QUADRANGLE SECRETARIES LIMITED
Registered Address
The registered address of QUADRANGLE SECRETARIES LIMITED is:
, 95 The Promenade, GL50 1WG, Cheltenham,
Appointments
These are the registered company appointments of QUADRANGLE SECRETARIES LIMITED.
CHELSEA PARK CAPITAL LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 25 Oct 1999
Resigned on 25 Oct 2005
Time on role 6 years
NOTES PRODUCTIONS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 24 Mar 2005
Resigned on 02 Jun 2005
Time on role 2 months, 9 days
PLUTONIUM PRODUCTIONS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 18 Mar 2005
Resigned on 15 Apr 2005
Time on role 28 days
MORADA HOLDINGS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 17 Nov 2004
Resigned on 10 Apr 2005
Time on role 4 months, 23 days
INTERFAX CENTRE OF ECONOMIC ANALYSIS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 17 Aug 2004
Resigned on 24 Feb 2005
Time on role 6 months, 7 days
PRIORY COURT TRUSTEES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 17 Aug 2004
Resigned on 04 Oct 2004
Time on role 1 month, 18 days
ABSOLUTELY RIGHTS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 25 Jun 2003
Resigned on 09 Sep 2004
Time on role 1 year, 2 months, 14 days
TWOWAYVISION LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 16 Mar 2004
Resigned on 21 Jul 2004
Time on role 4 months, 5 days
GIVEX UK CORPORATION LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 24 Feb 2004
Resigned on 29 Apr 2004
Time on role 2 months, 5 days
BAUER MEDIA PACIFIC LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 24 Feb 2004
Resigned on 15 Mar 2004
Time on role 20 days
PELENNOR LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 06 Feb 2004
Resigned on 18 Feb 2004
Time on role 12 days
ALESTRA LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 19 Nov 2002
Resigned on 05 Feb 2004
Time on role 1 year, 2 months, 16 days
EURASIA ENERGY CORPORATION LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 26 Feb 2002
Resigned on 05 Nov 2003
Time on role 1 year, 8 months, 7 days
EURASIA OIL SERVICES (UK) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 26 Feb 2002
Resigned on 05 Nov 2003
Time on role 1 year, 8 months, 7 days
RINEX ENERGY (UK) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 26 Feb 2002
Resigned on 03 Nov 2003
Time on role 1 year, 8 months, 5 days
BILLING PLACE NOMINEES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 23 Aug 2002
Resigned on 31 Oct 2003
Time on role 1 year, 2 months, 8 days
SOUTH LODGE NOMINEES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 06 May 2003
Resigned on 31 Oct 2003
Time on role 5 months, 25 days
DZEYEN LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 17 Sep 2001
Resigned on 31 Oct 2003
Time on role 2 years, 1 month, 14 days
DEXIS UK LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 22 Mar 2002
Resigned on 31 Oct 2003
Time on role 1 year, 7 months, 9 days
LIONGATE CAPITAL MANAGEMENT (UK) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 23 Aug 2002
Resigned on 31 Oct 2003
Time on role 1 year, 2 months, 8 days
ENCLUDE UK LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 06 May 2003
Resigned on 30 Oct 2003
Time on role 5 months, 24 days
HOLMESEAT LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 06 May 2003
Resigned on 09 Sep 2003
Time on role 4 months, 3 days
PORTLAND INTERACTIVE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 19 Nov 2002
Resigned on 17 Jun 2003
Time on role 6 months, 28 days
TV TRAVEL SHOP HOLIDAYS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 23 Aug 2002
Resigned on 20 Sep 2002
Time on role 28 days
HIPP UK LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 30 Jul 2002
Resigned on 09 Aug 2002
Time on role 10 days
SOUTHWICK INVESTMENTS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 22 Mar 2002
Resigned on 18 Jun 2002
Time on role 2 months, 27 days
HOTHOUSE MUSIC LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 17 Sep 2001
Resigned on 09 May 2002
Time on role 7 months, 22 days
DIGENE (UK) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 17 Sep 2001
Resigned on 26 Apr 2002
Time on role 7 months, 9 days
DIGENE UK (HOLDINGS) LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 17 Sep 2001
Resigned on 26 Apr 2002
Time on role 7 months, 9 days
S.J.P. PROTECTOR COMPANY LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 14 Mar 2002
Resigned on 19 Mar 2002
Time on role 5 days
SCREENBEAM EUROPE LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 12 Jun 2001
Resigned on 19 Oct 2001
Time on role 4 months, 7 days
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 22 Dec 2000
Resigned on 27 Mar 2001
Time on role 3 months, 5 days
MATCHCO SECRETARIES LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 21 Jul 2000
Resigned on 09 Mar 2001
Time on role 7 months, 19 days
MATCHCO DIRECTORS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 14 Sep 1999
Resigned on 09 Mar 2001
Time on role 1 year, 5 months, 25 days
KENTISH FLATS LIMITED
Corporate Nominee Secretary
RESIGNEDAssigned on 22 Dec 2000
Resigned on 05 Feb 2001
Time on role 1 month, 14 days