigned on
29 January 2016
Nationality
BRITISH

SEVERN TRENT GREEN POWER (CW) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
8 March 2012
Resigned on
26 April 2012
Nationality
BRITISH

COMBISAFE INTERNATIONAL LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
7 March 2012
Resigned on
29 January 2016
Nationality
BRITISH

HONEYWELL SAFETY PRODUCTS (UK) LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 March 2012
Resigned on
29 January 2016
Nationality
BRITISH

SPERIAN PROTECTION HOLDING (UK) LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 March 2012
Resigned on
29 January 2016
Nationality
BRITISH

DESITIN PHARMA LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 January 2012
Resigned on
30 April 2014
Nationality
BRITISH

MURASPEC LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
9 January 2012
Resigned on
20 January 2012
Nationality
BRITISH

HONEYWELL GLOBAL TRACKING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
3 January 2012
Resigned on
29 January 2016
Nationality
BRITISH

SATAMATICS GLOBAL LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
3 January 2012
Resigned on
29 January 2016
Nationality
BRITISH

EMS ACQUISITION COMPANY LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
3 January 2012
Resigned on
29 January 2016
Nationality
BRITISH

TESARO UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
22 December 2011
Resigned on
15 August 2016
Nationality
BRITISH

FIELD MARKETING (UK) HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 November 2011
Resigned on
21 March 2012
Nationality
BRITISH

FIELD MARKETING (UK) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
28 October 2011
Resigned on
21 March 2012
Nationality
BRITISH

PALIO (NO 18) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 October 2011
Resigned on
3 November 2011
Nationality
BRITISH

PALIO (NO 19) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 October 2011
Resigned on
3 November 2011
Nationality
BRITISH

PALIO (NO 15) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 October 2011
Resigned on
3 November 2011
Nationality
BRITISH

PALIO (NO 14) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 October 2011
Resigned on
3 November 2011
Nationality
BRITISH

PALIO (NO 16) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 October 2011
Resigned on
3 November 2011
Nationality
BRITISH

PALIO (NO 17) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 October 2011
Resigned on
3 November 2011
Nationality
BRITISH

EMS SATCOM UK, LTD.

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 October 2011
Resigned on
29 January 2016
Nationality
BRITISH

PALIO (NO 13) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 October 2011
Resigned on
3 November 2011
Nationality
BRITISH

PALIO (NO 12) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 October 2011
Resigned on
3 November 2011
Nationality
BRITISH

RGA HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
19 September 2011
Resigned on
1 May 2014
Nationality
BRITISH

RGA UK SERVICES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
19 September 2011
Resigned on
1 May 2014
Nationality
BRITISH

RGA CAPITAL LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
19 September 2011
Resigned on
1 May 2014
Nationality
BRITISH

TRIDIUM EUROPE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 September 2011
Resigned on
29 January 2016
Nationality
BRITISH

NOW:PENSIONS INVESTMENT LTD.

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
13 September 2011
Resigned on
11 October 2011
Nationality
BRITISH

NOW:SAVINGS LTD.

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
9 September 2011
Resigned on
11 October 2011
Nationality
BRITISH

GOBI LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
9 September 2011
Resigned on
11 June 2013
Nationality
BRITISH

NOW:PENSION TRUSTEE LTD.

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
9 September 2011
Resigned on
11 October 2011
Nationality
BRITISH

NOW:PENSIONS MANAGEMENT LTD.

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
8 September 2011
Resigned on
11 October 2011
Nationality
BRITISH

NOW:INVESTMENTS LTD.

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
8 September 2011
Resigned on
11 October 2011
Nationality
BRITISH

NOW:MANAGEMENT LTD.

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
8 September 2011
Resigned on
11 October 2011
Nationality
BRITISH

NOW:PENSIONS LTD.

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
7 September 2011
Resigned on
11 October 2011
Nationality
BRITISH

TRND LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 August 2011
Resigned on
20 January 2016
Nationality
BRITISH

DUMMUIES WINDFARM HUNTLY LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
19 July 2011
Resigned on
31 August 2013
Nationality
BRITISH

MCKINSEY & COMPANY, HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 July 2011
Resigned on
31 August 2011
Nationality
BRITISH

PENNINE CAR FINANCE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
4 July 2011
Resigned on
30 June 2014
Nationality
BRITISH

PENNINE TRADING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
4 July 2011
Resigned on
30 June 2014
Nationality
BRITISH

GRESHAM RECEIVABLES (NO. 31) UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 June 2011
Resigned on
23 June 2011
Nationality
BRITISH

GRESHAM RECEIVABLES (NO. 30) UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 June 2011
Resigned on
23 June 2011
Nationality
BRITISH

SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 June 2011
Resigned on
4 August 2011
Nationality
BRITISH

RHEAD GROUP HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 May 2011
Resigned on
21 June 2011
Nationality
BRITISH

RG BIDCO LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 May 2011
Resigned on
21 June 2011
Nationality
BRITISH

UK CAR GROUP LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
20 May 2011
Resigned on
12 February 2016
Nationality
BRITISH

PENNINE METALS B LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 May 2011
Resigned on
15 August 2013
Nationality
BRITISH

WE BUY ANY CAR LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 May 2011
Resigned on
15 August 2013
Nationality
BRITISH

ALL IN ONE FINANCE LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 May 2011
Resigned on
12 February 2016
Nationality
BRITISH

MURASPEC P & M LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
22 March 2011
Resigned on
1 March 2012
Nationality
BRITISH

PALIO (NO 9) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 March 2011
Resigned on
6 April 2011
Nationality
BRITISH

PALIO (NO 10) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 March 2011
Resigned on
6 April 2011
Nationality
BRITISH

THE DESIGN MUSEUM

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 March 2011
Resigned on
23 April 2014
Nationality
BRITISH

DESIGN MUSEUM ENTERPRISES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
7 March 2011
Resigned on
23 April 2014
Nationality
BRITISH

CIRCOR SUB LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
22 December 2010
Resigned on
1 May 2012
Nationality
BRITISH

VG LIQUIDATION LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
22 December 2010
Resigned on
31 December 2017
Nationality
BRITISH

IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 December 2010
Resigned on
21 November 2016
Nationality
BRITISH

AB INBEV CAPITAL UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 December 2010
Resigned on
14 December 2010
Nationality
BRITISH

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
12 November 2010
Resigned on
16 November 2010
Nationality
BRITISH

METER FIT ASSETS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 October 2010
Resigned on
30 June 2011
Nationality
BRITISH

INFRASTRUCTURE CENTRAL LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
15 October 2010
Resigned on
25 March 2011
Nationality
BRITISH

PALIO (NO 7) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
23 September 2010
Resigned on
28 October 2010
Nationality
BRITISH

GULFSTREAM AEROSPACE, LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
21 September 2010
Resigned on
19 September 2019
Nationality
BRITISH

RDS DRIVING SERVICES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 September 2010
Resigned on
10 December 2010
Nationality
BRITISH

RED DRIVING SCHOOL LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 September 2010
Resigned on
20 January 2011
Nationality
BRITISH

COLFAX FLUID HANDLING MIDDLE EAST LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
19 August 2010
Resigned on
1 May 2012
Nationality
BRITISH

ALTERRA CAPITAL BRAZIL LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
12 August 2010
Resigned on
8 March 2011
Nationality
BRITISH

MARSDEN HOLDCO LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
12 August 2010
Resigned on
1 December 2011
Nationality
BRITISH

YUMMI MEDIA GROUP LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
27 July 2010
Resigned on
30 July 2010
Nationality
BRITISH

SEVERN TRENT GREEN POWER (RBWM) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
26 July 2010
Resigned on
4 August 2011
Nationality
BRITISH

PALIO (NO 4) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 July 2010
Resigned on
28 October 2010
Nationality
BRITISH

JLIF (GP) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 July 2010
Resigned on
31 August 2010
Nationality
BRITISH

PALIO (NO 5) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 July 2010
Resigned on
28 October 2010
Nationality
BRITISH

PALIO (NO 6) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 July 2010
Resigned on
28 October 2010
Nationality
BRITISH

PALIO (NO 3) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 July 2010
Resigned on
28 October 2010
Nationality
BRITISH

PALIO (NO 2) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 July 2010
Resigned on
28 October 2010
Nationality
BRITISH

PALIO (NO 1) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 July 2010
Resigned on
28 October 2010
Nationality
BRITISH

HORSE DEALS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
11 June 2010
Resigned on
1 April 2011
Nationality
BRITISH

METER FIT 3 LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 June 2010
Resigned on
18 June 2010
Nationality
BRITISH

MS3 DORMANT COMPANY LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 June 2010
Resigned on
18 June 2010
Nationality
BRITISH

TRAVIS PERKINS CAPITAL PARTNER LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 May 2010
Resigned on
13 May 2010
Nationality
BRITISH

CALISEN ASSET MANAGEMENT LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
7 May 2010
Resigned on
27 July 2010
Nationality
BRITISH

CHUBB EUROPE SERVICES LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
22 April 2010
Resigned on
12 August 2010
Nationality
BRITISH

SACKVILLE LCW SUB LP 1 (GP) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 March 2010
Resigned on
1 March 2010
Nationality
BRITISH

SACKVILLE LCW (GP) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 March 2010
Resigned on
1 March 2010
Nationality
BRITISH

SACKVILLE LCW NOMINEE 1 LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 March 2010
Resigned on
1 March 2010
Nationality
BRITISH

SACKVILLE LCW NOMINEE 2 LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 March 2010
Resigned on
1 March 2010
Nationality
BRITISH

DRIVING SUCCESS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
5 February 2010
Resigned on
15 February 2010
Nationality
BRITISH

METER FIT 2 LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
22 January 2010
Resigned on
14 May 2010
Nationality
BRITISH

MS2 DORMANT COMPANY LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
15 January 2010
Resigned on
14 May 2010
Nationality
BRITISH

INDIGO TOPCO LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
23 December 2009
Resigned on
23 June 2010
Nationality
BRITISH

HONEYWELL JOINT VENTURES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 December 2009
Resigned on
29 January 2016
Nationality
BRITISH

HONEYWELL VENTURES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 December 2009
Resigned on
29 January 2016
Nationality
BRITISH

WECONNECT EUROPE

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 October 2009
Resigned on
1 November 2012
Nationality
BRITISH

ABI ACQUISITION 1 LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016
Nationality
BRITISH

ABI ACQUISITION 2 LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016
Nationality
BRITISH

NOVAR PROJECTS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016
Nationality
BRITISH

NOVAR BUILDING PRODUCTS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016
Nationality
BRITISH

NOVAR PROPERTIES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016
Nationality
BRITISH

RESIDEO OVERSEAS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016
Nationality
BRITISH

NOVAR NA HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 June 2008
Resigned on
29 January 2016
Nationality
BRITISH

BAUER ADVERTISING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

YOSPACE TECHNOLOGIES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
3 April 2009
Nationality
BRITISH

BAUER ACTIVE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

BAUER ESPRIT LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

FRONTLINE PUBLISHING SERVICES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

BAUER POP LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

BAUER AUTOMOTIVE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

BAUER EAST LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

BAUER CONSUMER MEDIA LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

WAVE 105 FM LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

METRO RADIO LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

BAUER RADIO LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

KISS 105 - 108 LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

VIBE RADIO SERVICES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 January 2008
Resigned on
1 April 2011
Nationality
BRITISH

GREEN STREET ADVISORS (UK) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 January 2008
Resigned on
18 April 2008
Nationality
BRITISH

HISCOX SYNDICATES TRUSTEES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 January 2008
Resigned on
19 March 2008
Nationality
BRITISH

THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
11 January 2008
Resigned on
7 March 2008
Nationality
BRITISH

BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 January 2008
Resigned on
23 June 2014
Nationality
BRITISH

VOD MEMBER (ITV A) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 January 2008
Resigned on
22 January 2008
Nationality
BRITISH

VOD MEMBER (ITV B) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 January 2008
Resigned on
22 January 2008
Nationality
BRITISH

PICCADILLY RADIO LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 November 2007
Resigned on
1 April 2011
Nationality
BRITISH

FREESCALE SEMICONDUCTOR HOLDING UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
9 November 2007
Resigned on
8 November 2016
Nationality
BRITISH

CHUBB EUROPE FINANCE LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
24 October 2007
Resigned on
7 December 2007
Nationality
BRITISH

CHUBB INSURANCE INVESTMENT HOLDINGS LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
24 October 2007
Resigned on
7 December 2007
Nationality
BRITISH

ALEA CORPORATE MEMBER LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
9 October 2007
Resigned on
9 November 2007
Nationality
BRITISH

ALEA SYNDICATE MANAGEMENT LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
9 October 2007
Resigned on
9 November 2007
Nationality
BRITISH

MERTHYR (FFOS-Y-FRAN) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
28 August 2007
Resigned on
28 September 2007
Nationality
BRITISH

SEMPERIAN PPP INVESTMENT PARTNERS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
7 August 2007
Resigned on
7 August 2007
Nationality
BRITISH

SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 August 2007
Resigned on
7 August 2007
Nationality
BRITISH

AC FINCHLEY C.I.C.

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 August 2007
Resigned on
17 July 2018
Nationality
BRITISH

MERTHYR HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 August 2007
Resigned on
28 September 2007
Nationality
BRITISH

PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 July 2007
Resigned on
11 September 2007
Nationality
BRITISH

PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 July 2007
Resigned on
11 September 2007
Nationality
BRITISH

ABKCO RECORDS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 June 2007
Resigned on
23 August 2007
Nationality
BRITISH

SEGRO CHUSA LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 June 2007
Resigned on
24 July 2007
Nationality
BRITISH

SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
17 May 2007
Resigned on
7 August 2007
Nationality
BRITISH

OPERA GALLERY HOLDING ASIA LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 May 2007
Resigned on
31 July 2007
Nationality
BRITISH

FALCON ACQUISITIONS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
4 May 2007
Resigned on
31 May 2007
Nationality
BRITISH

DTCC SOLUTIONS (UK) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
19 March 2007
Resigned on
13 October 2015
Nationality
BRITISH

GPT SPECIAL PROJECT MANAGEMENT LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
5 April 2019
Nationality
BRITISH

YEW HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
6 March 2007
Resigned on
22 May 2007
Nationality
BRITISH

AIMIA LOYALTY ANALYTICS UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 February 2007
Resigned on
26 March 2007
Nationality
BRITISH

CORFID LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
2 February 2007
Resigned on
9 February 2007
Nationality
BRITISH

PETERBOROUGH (PROGRESS HEALTH) PLC

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 January 2007
Resigned on
12 March 2007
Nationality
BRITISH

ROTHESAY ASSURANCE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 January 2007
Resigned on
28 June 2007
Nationality
BRITISH

RAMSAY HEALTH CARE (UK) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
5 January 2007
Resigned on
14 December 2007
Nationality
BRITISH

OXEA UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
2 January 2007
Resigned on
23 February 2007
Nationality
BRITISH

MB AEROSPACE HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
2 January 2007
Resigned on
16 April 2007
Nationality
BRITISH

INTU MH PARKING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
19 December 2006
Resigned on
22 June 2016
Nationality
BRITISH

IAG UK HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
28 November 2006
Resigned on
23 January 2007
Nationality
BRITISH

AVIAGEN INTERNATIONAL HOLDINGS LTD.

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
20 November 2006
Resigned on
27 November 2006
Nationality
BRITISH

ROSETTA BIOSOFTWARE UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 November 2006
Resigned on
8 January 2007
Nationality
BRITISH

KILMARNOCK PFI HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 October 2006
Resigned on
31 October 2006
Nationality
BRITISH

278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
12 October 2006
Resigned on
21 November 2006
Nationality
BRITISH

PREMIER CUSTODIAL SUB-DEBT LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
11 October 2006
Resigned on
31 October 2006
Nationality
BRITISH

GALLAGHER HOLDINGS (UK) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
13 September 2006
Resigned on
22 December 2006
Nationality
BRITISH

VITALITY CORPORATE SERVICES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
12 September 2006
Resigned on
8 March 2007
Nationality
BRITISH

DISCOVERY HOLDINGS EUROPE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
12 September 2006
Resigned on
8 March 2007
Nationality
BRITISH

FTI CONSULTING GULF LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
3 August 2006
Resigned on
7 August 2006
Nationality
BRITISH

WRIGHT EXPRESS UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 August 2006
Resigned on
18 June 2015
Nationality
BRITISH

AB INBEV ASIA HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 July 2006
Resigned on
3 August 2006
Nationality
BRITISH

ARGENT (STEVENSON SQUARE) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
19 July 2006
Resigned on
20 July 2006
Nationality
BRITISH

STANDARD CHARTERED SECURITIES (AFRICA) HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
12 June 2006
Resigned on
28 September 2006
Nationality
BRITISH

WELBECK (BURNASTON) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
3 May 2006
Resigned on
22 May 2006
Nationality
BRITISH

ANNACASA LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
6 April 2006
Resigned on
5 September 2006
Nationality
BRITISH

TRANSFERCOM LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
6 April 2006
Resigned on
8 June 2006
Nationality
BRITISH

CATLIN INVESTMENT (UK) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 March 2006
Resigned on
15 May 2006
Nationality
BRITISH

MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 March 2006
Resigned on
21 June 2006
Nationality
BRITISH

BY EDUCATION (PETERBOROUGH SCHOOLS) HOLDINGS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
2 March 2006
Resigned on
18 April 2006
Nationality
BRITISH

CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
2 March 2006
Resigned on
28 April 2006
Nationality
BRITISH

PETERBOROUGH SCHOOLS PROJECT LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
27 February 2006
Resigned on
3 April 2006
Nationality
BRITISH

IIC PETERBOROUGH HOLDING COMPANY LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
8 February 2006
Resigned on
3 April 2006
Nationality
BRITISH

SERVIER IP UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
3 February 2006
Resigned on
23 May 2016
Nationality
BRITISH

NATIONAL AIR TRAFFIC SERVICES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
24 January 2006
Resigned on
21 June 2006
Nationality
BRITISH

WELBECK LAND LEEDS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
20 January 2006
Resigned on
24 February 2006
Nationality
BRITISH

ST PETER'S SQUARE LEEDS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 January 2006
Resigned on
24 February 2006
Nationality
BRITISH

GLOBALDRIVE RECEIVABLES TRUSTEE (UK) TWO LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 October 2005
Resigned on
8 November 2005
Nationality
BRITISH

DONGRAY INDUSTRIAL LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 July 2005
Resigned on
30 January 2014
Nationality
BRITISH
Occupation
CORPORATE BODY

SYNVENTIVE ACQUISITION UNLIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
26 July 2005
Resigned on
24 October 2005
Nationality
BRITISH

PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
28 February 2005
Resigned on
27 April 2005
Nationality
BRITISH

INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
5 October 2004
Resigned on
29 October 2004
Nationality
BRITISH

CLARION EVENTS GROUP LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
5 July 2004
Resigned on
22 October 2004
Nationality
BRITISH

TAGUS INFRASTRUCTURE ASSETS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 December 2003
Resigned on
1 September 2005
Nationality
BRITISH

PRIME LOCATIONS AND PROPERTIES (GP) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
14 November 2003
Resigned on
19 August 2004
Nationality
BRITISH

MAGIAN MUTUAL INSURANCE COMPANY LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
5 June 2003
Resigned on
31 May 2006
Nationality
BRITISH

SACKVILLE TIPP PROPERTY (GP) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
16 June 2003
Nationality
BRITISH

ARNDALE PROPERTIES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
29 May 2003
Nationality
BRITISH

ASTRIUM SERVICES UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 March 2003
Resigned on
15 April 2015
Nationality
BRITISH

PARADIGM SERVICES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 March 2003
Resigned on
7 April 2015
Nationality
BRITISH

ITHACA (NE) E&P LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
22 May 2002
Resigned on
16 May 2007
Nationality
BRITISH

BANK SEPAH INTERNATIONAL PLC

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 November 2001
Resigned on
16 September 2002
Nationality
BRITISH

AIMS OF INDUSTRY LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
11 September 2001
Resigned on
26 July 2002
Nationality
BRITISH

ELOPAK UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
6 July 2001
Resigned on
24 February 2011
Nationality
BRITISH

JAGUAR LAND ROVER PENSION TRUSTEES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
31 October 2000
Resigned on
1 November 2000
Nationality
BRITISH
Occupation
CORPORATE BODY

CAPITAL CASES CHARITABLE TRUST

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
4 October 2000
Resigned on
30 August 2017
Nationality
BRITISH
Occupation
FORMATION AGENT

AAH (UK) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
7 July 2000
Resigned on
12 March 2001
Nationality
BRITISH

GENERAL OPTICA LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
16 June 2000
Resigned on
30 June 2010
Nationality
BRITISH

IPASS (U.K.) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
9 June 2000
Resigned on
30 April 2011
Nationality
BRITISH

GRANADA LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
15 May 2000
Resigned on
26 May 2000
Nationality
BRITISH

PLANETALPINE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
15 December 1999
Resigned on
16 May 2000
Nationality
BRITISH

NEXANTECA LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
15 October 1999
Resigned on
10 December 1999
Nationality
BRITISH
Occupation
CORPORATE BODY

OCTANE PROPERTIES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
15 October 1999
Resigned on
15 December 1999
Nationality
BRITISH
Occupation
CORPORATE BODY

ITHACA (NE) UKCS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 October 1999
Resigned on
16 May 2007
Nationality
BRITISH

NATIONAL PROVIDENT LIFE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 March 1999
Resigned on
17 June 1999
Nationality
BRITISH

MERITOR HEAVY VEHICLE BRAKING SYSTEMS (UK) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 September 1998
Resigned on
3 November 1998
Nationality
BRITISH

CHEVRON PRODUCTS UK LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
20 July 1998
Resigned on
29 September 1998
Nationality
BRITISH

WATERS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
10 July 1998
Resigned on
15 June 2007
Nationality
BRITISH

HELCO SERVICES LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 April 1998
Resigned on
27 June 1998
Nationality
BRITISH

ABI SAB GROUP HOLDING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
23 April 1998
Resigned on
8 February 1999
Nationality
BRITISH

MALMAISON HOTELS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
26 March 1998
Resigned on
8 April 1998
Nationality
BRITISH

PCC GLOBAL PLC

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
26 March 1998
Resigned on
24 July 1998
Nationality
BRITISH

PII GROUP LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
6 March 1998
Resigned on
27 April 1998
Nationality
BRITISH

FIRST CARTON PAZO LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
2 March 1998
Resigned on
3 March 1998
Nationality
BRITISH
Occupation
INC ENGLAND

FIELD FIRST LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
2 March 1998
Resigned on
2 March 1998
Nationality
BRITISH
Occupation
INC ENGLAND

FIRST CARTON THYNE LTD

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
2 March 1998
Resigned on
1 June 1999
Nationality
BRITISH
Occupation
INC ENGLAND

ENQUEST HEATHER LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 June 1997
Resigned on
31 December 1998
Nationality
BRITISH

THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
12 June 1997
Resigned on
30 June 1997
Nationality
BRITISH

ATTOCK OIL COMPANY LIMITED(THE)

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
22 May 1997
Resigned on
8 November 2001
Nationality
BRITISH

SCOPE

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 January 1997
Resigned on
7 July 1997
Nationality
BRITISH
Occupation
SECRETARY

THE SPASTICS SOCIETY

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 January 1997
Resigned on
7 July 1997
Nationality
BRITISH

SCOPE PENSION SCHEME TRUSTEE LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 January 1997
Resigned on
7 July 1997
Nationality
BRITISH

SCOPE CENTRAL TRADING LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
1 January 1997
Resigned on
7 July 1997
Nationality
BRITISH

XEROX CAPITAL (EUROPE) LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
18 October 1995
Resigned on
15 November 1995
Nationality
BRITISH

INFORMA GROUP LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
29 September 1995
Resigned on
20 December 1995
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LIONTRUST ASSET MANAGEMENT PLC

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
2 August 1994
Resigned on
22 December 1994
Nationality
BRITISH

NEWSVISION INTERNATIONAL LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
21 July 1994
Resigned on
31 January 2000
Nationality
BRITISH

SILICONIX LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 June 1994
Resigned on
30 June 2010
Nationality
BRITISH
Occupation
LIMITED COMPANY

RANDSTAD HR SOLUTIONS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
30 May 1994
Resigned on
27 August 2003
Nationality
BRITISH

WILL WOODLANDS

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
23 May 1994
Resigned on
29 March 1996
Nationality
BRITISH

EURO EXIDE CORPORATION LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
9 May 1994
Resigned on
30 November 1998
Nationality
BRITISH

ODHAMS NEWSPAPERS LIMITED

Correspondence address
21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Role RESIGNED
Secretary
Appointed on
24 June 1993
Resigned on
30 June 1994
Nationality
BRITISH