TJG SECRETARIES LIMITED

Overview

Total number of appointments 75, no active appointments

ECOSCENTRIC LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 2002

Resigned on: 23 April 2002

RAINHAM INVESTMENT HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2002

Resigned on: 17 May 2002

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2001

Resigned on: 14 August 2002

MILCOZ FILMS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 8 November 2001

Resigned on: 1 March 2006

PCR RECRUITMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2001

Resigned on: 15 November 2001

IBRC EQUITY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 26 October 2001

Resigned on: 29 October 2001

IBRC COMMERCIAL PROPERTIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 26 October 2001

Resigned on: 29 October 2001

LAW 2347 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2001

Resigned on: 26 October 2001

CONCEPT SOLUTION LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 2001

Resigned on: 22 August 2001

CLARSON GOFF (F3D) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2001

Resigned on: 2 August 2001

LAW 2313 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 2001

Resigned on: 14 August 2001

BREAD AND BUTTER POST PRODUCTIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2001

Resigned on: 4 July 2001

CRAEGMOOR GROUP (NO.6) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2001

Resigned on: 3 September 2002

FORRESTER KETLEY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2001

Resigned on: 13 August 2001

COLEGRAVE SEEDS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2001

Resigned on: 20 February 2002

DAVID COLEGRAVE GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2001

Resigned on: 20 February 2002

TRUPHONE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2001

Resigned on: 1 March 2003

CAMBRIDGE SILICON RADIO (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2001

Resigned on: 15 May 2001

STARMAN HOTELS AND RESORTS LONDON LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 13 February 2001

Resigned on: 21 January 2002

CUTTER ASSOCIATES EUROPE LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 2000

Resigned on: 12 December 2003

ACUMA SOLUTIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 2000

Resigned on: 22 December 2000

KDS UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 2000

Resigned on: 28 February 2007

BRIDE PARKS INFRASTRUCTURE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2000

Resigned on: 18 October 2000

HATTO LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2000

Resigned on: 9 April 2001

FRONTIERS GROUP INDIA (UK) LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2000

Resigned on: 7 November 2000

EZE CASTLE SOFTWARE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 25 September 2000

Resigned on: 14 December 2007

LAW 2203 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2000

Resigned on: 13 October 2000

04056498 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2000

Resigned on: 12 December 2003

SPORTSCARD GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 17 August 2000

Resigned on: 6 September 2000

MUSICLICENSING.ORG LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 2000

Resigned on: 22 August 2000

AXELL WIRELESS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2000

Resigned on: 26 July 2000

WOLSTENHOLME (HOLDCO)

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 2000

Resigned on: 25 July 2000

COVIGO UK LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 6 July 2000

Resigned on: 28 October 2002

QUADRIGA HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2000

Resigned on: 30 May 2001

ESSENTIALLY SPORTS MARKETING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2000

Resigned on: 18 September 2000

LINDE HELIUM HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2000

Resigned on: 23 December 2002

OXFORD METRICS PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2000

Resigned on: 14 June 2000

SHAZAM ENTERTAINMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2000

Resigned on: 13 July 2001

PRICELINE.COM EUROPE LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2000

Resigned on: 3 May 2007

RICHARD OGDEN MANAGEMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2000

Resigned on: 26 June 2000

CONCEPT OUTDOOR WORLDWIDE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2000

Resigned on: 9 June 2000

TANGENT COMMUNICATIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 4 April 2000

Resigned on: 5 April 2000

SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2000

Resigned on: 19 September 2001

ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2000

Resigned on: 27 March 2000

CAPITAL SERVICES GB LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2000

Resigned on: 5 April 2001

MUSICLICENSING.COM LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2000

Resigned on: 9 March 2000

GL THEATRE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2000

Resigned on: 5 May 2000

SPRINTLINK UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2000

Resigned on: 11 October 2001

CLICK FOR COVER LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2000

Resigned on: 28 March 2000

DATACORE SOFTWARE UK LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2000

Resigned on: 10 October 2007

COOKING DEVELOPMENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2000

Resigned on: 31 January 2012

LIONTRUST WINNERS INVESTMENT TRUST PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2000

Resigned on: 16 March 2000

ARTILIUM GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2000

Resigned on: 10 January 2000

SEAGROVE VENTURES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 1999

Resigned on: 21 March 2000

2D3 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 1999

Resigned on: 15 March 2000

IMPRIMATUR SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 1999

Resigned on: 27 March 2002

QUEST FLIGHT TRAINING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 1999

Resigned on: 7 January 2000

LANSING LINDE SOUTH EAST LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 1999

Resigned on: 16 March 2000

WESTCITY WATES PROPERTY DEVELOPMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 1999

Resigned on: 8 February 2000

VANT JEWELLERY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1999

Resigned on: 21 December 1999

19 PHILLIMORE GARDENS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1999

Resigned on: 15 October 2002

PRINCIPAL NOMINEES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1999

Resigned on: 10 November 1999

MEDIMMUNE U.K. LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1999

Resigned on: 5 December 2000

CHELSEA PENSIONER (RH) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1999

Resigned on: 1 November 1999

COMPTON BEAUCHAMP ESTATES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 5 October 1999

Resigned on: 6 October 1999

MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1999

Resigned on: 5 November 1999

TAYLOR WESSING PROCESS SERVICE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1999

Resigned on: 8 September 1999

GLOBAL SERVICES 1999 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1999

Resigned on: 14 September 1999

AGC CHEMICALS EUROPE, LTD.

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1999

Resigned on: 1 December 1999

STANTEC MIDDLE EAST LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1999

Resigned on: 3 September 1999

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 1999

Resigned on: 27 July 2000

ANNINGTON DEVELOPMENTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 1999

Resigned on: 27 July 2000

ANNINGTON RENTALS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 1999

Resigned on: 27 July 2000

ANNINGTON RENTALS (HOLDINGS) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 1999

Resigned on: 27 July 2000

COLOBUS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1999

Resigned on: 22 July 2003