TRUSEC LIMITED
Total
600
Active
25
Resigned
575
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- 07637468dissolvedPUMCO LIMITEDCorporate Nominee SecretaryAppt 2011-05-17
- 07637468dissolvedPUMCO LIMITEDCorporate Nominee DirectorAppt 2011-05-17
- 07623577dissolvedMONTE-CARLO SBM (UK) HOLDINGS LIMITEDCorporate Nominee SecretaryAppt 2011-05-05
- 07588126dissolvedUK BIDCO LIMITEDCorporate Nominee DirectorAppt 2011-04-01
- 07588126dissolvedUK BIDCO LIMITEDCorporate Nominee SecretaryAppt 2011-04-01
- 07055125dissolvedUDEL LIMITEDCorporate Nominee SecretaryAppt 2009-10-23
- 07055125dissolvedUDEL LIMITEDCorporate Nominee DirectorAppt 2009-10-23
- 07037021dissolvedGS EURO FINANCING HOLDINGS LIMITEDCorporate Nominee SecretaryAppt 2009-10-09
- 07037021dissolvedGS EURO FINANCING HOLDINGS LIMITEDCorporate Nominee DirectorAppt 2009-10-09
- 06826441dissolvedBRITISH AIRWAYS IBERIA LIMITEDCorporate Nominee DirectorAppt 2009-02-23
- 06826441dissolvedBRITISH AIRWAYS IBERIA LIMITEDCorporate Nominee SecretaryAppt 2009-02-23
- 06826428dissolvedIBERIA BRITISH AIRWAYS LIMITEDCorporate Nominee DirectorAppt 2009-02-23
- 06826018dissolvedICONIC AIRWAYS LIMITEDCorporate Nominee SecretaryAppt 2009-02-20
- 06826018dissolvedICONIC AIRWAYS LIMITEDCorporate Nominee DirectorAppt 2009-02-20
- 06690442dissolvedDEPOSITS MANAGEMENT (HERITABLE) LIMITEDCorporate Nominee SecretaryAppt 2008-12-08
- 06712295dissolvedYEOMANTEN TWO LIMITEDCorporate Nominee SecretaryAppt 2008-10-01
- 06712295dissolvedYEOMANTEN TWO LIMITEDCorporate Nominee DirectorAppt 2008-10-01
- 05852174dissolvedMARS ISSUER LIMITEDCorporate Nominee SecretaryAppt 2006-06-20
- 05844033dissolvedMARS BIDCO LIMITEDCorporate Nominee SecretaryAppt 2006-06-12
- 05844047dissolvedMARS HOLDINGS LIMITEDCorporate Nominee SecretaryAppt 2006-06-12
- 05840270dissolvedMARS UK HOLDCO LIMITEDCorporate Nominee SecretaryAppt 2006-06-07
- 02924763dissolvedCENTRAL RAILWAY LIMITEDCorporate Nominee SecretaryAppt 2006-03-23
- 02435046dissolvedCENTRAL RAILWAY PROPERTY LIMITEDCorporate Nominee SecretaryAppt 2006-03-23
- 02437699dissolvedCENTRAL RAILWAY PROJECT LIMITEDCorporate Nominee SecretaryAppt 2006-03-23
- 05074503dissolvedSTAR PARKS LEISURE LIMITEDCorporate Nominee SecretaryAppt 2004-03-16
Find another company
Officer profile
TRUSEC LIMITED
ID aHPNX1abvDYMSE1EIFLFoNTY8HY
Total appointments
600
Active
25
Resigned
575
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 TRUSEC is currently an officer.
- 07637468dissolved
PUMCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2011-05-17
- 07637468dissolved
PUMCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2011-05-17
- 07623577dissolved
MONTE-CARLO SBM (UK) HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2011-05-05
- 07588126dissolved
UK BIDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2011-04-01
- 07588126dissolved
UK BIDCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2011-04-01
- 07055125dissolved
UDEL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-10-23
- 07055125dissolved
UDEL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-10-23
- 07037021dissolved
GS EURO FINANCING HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-10-09
- 07037021dissolved
GS EURO FINANCING HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-10-09
- 06826441dissolved
BRITISH AIRWAYS IBERIA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-02-23
- 06826441dissolved
BRITISH AIRWAYS IBERIA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-23
- 06826428dissolved
IBERIA BRITISH AIRWAYS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-02-23
- 06826018dissolved
ICONIC AIRWAYS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-20
- 06826018dissolved
ICONIC AIRWAYS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-02-20
- 06690442dissolved
DEPOSITS MANAGEMENT (HERITABLE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-12-08
- 06712295dissolved
YEOMANTEN TWO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-10-01
- 06712295dissolved
YEOMANTEN TWO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-10-01
- 05852174dissolved
MARS ISSUER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-20
- 05844033dissolved
MARS BIDCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-12
- 05844047dissolved
MARS HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-12
- 05840270dissolved
MARS UK HOLDCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-07
- 02924763dissolved
CENTRAL RAILWAY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-23
- 02435046dissolved
CENTRAL RAILWAY PROPERTY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-23
- 02437699dissolved
CENTRAL RAILWAY PROJECT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-23
- 05074503dissolved
STAR PARKS LEISURE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-03-16
Past appointments
- 07633796active
PREQIN HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2011-05-13
- Resigned
- 2011-05-18
- 07633796active
PREQIN HOLDING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2011-05-13
- Resigned
- 2011-05-18
- 07620891active
SPV2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2011-05-04
- Resigned
- 2011-05-06
- 07620891active
SPV2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2011-05-04
- Resigned
- 2011-05-06
- 07620907active
SPV1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2011-05-04
- Resigned
- 2011-05-06
- 07620907active
SPV1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2011-05-04
- Resigned
- 2011-05-06
- 07588241dissolved
SMF REALISATIONS HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2011-04-01
- Resigned
- 2011-04-06
- 07588241dissolved
SMF REALISATIONS HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2011-04-01
- Resigned
- 2011-12-27
- 07556915active
GENERAL MOTORS EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2011-03-09
- Resigned
- 2011-03-11
- 07556915active
GENERAL MOTORS EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2011-03-09
- Resigned
- 2011-03-11
- 07549071active
GM HOLDINGS U.K. NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2011-03-02
- Resigned
- 2011-03-11
- 07549071active
GM HOLDINGS U.K. NO. 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2011-03-02
- Resigned
- 2011-03-11
- 07549094dissolved
HOLDINGS U.K. NO.3 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2011-03-02
- Resigned
- 2011-03-11
- 07549094dissolved
HOLDINGS U.K. NO.3 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2011-03-02
- Resigned
- 2011-03-11
- 07474312active
BLACKSTONE EDGE WIND FARM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07474312active
BLACKSTONE EDGE WIND FARM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07474369active
TEDDER HILL WIND FARM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07474369active
TEDDER HILL WIND FARM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07474339active
RHEIDOL WIND FARM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07474339active
RHEIDOL WIND FARM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07474360dissolved
MAESTRO (HOLDINGS 1) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07474360dissolved
MAESTRO (HOLDINGS 1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07474331dissolved
RHEIDOL WIND FARM (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07474331dissolved
RHEIDOL WIND FARM (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07474316dissolved
MAESTRO (HOLDINGS 2) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07474316dissolved
MAESTRO (HOLDINGS 2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-12-20
- Resigned
- 2010-12-22
- 07445473dissolved
FORTE BIDCO 1 (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-11-19
- Resigned
- 2010-11-24
- 07445473dissolved
FORTE BIDCO 1 (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-11-19
- Resigned
- 2010-11-24
- 07445546dissolved
FORTE BIDCO 1 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-11-19
- Resigned
- 2010-11-24
- 07445546dissolved
FORTE BIDCO 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-11-19
- Resigned
- 2010-11-24
- 07441672active
GREENCORE FOODS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-11-16
- Resigned
- 2011-01-31
- 07441672active
GREENCORE FOODS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-11-16
- Resigned
- 2011-01-31
- 07428335active
LREC PARTNERS INVESTMENTS NO. 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-11-03
- Resigned
- 2010-11-04
- 07428335active
LREC PARTNERS INVESTMENTS NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-11-03
- Resigned
- 2010-11-04
- 07397801dissolved
AMULET MARITIME LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-10-05
- Resigned
- 2010-11-24
- 07397801dissolved
AMULET MARITIME LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-10-05
- Resigned
- 2010-11-24
- 07387406dissolved
GLPS TRUSTEES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-09-24
- Resigned
- 2011-03-21
- 07387406dissolved
GLPS TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-09-24
- Resigned
- 2011-03-21
- 07340113active
FIG AMC (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-08-09
- Resigned
- 2010-09-23
- 07340113active
FIG AMC (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-08-09
- Resigned
- 2010-09-23
- 05206141dissolved
CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-07-20
- Resigned
- 2011-09-29
- 07307720active
TALISMAN COLOMBIA HOLDCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-07-07
- Resigned
- 2010-07-16
- 07307720active
TALISMAN COLOMBIA HOLDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-07-07
- Resigned
- 2010-07-16
- 07304839dissolved
FRIENDS LIFE FUNDS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-07-05
- Resigned
- 2010-07-12
- 07304839dissolved
FRIENDS LIFE FUNDS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-07-05
- Resigned
- 2010-07-12
- 07297533dissolved
FRIENDS SWAP (FLPL) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-06-28
- Resigned
- 2010-07-12
- 07297533dissolved
FRIENDS SWAP (FLPL) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-06-28
- Resigned
- 2010-07-12
- 07297660dissolved
FRIENDS PENSIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-06-28
- Resigned
- 2010-07-12
- 07297660dissolved
FRIENDS PENSIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-06-28
- Resigned
- 2010-07-12
- 07297640dissolved
FRIENDS RETIREMENT INCOME LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-06-28
- Resigned
- 2010-07-12
- 07297640dissolved
FRIENDS RETIREMENT INCOME LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-06-28
- Resigned
- 2010-07-10
- 07297624dissolved
FRIENDS SWAP (FA) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-06-28
- Resigned
- 2010-07-12
- 07297624dissolved
FRIENDS SWAP (FA) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-06-28
- Resigned
- 2010-07-12
- 07297538dissolved
FRIENDS SWAP (FL) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-06-28
- Resigned
- 2010-07-12
- 07297538dissolved
FRIENDS SWAP (FL) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-06-28
- Resigned
- 2010-07-12
- 07273198active
RUTHERFURD ACQUISITIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-06-03
- Resigned
- 2010-06-23
- 07273198active
RUTHERFURD ACQUISITIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-06-03
- Resigned
- 2010-06-23
- 07270788active
MUNTERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-06-01
- Resigned
- 2010-06-10
- 07270788active
MUNTERS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-06-01
- Resigned
- 2010-06-10
- 07267219dissolved
OMNIUM EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-05-27
- Resigned
- 2010-06-11
- 07267219dissolved
OMNIUM EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-05-27
- Resigned
- 2010-06-11
- 07250319active
FS LONDON MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-05-11
- Resigned
- 2010-11-05
- 07250319active
FS LONDON MANAGEMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-05-11
- Resigned
- 2010-05-17
- 07195543dissolved
OXAM INCENTIVES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-03-19
- Resigned
- 2010-03-26
- 07195543dissolved
OXAM INCENTIVES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-03-19
- Resigned
- 2010-03-26
- 07185211dissolved
CALBUCO INVESTMENTS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-03-10
- Resigned
- 2010-04-01
- 07185211dissolved
CALBUCO INVESTMENTS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-03-10
- Resigned
- 2010-04-01
- 07163561dissolved
GS FIVE PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-02-19
- Resigned
- 2010-02-28
- 07163561dissolved
GS FIVE PLC
- Role
- Corporate Nominee Director
- Appointed
- 2010-02-19
- Resigned
- 2010-02-28
- 07148670active
OCADO HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-02-05
- Resigned
- 2010-02-10
- 07139120dissolved
CENTRICA IGNITE GP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-01-28
- Resigned
- 2010-01-29
- 07139120dissolved
CENTRICA IGNITE GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2010-01-28
- Resigned
- 2010-01-29
- 07133583active
FIDELITY CHINA SPECIAL SITUATIONS PLC
- Role
- Corporate Nominee Director
- Appointed
- 2010-01-22
- Resigned
- 2010-02-04
- 07133583active
FIDELITY CHINA SPECIAL SITUATIONS PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2010-01-22
- Resigned
- 2010-02-04
- 07109943active
WESTBROOK EUROPE (LONDON) GP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-12-21
- Resigned
- 2010-10-20
- 07109943active
WESTBROOK EUROPE (LONDON) GP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-12-21
- Resigned
- 2010-10-20
- 07109941dissolved
WESTBROOK EUROPE (LONDON) REF LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-12-21
- Resigned
- 2010-10-20
- 07109941dissolved
WESTBROOK EUROPE (LONDON) REF LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-12-21
- Resigned
- 2010-10-20
- 07098618active
OCADO GROUP PLC
- Role
- Corporate Nominee Director
- Appointed
- 2009-12-08
- Resigned
- 2009-12-10
- 07098618active
OCADO GROUP PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-12-08
- Resigned
- 2009-12-10
- 07097280dissolved
CENTRICA (LINCS) WIND FARM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-12-07
- Resigned
- 2009-12-08
- 07097280dissolved
CENTRICA (LINCS) WIND FARM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-12-07
- Resigned
- 2009-12-08
- 07097279dissolved
CENTRICA IGNITE LP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-12-07
- Resigned
- 2009-12-08
- 07097279dissolved
CENTRICA IGNITE LP LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-12-07
- Resigned
- 2009-12-08
- 07096147dissolved
PAGE STREET MEMBER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-12-04
- Resigned
- 2009-12-07
- 07096147dissolved
PAGE STREET MEMBER LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-12-04
- Resigned
- 2009-12-07
- 07088219active
MEXICHEM UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-11-26
- Resigned
- 2009-11-27
- 07088219active
MEXICHEM UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-11-26
- Resigned
- 2009-11-27
- 07074803active
BEAR ASH DEVELOPMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-11-12
- Resigned
- 2009-11-13
- 07074803active
BEAR ASH DEVELOPMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-11-12
- Resigned
- 2009-11-13
- 07071677active
GATWICK AIRPORT PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-11-10
- Resigned
- 2009-12-02
- 07071677active
GATWICK AIRPORT PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-11-10
- Resigned
- 2009-12-02
- 07056967active
NTT UD EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-10-26
- Resigned
- 2013-01-18
- 07056967active
NTT UD EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-10-26
- Resigned
- 2009-10-30
- 01814420active
LINCOLN INSURANCE SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-10-01
- Resigned
- 2013-01-18
- 03283899active
LINCOLN SBP TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-10-01
- Resigned
- 2010-05-19
- 02636063dissolved
LINCOLN FINANCIAL ADVISERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-10-01
- Resigned
- 2011-09-27
- 01924955dissolved
LN MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-10-01
- Resigned
- 2011-09-27
- 07033278dissolved
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-09-29
- Resigned
- 2009-10-05
- 07033278dissolved
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-09-29
- Resigned
- 2009-10-05
- 07027513active
INOVYN FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-09-23
- Resigned
- 2009-09-23
- 07027513active
INOVYN FINANCE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-09-23
- Resigned
- 2009-09-23
- 07026575active
CHAPELCREST INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-09-22
- Resigned
- 2009-09-23
- 07026585active
ARDENCROFT INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-09-22
- Resigned
- 2009-09-23
- 07026575active
CHAPELCREST INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-09-22
- Resigned
- 2009-09-23
- 07026585active
ARDENCROFT INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-09-22
- Resigned
- 2009-09-23
- 07023200active
ADP PRIMARY CARE SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-09-18
- Resigned
- 2010-01-18
- 07023200active
ADP PRIMARY CARE SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-09-18
- Resigned
- 2009-09-25
- 07023238active
ADP PRIMARY CARE ACQUISITIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-09-18
- Resigned
- 2010-01-18
- 07023238active
ADP PRIMARY CARE ACQUISITIONS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-09-18
- Resigned
- 2009-09-25
- 07020781dissolved
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-09-16
- Resigned
- 2009-09-17
- 07020781dissolved
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-09-16
- Resigned
- 2009-09-17
- 07020782dissolved
PUNCH TAVERNS INVESTMENTS (B) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-09-16
- Resigned
- 2009-09-17
- 07020782dissolved
PUNCH TAVERNS INVESTMENTS (B) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-09-16
- Resigned
- 2009-09-17
- 07020766dissolved
PUNCH TAVERNS INVESTMENTS (A) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-09-16
- Resigned
- 2009-09-17
- 07020766dissolved
PUNCH TAVERNS INVESTMENTS (A) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-09-16
- Resigned
- 2009-09-17
- 06993716active
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-08-18
- Resigned
- 2009-08-24
- 06993716active
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-08-18
- Resigned
- 2009-08-24
- 06986155dissolved
FRIENDS LIFE HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-08-10
- Resigned
- 2009-08-10
- 06986155dissolved
FRIENDS LIFE HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-08-10
- Resigned
- 2009-08-10
- 06966851dissolved
RED FUEL CARDS (EUROPE) LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-07-20
- Resigned
- 2009-07-22
- 06966851dissolved
RED FUEL CARDS (EUROPE) LTD
- Role
- Corporate Nominee Director
- Appointed
- 2009-07-20
- Resigned
- 2009-07-22
- 06965904active
INEOS HEALTHCARE HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-07-17
- Resigned
- 2009-07-20
- 06965904active
INEOS HEALTHCARE HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-07-17
- Resigned
- 2009-07-20
- 06966033dissolved
INEOS BIO HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-07-17
- Resigned
- 2009-07-20
- 06966033dissolved
INEOS BIO HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-07-17
- Resigned
- 2009-07-20
- 06959146active
INEOS INDUSTRIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-07-10
- Resigned
- 2009-07-13
- 06958119active
INEOS INDUSTRIES HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-07-09
- Resigned
- 2009-07-13
- 06958119active
INEOS INDUSTRIES HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-07-09
- Resigned
- 2009-07-13
- 06956582active
PLP ARCHITECTURE LTD
- Role
- Corporate Nominee Director
- Appointed
- 2009-07-08
- Resigned
- 2009-07-13
- 06956582active
PLP ARCHITECTURE LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-07-08
- Resigned
- 2009-07-13
- 06955377dissolved
INCHCAPE HELLAS FUNDING
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-07-07
- Resigned
- 2009-07-10
- 06955377dissolved
INCHCAPE HELLAS FUNDING
- Role
- Corporate Nominee Director
- Appointed
- 2009-07-07
- Resigned
- 2009-07-10
- 06922902dissolved
HOLMES FUNDING 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-06-03
- Resigned
- 2009-06-18
- 06922902dissolved
HOLMES FUNDING 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-06-03
- Resigned
- 2009-06-18
- 06920801dissolved
HOLMES MASTER ISSUER 2 PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-06-01
- Resigned
- 2009-06-18
- 06918335active
BHP BILLITON SUSTAINABLE COMMUNITIES
- Role
- Corporate Nominee Director
- Appointed
- 2009-05-28
- Resigned
- 2009-05-28
- 06918335active
BHP BILLITON SUSTAINABLE COMMUNITIES
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-05-28
- Resigned
- 2009-05-28
- 00860288active
ST. CATHERINE'S BRITISH SCHOOL
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-05-18
- Resigned
- 2011-11-26
- 06894065active
GATWICK AIRPORT FINANCE PLC
- Role
- Corporate Nominee Director
- Appointed
- 2009-05-01
- Resigned
- 2009-05-07
- 06894065active
GATWICK AIRPORT FINANCE PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-05-01
- Resigned
- 2009-05-07
- 06894063dissolved
IVY SUBCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-05-01
- Resigned
- 2009-05-07
- 06894063dissolved
IVY SUBCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-05-01
- Resigned
- 2009-05-07
- 06891885liquidation
TBDA INVESTORS (NO. 4) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-04-29
- Resigned
- 2009-06-16
- 06891885liquidation
TBDA INVESTORS (NO. 4) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-04-29
- Resigned
- 2009-06-16
- 06881346dissolved
NILRAM LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-04-20
- Resigned
- 2009-06-01
- 06881346dissolved
NILRAM LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-04-20
- Resigned
- 2009-06-01
- 06879093active
IVY BIDCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-04-16
- Resigned
- 2009-04-24
- 06879093active
IVY BIDCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-04-16
- Resigned
- 2009-04-24
- 06879280dissolved
STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-04-16
- Resigned
- 2009-04-17
- 06879280dissolved
STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-04-16
- Resigned
- 2009-04-17
- 06879232dissolved
STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-04-16
- Resigned
- 2009-04-17
- 06879232dissolved
STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-04-16
- Resigned
- 2009-04-17
- 06866231liquidation
TBDA INVESTORS (NO. 2) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-04-01
- Resigned
- 2009-06-16
- 06866231liquidation
TBDA INVESTORS (NO. 2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-04-01
- Resigned
- 2009-06-16
- 06866236liquidation
TBDA INVESTORS (NO.3) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-04-01
- Resigned
- 2009-07-15
- 06866236liquidation
TBDA INVESTORS (NO.3) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-04-01
- Resigned
- 2009-07-15
- 06843850dissolved
REGUS IAS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-03-11
- Resigned
- 2009-03-13
- 06843850dissolved
REGUS IAS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-03-11
- Resigned
- 2009-03-13
- 06831802dissolved
INEOS 2009B
- Role
- Corporate Nominee Director
- Appointed
- 2009-02-27
- Resigned
- 2009-02-27
- 06831802dissolved
INEOS 2009B
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-27
- Resigned
- 2009-02-27
- 06831798dissolved
INEOS 2009A LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-02-27
- Resigned
- 2009-02-27
- 06831798dissolved
INEOS 2009A LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-27
- Resigned
- 2009-02-27
- 06827789active
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-24
- Resigned
- 2009-02-24
- 06827789active
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-02-24
- Resigned
- 2009-02-24
- 06826423dissolved
BRITISH IBERIA AIRWAYS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-23
- Resigned
- 2009-09-18
- 06826423dissolved
BRITISH IBERIA AIRWAYS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-02-23
- Resigned
- 2009-09-18
- 06826428dissolved
IBERIA BRITISH AIRWAYS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-23
- Resigned
- 2009-09-18
- 06826032dissolved
IBERIA BA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-02-20
- Resigned
- 2009-09-18
- 06826032dissolved
IBERIA BA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-20
- Resigned
- 2009-09-18
- 06826034dissolved
BA IBERIA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-02-20
- Resigned
- 2009-09-18
- 06826034dissolved
BA IBERIA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-20
- Resigned
- 2009-09-18
- 06817403active
RELATIVE VALUE TRADING LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-02-12
- Resigned
- 2009-02-18
- 06817403active
RELATIVE VALUE TRADING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-12
- Resigned
- 2009-02-18
- 06817300dissolved
TBDA INVESTORS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-12
- Resigned
- 2009-03-04
- 06817300dissolved
TBDA INVESTORS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2009-02-12
- Resigned
- 2009-03-04
- 06433748active
HP ALPHA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-06
- Resigned
- 2009-04-30
- 06433751dissolved
TURBO BETA PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-06
- Resigned
- 2009-04-30
- 06433754dissolved
TURBO GAMMA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-06
- Resigned
- 2009-04-30
- 06511474dissolved
KCA DEUTAG ALPHA II LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-06
- Resigned
- 2009-04-30
- 06433755dissolved
TURBO DELTA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2009-02-06
- Resigned
- 2009-04-30
- 06770986dissolved
BENTLEY BRIDGE BOWLING
- Role
- Corporate Nominee Director
- Appointed
- 2008-12-11
- Resigned
- 2008-12-17
- 06770986dissolved
BENTLEY BRIDGE BOWLING
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-12-11
- Resigned
- 2008-12-17
- 06752683active
RESOLUTION FUND MANAGERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-11-19
- Resigned
- 2009-01-09
- 06752683active
RESOLUTION FUND MANAGERS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-11-19
- Resigned
- 2008-12-03
- 06752192active
RESOLUTION ASSET MANAGEMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-11-18
- Resigned
- 2008-11-18
- 06752192active
RESOLUTION ASSET MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-11-18
- Resigned
- 2009-01-09
- 06752204active
RESOLUTION INVESTMENT SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-11-18
- Resigned
- 2009-01-09
- 06752204active
RESOLUTION INVESTMENT SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-11-18
- Resigned
- 2008-12-03
- 06750525active
REINET ADVISORS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-11-17
- Resigned
- 2008-11-28
- 06750525active
REINET ADVISORS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-11-17
- Resigned
- 2008-11-28
- 06739923dissolved
BRAND INVESTMENTS VEHICLE 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-11-03
- Resigned
- 2010-02-19
- 06726654active
RESOLUTION CAPITAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-10-17
- Resigned
- 2009-01-09
- 06726654active
RESOLUTION CAPITAL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-10-17
- Resigned
- 2008-10-24
- 05720474active
RESOLUTION INVESTMENT BANKING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-10-17
- Resigned
- 2009-01-09
- 06722436active
RESOLUTION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-10-13
- Resigned
- 2009-01-09
- 06722436active
RESOLUTION LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-10-13
- Resigned
- 2008-11-19
- 06720891dissolved
UK FINANCIAL INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-10-10
- Resigned
- 2013-01-11
- 06720891dissolved
UK FINANCIAL INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-10-10
- Resigned
- 2008-11-25
- 06718321active
CHARTER CONSOLIDATED HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-10-08
- Resigned
- 2008-10-13
- 06718321active
CHARTER CONSOLIDATED HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-10-08
- Resigned
- 2008-10-13
- 06718311dissolved
TELENT SPV LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-10-08
- Resigned
- 2008-10-09
- 06718311dissolved
TELENT SPV LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-10-08
- Resigned
- 2008-10-09
- 06716202active
INEOS TECHNOLOGIES (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-10-06
- Resigned
- 2008-10-10
- 06716202active
INEOS TECHNOLOGIES (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-10-06
- Resigned
- 2008-10-10
- 06714049dissolved
PUNCH TAVERNS (SHAWSHANK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-10-02
- Resigned
- 2008-10-03
- 06714049dissolved
PUNCH TAVERNS (SHAWSHANK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-10-02
- Resigned
- 2008-10-03
- 06707821active
GLID WIND FARMS TOPCO LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-09-25
- Resigned
- 2008-09-26
- 06707821active
GLID WIND FARMS TOPCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-09-25
- Resigned
- 2008-09-26
- 06705037active
ANV CORPORATE NAME LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-09-23
- Resigned
- 2008-09-30
- 06705037active
ANV CORPORATE NAME LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-09-23
- Resigned
- 2008-09-30
- 06679406active
HELI-ONE HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-08-21
- Resigned
- 2008-08-22
- 06679406active
HELI-ONE HOLDINGS (UK) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-08-21
- Resigned
- 2008-08-22
- 06634290active
JCB FINANCIAL SOLUTIONS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-07-01
- Resigned
- 2008-07-03
- 06634290active
JCB FINANCIAL SOLUTIONS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-07-01
- Resigned
- 2008-07-03
- 06614883liquidation
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-06-09
- Resigned
- 2008-06-10
- 06614883liquidation
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-06-09
- Resigned
- 2008-06-10
- 06609730liquidation
PAREXEL INTERNATIONAL HOLDING UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-06-03
- Resigned
- 2008-06-04
- 06609730liquidation
PAREXEL INTERNATIONAL HOLDING UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-06-03
- Resigned
- 2008-06-04
- 06599432active
RF2M LTD
- Role
- Corporate Nominee Director
- Appointed
- 2008-05-21
- Resigned
- 2008-07-18
- 06599432active
RF2M LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-05-21
- Resigned
- 2008-07-18
- 05446961active
RESOLUTION CORPORATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-05-02
- Resigned
- 2009-01-09
- 05445871active
RESOLUTION INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-05-02
- Resigned
- 2009-01-09
- 05448609active
RESOLUTION FINANCIAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-05-02
- Resigned
- 2009-01-09
- 05448448active
RESOLUTION FINANCIAL GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-05-02
- Resigned
- 2009-01-09
- 06576859active
INEOS 2010 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-25
- Resigned
- 2008-05-14
- 06576859active
INEOS 2010 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-04-25
- Resigned
- 2008-05-14
- 06576861dissolved
INEOS GROUP INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-04-25
- Resigned
- 2008-05-14
- 06576861dissolved
INEOS GROUP INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-25
- Resigned
- 2008-05-14
- 06575598liquidation
THOMAS COOK GROUP TREASURY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-04-24
- Resigned
- 2008-05-16
- 06575598liquidation
THOMAS COOK GROUP TREASURY LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-24
- Resigned
- 2008-06-06
- 06561859dissolved
SHIRE EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-04-10
- Resigned
- 2008-04-22
- 06561859dissolved
SHIRE EUROPE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-10
- Resigned
- 2008-04-22
- 06559020active
UNITED UTILITIES GROUP PLC
- Role
- Corporate Nominee Director
- Appointed
- 2008-04-08
- Resigned
- 2008-04-17
- 06559020active
UNITED UTILITIES GROUP PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-04-08
- Resigned
- 2008-04-17
- 06545253active
JCB FINANCE MANAGEMENT SERVICES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-03-26
- Resigned
- 2008-09-02
- 06545253active
JCB FINANCE MANAGEMENT SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-26
- Resigned
- 2008-09-02
- 06545359active
JCB FINANCE HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-26
- Resigned
- 2008-04-16
- 06545359active
JCB FINANCE HOLDINGS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-03-26
- Resigned
- 2008-04-16
- 06533784dissolved
NATIONAL STARCH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-13
- Resigned
- 2008-03-17
- 06533784dissolved
NATIONAL STARCH LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-03-13
- Resigned
- 2008-03-17
- 06521821dissolved
HIGH WYCOMBE BOWL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-03-03
- Resigned
- 2008-06-20
- 06521821dissolved
HIGH WYCOMBE BOWL LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-03-03
- Resigned
- 2008-06-20
- 06511474dissolved
KCA DEUTAG ALPHA II LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-02-21
- Resigned
- 2008-03-03
- 06511474dissolved
KCA DEUTAG ALPHA II LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-02-21
- Resigned
- 2008-03-03
- 06495538dissolved
SVG INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-02-06
- Resigned
- 2008-02-15
- 06495538dissolved
SVG INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-02-06
- Resigned
- 2008-02-15
- 06493410active
CBTS TECHNOLOGY SOLUTIONS UK LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2008-02-05
- Resigned
- 2008-11-07
- 06493410active
CBTS TECHNOLOGY SOLUTIONS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-02-05
- Resigned
- 2012-11-06
- 06486634active
GE UK GROUP
- Role
- Corporate Nominee Director
- Appointed
- 2008-01-29
- Resigned
- 2008-01-30
- 06486634active
GE UK GROUP
- Role
- Corporate Nominee Secretary
- Appointed
- 2008-01-29
- Resigned
- 2008-01-30
- 06458452dissolved
INCHCAPE BALTIC MOTORS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-20
- Resigned
- 2007-12-27
- 06458452dissolved
INCHCAPE BALTIC MOTORS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-20
- Resigned
- 2007-12-27
- 06458456dissolved
INCHCAPE LATVIA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-20
- Resigned
- 2007-12-27
- 06458456dissolved
INCHCAPE LATVIA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-20
- Resigned
- 2007-12-27
- 06458455dissolved
INCHCAPE BMI LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-20
- Resigned
- 2007-12-27
- 06458455dissolved
INCHCAPE BMI LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-20
- Resigned
- 2007-12-27
- 06455781active
RESOLUTION (BRANDS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-18
- Resigned
- 2008-01-25
- 06455781active
RESOLUTION (BRANDS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-18
- Resigned
- 2009-01-09
- 06452683active
LAND SECURITIES MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06453012active
LS VICTORIA PROPERTIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06453012active
LS VICTORIA PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06452990active
LS NEW STREET SQUARE INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06452683active
LAND SECURITIES MANAGEMENT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06452990active
LS NEW STREET SQUARE INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06452685active
LS LONDON HOLDINGS THREE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06452685active
LS LONDON HOLDINGS THREE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06452679active
LS LONDON HOLDINGS ONE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06452679active
LS LONDON HOLDINGS ONE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06453009dissolved
LS EMPRESS STATE LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06453009dissolved
LS EMPRESS STATE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-13
- Resigned
- 2007-12-19
- 06448110dissolved
MEARAL INVESTMENT ADVISORS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-12-07
- Resigned
- 2007-12-12
- 06448110dissolved
MEARAL INVESTMENT ADVISORS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-12-07
- Resigned
- 2007-12-12
- 06433748active
HP ALPHA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-11-21
- Resigned
- 2007-11-29
- 06433748active
HP ALPHA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-11-21
- Resigned
- 2007-11-29
- 06433751dissolved
TURBO BETA PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-11-21
- Resigned
- 2007-11-29
- 06433751dissolved
TURBO BETA PLC
- Role
- Corporate Nominee Director
- Appointed
- 2007-11-21
- Resigned
- 2007-11-29
- 06433754dissolved
TURBO GAMMA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-11-21
- Resigned
- 2007-11-29
- 06433754dissolved
TURBO GAMMA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-11-21
- Resigned
- 2007-11-29
- 06433755dissolved
TURBO DELTA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-11-21
- Resigned
- 2007-11-29
- 06433755dissolved
TURBO DELTA LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-11-21
- Resigned
- 2007-11-29
- 06427882active
ATL (HOLDINGS) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-11-15
- Resigned
- 2007-11-20
- 06427882active
ATL (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-11-15
- Resigned
- 2007-11-20
- 06426485active
RIGHTMOVE PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-11-14
- Resigned
- 2007-11-19
- 06426485active
RIGHTMOVE PLC
- Role
- Corporate Nominee Director
- Appointed
- 2007-11-14
- Resigned
- 2007-11-19
- 06422927active
THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-11-09
- Resigned
- 2007-12-05
- 06422927active
THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-11-09
- Resigned
- 2007-12-05
- 06409852dissolved
FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-10-26
- Resigned
- 2007-10-30
- 06409852dissolved
FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-26
- Resigned
- 2007-10-30
- 06396409dissolved
UKOS INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-10-11
- Resigned
- 2013-02-28
- 06396409dissolved
UKOS INVESTMENTS LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-11
- Resigned
- 2007-11-05
- 06392482active
4IMPRINT DIRECT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-10-08
- Resigned
- 2007-10-31
- 06392482active
4IMPRINT DIRECT LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2007-10-08
- Resigned
- 2007-10-31
- 06384346active
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-28
- Resigned
- 2007-11-12
- 06383023active
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-26
- Resigned
- 2007-10-01
- 06378241active
GE INFRASTRUCTURE AVIATION
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-21
- Resigned
- 2007-09-24
- 06340173dissolved
BARCELO STIRLING GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-21
- Resigned
- 2007-12-11
- 06340170dissolved
BARCELO HOTELS LP NO 12 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-21
- Resigned
- 2007-12-11
- 06376626active
UU (ESPS) PENSIONS TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-20
- Resigned
- 2007-10-01
- 06340162dissolved
BARCELO HOTELS LP NO 10 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06326463dissolved
BARCELO HOTELS LP NO 3 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06326492dissolved
BARCELO HOTELS LP NO 5 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06326476dissolved
BARCELO HOTELS LP NO 4 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06340156dissolved
BARCELO HOTELS LP NO 9 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06326534dissolved
BARCELO HOTELS LP NO 6 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06326407dissolved
BARCELO HOTELS GENERAL PARTNER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06340317dissolved
BARCELO HOTELS LP NO 8 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06326444dissolved
BARCELO HOTELS LP NO 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06340169dissolved
BARCELO HOTELS LP NO 11 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06326549dissolved
BARCELO HOTELS LP NO 7 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06326429dissolved
BARCELO HOTELS LP NO 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-09-06
- Resigned
- 2007-12-11
- 06341335dissolved
THE LUXURY CHANNEL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-08-13
- Resigned
- 2008-01-22
- 06339964active
VETCO HOLDINGS (USD) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-08-10
- Resigned
- 2007-08-23
- 06339979dissolved
DRILLING AND WIRELINE SOLUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-08-10
- Resigned
- 2007-08-31
- 06331325active
VETCO HOLDINGS (NOK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-08-01
- Resigned
- 2007-08-23
- 06330704active
HEMEL SNOWCENTRE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-08-01
- Resigned
- 2007-10-30
- 06330688active
SNOWCENTRES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-08-01
- Resigned
- 2007-10-30
- 06331348active
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-08-01
- Resigned
- 2007-10-08
- 06309241dissolved
BARCELO HOTELS GREAT BRITAIN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-11
- Resigned
- 2008-01-15
- 06309254dissolved
BRADFORD & BINGLEY FUNDING NO 5 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-07-11
- Resigned
- 2007-08-02
- 06273145dissolved
KESA SPAIN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-07
- Resigned
- 2007-07-11
- 06270876active
RECKITT BENCKISER GROUP PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-06-06
- Resigned
- 2007-07-30
- 06257211active
INCHCAPE (SINGAPORE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-23
- Resigned
- 2007-05-25
- 06257210dissolved
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-23
- Resigned
- 2007-06-08
- 06257214dissolved
BARCELO HOTELS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-23
- Resigned
- 2007-12-11
- 06208700dissolved
CAMENA ACQUISITIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-04
- Resigned
- 2008-04-22
- 06176533dissolved
CAMENA INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-04
- Resigned
- 2008-04-22
- 06120877dissolved
CAMENA HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-04
- Resigned
- 2008-04-22
- 06236632dissolved
GREEN HERCULES TRADING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-05-03
- Resigned
- 2007-05-21
- 06219397active
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-04-19
- Resigned
- 2007-05-16
- 06219420dissolved
PUNCH TAVERNS (APL 278) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-04-19
- Resigned
- 2007-05-14
- 06220191dissolved
JASPER ACQUISITION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-04-19
- Resigned
- 2007-04-23
- 06208721active
SONGBIRD FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-04-11
- Resigned
- 2007-05-08
- 06208744dissolved
PUNCH TAVERNS (APL 35) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-04-11
- Resigned
- 2007-05-14
- 06179953active
INOVYN GROUP TREASURY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-03-23
- Resigned
- 2007-05-13
- 06179984active
CRESTCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-03-23
- Resigned
- 2007-05-09
- 06179941dissolved
SYMBIAN INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-03-23
- Resigned
- 2007-04-26
- 06145064dissolved
UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-03-08
- Resigned
- 2007-04-04
- 06145055dissolved
UNITED UTILITIES INVESTMENTS (WATER 2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-03-08
- Resigned
- 2007-04-05
- 03454690active
CAMBRIDGE ARTS & SCIENCES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2007-05-03
- 03528553active
ENGLISH IN ACTION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2007-05-03
- 02354796active
CEG PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2007-04-19
- 00656294active
STAFFORD HOUSE SCHOOL OF ENGLISH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2007-05-03
- 02350987active
CAMBRIDGE SCHOOL OF VISUAL & PERFORMING ARTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2007-05-03
- 02404309active
STAFFORD HOUSE STUDY HOLIDAYS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2007-05-03
- 03528539active
STUDY HOLIDAYS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2007-05-03
- 03441118active
CAMBRIDGE SCHOOL OF ART & DESIGN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-22
- Resigned
- 2007-05-03
- 06078798active
JASPER ACQUISITION HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-02-01
- Resigned
- 2007-03-14
- 06073794dissolved
B15 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-30
- Resigned
- 2007-03-08
- 06068492dissolved
POUT HOLDINGS LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2007-01-25
- Resigned
- 2007-02-02
- 06027314active
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-13
- Resigned
- 2007-02-01
- 06027291dissolved
SULZER INVESTMENT (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-13
- Resigned
- 2007-02-20
- 06022159dissolved
ML UK FUNDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-07
- Resigned
- 2006-12-08
- 06020370active
CAMBRIDGE EDUCATION GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-12-06
- Resigned
- 2007-04-26
- 06011917dissolved
GETINGE EXTENDED CARE UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-28
- Resigned
- 2006-12-06
- 06006735active
INCHCAPE (BELGIUM) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-11-22
- Resigned
- 2006-12-07
- 05981098dissolved
ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-27
- Resigned
- 2007-01-05
- 05978252dissolved
STOURBRIDGE INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-25
- Resigned
- 2006-12-08
- 05978605dissolved
BALDERTON AVIATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-25
- Resigned
- 2006-11-15
- 05978219dissolved
FERRYBRIDGE INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-25
- Resigned
- 2006-12-08
- 05976113dissolved
BBA AVIATION SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-24
- Resigned
- 2006-11-15
- 05971173active
BEAUMONT HOUSE PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-18
- Resigned
- 2006-10-25
- 05971235active
FS LONDON LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-18
- Resigned
- 2006-11-01
- 05971189dissolved
HCC GROUP PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-18
- Resigned
- 2006-10-25
- 05965427active
WOTTON HOUSE PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-12
- Resigned
- 2006-10-25
- 05965421dissolved
ALEXANDRA HOUSE PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-12
- Resigned
- 2006-10-25
- 05965409dissolved
SHIRE HOLDINGS UK CANADA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-12
- Resigned
- 2006-10-27
- 05953811active
HOLMES MASTER ISSUER PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-10-20
- 05953834dissolved
STRATTON INVESTMENT COMPANY ONE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-10-03
- Resigned
- 2006-10-23
- 05946950active
HORWOOD HOUSE PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-26
- Resigned
- 2006-10-25
- 05947002dissolved
HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-26
- Resigned
- 2006-10-11
- 05946999dissolved
HCC PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-26
- Resigned
- 2006-10-25
- 05944123dissolved
SEDGEBROOK HALL PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-22
- Resigned
- 2006-10-25
- 05944125dissolved
ETTINGTON CHASE PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-22
- Resigned
- 2006-10-25
- 05940107active
CRANAGE HALL PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-19
- Resigned
- 2006-10-25
- 05940182dissolved
TAYLOR WIMPEY (NO.6) 2005 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-19
- Resigned
- 2006-12-04
- 05940087dissolved
EASTWOOD HALL PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-19
- Resigned
- 2006-10-25
- 05927183dissolved
PUNCH TAVERNS (WOODVILLE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-06
- Resigned
- 2006-09-07
- 05921847active
CABLE & WIRELESS INTERNATIONAL HQ LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-01
- Resigned
- 2006-09-29
- 05921838dissolved
RD CARD HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-09-01
- Resigned
- 2007-10-30
- 05909688dissolved
GM RETIREES PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-17
- Resigned
- 2006-09-01
- 05909708dissolved
RD CARD LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-17
- Resigned
- 2007-10-30
- 05895193dissolved
GS CAPITAL FUNDING (UK) 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-03
- Resigned
- 2006-08-03
- 05895347dissolved
GS CAPITAL FUNDING (UK) II LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-03
- Resigned
- 2006-08-03
- 05894458active
CAR CARE PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-02
- Resigned
- 2006-08-08
- 05894329active
GRAYLING (CEE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-02
- Resigned
- 2006-08-25
- 05894463dissolved
OLIVANT ADVISERS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-08-02
- Resigned
- 2006-10-27
- 05888213dissolved
D'OFFAY LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-26
- Resigned
- 2006-08-18
- 05888245dissolved
STRATTON INVESTMENT COMPANY TWO
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-26
- Resigned
- 2006-10-18
- 05880216dissolved
CAVENDISH PLACE NEWCO NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-18
- Resigned
- 2006-08-18
- 05880197dissolved
PLATINUM UK SERVICES COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-18
- Resigned
- 2006-08-29
- 05873923dissolved
VINYLS ITALIA 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-12
- Resigned
- 2006-07-20
- 05870732active
VINYLS ITALIA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-10
- Resigned
- 2006-07-20
- 05865155dissolved
HOLMES FINANCING (NO.10) PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-07-03
- Resigned
- 2006-07-19
- 05857343active
INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-26
- Resigned
- 2013-10-10
- 05852158dissolved
FIBERWEB US HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-20
- Resigned
- 2006-07-14
- 05844042active
APTIV UK PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-12
- Resigned
- 2006-09-01
- 05840266active
SURREY RICHMOND CENTRE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-07
- Resigned
- 2006-06-12
- 05308738dissolved
BORINDALE INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-06-02
- Resigned
- 2006-06-06
- 05228586dissolved
THURBONE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-05-31
- Resigned
- 2006-06-06
- 05826391active
SLOUGH THAMES STREET CENTRE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-05-23
- Resigned
- 2006-06-09
- 05826371active
REGUS G LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-05-23
- Resigned
- 2006-06-09
- 05826386active
REGUS CALEDONIA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-05-23
- Resigned
- 2006-06-09
- 05807112active
KPJMS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-05-05
- Resigned
- 2006-05-24
- 05807165active
INEOS PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-05-05
- Resigned
- 2006-06-29
- 05792780active
SINGER CAPITAL MARKETS SECURITIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-04-24
- Resigned
- 2006-05-30
- 05792807active
YOUNG & CO.'S SUBSIDIARY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-04-24
- Resigned
- 2006-05-10
- 05764864active
THE OXFORD INVESTMENT MANAGEMENT COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-31
- Resigned
- 2006-05-10
- 05764842dissolved
FXMARKETSPACE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-31
- Resigned
- 2006-04-28
- 05761924active
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-30
- Resigned
- 2006-04-28
- 05763397active
IONOS CLOUD HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-30
- Resigned
- 2007-01-19
- 05761950dissolved
KESA TURKEY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-30
- Resigned
- 2006-04-26
- 05763268dissolved
TOWRY SECURITY COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-30
- Resigned
- 2006-04-26
- 05753694active
BSF NEWCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-23
- Resigned
- 2006-04-28
- 05753751dissolved
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-23
- Resigned
- 2006-04-28
- 05753809dissolved
CARILLION PRIVATE FINANCE (SECURE) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-03-23
- Resigned
- 2006-04-28
- 05721256active
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-24
- Resigned
- 2006-04-28
- 05721180dissolved
INFINIS OPERATIONS 1
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-24
- Resigned
- 2006-04-12
- 05721344dissolved
TOWRY FINANCE COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-24
- Resigned
- 2006-03-27
- 05719060active
INFINIS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-23
- Resigned
- 2006-04-25
- 05719062dissolved
INFINIS OPERATIONS 2
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-23
- Resigned
- 2006-04-12
- 05719031active
FIBERWEB HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-22
- Resigned
- 2006-04-03
- 05719041active
HHL HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-02-22
- Resigned
- 2006-04-26
- 05686572active
SCHLEGEL ACQUISITION HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-24
- Resigned
- 2006-03-02
- 05686601active
SCHLEGEL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-24
- Resigned
- 2006-03-02
- 05683352active
FIBERWEB LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-22
- Resigned
- 2006-04-03
- 05683057dissolved
TITAN OUTDOOR LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2006-01-21
- Resigned
- 2006-03-09
- 05659810active
ARSENAL SECURITIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-04-26
- 05659803active
ARSENAL (AFC HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-21
- Resigned
- 2006-04-26
- 05658119active
QC TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-19
- Resigned
- 2007-05-31
- 05658141dissolved
EUROCLEAR INFORMATION SOLUTIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-19
- Resigned
- 2006-04-07
- 05658131dissolved
PSA GREAT YARMOUTH LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-19
- Resigned
- 2007-12-01
- 05647873active
GLAXOSMITHKLINE HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-07
- Resigned
- 2006-01-19
- 05647878active
QC HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-07
- Resigned
- 2007-05-31
- 05648006dissolved
INCHCAPE HELLAS UK
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-12-07
- Resigned
- 2006-12-08
- 02804510active
COLGATE-PALMOLIVE FINANCE (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-11-03
- Resigned
- 2013-01-18
- SC187440dissolved
THE BRITISH REAL ESTATE COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-11-03
- Resigned
- 2009-08-20
- 05607007active
ARCADIS UK (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-28
- Resigned
- 2005-12-20
- 05607018dissolved
OLD LANE UK HOLDINGS, LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-28
- Resigned
- 2006-01-04
- 05595922active
LONDON LEASEHOLD FLATS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-18
- Resigned
- 2005-12-22
- 05595445active
HUNTSWORTH HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-10-18
- Resigned
- 2005-11-30
- 05556000active
ABBOTT ASIA INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-09-07
- Resigned
- 2005-11-09
- 05556013active
BALDERTON AVIATION HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-09-07
- Resigned
- 2005-11-04
- 05556066active
TRG (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-09-07
- Resigned
- 2005-12-20
- 05556065dissolved
UNITED UTILITIES COMMUNICATIONS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-09-07
- Resigned
- 2005-11-24
- 05344508dissolved
EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-08-25
- Resigned
- 2007-03-23
- 05542355dissolved
SHIRE UK INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-08-22
- Resigned
- 2005-09-15
- 05541908dissolved
GE COMMERCIAL FINANCE RECEIVABLES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-08-22
- Resigned
- 2005-12-15
- 05542359dissolved
TALISMAN ENERGY RESOURCES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-08-22
- Resigned
- 2005-10-19
- 01571671active
ALLIANZ EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-08-12
- Resigned
- 2013-01-18
- 05514488dissolved
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-20
- Resigned
- 2005-07-29
- 05507040dissolved
KENSINGTON UK REAL ESTATE TRADING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-07-13
- Resigned
- 2005-07-15
- 05495053dissolved
HELIUM HOLDINGS NUMBER 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-29
- Resigned
- 2005-08-23
- 05494864dissolved
HELIUM HOLDINGS NUMBER 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-29
- Resigned
- 2005-08-23
- 05494884dissolved
EATON INDUSTRIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-29
- Resigned
- 2005-08-22
- 05494798dissolved
UNITED UTILITIES INVESTMENTS HOLDINGS LTD.
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-29
- Resigned
- 2005-08-17
- 05492531active
PUNCH PARTNERSHIP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-27
- Resigned
- 2005-07-13
- 05492033active
FALCON WHARF LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-27
- Resigned
- 2005-07-20
- 05492514active
ERF TRUSTEE (NO. 5) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-27
- Resigned
- 2005-07-05
- 05492179active
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-27
- Resigned
- 2005-07-05
- 05492592dissolved
SHIRE BIOPHARMACEUTICALS HOLDINGS
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-27
- Resigned
- 2005-09-06
- 03131583active
S.T.I. (U.K.) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2010-10-31
- 01601427active
MARTIN-BROWER UK LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2012-06-18
- 05059322dissolved
MARTIN-BROWER PROPERTIES LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2012-06-18
- 05416645dissolved
ABW INTERMEDIATE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2013-01-18
- 05362667dissolved
MARTIN-BROWER UK INTERMEDIATE HOLDINGS LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-24
- Resigned
- 2012-06-18
- 05474072active
GWNW CITY DEVELOPMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-07
- Resigned
- 2005-07-20
- 05474067active
OB CAPITAL LTD
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-07
- Resigned
- 2005-06-30
- 05474054dissolved
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-06-07
- Resigned
- 2005-06-30
- 05460862active
SUNLIFE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-23
- Resigned
- 2005-08-02
- 05267845dissolved
EM INVESTMENTS (SOUTH AFRICA) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-19
- Resigned
- 2005-09-13
- 05260390dissolved
EM INVESTMENTS (SWITZERLAND) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-17
- Resigned
- 2006-03-14
- 05318635dissolved
DENHAM INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-17
- Resigned
- 2006-06-06
- 05447500active
STANDARD LIFE GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-10
- Resigned
- 2005-06-08
- 05448627active
STRATEGIC EQUITY CAPITAL PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-10
- Resigned
- 2005-07-12
- 05448609active
RESOLUTION FINANCIAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-10
- Resigned
- 2005-06-08
- 05448448active
RESOLUTION FINANCIAL GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-10
- Resigned
- 2005-06-08
- 05446961active
RESOLUTION CORPORATION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-09
- Resigned
- 2005-06-08
- 05445871active
RESOLUTION INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-06
- Resigned
- 2005-06-08
- 05444653active
ESSENTRA PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-05-05
- Resigned
- 2005-05-11
- 05440274dissolved
GOLDEN WEST FOODS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-29
- Resigned
- 2013-01-18
- 05432390dissolved
PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-21
- Resigned
- 2005-05-11
- 05432367dissolved
RETAIL PROPERTY HOLDINGS TRUST LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-21
- Resigned
- 2005-05-03
- 05432396dissolved
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-21
- Resigned
- 2005-05-11
- 05432394dissolved
BREWED & BAKED LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-21
- Resigned
- 2005-05-11
- 05418960dissolved
SHIRE GLOBAL FINANCE
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-08
- Resigned
- 2005-04-18
- 05416740active
STT (DAS BENEFICIARY) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-07
- Resigned
- 2005-05-17
- 05416645dissolved
ABW INTERMEDIATE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-04-07
- Resigned
- 2005-04-22
- 05407940active
INEOS VINYLS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-04-28
- 05407937active
ABBEY COVERED BONDS (HOLDINGS) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-04-22
- 05398582dissolved
HOLCIM UK HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-18
- Resigned
- 2005-06-07
- 05272143dissolved
EM INVESTMENTS NO. 2 LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-10
- Resigned
- 2005-04-20
- 05272143dissolved
EM INVESTMENTS NO. 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-10
- Resigned
- 2005-04-20
- 05272141dissolved
EM INVESTMENTS (BRAZIL) LIMITED
- Role
- Corporate Nominee Director
- Appointed
- 2005-03-10
- Resigned
- 2005-04-20
- 05272141dissolved
EM INVESTMENTS (BRAZIL) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-03-10
- Resigned
- 2005-04-20
- 05365645active
ABBEY COVERED BONDS (LM) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-15
- Resigned
- 2005-04-07
- 04666764dissolved
SILVERSCREEN LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-11
- Resigned
- 2006-05-02
- 05360083active
DESTINATION MANCHESTER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-02-10
- Resigned
- 2005-05-20
- 05344520active
ESSENTRA FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-01-27
- Resigned
- 2005-04-14
- 05344517active
UNIVERSAL MUSIC HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-01-27
- Resigned
- 2005-03-23
- 05344508dissolved
EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-01-27
- Resigned
- 2005-02-09
- 00535683active
SLAUGHTER AND MAY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-01-24
- Resigned
- 2026-04-01
- 00785646active
SLAUGHTER AND MAY SERVICES COMPANY
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-01-24
- Resigned
- 2026-04-01
- 00278109active
TRUCIDATOR NOMINEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-01-24
- Resigned
- 2026-04-01
- 00461588active
TREXCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-01-24
- Resigned
- 2026-04-01
- 00335458active
SLAUGHTER AND MAY TRUST LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2005-01-24
- Resigned
- 2026-04-01
- 05317664active
FRANCISCO PARTNERS UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-20
- Resigned
- 2005-02-02
- 05311363active
INFOSCREEN NETWORKS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-13
- Resigned
- 2005-05-03
- 05311321active
HOLCIM PARTICIPATIONS (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-13
- Resigned
- 2005-05-26
- 05311340dissolved
QUATTRO LEASE MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-13
- Resigned
- 2005-02-22
- 05311343dissolved
FARNBOROUGH SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-13
- Resigned
- 2005-01-25
- 05311325dissolved
SGEBF TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-12-13
- Resigned
- 2005-02-15
- 05297072active
SECONDCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-11-26
- Resigned
- 2004-12-21
- 05297095active
AMERY CAPITAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-11-26
- Resigned
- 2006-03-29
- 05297102dissolved
BARING PENSION TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-11-26
- Resigned
- 2005-02-22
- 05297089dissolved
CISION UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-11-26
- Resigned
- 2005-12-16
- 05294632active
KNOLL UK INVESTMENTS UNLIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-11-23
- Resigned
- 2004-11-29
- 05289974active
PLATFORM SECURITIES SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-11-18
- Resigned
- 2004-12-21
- 05289913dissolved
CAZENOVE IP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-11-18
- Resigned
- 2004-12-07
- 05289931dissolved
CAZENOVE US HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-11-18
- Resigned
- 2004-12-07
- 05290756dissolved
BRECKENRIDGE INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-11-18
- Resigned
- 2004-11-20
- 05281934active
CHERRYDENE UK LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-11-09
- Resigned
- 2004-11-23
- 05266294active
RWE RENEWABLES UK WIND SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-21
- Resigned
- 2004-11-22
- 05266251dissolved
CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-21
- Resigned
- 2004-11-25
- 05256840active
NORTHUMBERLAND HOUSE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-12
- Resigned
- 2004-12-03
- 05256825active
GS FUND HOLDINGS INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-12
- Resigned
- 2004-10-27
- 05256841dissolved
INFINIS FINANCE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-10-12
- Resigned
- 2004-11-08
- 05230120active
NORTHWHARF INVESTMENTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-14
- Resigned
- 2004-10-15
- 05230122dissolved
EM INVESTMENTS NO. 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-14
- Resigned
- 2005-04-20
- 05230170dissolved
C-MAC MICROCIRCUITS UK HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-14
- Resigned
- 2004-10-15
- 05230110dissolved
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-14
- Resigned
- 2004-10-15
- 05230090dissolved
C-MAC UK HOLDING LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-14
- Resigned
- 2004-10-15
- 05229253dissolved
CHEAPSIDE NOMINEES (NO.2) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-13
- Resigned
- 2004-09-17
- 05229148dissolved
CHEAPSIDE NOMINEES (NO.1) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-09-13
- Resigned
- 2004-09-17
- 05206297dissolved
COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-08-16
- Resigned
- 2004-09-24
- 05206138active
MCD EUROPE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-08-13
- Resigned
- 2004-09-22
- 05206141dissolved
CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-08-13
- Resigned
- 2004-10-15
- 05196142active
LS NOMINEES HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-08-03
- Resigned
- 2004-09-17
- 05196131active
CEMEX UK
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-08-03
- Resigned
- 2004-08-17
- 05196137dissolved
INNSPIRED (ITB) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-08-03
- Resigned
- 2004-09-03
- 05193881dissolved
SHIRE EUROPE FINANCE
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-07-30
- Resigned
- 2004-08-26
- 05192031dissolved
MONUMENT INFRASTRUCTURE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-07-28
- Resigned
- 2004-08-16
- 05175197dissolved
PEARL LIFE SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-07-09
- Resigned
- 2004-08-16
- 05174129active
MARKS AND SPENCER CHESTER LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-07-08
- Resigned
- 2004-10-06
- 05174296dissolved
PEARL WPH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-07-08
- Resigned
- 2004-08-16
- 05174294dissolved
ESAB TREASURY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-07-08
- Resigned
- 2004-07-30
- 05165234dissolved
AIRE VALLEY FUNDING 2 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-29
- Resigned
- 2004-07-16
- 05163517active
METCUT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-12-14
- 05163494active
METCUT (GREAT BRITAIN) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-12-14
- 05163684active
REGUS H HOLDINGS
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-07-09
- 05163695active
AMERICAN EXPRESS HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-08-05
- 05163698active
LS PROPERTY FINANCE COMPANY LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-07-29
- 05163624dissolved
AIRE VALLEY HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-07-16
- 05163659dissolved
AIRE VALLEY PECOH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-07-16
- 05163688dissolved
C-MAC MICROCIRCUITS UK OPCO LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-25
- Resigned
- 2004-07-29
- 05148521active
MORRIS LUBRICANTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-08
- Resigned
- 2004-12-14
- 05148695active
FORWARD LUBRICANTS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-08
- Resigned
- 2004-12-14
- 05148519active
MORRIS LEISURE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-08
- Resigned
- 2004-12-14
- 05143203active
HUNTSWORTH HEALTHCARE GROUP LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-02
- Resigned
- 2004-06-23
- 05143662active
PEL PENSIONS TRUSTEES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-06-02
- Resigned
- 2004-07-12
- 05137612active
NEWTON OILS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-25
- Resigned
- 2004-07-14
- 05137608active
PREMIER INN HOTELS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-25
- Resigned
- 2004-06-25
- 05137615dissolved
CLIVARA LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-05-25
- Resigned
- 2004-07-01
- 05043352active
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-04-07
- Resigned
- 2004-06-07
- 05096889dissolved
HCCAH LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-04-06
- Resigned
- 2004-06-15
- 05095784active
ERF TRUSTEE (NO. 4) LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-04-05
- Resigned
- 2004-07-02
- 05095803dissolved
BECCA HALL PROPERTIES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-04-05
- Resigned
- 2004-06-15
- 05090210dissolved
METRO SHOPPING FUND MANAGEMENT LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-03-31
- Resigned
- 2004-05-25
- 05074263active
ARCH BIOCIDES TRUSTEE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-03-16
- Resigned
- 2004-03-25
- 05075022active
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-03-16
- Resigned
- 2004-04-07
- 05075691active
LAND SECURITIES INTERMEDIATE LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-03-16
- Resigned
- 2004-05-19
- 05075686active
SONGBIRD ACQUISITION LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-03-16
- Resigned
- 2004-06-04
- 05074932dissolved
AIRE VALLEY FUNDING 1 LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-03-16
- Resigned
- 2004-04-16
- 05066506active
GRAYLING INTERNATIONAL LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-03-08
- Resigned
- 2004-03-17
- 05059812dissolved
UNITED UTILITIES FINANCIAL SERVICES LIMITED
- Role
- Corporate Nominee Secretary
- Appointed
- 2004-03-02
- Resigned
- 2004-03-12