HL SECRETARIES LIMITED

Registered Address

The registered address of HL SECRETARIES LIMITED is:

, St James s Court, M2 2JF, Manchester,

Appointments

These are the registered company appointments of HL SECRETARIES LIMITED.

MSS STOCKHOLDERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Dec 2000

Resigned on 11 Dec 2008

Time on role 8 years, 10 days

CHESHIRE HEALTHCARE LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Oct 2004

Resigned on 07 Oct 2008

Time on role 3 years, 11 months, 12 days

ARTHROMICS LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Jun 1999

Resigned on 23 Sep 2008

Time on role 9 years, 3 months, 13 days

MKM GROUP PLC

Corporate Secretary

RESIGNED

Assigned on 19 May 2004

Resigned on 01 Apr 2008

Time on role 3 years, 10 months, 13 days

ZIMED LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Apr 2004

Resigned on 28 Dec 2006

Time on role 2 years, 8 months, 27 days

CAPITAL IDEAS PLC

Corporate Secretary

RESIGNED

Assigned on 13 Dec 2004

Resigned on 22 Dec 2006

Time on role 2 years, 9 days

MULTINET BROADCASTING COMPANY HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 May 2002

Resigned on 07 Jul 2006

Time on role 4 years, 1 month, 14 days

THE DEBT ADVISOR GROUP PLC

Corporate Secretary

RESIGNED

Assigned on 10 Mar 2004

Resigned on 08 May 2006

Time on role 2 years, 1 month, 29 days

IATRO LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Mar 2005

Resigned on 21 Mar 2006

Time on role 1 year, 17 days

STUDY RECRUITMENT SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Mar 2005

Resigned on 21 Mar 2006

Time on role 1 year, 17 days

SYNEXUS LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Mar 2005

Resigned on 21 Mar 2006

Time on role 1 year, 17 days

BRANDPATH UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 2005

Resigned on 10 Mar 2006

Time on role 11 months, 11 days

UBIQUIO LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 2005

Resigned on 10 Mar 2006

Time on role 11 months, 11 days

EXPANSYS (DE) LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 2005

Resigned on 10 Mar 2006

Time on role 11 months, 11 days

EXPANSYS SOUTHERN EUROPE LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 2005

Resigned on 10 Mar 2006

Time on role 11 months, 11 days

EXPANSYS US LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 2005

Resigned on 10 Mar 2006

Time on role 11 months, 11 days

SILISTIX LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Mar 2004

Resigned on 03 Mar 2006

Time on role 2 years

INVOCAS GROUP PLC

Corporate Secretary

RESIGNED

Assigned on 20 Jan 2006

Resigned on 24 Feb 2006

Time on role 1 month, 4 days

HVI LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Nov 2004

Resigned on 01 Dec 2005

Time on role 1 year, 28 days

TNC B REALISATIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 01 Nov 2005

Time on role 2 years, 6 months

TOPNOTCH FITNESS (BRISTOL) LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Mar 2004

Resigned on 01 Nov 2005

Time on role 1 year, 7 months, 14 days

TF LB REALISATIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Mar 2004

Resigned on 01 Nov 2005

Time on role 1 year, 7 months, 14 days

DORMANT 230210 LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Mar 2004

Resigned on 01 Nov 2005

Time on role 1 year, 7 months, 14 days

TOPNOTCH FITNESS (NORTHAMPTON) LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Mar 2004

Resigned on 01 Nov 2005

Time on role 1 year, 7 months, 14 days

PIAZZA COURTYARD (GP2) LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Sep 2005

Resigned on 05 Oct 2005

Time on role 20 days

FITNESS4LESS CAMBRIDGE HEATH LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Jun 2004

Resigned on 15 Sep 2005

Time on role 1 year, 3 months, 13 days

CARDPOINT CASH MACHINE LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Jun 2003

Resigned on 21 Dec 2004

Time on role 1 year, 6 months, 1 day

PAYZONE TOP-UP LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Aug 2003

Resigned on 21 Dec 2004

Time on role 1 year, 4 months, 13 days

CARDPOINT GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2003

Resigned on 21 Dec 2004

Time on role 1 year, 3 months, 12 days

MONEYBOX CORPORATION LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Sep 2003

Resigned on 21 Dec 2004

Time on role 1 year, 3 months, 13 days

PAYZONE TOP-UP COLLECTION SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Sep 2003

Resigned on 21 Dec 2004

Time on role 1 year, 3 months, 12 days

MANCHESTER SYNDICATES 16 LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Sep 2004

Resigned on 23 Nov 2004

Time on role 2 months, 10 days

BEGBIES TRAYNOR GROUP PLC

Corporate Secretary

RESIGNED

Assigned on 05 May 2004

Resigned on 24 Sep 2004

Time on role 4 months, 19 days

ST JAMES'S COURT CORPORATE NOMINEE LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Dec 2002

Resigned on 22 Sep 2004

Time on role 1 year, 9 months, 2 days

BROWN STREET CORPORATE NOMINEE LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Jun 1999

Resigned on 22 Sep 2004

Time on role 5 years, 3 months, 7 days


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

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