SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Total
449
Active
202
Resigned
247
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- 16373232activeHH NO.7 LIMITEDCorporate SecretaryAppt 2025-06-23
- 12631862activeAWS TOPCO LIMITEDCorporate SecretaryAppt 2024-11-27
- 09527628activeAQUAM WATER SERVICES LIMITEDCorporate SecretaryAppt 2024-11-27
- 12489298activeAWS BIDCO LIMITEDCorporate SecretaryAppt 2024-11-27
- 12633652activeAWS MIDCO LIMITEDCorporate SecretaryAppt 2024-11-27
- 12647208activeAWS FINCO LIMITEDCorporate SecretaryAppt 2024-11-27
- 06879601activeOVARRO TS LTDCorporate SecretaryAppt 2024-10-29
- 11333889activeOVARRO HOLDINGS LTDCorporate SecretaryAppt 2024-10-29
- 03397034activeOVARRO DA HOLDINGS LTDCorporate SecretaryAppt 2024-10-29
- 01774901activeOVARRO DA LTDCorporate SecretaryAppt 2024-10-29
- 11865495activeOVARRO GROUP LIMITEDCorporate SecretaryAppt 2024-10-29
- 02959100activeOVARRO LD LTDCorporate SecretaryAppt 2024-10-29
- 10500942activeCONTROLPOINT LIMITEDCorporate SecretaryAppt 2024-10-29
- 08661987activeOVARRO LTDCorporate SecretaryAppt 2024-10-29
- 15405846activeINDICOR UK NEWCO 3 LIMITEDCorporate SecretaryAppt 2024-01-11
- 13097814administrationES BROADCAST LIMITEDCorporate SecretaryAppt 2024-01-02
- 12376354liquidationES BROADCAST S.I. LIMITEDCorporate SecretaryAppt 2024-01-02
- 04614845administrationES MEDIA GROUP LIMITEDCorporate SecretaryAppt 2024-01-02
- 14553073activeINDICOR UK NEWCO 2 LIMITEDCorporate SecretaryAppt 2023-08-01
- 12081981activeINDICOR INTERNATIONAL HOLDING LIMITEDCorporate SecretaryAppt 2023-07-20
- 11104403activeHEYLO HOUSING GROUP LIMITEDCorporate SecretaryAppt 2023-04-14
- 08155459activeRESIMANAGEMENT LIMITEDCorporate SecretaryAppt 2023-04-14
- 13925962activeROPER RC LIMITEDCorporate SecretaryAppt 2023-02-20
- 13925916activeROPER UK 2 LIMITEDCorporate SecretaryAppt 2023-02-20
- 04009440activeXEXEC LIMITEDCorporate SecretaryAppt 2022-12-08
- 11705872dissolvedSTAFF TREATS LIMITEDCorporate SecretaryAppt 2022-12-08
- 06573772activeHEYLO HOUSING REGISTERED PROVIDER LIMITEDCorporate SecretaryAppt 2022-03-21
- 11403468dissolvedHEYLO HOUSING GROUP RP LIMITEDCorporate SecretaryAppt 2022-03-21
- 11403466dissolvedHEYLO HOUSING INVESTMENTS RP LIMITEDCorporate SecretaryAppt 2022-03-21
- 12905718administrationHH NO.1 NEW HOLDINGS LIMITEDCorporate SecretaryAppt 2022-03-21
- 11908205administrationHH NO.1 HOLDINGS LIMITEDCorporate SecretaryAppt 2022-03-21
- 11992843administrationHH NO. 5 LIMITEDCorporate SecretaryAppt 2022-03-21
- 09123811administrationHH NO. 1 LIMITEDCorporate SecretaryAppt 2022-03-21
- 11159018activeHH NO. 3 LIMITEDCorporate SecretaryAppt 2022-03-21
- 11993284activeHH NO. 6 LIMITEDCorporate SecretaryAppt 2022-03-21
- 11159014activeHH NO. 2 LIMITEDCorporate SecretaryAppt 2022-03-21
- 11222614activeHEYLO HOUSING SECURED BOND PLCCorporate SecretaryAppt 2022-03-21
- 12905853activeHH NO.6 HOLDCO LIMITEDCorporate SecretaryAppt 2022-03-21
- 09705124activeCAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLCCorporate SecretaryAppt 2022-02-17
- 08479948liquidationNKK FINANCE LTDCorporate SecretaryAppt 2022-01-28
- 03033012activeIPIPELINE LIMITEDCorporate SecretaryAppt 2019-11-13
- 08445206activeASSUREWEB LIMITEDCorporate SecretaryAppt 2019-11-13
- 02172055activeIPIPELINE (TCP) LIMITEDCorporate SecretaryAppt 2019-11-13
- 03841684liquidationTEA UK LIMITEDCorporate SecretaryAppt 2019-04-26
- 08188470liquidationTHE INTERESTING DRINKS COMPANY LIMITEDCorporate SecretaryAppt 2019-04-26
- 11963901liquidationTWS BIDCO 1 LIMITEDCorporate SecretaryAppt 2019-04-25
- 09596319dissolvedTHE FOUNDRY BIDCO NO.2 LIMITEDCorporate SecretaryAppt 2019-04-18
- 09595899dissolvedTHE FOUNDRY TOPCO NO.2 LIMITEDCorporate SecretaryAppt 2019-04-18
- 09596009dissolvedTHE FOUNDRY HOLDCO LIMITEDCorporate SecretaryAppt 2019-04-18
- 06139077dissolvedTHE FOUNDRY INTERMEDIATE HOLDINGS LIMITEDCorporate SecretaryAppt 2019-04-18
- 09596144dissolvedTHE FOUNDRY MIDCO 3 LIMITEDCorporate SecretaryAppt 2019-04-18
- 07496136dissolvedTHE FOUNDRY BIDCO LIMITEDCorporate SecretaryAppt 2019-04-18
- 06711930dissolvedTHE FOUNDRY HOLDINGS LIMITEDCorporate SecretaryAppt 2019-04-18
- 07496060dissolvedTHE FOUNDRY MIDCO NO 1 LIMITEDCorporate SecretaryAppt 2019-04-18
- 07498722dissolvedTHE FOUNDRY MIDCO NO 2 LIMITEDCorporate SecretaryAppt 2019-04-18
- 07489462dissolvedTHE FOUNDRY TOPCO LIMITEDCorporate SecretaryAppt 2019-04-18
- 04642027activeTHE FOUNDRY VISIONMONGERS LTD.Corporate SecretaryAppt 2019-04-18
- 11726311activeROPER NL1 UK LIMITEDCorporate SecretaryAppt 2019-01-09
- 11726478activeROPER NL2 UK LIMITEDCorporate SecretaryAppt 2019-01-09
- 11111829dissolvedLEVVEL.IO LIMITEDCorporate SecretaryAppt 2018-05-01
- 09789493activeVISTEON FINANCE LIMITEDCorporate SecretaryAppt 2017-06-14
- 07320939dissolvedNSL FINANCE LIMITEDCorporate SecretaryAppt 2017-04-01
- 07302509dissolvedNIRVANA EQUITY LIMITEDCorporate SecretaryAppt 2017-04-01
- 07320999dissolvedNSL INVESTMENTS LIMITEDCorporate SecretaryAppt 2017-04-01
- 10038753dissolvedTASK CONSUMER SERVICES LTDCorporate SecretaryAppt 2017-04-01
- 07302505dissolvedNIRVANA BOND LIMITEDCorporate SecretaryAppt 2017-04-01
- 06033060activeNSL LIMITEDCorporate SecretaryAppt 2017-04-01
- 02625312activePROJECT CENTRE LIMITEDCorporate SecretaryAppt 2017-04-01
- 05758880activeTASK ENFORCEMENT LIMITEDCorporate SecretaryAppt 2017-03-28
- 06181220dissolvedNSL SERVICES GROUP LIMITEDCorporate SecretaryAppt 2017-03-23
- SC065358dissolvedCLINISYS SCOTLAND LIMITEDCorporate SecretaryAppt 2016-12-06
- 10094896activeRIL HOLDING LIMITEDCorporate SecretaryAppt 2016-10-17
- 08748564activeINDICOR UK INVESTMENTS LIMITEDCorporate SecretaryAppt 2016-10-17
- 04255134activeROPER HOLDINGS LIMITEDCorporate SecretaryAppt 2016-10-17
- 09795636activeINDICOR DENMARK UK LIMITEDCorporate SecretaryAppt 2016-10-17
- 03867024activeVERATHON MEDICAL (UK) LTDCorporate SecretaryAppt 2016-10-17
- 08591719activePB MIDCO LIMITEDCorporate SecretaryAppt 2016-10-17
- 09795648activeINDICOR CANADA UK LIMITEDCorporate SecretaryAppt 2016-10-17
- 03477318activeCLINISYS SOLUTIONS LIMITEDCorporate SecretaryAppt 2016-10-17
- 03095468activeCLINISYS INFORMATION SYSTEMS (EUROPE) LIMITEDCorporate SecretaryAppt 2016-10-17
- 09795638converted closedROPER GERMANY UK LIMITEDCorporate SecretaryAppt 2016-10-17
- 04341830dissolvedCLINISYS GROUP LIMITEDCorporate SecretaryAppt 2016-10-17
- 06018005dissolvedQSC 1209 LIMITEDCorporate SecretaryAppt 2016-10-17
- 08599277dissolvedPB HOLDCO LIMITEDCorporate SecretaryAppt 2016-10-17
- 08591724dissolvedPB TOPCO LIMITEDCorporate SecretaryAppt 2016-10-17
- 04444629dissolvedDAP TECHNOLOGIES LIMITEDCorporate SecretaryAppt 2016-10-17
- 06018008dissolvedQSC 1208 LIMITEDCorporate SecretaryAppt 2016-10-17
- 06154167dissolvedITRADENETWORK LIMITEDCorporate SecretaryAppt 2016-10-17
- 03411545activeUTILITEC SERVICES LIMITEDCorporate SecretaryAppt 2016-10-17
- 03041827activeTECHNOLOG GROUP LIMITEDCorporate SecretaryAppt 2016-10-17
- 04039182activeUSON LIMITEDCorporate SecretaryAppt 2016-10-17
- 08591732activePB BIDCO LIMITEDCorporate SecretaryAppt 2016-10-17
- NI053892activeADVANCED SENSORS LIMITEDCorporate SecretaryAppt 2016-10-17
- 02774580activeCLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITEDCorporate SecretaryAppt 2016-10-17
- 01574170activeTECHNOLOG LIMITEDCorporate SecretaryAppt 2016-10-17
- 04025830activeTECHNOLOG HOLDINGS LIMITEDCorporate SecretaryAppt 2016-10-17
- 01895693activeSTRUERS LIMITEDCorporate SecretaryAppt 2016-10-17
- 08179791activeROPER UK, LTDCorporate SecretaryAppt 2016-10-17
- 05018961activeADERANT LEGAL (UK) LIMITEDCorporate SecretaryAppt 2016-10-17
- 03255651activeINTELLITRANS LIMITEDCorporate SecretaryAppt 2016-10-17
- 01677595activeUTILITEC LIMITEDCorporate SecretaryAppt 2016-10-17
- 02509935activeAMOT UK HOLDINGS LIMITEDCorporate SecretaryAppt 2016-10-17
- 06730825activeCLINISYS EUROPE LIMITEDCorporate SecretaryAppt 2016-10-17
- 03492015activeUTILITY DATA SERVICES LIMITEDCorporate SecretaryAppt 2016-10-17
- SC042330activeLOGITECH LIMITEDCorporate SecretaryAppt 2016-10-17
- 10365975activeREST SUPER (UK) LIMITEDCorporate SecretaryAppt 2016-09-20
- 09840186activeMARSTON CORPORATE LIMITEDCorporate SecretaryAppt 2016-07-29
- 09604527dissolvedCHASE SOLUTIONS (IRELAND) LTDCorporate SecretaryAppt 2016-07-29
- 09840209activeMAGENTA PIKCO LIMITEDCorporate SecretaryAppt 2016-07-29
- 09840174activeMAGENTA INTERCO LIMITEDCorporate SecretaryAppt 2016-07-29
- 07362435activeENGAGE SERVICES (ESL) LIMITEDCorporate SecretaryAppt 2016-07-29
- 09840182activeMAGENTA BIDCO LIMITEDCorporate SecretaryAppt 2016-07-29
- 01503647dissolvedAIRLINE SERVICES COMPONENTS LIMITEDCorporate SecretaryAppt 2015-04-27
- 01685094dissolvedAIRLINE SERVICES LIMITEDCorporate SecretaryAppt 2015-04-27
- 05211996dissolvedAIRLINE SERVICES HOLDINGS LIMITEDCorporate SecretaryAppt 2015-04-27
- 06721205dissolvedAIRLINE SERVICES TECHNICS LIMITEDCorporate SecretaryAppt 2015-04-27
- 07652548dissolvedAIRLINE SERVICES AND COMPONENTS GROUP LIMITEDCorporate SecretaryAppt 2015-04-27
- 06201887dissolvedAIMIA FOODS HOLDINGS LIMITEDCorporate SecretaryAppt 2014-08-01
- 00620367dissolvedSTOCKPACK LIMITEDCorporate SecretaryAppt 2014-08-01
- 05202201dissolvedAIMIA FOODS GROUP LIMITEDCorporate SecretaryAppt 2014-08-01
- 06445002dissolvedAIMIA FOODS EBT COMPANY LIMITEDCorporate SecretaryAppt 2014-08-01
- 03517395activeCOLLECTICA LIMITEDCorporate SecretaryAppt 2014-06-19
- 08881345dissolvedPHILIPS COLLECTION SERVICES LIMITEDCorporate SecretaryAppt 2014-06-19
- 09048942activeSQUIRE SANDERS LIMITEDCorporate SecretaryAppt 2014-05-20
- 09038049dissolvedTOTAL WATER SOLUTIONS LIMITEDCorporate SecretaryAppt 2014-05-13
- 09035791dissolvedCOTT VENTURES UK LIMITEDCorporate SecretaryAppt 2014-05-12
- 01558995dissolvedCALYPSO SOFT DRINKS LIMITEDCorporate SecretaryAppt 2014-03-11
- 00237226dissolvedCOOKE BROS.(TATTENHALL).LIMITEDCorporate SecretaryAppt 2014-03-11
- 01015804dissolvedTT CALCO LIMITEDCorporate SecretaryAppt 2014-03-11
- 06618514dissolvedMR FREEZE (EUROPE) LIMITEDCorporate SecretaryAppt 2014-03-11
- 07638647dissolvedTIP TOP SOFT DRINKS LIMITEDCorporate SecretaryAppt 2014-03-11
- 07335813dissolvedCOTT ACQUISITION LIMITEDCorporate SecretaryAppt 2014-03-11
- 01333601dissolvedJAY JUICE LIMITEDCorporate SecretaryAppt 2014-03-11
- 03610381dissolvedREFRESCO VENTURES LIMITEDCorporate SecretaryAppt 2014-03-11
- 07335818activePRIMO WATER HOLDINGS UK LIMITEDCorporate SecretaryAppt 2014-03-11
- 05469377dissolvedCOOKE BROS HOLDINGS LIMITEDCorporate SecretaryAppt 2014-03-11
- 05696250activeREWARD GATEWAY (UK) LTDCorporate SecretaryAppt 2013-12-04
- 07647787dissolvedVIRIDIEN EMPLOYEE ENGAGEMENT LIMITEDCorporate SecretaryAppt 2013-12-04
- 07430816dissolvedINTERNATIONAL BENEFITS HOLDINGS LIMITEDCorporate SecretaryAppt 2013-12-04
- 07402459dissolvedASPERITY EMPLOYEE BENEFITS GROUP LTDCorporate SecretaryAppt 2013-12-04
- 04410645dissolvedMARSTON TRUSTEES LIMITEDCorporate SecretaryAppt 2013-11-28
- 01159954activeSWIFT CREDIT SERVICES LIMITEDCorporate SecretaryAppt 2013-11-18
- 07860238dissolvedC W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITEDCorporate SecretaryAppt 2013-11-08
- 04477168dissolvedDRAKES NATIONAL ENFORCEMENT AGENCY LIMITEDCorporate SecretaryAppt 2013-11-08
- 07999459dissolvedMARSTON TOPCO LIMITEDCorporate SecretaryAppt 2013-11-08
- 02512508activeMARSTON GROUP LIMITEDCorporate SecretaryAppt 2013-11-08
- 06094878dissolvedROSSENDALES CORPORATE LIMITEDCorporate SecretaryAppt 2013-11-08
- 05070065dissolvedROSSENDALES COLLECT LIMITEDCorporate SecretaryAppt 2013-11-08
- 07180434dissolvedROSSENDALES HIGH COURT ENFORCEMENT LIMITEDCorporate SecretaryAppt 2013-11-08
- 04868916dissolvedEUROTRUST SERVICES LIMITEDCorporate SecretaryAppt 2013-11-08
- 04486816dissolvedDRAKES GROUP LIMITEDCorporate SecretaryAppt 2013-11-08
- 07999470dissolvedMARSTON MIDCO LIMITEDCorporate SecretaryAppt 2013-11-08
- 07250557dissolvedROSSENDALES SEARCH LIMITEDCorporate SecretaryAppt 2013-11-08
- 07999493activeMARSTON RESOURCES LIMITEDCorporate SecretaryAppt 2013-11-08
- 04305487activeMARSTON (HOLDINGS) LIMITEDCorporate SecretaryAppt 2013-11-08
- 01501584activeROSSENDALES LIMITEDCorporate SecretaryAppt 2013-11-08
- 03791153dissolvedARMADA PARKING SERVICES LIMITEDCorporate SecretaryAppt 2013-11-08
- 01240251dissolvedROSSENDALES TRAINING LIMITEDCorporate SecretaryAppt 2013-11-08
- 08391190dissolvedMARSTON TRUSTEE (2013) LIMITEDCorporate SecretaryAppt 2013-11-08
- 07250623dissolvedROSSENDALES UK SEARCH LIMITEDCorporate SecretaryAppt 2013-11-08
- 08653895activeSQUIRE PATTON BOGGS PARK LANE LIMITEDCorporate SecretaryAppt 2013-08-16
- 07912211dissolvedSIGNAL CAPITAL LIMITEDCorporate SecretaryAppt 2012-10-12
- 07889151dissolvedINTRAPROMOTE UK LIMITEDCorporate SecretaryAppt 2012-05-01
- 07246193dissolvedDOCUMENT & DATA MANAGEMENT LIMITEDCorporate SecretaryAppt 2011-08-01
- 07320101dissolvedSQUIRREL STORAGE LIMITEDCorporate SecretaryAppt 2011-08-01
- 07623563dissolvedSKRIVANEK PLCCorporate SecretaryAppt 2011-05-13
- 04436961dissolvedTANN UK LIMITEDCorporate SecretaryAppt 2010-05-13
- 02272096dissolvedFIBRIN (HUMBERSIDE) LIMITEDCorporate SecretaryAppt 2009-03-09
- 06768250dissolvedENERGY-PHOENIX MATRIX UK LIMITEDCorporate SecretaryAppt 2009-01-05
- 03686108dissolvedMPT ENVIRONMENTALCorporate SecretaryAppt 2008-07-31
- 04942678dissolvedMILLENNIUM POINT SHARED SERVICES LIMITEDCorporate SecretaryAppt 2008-07-31
- 06569146converted closedWINSPORT MEDIA LIMITEDCorporate SecretaryAppt 2008-04-22
- 06286997dissolvedHAMSARD 3082 LIMITEDCorporate SecretaryAppt 2007-11-27
- 06010497dissolvedTOZAI CAPITAL LIMITEDCorporate SecretaryAppt 2007-10-25
- 06351852activeVISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITEDCorporate SecretaryAppt 2007-08-23
- 06213888activeVISTEON ENGINEERING SERVICES LIMITEDCorporate SecretaryAppt 2007-06-01
- 05933574dissolvedEAGLEMOSS HOLDINGS (UK) LIMITEDCorporate SecretaryAppt 2007-05-01
- 02974459dissolvedCOTT EUROPE TRADING LIMITEDCorporate SecretaryAppt 2007-03-12
- 02865761activeCOTT RETAIL BRANDS LIMITEDCorporate SecretaryAppt 2007-03-08
- 02234044dissolvedREFRESCO (NELSON) LIMITEDCorporate SecretaryAppt 2007-03-08
- 02186825dissolvedCOTT LIMITEDCorporate SecretaryAppt 2007-03-08
- 00340485dissolvedREFRESCO PRIVATE LABEL LIMITEDCorporate SecretaryAppt 2007-03-08
- 03464429dissolvedREFRESCO NELSON (HOLDINGS) LIMITEDCorporate SecretaryAppt 2007-03-08
- 02567847dissolvedRUTLAND SECRETARIES LIMITEDCorporate SecretaryAppt 2006-12-04
- 02567853dissolvedRUTLAND DIRECTORS LIMITEDCorporate SecretaryAppt 2006-12-04
- 03459498activeSHE CONSULTANTS LIMITEDCorporate SecretaryAppt 2006-12-04
- 02806507activeSQUIRE PATTON BOGGS SECRETARIES LIMITEDCorporate SecretaryAppt 2006-12-04
- 02806502activeSQUIRE PATTON BOGGS DIRECTORS LIMITEDCorporate SecretaryAppt 2006-12-04
- 02638982activeHAMMOND SUDDARDS TRUSTEES LIMITEDCorporate SecretaryAppt 2006-12-04
- 01926993activeFARRINGDON MANAGEMENT COMPANYCorporate SecretaryAppt 2006-12-04
- 05768549dissolvedTHE DMC UK LIMITEDCorporate SecretaryAppt 2006-04-04
- 04736041dissolvedMOTO SIFAM UK LIMITEDCorporate SecretaryAppt 2004-07-07
- 04930376dissolvedDIAMOND AT WORK LIMITEDCorporate SecretaryAppt 2004-01-23
- 03542994dissolvedOCWENCorporate SecretaryAppt 2003-06-10
- 01740123dissolvedREYDEL LIMITEDCorporate SecretaryAppt 2003-02-28
- 04221998dissolvedINFINITIVE SPEECH SYSTEMS UK LIMITEDCorporate SecretaryAppt 2003-02-28
- 02038884activeTHE TRUSTEE CORPORATION LIMITEDCorporate SecretaryAppt 2003-02-17
- 03225027dissolvedBIRMINGHAM CORE SKILLS DEVELOPMENT PARTNERSHIP LIMITEDCorporate SecretaryAppt 2002-10-31
- 02400411activeDEVONSHIRE TRUSTEES LIMITEDCorporate SecretaryAppt 2002-08-13
- 03126743dissolvedCITY MORTGAGE HOLDINGS LIMITEDCorporate SecretaryAppt 2001-08-15
- 04050192dissolvedCMR TITLE 2 LIMITEDCorporate SecretaryAppt 2000-12-12
- 04050061dissolvedCMR TITLE 1 LIMITEDCorporate SecretaryAppt 2000-12-12
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Officer profile
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
ID EBVw88fdFnt0iXED25cF-AEOON4
Total appointments
449
Active
202
Resigned
247
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 SQUIRE is currently an officer.
- 16373232active
HH NO.7 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-06-23
- 12631862active
AWS TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-11-27
- 09527628active
AQUAM WATER SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-11-27
- 12489298active
AWS BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-11-27
- 12633652active
AWS MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-11-27
- 12647208active
AWS FINCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-11-27
- 06879601active
OVARRO TS LTD
- Role
- Corporate Secretary
- Appointed
- 2024-10-29
- 11333889active
OVARRO HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2024-10-29
- 03397034active
OVARRO DA HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2024-10-29
- 01774901active
OVARRO DA LTD
- Role
- Corporate Secretary
- Appointed
- 2024-10-29
- 11865495active
OVARRO GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-29
- 02959100active
OVARRO LD LTD
- Role
- Corporate Secretary
- Appointed
- 2024-10-29
- 10500942active
CONTROLPOINT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-29
- 08661987active
OVARRO LTD
- Role
- Corporate Secretary
- Appointed
- 2024-10-29
- 15405846active
INDICOR UK NEWCO 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-11
- 13097814administration
ES BROADCAST LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-02
- 12376354liquidation
ES BROADCAST S.I. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-02
- 04614845administration
ES MEDIA GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-02
- 14553073active
INDICOR UK NEWCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-08-01
- 12081981active
INDICOR INTERNATIONAL HOLDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-07-20
- 11104403active
HEYLO HOUSING GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-04-14
- 08155459active
RESIMANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-04-14
- 13925962active
ROPER RC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-02-20
- 13925916active
ROPER UK 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-02-20
- 04009440active
XEXEC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-12-08
- 11705872dissolved
STAFF TREATS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-12-08
- 06573772active
HEYLO HOUSING REGISTERED PROVIDER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 11403468dissolved
HEYLO HOUSING GROUP RP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 11403466dissolved
HEYLO HOUSING INVESTMENTS RP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 12905718administration
HH NO.1 NEW HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 11908205administration
HH NO.1 HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 11992843administration
HH NO. 5 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 09123811administration
HH NO. 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 11159018active
HH NO. 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 11993284active
HH NO. 6 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 11159014active
HH NO. 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 11222614active
HEYLO HOUSING SECURED BOND PLC
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 12905853active
HH NO.6 HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-03-21
- 09705124active
CAMPUS LIVING VILLAGES (GOLDSMITHS) ISSUER PLC
- Role
- Corporate Secretary
- Appointed
- 2022-02-17
- 08479948liquidation
NKK FINANCE LTD
- Role
- Corporate Secretary
- Appointed
- 2022-01-28
- 03033012active
IPIPELINE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-11-13
- 08445206active
ASSUREWEB LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-11-13
- 02172055active
IPIPELINE (TCP) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-11-13
- 03841684liquidation
TEA UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-26
- 08188470liquidation
THE INTERESTING DRINKS COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-26
- 11963901liquidation
TWS BIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-25
- 09596319dissolved
THE FOUNDRY BIDCO NO.2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-18
- 09595899dissolved
THE FOUNDRY TOPCO NO.2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-18
- 09596009dissolved
THE FOUNDRY HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-18
- 06139077dissolved
THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-18
- 09596144dissolved
THE FOUNDRY MIDCO 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-18
- 07496136dissolved
THE FOUNDRY BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-18
- 06711930dissolved
THE FOUNDRY HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-18
- 07496060dissolved
THE FOUNDRY MIDCO NO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-18
- 07498722dissolved
THE FOUNDRY MIDCO NO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-18
- 07489462dissolved
THE FOUNDRY TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-18
- 04642027active
THE FOUNDRY VISIONMONGERS LTD.
- Role
- Corporate Secretary
- Appointed
- 2019-04-18
- 11726311active
ROPER NL1 UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-09
- 11726478active
ROPER NL2 UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-09
- 11111829dissolved
LEVVEL.IO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-05-01
- 09789493active
VISTEON FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-06-14
- 07320939dissolved
NSL FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-01
- 07302509dissolved
NIRVANA EQUITY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-01
- 07320999dissolved
NSL INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-01
- 10038753dissolved
TASK CONSUMER SERVICES LTD
- Role
- Corporate Secretary
- Appointed
- 2017-04-01
- 07302505dissolved
NIRVANA BOND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-01
- 06033060active
NSL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-01
- 02625312active
PROJECT CENTRE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-01
- 05758880active
TASK ENFORCEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-28
- 06181220dissolved
NSL SERVICES GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-03-23
- SC065358dissolved
CLINISYS SCOTLAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-12-06
- 10094896active
RIL HOLDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 08748564active
INDICOR UK INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 04255134active
ROPER HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 09795636active
INDICOR DENMARK UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 03867024active
VERATHON MEDICAL (UK) LTD
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 08591719active
PB MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 09795648active
INDICOR CANADA UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 03477318active
CLINISYS SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 03095468active
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 09795638converted closed
ROPER GERMANY UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 04341830dissolved
CLINISYS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 06018005dissolved
QSC 1209 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 08599277dissolved
PB HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 08591724dissolved
PB TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 04444629dissolved
DAP TECHNOLOGIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 06018008dissolved
QSC 1208 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 06154167dissolved
ITRADENETWORK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 03411545active
UTILITEC SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 03041827active
TECHNOLOG GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 04039182active
USON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 08591732active
PB BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- NI053892active
ADVANCED SENSORS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 02774580active
CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 01574170active
TECHNOLOG LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 04025830active
TECHNOLOG HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 01895693active
STRUERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 08179791active
ROPER UK, LTD
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 05018961active
ADERANT LEGAL (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 03255651active
INTELLITRANS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 01677595active
UTILITEC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 02509935active
AMOT UK HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 06730825active
CLINISYS EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 03492015active
UTILITY DATA SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- SC042330active
LOGITECH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- 10365975active
REST SUPER (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-09-20
- 09840186active
MARSTON CORPORATE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-29
- 09604527dissolved
CHASE SOLUTIONS (IRELAND) LTD
- Role
- Corporate Secretary
- Appointed
- 2016-07-29
- 09840209active
MAGENTA PIKCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-29
- 09840174active
MAGENTA INTERCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-29
- 07362435active
ENGAGE SERVICES (ESL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-29
- 09840182active
MAGENTA BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-29
- 01503647dissolved
AIRLINE SERVICES COMPONENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-27
- 01685094dissolved
AIRLINE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-27
- 05211996dissolved
AIRLINE SERVICES HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-27
- 06721205dissolved
AIRLINE SERVICES TECHNICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-27
- 07652548dissolved
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-04-27
- 06201887dissolved
AIMIA FOODS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-08-01
- 00620367dissolved
STOCKPACK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-08-01
- 05202201dissolved
AIMIA FOODS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-08-01
- 06445002dissolved
AIMIA FOODS EBT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-08-01
- 03517395active
COLLECTICA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-19
- 08881345dissolved
PHILIPS COLLECTION SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-06-19
- 09048942active
SQUIRE SANDERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-05-20
- 09038049dissolved
TOTAL WATER SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-05-13
- 09035791dissolved
COTT VENTURES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-05-12
- 01558995dissolved
CALYPSO SOFT DRINKS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-11
- 00237226dissolved
COOKE BROS.(TATTENHALL).LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-11
- 01015804dissolved
TT CALCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-11
- 06618514dissolved
MR FREEZE (EUROPE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-11
- 07638647dissolved
TIP TOP SOFT DRINKS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-11
- 07335813dissolved
COTT ACQUISITION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-11
- 01333601dissolved
JAY JUICE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-11
- 03610381dissolved
REFRESCO VENTURES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-11
- 07335818active
PRIMO WATER HOLDINGS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-11
- 05469377dissolved
COOKE BROS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-11
- 05696250active
REWARD GATEWAY (UK) LTD
- Role
- Corporate Secretary
- Appointed
- 2013-12-04
- 07647787dissolved
VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-04
- 07430816dissolved
INTERNATIONAL BENEFITS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-04
- 07402459dissolved
ASPERITY EMPLOYEE BENEFITS GROUP LTD
- Role
- Corporate Secretary
- Appointed
- 2013-12-04
- 04410645dissolved
MARSTON TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-28
- 01159954active
SWIFT CREDIT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-18
- 07860238dissolved
C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 04477168dissolved
DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 07999459dissolved
MARSTON TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 02512508active
MARSTON GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 06094878dissolved
ROSSENDALES CORPORATE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 05070065dissolved
ROSSENDALES COLLECT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 07180434dissolved
ROSSENDALES HIGH COURT ENFORCEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 04868916dissolved
EUROTRUST SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 04486816dissolved
DRAKES GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 07999470dissolved
MARSTON MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 07250557dissolved
ROSSENDALES SEARCH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 07999493active
MARSTON RESOURCES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 04305487active
MARSTON (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 01501584active
ROSSENDALES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 03791153dissolved
ARMADA PARKING SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 01240251dissolved
ROSSENDALES TRAINING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 08391190dissolved
MARSTON TRUSTEE (2013) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 07250623dissolved
ROSSENDALES UK SEARCH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-11-08
- 08653895active
SQUIRE PATTON BOGGS PARK LANE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-08-16
- 07912211dissolved
SIGNAL CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-10-12
- 07889151dissolved
INTRAPROMOTE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-01
- 07246193dissolved
DOCUMENT & DATA MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-01
- 07320101dissolved
SQUIRREL STORAGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-01
- 07623563dissolved
SKRIVANEK PLC
- Role
- Corporate Secretary
- Appointed
- 2011-05-13
- 04436961dissolved
TANN UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-05-13
- 02272096dissolved
FIBRIN (HUMBERSIDE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- 06768250dissolved
ENERGY-PHOENIX MATRIX UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-01-05
- 03686108dissolved
MPT ENVIRONMENTAL
- Role
- Corporate Secretary
- Appointed
- 2008-07-31
- 04942678dissolved
MILLENNIUM POINT SHARED SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-07-31
- 06569146converted closed
WINSPORT MEDIA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-04-22
- 06286997dissolved
HAMSARD 3082 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-11-27
- 06010497dissolved
TOZAI CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-10-25
- 06351852active
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-08-23
- 06213888active
VISTEON ENGINEERING SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-06-01
- 05933574dissolved
EAGLEMOSS HOLDINGS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-05-01
- 02974459dissolved
COTT EUROPE TRADING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-12
- 02865761active
COTT RETAIL BRANDS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-08
- 02234044dissolved
REFRESCO (NELSON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-08
- 02186825dissolved
COTT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-08
- 00340485dissolved
REFRESCO PRIVATE LABEL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-08
- 03464429dissolved
REFRESCO NELSON (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-08
- 02567847dissolved
RUTLAND SECRETARIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-04
- 02567853dissolved
RUTLAND DIRECTORS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-04
- 03459498active
SHE CONSULTANTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-04
- 02806507active
SQUIRE PATTON BOGGS SECRETARIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-04
- 02806502active
SQUIRE PATTON BOGGS DIRECTORS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-04
- 02638982active
HAMMOND SUDDARDS TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-12-04
- 01926993active
FARRINGDON MANAGEMENT COMPANY
- Role
- Corporate Secretary
- Appointed
- 2006-12-04
- 05768549dissolved
THE DMC UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-04-04
- 04736041dissolved
MOTO SIFAM UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-07-07
- 04930376dissolved
DIAMOND AT WORK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-01-23
- 03542994dissolved
OCWEN
- Role
- Corporate Secretary
- Appointed
- 2003-06-10
- 01740123dissolved
REYDEL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-02-28
- 04221998dissolved
INFINITIVE SPEECH SYSTEMS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-02-28
- 02038884active
THE TRUSTEE CORPORATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-02-17
- 03225027dissolved
BIRMINGHAM CORE SKILLS DEVELOPMENT PARTNERSHIP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-10-31
- 02400411active
DEVONSHIRE TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-08-13
- 03126743dissolved
CITY MORTGAGE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-08-15
- 04050192dissolved
CMR TITLE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-12-12
- 04050061dissolved
CMR TITLE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-12-12
Past appointments
- 14553055active
INDICOR UK NEWCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-08-01
- Resigned
- 2026-08-26
- 13925811active
TREE DIST CO (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-05-16
- Resigned
- 2026-08-26
- 03201980active
ALPHA TECHNOLOGIES U.K.
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- Resigned
- 2026-08-26
- 07976891active
ES BROADCAST HIRE LTD
- Role
- Corporate Secretary
- Appointed
- 2024-01-02
- Resigned
- 2026-07-06
- 09510115active
FILM STORE RENTAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-02
- Resigned
- 2026-07-06
- 09943705active
MEMNON ARCHIVING SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-02
- Resigned
- 2026-07-06
- 16833423active
HAMSARD 3831 NOT REQUIRED LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-11-05
- Resigned
- 2026-05-28
- 12189062active
GREATER BIRMINGHAM & SOLIHULL INSTITUTE OF TECHNOLOGY
- Role
- Corporate Secretary
- Appointed
- 2020-12-03
- Resigned
- 2025-07-31
- 05482132active
BAC IMPALLOY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-16
- Resigned
- 2025-03-12
- 05482729active
IMPALLOY HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-16
- Resigned
- 2025-03-12
- 12629086active
ALGBRA FS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-24
- Resigned
- 2025-02-28
- 08155110active
HANON SYSTEMS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-10-23
- Resigned
- 2025-01-31
- 01949922active
DECANTAE MINERAL WATER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-04-20
- Resigned
- 2024-11-25
- 02559161active
ARUN SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-01-03
- Resigned
- 2024-09-30
- 06448606active
DILAX SYSTEMS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-12-18
- Resigned
- 2024-09-30
- 00376071active
OXLEY DEVELOPMENTS COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-06-16
- Resigned
- 2024-09-30
- 01282686active
OXLEY AVIONICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-06-16
- Resigned
- 2024-09-30
- 02722946active
OXLEY SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-06-16
- Resigned
- 2024-09-30
- 00964834active
OXLEY GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-06-16
- Resigned
- 2024-09-30
- 01993368active
BECK ELECTRONICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-06-16
- Resigned
- 2024-09-30
- 06945827active
REDROOM TRADING COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-07-13
- Resigned
- 2024-09-30
- 01542173active
AIMIA FOODS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-08-01
- Resigned
- 2024-06-07
- 03527249liquidation
TRINITY INTEGRATED SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- Resigned
- 2024-01-12
- 06657565liquidation
COMPRESSOR CONTROLS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-10-17
- Resigned
- 2024-01-12
- 10027965active
10027965 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-07-29
- Resigned
- 2023-09-22
- 01806337active
ALPINE RACING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-12-17
- Resigned
- 2023-09-04
- 08865013active
OTTOWAY (BOND ISSUER) UK PLC
- Role
- Corporate Secretary
- Appointed
- 2022-02-17
- Resigned
- 2023-08-31
- 09392958dissolved
KTSI (UK) DESIGN CENTRE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2015-01-16
- Resigned
- 2023-04-05
- 08445074dissolved
REFRESCO DEVELOPMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-11
- Resigned
- 2022-05-11
- 02836071active
REFRESCO DRINKS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-08
- Resigned
- 2022-05-01
- 00966310active
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-04-01
- Resigned
- 2022-05-01
- 10789027active
YORKSHIRE SPRING MINERAL WATER HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-04-01
- Resigned
- 2022-05-01
- 03491191active
LONDON LUTON AIRPORT GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-02-17
- Resigned
- 2021-11-17
- 08772183active
LONDON LUTON AIRPORT HOLDINGS II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-02-17
- Resigned
- 2021-11-17
- 08772220active
LONDON LUTON AIRPORT HOLDINGS I LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-02-17
- Resigned
- 2021-11-17
- 08770132active
LONDON LUTON AIRPORT HOLDINGS III LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-02-17
- Resigned
- 2021-11-17
- 03491213active
LONDON LUTON AIRPORT OPERATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-02-17
- Resigned
- 2021-10-19
- 08159550dissolved
SIGNAL (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-07-30
- Resigned
- 2021-01-12
- 12206851dissolved
MONFX LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-09-13
- Resigned
- 2020-11-18
- 04486907active
VIRTUAL MARKETING SERVICES (UK) LTD
- Role
- Corporate Secretary
- Appointed
- 2006-08-17
- Resigned
- 2020-08-18
- 05495185dissolved
SCHNEIDER FOREIGN EXCHANGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-07-02
- Resigned
- 2020-07-22
- 06014261active
MONEX EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-07-02
- Resigned
- 2020-07-22
- 08091400active
MONEX INTERNATIONAL MARKETS PLC
- Role
- Corporate Secretary
- Appointed
- 2012-06-06
- Resigned
- 2020-07-22
- 08772220active
LONDON LUTON AIRPORT HOLDINGS I LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-06-07
- Resigned
- 2020-05-07
- 08770132active
LONDON LUTON AIRPORT HOLDINGS III LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-06-07
- Resigned
- 2020-05-05
- 03491213active
LONDON LUTON AIRPORT OPERATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-06-07
- Resigned
- 2020-05-05
- 08772183active
LONDON LUTON AIRPORT HOLDINGS II LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-06-07
- Resigned
- 2020-05-05
- 03491191active
LONDON LUTON AIRPORT GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-06-07
- Resigned
- 2020-05-05
- 08304428dissolved
PEST STOP SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-11-22
- Resigned
- 2020-03-05
- 01576542active
PELSIS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-03-24
- Resigned
- 2020-03-05
- 03226765dissolved
SX ENVIRONMENTAL SUPPLIES LTD
- Role
- Corporate Secretary
- Appointed
- 2012-02-10
- Resigned
- 2020-03-05
- 07017720active
PELSIS HOLDING (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-09-14
- Resigned
- 2020-03-05
- 05029372active
ASENDIA UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-03-08
- Resigned
- 2020-03-05
- 07264889active
TMGH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-11-20
- Resigned
- 2020-01-10
- 06691616liquidation
PAYMENT CARD TECHNOLOGIES (RETAIL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-12-04
- Resigned
- 2019-11-20
- 05831884active
OMNIO EMI LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-12-04
- Resigned
- 2019-11-20
- 08425566dissolved
CHANGE ACCOUNT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-12-04
- Resigned
- 2019-11-20
- 10199035dissolved
PAYMENT CLOUD HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2018-12-04
- Resigned
- 2019-11-20
- 05831827liquidation
TUXEDO MONEYPLUS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-12-04
- Resigned
- 2019-11-20
- 05674773liquidation
TUXEDO MONEY SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-12-04
- Resigned
- 2019-11-20
- 11451339liquidation
PCT LONDON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-05
- Resigned
- 2019-11-20
- 10482476liquidation
TMS BOND BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-12-04
- Resigned
- 2019-11-20
- 11720789dissolved
GATAN U.K. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-09
- Resigned
- 2019-10-29
- 11316824active
NUNHEMS UK LTD
- Role
- Corporate Secretary
- Appointed
- 2018-06-15
- Resigned
- 2019-04-24
- 11722900dissolved
TELEDYNE SCIENTIFIC IMAGING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-09
- Resigned
- 2019-02-11
- 07791799active
BFINANCE US LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- Resigned
- 2018-11-07
- 09846804active
BFINANCE GROUP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- Resigned
- 2018-11-07
- 06863386active
BFINANCE ACQUISITION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- Resigned
- 2018-11-07
- 03759626active
BFINANCE INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- Resigned
- 2018-11-07
- 03950214active
BFINANCE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- Resigned
- 2018-11-07
- 06934444dissolved
CLARIANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- Resigned
- 2018-11-07
- 06863519active
BFINANCE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-07-01
- Resigned
- 2018-11-07
- 01678477active
KNOLL INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-13
- Resigned
- 2018-10-01
- 04380423dissolved
PLATINUM PRESTIGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 01001071dissolved
CUPA ENGINEERING CO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 04327631dissolved
GASKELL CARPET TILES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 04327632dissolved
BAMBER CARPETS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 01634208dissolved
ROTAFORM PLASTICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 00529122dissolved
WADDINGTON CARTONS LTD
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 00433710dissolved
BONAR PLASTICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 01275100dissolved
R.H. COLE INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- SC042653dissolved
GOLDTIDE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- SC029263dissolved
BONAR VENTURES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 00295696dissolved
COLE GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- SC006724dissolved
BRYANSTON 55 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 04049485dissolved
LCM CONSTRUCTION PRODUCTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 03302755dissolved
BONAR NUWAY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- SC144535dissolved
LOW & BONAR PENSION SCHEME (1986) TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 04380417dissolved
MODULUS FLOORING SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- SC061447dissolved
LOBO NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- SC028277dissolved
LEISUREWEAR AFRICA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 00215207dissolved
NUWAY MANUFACTURING CO.LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 01951747dissolved
BONAR SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- SC067019dissolved
LOBEX LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 01913919dissolved
PLACELL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- SC002306active
BONAR INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 01470341active
BONAR ROTAFORM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 01535083active
BONAR SILVER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 03270532active
ADFIL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 04350718dissolved
LOW & BONAR UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-01-03
- Resigned
- 2018-06-19
- 03302720dissolved
BONAR PACK CENTRE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-09
- Resigned
- 2018-06-19
- 03227575active
MILLENNIUM POINT TRUST
- Role
- Corporate Secretary
- Appointed
- 2008-07-31
- Resigned
- 2018-02-19
- 03296443active
MILLENNIUM POINT PROPERTY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-07-31
- Resigned
- 2018-02-19
- 07127460active
FORWARD THINKING DEVELOPMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-01-16
- Resigned
- 2017-03-21
- 09218827active
AL SHIRA'AA FARMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-09-15
- Resigned
- 2017-03-21
- 05480392active
PARROT UK LTD
- Role
- Corporate Secretary
- Appointed
- 2005-06-20
- Resigned
- 2017-03-15
- 06598472active
SCXCT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-08-07
- Resigned
- 2016-11-10
- 07656247dissolved
GREEN POWER STATION PLC
- Role
- Corporate Secretary
- Appointed
- 2011-07-14
- Resigned
- 2016-07-21
- 07493430dissolved
DES DECENTRALIZED ENERGY SUPPLY PLC
- Role
- Corporate Secretary
- Appointed
- 2015-07-31
- Resigned
- 2016-07-21
- 07571571active
RESOURCE CONVERSION PLC
- Role
- Corporate Secretary
- Appointed
- 2011-10-12
- Resigned
- 2016-07-06
- 06393042dissolved
QUICKFLANGE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-01-09
- Resigned
- 2014-11-28
- 07512506dissolved
PREVIEW SERVICES (UK) LTD
- Role
- Corporate Secretary
- Appointed
- 2011-08-01
- Resigned
- 2014-10-07
- 02832526dissolved
KEYMORR IMAGING SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-01
- Resigned
- 2014-10-07
- 04624743active
RESTORE DIGITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-01
- Resigned
- 2014-10-07
- 07477076dissolved
VTF PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-12-23
- Resigned
- 2014-09-23
- 05098872dissolved
COALFIELDS BUSINESS DEVELOPMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-04-08
- Resigned
- 2014-03-19
- 05098859dissolved
COALFIELDS BUSINESS INVESTMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-04-08
- Resigned
- 2014-03-19
- 05033402dissolved
EURO POKER TOUR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-08-01
- Resigned
- 2013-10-30
- 08598549active
GOLDEN DREAMS MEDIA AND COMMUNICATIONS (UK) COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-07-05
- Resigned
- 2013-08-26
- 03400691active
I.D.S. REFRIGERATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-04-22
- Resigned
- 2013-06-30
- 07976596active
BREAL CONSULTING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-03-29
- Resigned
- 2013-03-29
- 07976673active
TOTA INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-03-13
- Resigned
- 2013-03-13
- 03239119active
THINKTANK TRUST
- Role
- Corporate Secretary
- Appointed
- 2008-07-31
- Resigned
- 2012-11-27
- 04327003dissolved
AMF BOWLING PRODUCTS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-06-25
- Resigned
- 2012-11-06
- 01945355active
KWC DVS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-09-05
- Resigned
- 2012-10-15
- 05171283dissolved
AMDAC (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-11-18
- Resigned
- 2012-08-17
- 05470684active
SAVOY MEWS PROPERTY MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-01-25
- Resigned
- 2012-07-19
- 05145423active
SAVOY MEWS MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-12-10
- Resigned
- 2012-07-19
- 04221635active
BIRMINGHAM MUSEUMS TRADING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-07-31
- Resigned
- 2012-06-13
- 02702417active
GHK HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-05-11
- Resigned
- 2012-05-25
- 05840816dissolved
HUMAN CAPITAL RESOURCES PLC
- Role
- Corporate Secretary
- Appointed
- 2011-07-12
- Resigned
- 2012-03-09
- 07027224dissolved
CHC GLOBAL SEARCH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-10-28
- Resigned
- 2012-03-02
- 07481285dissolved
FRONT ROW PARTNERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-01-17
- Resigned
- 2012-03-01
- 02559161active
ARUN SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-06-16
- Resigned
- 2012-01-03
- 07760487dissolved
TARCHA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-10-11
- Resigned
- 2011-10-11
- 05192712active
HALFORDS MEDIA (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-07-29
- Resigned
- 2011-07-28
- 05124097dissolved
BICONIX (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-09-09
- Resigned
- 2011-07-12
- 07252046dissolved
FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2010-07-23
- Resigned
- 2011-06-30
- 07014929dissolved
BIG CHILL REPUBLIC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-09-10
- Resigned
- 2011-06-14
- 07554513dissolved
COWLEY MANAGEMENT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-03-29
- Resigned
- 2011-04-01
- 06792955active
ESHTON OAKFIELD LTD
- Role
- Corporate Secretary
- Appointed
- 2009-06-04
- Resigned
- 2010-10-06
- 05467345dissolved
KORMET LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-09-23
- Resigned
- 2010-10-04
- 05021607dissolved
SYNTECO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-01-22
- Resigned
- 2010-05-31
- 05379660dissolved
MARKET SOLUTIONS RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-06-14
- Resigned
- 2010-01-29
- 05933599active
COLOMBIA GOLD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-05-22
- Resigned
- 2010-01-25
- 06598463dissolved
SINTEA MEDTECH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-06-18
- Resigned
- 2009-11-10
- 04573407dissolved
FOXBAT ALPHA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-09-28
- Resigned
- 2009-10-01
- 06049114dissolved
CONTENTED COMMUNICATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-01-05
- Resigned
- 2009-09-07
- 04557457dissolved
RISE COMMUNICATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-01-07
- Resigned
- 2009-09-07
- 05254784dissolved
CSS FIRE VEHICLES LTD
- Role
- Corporate Secretary
- Appointed
- 2004-11-30
- Resigned
- 2009-06-24
- 05170744dissolved
ACL REALISATIONS WORCESTER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-11-18
- Resigned
- 2009-06-24
- 04413347dissolved
VANE MINERALS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-06-01
- Resigned
- 2009-06-08
- 03935326dissolved
VISTEON UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-02-28
- Resigned
- 2009-04-14
- 06286893dissolved
ECOHOMES GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-12-04
- Resigned
- 2009-03-23
- 06534062dissolved
SOLAR TRADE SUPPLY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-01-08
- Resigned
- 2009-03-23
- 05500711dissolved
SOLAR HOME ENERGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-01-08
- Resigned
- 2009-03-23
- 06025481dissolved
POWER FOR EVER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-12-04
- Resigned
- 2009-03-23
- 06441956dissolved
HAMSARD 3079 TRUSTEE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-12-04
- Resigned
- 2009-03-23
- 05480267dissolved
WARMROOF LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-12-04
- Resigned
- 2009-03-23
- 03163116dissolved
WARMROOF SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-12-04
- Resigned
- 2009-03-23
- 05541905dissolved
FASCIA BRIGHT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-12-04
- Resigned
- 2009-03-23
- 06025718dissolved
POWER4EVER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-12-04
- Resigned
- 2009-03-23
- 06287329dissolved
EDEN STATE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-11-29
- Resigned
- 2009-03-23
- 05701500active
ALNAIR TECH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-03-16
- Resigned
- 2009-03-11
- 02321869active
ALDI STORES LIMITED
- Role
- Corporate Director
- Appointed
- 2008-12-22
- Resigned
- 2009-01-02
- 05731588dissolved
ALDI OMEGA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-03-06
- Resigned
- 2009-01-01
- 05809214dissolved
TOSS2WIN.COM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-08-14
- Resigned
- 2008-11-21
- 02321869active
ALDI STORES LIMITED
- Role
- Corporate Director
- Appointed
- 2008-08-08
- Resigned
- 2008-08-18
- 06607794dissolved
LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-06-12
- Resigned
- 2008-07-07
- 06432979dissolved
UNDURRAGA WINES UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-11-22
- Resigned
- 2008-06-24
- 02321869active
ALDI STORES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-05-23
- Resigned
- 2008-06-04
- 06287017active
WINNING PITCH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-11-02
- Resigned
- 2008-02-25
- 04942678dissolved
MILLENNIUM POINT SHARED SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-10-27
- Resigned
- 2008-02-15
- 03686108dissolved
MPT ENVIRONMENTAL
- Role
- Corporate Secretary
- Appointed
- 2002-12-16
- Resigned
- 2008-02-15
- 03296443active
MILLENNIUM POINT PROPERTY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-12-16
- Resigned
- 2008-02-12
- 03227575active
MILLENNIUM POINT TRUST
- Role
- Corporate Secretary
- Appointed
- 2002-12-16
- Resigned
- 2008-02-12
- 05679556dissolved
HYBRIS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-01-18
- Resigned
- 2007-10-05
- 05508089dissolved
PRISM FILM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-02
- Resigned
- 2007-10-01
- 02600715dissolved
ODYSSEY VIDEO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-03
- Resigned
- 2007-10-01
- 02855506dissolved
ODYSSEY VIDEO HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2007-07-03
- Resigned
- 2007-10-01
- 06351852active
VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED
- Role
- Corporate Director
- Appointed
- 2007-08-23
- Resigned
- 2007-08-23
- 02321869active
ALDI STORES LIMITED
- Role
- Corporate Director
- Appointed
- 2007-08-06
- Resigned
- 2007-08-17
- 04124810dissolved
CONSENSUS CORPORATE FINANCE GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-06-05
- Resigned
- 2007-05-22
- 03988513dissolved
CONSENSUS CORPORATE FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-06-08
- Resigned
- 2007-04-25
- 00251237active
VERTU FIRST INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 01155778active
BRISTOL STREET FLEET SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 00760029active
TYNE TEES FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 00694464active
VERTU MOTORS (VMC) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 00622158active
BRISTOL STREET (NO.2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 03463783active
BRISTOL STREET (NO.1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 03365822active
BSH PENSION TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 01261700active
NATIONAL ALLPARTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 01371933dissolved
VERTU MOTORS CAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 00522856active
VERTU FOURTH INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 03231395active
BRISTOL STREET GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 00196467active
BRISTOL STREET LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 03092217active
BRISTOL STREET FIFTH INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-03-26
- 05441175dissolved
COUNTERMINE TECHNOLOGIES PLC
- Role
- Corporate Secretary
- Appointed
- 2005-07-13
- Resigned
- 2007-03-20
- 04280979dissolved
IDEAL FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-08-12
- Resigned
- 2007-03-09
- 04413348active
CREDABILITY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-08-12
- Resigned
- 2007-03-09
- 05467327active
HUMMINGBIRD RESOURCES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-10-31
- Resigned
- 2007-02-28
- 05498985dissolved
ATS AUTOMATION UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-07-28
- Resigned
- 2007-01-31
- 05170568dissolved
PINPOINT WIRELESS COMMUNICATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-05-17
- Resigned
- 2007-01-30
- 01480346active
WESTERN WINES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-08-16
- Resigned
- 2006-09-19
- 04485988active
WESTERN WINES HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-09-16
- Resigned
- 2006-09-19
- 04828736dissolved
HAMSARD 2668 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-11-25
- Resigned
- 2006-03-17
- 04309934dissolved
ADP NO.1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-11-29
- Resigned
- 2006-01-10
- 04298115dissolved
ADP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-11-29
- Resigned
- 2006-01-10
- 00243708active
IDH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-11-29
- Resigned
- 2006-01-10
- 05546675dissolved
SML (SR) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2005-08-30
- Resigned
- 2005-12-01
- 03179008dissolved
IPT GROUP PENSION TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-07-05
- Resigned
- 2005-09-08
- 05059374active
J.M.S. FINANCIAL SERVICES (NO.2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-07-28
- Resigned
- 2005-07-06
- 05170757dissolved
GLOBAL BUSINESS CONTINUITY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-08-20
- Resigned
- 2005-05-18
- 02234044dissolved
REFRESCO (NELSON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-01-31
- Resigned
- 2005-04-22
- 03464429dissolved
REFRESCO NELSON (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-01-31
- Resigned
- 2005-04-22
- 05171304active
OFFICE OF THE COMPLAINTS COMMISSIONER
- Role
- Corporate Secretary
- Appointed
- 2004-09-01
- Resigned
- 2005-02-07
- 05311866active
ADM ENERGY PLC
- Role
- Corporate Secretary
- Appointed
- 2004-12-13
- Resigned
- 2005-01-11
- 04150252dissolved
RWC 2011 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-02-05
- Resigned
- 2004-10-28
- 03000880dissolved
RUGBY WORLD CUP 2015 (SERVICES) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-02-05
- Resigned
- 2004-10-28
- 05232567active
GRAFTONGATE INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-09-29
- Resigned
- 2004-10-15
- 03210633dissolved
FBR CAPITAL MARKETS INTERNATIONAL LTD
- Role
- Corporate Secretary
- Appointed
- 2002-05-01
- Resigned
- 2004-09-30
- 03240394dissolved
DOCUSCAN LIMITED
- Role
- Corporate Secretary
- Appointed
- 1997-02-06
- Resigned
- 2004-07-20
- 04821735dissolved
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-07-07
- Resigned
- 2004-07-19
- 04821761dissolved
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-07-07
- Resigned
- 2004-07-19
- 04821711dissolved
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-07-07
- Resigned
- 2004-07-19
- 04291279active
INTELLIGENT LENDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-08-12
- Resigned
- 2004-07-07
- 04834265active
STRUCTURAL MONITORING SYSTEMS PLC
- Role
- Corporate Secretary
- Appointed
- 2003-07-21
- Resigned
- 2004-04-29
- 04280977dissolved
THINK INSURE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2003-08-12
- Resigned
- 2004-02-28
- 04968329dissolved
CAPITA LEARNING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2004-02-09
- Resigned
- 2004-02-10
- 04149389dissolved
TRITON CLAIMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-01-30
- Resigned
- 2003-05-01
- 03906331dissolved
AUTOCUE INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2001-02-28
- Resigned
- 2002-07-23
- 01926993active
FARRINGDON MANAGEMENT COMPANY
- Role
- Corporate Secretary
- Appointed
- 2000-07-24
- Resigned
- 2002-06-28
- 03234240dissolved
TRITON PAYMENT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-05-23
- Resigned
- 2002-05-23
- 03353717dissolved
KENPAK (EUROPE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2002-02-01
- Resigned
- 2002-05-09
- 02424316dissolved
LSG SKY CHEFS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-06-10
- Resigned
- 2002-01-21
- 03507411active
TRUFFLE 7 LIMITED
- Role
- Corporate Secretary
- Appointed
- 1998-02-04
- Resigned
- 2002-01-21
- 04021465active
04021465 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-11-06
- Resigned
- 2001-05-09
- 03157753dissolved
ANSYS EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 1996-03-26
- Resigned
- 2001-03-09
- 03895079dissolved
GE HOME LENDING INTRODUCTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-09-06
- Resigned
- 2000-12-20
- 03895064active
IGROUP 8 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-09-06
- Resigned
- 2000-12-20
- 03860226active
LANGHOPE RIG WIND FARM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-09-29
- Resigned
- 2000-12-20
- 03927500active
SANTANDER CONSUMER CREDIT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2000-09-29
- Resigned
- 2000-12-20
- 03711413dissolved
SPRING HOTELS LIMITED
- Role
- Corporate Secretary
- Appointed
- 1999-03-19
- Resigned
- 1999-09-15
- 03240384active
INCORPORATEWEAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 1997-02-06
- Resigned
- 1997-03-03
- SC056962dissolved
IB 2016 LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-05-09
- Resigned
- 1995-12-14
- 00937939dissolved
LSG SKY CHEFS HEATHROW LIMITED
- Role
- Corporate Secretary
- Appointed
- 1994-07-07
- Resigned
- 1995-10-24
- SC056962dissolved
IB 2016 LIMITED
- Role
- Corporate Director
- Appointed
- 1994-05-09
- Resigned
- 1995-04-27
