ABOGADO NOMINEES LIMITED
Total
600
Active
70
Resigned
530
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- 06770391dissolvedPRIMAVERA UK ACQUISITIONCorporate Nominee SecretaryAppt 2008-12-10
- 06736405activeCHARRIET MUSIC LIMITEDCorporate Nominee SecretaryAppt 2008-10-29
- 03952167dissolvedZECK AUDIO U.K. LIMITEDCorporate Nominee SecretaryAppt 2008-08-07
- 03998600dissolvedSAFEBOOT LTDCorporate Nominee SecretaryAppt 2008-05-29
- 06576708activeBEST BUY DISTRIBUTIONS LIMITEDCorporate Nominee SecretaryAppt 2008-04-25
- 06445840active4LIFE RESEARCH UK LIMITEDCorporate Nominee SecretaryAppt 2008-04-11
- 06548121dissolvedACL EUROPE LTD.Corporate Nominee SecretaryAppt 2008-03-28
- 01207771dissolvedJACK KAYE HAIR & BEAUTY SUPPLIES LTDCorporate Nominee SecretaryAppt 2008-03-20
- 04834731dissolvedCLARITY LIGHTING LTDCorporate Nominee SecretaryAppt 2008-03-17
- 03884285dissolvedGM2 LOGISTICS LIMITEDCorporate Nominee SecretaryAppt 2008-03-17
- 05377224dissolvedLED STORM LIMITEDCorporate Nominee SecretaryAppt 2008-03-17
- 03195911activeNETSCOUT SYSTEMS (UK) LIMITEDCorporate Nominee SecretaryAppt 2008-03-12
- 06521416dissolvedMCAFEE UK LIMITEDCorporate Nominee SecretaryAppt 2008-03-03
- 05641507activeNATUZZI SERVICES LIMITEDCorporate Nominee SecretaryAppt 2008-02-28
- 06445825activeCARDSWIFT LIMITEDCorporate Nominee SecretaryAppt 2008-02-26
- 00307721dissolvedANTALIS HOLDINGS LIMITEDCorporate Nominee SecretaryAppt 2008-01-31
- 00989416dissolvedANTALIS GROUP (HOLDINGS) LIMITEDCorporate Nominee SecretaryAppt 2008-01-31
- 00157418dissolvedANTALIS GROUPCorporate Nominee SecretaryAppt 2008-01-31
- 00157928dissolvedANTALIS OVERSEAS HOLDINGS LIMITEDCorporate Nominee SecretaryAppt 2008-01-31
- 00890474activeHANSA PRODUCTION LIMITEDCorporate Nominee SecretaryAppt 2007-08-20
- 06182211dissolvedGLOBAL FINANCIAL ENGINEERING SOLUTIONS LIMITEDCorporate Nominee SecretaryAppt 2007-03-23
- 06166013activeBELL POTTER SECURITIES LIMITEDCorporate Nominee SecretaryAppt 2007-03-16
- 06166066activeBELL POTTER SECURITIES (UK) LIMITEDCorporate Nominee SecretaryAppt 2007-03-16
- 06032605dissolvedADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITEDCorporate Nominee SecretaryAppt 2006-12-19
- 05813818dissolvedSELECT COMFORT LIMITEDCorporate Nominee SecretaryAppt 2006-05-11
- 05598723dissolvedHATFIELD RESTAURANTS LIMITEDCorporate Nominee SecretaryAppt 2005-10-20
- 05396311dissolvedCLSA NOMINEES (U.K.) LIMITEDCorporate Nominee SecretaryAppt 2005-03-17
- 05389449dissolvedCORE MG UK HOLDINGS LIMITEDCorporate Nominee SecretaryAppt 2005-03-11
- 05117104dissolvedURVASCO LIMITEDCorporate Nominee SecretaryAppt 2004-04-30
- 05005441dissolvedCOMMSCOPE SOLUTIONS UK, LIMITEDCorporate Nominee SecretaryAppt 2004-01-05
- 04996702activeAPPLE RETAIL UK LIMITEDCorporate Nominee SecretaryAppt 2003-12-16
- 04949633dissolvedBOSTON SCIENTIFIC (UK) LIMITEDCorporate Nominee SecretaryAppt 2003-10-31
- 04833089dissolvedTCG ADVISERS LTD.Corporate Nominee SecretaryAppt 2003-07-15
- 04609598dissolvedSCHROEDER MEASUREMENT TECHNOLOGIES UK LIMITEDCorporate Nominee SecretaryAppt 2002-12-05
- 04576265dissolvedMILLENNIUM PHARMACEUTICALS, LTD.Corporate Nominee SecretaryAppt 2002-10-29
- 04402903dissolvedHINES 101 QVS DEVELOPMENTS LIMITEDCorporate Nominee SecretaryAppt 2002-03-25
- 04402895dissolvedHINES 99 QVS DEVELOPMENTS LIMITEDCorporate Nominee SecretaryAppt 2002-03-25
- 04011923dissolvedTOTAL QUALITY MEDIA UK LIMITEDCorporate Nominee SecretaryAppt 2000-06-06
- 03987508dissolvedAXCELIS TECHNOLOGIES, LTD.Corporate Nominee SecretaryAppt 2000-05-03
- 03982028converted closedTI UNITED KINGDOM LIMITEDCorporate Nominee SecretaryAppt 2000-04-20
- 02429505dissolvedADVANCE CAYSON LIMITEDCorporate Nominee SecretaryAppt 2000-04-16
- 01526165dissolvedADVANCE DORMANT NO. 1 LIMITEDCorporate Nominee SecretaryAppt 2000-04-16
- 03730877dissolvedCUBIC DEFENCE SYSTEMS LIMITEDCorporate Nominee SecretaryAppt 2000-03-28
- 03942784dissolvedBLUE MARTINI SOFTWARE LIMITEDCorporate Nominee SecretaryAppt 2000-03-17
- 03940729dissolvedOPENTV UKCorporate Nominee SecretaryAppt 2000-03-01
- 03249892activeG-TEKT EUROPE MANUFACTURING LIMITEDCorporate Nominee SecretaryAppt 2000-02-04
- 03898929dissolvedBORDERS SUPERSTORES (UK)Corporate Nominee SecretaryAppt 2000-01-12
- 03900869dissolvedAMARANTOS PROPERTIES LIMITEDCorporate Nominee SecretaryAppt 1999-12-22
- 02378074dissolvedSIGNFIX HOLDINGS LIMITEDCorporate Nominee SecretaryAppt 1999-12-15
- 03036074dissolvedMICROPUMP LIMITEDCorporate Nominee SecretaryAppt 1999-12-15
- 03002226dissolvedCROMPTON LIGHTING INTERNATIONAL LIMITEDCorporate Nominee SecretaryAppt 1999-10-29
- 01227966dissolvedKESTRON UNITS LIMITEDCorporate Nominee SecretaryAppt 1999-10-29
- 02955359dissolvedCROMPTON LIGHTING INVESTMENTS LIMITEDCorporate Nominee SecretaryAppt 1999-10-29
- 01686112dissolvedREGALSAFE LIMITEDCorporate Nominee SecretaryAppt 1999-07-30
- 02950123dissolvedKLA-TENCOR (SERVICE) LIMITEDCorporate Nominee SecretaryAppt 1999-06-30
- 03143694dissolvedAPPLE XEMPLAR EDUCATION LIMITEDCorporate Nominee SecretaryAppt 1999-06-08
- 03730438activeAMALTHEA LIMITEDCorporate Nominee SecretaryAppt 1999-03-10
- 01560848dissolvedBLAGDON PUMP HOLDINGS LIMITEDCorporate Nominee SecretaryAppt 1999-02-19
- 03705196dissolvedPROSTATE CANCER CENTERS LIMITEDCorporate Nominee SecretaryAppt 1999-02-11
- 03688237dissolvedWARREN RUPP EUROPE LIMITEDCorporate Nominee SecretaryAppt 1999-01-11
- 01384199dissolvedMICROSENSE COMPUTERS LIMITEDCorporate Nominee SecretaryAppt 1998-11-25
- 01591116activeAPPLE (UK) LIMITEDCorporate Nominee SecretaryAppt 1998-11-23
- 03666153dissolvedATLANTIC BLUE, LTD.Corporate Nominee SecretaryAppt 1998-11-17
- 03131276dissolvedGLOBAL HEALTHCARE RESOURCES LIMITEDCorporate Nominee SecretaryAppt 1998-10-30
- 01435158dissolvedMENVIER SECURITY LIMITEDCorporate Nominee SecretaryAppt 1998-06-16
- 03571106activeCMUTUAL GROUP LIMITEDCorporate Nominee SecretaryAppt 1998-06-11
- 02215407dissolvedFIRECOM LIMITEDCorporate Nominee SecretaryAppt 1998-06-08
- 01639364dissolvedSCANTRONIC LIMITEDCorporate Nominee SecretaryAppt 1998-05-27
- 02783207dissolvedMSG LEASING LIMITEDCorporate Nominee SecretaryAppt 1998-05-26
- 01808627dissolvedHOMELINK TELECOM LIMITEDCorporate Nominee SecretaryAppt 1998-05-26
Find another company
Officer profile
ABOGADO NOMINEES LIMITED
ID WOui6XK3G3VOdf11akhcrH4rXtE
Total appointments
600
Active
70
Resigned
530
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 ABOGADO is currently an officer.
- 06770391dissolved
PRIMAVERA UK ACQUISITION
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-12-10
- 06736405active
CHARRIET MUSIC LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-10-29
- 03952167dissolved
ZECK AUDIO U.K. LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-08-07
- 03998600dissolved
SAFEBOOT LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-05-29
- 06576708active
BEST BUY DISTRIBUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-04-25
- 06445840active
4LIFE RESEARCH UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-04-11
- 06548121dissolved
ACL EUROPE LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-28
- 01207771dissolved
JACK KAYE HAIR & BEAUTY SUPPLIES LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-20
- 04834731dissolved
CLARITY LIGHTING LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-17
- 03884285dissolved
GM2 LOGISTICS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-17
- 05377224dissolved
LED STORM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-17
- 03195911active
NETSCOUT SYSTEMS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-12
- 06521416dissolved
MCAFEE UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-03
- 05641507active
NATUZZI SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-02-28
- 06445825active
CARDSWIFT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-02-26
- 00307721dissolved
ANTALIS HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-01-31
- 00989416dissolved
ANTALIS GROUP (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-01-31
- 00157418dissolved
ANTALIS GROUP
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-01-31
- 00157928dissolved
ANTALIS OVERSEAS HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-01-31
- 00890474active
HANSA PRODUCTION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-08-20
- 06182211dissolved
GLOBAL FINANCIAL ENGINEERING SOLUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-03-23
- 06166013active
BELL POTTER SECURITIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-03-16
- 06166066active
BELL POTTER SECURITIES (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-03-16
- 06032605dissolved
ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-19
- 05813818dissolved
SELECT COMFORT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-05-11
- 05598723dissolved
HATFIELD RESTAURANTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-20
- 05396311dissolved
CLSA NOMINEES (U.K.) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-17
- 05389449dissolved
CORE MG UK HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-11
- 05117104dissolved
URVASCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-04-30
- 05005441dissolved
COMMSCOPE SOLUTIONS UK, LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-05
- 04996702active
APPLE RETAIL UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-12-16
- 04949633dissolved
BOSTON SCIENTIFIC (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-31
- 04833089dissolved
TCG ADVISERS LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-07-15
- 04609598dissolved
SCHROEDER MEASUREMENT TECHNOLOGIES UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-12-05
- 04576265dissolved
MILLENNIUM PHARMACEUTICALS, LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-29
- 04402903dissolved
HINES 101 QVS DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-03-25
- 04402895dissolved
HINES 99 QVS DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-03-25
- 04011923dissolved
TOTAL QUALITY MEDIA UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-06
- 03987508dissolved
AXCELIS TECHNOLOGIES, LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-05-03
- 03982028converted closed
TI UNITED KINGDOM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-04-20
- 02429505dissolved
ADVANCE CAYSON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-04-16
- 01526165dissolved
ADVANCE DORMANT NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-04-16
- 03730877dissolved
CUBIC DEFENCE SYSTEMS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-03-28
- 03942784dissolved
BLUE MARTINI SOFTWARE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-03-17
- 03940729dissolved
OPENTV UK
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-03-01
- 03249892active
G-TEKT EUROPE MANUFACTURING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-02-04
- 03898929dissolved
BORDERS SUPERSTORES (UK)
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-01-12
- 03900869dissolved
AMARANTOS PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-22
- 02378074dissolved
SIGNFIX HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-15
- 03036074dissolved
MICROPUMP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-15
- 03002226dissolved
CROMPTON LIGHTING INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-10-29
- 01227966dissolved
KESTRON UNITS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-10-29
- 02955359dissolved
CROMPTON LIGHTING INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-10-29
- 01686112dissolved
REGALSAFE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-07-30
- 02950123dissolved
KLA-TENCOR (SERVICE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-06-30
- 03143694dissolved
APPLE XEMPLAR EDUCATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-06-08
- 03730438active
AMALTHEA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-10
- 01560848dissolved
BLAGDON PUMP HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-02-19
- 03705196dissolved
PROSTATE CANCER CENTERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-02-11
- 03688237dissolved
WARREN RUPP EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-01-11
- 01384199dissolved
MICROSENSE COMPUTERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-11-25
- 01591116active
APPLE (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-11-23
- 03666153dissolved
ATLANTIC BLUE, LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-11-17
- 03131276dissolved
GLOBAL HEALTHCARE RESOURCES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-10-30
- 01435158dissolved
MENVIER SECURITY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-16
- 03571106active
CMUTUAL GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-11
- 02215407dissolved
FIRECOM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-08
- 01639364dissolved
SCANTRONIC LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-05-27
- 02783207dissolved
MSG LEASING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-05-26
- 01808627dissolved
HOMELINK TELECOM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-05-26
Past appointments
- 06786368dissolved
GETTY IMAGES LATIN AMERICA (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-01-08
- Resigned
- 2009-01-16
- 06567345active
ENDEAVOUREALM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-12-01
- Resigned
- 2023-10-11
- 06711770dissolved
ERUDICUS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-11-26
- Resigned
- 2008-11-27
- 06711770dissolved
ERUDICUS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-11-26
- Resigned
- 2008-11-27
- 06756339dissolved
EARTH ASSET MANAGEMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-11-24
- Resigned
- 2008-11-24
- 06711794active
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-11-07
- Resigned
- 2008-11-10
- 06711794active
PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-11-07
- Resigned
- 2008-11-10
- 06736405active
CHARRIET MUSIC LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-10-29
- Resigned
- 2008-10-31
- 06732875active
REALD EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-10-24
- Resigned
- 2009-02-05
- 06707847active
GARDNER DENVER HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-09-25
- Resigned
- 2008-09-25
- 06643337active
IHS INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-07-10
- Resigned
- 2008-07-14
- 06643337active
IHS INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-07-10
- Resigned
- 2008-07-14
- 06023445active
EATON INDUSTRIES (U.K.) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-06-25
- Resigned
- 2016-02-10
- 06585457active
CPW CP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-05-06
- Resigned
- 2009-09-25
- 06585457active
CPW CP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-05-06
- Resigned
- 2008-05-06
- 06585448dissolved
DOLBY SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-05-06
- Resigned
- 2008-05-06
- 06585448dissolved
DOLBY SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-05-06
- Resigned
- 2008-05-06
- 06583810active
SONY MUSIC PUBLISHING EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-05-02
- Resigned
- 2008-05-02
- 06583810active
SONY MUSIC PUBLISHING EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-05-02
- Resigned
- 2008-05-02
- 06576708active
BEST BUY DISTRIBUTIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-25
- Resigned
- 2008-05-06
- 06574662dissolved
NEXUS FINANCE
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-04-23
- Resigned
- 2008-04-23
- 06574641dissolved
NEXUSGROVE INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-04-23
- Resigned
- 2008-04-23
- 06574662dissolved
NEXUS FINANCE
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-23
- Resigned
- 2008-04-23
- 06574641dissolved
NEXUSGROVE INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-23
- Resigned
- 2008-04-23
- 06568077active
JONES LANG LASALLE LASER LTD
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-16
- Resigned
- 2008-04-16
- 06568077active
JONES LANG LASALLE LASER LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-04-16
- Resigned
- 2008-04-16
- 06565168dissolved
EATON HOLDING II LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-04-14
- Resigned
- 2008-04-14
- 06565168dissolved
EATON HOLDING II LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-14
- Resigned
- 2008-04-14
- 06445840active
4LIFE RESEARCH UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-11
- Resigned
- 2008-04-11
- 06548121dissolved
ACL EUROPE LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2008-03-28
- Resigned
- 2008-04-01
- 06544619active
EDWARDIAN NEW FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-26
- Resigned
- 2008-03-26
- 06544619active
EDWARDIAN NEW FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-03-26
- Resigned
- 2008-03-26
- 01412757dissolved
PRIME PUBLICATIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-03
- Resigned
- 2008-05-30
- 06521416dissolved
MCAFEE UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-03-03
- Resigned
- 2008-03-03
- 02061697dissolved
PRIME GROUP HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-03
- Resigned
- 2008-05-30
- 06445838dissolved
DALTONS MEDIA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-03-03
- Resigned
- 2008-03-04
- 06445838dissolved
DALTONS MEDIA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-03
- Resigned
- 2008-03-04
- 06445825active
CARDSWIFT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-02-26
- Resigned
- 2008-02-26
- 06445842dissolved
DRIVER UK ONE PLC
- Role
- Corporate Nominee Director
- Appointed
- 2008-02-14
- Resigned
- 2008-03-06
- 06445842dissolved
DRIVER UK ONE PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-02-14
- Resigned
- 2008-03-06
- 06477301dissolved
OSBORNE GROUP UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-01-18
- Resigned
- 2012-07-16
- 06477301dissolved
OSBORNE GROUP UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-18
- Resigned
- 2008-01-21
- 06477288dissolved
LISSIE & COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-18
- Resigned
- 2008-02-25
- 06477288dissolved
LISSIE & COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-01-18
- Resigned
- 2020-08-06
- 06461883dissolved
MONOGRAM BIOSCIENCES UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-01-02
- Resigned
- 2008-12-31
- 06461883dissolved
MONOGRAM BIOSCIENCES UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-02
- Resigned
- 2008-01-03
- 06457131dissolved
BENCHMARK CONSULTING INTERNATIONAL UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-19
- Resigned
- 2007-12-21
- 06457131dissolved
BENCHMARK CONSULTING INTERNATIONAL UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-19
- Resigned
- 2007-12-21
- 06414237dissolved
GENENTECH U.K., LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-10-31
- Resigned
- 2007-10-31
- 06414237dissolved
GENENTECH U.K., LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-31
- Resigned
- 2007-10-31
- 06373411dissolved
ANC HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-17
- Resigned
- 2007-09-17
- 06373411dissolved
ANC HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-09-17
- 06373406dissolved
ESPRIT IN-NIGHT EXPRESS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-17
- Resigned
- 2007-09-17
- 06373406dissolved
ESPRIT IN-NIGHT EXPRESS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-09-17
- 06373416dissolved
ANC LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-17
- Resigned
- 2007-09-17
- 06373416dissolved
ANC LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-17
- Resigned
- 2007-09-17
- 06364013dissolved
EVAULT UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-07
- Resigned
- 2007-09-07
- 06364013dissolved
EVAULT UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-09-07
- Resigned
- 2007-09-07
- 06322436active
RAMBOLL UK HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-24
- Resigned
- 2007-09-26
- 06322436active
RAMBOLL UK HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-07-24
- Resigned
- 2007-08-03
- 06318361dissolved
SBX ENTERTAINMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-07-19
- Resigned
- 2007-07-20
- 06318361dissolved
SBX ENTERTAINMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-19
- Resigned
- 2007-07-20
- 06285433active
CROSSJIN LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-06-19
- Resigned
- 2007-06-19
- 06285433active
CROSSJIN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-19
- Resigned
- 2007-06-19
- 04336914active
FUNRISE INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-08
- Resigned
- 2019-12-13
- 06166013active
BELL POTTER SECURITIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-16
- Resigned
- 2008-10-06
- 06166066active
BELL POTTER SECURITIES (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-16
- Resigned
- 2008-06-13
- 06146573active
MPRC EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-03-08
- Resigned
- 2007-03-08
- 06146573active
MPRC EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-03-08
- Resigned
- 2007-03-08
- 06032605dissolved
ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-19
- Resigned
- 2006-12-19
- 06020283active
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-12-06
- Resigned
- 2006-12-07
- 06020283active
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-06
- Resigned
- 2006-12-07
- 06014452active
3UK RETAIL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-11-30
- Resigned
- 2006-11-30
- 06014452active
3UK RETAIL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-30
- Resigned
- 2006-11-30
- 05984247active
PLASTIC MOULDING SUPPLIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-31
- Resigned
- 2006-12-29
- 05984247active
PLASTIC MOULDING SUPPLIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-10-31
- Resigned
- 2006-12-29
- 05906473active
TAPLOW HOUSE HOTEL LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-15
- Resigned
- 2006-08-15
- 05906473active
TAPLOW HOUSE HOTEL LTD
- Role
- Corporate Nominee Director
- Appointed
- 2006-08-15
- Resigned
- 2006-08-15
- 05871032dissolved
FIRST COMMAND EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-10
- Resigned
- 2006-07-10
- 05871032dissolved
FIRST COMMAND EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-10
- Resigned
- 2006-07-10
- 05864435active
THE GEO GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-07-03
- Resigned
- 2006-07-03
- 05864435active
THE GEO GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-03
- Resigned
- 2019-01-25
- 05849129active
MELODY LANE MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-16
- Resigned
- 2007-11-28
- 05836805active
SALLY UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-06-05
- Resigned
- 2006-06-05
- 05836805active
SALLY UK HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-05
- Resigned
- 2010-01-11
- 05821077dissolved
BMS CATASTROPHE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-05-18
- Resigned
- 2010-01-29
- 05813818dissolved
SELECT COMFORT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-05-11
- Resigned
- 2006-06-30
- 05779236dissolved
TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-04-12
- Resigned
- 2006-04-21
- 05779236dissolved
TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-04-12
- Resigned
- 2006-04-21
- 05708696dissolved
MACQUARIE INVESTMENTS 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-14
- Resigned
- 2006-04-04
- 05708696dissolved
MACQUARIE INVESTMENTS 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2006-02-14
- Resigned
- 2006-04-04
- 05660638dissolved
HITACHI CONSULTING UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2005-12-22
- 05660638dissolved
HITACHI CONSULTING UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-21
- Resigned
- 2005-12-22
- 05660639dissolved
HITACHI CONSULTING EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2005-12-22
- 05660639dissolved
HITACHI CONSULTING EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-12-21
- Resigned
- 2005-12-22
- 05626288dissolved
PICASSO INVESTMENTS (LR) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-11-17
- Resigned
- 2005-11-23
- 05626288dissolved
PICASSO INVESTMENTS (LR) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-11-17
- Resigned
- 2005-11-23
- 05598723dissolved
HATFIELD RESTAURANTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-10-20
- Resigned
- 2005-10-21
- 05396311dissolved
CLSA NOMINEES (U.K.) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-17
- Resigned
- 2005-05-31
- 05393073active
ARQIVA NO 10 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393073active
ARQIVA NO 10 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393079active
ARQIVA NO 11 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393079active
ARQIVA NO 11 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393071dissolved
ARQIVA NO 12 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393080dissolved
TELINK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393071dissolved
ARQIVA NO 12 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393080dissolved
TELINK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393105dissolved
KNIGHTGOLD LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393065dissolved
TRISCAPE PLANNING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393074dissolved
OCEANDAWN LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393105dissolved
KNIGHTGOLD LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393065dissolved
TRISCAPE PLANNING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393077dissolved
MERCATOR DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393077dissolved
MERCATOR DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393076dissolved
AMPLE DESIGN LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393074dissolved
OCEANDAWN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393076dissolved
AMPLE DESIGN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393068dissolved
TERRACOM DESIGN AND DEVELOPMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393068dissolved
TERRACOM DESIGN AND DEVELOPMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393088dissolved
TERRACOM ESTATES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05393088dissolved
TERRACOM ESTATES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-15
- Resigned
- 2006-04-06
- 05389449dissolved
CORE MG UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-11
- Resigned
- 2005-03-11
- 05379706active
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-01
- Resigned
- 2005-04-05
- 05379716active
TOWERS WATSON LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-01
- Resigned
- 2005-04-05
- 05379716active
TOWERS WATSON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-01
- Resigned
- 2005-04-05
- 05379696active
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-01
- Resigned
- 2005-04-05
- 05379706active
WATSON WYATT (UK) ACQUISITIONS 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-01
- Resigned
- 2005-04-05
- 05379696active
WATSON WYATT (UK) ACQUISITIONS 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-01
- Resigned
- 2005-04-05
- 05338227active
CONVOYS PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-01-20
- Resigned
- 2005-01-21
- 05338227active
CONVOYS PROPERTIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-01-20
- Resigned
- 2005-01-21
- 05320331dissolved
UNITED BUSINESS MEDIA SHELFCO NO.12 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-23
- Resigned
- 2004-12-23
- 05320331dissolved
UNITED BUSINESS MEDIA SHELFCO NO.12 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-23
- Resigned
- 2004-12-23
- 05320315dissolved
UNITED BUSINESS MEDIA SHELFCO NO.11 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-12-23
- Resigned
- 2004-12-23
- 05320315dissolved
UNITED BUSINESS MEDIA SHELFCO NO.11 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-23
- Resigned
- 2004-12-23
- 05162571active
ANDRITZ FABRICS AND ROLLS HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-24
- Resigned
- 2012-04-20
- 05122120dissolved
JONES LANG LASALLE REGENT
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-07
- Resigned
- 2004-05-07
- 05122120dissolved
JONES LANG LASALLE REGENT
- Role
- Corporate Nominee Director
- Appointed
- 2004-05-07
- Resigned
- 2004-05-07
- 05117093dissolved
MCG COMPANY NO 4 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-30
- Resigned
- 2004-04-30
- 05117093dissolved
MCG COMPANY NO 4 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-04-30
- Resigned
- 2004-04-30
- 05117104dissolved
URVASCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-04-30
- Resigned
- 2004-05-05
- 05089968active
MATHYS ORTHOPAEDICS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-03-31
- Resigned
- 2004-03-31
- 05089968active
MATHYS ORTHOPAEDICS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-03-31
- Resigned
- 2004-03-31
- 05057202liquidation
UOP INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-26
- Resigned
- 2004-02-26
- 05057202liquidation
UOP INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-26
- Resigned
- 2004-02-26
- 05055848dissolved
HOSPIRA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-02-25
- Resigned
- 2004-02-25
- 05055848dissolved
HOSPIRA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-02-25
- Resigned
- 2004-02-25
- 05024679active
STEELCASE (SOUTH - EAST) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-23
- Resigned
- 2004-02-09
- 05024679active
STEELCASE (SOUTH - EAST) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-02-09
- 05024570dissolved
WORLDWIDE CHAIN STORES HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-23
- Resigned
- 2009-06-16
- 05024570dissolved
WORLDWIDE CHAIN STORES HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-23
- Resigned
- 2004-01-26
- 05005426dissolved
GENERAL RE HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-01-05
- Resigned
- 2004-01-05
- 05005426dissolved
GENERAL RE HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2004-01-05
- Resigned
- 2004-01-05
- 04996702active
APPLE RETAIL UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-12-16
- Resigned
- 2003-12-19
- 04985151dissolved
JONES LANG LASALLE UK HANOVER
- Role
- Corporate Nominee Director
- Appointed
- 2003-12-04
- Resigned
- 2003-12-04
- 04985151dissolved
JONES LANG LASALLE UK HANOVER
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-12-04
- Resigned
- 2003-12-04
- 04965804active
SONY MUSIC PUBLISHING (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-11-17
- Resigned
- 2004-06-29
- 04965804active
SONY MUSIC PUBLISHING (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-17
- Resigned
- 2004-06-29
- 04958784dissolved
LION UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-11-10
- Resigned
- 2003-11-24
- 04958784dissolved
LION UK HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-11-10
- Resigned
- 2003-11-24
- 04949633dissolved
BOSTON SCIENTIFIC (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-31
- Resigned
- 2003-10-31
- 04932931dissolved
INVIVODATA, LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-15
- Resigned
- 2012-07-03
- 04932931dissolved
INVIVODATA, LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-15
- Resigned
- 2003-10-20
- 04920910dissolved
HURTLER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-03
- Resigned
- 2003-10-06
- 04920931dissolved
UBM SHELFCO NO.9 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-03
- Resigned
- 2003-10-06
- 04920893dissolved
UBM DATA SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-03
- Resigned
- 2003-10-06
- 04920893dissolved
UBM DATA SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-03
- Resigned
- 2003-10-06
- 04920931dissolved
UBM SHELFCO NO.9 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-03
- Resigned
- 2004-10-06
- 04920881dissolved
MUSHY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-03
- Resigned
- 2003-10-06
- 04920910dissolved
HURTLER LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-03
- Resigned
- 2003-10-06
- 04920881dissolved
MUSHY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-03
- Resigned
- 2003-10-06
- 04920866dissolved
SHAMBROSE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-10-03
- Resigned
- 2003-10-06
- 04920866dissolved
SHAMBROSE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-10-03
- Resigned
- 2003-10-06
- 04907575active
436 HOLLOWAY ROAD LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-22
- Resigned
- 2003-09-22
- 04907575active
436 HOLLOWAY ROAD LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-22
- Resigned
- 2003-09-22
- 04897584active
MCG COMPANY NO 1 LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-09-12
- Resigned
- 2003-09-15
- 04897584active
MCG COMPANY NO 1 LTD
- Role
- Corporate Nominee Director
- Appointed
- 2003-09-12
- Resigned
- 2003-09-15
- 04877382active
JONES LANG LASALLE SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-08-26
- Resigned
- 2003-09-29
- 04877382active
JONES LANG LASALLE SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-08-26
- Resigned
- 2003-09-29
- 04833089dissolved
TCG ADVISERS LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2003-07-15
- Resigned
- 2003-07-15
- 04808135converted closed
ZAYO GROUP EU LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-06-23
- Resigned
- 2018-03-31
- 04808135converted closed
ZAYO GROUP EU LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-06-23
- Resigned
- 2003-06-23
- 04778909dissolved
HUTCHISON WHAMPOA SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-05-28
- Resigned
- 2003-05-28
- 04778909dissolved
HUTCHISON WHAMPOA SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-05-28
- Resigned
- 2003-05-28
- 04690404active
GULFSTREAM AEROSPACE, LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-03-07
- Resigned
- 2010-09-24
- 04690404active
GULFSTREAM AEROSPACE, LTD
- Role
- Corporate Nominee Director
- Appointed
- 2003-03-07
- Resigned
- 2003-03-07
- 04652708dissolved
NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-01-30
- Resigned
- 2003-01-30
- 04652708dissolved
NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-30
- Resigned
- 2003-01-30
- 04644650dissolved
GLOBAL SERVICING SOLUTIONS EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-01-22
- Resigned
- 2003-03-20
- 04644650dissolved
GLOBAL SERVICING SOLUTIONS EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2003-01-22
- Resigned
- 2003-03-20
- 04633664active
GENERAL MILLS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2003-01-10
- Resigned
- 2023-07-14
- 04609598dissolved
SCHROEDER MEASUREMENT TECHNOLOGIES UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-12-05
- Resigned
- 2002-12-12
- 04597070dissolved
UNITED NEWS DISTRIBUTION LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-11-21
- Resigned
- 2002-11-21
- 04597102dissolved
UNITED CONSUMER PUBLISHING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-11-21
- Resigned
- 2002-11-21
- 04597070dissolved
UNITED NEWS DISTRIBUTION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-11-21
- Resigned
- 2002-11-21
- 04597102dissolved
UNITED CONSUMER PUBLISHING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-11-21
- Resigned
- 2002-11-21
- 04597076dissolved
UNITED PROFESSIONAL MEDIA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-11-21
- Resigned
- 2002-11-21
- 04597136dissolved
UBM SHELFCO NO.8 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-11-21
- Resigned
- 2002-11-21
- 04597136dissolved
UBM SHELFCO NO.8 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-11-21
- Resigned
- 2002-11-21
- 04597076dissolved
UNITED PROFESSIONAL MEDIA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-11-21
- Resigned
- 2002-11-21
- 04576265dissolved
MILLENNIUM PHARMACEUTICALS, LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-29
- Resigned
- 2002-10-29
- 04551579active
HEXCEL EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-10-02
- Resigned
- 2002-10-03
- 04551579active
HEXCEL EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-10-02
- Resigned
- 2003-10-15
- 04534980dissolved
SYMRISE HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-09-13
- Resigned
- 2003-04-02
- 04534980dissolved
SYMRISE HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-09-13
- Resigned
- 2002-09-16
- 04513326dissolved
WPCS (UK) FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-08-16
- Resigned
- 2002-08-16
- 04513326dissolved
WPCS (UK) FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-08-16
- Resigned
- 2002-08-16
- 04444980active
MOLD-MASTERS DME UK LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2002-05-22
- Resigned
- 2002-05-22
- 04444980active
MOLD-MASTERS DME UK LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-05-22
- Resigned
- 2021-05-17
- 04402903dissolved
HINES 101 QVS DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-03-25
- Resigned
- 2002-03-25
- 04402895dissolved
HINES 99 QVS DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-03-25
- Resigned
- 2002-03-25
- 04399412dissolved
CMP INFORMATION HOLDINGS
- Role
- Corporate Nominee Director
- Appointed
- 2002-03-20
- Resigned
- 2002-03-21
- 04399412dissolved
CMP INFORMATION HOLDINGS
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-03-20
- Resigned
- 2002-03-21
- 04399405dissolved
HEALTHCARE DATA HOLDINGS
- Role
- Corporate Nominee Director
- Appointed
- 2002-03-20
- Resigned
- 2002-03-21
- 04399405dissolved
HEALTHCARE DATA HOLDINGS
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-03-20
- Resigned
- 2002-03-21
- 04383420dissolved
SEN MEDICINE COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-02-27
- Resigned
- 2002-02-28
- 04383420dissolved
SEN MEDICINE COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-02-27
- Resigned
- 2002-02-28
- 04355070active
BOEING UNITED KINGDOM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-01-17
- Resigned
- 2002-02-04
- 04355070active
BOEING UNITED KINGDOM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-01-17
- Resigned
- 2002-02-04
- 04352861dissolved
MCLAREN GRAND PRIX LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-01-14
- Resigned
- 2003-10-01
- 04352861dissolved
MCLAREN GRAND PRIX LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-01-14
- Resigned
- 2003-10-01
- 04352859dissolved
MCLAREN INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-01-14
- Resigned
- 2003-10-01
- 04352859dissolved
MCLAREN INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-01-14
- Resigned
- 2003-10-01
- 04352869dissolved
MCALLICO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2002-01-14
- Resigned
- 2003-10-01
- 04352869dissolved
MCALLICO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2002-01-14
- Resigned
- 2003-10-01
- 04300958active
NUMERIX SOFTWARE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-10-08
- Resigned
- 2001-10-24
- 04300958active
NUMERIX SOFTWARE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-10-08
- Resigned
- 2001-10-24
- 04299895dissolved
EV3 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-10-05
- Resigned
- 2001-10-15
- 04299895dissolved
EV3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-10-05
- Resigned
- 2001-10-15
- 04291046active
FAIR ISAAC EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-09-20
- Resigned
- 2001-09-20
- 04291046active
FAIR ISAAC EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-09-20
- Resigned
- 2001-09-20
- 04267985active
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-08-09
- Resigned
- 2002-09-30
- 04267985active
BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-08-09
- Resigned
- 2001-08-09
- 04233113dissolved
CALPINE UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-06-12
- Resigned
- 2001-06-28
- 04233113dissolved
CALPINE UK HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-06-12
- Resigned
- 2003-10-17
- 04179979active
INFINITUM TECHNOLOGIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-03-15
- Resigned
- 2015-02-06
- 04179979active
INFINITUM TECHNOLOGIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-03-15
- Resigned
- 2001-03-15
- 04175535dissolved
25/27/29 CHESHAM STREET NO.1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-03-08
- Resigned
- 2001-05-03
- 04175535dissolved
25/27/29 CHESHAM STREET NO.1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-03-08
- Resigned
- 2001-05-03
- 04161108active
ABBOTT EQUITY HOLDINGS UNLIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2001-02-15
- Resigned
- 2001-02-16
- 04161108active
ABBOTT EQUITY HOLDINGS UNLIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2001-02-15
- Resigned
- 2001-02-16
- 04129612active
PLESSEY SEMICONDUCTORS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-12-18
- Resigned
- 2001-02-08
- 04129612active
PLESSEY SEMICONDUCTORS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-12-18
- Resigned
- 2001-02-08
- 04098393dissolved
PHOENIXMERGE 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-12-15
- Resigned
- 2000-12-19
- 04098393dissolved
PHOENIXMERGE 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-12-15
- Resigned
- 2000-12-19
- 04123158dissolved
CENTRADIA SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-12-07
- Resigned
- 2000-12-07
- 04123158dissolved
CENTRADIA SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-12-07
- Resigned
- 2001-08-24
- 04115633dissolved
GRAND CIRCLE UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-11-23
- Resigned
- 2000-11-23
- 04115633dissolved
GRAND CIRCLE UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-11-23
- Resigned
- 2000-11-23
- 04111739active
GENERAL MILLS HOLDING (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-11-16
- Resigned
- 2000-11-16
- 04111739active
GENERAL MILLS HOLDING (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-11-16
- Resigned
- 2023-07-14
- 04098545dissolved
NCR UK HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-11-13
- Resigned
- 2000-12-04
- 04098545dissolved
NCR UK HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-11-13
- Resigned
- 2000-12-04
- 04106137active
HEXCEL HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-11-07
- Resigned
- 2000-11-20
- 04106137active
HEXCEL HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-11-07
- Resigned
- 2000-11-20
- 00619241dissolved
EATON CONTROLS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-11-06
- Resigned
- 2016-02-10
- 04101267dissolved
DIGITAL VIRGO UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-10-30
- Resigned
- 2000-10-31
- 04101267dissolved
DIGITAL VIRGO UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-10-30
- Resigned
- 2001-04-18
- 04070856active
SOFTWARE SPECTRUM HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-10-26
- Resigned
- 2000-10-27
- 04070856active
SOFTWARE SPECTRUM HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-10-26
- Resigned
- 2003-09-01
- 04096973active
METHANEX (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-10-23
- Resigned
- 2000-10-26
- 04096973active
METHANEX (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-10-23
- Resigned
- 2000-10-26
- 04070975active
FUTABA MANUFACTURING U.K. LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-10-13
- Resigned
- 2000-10-20
- 04070975active
FUTABA MANUFACTURING U.K. LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-10-13
- Resigned
- 2000-10-20
- 04083708dissolved
NFUM (BRENTWOOD JUBILEE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-09-29
- Resigned
- 2000-10-02
- 04083708dissolved
NFUM (BRENTWOOD JUBILEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-09-29
- Resigned
- 2000-10-02
- 04066046dissolved
TONICREALM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-09-27
- Resigned
- 2000-09-28
- 04072306dissolved
RETROMINUS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-09-27
- Resigned
- 2000-09-28
- 04072306dissolved
RETROMINUS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-09-27
- Resigned
- 2000-09-28
- 04066046dissolved
TONICREALM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-09-27
- Resigned
- 2000-09-28
- 04080770active
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-09-26
- Resigned
- 2000-09-26
- 04080770active
HUTCHISON WHAMPOA AGENTS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-09-26
- Resigned
- 2000-09-26
- 04060071active
OMEGA FLEX LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-09-21
- Resigned
- 2023-03-31
- 04060071active
OMEGA FLEX LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-09-21
- Resigned
- 2000-11-27
- 04070981dissolved
LANDBILL INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-09-18
- Resigned
- 2000-09-25
- 04070981dissolved
LANDBILL INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-09-18
- Resigned
- 2000-09-25
- 04050471dissolved
QUANTITUDE UNITED KINGDOM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-09-12
- Resigned
- 2000-12-07
- 00114707active
OTIS E&M COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-09-08
- Resigned
- 2002-05-20
- 04048495dissolved
EMPIRIX UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-09-04
- Resigned
- 2022-07-13
- 04048495dissolved
EMPIRIX UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-09-04
- Resigned
- 2000-09-12
- 04015473dissolved
GTSLEARNING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-08-17
- Resigned
- 2000-10-03
- 04015473dissolved
GTSLEARNING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-08-17
- Resigned
- 2000-10-03
- 04051648active
AS WATSON (HEALTH & BEAUTY UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-08-08
- Resigned
- 2000-08-08
- 04051648active
AS WATSON (HEALTH & BEAUTY UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-08-08
- Resigned
- 2000-08-08
- 04051673dissolved
A.S. WATSON (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-08-08
- Resigned
- 2000-08-08
- 04051673dissolved
A.S. WATSON (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-08-08
- Resigned
- 2000-08-08
- 04045671dissolved
LAKEVIEW TECHNOLOGY UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-07-28
- Resigned
- 2000-08-01
- 04045671dissolved
LAKEVIEW TECHNOLOGY UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-07-28
- Resigned
- 2000-08-01
- 03723849dissolved
FUTURESTEP (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-07-12
- Resigned
- 2008-02-26
- 04019737active
FOUNTAIN HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-07-10
- Resigned
- 2000-07-17
- 04019737active
FOUNTAIN HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-07-10
- Resigned
- 2000-07-17
- 03981548dissolved
PLAYSTATION.COM (EUROPE) LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-07-06
- Resigned
- 2013-05-31
- 03981548dissolved
PLAYSTATION.COM (EUROPE) LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2000-07-06
- Resigned
- 2000-07-07
- 04004453active
HUTCHISON PROPERTY GROUP (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-30
- Resigned
- 2000-07-19
- 04004453active
HUTCHISON PROPERTY GROUP (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-06-30
- Resigned
- 2000-07-19
- 03845874active
JUNIPER NETWORKS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-30
- Resigned
- 2019-01-09
- 01830595active
SPECTRA-TEK UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-28
- Resigned
- 2009-09-10
- 03196595active
DMCO UK HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-28
- Resigned
- 2009-11-09
- 00971554active
DMCO HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-28
- Resigned
- 2009-09-10
- 02468933dissolved
GREENFIELD (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-28
- Resigned
- 2009-09-10
- 02496152dissolved
SPECTRA-TEK INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-28
- Resigned
- 2009-10-01
- 01007997dissolved
SPECTRA-TEK HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-06-28
- Resigned
- 2009-12-28
- 04011923dissolved
TOTAL QUALITY MEDIA UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-06-06
- Resigned
- 2000-06-06
- 02484260dissolved
ARDENT SOFTWARE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-05-12
- Resigned
- 2006-03-07
- 03987508dissolved
AXCELIS TECHNOLOGIES, LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2000-05-03
- Resigned
- 2000-05-08
- 03985898dissolved
SANDVINE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-04-28
- Resigned
- 2000-10-18
- 03985898dissolved
SANDVINE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-04-28
- Resigned
- 2000-05-30
- 03969100dissolved
MINDTRAC (EUROPE) LTD.
- Role
- Corporate Nominee Director
- Appointed
- 2000-04-25
- Resigned
- 2000-04-27
- 03969100dissolved
MINDTRAC (EUROPE) LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-04-25
- Resigned
- 2005-04-19
- 03982028converted closed
TI UNITED KINGDOM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-04-20
- Resigned
- 2000-04-28
- 03961789active
COMPTIA UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-04-17
- Resigned
- 2008-09-01
- 03961789active
COMPTIA UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-04-17
- Resigned
- 2000-04-27
- 01794380dissolved
APC DC NETWORK SOLUTIONS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-04-16
- Resigned
- 2013-01-04
- 01254977active
TRAVELPORT INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-04-14
- Resigned
- 2005-06-10
- 03969036dissolved
GTSLEARNING INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-04-13
- Resigned
- 2000-07-28
- 03969036dissolved
GTSLEARNING INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-04-13
- Resigned
- 2000-07-28
- 03972902dissolved
AMERICAN POWER CONVERSION HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-04-11
- Resigned
- 2013-12-04
- 03960644dissolved
ALLTEL MORTGAGE SOLUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-04-04
- Resigned
- 2000-05-17
- 03960644dissolved
ALLTEL MORTGAGE SOLUTIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-04-04
- Resigned
- 2000-05-17
- 02139847dissolved
INTEGRATED EXPLORATION AND DEVELOPMENT SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-03-31
- Resigned
- 2008-04-16
- 03963434dissolved
SVCE EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-03-29
- Resigned
- 2000-05-02
- 03963434dissolved
SVCE EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-03-29
- Resigned
- 2000-05-02
- 03954731dissolved
LADYBUG LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-03-27
- Resigned
- 2000-03-30
- 03954731dissolved
LADYBUG LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-03-27
- Resigned
- 2000-03-30
- 03942784dissolved
BLUE MARTINI SOFTWARE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-03-17
- Resigned
- 2000-03-17
- 03940729dissolved
OPENTV UK
- Role
- Corporate Nominee Director
- Appointed
- 2000-03-01
- Resigned
- 2000-03-07
- 00753135dissolved
JSB ELECTRICAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-02-28
- Resigned
- 2016-02-10
- 03911258dissolved
THE WATTS PUBLISHING GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-02-21
- Resigned
- 2000-02-25
- 03911258dissolved
THE WATTS PUBLISHING GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-02-21
- Resigned
- 2000-02-25
- 03934090dissolved
NEDSTAT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-02-18
- Resigned
- 2000-02-23
- 03934090dissolved
NEDSTAT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-02-18
- Resigned
- 2010-09-01
- 03911266active
MCCORMICK INTERNATIONAL HOLDINGS
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-02-11
- Resigned
- 2000-02-14
- 03911266active
MCCORMICK INTERNATIONAL HOLDINGS
- Role
- Corporate Nominee Director
- Appointed
- 2000-02-11
- Resigned
- 2000-02-14
- 03911263active
STANLEY UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-02-03
- Resigned
- 2000-02-03
- 03911263active
STANLEY UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-02-03
- Resigned
- 2000-02-03
- 03918766active
VRWAY INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-01-31
- Resigned
- 2000-03-09
- 03918766active
VRWAY INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-01-31
- Resigned
- 2000-03-09
- 03902436active
JUBILEE STREET LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-01-21
- Resigned
- 2000-02-25
- 03902436active
JUBILEE STREET LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-01-21
- Resigned
- 2010-10-18
- 03898925active
EMERSON ENERGY SYSTEMS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-01-20
- Resigned
- 2003-01-10
- 03902666active
CLARIANT HORSFORTH LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-01-20
- Resigned
- 2000-01-20
- 03897560dissolved
SVITZER HOLDING UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-01-13
- Resigned
- 2000-01-14
- 03897560dissolved
SVITZER HOLDING UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-01-13
- Resigned
- 2000-01-14
- 03898929dissolved
BORDERS SUPERSTORES (UK)
- Role
- Corporate Nominee Director
- Appointed
- 2000-01-12
- Resigned
- 2000-01-17
- 03903962dissolved
PALM EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2000-01-05
- Resigned
- 2000-01-06
- 03903962dissolved
PALM EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2000-01-05
- Resigned
- 2000-01-06
- 03895531dissolved
FERN GULLY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-12-20
- Resigned
- 2000-06-09
- 03895531dissolved
FERN GULLY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-20
- Resigned
- 2000-06-09
- 03895529active
STANLEY UK SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-17
- Resigned
- 2000-02-03
- 03895529active
STANLEY UK SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-12-17
- Resigned
- 2000-02-03
- 03898048dissolved
SENDMAIL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-16
- Resigned
- 1999-12-30
- 03898048dissolved
SENDMAIL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-12-16
- Resigned
- 1999-12-30
- 00763442active
BAND-IT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-15
- Resigned
- 2022-04-28
- 00011943active
GODIVA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-15
- Resigned
- 2022-04-28
- 01719223active
HALE PRODUCTS EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-15
- Resigned
- 2022-04-28
- 01084535active
SIGNPOST SOLUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-15
- Resigned
- 2003-03-07
- 02354299active
GODIVA PRODUCTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-15
- Resigned
- 2022-04-28
- 02386291active
FISCHBEIN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-12-10
- Resigned
- 1999-12-10
- 03875990dissolved
TIBCO SOFTWARE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-11-19
- Resigned
- 1999-11-22
- 03875990dissolved
TIBCO SOFTWARE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-11-19
- Resigned
- 1999-11-22
- 03864579dissolved
NETINDUCTION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-11-12
- Resigned
- 1999-11-26
- 03864579dissolved
NETINDUCTION LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-11-12
- Resigned
- 1999-11-26
- 03805500active
STOWE-WOODWARD (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-11-09
- Resigned
- 1999-11-09
- 01342366active
VIKING PUMP HYGIENIC LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-11-08
- Resigned
- 2022-04-28
- 03848973active
WHITECROFT LIGHTING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-11-02
- Resigned
- 1999-12-10
- 03848973active
WHITECROFT LIGHTING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-11-02
- Resigned
- 1999-12-10
- 03848868dissolved
WHITECROFT LIGHTING HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-11-02
- Resigned
- 1999-12-10
- 03848868dissolved
WHITECROFT LIGHTING HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-11-02
- Resigned
- 1999-12-10
- 03012749active
EATON ELECTRICAL SYSTEMS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-10-29
- Resigned
- 2016-02-10
- 03612012dissolved
BROOMCO (1644) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-10-29
- Resigned
- 2016-02-10
- 03002225dissolved
CROMPTON LIGHTING HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-10-29
- Resigned
- 2016-02-10
- 03837950dissolved
ASCO POWER TECHNOLOGIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-09-30
- Resigned
- 1999-10-18
- 03837950dissolved
ASCO POWER TECHNOLOGIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-09-30
- Resigned
- 1999-10-18
- 03853606dissolved
WORK INC GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-09-30
- Resigned
- 2000-07-24
- 03853606dissolved
WORK INC GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-09-30
- Resigned
- 1999-09-30
- 03853619dissolved
BREATHE INTERIORS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-09-30
- Resigned
- 1999-09-30
- 03853619dissolved
BREATHE INTERIORS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-09-30
- Resigned
- 2001-06-01
- 03837961active
COOPER CROUSE-HINDS (UK) LTD.
- Role
- Corporate Nominee Director
- Appointed
- 1999-09-17
- Resigned
- 1999-09-20
- 03837961active
COOPER CROUSE-HINDS (UK) LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-09-17
- Resigned
- 2016-02-10
- 03837956dissolved
AVIS CONTACT CENTRES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-09-17
- Resigned
- 1999-09-20
- 03837956dissolved
AVIS CONTACT CENTRES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-09-17
- Resigned
- 1999-09-20
- 03817940dissolved
JESIRE EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-09-01
- Resigned
- 1999-09-01
- 03830643active
TELSTRA UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-08-27
- Resigned
- 1999-09-03
- 03830643active
TELSTRA UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-08-27
- Resigned
- 1999-09-03
- 03806147dissolved
MCEH LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-08-18
- Resigned
- 1999-08-31
- 03806147dissolved
MCEH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-08-18
- Resigned
- 2005-08-17
- 03781128active
GXO LOGISTICS SERVICES UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-08-11
- Resigned
- 2016-08-01
- 03781128active
GXO LOGISTICS SERVICES UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-08-11
- Resigned
- 1999-08-19
- 01824635dissolved
INFOR (FRIMLEY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-08-09
- Resigned
- 2000-06-15
- 03805500active
STOWE-WOODWARD (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-08-06
- Resigned
- 2012-04-25
- 03805560active
HUYCK.WANGNER UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-08-06
- Resigned
- 1999-11-09
- 03805560active
HUYCK.WANGNER UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-08-06
- Resigned
- 2012-04-20
- 03805556active
LIVE NATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-07-26
- Resigned
- 1999-08-16
- 03805556active
LIVE NATION LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-07-26
- Resigned
- 1999-08-16
- 03793684dissolved
TRAVELPORT UNITED KINGDOM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-07-23
- Resigned
- 2005-05-24
- 03793684dissolved
TRAVELPORT UNITED KINGDOM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-07-23
- Resigned
- 1999-07-26
- 03805559active
BLESSMYTH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-07-16
- Resigned
- 1999-07-16
- 03805559active
BLESSMYTH LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-07-16
- Resigned
- 1999-07-16
- 03793679active
BANK MANDIRI (EUROPE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-07-15
- Resigned
- 2003-06-23
- 02143570active
THE GALILEO COMPANY
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-07-08
- Resigned
- 2005-05-24
- 03793679active
BANK MANDIRI (EUROPE) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-07-02
- Resigned
- 1999-07-02
- 02509464active
ENETT INTERNATIONAL (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-07-01
- Resigned
- 2005-05-24
- 03008824active
GALILEO PORTUGAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-06-30
- Resigned
- 2005-05-24
- 01560324liquidation
KLA-TENCOR LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-06-30
- Resigned
- 2021-06-11
- 03771515dissolved
CLASSICPACE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-06-09
- Resigned
- 1999-06-14
- 03771890active
HI-LEX ACT WALES LTD
- Role
- Corporate Nominee Director
- Appointed
- 1999-06-03
- Resigned
- 1999-06-14
- 03771511dissolved
PANGEA NETWORKS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-05-21
- Resigned
- 1999-06-10
- 03768267active
SEFE MARKETING & TRADING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-05-06
- Resigned
- 2013-04-11
- 03768267active
SEFE MARKETING & TRADING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-05-06
- Resigned
- 1999-05-10
- 03732067active
FRANK LYNN & ASSOCIATES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-05-05
- Resigned
- 2001-05-11
- 03732067active
FRANK LYNN & ASSOCIATES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-05-05
- Resigned
- 1999-05-06
- 03902666active
CLARIANT HORSFORTH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-04-09
- Resigned
- 2000-06-29
- 03163427active
STERLING COMMERCE (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-04-01
- Resigned
- 2011-06-30
- 03747120dissolved
TOYODA GOSEI UK LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-04-01
- Resigned
- 2000-05-12
- 03730877dissolved
CUBIC DEFENCE SYSTEMS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-03-31
- Resigned
- 1999-08-27
- 03705188dissolved
DIAMOND CHAIN (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-18
- Resigned
- 2001-03-29
- 03705188dissolved
DIAMOND CHAIN (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-03-18
- Resigned
- 1999-03-22
- 03732746active
WHISTL FULFILMENT (GATESHEAD) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-11
- Resigned
- 1999-03-19
- 03732746active
WHISTL FULFILMENT (GATESHEAD) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-03-11
- Resigned
- 1999-03-19
- 03726734dissolved
INFOCLAIM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-03-08
- Resigned
- 1999-03-09
- 03726734dissolved
INFOCLAIM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-08
- Resigned
- 1999-03-09
- 03726666active
ZAYO GROUP UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-05
- Resigned
- 1999-07-19
- 03726666active
ZAYO GROUP UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-03-05
- Resigned
- 1999-07-19
- 03726736dissolved
METROSCOOP REALISATIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-05
- Resigned
- 2006-01-06
- 03726736dissolved
METROSCOOP REALISATIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-03-05
- Resigned
- 2000-04-04
- 03470214dissolved
KNIGHT UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-03
- Resigned
- 2022-04-28
- 03718799active
LICHFIELD FIRE & SAFETY EQUIPMENT CO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-02
- Resigned
- 2000-10-01
- 03718799active
LICHFIELD FIRE & SAFETY EQUIPMENT CO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-03-02
- Resigned
- 1999-03-08
- 03345585active
AMPHENOL HOLDING UK, LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-01
- Resigned
- 2023-07-17
- 03345589active
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-03-01
- Resigned
- 2023-07-17
- 03718823dissolved
NOPW LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-02-25
- Resigned
- 1999-03-01
- 03718823dissolved
NOPW LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-02-25
- Resigned
- 1999-03-01
- 03705193dissolved
TITANVILLE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-02-22
- Resigned
- 1999-02-23
- 03705193dissolved
TITANVILLE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-02-22
- Resigned
- 1999-02-23
- 03705196dissolved
PROSTATE CANCER CENTERS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-02-11
- Resigned
- 1999-08-06
- 03705183dissolved
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-02-10
- Resigned
- 1999-02-25
- 03705183dissolved
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-02-10
- Resigned
- 1999-02-25
- 03710173dissolved
UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED.
- Role
- Corporate Nominee Director
- Appointed
- 1999-02-03
- Resigned
- 1999-02-05
- 03710173dissolved
UNITED BUSINESS MEDIA SHELFCO NO. 2 LIMITED.
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-02-03
- Resigned
- 1999-02-05
- 03696472dissolved
SAGE CRM SOLUTIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-01-27
- Resigned
- 1999-01-27
- 03696472dissolved
SAGE CRM SOLUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-01-27
- Resigned
- 2002-02-08
- 03691943active
ESKO GRAPHICS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-01-19
- Resigned
- 1999-02-19
- 03691943active
ESKO GRAPHICS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-01-19
- Resigned
- 2008-05-23
- 03696481dissolved
STAPLES INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-01-18
- Resigned
- 1999-02-23
- 03696481dissolved
STAPLES INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1999-01-18
- Resigned
- 1999-02-23
- 03688237dissolved
WARREN RUPP EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1999-01-11
- Resigned
- 1999-01-12
- 02099871dissolved
AMERICAN POWER CONVERSION UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-12-31
- Resigned
- 2013-12-04
- 02299972dissolved
FEDERAL EXPRESS FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-12-31
- Resigned
- 2000-04-19
- 03688405dissolved
INFOGRAMES INTERACTIVE DIRECT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-12-24
- Resigned
- 1998-12-24
- 03688405dissolved
INFOGRAMES INTERACTIVE DIRECT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-12-24
- Resigned
- 1998-12-24
- 01771935dissolved
SCANTRONIC HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-12-16
- Resigned
- 2016-02-10
- 03686370dissolved
UNITED BUSINESS INFORMATION (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-12-15
- Resigned
- 1998-12-21
- 03686370dissolved
UNITED BUSINESS INFORMATION (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-12-15
- Resigned
- 1998-12-21
- 03678338dissolved
PB ESTATE LEASING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-12-11
- Resigned
- 1998-12-11
- 03677653dissolved
AUSTERELAND LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-12-10
- Resigned
- 1998-12-16
- 03677653dissolved
AUSTERELAND LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-12-10
- Resigned
- 1998-12-16
- 03677656active
VANCE INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-12-04
- Resigned
- 1998-12-07
- 03677656active
VANCE INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-12-04
- Resigned
- 2002-12-23
- 00919355active
GAST GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-12-02
- Resigned
- 2022-04-28
- 03666160active
UBMG SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-11-24
- Resigned
- 1998-11-25
- 03666160active
UBMG SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-11-24
- Resigned
- 1998-11-25
- 03666156dissolved
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD
- Role
- Corporate Nominee Director
- Appointed
- 1998-11-20
- Resigned
- 1998-11-24
- 03666153dissolved
ATLANTIC BLUE, LTD.
- Role
- Corporate Nominee Director
- Appointed
- 1998-11-17
- Resigned
- 1998-11-18
- 03668095dissolved
L'ESCARGOT CREATIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-11-16
- Resigned
- 1998-11-20
- 03668095dissolved
L'ESCARGOT CREATIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-11-16
- Resigned
- 1998-11-20
- 03666154dissolved
KANA SOFTWARE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-11-13
- Resigned
- 1999-01-11
- 03666154dissolved
KANA SOFTWARE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-11-12
- Resigned
- 2001-06-12
- 03646506dissolved
BLYTH HOMESCENTS INTERNATIONAL UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-11-03
- Resigned
- 1998-11-04
- 03646506dissolved
BLYTH HOMESCENTS INTERNATIONAL UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-11-03
- Resigned
- 1998-11-04
- 01082778active
VERITAS DGC LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-10-29
- Resigned
- 2008-12-24
- 03409561dissolved
VERITAS GEOPHYSICAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-10-29
- Resigned
- 2008-12-24
- 03066334dissolved
LADYBUG GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-10-02
- Resigned
- 1998-10-02
- 03626885active
ITW UK
- Role
- Corporate Nominee Director
- Appointed
- 1998-09-29
- Resigned
- 1998-10-07
- 02334804active
NESTLÉ WATERS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-09-23
- Resigned
- 1998-12-31
- 03626880dissolved
IP LABZ LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-09-11
- Resigned
- 1998-11-18
- 03626880dissolved
IP LABZ LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-09-11
- Resigned
- 1998-11-18
- 03607871dissolved
KINGSTON COMMUNICATIONS (HULL) LTD.
- Role
- Corporate Nominee Director
- Appointed
- 1998-09-02
- Resigned
- 1998-09-10
- 03607858dissolved
COMPAQ COMPUTER HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-08-04
- Resigned
- 1998-08-05
- 03607858dissolved
COMPAQ COMPUTER HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-08-04
- Resigned
- 1998-08-05
- 03426515active
EATON HOLDING (UK) II LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-07-31
- Resigned
- 2016-02-10
- 03583555dissolved
JACKALBYTE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-07-24
- Resigned
- 1998-08-21
- 03583555dissolved
JACKALBYTE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-07-24
- Resigned
- 1998-08-21
- 01422031dissolved
HANWAY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-07-16
- Resigned
- 2001-09-14
- 03583567active
SCH PROJECTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-07-06
- Resigned
- 1999-03-03
- 03583567active
SCH PROJECTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-07-06
- Resigned
- 1999-03-03
- 01582445dissolved
MENVIER OVERSEAS HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-07-06
- Resigned
- 2016-02-10
- 03571109dissolved
AMEC CANADA EUROPEAN HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-06-19
- Resigned
- 1998-11-11
- 03571109dissolved
AMEC CANADA EUROPEAN HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-19
- Resigned
- 1998-11-11
- 03571114dissolved
HOLOMODE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-18
- Resigned
- 1998-06-19
- 03571114dissolved
HOLOMODE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-06-18
- Resigned
- 1998-06-19
- 01396471dissolved
COOPER SECURITY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-15
- Resigned
- 2016-02-10
- 01196146dissolved
MENVIER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-12
- Resigned
- 2016-02-10
- 03571106active
CMUTUAL GROUP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-06-11
- Resigned
- 1998-07-01
- 03570325active
SOLAR CENTURY HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-06-08
- Resigned
- 1999-02-03
- 03570325active
SOLAR CENTURY HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-08
- Resigned
- 1999-02-03
- 03514732dissolved
PHASEKING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-03
- Resigned
- 2007-02-19
- 01342230active
EATON ELECTRICAL PRODUCTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-06-02
- Resigned
- 2016-02-10
- 02565597dissolved
FILENET LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-05-31
- Resigned
- 2001-11-12
- 03570330dissolved
BETTERBE
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-05-26
- Resigned
- 1998-05-28
- 01669220dissolved
SCANTRONIC INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-05-26
- Resigned
- 2016-02-10
- 03570330dissolved
BETTERBE
- Role
- Corporate Nominee Director
- Appointed
- 1998-05-26
- Resigned
- 1998-05-28
- 03551717dissolved
MCINTYRE GROUP LTD.
- Role
- Corporate Nominee Director
- Appointed
- 1998-05-11
- Resigned
- 1998-06-24
- 03551717dissolved
MCINTYRE GROUP LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-05-11
- Resigned
- 1998-06-24
- 03555357active
CLARIS INTERNATIONAL
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-04-24
- Resigned
- 1998-04-29
- 03555357active
CLARIS INTERNATIONAL
- Role
- Corporate Nominee Director
- Appointed
- 1998-04-24
- Resigned
- 1998-04-29
- 03530986dissolved
MACROVISION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-03-30
- Resigned
- 2004-07-01
- 03530986dissolved
MACROVISION LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-03-30
- Resigned
- 1998-04-30
- 03530981active
CLIENTLOGIC HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-03-25
- Resigned
- 1998-03-26
- 03530981active
CLIENTLOGIC HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-03-25
- Resigned
- 1998-03-26
- 03336903active
KAOPA (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-03-24
- Resigned
- 2003-02-26
- 03533251active
PORTABLE FOODS MANUFACTURING COMPANY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-03-18
- Resigned
- 1998-03-23
- 03527131active
NORGINE PHARMACEUTICALS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-03-13
- Resigned
- 2006-03-27
- 03527131active
NORGINE PHARMACEUTICALS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-03-13
- Resigned
- 1998-03-18
- 03511545active
UOP SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-03-09
- Resigned
- 1998-03-10
- 03511545active
UOP SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-03-09
- Resigned
- 1998-03-10
- 03511122dissolved
METROHOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-03-05
- Resigned
- 1998-04-02
- 03499987dissolved
FEDERAL-MOGUL IGNITION (U.K.) LTD.
- Role
- Corporate Nominee Director
- Appointed
- 1998-02-05
- Resigned
- 1998-02-05
- 03499997dissolved
MEDAS PENSION TRUSTEES LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-02-02
- Resigned
- 1999-10-19
- 03499997dissolved
MEDAS PENSION TRUSTEES LTD.
- Role
- Corporate Nominee Director
- Appointed
- 1998-02-02
- Resigned
- 1998-03-19
- 03488643active
SCHUNK INTEC LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-01-23
- Resigned
- 2000-02-09
- 03488643active
SCHUNK INTEC LTD.
- Role
- Corporate Nominee Director
- Appointed
- 1998-01-23
- Resigned
- 1998-02-04
- 03488638active
FAGERHULT LIGHTING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-01-19
- Resigned
- 1998-02-26
- 03488636dissolved
AQUA LEISURE INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-01-16
- Resigned
- 1998-05-19
- 03488636dissolved
AQUA LEISURE INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-01-16
- Resigned
- 1998-05-19
- 03482359active
TUBESALES (U.K.) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-01-14
- Resigned
- 1998-02-25
- 03488630active
MANTIS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 1998-01-12
- Resigned
- 1998-03-05
- 03488630active
MANTIS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-01-12
- Resigned
- 1998-03-05
- 03488625dissolved
GBC UNITED KINGDOM HOLDINGS,
- Role
- Corporate Nominee Director
- Appointed
- 1998-01-12
- Resigned
- 1998-01-16
- 03488625dissolved
GBC UNITED KINGDOM HOLDINGS,
- Role
- Corporate Nominee Secretary
- Appointed
- 1998-01-12
- Resigned
- 1998-01-16
- 03482329dissolved
ANGLIA TELEVISION HOLDINGS
- Role
- Corporate Nominee Director
- Appointed
- 1997-12-22
- Resigned
- 1997-12-23
- 03482329dissolved
ANGLIA TELEVISION HOLDINGS
- Role
- Corporate Nominee Secretary
- Appointed
- 1997-12-22
- Resigned
- 1997-12-23