COMPENDIUM SECRETARIES LIMITED

Registered Address

The registered address of COMPENDIUM SECRETARIES LIMITED is:

Global House, 1 Ashley Avenue, KT18 5FL, Epsom, United Kingdom

Appointments

These are the registered company appointments of COMPENDIUM SECRETARIES LIMITED.

AUBIN (LONDON) LIMITED

Corporate Secretary

ACTIVE

Assigned on 26 Oct 2015

Current time on role 8 years, 7 months, 9 days

BARTLEY (UK) LIMITED

Corporate Secretary

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 9 months, 3 days

ARENDALE LIMITED

Corporate Secretary

ACTIVE

Assigned on 09 Feb 2004

Current time on role 20 years, 3 months, 24 days

SIMPLEMAIN LIMITED

Corporate Secretary

ACTIVE

Assigned on

Current time on role

DEMASSETS LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Apr 2021

Resigned on 01 Aug 2021

Time on role 3 months, 12 days

FORET LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Sep 2015

Resigned on 01 Apr 2021

Time on role 5 years, 7 months

ALLZONES LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 01 Apr 2021

Time on role 3 years, 2 months, 3 days

RUMON SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 01 Sep 2019

Time on role 4 years, 9 months, 3 days

FIRST QUANTUM PROPERTY DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 2001

Resigned on 01 Aug 2019

Time on role 18 years, 4 months, 2 days

TRADEMARK DESIGN LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Mar 2003

Resigned on 16 Aug 2010

Time on role 7 years, 4 months, 20 days

FIRST QUANTUM (UK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 2001

Resigned on 25 May 2010

Time on role 9 years, 1 month, 26 days

A TOUCH OF PROVENCE CREATIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Mar 2003

Resigned on 01 Sep 2008

Time on role 5 years, 5 months, 28 days

COPEX FINANCIAL SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Feb 2004

Resigned on 16 Jul 2008

Time on role 4 years, 5 months, 12 days

BRIAN MUNRO LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Feb 2008

Resigned on 01 May 2008

Time on role 2 months, 5 days

FIRST QUANTUM PROPERTY DEVELOPMENTS II LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Sep 2001

Resigned on 13 Dec 2007

Time on role 6 years, 2 months, 23 days

JACDAW INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 17 Jul 2007

Time on role 16 years, 10 months, 18 days

AUTOMATED REPROGRAPHIC TECHNOLOGIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Nov 2006

Resigned on 13 Mar 2007

Time on role 3 months, 14 days

NORVIC AERO ENGINES LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Apr 2001

Resigned on 28 Apr 2005

Time on role 4 years, 3 days

HIGHGATE PROPERTIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Mar 2000

Resigned on 28 Apr 2005

Time on role 5 years, 28 days

A2 INTERGRAPH (UK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jun 2000

Resigned on 29 Apr 2004

Time on role 3 years, 10 months, 2 days

FREQUENTIS (UK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 May 1997

Resigned on 10 Feb 1998

Time on role 8 months, 10 days

RIGHT INFORMATION SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 09 Apr 1997

Time on role 27 years, 1 month, 26 days

ALPINE INTERCURRENCY SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 19 Sep 1995

Time on role 28 years, 8 months, 16 days

VALERIE LOUTHAN LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 09 Mar 1995

Time on role 29 years, 2 months, 26 days

WILLIAM MACGEAGH ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 28 Sep 1994

Time on role 29 years, 8 months, 7 days

CABOT CELLARS LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 29 Jul 1994

Time on role 29 years, 10 months, 6 days

SOPEX LONDON LTD

Corporate Secretary

RESIGNED

Assigned on

Resigned on 02 Dec 1993

Time on role 30 years, 6 months, 2 days

PATRIOT AVIATION ENGINEERING LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 01 Oct 1991

Time on role 32 years, 8 months, 4 days


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

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