SECRETARIAL SOLUTIONS LIMITED

Registered Address

The registered address of SECRETARIAL SOLUTIONS LIMITED is:

, One London Wall, EC2Y 5AB, London,

Appointments

These are the registered company appointments of SECRETARIAL SOLUTIONS LIMITED.

BDELM LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 Jun 2006

Current time on role 17 years, 11 months, 10 days

STEEL PARTNERS (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 May 2005

Current time on role 19 years, 6 days

PAY LESS LIMITED

Corporate Secretary

ACTIVE

Assigned on 15 Oct 2003

Current time on role 20 years, 7 months, 2 days

LION CAPITAL PARTNERS PLC

Corporate Secretary

ACTIVE

Assigned on 13 Jun 2003

Current time on role 20 years, 11 months, 4 days

LION CAPITAL ADVISERS LIMITED

Corporate Secretary

ACTIVE

Assigned on 10 Jan 2003

Current time on role 21 years, 4 months, 7 days

FLARE VIEW LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 May 2002

Resigned on 25 Nov 2011

Time on role 9 years, 6 months, 15 days

PB AGGETT LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 May 2002

Resigned on 18 Nov 2011

Time on role 9 years, 6 months, 8 days

BOISDALE OF MAYFAIR LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jul 2004

Resigned on 08 Aug 2011

Time on role 7 years, 1 month, 7 days

THE CORPORATE TRAINING GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2006

Resigned on 16 Mar 2010

Time on role 3 years, 7 months, 23 days

PROGILITY TRAINING LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 May 2004

Resigned on 16 Mar 2010

Time on role 5 years, 9 months, 19 days

CORPORATE TRAINING SOLUTIONS LTD

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2006

Resigned on 16 Mar 2010

Time on role 3 years, 7 months, 23 days

PROGILITY CONSULTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 May 2004

Resigned on 16 Mar 2010

Time on role 5 years, 9 months, 28 days

MINDSCOPE LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Nov 2004

Resigned on 16 Mar 2010

Time on role 5 years, 3 months, 16 days

COMPUTA-FRIENDLY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Oct 2004

Resigned on 16 Mar 2010

Time on role 5 years, 5 months, 15 days

CUSTOMER PROJECTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Feb 2006

Resigned on 16 Mar 2010

Time on role 4 years, 1 month, 15 days

CTG EXAM TRAINING LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Jul 2006

Resigned on 16 Mar 2010

Time on role 3 years, 7 months, 23 days

INTELLEXIS INTERNATIONAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 May 2004

Resigned on 16 Mar 2010

Time on role 5 years, 9 months, 28 days

MOUNT LANE TRAINING & IMPLEMENTATION SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Nov 2005

Resigned on 16 Mar 2010

Time on role 4 years, 3 months, 23 days

PROGILITY LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 May 2004

Resigned on 19 Jan 2010

Time on role 5 years, 8 months

CALMNET.COM LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jul 2004

Resigned on 23 Jul 2009

Time on role 5 years, 21 days

MINDTECH LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 May 2006

Resigned on 23 Jul 2009

Time on role 3 years, 2 months, 7 days

ULTRAMIND GROUP PLC

Corporate Secretary

RESIGNED

Assigned on 02 Jul 2004

Resigned on 23 Jul 2009

Time on role 5 years, 21 days

365 HEALTH SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jul 2004

Resigned on 23 Jul 2009

Time on role 5 years, 21 days

ULTRASIS GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jul 2004

Resigned on 23 Jul 2009

Time on role 5 years, 21 days

ULTRASIS CALM LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jul 2004

Resigned on 23 Jul 2009

Time on role 5 years, 21 days

ULTRASIS UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jul 2004

Resigned on 23 Jul 2009

Time on role 5 years, 21 days

ULTRASIS (NORTH AMERICA) LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jul 2004

Resigned on 23 Jul 2009

Time on role 5 years, 21 days

EMPRESS LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jul 2004

Resigned on 23 Jul 2009

Time on role 5 years, 21 days

HEALTHSTAR GROUP PLC

Corporate Secretary

RESIGNED

Assigned on 16 May 2006

Resigned on 23 Jul 2009

Time on role 3 years, 2 months, 7 days

CALM CORPORATION (U.K.) LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jul 2004

Resigned on 23 Jul 2009

Time on role 5 years, 21 days

HEALTHSTAR LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 May 2006

Resigned on 23 Jun 2009

Time on role 3 years, 1 month, 7 days

ALEXANDER MANN ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Oct 2005

Resigned on 29 May 2009

Time on role 3 years, 7 months, 28 days

ADLAM CONSULTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Oct 2005

Resigned on 29 May 2009

Time on role 3 years, 7 months, 28 days

BERKELEY SOFTWARE SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jun 2006

Resigned on 29 May 2009

Time on role 2 years, 11 months, 28 days

AXCELIA LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jun 2006

Resigned on 29 May 2009

Time on role 2 years, 11 months, 28 days


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

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