SISEC LIMITED : appointments and directorships

FORESTER HOLDINGS (EUROPE) LIMITED Active

Corporate Secretary Appointed 2021-12-27 Resigned 2023-03-31

SOUTH AFRICAN BREWERIES LIMITED Dissolved

Nominee Secretary Appointed 2002-03-04 Resigned 2003-10-22

UIC TRANSPORT (JNP) LIMITED Dissolved

Nominee Secretary Appointed 2001-11-26 Resigned 2001-12-20

TUBE LINES (HOLDINGS) LIMITED Dissolved

Nominee Secretary Appointed 2001-11-23 Resigned 2002-01-28

WESTMINSTER HEALTH CARE HOLDINGS LTD Dissolved

Nominee Secretary Appointed 2001-11-23 Resigned 2002-04-30

BIG BOX GP LIMITED Dissolved

Nominee Secretary Appointed 2001-11-23 Resigned 2002-07-05

HOULIHAN LOKEY (EUROPE) LIMITED Active

Nominee Secretary Appointed 2001-09-11 Resigned 2004-05-28

ASPEN INSURANCE UK SERVICES LIMITED Active

Nominee Secretary Appointed 2001-08-15 Resigned 2002-05-24

DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED Dissolved

Nominee Secretary Appointed 2001-07-16 Resigned 2001-08-10

POWERRAPID HARLOW NO. 2 LIMITED Dissolved

Nominee Secretary Appointed 2001-06-15 Resigned 2001-09-08

POWERRAPID HARLOW NO. 1 LIMITED Dissolved

Nominee Secretary Appointed 2001-06-15 Resigned 2001-09-08

EPS (FOSTON) LIMITED Dissolved

Nominee Secretary Appointed 2001-05-30 Resigned 2006-03-07

DH PROJECTS 3 LIMITED Dissolved

Nominee Secretary Appointed 2001-04-04 Resigned 2001-04-18

CSC BUSINESS SYSTEMS LIMITED Dissolved

Nominee Secretary Appointed 2001-04-03 Resigned 2001-08-14

RHM GROUP TRUSTEE LIMITED Dissolved

Nominee Secretary Appointed 2001-04-03 Resigned 2002-03-15

ECO RECYCLING SYSTEMS LIMITED Dissolved

Nominee Secretary Appointed 2001-02-21 Resigned 2004-02-21

THE PETCARECO LIMITED Dissolved

Corporate Nominee Secretary Appointed 2000-11-29 Resigned 2000-12-20

ZSL FINANCING LIMITED Dissolved

Nominee Secretary Appointed 2000-11-29 Resigned 2000-12-15

HARPER FINANCING LIMITED Dissolved

Nominee Secretary Appointed 2000-11-29 Resigned 2000-12-15

ESI FINANCING LIMITED Dissolved

Nominee Secretary Appointed 2000-11-20 Resigned 2000-12-15

WHARTON STREET LIMITED Dissolved

Nominee Secretary Appointed 2000-10-30 Resigned 2001-02-06

JERMCAM LIMITED Dissolved

Nominee Secretary Appointed 2000-10-03 Resigned 2000-11-30

TI AUTOMOTIVE (CHINA) LIMITED Active

Nominee Secretary Appointed 2000-10-02 Resigned 2001-06-13

ARIANTY HOLDINGS LIMITED Active

Nominee Secretary Appointed 2000-08-30 Resigned 2000-09-29

GALA CASINOS LIMITED Dissolved

Nominee Secretary Appointed 2000-08-17 Resigned 2000-12-18

RHM SC ONE LIMITED Dissolved

Nominee Secretary Appointed 2000-07-18 Resigned 2000-08-31

BKN NEW MEDIA LIMITED Dissolved

Nominee Secretary Appointed 2000-07-13 Resigned 2000-07-20

UGG HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2000-07-11 Resigned 2000-11-21

RHM FOOD SOLUTIONS LIMITED Dissolved

Nominee Secretary Appointed 2000-05-31 Resigned 2000-08-31

ANTALIS OFFICE LIMITED Dissolved

Nominee Secretary Appointed 2000-05-11 Resigned 2000-06-06

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED Active

Nominee Secretary Appointed 2000-05-11 Resigned 2000-05-27

PREMIER FOODS GROUP SERVICES LIMITED Active

Nominee Secretary Appointed 2000-04-20 Resigned 2000-08-31

RHM FOODBRANDS+ LIMITED Dissolved

Nominee Secretary Appointed 2000-04-20 Resigned 2001-02-06

03972676 LIMITED Active - Proposal to Strike off

Corporate Nominee Secretary Appointed 2000-04-10 Resigned 2000-04-10

SAGA RUBY LIMITED Dissolved

Nominee Secretary Appointed 2000-03-30 Resigned 2000-05-05

DHCRE II PROJECTS LIMITED Dissolved

Nominee Secretary Appointed 2000-03-03 Resigned 2000-03-21

GALA GROUP TWO II LIMITED Dissolved

Nominee Secretary Appointed 2000-02-17 Resigned 2000-04-17

HORTON KIRBY PAPER MILLS LIMITED Dissolved

Nominee Secretary Appointed 2000-02-17 Resigned 2000-05-03

GALA GROUP II LIMITED Dissolved

Nominee Secretary Appointed 2000-02-17 Resigned 2000-04-17

GALA GROUP FINANCE II LIMITED Dissolved

Nominee Secretary Appointed 2000-02-17 Resigned 2000-04-17

AUTOTRADER LIMITED Active

Corporate Nominee Secretary Appointed 2000-01-19 Resigned 2000-02-23

THE LAMBOURNE CLUB LIMITED Dissolved

Nominee Secretary Appointed 2000-01-19 Resigned 2003-07-11

CODA GB LTD. Dissolved

Nominee Secretary Appointed 2000-01-19 Resigned 2000-04-01

RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED Dissolved

Nominee Secretary Appointed 2000-01-11 Resigned 2000-01-19

AIRPORT HOTELS GENERAL PARTNER LIMITED Dissolved

Nominee Secretary Appointed 1999-10-27 Resigned 2000-02-09

GUARDIAN EDUCATION INTERACTIVE LIMITED Dissolved

Nominee Secretary Appointed 1999-10-27 Resigned 2001-03-26

REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED Dissolved

Nominee Secretary Appointed 1999-10-27 Resigned 2000-04-07

GRAND UNION ESTATES (GLASGOW) LIMITED Dissolved

Nominee Secretary Appointed 1999-10-27 Resigned 1999-11-05

FORD OF EUROPE Dissolved

Nominee Secretary Appointed 1999-09-30 Resigned 1999-10-01

N.I.B. (HOLDINGS) LIMITED Dissolved

Nominee Secretary Appointed 1999-08-27 Resigned 1999-09-02

BFS MEMBER SERVICES LIMITED Active

Nominee Secretary Appointed 1999-08-09 Resigned 1999-10-18

ELIANCE UK LIMITED Dissolved

Nominee Secretary Appointed 1999-05-07 Resigned 1999-08-23

RENOWNED HOLIDAY VILLAGES LIMITED Dissolved

Nominee Secretary Appointed 1999-05-07 Resigned 1999-05-29

10 LANCELOT PLACE LIMITED Dissolved

Nominee Secretary Appointed 1999-05-07 Resigned 1999-10-14

NPI LIMITED Dissolved

Nominee Secretary Appointed 1999-03-03 Resigned 1999-06-17

UMBRO JV LIMITED Dissolved

Nominee Secretary Appointed 1999-03-03 Resigned 1999-04-21

DATAROAM LIMITED Dissolved

Nominee Secretary Appointed 1999-02-15 Resigned 2001-10-19

HOLSTEN (UK) LIMITED Active

Nominee Secretary Appointed 1999-02-11 Resigned 1999-04-23

AUTOCAR LOGISTICS LIMITED Dissolved

Nominee Secretary Appointed 1999-02-11 Resigned 1999-04-01

BBC DIGITAL PROGRAMME SERVICES LIMITED Dissolved

Corporate Nominee Secretary Appointed 1999-01-22 Resigned 1999-05-08

SEARS CORPORATE DIRECTOR LIMITED Dissolved

Nominee Secretary Appointed 1998-12-24 Resigned 1999-02-01

EFFEM HOLDINGS LIMITED Active

Nominee Secretary Appointed 1998-12-24 Resigned 1999-02-18

SEARS COMPANY SECRETARY LIMITED Dissolved

Nominee Secretary Appointed 1998-12-24 Resigned 1999-02-01

SOUTH AFRICA BREWERIES LIMITED Dissolved

Nominee Secretary Appointed 1998-10-05 Resigned 2003-10-22

NEWBOLD CONTRACTING LIMITED Liquidation

Nominee Secretary Appointed 1998-09-28 Resigned 1998-11-09

BACTON AGENT COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1998-09-10 Resigned 2005-11-30

HERMES SLP LIMITED Dissolved

Nominee Secretary Appointed 1998-08-26 Resigned 1998-10-16

D H BRIDGECO LIMITED Dissolved

Nominee Secretary Appointed 1998-07-16 Resigned 1998-07-31

INDUSTRIOUS (FARNBOROUGH) LIMITED Dissolved

Nominee Secretary Appointed 1998-07-16 Resigned 1998-08-11

PSG INTERNATIONAL LIMITED Dissolved

Nominee Secretary Appointed 1998-05-14 Resigned 1998-08-04

LLAG INVESTORS (UK) LIMITED Dissolved

Nominee Secretary Appointed 1998-04-16 Resigned 1998-05-07

MC CULLOCH ASSET MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 1998-04-16 Resigned 2003-01-27

AXSIA GROUP LIMITED Dissolved

Nominee Secretary Appointed 1998-02-11 Resigned 1998-04-27

HEALEY & BAKER TRUSTEE LIMITED Dissolved

Nominee Secretary Appointed 1998-02-09 Resigned 1998-09-08

VANS FOOTWEAR LIMITED Dissolved

Nominee Secretary Appointed 1997-12-24 Resigned 2002-09-23

MIRAMAX FILMS (UK) LIMITED Dissolved

Nominee Secretary Appointed 1997-12-19 Resigned 2000-02-11

ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED Active

Nominee Secretary Appointed 1997-12-17 Resigned 1997-12-23

DELPHINO LIMITED Dissolved

Nominee Secretary Appointed 1997-12-11 Resigned 1998-01-09

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED Active

Nominee Secretary Appointed 1997-08-26 Resigned 1998-09-21

THE BUSINESS PUBLISHING LIMITED Dissolved

Nominee Secretary Appointed 1997-08-14 Resigned 1997-08-15

PRINCIPAL INVESTMENT HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1997-08-13 Resigned 1997-08-14

HI FINANCE PROPERTIES LIMITED Dissolved

Nominee Secretary Appointed 1997-05-01 Resigned 1997-09-19

HSBC PROPERTY FUNDS INVESTMENT LIMITED Dissolved

Nominee Secretary Appointed 1997-05-01 Resigned 1997-11-04

TATA GLOBAL BEVERAGES HOLDINGS LIMITED Active

Nominee Secretary Appointed 1996-10-18 Resigned 1997-01-13

FL NOMINEES LIMITED Active

Nominee Secretary Appointed 1996-10-17 Resigned 1997-01-25

DH NOMINEES LIMITED Dissolved

Nominee Secretary Appointed 1996-10-17 Resigned 1997-02-24

DH-BUDENBERG HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1996-08-19 Resigned 1996-09-13

RADIOLOGY MANAGEMENT SERVICES LIMITED Dissolved

Nominee Secretary Appointed 1996-08-19 Resigned 1996-11-06

MANDARIN ORIENTAL LONDON LIMITED Active

Corporate Nominee Secretary Appointed 1996-05-17 Resigned 1996-07-29

TATA GLOBAL BEVERAGES OVERSEAS LIMITED Active

Nominee Secretary Appointed 1996-03-01 Resigned 1996-08-08

AMNET LIMITED Dissolved

Nominee Secretary Appointed 1996-01-18 Resigned 1996-02-17

MARS HEALTHCARE TRUSTEES LIMITED Active - Proposal to Strike off

Corporate Nominee Secretary Appointed 1996-01-12 Resigned 1996-02-28

VODAFONE ENTERPRISE EUROPE (UK) LIMITED Active

Nominee Secretary Appointed 1995-12-13 Resigned 1996-01-20

AMERICAN OPTICAL UK LTD Dissolved

Nominee Secretary Appointed 1995-12-05 Resigned 1995-12-13

RENAULT INSTITUTE OF QUALITY MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 1995-11-13 Resigned 1996-04-17

LLP TRUSTEES LIMITED Dissolved

Nominee Secretary Appointed 1995-04-11 Resigned 1995-12-21

AXSIA LIMITED Dissolved

Nominee Secretary Appointed 1995-04-11 Resigned 1995-12-20

ALBION PROPERTY INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 1995-04-06 Resigned 1996-01-03

ING (LONDON) (NO.12) LIMITED Dissolved

Nominee Secretary Appointed 1995-02-14 Resigned 1995-03-05

ING (LONDON) (NO.11) LIMITED Dissolved

Nominee Secretary Appointed 1995-02-14 Resigned 1995-03-06

TATA CONSUMER PRODUCTS GB LIMITED Active

Nominee Secretary Appointed 1995-02-09 Resigned 1995-07-26

ALBION PROPERTIES COLCHESTER LIMITED Dissolved

Nominee Secretary Appointed 1995-01-27 Resigned 1996-01-03

DOUGHTY HANSON & CO NOMINEES LIMITED Dissolved

Nominee Secretary Appointed 1995-01-27 Resigned 1995-03-10

FORESTER INVESTMENTS LIMITED Dissolved

Nominee Secretary Appointed 1994-12-02 Resigned 1996-09-24

WESTERN TRUST HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1994-09-29 Resigned 1994-12-22

STONE FACADES LIMITED Dissolved

Nominee Secretary Appointed 1994-09-29 Resigned 1994-12-31

CDG 3 LIMITED Dissolved

Nominee Secretary Appointed 1994-07-25 Resigned 1994-10-21

DOSGL (2008) REALISATIONS LIMITED Dissolved

Nominee Secretary Appointed 1994-07-11 Resigned 1994-07-21

CROYDON REALISATIONS LIMITED Dissolved

Nominee Secretary Appointed 1994-07-08 Resigned 1994-12-31

BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1994-05-11 Resigned 1994-07-20

STONEWEST HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1994-05-09 Resigned 1994-08-02

RAPID (UK) LIMITED Dissolved

Nominee Secretary Appointed 1994-04-29 Resigned 2008-08-19

THE VALLEY CENTRE LIMITED Dissolved

Nominee Secretary Appointed 1994-03-24 Resigned 1994-08-17

MEDTRONIC PHYSIO-CONTROL LIMITED Dissolved

Nominee Secretary Appointed 1994-03-24 Resigned 2001-08-31

MGN (CANADA SQUARE) LIMITED Dissolved

Corporate Nominee Secretary Appointed 1994-01-28 Resigned 1994-05-05

RANDSTAD UK LIMITED Dissolved

Nominee Secretary Appointed 1994-01-26 Resigned 1994-03-18

HEARTLANDS LIMITED Dissolved

Nominee Secretary Appointed 1993-11-25 Resigned 1994-01-13

NAFANA (HOLDINGS) LIMITED Dissolved

Nominee Secretary Appointed 1993-11-23 Resigned 1994-01-04

GRAND UNION OFFICE PARK LIMITED Dissolved

Nominee Secretary Appointed 1993-11-22 Resigned 1993-12-03

UNIONAMERICA HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1993-09-17 Resigned 1994-04-05

UNIONAMERICA ACQUISITION COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1993-09-17 Resigned 1994-04-06

MCNEIL LIMITED Dissolved

Nominee Secretary Appointed 1993-09-06 Resigned 2007-08-01

MIRROR COLOUR PRINT SERVICES LIMITED Dissolved

Nominee Secretary Appointed 1993-09-01 Resigned 1994-06-30

HARBRIDGE HOUSE CONSULTANTS LIMITED Dissolved

Nominee Secretary Appointed 1993-08-24 Resigned 1993-11-01

SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED Dissolved

Nominee Secretary Appointed 1993-08-20 Resigned 1993-12-01

FORMPART (MDL) LIMITED Dissolved

Nominee Secretary Appointed 1993-04-16 Resigned 1993-04-30

QUOTESOLVE LIMITED Dissolved

Nominee Secretary Appointed 1993-02-02 Resigned 1997-11-19

CAMBREX (UK AND EIRE) LIMITED Active

Nominee Secretary Appointed 1993-01-27 Resigned 1994-11-30

BRIXTON PENSION TRUSTEES LIMITED Dissolved

Nominee Secretary Appointed 1993-01-04 Resigned 1993-06-21

CIVIL AND MARINE SLAG CEMENT LIMITED Active

Nominee Secretary Appointed 1993-01-02 Resigned 1993-04-30

IMES CONSULTING LIMITED Dissolved

Nominee Secretary Appointed 1992-12-31 Resigned 1997-03-31

LEVANT GROUP LIMITED Dissolved

Nominee Secretary Appointed 1992-12-18 Resigned 1995-08-24

ZILOG (UK) Dissolved

Nominee Secretary Appointed 1992-12-15 Resigned 2009-08-31

CLYDE BERGEMANN EEC (UK) LIMITED Dissolved

Nominee Secretary Appointed 1992-11-28 Resigned 1993-07-22

PET WEEK TRADING LIMITED Dissolved

Nominee Secretary Appointed 1992-11-17 Resigned 1996-01-22

CALGON EUROPE LIMITED Dissolved

Nominee Secretary Appointed 1992-11-13 Resigned 1993-06-30

MIRROR COLOUR PRINT (LONDON) LIMITED Dissolved

Nominee Secretary Appointed 1992-11-06 Resigned 1994-06-30

MGN (86) LIMITED Dissolved

Corporate Nominee Secretary Appointed 1992-11-06 Resigned 1994-06-30

REACH PRINTING SERVICES (WATFORD) LIMITED Active

Nominee Secretary Appointed 1992-11-06 Resigned 1994-06-30

MIRROR COLOUR PRINT (NORTH) LIMITED Dissolved

Nominee Secretary Appointed 1992-11-06 Resigned 1994-06-30

MIRROR COLOUR PRINT SERVICES (LONDON) LIMITED Dissolved

Nominee Secretary Appointed 1992-11-06 Resigned 1994-06-30

STRADBROOK HOLDINGS LIMITED Active

Nominee Secretary Appointed 1992-11-06 Resigned 1992-12-02

MIRROR GROUP NEWSPAPERS LIMITED Liquidation

Corporate Nominee Secretary Appointed 1992-11-06 Resigned 1994-06-30

PEOPLE LIMITED(THE) Dissolved

Nominee Secretary Appointed 1992-11-06 Resigned 1994-06-30

SYNDICATION INTERNATIONAL (1986) LIMITED Dissolved

Corporate Nominee Secretary Appointed 1992-11-06 Resigned 1994-06-30

SUNDAY PEOPLE LIMITED Dissolved

Corporate Nominee Secretary Appointed 1992-11-06 Resigned 1994-06-30

MIRRORAIR LIMITED Dissolved

Corporate Nominee Secretary Appointed 1992-11-06 Resigned 1994-06-30

WEL REALISATIONS LONDON LIMITED Dissolved

Nominee Secretary Appointed 1992-11-01 Resigned 1996-06-10

WILLIAM EVANS HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 1992-10-18 Resigned 1996-06-10

RELIANCE NATIONAL (UK) LIMITED Dissolved

Nominee Secretary Appointed 1992-10-09 Resigned 1994-01-01

KNUK ASSETS MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 1992-09-12 Resigned 1995-08-14

CWB CAPITAL PARTNERS (NOMINEES) LIMITED Dissolved

Nominee Secretary Appointed 1992-09-11 Resigned 1993-03-10

KX REINSURANCE COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1992-07-10 Resigned 2002-08-05

CENTRICA PRODUCTION (DMF) LIMITED Dissolved

Nominee Secretary Appointed 1992-07-05 Resigned 1996-04-03

HONEYWELL AFTERMARKET EUROPE LIMITED Dissolved

Nominee Secretary Appointed 1992-06-27 Resigned 2001-06-14

TRIGEN LIMITED Dissolved

Nominee Secretary Appointed 1992-06-23 Resigned 1992-07-11

GICL 2013 LIMITED Dissolved

Nominee Secretary Appointed 1992-05-24 Resigned 1993-05-28

MOTHER BERTHA MUSIC LIMITED Dissolved

Nominee Secretary Appointed 1992-05-15 Resigned 1995-02-14

PHIL SPECTOR RECORDS LIMITED Dissolved

Nominee Secretary Appointed 1992-05-15 Resigned 1995-02-14

CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED Dissolved

Nominee Secretary Appointed 1992-05-14 Resigned 1992-07-17

R CLUB (LONDON) LIMITED Dissolved

Nominee Secretary Appointed 1992-05-14 Resigned 1992-05-28

CENTURY ENTERTAINMENT LIMITED Dissolved

Nominee Secretary Appointed 1992-04-27 Resigned 1992-10-27

E-Z-EM LIMITED Dissolved

Nominee Secretary Appointed 1992-04-04 Resigned 2000-03-08

UNIONAMERICA INSURANCE COMPANY LIMITED Dissolved

Nominee Secretary Appointed 1992-04-03 Resigned 1994-04-05

THE SPORTSMAN CLUB LIMITED Active

Nominee Secretary Appointed 1992-02-27 Resigned 1992-05-28

METROPOLITAN MAYFAIR LIMITED Active

Nominee Secretary Appointed 1992-02-27 Resigned 1992-05-28

PALM BEACH CLUB LIMITED Dissolved

Nominee Secretary Appointed 1992-02-27 Resigned 1992-05-28

GOLDEN NUGGET CLUB LIMITED Active

Nominee Secretary Appointed 1992-02-27 Resigned 1992-05-28

PAINES & BYRNE LIMITED Dissolved

Nominee Secretary Appointed 1992-02-23 Resigned 2005-03-01

BLOCKBUSTER EXPRESS LIMITED Dissolved

Nominee Secretary Appointed 1992-01-27 Resigned 1992-10-27

PEPSI-COLA EAST AFRICA LIMITED Dissolved

Nominee Secretary Appointed 1992-01-07 Resigned 1992-03-20

FIRESTONE UK LIMITED Active

Nominee Secretary Appointed 1991-07-20 Resigned 1992-07-10

DELL SYSTEMS EUROPE LIMITED Dissolved

Nominee Secretary Appointed 1991-02-12 Resigned 1992-05-16

SYNDICATION INTERNATIONAL LIMITED Dissolved

Corporate Nominee Secretary Resigned 1994-06-30

BLACK RANGE LIMITED Liquidation

Corporate Nominee Secretary Resigned 1999-06-09

SISEC LIMITED

Details

Appointments 175