RB SECRETARIAT LIMITED
Total
213
Active
6
Resigned
207
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- 04326188dissolvedCLEARWATER SEAFOODS UK LIMITEDCorporate Nominee SecretaryAppt 2001-11-21
- 03669234dissolvedTHE ALLIANCE FOR CONSUMER FIRE SAFETY IN EUROPECorporate Nominee SecretaryAppt 1998-11-12
- 00363235dissolvedADJUSTABLE NOMINEES LIMITEDCorporate Nominee Secretary
- 00390998dissolvedPOWELL BURT PROPERTIES LIMITEDCorporate Nominee Secretary
- 02220621dissolvedRB DIRECTORS ONE LIMITEDCorporate Nominee Secretary
- 02220632dissolvedRB DIRECTORS TWO LIMITEDCorporate Nominee Secretary
Find another company
Officer profile
RB SECRETARIAT LIMITED
ID PyIyMYnTRxmbOF4ghOXN0e4r2t4
Total appointments
213
Active
6
Resigned
207
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 RB is currently an officer.
- 04326188dissolved
CLEARWATER SEAFOODS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-11-21
- 03669234dissolved
THE ALLIANCE FOR CONSUMER FIRE SAFETY IN EUROPE
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-11-12
- 00363235dissolved
ADJUSTABLE NOMINEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- 00390998dissolved
POWELL BURT PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- 02220621dissolved
RB DIRECTORS ONE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- 02220632dissolved
RB DIRECTORS TWO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
Past appointments
- 02702692active
ATLANTIC WATER TECHNOLOGY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-04-01
- Resigned
- 2016-04-04
- 04581080dissolved
MARQUETTE INVESTMENTS 2002
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-11-04
- Resigned
- 2015-02-09
- 02277157active
RICHARDS BUTLER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2013-01-29
- 04285859dissolved
ROSSLYN CAPITAL PARTNERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-09-12
- Resigned
- 2012-09-04
- 04285853dissolved
KAI MARKETING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-09-12
- Resigned
- 2012-09-04
- 03887853dissolved
RENOIR OIL & GAS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-02
- Resigned
- 2012-07-20
- 02404071active
NESTRON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2012-04-02
- 01902556dissolved
SPRITEBEAM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-07-01
- Resigned
- 2012-04-02
- 02536652dissolved
IBREND LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2012-04-02
- 04916399dissolved
VESTRINE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-30
- Resigned
- 2012-04-02
- 02404081administration
COMMERCIAL ESTATES GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2012-04-02
- 04580855active
GERARD VERSTEEGH HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-11-04
- Resigned
- 2012-04-02
- 04679177active
EVOLUTION MARKETS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-26
- Resigned
- 2011-11-16
- 05304018dissolved
THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-03
- Resigned
- 2011-09-23
- 02798046dissolved
NEUTRINON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-03-10
- Resigned
- 2011-09-19
- 02786181dissolved
MORDRIL ESTATES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-02-03
- Resigned
- 2011-09-19
- 03298519active
ANGLOMET ENGINEERING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1997-01-02
- Resigned
- 2011-09-15
- 02413688active
INDEPENDENT PENSION TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2011-09-05
- 01940667active
BEAUFORT TRUST CORPORATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2011-09-05
- 03691756active
COMMUNAL LAND MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-01-05
- Resigned
- 2011-09-05
- 04618485active
MICROSOFT SYSTEM MARKETING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-12-16
- Resigned
- 2011-09-01
- 02042305dissolved
CONAGRA (U.K.) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2011-08-31
- 02685740active
ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1990-03-02
- Resigned
- 2011-08-29
- 02873290active
R. MARKEY & SONS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-11-18
- Resigned
- 2011-05-18
- 03249071dissolved
EPSILON PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-09-12
- Resigned
- 2010-03-14
- 02351631dissolved
UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2009-12-22
- 03455589dissolved
INTERNATIONAL FILM GUARANTORS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1997-10-27
- Resigned
- 2009-07-13
- 03497135dissolved
MYONIC LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-01-22
- Resigned
- 2009-01-20
- 03631408dissolved
SIXTY U.K. LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-09-15
- Resigned
- 2008-10-09
- 03044656dissolved
RED PARROT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1995-04-11
- Resigned
- 2008-05-14
- 03070600active
THE JONES COMPANY (PRODUCTIONS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1995-06-20
- Resigned
- 2008-05-14
- 03599986active
SPORTFIVE UK LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-07-17
- Resigned
- 2008-02-05
- 04545380dissolved
TEMPORARY FILMS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-25
- Resigned
- 2007-08-15
- 04093675dissolved
ENSEMBLE CHIMES GLOBAL UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-10-20
- Resigned
- 2007-06-14
- 03929069dissolved
ARCH OIL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-02-15
- Resigned
- 2005-07-26
- 03206948dissolved
WILLMOT PERTWEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-06-03
- Resigned
- 2005-04-28
- 02798041active
UNITED AGRI PRODUCTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-03-10
- Resigned
- 2005-04-28
- 02754104active
INDEPENDENT AGRICULTURE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-10-08
- Resigned
- 2005-04-28
- 05389216active
80 MILE PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-11
- Resigned
- 2005-03-24
- 04081301active
PARAGON INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-10-02
- Resigned
- 2005-02-07
- 05319298dissolved
AALP SUNBURY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-22
- Resigned
- 2005-01-31
- 02871017active
DE SANGOSSE LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-11-11
- Resigned
- 2005-01-28
- 03949596active
ALPHABIO CONTROL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-03-16
- Resigned
- 2005-01-28
- 05319300active
JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-22
- Resigned
- 2005-01-12
- 05304029dissolved
PETERLEE SHOPPING CENTRE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-03
- Resigned
- 2004-12-14
- 05278138active
PRODUCTION INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-11-04
- Resigned
- 2004-11-12
- 05265007active
CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-20
- Resigned
- 2004-10-28
- 05184553active
CAGNEY INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-07-20
- Resigned
- 2004-07-27
- 05175289dissolved
GORT OVERSEAS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-07-09
- Resigned
- 2004-07-09
- 05157316active
QANTAS CABIN CREW (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-18
- Resigned
- 2004-06-18
- 02069059dissolved
MALDON UNIT TRUST MANAGERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2004-03-31
- 04100282dissolved
BOURKAS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-11-01
- Resigned
- 2004-03-01
- 04019087dissolved
MTV NETWORKS POLSKA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-16
- Resigned
- 2004-02-13
- 04590482dissolved
COSTAR LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-11-14
- Resigned
- 2004-01-05
- 02644759dissolved
SAVE-A-CUP RECYCLING COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2003-08-07
- 04677805dissolved
INFOPRO DIGITAL RWG LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-02-25
- Resigned
- 2003-05-07
- 04620824active
LUCY DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-12-18
- Resigned
- 2002-12-18
- 04100284dissolved
CAMPECHE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-11-01
- Resigned
- 2002-11-28
- 04368844dissolved
LA SENZA EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-07
- Resigned
- 2002-09-16
- 04081297active
RESCUE PARTNERS LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-10-02
- Resigned
- 2002-09-10
- 02515034active
TIMBER DEVELOPMENT UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2002-07-01
- 04326134active
THEIRWORLD PROJECTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-11-21
- Resigned
- 2002-05-07
- 04204004dissolved
SALTON NOMINEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-04-23
- Resigned
- 2002-04-03
- 04205946dissolved
SALTON UK
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-04-25
- Resigned
- 2002-04-03
- 04204010dissolved
SALTON UK HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-04-23
- Resigned
- 2002-04-03
- 04363477active
TMC TRUSTEE COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-01-30
- Resigned
- 2002-02-06
- 04321774dissolved
KINGFISH SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-11-13
- Resigned
- 2001-11-13
- 04269065active
RAINY PUDDLES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-13
- Resigned
- 2001-11-05
- 04269080dissolved
AGGMORE 4 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-13
- Resigned
- 2001-10-26
- 04269066dissolved
AGGMORE 3 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-13
- Resigned
- 2001-10-26
- 04280799dissolved
GRESHAM INSURANCE BROKERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-09-04
- Resigned
- 2001-09-21
- 04269085dissolved
SUNLEY INDUSTRIAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-13
- Resigned
- 2001-09-05
- 04106598dissolved
L-EV8 UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-11-13
- Resigned
- 2001-08-17
- 02850927dissolved
140 BROMPTON ROAD LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-09-06
- Resigned
- 2001-07-26
- 04246831active
THOMAS MILLER CLAIMS MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-07-05
- Resigned
- 2001-07-13
- 04189088dissolved
APRO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-03-28
- Resigned
- 2001-06-29
- 03949326active
33 MONTPELIER CRESCENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-03-16
- Resigned
- 2001-06-06
- 04017605active
GNUTRADE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-20
- Resigned
- 2001-05-25
- 04134022dissolved
KLX AEROSPACE SOLUTIONS (STR) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-12-29
- Resigned
- 2001-05-23
- 04178974dissolved
PARK RESORTS HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-03-14
- Resigned
- 2001-04-26
- 04189092dissolved
PARK RESORTS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-03-28
- Resigned
- 2001-04-26
- 04133998active
PARK RESORTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-12-29
- Resigned
- 2001-03-20
- 04133992active
HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-12-29
- Resigned
- 2001-03-16
- 04133994active
HORIZON LAND LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-12-29
- Resigned
- 2001-03-06
- 04017597active
PARTNERS THE STATIONERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-20
- Resigned
- 2001-02-13
- 04106589active
TS2 MICRO LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-11-13
- Resigned
- 2001-02-09
- 04106604dissolved
MERLION CAPITAL DEVELOPMENTS LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-11-13
- Resigned
- 2000-12-22
- 04093687dissolved
CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-10-20
- Resigned
- 2000-12-20
- 04106607dissolved
WORKSPACE 9 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-11-13
- Resigned
- 2000-12-20
- 04101344active
SKANSKA CONSTRUCTION HOLDINGS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-10-30
- Resigned
- 2000-11-23
- 02955405dissolved
HACHMA UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-08-03
- Resigned
- 2000-10-27
- 03780685dissolved
FERRALINE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-06-01
- Resigned
- 2000-10-18
- 04033737dissolved
MG CAPITAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-07-14
- Resigned
- 2000-09-20
- 01851188active
SLOANE GARDENS RESIDENTIAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2000-08-08
- 03986386dissolved
THE RALPH LAUREN TRADING COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-05-05
- Resigned
- 2000-06-07
- 03986381active
CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-05-05
- Resigned
- 2000-05-30
- 03986391active
GRAINMAN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-05-05
- Resigned
- 2000-05-24
- 03949599active
HARBOUR ENERGY PETROLEUM RESOURCES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-03-16
- Resigned
- 2000-05-08
- 03949203dissolved
GREENTREE ALLCHURCH EVANS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-03-16
- Resigned
- 2000-05-08
- 03723453active
WAER SYSTEMS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-01
- Resigned
- 2000-03-31
- 03945506dissolved
HEMSCOTT HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-03-07
- Resigned
- 2000-03-17
- 03886428active
UNIGESTION (UK) LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-11-25
- Resigned
- 2000-03-13
- 03915600dissolved
FARMERS INNS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-01-28
- Resigned
- 2000-03-01
- 03909700dissolved
BIOXYQUELL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-01-19
- Resigned
- 2000-02-15
- 03885123dissolved
HOWARD TENENS (LONDON) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-11-29
- Resigned
- 2000-01-17
- 03780682dissolved
TNCI UK LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-06-01
- Resigned
- 1999-10-18
- 03858962dissolved
KEPPELINGTON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-10-14
- Resigned
- 1999-10-15
- 03781843liquidation
STRATEGIC CAPITAL MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-06-03
- Resigned
- 1999-10-06
- 03534029active
KRYSTAL TECHNOLOGY UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-03-24
- Resigned
- 1999-09-03
- 03723506active
WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-01
- Resigned
- 1999-07-27
- 03691758dissolved
BIOQUELL ASSET FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-01-05
- Resigned
- 1999-07-09
- 03723500dissolved
ROSCOE CAPITAL (BIRMINGHAM) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-01
- Resigned
- 1999-05-24
- 03213464dissolved
ELPHICH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-06-18
- Resigned
- 1999-05-12
- 03691744dissolved
DAMASK ASIA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-01-05
- Resigned
- 1999-05-05
- 03342506dissolved
CONSTRUCTION ADJUDICATION SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1997-04-01
- Resigned
- 1999-02-16
- 03662866active
STONECHESTER (STOKE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-11-05
- Resigned
- 1999-02-01
- 03619410dissolved
HOWARD TENENS (SHARPNESS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-08-21
- Resigned
- 1998-12-09
- 03583904active
PACKAGING MATERIALS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-18
- Resigned
- 1998-08-24
- 03583908active
PACKAGING MATERIALS DIRECT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-18
- Resigned
- 1998-08-24
- 03137390dissolved
TANDULE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1995-12-13
- Resigned
- 1998-08-04
- 03556192dissolved
HERAEUS MATERIALS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-04-30
- Resigned
- 1998-07-31
- 03556200dissolved
F L ESTATES (OLD CHURCH STREET) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-04-30
- Resigned
- 1998-06-17
- 03553481dissolved
XUNELY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-04-27
- Resigned
- 1998-06-03
- 03533706active
SIMPSON CARPENTER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-03-24
- Resigned
- 1998-06-01
- 03455551dissolved
TOWNHOUSE HOTEL INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1997-10-27
- Resigned
- 1998-05-06
- 03179975dissolved
BAKABO PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-03-29
- Resigned
- 1998-02-27
- 03487776dissolved
ARINSO UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-01-02
- Resigned
- 1998-01-22
- 03035203active
LES (NO.1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1995-03-20
- Resigned
- 1997-12-15
- 03480780dissolved
HARRINGTON FOOD GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1997-12-09
- Resigned
- 1997-12-12
- 02971171active
BETHPHAGE
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-09-26
- Resigned
- 1997-09-15
- 03249073active
ISC ESTATES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-09-12
- Resigned
- 1997-09-11
- 03249064active
ISC PROJECTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-09-12
- Resigned
- 1997-09-11
- 03298331active
ISC LEASING (IPSWICH) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-12-24
- Resigned
- 1997-09-11
- 03418973active
THE BASINGSTOKE PROPERTY COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1997-08-13
- Resigned
- 1997-09-02
- 03277897active
THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-11-14
- Resigned
- 1997-05-28
- 03321624dissolved
PROVALIS PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 1997-02-20
- Resigned
- 1997-05-07
- 03318074dissolved
BLACKETT AND ASSOCIATES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1997-02-13
- Resigned
- 1997-04-15
- 03317952dissolved
NORTH ATLANTIC RUN-OFF SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1997-02-13
- Resigned
- 1997-03-12
- 03318099active
LDX LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 1997-02-13
- Resigned
- 1997-02-25
- 02012815dissolved
FOOD SERVICE TECHNOLOGY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1997-01-02
- 03297869dissolved
ALTRAN TECHNOLOGIES UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-12-23
- Resigned
- 1996-12-30
- 02921181active
ASHFORD PROPERTY SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-04-21
- Resigned
- 1996-11-08
- 03206931active
WAYPOINT INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-06-03
- Resigned
- 1996-07-18
- 03206940active
CITY AND PROVINCIAL SECURITIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-06-03
- Resigned
- 1996-06-19
- 03206943dissolved
CONTESSA (LADIESWEAR) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-06-03
- Resigned
- 1996-06-14
- 03196600active
GUTHRIE CASTLE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-05-09
- Resigned
- 1996-05-24
- 03196595active
DMCO UK HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-05-09
- Resigned
- 1996-05-22
- 03175796dissolved
DZGB LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-03-20
- Resigned
- 1996-05-21
- 03145125active
LFB GROUP UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-01-11
- Resigned
- 1996-05-10
- 03175795active
CORI FILMS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-03-20
- Resigned
- 1996-04-26
- 02578008active
CHICHESTER (LEASING) COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1991-01-29
- Resigned
- 1996-03-20
- 02542995active
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1996-03-20
- 03158671active
WEYMARK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1996-02-14
- Resigned
- 1996-03-06
- 02973789dissolved
COLLINGHAM CAPITAL MANAGERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-10-05
- Resigned
- 1996-02-06
- 02767620active
MARY KAY COSMETICS (U.K.) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-10-25
- Resigned
- 1996-01-16
- 03080707dissolved
PACKERS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1995-07-17
- Resigned
- 1995-12-20
- 03137395dissolved
THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1995-12-13
- Resigned
- 1995-12-20
- 03104060dissolved
SUMMIT PROPERTY (EPSOM) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1995-09-20
- Resigned
- 1995-12-12
- 02702757dissolved
BRASSERIE EXPRESS EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-04-01
- Resigned
- 1995-12-04
- 03120014dissolved
ROBURN SOLUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1995-10-31
- Resigned
- 1995-12-04
- 01974240dissolved
CULINA AMBIENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1995-11-08
- 03070592active
LFL PRODUCTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1995-06-20
- Resigned
- 1995-09-14
- 03007166active
RYMAN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1995-01-09
- Resigned
- 1995-03-24
- 03021196dissolved
CORNWOOD LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1995-02-13
- Resigned
- 1995-03-09
- 02959496active
RALPH LAUREN UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-08-17
- Resigned
- 1994-11-23
- 02959503dissolved
STAY FRESH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-08-17
- Resigned
- 1994-10-05
- 02955403active
CERES (U.K.) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-08-03
- Resigned
- 1994-09-05
- 02955406active
CLAIMS MANAGEMENT AND ADJUSTING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-08-03
- Resigned
- 1994-08-08
- 02543014dissolved
CASTLE ROCK PRODUCTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1994-07-05
- 02940401dissolved
EFS GLENTHORN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-06-20
- Resigned
- 1994-06-20
- 02940394dissolved
EFS SOVEREIGN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-06-20
- Resigned
- 1994-06-20
- 02940399dissolved
EFS FINCHLEY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-06-20
- Resigned
- 1994-06-20
- 02887126dissolved
TENENS(ANDOVER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1994-01-13
- Resigned
- 1994-05-12
- 02885317dissolved
COLLOIDES NATURELS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-12-24
- Resigned
- 1993-12-24
- 02873273active
TENENS (AVELEY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-11-18
- Resigned
- 1993-12-03
- 02861409dissolved
THE PIPER AGENCY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-10-12
- Resigned
- 1993-11-29
- 02813651dissolved
TENENS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-04-28
- Resigned
- 1993-10-28
- 02721125active
MOLECULAR PRODUCTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1993-09-27
- 02837178dissolved
SMP SCREEN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-07-19
- Resigned
- 1993-09-15
- 02662633active
TM NUMBER ONE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-04-02
- Resigned
- 1993-05-11
- 02662632active
TICKETMASTER UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-04-02
- Resigned
- 1993-05-11
- 02775858dissolved
TENENS ENVIRONMENTAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-12-22
- Resigned
- 1993-04-27
- 02798040dissolved
SPENTRIC LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-03-10
- Resigned
- 1993-04-08
- 02786185active
FREMANTLEMEDIA OVERSEAS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1993-02-03
- Resigned
- 1993-03-25
- 02068502active
FIONA REAL ESTATE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1993-02-03
- 02754109active
DEEP SEA AND COASTAL PILOTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-10-08
- Resigned
- 1992-12-22
- 02721252active
DARNLEY MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-06-08
- Resigned
- 1992-11-06
- 02754106dissolved
EXCALIBUR REINSURANCE CONSULTANTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-10-08
- Resigned
- 1992-11-04
- 02734844dissolved
KYNOCH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-07-28
- Resigned
- 1992-10-30
- 02748456active
MINERALS TECHNOLOGIES HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-09-18
- Resigned
- 1992-10-22
- 02748449dissolved
UNION MARITIME UNDERWRITING AGENCY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-09-18
- Resigned
- 1992-10-05
- 02423274dissolved
BELTRIP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1992-08-28
- 02705118dissolved
FL ESTATES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-04-08
- Resigned
- 1992-08-24
- 02702748active
SUPPLY CHAIN SOLUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-04-01
- Resigned
- 1992-05-05
- 02702742dissolved
BIOQUELL MEDICAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1992-04-01
- Resigned
- 1992-04-13
- 02662633active
TM NUMBER ONE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1991-11-13
- Resigned
- 1992-03-23
- 02662632active
TICKETMASTER UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1991-11-13
- Resigned
- 1992-03-23
- 02644273active
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1991-09-10
- Resigned
- 1991-10-01
- 02638890active
AXA ASSISTANCE (U.K.) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1991-08-19
- Resigned
- 1991-09-23
- 02609322dissolved
NWF EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1991-05-10
- Resigned
- 1991-08-28
- 02577920dissolved
DOMAINE PRODUCTIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1991-01-29
- Resigned
- 1991-05-24
- 02577920dissolved
DOMAINE PRODUCTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1991-01-29
- Resigned
- 1991-05-24
- 02577972active
EFS HOLBORN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1991-01-29
- Resigned
- 1991-05-14
- 02578005active
ITV BREAKFAST LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1991-01-29
- Resigned
- 1991-05-08
- 02578003active
AVOLITES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1991-01-29
- Resigned
- 1991-05-03
- 02123518active
THE FURNITURE CORPORATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1991-04-23
- 02577969dissolved
SEACAT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1991-01-29
- Resigned
- 1991-04-03
