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    • A G SECRETARIAL LIMITED - Page 23

    Corporate Officer

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

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    SPECIALIST LEISURE GROUP LIMITEDMar 19, 2015May 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    CALEDONIAN TRAVEL LIMITEDMay 01, 2007May 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    WALLACE ARNOLD TOURS LIMITEDMay 01, 2007May 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    SHEARINGS HOLIDAYS LIMITEDMay 01, 2007May 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    SHEARINGS LIMITEDMay 01, 2007May 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITEDMay 01, 2007May 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    SHEARINGS GROUP LIMITEDMay 01, 2007May 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    WALLACE ARNOLD TRAVEL LIMITEDMay 01, 2007May 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    SHEARINGS HOTELS LIMITEDMay 01, 2007May 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    COAST & COUNTRY HOTELS LIMITEDMay 01, 2007May 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    HAWK BIDCO LIMITEDDec 06, 2019May 20, 2020ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    HAWK BIDCO LIMITEDDec 06, 2019May 20, 2020ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    HUMAN + NATURE (LEWES) LIMITEDJan 31, 2020May 15, 2020ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    HUMAN + NATURE (LEWES) LIMITEDJan 31, 2020May 15, 2020ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    KINLY BIDCO LIMITEDJan 31, 2020May 11, 2020ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    KINLY BIDCO LIMITEDJan 31, 2020May 11, 2020ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    WHITE OAK UK (CBILS) LIMITEDJan 31, 2020May 07, 2020ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    WHITE OAK UK (CBILS) LIMITEDJan 31, 2020May 07, 2020ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    QONTRAC GLOBAL LIMITEDMay 05, 2017Apr 22, 2020ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    ARCHUS LIMITEDJan 20, 2017Mar 27, 2020ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    NATIONAL HOLIDAYS TOURS LIMITEDMay 01, 2007Mar 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    COACH HOLIDAY GROUP LIMITEDMay 01, 2007Mar 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    NATIONAL HOLIDAYS LIMITEDMay 01, 2007Mar 22, 2020DissolvedSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITEDDec 06, 2019Mar 06, 2020ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITEDDec 06, 2019Mar 06, 2020ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    INTERNATIONAL LEISURE BRANDS EUROPE LIMITEDDec 06, 2019Mar 06, 2020ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    INTERNATIONAL LEISURE BRANDS EUROPE LIMITEDDec 06, 2019Mar 06, 2020ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    FALCON TOPCO LIMITEDOct 09, 2019Feb 24, 2020ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    FALCON TOPCO LIMITEDOct 09, 2019Feb 24, 2020ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    AUGEAN LFT CLAIMS CO LIMITEDJan 31, 2020Feb 13, 2020ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    UNIFY MANAGEMENT SOLUTIONS LIMITEDOct 09, 2019Jan 28, 2020ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    UNIFY MANAGEMENT SOLUTIONS LIMITEDOct 09, 2019Jan 28, 2020ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    LONGACRE AEROSPACE LIMITEDOct 09, 2019Jan 24, 2020ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    LONGACRE AEROSPACE LIMITEDOct 09, 2019Jan 24, 2020ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    LONGACRE WILLOW LIMITEDOct 09, 2019Jan 24, 2020ActiveSecretary
    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