RUTLAND SECRETARIES LIMITED

Registered Address

The registered address of RUTLAND SECRETARIES LIMITED is:

, Rutland House, B3 2JR, Birmingham,

Appointments

These are the registered company appointments of RUTLAND SECRETARIES LIMITED.

INGLENOOK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 May 1998

Resigned on 29 Nov 2006

Time on role 8 years, 6 months, 7 days

BARGE WHARF MANAGEMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 May 1998

Resigned on 26 May 2002

Time on role 4 years

WAVEMAKER LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 30 Nov 2001

Time on role 1 year, 2 months, 4 days

HEREFORD TELECOMMUNICATIONS

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 23 Jul 2001

Time on role 9 months, 27 days

SCOTT STERN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 09 Apr 2001

Time on role 6 months, 13 days

SCOTT STERN ASSOCIATES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 09 Apr 2001

Time on role 6 months, 13 days

MJM CREATIVE SERVICES UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 02 Feb 2001

Time on role 4 months, 6 days

JOHN HURST LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Jan 1999

Resigned on 21 Jan 2001

Time on role 2 years, 1 day

THE BIRMINGHAM & SOLIHULL LEARNING EXCHANGE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Jun 1999

Resigned on 11 Jan 2001

Time on role 1 year, 6 months, 17 days

DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 05 Jan 2001

Time on role 3 months, 9 days

WAVEMAKER GLOBAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 05 Jan 2001

Time on role 3 months, 9 days

IGROUP BDA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Nov 1998

Resigned on 20 Dec 2000

Time on role 2 years, 26 days

GE MONEY SERVICING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Oct 1999

Resigned on 20 Dec 2000

Time on role 1 year, 2 months, 9 days

THE STORE CONSULTING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 14 Dec 2000

Time on role 2 months, 18 days

SOURCE BIOSCIENCE UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 16 Oct 2000

Time on role 20 days

ACTIVE SPORTS MARKETING LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 16 Oct 2000

Time on role 20 days

ALCONTROL HOLDINGS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 16 Oct 2000

Time on role 20 days

LOGISCO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 16 Oct 2000

Time on role 20 days

BLOSSOMFIELD GARDENS MANAGEMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Jun 1999

Resigned on 04 May 2000

Time on role 10 months, 19 days

CARBON ZERO CONSULTING LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Feb 1997

Resigned on 27 Mar 2000

Time on role 3 years, 1 month, 8 days

MILL FIELD GRANGE MANAGEMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Apr 1999

Resigned on 10 Mar 2000

Time on role 10 months, 19 days

NIGHTINGALE FILMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Aug 1999

Resigned on 18 Feb 2000

Time on role 5 months, 24 days

HOSTESS UNIVERSAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Apr 1999

Resigned on 15 Dec 1999

Time on role 8 months

STOCKCUBE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Sep 1999

Resigned on 13 Dec 1999

Time on role 3 months, 4 days

HARBEN PUMPS (SCOTLAND) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Sep 1999

Resigned on 10 Oct 1999

Time on role 18 days

FLOWPLANT (SCOTLAND) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Sep 1999

Resigned on 10 Oct 1999

Time on role 18 days

THE WENDOVER MANAGEMENT COMPANY

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Jun 1999

Resigned on 03 Sep 1999

Time on role 2 months, 22 days

WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Jun 1999

Resigned on 03 Sep 1999

Time on role 2 months, 29 days

INNOVATIVE MINERALS PROCESSING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Sep 1998

Resigned on 10 Aug 1999

Time on role 10 months, 25 days

CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Jul 1999

Resigned on 03 Aug 1999

Time on role 7 days

THE MUSICIAN PUB COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 04 Jun 1999

Resigned on 09 Jul 1999

Time on role 1 month, 5 days

FORWARD TECHNOLOGY FUND LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Feb 1998

Resigned on 08 Jul 1999

Time on role 1 year, 4 months, 24 days

CASTLEFORD HOMES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Mar 1999

Resigned on 08 Jul 1999

Time on role 3 months, 29 days

FORWARD VENTURE MANAGEMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Feb 1998

Resigned on 08 Jul 1999

Time on role 1 year, 4 months, 18 days

NEXUS POINT MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Jun 1999

Resigned on 23 Jun 1999

Time on role


Contains public sector information licensed under the Open Government Licence V3.0.

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