STATE STREET SECRETARIES (UK) LIMITED
Total
151
Active
20
Resigned
131
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 05503284dissolvedQUEENSGATE (NOMINEES 1) LIMITEDCorporate SecretaryAppt 2014-01-20
- 05503281dissolvedQUEENSGATE (NOMINEES 2) LIMITEDCorporate SecretaryAppt 2014-01-20
- 08612180dissolvedRB SFOS 1 (UK) ORIGINATION LIMITEDCorporate SecretaryAppt 2013-12-17
- 06385459dissolvedSUNRISE HOME HELP BAGSHOT II LIMITEDCorporate SecretaryAppt 2009-02-17
- 06752478dissolvedARRAN FUNDING (UK) PLCCorporate SecretaryAppt 2008-11-26
- 05860186dissolvedFALCON MANAGERS LIMITEDCorporate SecretaryAppt 2007-03-19
- 03844010dissolved3I GROUP INVESTMENTS GP LIMITEDCorporate SecretaryAppt 2007-03-13
- 05947242dissolvedCABS INVESTMENTS LIMITEDCorporate SecretaryAppt 2006-10-27
- 05169672dissolvedSCARLET FINANCE HOLDINGS LIMITEDCorporate SecretaryAppt 2004-07-02
- 05168425dissolvedSCARLET FINANCE LIMITEDCorporate SecretaryAppt 2004-07-01
- 05014786dissolvedGS MORTGAGE FUNDING NO. 1 LIMITEDCorporate SecretaryAppt 2004-04-21
- 04919468dissolvedGERRARD EMPLOYEE INVESTMENT COMPANY (NO.2)Corporate SecretaryAppt 2003-10-02
- 04673178dissolvedGERRARD EMPLOYEE INVESTMENT COMPANYCorporate SecretaryAppt 2003-02-20
- 04446151dissolvedGANGREY LIMITEDCorporate SecretaryAppt 2002-05-23
- 04125583dissolvedC17 HOLDINGS LIMITEDCorporate SecretaryAppt 2000-12-11
- 04125569dissolvedC17 LEASING COMPANY PLCCorporate SecretaryAppt 2000-12-11
- 04093943dissolvedSIEFUNDS MASTER LTDCorporate SecretaryAppt 2000-10-17
- 04093928dissolvedSIEFUNDS RECEIVABLES TRUSTEE NO 1 LTDCorporate SecretaryAppt 2000-10-17
- 04088013dissolvedSTANHOPE GATE TRUSTEES LIMITEDCorporate SecretaryAppt 2000-10-11
- 03956586dissolvedNESSIE (UK) LIMITEDCorporate SecretaryAppt 2000-04-05
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Officer profile
STATE STREET SECRETARIES (UK) LIMITED
ID 4G15IjGmI01ViG5L_vTLuh2ccGQ
Total appointments
151
Active
20
Resigned
131
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where STATE is currently an officer.
- 05503284dissolved
QUEENSGATE (NOMINEES 1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-01-20
- 05503281dissolved
QUEENSGATE (NOMINEES 2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-01-20
- 08612180dissolved
RB SFOS 1 (UK) ORIGINATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-17
- 06385459dissolved
SUNRISE HOME HELP BAGSHOT II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- 06752478dissolved
ARRAN FUNDING (UK) PLC
- Role
- Corporate Secretary
- Appointed
- 2008-11-26
- 05860186dissolved
FALCON MANAGERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-19
- 03844010dissolved
3I GROUP INVESTMENTS GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-13
- 05947242dissolved
CABS INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-10-27
- 05169672dissolved
SCARLET FINANCE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-07-02
- 05168425dissolved
SCARLET FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-07-01
- 05014786dissolved
GS MORTGAGE FUNDING NO. 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-04-21
- 04919468dissolved
GERRARD EMPLOYEE INVESTMENT COMPANY (NO.2)
- Role
- Corporate Secretary
- Appointed
- 2003-10-02
- 04673178dissolved
GERRARD EMPLOYEE INVESTMENT COMPANY
- Role
- Corporate Secretary
- Appointed
- 2003-02-20
- 04446151dissolved
GANGREY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-05-23
- 04125583dissolved
C17 HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-12-11
- 04125569dissolved
C17 LEASING COMPANY PLC
- Role
- Corporate Secretary
- Appointed
- 2000-12-11
- 04093943dissolved
SIEFUNDS MASTER LTD
- Role
- Corporate Secretary
- Appointed
- 2000-10-17
- 04093928dissolved
SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD
- Role
- Corporate Secretary
- Appointed
- 2000-10-17
- 04088013dissolved
STANHOPE GATE TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-10-11
- 03956586dissolved
NESSIE (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-04-05
Past appointments
- 03141022active
CAPITAL VENTURES NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-08-06
- Resigned
- 2019-04-23
- 04362458active
CAPITAL INVESTORS 2002 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-01-29
- Resigned
- 2019-04-23
- 08257469dissolved
DEANSGATE CRONUS OPERATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-10-17
- Resigned
- 2019-02-21
- 04092438dissolved
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-10-18
- Resigned
- 2018-09-19
- 05687219active
STATE STREET SERVICES (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-02-02
- Resigned
- 2018-08-08
- 08915370active
RMBT UK-C CORP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-01-01
- Resigned
- 2018-06-07
- 08915514active
RMBT UK-F CORP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-01-01
- Resigned
- 2018-06-07
- 08915834active
RMBT UK-G CORP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-01-01
- Resigned
- 2018-06-07
- 09919361liquidation
MASLOW 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-03-01
- Resigned
- 2018-05-30
- 08334623dissolved
RB REFF (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-12-18
- Resigned
- 2018-05-10
- 03292065active
ARRINGFORD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-03-27
- Resigned
- 2018-02-22
- 03292060active
MAIZELANDS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-03-27
- Resigned
- 2018-02-22
- 08775496dissolved
RB SFOF (UK) ORIGINATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-17
- Resigned
- 2017-12-22
- 03427251dissolved
SUNRISE SENIOR LIVING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-11-24
- Resigned
- 2015-12-04
- 08090752active
BEALINE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-31
- Resigned
- 2015-10-15
- 06030764dissolved
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-18
- Resigned
- 2015-06-17
- 07458609active
TESCO NAVONA PL PROPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-18
- Resigned
- 2015-01-27
- 06969533active
TESCO ATRATO DEPOT PROPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-08-10
- Resigned
- 2015-01-27
- 05721633active
TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-06-30
- Resigned
- 2015-01-27
- 06769537active
TESCO DEPOT PROPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-06-30
- Resigned
- 2015-01-27
- 07121506active
TESCO PASSAIC PL PROPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-18
- Resigned
- 2015-01-27
- 05508168active
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-30
- Resigned
- 2014-10-31
- 05516176active
ALPHA SCHOOLS (HIGHLAND) PROJECT PLC
- Role
- Corporate Secretary
- Appointed
- 2009-10-30
- Resigned
- 2014-10-31
- 05509942active
ALPHA SCHOOLS (HIGHLAND) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-30
- Resigned
- 2014-10-31
- 00871925active
GREENPARK (READING ) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-06-29
- Resigned
- 2014-07-31
- 05503169dissolved
QUEENSGATE (GP) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-01-20
- Resigned
- 2014-07-01
- 07447315active
NBIM BTLP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-11-22
- Resigned
- 2014-06-30
- 07447018active
NBIM GEORGE GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-11-22
- Resigned
- 2014-06-30
- 07447250active
NBIM GEORGE 1 NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-11-22
- Resigned
- 2014-06-30
- 07447253active
NBIM GEORGE 2 NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-11-22
- Resigned
- 2014-06-30
- 08224477dissolved
NBIM VICTORIA BTLP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-09-21
- Resigned
- 2014-06-30
- 06921109dissolved
JADWA GP 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-12-08
- Resigned
- 2014-05-01
- 04147998active
MAY 27 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-06-28
- Resigned
- 2014-05-01
- 05666576active
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-01-05
- Resigned
- 2014-05-01
- FC022999active
GRANITE FINANCE FUNDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-02-19
- Resigned
- 2013-08-08
- 05941683dissolved
ARKLE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-09-20
- Resigned
- 2013-08-08
- 05941616dissolved
ARKLE PECOH HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-09-20
- Resigned
- 2013-08-08
- 05941595dissolved
ARKLE FUNDING (NO.1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-09-20
- Resigned
- 2013-08-08
- 05941709dissolved
ARKLE MASTER ISSUER PLC
- Role
- Corporate Secretary
- Appointed
- 2006-09-20
- Resigned
- 2013-08-08
- 05941591dissolved
ARKLE PECOH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-09-20
- Resigned
- 2013-08-08
- 04407179active
INVESTEC SSC (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-06-12
- Resigned
- 2013-07-10
- 05216563dissolved
BUSINESS MORTGAGE FINANCE 2 PLC.
- Role
- Corporate Secretary
- Appointed
- 2004-10-06
- Resigned
- 2013-06-01
- 06252784administration
BUSINESS MORTGAGE FINANCE 7 PLC
- Role
- Corporate Secretary
- Appointed
- 2007-09-14
- Resigned
- 2013-06-01
- 08356551active
DELAMARE CARDS FUNDING 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-01-11
- Resigned
- 2013-06-01
- 06652499active
DELAMARE CARDS MTN ISSUER PLC
- Role
- Corporate Secretary
- Appointed
- 2008-09-02
- Resigned
- 2013-06-01
- 06634898active
DELAMARE CARDS HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-09-02
- Resigned
- 2013-06-01
- 06231023dissolved
MONDI SCS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-04-30
- Resigned
- 2013-06-01
- 06137875active
BUSINESS MORTGAGE FINANCE 6 PLC
- Role
- Corporate Secretary
- Appointed
- 2007-03-26
- Resigned
- 2013-06-01
- 08356561active
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-01-11
- Resigned
- 2013-06-01
- 04846251active
BMF HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-11-27
- Resigned
- 2013-06-01
- 05419479liquidation
BUSINESS MORTGAGE FINANCE 3 PLC
- Role
- Corporate Secretary
- Appointed
- 2005-06-02
- Resigned
- 2013-06-01
- 05663653active
BUSINESS MORTGAGE FINANCE 4 PLC
- Role
- Corporate Secretary
- Appointed
- 2006-02-06
- Resigned
- 2013-06-01
- 05763588active
BUSINESS MORTGAGE FINANCE 5 PLC
- Role
- Corporate Secretary
- Appointed
- 2006-05-30
- Resigned
- 2013-06-01
- 08356565active
DELAMARE CARDS FUNDING 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-01-11
- Resigned
- 2013-06-01
- 04882764dissolved
BUSINESS MORTGAGE FINANCE 1 PLC.
- Role
- Corporate Secretary
- Appointed
- 2003-11-27
- Resigned
- 2013-06-01
- 07684855dissolved
ZOUK RETENTION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-06-28
- Resigned
- 2013-06-01
- 05300869dissolved
SUNRISE HOME HELP BASSETT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 05210945dissolved
SUNRISE OPERATIONS WESTBOURNE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 05210805dissolved
SUNRISE HOME HELP FLEET LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 05222846dissolved
SUNRISE OPERATIONS GUILDFORD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 05210816dissolved
SUNRISE OPERATIONS FLEET LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 06300259dissolved
DAWN OPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-19
- Resigned
- 2013-01-22
- 04407376dissolved
SUNRISE HOME HELP EDGBASTON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 05210822dissolved
SUNRISE OPERATIONS EDGBASTON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 04407383dissolved
SUNRISE HOME HELP WESTBOURNE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 05293860dissolved
SUNRISE OPERATIONS BASSETT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 05496901dissolved
SUNRISE HOME HELP SOLIHULL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-04-30
- Resigned
- 2013-01-22
- 05272601dissolved
SUNRISE HOME HELP GUILDFORD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 05300871dissolved
SUNRISE OPERATIONS ESHER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 05300872dissolved
SUNRISE HOME HELP ESHER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-31
- Resigned
- 2013-01-22
- 05401819active
WILLOW TOWER OPCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-12-31
- Resigned
- 2013-01-22
- 07123352dissolved
DAWN OPCO II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-01-12
- Resigned
- 2013-01-22
- 06349912dissolved
SUNRISE HOME HELP SONNING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 05841602dissolved
SUNRISE HOME HELP WEYBRIDGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 03726160dissolved
SUNRISE HOME HELP SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 06350633dissolved
SUNRISE OPERATIONS BEACONSFIELD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 06349911dissolved
SUNRISE OPERATIONS SONNING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 06135751dissolved
SUNRISE HOME HELP BRAMHALL II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 05855066dissolved
SUNRISE OPERATIONS WEYBRIDGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 04939106dissolved
SUNRISE HOME HELP PURLEY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 04939114dissolved
SUNRISE OPERATIONS PURLEY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 04169504dissolved
SUNRISE OPERATIONS ELSTREE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 04939125dissolved
SUNRISE HOME HELP BANSTEAD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 03590855dissolved
SUNRISE OPERATIONS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 05897077dissolved
SUNRISE OPERATIONS EASTBOURNE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 04158479dissolved
SUNRISE HOME HELP SERVICES V.W. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 05663738dissolved
SUNRISE HOME HELP TETTENHALL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-10-31
- Resigned
- 2013-01-22
- 05551189dissolved
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-05-30
- Resigned
- 2013-01-22
- 05496902dissolved
SUNRISE HOME HELP CARDIFF LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-05-30
- Resigned
- 2013-01-22
- 05550902dissolved
SUNRISE HOME HELP CHORLEYWOOD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-05-30
- Resigned
- 2013-01-22
- 05550889dissolved
SUNRISE OPERATIONS SOLIHULL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-04-30
- Resigned
- 2013-01-22
- 05391704dissolved
SUNRISE HOME HELP MOBBERLEY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-12-31
- Resigned
- 2013-01-22
- 05550888active
WELL CARDIFF OPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-05-30
- Resigned
- 2013-01-22
- 05663739dissolved
SUNRISE OPERATIONS TETTENHALL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-10-31
- Resigned
- 2013-01-22
- 05879184dissolved
SUNRISE HOME HELP SOUTHBOURNE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-01-02
- Resigned
- 2013-01-22
- 05879183dissolved
SUNRISE OPERATIONS SOUTHBOURNE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-01-02
- Resigned
- 2013-01-22
- 04939129dissolved
SUNRISE OPERATIONS BANSTEAD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 04158488dissolved
SUNRISE OPERATIONS V.W. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 06135748dissolved
SUNRISE OPERATIONS BRAMHALL II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 06350638dissolved
SUNRISE HOME HELP BEACONSFIELD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-22
- 05897086dissolved
SUNRISE HOME HELP EASTBOURNE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-09
- 04169684dissolved
SUNRISE HOME HELP ELSTREE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2013-01-09
- 06522999dissolved
SUNRISE OPERATIONS WINCHESTER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2012-08-31
- 06385464dissolved
SUNRISE OPERATIONS BAGSHOT II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2012-08-31
- 06435883dissolved
SUNRISE OPERATIONS HALE BARNS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2012-08-31
- 06523336active
WT UK OPCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2012-08-31
- 06350701active
WT UK OPCO 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-02-17
- Resigned
- 2012-08-31
- 05177017dissolved
CASPAR PROPERTY NOMINEE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-08-13
- Resigned
- 2012-03-19
- 04087142active
CPA GLOBAL MANAGEMENT SERVICES LTD
- Role
- Corporate Secretary
- Appointed
- 2000-10-05
- Resigned
- 2011-07-07
- 04076011dissolved
CPAFH1 LTD
- Role
- Corporate Secretary
- Appointed
- 2000-09-18
- Resigned
- 2011-07-07
- 04016625active
COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-06-13
- Resigned
- 2011-07-07
- 04076839active
CPAUSH LTD
- Role
- Corporate Secretary
- Appointed
- 2000-09-19
- Resigned
- 2011-07-07
- 04075977dissolved
CPAFH2 LTD
- Role
- Corporate Secretary
- Appointed
- 2000-09-18
- Resigned
- 2011-07-07
- 05966523dissolved
MSREF RESIDENTIAL INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-24
- Resigned
- 2010-05-27
- 04078307active
B.M. TRADE MARK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-11-27
- Resigned
- 2010-04-01
- 05961506liquidation
NC ADVISORY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-04
- Resigned
- 2008-04-22
- 05724706dissolved
A&L CF DECEMBER (11) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-02-28
- Resigned
- 2008-01-23
- 04674786active
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
- Role
- Corporate Secretary
- Appointed
- 2003-02-21
- Resigned
- 2007-06-05
- 05724739dissolved
A&L CF DECEMBER (10) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-02-28
- Resigned
- 2007-05-10
- 02631244dissolved
NOVAVEST GROWTH FUND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-08-01
- Resigned
- 2006-09-29
- 00576832active
EES TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-13
- Resigned
- 2006-08-04
- 03275677active
EES CAPITAL TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-04-10
- Resigned
- 2006-08-04
- 04075753dissolved
COMPUTERSHARE GLOBAL TECHNOLOGY SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-09-18
- Resigned
- 2006-08-04
- 04684844dissolved
PROPERTY SQUARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-03-19
- Resigned
- 2006-06-27
- 04993519dissolved
LEEDS DESIGN INNOVATION CENTRE EMPLOYEE INVESTMENT COMPANY
- Role
- Corporate Secretary
- Appointed
- 2003-12-12
- Resigned
- 2006-04-30
- 04163667dissolved
GRAND (TRAFALGAR SQUARE) (NO.1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-07-17
- Resigned
- 2005-10-04
- 04163623dissolved
GRAND (TRAFALGAR SQUARE) (NO.2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-07-17
- Resigned
- 2005-10-04
- 04597164dissolved
NEWINCCO 195 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-07-25
- Resigned
- 2003-11-21
- 04597161dissolved
NEWINCCO 196 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-07-25
- Resigned
- 2003-11-21
- 04127823dissolved
GRENVILLE NOMINEES NO.1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-12-14
- Resigned
- 2001-03-14
- 04127837dissolved
GRENVILLE NOMINEES NO.2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-12-14
- Resigned
- 2001-03-14