SECRETAIRE LIMITED
Registered Address
The registered address of SECRETAIRE LIMITED is:
, 3rd Floor, EC2A 4NT, London,
Appointments
These are the registered company appointments of SECRETAIRE LIMITED.
WWW SUNOPTIC COM UK LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 16 Apr 1996
Resigned on 13 Jul 2000
Time on role 4 years, 2 months, 27 days
ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 15 Apr 1997
Resigned on 01 Mar 2000
Time on role 2 years, 10 months, 16 days
PELICAN RESOURCES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 02 Nov 1995
Resigned on 31 Oct 1999
Time on role 3 years, 11 months, 29 days
CAVESTAR LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 14 Jun 1996
Resigned on 24 Jun 1999
Time on role 3 years, 10 days
YO-SHA LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 19 Dec 1996
Resigned on 17 Dec 1998
Time on role 1 year, 11 months, 29 days
AEGEAN MARINE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 15 Apr 1997
Resigned on 17 Dec 1998
Time on role 1 year, 8 months, 2 days
ROUGEMONT MARITIME LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 15 Apr 1997
Resigned on 17 Dec 1998
Time on role 1 year, 8 months, 2 days
FLYBRIDGE 1959 LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 06 Aug 1996
Resigned on 17 Dec 1998
Time on role 2 years, 4 months, 11 days
NICENAME LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 13 May 1996
Resigned on 17 Dec 1998
Time on role 2 years, 7 months, 4 days
HELLENIC LINES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 29 May 1996
Resigned on 17 Dec 1998
Time on role 2 years, 6 months, 19 days
UNITOP LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 23 Jan 1996
Resigned on 17 Dec 1998
Time on role 2 years, 10 months, 25 days
STABLES MARKET (CAMDEN) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 14 Feb 1996
Resigned on 14 Feb 1998
Time on role 2 years
DATACRAFT LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 27 Sep 1995
Resigned on 01 Dec 1997
Time on role 2 years, 2 months, 4 days
DIRECT MARKETING & LEISURE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 30 Nov 1995
Resigned on 18 Nov 1997
Time on role 1 year, 11 months, 18 days
DOMEROSE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 27 Sep 1996
Resigned on 17 Oct 1997
Time on role 1 year, 20 days
WESTPOINT DEVELOPMENTS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 15 May 1995
Resigned on 16 Oct 1997
Time on role 2 years, 5 months, 1 day
SILVER PROMOTIONS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 02 Jul 1996
Resigned on 10 Oct 1997
Time on role 1 year, 3 months, 8 days
RIVACLOSE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 15 May 1995
Resigned on 10 Oct 1997
Time on role 2 years, 4 months, 26 days
IONIAN MARITIME LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 29 May 1996
Resigned on 10 Oct 1997
Time on role 1 year, 4 months, 12 days
CASTLEGLOW LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 03 Jul 1996
Resigned on 10 Oct 1997
Time on role 1 year, 3 months, 7 days
WINDSHIP LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 01 Mar 1996
Resigned on 19 Jun 1997
Time on role 1 year, 3 months, 18 days
GLACIS SERVICES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 13 Jun 1997
Resigned on 13 Jun 1997
Time on role
LINDHOLM INVESTMENTS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 12 Jun 1997
Resigned on 12 Jun 1997
Time on role
KERIMA ASSOCIATES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 06 May 1997
Resigned on 06 May 1997
Time on role
ZHANG KIAN SHIPPING CO. LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 06 May 1997
Resigned on 06 May 1997
Time on role
HCW SECRETARIES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 02 May 1996
Resigned on 02 May 1997
Time on role 1 year
CAPITAINE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 16 Apr 1997
Resigned on 18 Apr 1997
Time on role 2 days
HOOSON SOT LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 14 Jan 1997
Resigned on 20 Feb 1997
Time on role 1 month, 6 days
BROKER SOT LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 14 Jan 1997
Resigned on 20 Feb 1997
Time on role 1 month, 6 days
DOCUMENT DESPATCH LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 14 Jan 1997
Resigned on 11 Feb 1997
Time on role 28 days
S P TOOLS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 14 Jan 1997
Resigned on 02 Feb 1997
Time on role 19 days
RUMPACK LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Dec 1996
Resigned on 23 Jan 1997
Time on role 1 month, 3 days
POWATRON LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 15 Jan 1997
Resigned on 15 Jan 1997
Time on role
ASSURANCE UNIVERSELLE COURTIERS LTD
Corporate Nominee Secretary
RESIGNEDAssigned on 15 Jan 1997
Resigned on 15 Jan 1997
Time on role
CALLCUT SOT LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 20 Dec 1996
Resigned on 10 Jan 1997
Time on role 21 days