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    • A G SECRETARIAL LIMITED - Page 18

    Corporate Officer

    NameA G SECRETARIAL LIMITED
    Is Corporate OfficerYes
    Appointments
    Active239
    Inactive729
    Resigned4287
    Total5255

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    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
    CHARLIE MIDCO LIMITEDDec 31, 2020Feb 15, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    CHARLIE NOTECO LIMITEDDec 31, 2020Feb 15, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    CHARLIE NOTECO LIMITEDDec 31, 2020Feb 15, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    BIRMINGHAM HEALTH INNOVATION CAMPUS HOLDINGS LIMITEDJan 28, 2021Feb 15, 2021DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    BIRMINGHAM HEALTH INNOVATION CAMPUS HOLDINGS LIMITEDJan 28, 2021Feb 15, 2021DissolvedDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SIRIUS BIDCO LIMITEDJan 27, 2021Feb 05, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SIRIUS BIDCO LIMITEDJan 27, 2021Feb 05, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SETFORDS GROUP LIMITEDDec 31, 2020Jan 28, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SETFORDS GROUP LIMITEDDec 31, 2020Jan 28, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SETFORDS MIDCO LIMITEDDec 31, 2020Jan 28, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SETFORDS MIDCO LIMITEDDec 31, 2020Jan 28, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SETFORDS MANAGEMENT SERVICES LIMITEDDec 31, 2020Jan 28, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SETFORDS MANAGEMENT SERVICES LIMITEDDec 31, 2020Jan 28, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SETFORDS INTERCO LIMITEDDec 31, 2020Jan 28, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    SETFORDS INTERCO LIMITEDDec 31, 2020Jan 28, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    DN-L 1 LIMITEDDec 31, 2020Jan 27, 2021DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    DN-L 1 LIMITEDDec 31, 2020Jan 27, 2021DissolvedDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    LONGCROSS GENERAL PARTNER LIMITEDDec 31, 2020Jan 25, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    LONGCROSS GENERAL PARTNER LIMITEDDec 31, 2020Jan 25, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    LONGCROSS NOMINEE 1 LIMITEDDec 09, 2020Jan 25, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    LONGCROSS NOMINEE 1 LIMITEDDec 09, 2020Jan 25, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    LONGCROSS NOMINEE 2 LIMITEDDec 09, 2020Jan 25, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    LONGCROSS NOMINEE 2 LIMITEDDec 09, 2020Jan 25, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PROJECT PRESTIGE TOPCO LIMITEDDec 09, 2020Jan 12, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PROJECT PRESTIGE TOPCO LIMITEDDec 09, 2020Jan 12, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PROJECT PRESTIGE BIDCO LIMITEDNov 12, 2020Jan 12, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PROJECT PRESTIGE BIDCO LIMITEDNov 12, 2020Jan 12, 2021ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PROJECT PRESTIGE MIDCO LIMITEDNov 12, 2020Jan 12, 2021ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PROJECT PRESTIGE MIDCO LIMITEDNov 12, 2020Jan 12, 2021ActiveSecretary
    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