WG&M SECRETARIES LIMITED

Total number of appointments 27, no active appointments


J.P. MORGAN MANSART MANAGEMENT LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
7 November 2007
Resigned on
15 January 2008
Nationality
BRITISH

EMI RECORDS FRANCE HOLDCO LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
22 October 2007
Resigned on
14 November 2007
Nationality
BRITISH

ELECTRIC TALENT LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
3 October 2007
Resigned on
19 October 2007
Nationality
BRITISH

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
11 July 2007
Resigned on
22 August 2007
Nationality
BRITISH

TRUST RESEARCH SERVICES LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
23 May 2007
Resigned on
1 October 2007
Nationality
BRITISH

EQUINITI ISA NOMINEES LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
23 May 2007
Resigned on
1 October 2007
Nationality
BRITISH

EQUINITI REGISTRARS NOMINEES LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
23 May 2007
Resigned on
1 October 2007
Nationality
BRITISH

EQUINITI NOMINEES LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
16 May 2007
Resigned on
1 October 2007
Nationality
BRITISH

EQUINITI SAVINGS NOMINEES LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
16 May 2007
Resigned on
1 October 2007
Nationality
BRITISH

LAST.FM ACQUISITION LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
16 May 2007
Resigned on
25 May 2007
Nationality
BRITISH

EMI GROUP WORLDWIDE HOLDINGS LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
25 April 2007
Resigned on
24 June 2008
Nationality
BRITISH

EQUINITI LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
25 April 2007
Resigned on
1 October 2007
Nationality
BRITISH

EQUINITI HOLDINGS LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
23 April 2007
Resigned on
1 October 2007
Nationality
BRITISH

EQUINITI FINANCIAL SERVICES LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
11 April 2007
Resigned on
1 October 2007
Nationality
BRITISH

AMERICANA INTERNATIONAL HOLDINGS LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
20 February 2007
Nationality
BRITISH

YANKEE HOLDCO LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
24 October 2006
Resigned on
20 February 2007
Nationality
BRITISH

EAGLE 4 LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
14 October 2005
Resigned on
14 October 2005
Nationality
BRITISH

TEVA ACQUISITION LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
25 October 2004
Resigned on
31 March 2007
Nationality
BRITISH

EXG LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
12 June 2003
Resigned on
15 October 2003
Nationality
BRITISH

LAKE ISLE M&A LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
18 March 2002
Resigned on
15 July 2009
Nationality
BRITISH

BURTON'S BISCUITS LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
30 August 2001
Resigned on
4 December 2001
Nationality
BRITISH

ASCRIP LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
28 June 2001
Resigned on
1 August 2003
Nationality
BRITISH

YELL LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
24 May 2001
Resigned on
11 June 2001
Nationality
BRITISH

YH LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
24 May 2001
Resigned on
11 June 2001
Nationality
BRITISH

INTERCYTEX LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
8 January 2001
Resigned on
16 July 2001
Nationality
BRITISH

VENTHUM LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
31 January 2000
Resigned on
20 September 2001
Nationality
BRITISH

SPECIALIST AVIATION SERVICES LIMITED

Correspondence address
ONE SOUTH PLACE, LONDON, EC2M 2WG
Role RESIGNED
Secretary
Appointed on
31 January 2000
Resigned on
20 September 2001
Nationality
BRITISH