NOMINEE SECRETARIAL SERVICES LIMITED

Registered Address

The registered address of NOMINEE SECRETARIAL SERVICES LIMITED is:

, First Floor 21 Knightsbridge, SW1X 7LY, London,

Appointments

These are the registered company appointments of NOMINEE SECRETARIAL SERVICES LIMITED.

LOCH NESS PROPERTIES LIMITED

Corporate Secretary

ACTIVE

Assigned on 08 Sep 2004

Current time on role 19 years, 9 months, 8 days

NOMINEE SHARE SERVICES LIMITED

Corporate Secretary

ACTIVE

Assigned on 12 Nov 2003

Current time on role 20 years, 7 months, 4 days

FIFTY SEVEN MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Sep 2003

Resigned on 31 Aug 2012

Time on role 8 years, 11 months, 4 days

WELLINGTON PUB MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 Nov 2003

Resigned on 31 Aug 2012

Time on role 8 years, 9 months, 25 days

PMC PROPERTIES LTD

Corporate Secretary

RESIGNED

Assigned on 06 Mar 2004

Resigned on 31 Aug 2012

Time on role 8 years, 5 months, 25 days

THE HAUS STUDIO LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Sep 2003

Resigned on 30 Oct 2009

Time on role 6 years, 1 month, 3 days

PURPLE NESSIE TRADING COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Sep 2004

Resigned on 15 Apr 2008

Time on role 3 years, 7 months, 8 days

BEACON WOOD R.E.S. LIMITED

Corporate Director

RESIGNED

Assigned on 01 Aug 2007

Resigned on 16 Oct 2007

Time on role 2 months, 15 days

BEACON WOOD R.E.S. LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Aug 2007

Resigned on 16 Oct 2007

Time on role 2 months, 15 days

THE WHOLE NINE YARDS TRADING COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Sep 2003

Resigned on 01 Oct 2007

Time on role 4 years, 4 days

XYZ1 LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Oct 2003

Resigned on 13 Mar 2006

Time on role 2 years, 4 months, 28 days

FIBRENET SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jun 2004

Resigned on 01 Feb 2006

Time on role 1 year, 8 months


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

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