WCPHD SECRETARIES LIMITED

Overview

Total number of appointments 73, no active appointments

MYOPTIQUE GROUP LTD

Correspondence address: CONDOR HOUSE 5-10 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AL

Role RESIGNED: Secretary

Appointed on: 17 May 2011

Resigned on: 10 June 2015

Nationality: BRITISH

BROWN ADVISORY LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 6 September 2007

Resigned on: 6 December 2007

Nationality: BRITISH

SONUS NETWORKS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 12 June 2007

Resigned on: 17 March 2008

Nationality: BRITISH

MAVENIR LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 22 May 2007

Resigned on: 25 November 2008

Nationality: BRITISH

SANGHA TRI-NATIONAL TRUST FUND LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 29 March 2007

Resigned on: 22 May 2008

Nationality: BRITISH

PGP TRUSTCENTER UK LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 11 December 2006

Resigned on: 1 February 2007

Nationality: BRITISH

KREOS CAPITAL III (UK) LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 27 October 2006

Resigned on: 4 December 2006

Nationality: BRITISH

KREOS CAPITAL SERVICES LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 27 October 2006

Resigned on: 4 December 2006

Nationality: BRITISH

MOBANGO LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 15 September 2006

Resigned on: 22 November 2007

Nationality: BRITISH

TEMTEC UK LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 1 August 2006

Resigned on: 4 November 2009

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BOOKHAM NOMINEES LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 4 July 2006

Resigned on: 4 July 2006

Nationality: BRITISH

LANLEYA LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 3 July 2006

Resigned on: 26 January 2011

Nationality: BRITISH

THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 16 February 2006

Resigned on: 21 December 2015

Nationality: BRITISH

Occupation: CORPORATE BODY

PLAYLOUDERECORDINGS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 12 January 2006

Resigned on: 18 January 2006

Nationality: BRITISH

SENSTRONICS HOLDINGS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 22 November 2005

Resigned on: 15 December 2005

Nationality: BRITISH

ZINWAVE LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 18 November 2005

Resigned on: 23 September 2009

Nationality: BRITISH

UBIQUISYS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 26 October 2005

Resigned on: 27 April 2009

Nationality: BRITISH

SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE)

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 12 September 2005

Resigned on: 25 March 2006

Nationality: BRITISH

P M L (COLD STORE) LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 2 September 2005

Resigned on: 2 August 2007

Nationality: BRITISH

ANCHOR SEAFOODS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 2 September 2005

Resigned on: 2 August 2007

Nationality: BRITISH

THE CROMER CRAB COMPANY LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 2 September 2005

Resigned on: 2 August 2007

Nationality: BRITISH

THE SEAFOOD COMPANY LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 2 September 2005

Resigned on: 2 August 2007

Nationality: BRITISH

TRUMPF LASER PLC

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 25 August 2005

Resigned on: 30 August 2005

Nationality: BRITISH

Occupation: NOMINEE COMPANY

EUROCONEX GB LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 22 August 2005

Resigned on: 19 October 2005

Nationality: BRITISH

OCEAN CUISINE INTERNATIONAL EUROPE LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 17 August 2005

Resigned on: 30 June 2008

Nationality: BRITISH

NUVASIVE UK LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 26 July 2005

Resigned on: 1 August 2005

Nationality: BRITISH

M. GULLAND LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 19 July 2005

Resigned on: 20 July 2008

Nationality: BRITISH

XMOS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 29 June 2005

Resigned on: 13 August 2007

Nationality: BRITISH

IMAGE METRICS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE 10 NOBLE STREET, LONDON, UNITED KINGDOM, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 31 May 2005

Resigned on: 28 September 2011

Nationality: BRITISH

OXAGEN LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 31 May 2005

Resigned on: 8 November 2016

Nationality: BRITISH

T-BRA LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 13 May 2005

Resigned on: 15 June 2010

Nationality: BRITISH

FIGLEAVES GLOBAL TRADING LTD.

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 13 May 2005

Resigned on: 15 June 2010

Nationality: BRITISH

PHOTO-SONICS INTERNATIONAL LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 8 April 2005

Resigned on: 14 March 2007

Nationality: BRITISH

GAS TURBINE EFFICIENCY LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 17 March 2005

Resigned on: 15 November 2005

Nationality: BRITISH

MARCOS SPORTSCARS LTD

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 1 December 2004

Resigned on: 9 August 2018

Nationality: BRITISH

POWDERJECT RESEARCH LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 18 November 2004

Resigned on: 1 December 2006

Nationality: BRITISH

VELOCYS TECHNOLOGIES LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 13 October 2004

Resigned on: 29 March 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

OCEAN POWER TECHNOLOGIES LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 8 September 2004

Resigned on: 8 September 2004

Nationality: BRITISH

POWDERMED LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 8 September 2004

Resigned on: 1 December 2006

Nationality: BRITISH

AUROX LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 9 August 2004

Resigned on: 21 November 2012

Nationality: BRITISH

PLATA FINANCE LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 4 August 2004

Resigned on: 27 September 2004

Nationality: BRITISH

MAVENIR SYSTEMS HOLDINGS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 16 July 2004

Resigned on: 19 July 2011

Nationality: BRITISH

OXXON THERAPEUTICS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 1 July 2004

Resigned on: 9 March 2007

Nationality: BRITISH

MAVENIR SYSTEMS UK LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 26 June 2004

Resigned on: 19 July 2011

Nationality: BRITISH

CELLERON THERAPEUTICS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 24 June 2004

Resigned on: 17 April 2009

Nationality: BRITISH

Occupation: CORPORATE BODY

PEER CONSULTING UK LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 2 June 2004

Resigned on: 7 April 2008

Nationality: BRITISH

THE CLOUD NETWORKS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 28 May 2004

Resigned on: 22 October 2007

Nationality: BRITISH

OBS MEDICAL LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 30 January 2004

Resigned on: 26 October 2015

Nationality: BRITISH

AXION LEADERSHIP LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 19 December 2003

Resigned on: 1 February 2005

Nationality: BRITISH

BENEVOLENTAI CAMBRIDGE LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 26 November 2003

Resigned on: 2 March 2004

Nationality: BRITISH

TRANSITIVE CORPORATION LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 8 June 2003

Resigned on: 12 September 2008

Nationality: BRITISH

HALE AND DORR NOMINEES 2003 LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 27 May 2003

Resigned on: 24 October 2016

Nationality: BRITISH

SANGAMO THERAPEUTICS UK LTD

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 7 November 2002

Resigned on: 17 December 2015

Nationality: BRITISH

OXITEC LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 15 August 2002

Resigned on: 21 May 2009

Nationality: BRITISH

TRANSITIVE LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 21 May 2002

Resigned on: 12 September 2008

Nationality: BRITISH

SYNEOS HEALTH UK LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 30 April 2002

Resigned on: 2 April 2012

Nationality: BRITISH

Occupation: CORPORATE SECRETARIES

BHD INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 20 December 2001

Resigned on: 3 November 2016

Nationality: BRITISH

OXFORD DRUG DESIGN LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 17 October 2001

Resigned on: 1 December 2005

Nationality: BRITISH

NATURALMOTION LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 15 October 2001

Resigned on: 28 April 2006

Nationality: BRITISH

CABLETIME LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 25 September 2001

Resigned on: 17 February 2016

Nationality: BRITISH

TUNGSTEN AUTOMATION ENGLAND LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 12 July 2001

Resigned on: 27 October 2005

Nationality: BRITISH

THE MUSIC MATRIX LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 15 June 2001

Resigned on: 1 November 2001

Nationality: BRITISH

Occupation: FORMATION AGENT

MASERGY LICENSING LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 18 May 2001

Resigned on: 21 December 2015

Nationality: BRITISH

WCPHD SERVICE AGENTS LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 16 May 2001

Resigned on: 24 October 2016

Nationality: BRITISH

EUROFINS SELCIA LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 5 March 2001

Resigned on: 23 December 2005

Nationality: BRITISH

MASERGY COMMUNICATIONS UK LIMITED

Correspondence address: 32 FARRINGDON STREET FARRINGDON STREET, LONDON, ENGLAND, EC4A 4HJ

Role RESIGNED: Secretary

Appointed on: 1 March 2001

Resigned on: 1 January 2014

Nationality: BRITISH

VENTURETHREE LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 1 December 2000

Resigned on: 15 October 2015

Nationality: BRITISH

FLEXIINTERNATIONAL SOFTWARE LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 31 October 2000

Resigned on: 8 July 2014

Nationality: BRITISH

WRP LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 27 October 2000

Resigned on: 31 December 2008

Nationality: BRITISH

ARTEMIS INTERNATIONAL CORPORATION LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 6 October 2000

Resigned on: 19 October 2015

Nationality: BRITISH

AIR WORLDWIDE LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, UNITED KINGDOM, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 6 October 2000

Resigned on: 29 January 2010

Nationality: BRITISH

APPLIX (UK) LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 6 October 2000

Resigned on: 4 November 2009

Nationality: BRITISH

WCPHD NOMINEES LIMITED

Correspondence address: 5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ

Role RESIGNED: Secretary

Appointed on: 8 September 2000

Resigned on: 12 October 2016

Nationality: BRITISH