SISEC LIMITED

0 current appointments · 101 resigned

Corporate officer

Details

Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY

Appointments 101

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

HABITAT UK (MEMBER NOMINATED) TRUSTEES LIMITED Dissolved

Nominee Secretary Appointed 2007-11-01 Resigned 2013-11-26
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC Dissolved

Nominee Secretary Appointed 2006-11-01 Resigned 2006-11-15
ASPER RENEWABLES (NOMINEES) LIMITED Dissolved

Corporate Nominee Secretary Appointed 2005-12-09 Resigned 2005-12-20
HGCAPITAL NOMINEES LIMITED Active

Nominee Secretary Appointed 2005-12-09 Resigned 2005-12-20
BUREAU VERITAS UK HOLDINGS LIMITED Active

Nominee Secretary Appointed 2005-11-15 Resigned 2006-03-03
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Active

Nominee Secretary Appointed 2005-11-15 Resigned 2006-01-18
IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED Dissolved

Nominee Secretary Appointed 2005-11-15 Resigned 2006-01-20
TROY CAPITAL GROUP LIMITED Dissolved

Corporate Nominee Secretary Appointed 2005-10-26 Resigned 2005-12-19
NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED Active

Nominee Secretary Appointed 2005-10-26 Resigned 2006-01-16
TI AUTOMOTIVE CANADA HOLDINGS LIMITED Active

Nominee Secretary Appointed 2005-08-25 Resigned 2005-11-08
GUTTERIDGE HASKINS & DAVEY LIMITED Active

Nominee Secretary Appointed 2005-08-05 Resigned 2005-09-28
BGPH LIMITED Dissolved

Nominee Secretary Appointed 2005-08-05 Resigned 2005-12-19
HOME FUNDING LIMITED Active

Nominee Secretary Appointed 2005-07-04 Resigned 2006-03-22
HEALTH DIALOG UK LIMITED Dissolved

Nominee Secretary Appointed 2005-05-23 Resigned 2005-06-13
AIMIA SERVICES UK LIMITED Active

Nominee Secretary Appointed 2005-03-24 Resigned 2005-08-01
NW ADVISORS LIMITED Dissolved

Nominee Secretary Appointed 2005-03-24 Resigned 2005-06-14
ACENDEN LIMITED Liquidation

Corporate Nominee Secretary Appointed 2005-03-03 Resigned 2005-05-27
SYNVENTIVE ACQUISITION UK LIMITED Active

Corporate Nominee Secretary Appointed 2005-03-03 Resigned 2005-10-24
ARGENT PICCADILLY PLACE (NO. 2) LIMITED Active

Nominee Secretary Appointed 2005-02-28 Resigned 2005-04-27
ARGENT PICCADILLY PLACE (NO.1) LIMITED Active

Nominee Secretary Appointed 2005-02-28 Resigned 2005-04-27
PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED Active

Nominee Secretary Appointed 2005-02-28 Resigned 2005-04-27
MANCHESTER NOMINEE (2) LIMITED Active

Nominee Secretary Appointed 2005-02-15 Resigned 2005-03-07
CRIBBS CAUSEWAY JV LIMITED Active

Nominee Secretary Appointed 2005-01-26 Resigned 2005-03-07
MANCHESTER NOMINEE (1) LIMITED Active

Nominee Secretary Appointed 2005-01-26 Resigned 2005-03-07
MANCHESTER JV LIMITED Active

Nominee Secretary Appointed 2005-01-26 Resigned 2005-03-07
IP HOLDINGS LIMITED Dissolved

Nominee Secretary Appointed 2005-01-25 Resigned 2005-01-31
CRIBBS MALL NOMINEE (2) LIMITED Active

Nominee Secretary Appointed 2004-12-14 Resigned 2005-03-07
CRIBBS MALL NOMINEE (1) LIMITED Active

Nominee Secretary Appointed 2004-12-14 Resigned 2005-03-04
BWAT RETAIL NOMINEE (2) LIMITED Active

Nominee Secretary Appointed 2004-12-14 Resigned 2005-03-14
BWAT RETAIL NOMINEE (1) LIMITED Active

Nominee Secretary Appointed 2004-12-14 Resigned 2005-03-14
OG ENTERPRISES LIMITED Active

Nominee Secretary Appointed 2004-11-19 Resigned 2005-01-14
CHARLOTTE STREET ESTATE HOLDINGS LIMITED Dissolved

Corporate Nominee Secretary Appointed 2004-08-17 Resigned 2004-09-20
MTR CORPORATION (UK) LIMITED Active

Nominee Secretary Appointed 2004-08-13 Resigned 2004-11-17
AQUIVA (THAMES QUAY) LIMITED Dissolved

Nominee Secretary Appointed 2004-08-13 Resigned 2010-11-04
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED Active

Nominee Secretary Appointed 2004-08-11 Resigned 2008-02-14
FINTRY 3 LIMITED Active

Corporate Nominee Secretary Appointed 2004-07-05 Resigned 2004-10-22
CLARION EVENTS HOLDING LIMITED Active

Nominee Secretary Appointed 2004-07-05 Resigned 2004-10-22
THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED Dissolved

Corporate Nominee Secretary Appointed 2004-07-05 Resigned 2005-06-16
MSD LIMITED Active

Nominee Secretary Appointed 2004-06-01 Resigned 2004-10-12
EP INVESTMENTS 2004 LIMITED Dissolved

Nominee Secretary Appointed 2004-06-01 Resigned 2004-09-06
GREGORY PARK HOLDING LIMITED Active

Nominee Secretary Appointed 2004-05-11 Resigned 2004-06-07
TELEGRAPH COMPANY DIRECTOR LIMITED Dissolved

Nominee Secretary Appointed 2004-04-08 Resigned 2004-07-22
PRESS ACQUISITIONS LIMITED Active

Nominee Secretary Appointed 2004-04-08 Resigned 2004-06-04
CHUBB EUROPEAN HOLDINGS LIMITED Active

Nominee Secretary Appointed 2004-03-15 Resigned 2004-06-10
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED Active

Nominee Secretary Appointed 2004-03-15 Resigned 2004-07-22
ARNDALE AINTREE PROPERTY LIMITED Dissolved

Nominee Secretary Appointed 2004-03-01 Resigned 2004-03-10
SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED Dissolved

Nominee Secretary Appointed 2004-03-01 Resigned 2004-03-05
SHOP DIRECT HOLDINGS LIMITED Liquidation

Corporate Nominee Secretary Appointed 2004-03-01 Resigned 2004-03-26
ACTAVIS HOLDINGS UK LTD. Active

Nominee Secretary Appointed 2004-02-03 Resigned 2005-03-03
SACKVILLE TPEN PROPERTY NOMINEE LIMITED Dissolved

Nominee Secretary Appointed 2004-02-03 Resigned 2004-02-25
PARKIVY LIMITED Dissolved

Nominee Secretary Appointed 2004-02-03 Resigned 2004-03-02
ELIOR UK SERVICES LIMITED Active

Corporate Nominee Secretary Appointed 2004-02-03 Resigned 2004-03-05
BUREAU VERITAS COMMODITIES UK LIMITED Active

Nominee Secretary Appointed 2003-11-18 Resigned 2004-04-01
ITV PLC Active

Nominee Secretary Appointed 2003-11-18 Resigned 2003-12-03
EMMER GREEN FLAT MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 2003-10-24 Resigned 2003-12-16
SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED Dissolved

Nominee Secretary Appointed 2003-09-21 Resigned 2005-09-01
YODEL NETWORK LIMITED Dissolved

Nominee Secretary Appointed 2003-08-06 Resigned 2003-09-30
SHOP DIRECT TRUSTEES LIMITED Dissolved

Nominee Secretary Appointed 2003-07-11 Resigned 2003-10-21
DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED Dissolved

Nominee Secretary Appointed 2003-07-11 Resigned 2003-12-10
SEI (NO.1) LIMITED Dissolved

Nominee Secretary Appointed 2003-07-11 Resigned 2003-08-20
SEI (NO.2) LIMITED Dissolved

Nominee Secretary Appointed 2003-07-11 Resigned 2003-08-20
CLASSIC COPYRIGHT LIMITED Active

Nominee Secretary Appointed 2003-07-02 Resigned 2003-10-01
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Active

Nominee Secretary Appointed 2003-05-18 Resigned 2003-07-11
JAVELIN (UK) LIMITED Active

Nominee Secretary Appointed 2003-05-18 Resigned 2003-09-02
AVIAGEN INTERNATIONAL FINANCE LIMITED Active

Corporate Nominee Secretary Appointed 2003-05-18 Resigned 2003-05-28
GMG INVESTCO 3 LIMITED Active

Nominee Secretary Appointed 2003-05-18 Resigned 2003-08-14
AUTOTRADER HOLDING LIMITED Active

Corporate Nominee Secretary Appointed 2003-05-18 Resigned 2003-08-14
CLASSIC COPYRIGHT (HOLDINGS) LIMITED Active

Nominee Secretary Appointed 2003-05-18 Resigned 2003-10-01
THE WOODGATE GARDENS ESTATE MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 2003-05-18 Resigned 2003-09-03
SWAMF (GP) LIMITED Dissolved

Nominee Secretary Appointed 2003-04-16 Resigned 2003-06-13
TAGUS INFRASTRUCTURE ASSETS LIMITED Dissolved

Nominee Secretary Appointed 2003-04-13 Resigned 2003-06-20
AVIAGEN INTERNATIONAL FINANCE FOUR LIMITED Active

Corporate Nominee Secretary Appointed 2003-04-13 Resigned 2003-05-28
SHOP DIRECT FINANCIAL SERVICES LIMITED Active

Nominee Secretary Appointed 2003-04-11 Resigned 2003-05-02
FD INTERNATIONAL 2 LIMITED Dissolved

Nominee Secretary Appointed 2003-04-11 Resigned 2003-07-22
THE VERY GROUP LIMITED Active

Nominee Secretary Appointed 2003-04-11 Resigned 2003-05-02
THE GARTH ROAD ESTATE MANAGEMENT COMPANY LIMITED Active

Nominee Secretary Appointed 2003-02-13 Resigned 2005-05-20
FIDBANK UK LIMITED Active

Nominee Secretary Appointed 2003-02-10 Resigned 2003-08-14
DOUGHTY HANSON & CO IV LIMITED Dissolved

Nominee Secretary Appointed 2003-01-23 Resigned 2003-03-26
HSBC LEGACY PARTNERSHIP LIMITED Dissolved

Corporate Nominee Secretary Appointed 2003-01-23 Resigned 2003-03-11
ROOM SERVICE DELIVERIES LIMITED Active

Nominee Secretary Appointed 2002-12-06 Resigned 2003-01-22
TD SYNNEX UK ACQUISITION LIMITED Active

Nominee Secretary Appointed 2002-11-28 Resigned 2004-02-25
HG INCORPORATIONS LIMITED Active

Nominee Secretary Appointed 2002-10-24 Resigned 2002-11-12
DOUGHTY HANSON & CO LIMITED Dissolved

Nominee Secretary Appointed 2002-10-24 Resigned 2002-12-17
THE EDGE (HAMPSHIRE) LIMITED Dissolved

Nominee Secretary Appointed 2002-10-22 Resigned 2002-11-21
LW FINANCE LIMITED Liquidation

Corporate Nominee Secretary Appointed 2002-09-23 Resigned 2002-10-04
LW INVESTMENTS LIMITED Liquidation

Corporate Nominee Secretary Appointed 2002-08-02 Resigned 2002-09-12
T-MOBILE (UK) LIMITED Active

Nominee Secretary Appointed 2002-08-02 Resigned 2002-09-11
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED Dissolved

Nominee Secretary Appointed 2002-08-02 Resigned 2002-10-16
ATRIUM 100 PROPERTIES LIMITED Active

Nominee Secretary Appointed 2002-08-02 Resigned 2002-09-26
CREATE SERVICES LIMITED. Dissolved

Nominee Secretary Appointed 2002-08-02 Resigned 2002-10-08
SCOR GLOBAL LIFE REINSURANCE SERVICES UK LIMITED Dissolved

Nominee Secretary Appointed 2002-08-02 Resigned 2002-12-20
JUBILEE RAIL LIMITED Dissolved

Nominee Secretary Appointed 2002-08-02 Resigned 2002-09-06
DH MANAGEMENT BRIDGECO LIMITED Dissolved

Nominee Secretary Appointed 2002-07-11 Resigned 2002-08-23
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED Dissolved

Corporate Nominee Secretary Appointed 2002-06-27 Resigned 2002-07-24
POTTERIES (NOMINEE NO.1) LIMITED Active

Nominee Secretary Appointed 2002-06-27 Resigned 2002-08-13
POTTERIES (NOMINEE NO.2) LIMITED Active

Nominee Secretary Appointed 2002-06-27 Resigned 2002-08-13
KAO (UK) LIMITED Active

Nominee Secretary Appointed 2002-06-27 Resigned 2013-02-08
POTTERIES MANAGEMENT LIMITED Dissolved

Nominee Secretary Appointed 2002-06-27 Resigned 2002-08-13
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED Dissolved

Nominee Secretary Appointed 2002-06-27 Resigned 2002-10-16
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED Dissolved

Nominee Secretary Appointed 2002-06-13 Resigned 2002-07-24
CF EUROPEAN LEVERAGED FUNDING LIMITED. Dissolved

Nominee Secretary Appointed 2002-06-13 Resigned 2002-06-26