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    • A G SECRETARIAL LIMITED - Page 17

    Corporate Officer

    NameA G SECRETARIAL LIMITED
    Is Corporate OfficerYes
    Appointments
    Active235
    Inactive727
    Resigned4281
    Total5243

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    SKYFALL TOPCO LIMITEDDec 09, 2020Mar 29, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SKYFALL TOPCO LIMITEDDec 09, 2020Mar 29, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    AMERICAN GOLF (LEISURE) LIMITEDFeb 22, 2021Mar 25, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    AMERICAN GOLF (LEISURE) LIMITEDFeb 22, 2021Mar 25, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    OAKHILL LODGE LIMITEDFeb 22, 2021Mar 17, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    OAKHILL LODGE LIMITEDFeb 22, 2021Mar 17, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    BL RETAIL PROPERTY HOLDINGS LIMITEDFeb 22, 2021Mar 12, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    BL RETAIL PROPERTY HOLDINGS LIMITEDFeb 22, 2021Mar 12, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    BL RETAIL PROPERTIES LIMITEDFeb 22, 2021Mar 12, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    BL RETAIL PROPERTIES LIMITEDFeb 22, 2021Mar 12, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PIC WILTERN GP LIMITEDFeb 10, 2021Mar 05, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PIC WILTERN GP LIMITEDFeb 10, 2021Mar 05, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PIC WILTERN NOMINEE LIMITEDFeb 10, 2021Mar 05, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PIC WILTERN NOMINEE LIMITEDFeb 10, 2021Mar 05, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    CHARLIE TOPCO LIMITEDFeb 10, 2021Feb 24, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    CHARLIE TOPCO LIMITEDFeb 10, 2021Feb 24, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    UNIVERSALLY SPEAKING MIDCO LIMITEDJan 28, 2021Feb 24, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    UNIVERSALLY SPEAKING MIDCO LIMITEDJan 28, 2021Feb 24, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    UNIVERSALLY SPEAKING TOPCO LIMITEDJan 28, 2021Feb 24, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    UNIVERSALLY SPEAKING TOPCO LIMITEDJan 28, 2021Feb 24, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    UNIVERSALLY SPEAKING BIDCO LIMITEDJan 28, 2021Feb 24, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    UNIVERSALLY SPEAKING BIDCO LIMITEDJan 28, 2021Feb 24, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    ATOMIC BIDCO LIMITEDFeb 10, 2021Feb 22, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    ATOMIC BIDCO LIMITEDFeb 10, 2021Feb 22, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    ATOMIC TOPCO LIMITEDFeb 10, 2021Feb 22, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    ATOMIC TOPCO LIMITEDFeb 10, 2021Feb 22, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SUSTAINABLE BIDCO LIMITEDJan 28, 2021Feb 18, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SUSTAINABLE BIDCO LIMITEDJan 28, 2021Feb 18, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SUSTAINABLE TOPCO LIMITEDJan 28, 2021Feb 18, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SUSTAINABLE TOPCO LIMITEDJan 28, 2021Feb 18, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    BIRMINGHAM ENTERPRISE WHARF HOLDINGS LIMITEDJan 28, 2021Feb 15, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    BIRMINGHAM ENTERPRISE WHARF HOLDINGS LIMITEDJan 28, 2021Feb 15, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    CHARLIE BIDCO LIMITEDJan 27, 2021Feb 15, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    CHARLIE BIDCO LIMITEDJan 27, 2021Feb 15, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    CHARLIE MIDCO LIMITEDDec 31, 2020Feb 15, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0