SISEC LIMITED
Registered Address
The registered address of SISEC LIMITED is:
, 21 Holborn Viaduct, EC1A 2DY, London,
Appointments
These are the registered company appointments of SISEC LIMITED.
HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 30 Apr 2007
Current time on role 17 years
HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 30 Apr 2007
Current time on role 17 years
CONCOAT LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 08 Jun 2006
Current time on role 17 years, 10 months, 22 days
ARIMIS PROPERTY DEVELOPMENT LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 25 Aug 2005
Current time on role 18 years, 8 months, 5 days
RAWLPLUG LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 04 Jul 2005
Current time on role 18 years, 9 months, 26 days
KENT SCIENCE PARK LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 08 Jun 2005
Current time on role 18 years, 10 months, 22 days
METALLGESELLSCHAFT LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 28 Feb 2005
Current time on role 19 years, 2 months, 2 days
MURDERED ABROAD
Corporate Nominee Secretary
ACTIVEAssigned on 04 Feb 2005
Current time on role 19 years, 2 months, 26 days
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 07 Jan 2005
Current time on role 19 years, 3 months, 23 days
HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 07 Jan 2005
Current time on role 19 years, 3 months, 23 days
WILTON CENTRE (NO.1) LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 20 Aug 2004
Current time on role 19 years, 8 months, 10 days
WILTON CENTRE (NO.2) LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 20 Aug 2004
Current time on role 19 years, 8 months, 10 days
AQUIVA DEVELOPMENTS LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 13 Aug 2004
Current time on role 19 years, 8 months, 17 days
LIFE DATA LABS LIMITED
Corporate Nominee Secretary
ACTIVEAssigned on 01 Mar 2004
Current time on role 20 years, 1 month, 29 days
EVEREST ADVISORS (UK), LTD.
Corporate Nominee Secretary
ACTIVEAssigned on 12 Dec 2003
Current time on role 20 years, 4 months, 18 days
HABITAT UK (MEMBER NOMINATED) TRUSTEES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 01 Nov 2007
Resigned on 26 Nov 2013
Time on role 6 years, 25 days
KAO (UK) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 27 Jun 2002
Resigned on 08 Feb 2013
Time on role 10 years, 7 months, 11 days
AQUIVA (THAMES QUAY) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 13 Aug 2004
Resigned on 04 Nov 2010
Time on role 6 years, 2 months, 22 days
ZADIG MANAGEMENT LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 22 Aug 2003
Resigned on 19 May 2009
Time on role 5 years, 8 months, 28 days
COMPAGNIE DES GARANTIES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 13 Jun 2005
Resigned on 31 Mar 2009
Time on role 3 years, 9 months, 18 days
CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 11 Aug 2004
Resigned on 14 Feb 2008
Time on role 3 years, 6 months, 3 days
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC
Corporate Nominee Secretary
RESIGNEDAssigned on 01 Nov 2006
Resigned on 15 Nov 2006
Time on role 14 days
AVENT FINANCE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 24 Mar 2005
Resigned on 31 Aug 2006
Time on role 1 year, 5 months, 7 days
AVENT HOLDINGS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 24 Mar 2005
Resigned on 31 Aug 2006
Time on role 1 year, 5 months, 7 days
ILVA FURNITURE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 23 Jan 2003
Resigned on 15 Jun 2006
Time on role 3 years, 4 months, 23 days
HOME FUNDING LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 04 Jul 2005
Resigned on 22 Mar 2006
Time on role 8 months, 18 days
NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 15 Nov 2005
Resigned on 03 Mar 2006
Time on role 3 months, 18 days
BUREAU VERITAS UK HOLDINGS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 15 Nov 2005
Resigned on 03 Mar 2006
Time on role 3 months, 18 days
LIBSAT CONSORTIUM MANAGERS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 15 Nov 2005
Resigned on 14 Feb 2006
Time on role 2 months, 29 days
IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 15 Nov 2005
Resigned on 20 Jan 2006
Time on role 2 months, 5 days
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 15 Nov 2005
Resigned on 18 Jan 2006
Time on role 2 months, 3 days
NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 26 Oct 2005
Resigned on 16 Jan 2006
Time on role 2 months, 21 days
NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 26 Oct 2005
Resigned on 16 Jan 2006
Time on role 2 months, 21 days
ASPER RENEWABLES (NOMINEES) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 09 Dec 2005
Resigned on 20 Dec 2005
Time on role 11 days
HGCAPITAL NOMINEES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 09 Dec 2005
Resigned on 20 Dec 2005
Time on role 11 days