FIRST SECRETARIES LIMITED

Registered Address

The registered address of FIRST SECRETARIES LIMITED is:

, 72 New Bond Street, W1S 1RR, London,

Appointments

These are the registered company appointments of FIRST SECRETARIES LIMITED.

HINTEC LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 22 Jun 2001

Current time on role 22 years, 10 months, 4 days

THE LONDON PORTRAIT COMPANY LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 27 Feb 2001

Current time on role 23 years, 1 month, 27 days

CAPRICORN GROUP HOLDINGS PLC

Corporate Nominee Director

ACTIVE

Assigned on 16 Jan 2001

Current time on role 23 years, 3 months, 10 days

FIRST CLASS COMPANY SERVICES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 07 Nov 2000

Current time on role 23 years, 5 months, 19 days

HACHMA UK LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 24 Oct 2000

Current time on role 23 years, 6 months, 2 days

INTERSIGMA VENTURES PLC

Corporate Nominee Secretary

ACTIVE

Assigned on 14 Sep 2000

Current time on role 23 years, 7 months, 12 days

ASHLEY JENKINS LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 22 Mar 2000

Current time on role 24 years, 1 month, 4 days

TRIOTEAM LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 01 Mar 2000

Current time on role 24 years, 1 month, 25 days

DIGITAL CONTRACTORS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 26 Nov 1999

Current time on role 24 years, 5 months

CUSTOM HOUSE RESTAURANTS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 10 Nov 1999

Current time on role 24 years, 5 months, 16 days

WIMPOLE TECHNOLOGY LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 24 Mar 1999

Current time on role 25 years, 1 month, 2 days

MICROMEDIA DEVELOPMENTS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 04 Feb 1999

Current time on role 25 years, 2 months, 22 days

DATES UK CCK COMMUNICATIONS LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 30 Nov 1998

Current time on role 25 years, 4 months, 26 days

TIMESHARE ADVISORY NETWORK LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 27 Oct 1998

Current time on role 25 years, 5 months, 30 days

INTERNATIONAL FUND MARKETING (UK) LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 15 Oct 1998

Current time on role 25 years, 6 months, 11 days

LUTETIA PROPERTY LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 26 Aug 1998

Current time on role 25 years, 8 months

5TH AVENUE TELECOM LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 15 Jun 1998

Current time on role 25 years, 10 months, 11 days

STRUCTURES & TECHNOLOGIES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 27 Apr 1998

Current time on role 25 years, 11 months, 29 days

MORGAN CHANTEL LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 22 Apr 1998

Current time on role 26 years, 4 days

ASWORTH CORPORATION LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 01 Apr 1998

Current time on role 26 years, 25 days

INDEXBRAND LTD

Corporate Nominee Secretary

ACTIVE

Assigned on 31 Mar 1998

Current time on role 26 years, 26 days

FAIRCROSS DEVELOPMENTS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 07 Aug 1997

Current time on role 26 years, 8 months, 19 days

TOTAL OUTPUT LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 20 Jun 1997

Current time on role 26 years, 10 months, 6 days

FRANCO INTERNATIONAL LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 18 Mar 1997

Current time on role 27 years, 1 month, 8 days

SILVERMOUNT LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 08 Oct 1996

Current time on role 27 years, 6 months, 18 days

MALTA PORTFOLIO MANAGEMENT PLC

Corporate Nominee Secretary

ACTIVE

Assigned on 31 Aug 1996

Current time on role 27 years, 7 months, 26 days

METTERNICH LONDON ESTATES PLC

Corporate Nominee Secretary

ACTIVE

Assigned on 17 Jul 1996

Current time on role 27 years, 9 months, 9 days

FASTNET CONTRACTS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 12 Apr 1996

Current time on role 28 years, 14 days

A.U.P. LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 28 Sep 1995

Current time on role 28 years, 6 months, 28 days

CEMTEC LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 16 Feb 1995

Current time on role 29 years, 2 months, 10 days

FIRST LONDON ENTERPRISES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 15 Feb 1995

Current time on role 29 years, 2 months, 11 days

CRAFTSMEN CHAMOIS LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 12 Jan 1995

Current time on role 29 years, 3 months, 14 days

JIFFOUS ENTERPRISES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 21 Nov 1994

Current time on role 29 years, 5 months, 5 days

WESTWARD CORPORATION LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 09 Sep 1994

Current time on role 29 years, 7 months, 17 days

EUROFUND SERVICES LIMITED

Corporate Nominee Secretary

ACTIVE

Assigned on 25 Feb 1993

Current time on role 31 years, 2 months, 1 day


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

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