DWF COMPANY SECRETARIAL SERVICES LIMITED
Registered Address
The registered address of DWF COMPANY SECRETARIAL SERVICES LIMITED is:
C/O Dwf Llp, 1 Scott Place, M3 3AA, Manchester, United Kingdom
Appointments
These are the registered company appointments of DWF COMPANY SECRETARIAL SERVICES LIMITED.
KKL TRUSTEE LIMITED
Corporate Secretary
ACTIVEAssigned on 09 Mar 2021
Current time on role 3 years, 2 months, 8 days
THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED
Corporate Secretary
ACTIVEAssigned on 27 Jan 2014
Current time on role 10 years, 3 months, 21 days
COBBETTS (DIRECTOR) LIMITED
Corporate Secretary
ACTIVEAssigned on 17 Jul 2013
Current time on role 10 years, 10 months
DWF (NOMINEES) 2013 LIMITED
Corporate Secretary
ACTIVEAssigned on 15 Jul 2013
Current time on role 10 years, 10 months, 2 days
DWF (TRUSTEE) LIMITED
Corporate Secretary
ACTIVEAssigned on 12 Jun 2013
Current time on role 10 years, 11 months, 5 days
FPE (HOLDINGS) LTD
Corporate Secretary
ACTIVEAssigned on 12 Apr 2012
Current time on role 12 years, 1 month, 5 days
XYNERGIE LIMITED
Corporate Secretary
ACTIVEAssigned on 31 Jan 2012
Current time on role 12 years, 3 months, 17 days
DWF PENSION TRUSTEES LIMITED
Corporate Secretary
ACTIVEAssigned on 02 Jul 2009
Current time on role 14 years, 10 months, 15 days
CLAUDIA STRATER (UK) LIMITED
Corporate Secretary
ACTIVEAssigned on 04 Jun 2008
Current time on role 15 years, 11 months, 13 days
RESOLUTION LAW LIMITED
Corporate Secretary
ACTIVEAssigned on 23 Jul 2007
Current time on role 16 years, 9 months, 25 days
DWF CHINA LIMITED
Corporate Secretary
ACTIVEAssigned on 20 Jul 2007
Current time on role 16 years, 9 months, 28 days
DWF SOLICITORS LIMITED
Corporate Secretary
ACTIVEAssigned on 13 Jan 2004
Current time on role 20 years, 4 months, 4 days
ALDER HEY PROMOTIONS LTD
Corporate Secretary
RESIGNEDAssigned on 04 Apr 2012
Resigned on 14 Jan 2022
Time on role 9 years, 9 months, 10 days
ARL NEWCO 2019 LIMITED
Corporate Secretary
RESIGNEDAssigned on 12 Mar 2019
Resigned on 06 Jul 2020
Time on role 1 year, 3 months, 25 days
TAIHUA LIMITED
Corporate Secretary
RESIGNEDAssigned on 01 May 2013
Resigned on 24 May 2016
Time on role 3 years, 23 days
IFE HOLDINGS LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 Jan 2014
Resigned on 01 Apr 2016
Time on role 2 years, 2 months, 5 days
IFES ACQUISITION CORP. LTD
Corporate Secretary
RESIGNEDAssigned on 09 Jul 2015
Resigned on 01 Apr 2016
Time on role 8 months, 23 days
TRAVEL ENTERTAINMENT GROUP LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 Jan 2014
Resigned on 01 Apr 2016
Time on role 2 years, 2 months, 5 days
IFE SERVICES GERMANY LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 Jan 2014
Resigned on 01 Apr 2016
Time on role 2 years, 2 months, 5 days
TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 Jan 2014
Resigned on 01 Apr 2016
Time on role 2 years, 2 months, 5 days
IFE SERVICES LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 Jan 2014
Resigned on 01 Apr 2016
Time on role 2 years, 2 months, 5 days
TRAVEL ENTERTAINMENT GROUP ACQUISITIONS LIMITED
Corporate Secretary
RESIGNEDAssigned on 27 Jan 2014
Resigned on 01 Apr 2016
Time on role 2 years, 2 months, 5 days
IFE HOLDINGS LIMITED
Corporate Secretary
RESIGNEDAssigned on 18 Oct 2012
Resigned on 18 Oct 2013
Time on role 1 year
THE IN-FLIGHT ENTERTAINMENT COMPANY LIMITED
Corporate Secretary
RESIGNEDAssigned on 09 Oct 2012
Resigned on 18 Oct 2013
Time on role 1 year, 9 days
TRAVEL ENTERTAINMENT GROUP EQUITY LIMITED
Corporate Secretary
RESIGNEDAssigned on 18 Oct 2012
Resigned on 18 Oct 2013
Time on role 1 year
TRAVEL ENTERTAINMENT GROUP LIMITED
Corporate Secretary
RESIGNEDAssigned on 18 Oct 2012
Resigned on 18 Oct 2013
Time on role 1 year
IFE SERVICES LIMITED
Corporate Secretary
RESIGNEDAssigned on 18 Oct 2012
Resigned on 18 Oct 2013
Time on role 1 year
TRAVEL ENTERTAINMENT GROUP ACQUISITIONS LIMITED
Corporate Secretary
RESIGNEDAssigned on 18 Oct 2012
Resigned on 18 Oct 2013
Time on role 1 year
FORSIGS LTD.
Corporate Secretary
RESIGNEDAssigned on 05 Nov 2008
Resigned on 29 Nov 2011
Time on role 3 years, 24 days
MICROSENSE LIMITED
Corporate Secretary
RESIGNEDAssigned on 10 Jul 2008
Resigned on 26 Sep 2011
Time on role 3 years, 2 months, 16 days
ORICA UK LIMITED
Corporate Secretary
RESIGNEDAssigned on 10 Nov 2002
Resigned on 31 Mar 2011
Time on role 8 years, 4 months, 21 days
MINTUN 3 LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 2008
Resigned on 31 Mar 2011
Time on role 2 years, 3 months
MINTUN 4 LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 2008
Resigned on 31 Mar 2011
Time on role 2 years, 3 months
ORICA-GM HOLDINGS LIMITED
Corporate Secretary
RESIGNEDAssigned on 22 Oct 2002
Resigned on 31 Mar 2011
Time on role 8 years, 5 months, 9 days
MINOVA WELDGRIP LIMITED
Corporate Secretary
RESIGNEDAssigned on 31 Dec 2008
Resigned on 31 Mar 2011
Time on role 2 years, 3 months