A G SECRETARIAL LIMITED - Page 25

Corporate Officer

Appointments
Name	A G SECRETARIAL LIMITED
Is Corporate Officer	Yes
Active	235
Inactive	727
Resigned	4281
Total	5243

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
ALBATROSS BIDCO LIMITED	Aug 14, 2019	Oct 24, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
ALBATROSS BIDCO LIMITED	Aug 14, 2019	Oct 24, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
ALBATROSS MIDCO LIMITED	Aug 14, 2019	Oct 24, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
ALBATROSS MIDCO LIMITED	Aug 14, 2019	Oct 24, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
ARDENTON CARE HOLDINGS LIMITED	Sep 27, 2019	Oct 23, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
ARDENTON CARE HOLDINGS LIMITED	Sep 27, 2019	Oct 23, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
E&R BROWN HOLDINGS LTD	Sep 27, 2019	Oct 18, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
E&R BROWN HOLDINGS LTD	Sep 27, 2019	Oct 18, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
THE PEBBLE GROUP PLC	Sep 27, 2019	Oct 17, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
THE PEBBLE GROUP PLC	Sep 27, 2019	Oct 17, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
PARALLOY GROUP LIMITED	Sep 27, 2019	Oct 17, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
PARALLOY GROUP LIMITED	Sep 27, 2019	Oct 17, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
VISTA TOPCO LIMITED	Sep 27, 2019	Oct 08, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
VISTA TOPCO LIMITED	Sep 27, 2019	Oct 08, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
VISTA MIDCO LIMITED	Sep 27, 2019	Oct 08, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
VISTA MIDCO LIMITED	Sep 27, 2019	Oct 08, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
VISTA BIDCO LIMITED	Sep 03, 2019	Oct 08, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
VISTA BIDCO LIMITED	Sep 03, 2019	Oct 08, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
FREE FLOW INTERCO LIMITED	Sep 03, 2019	Oct 07, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
FREE FLOW INTERCO LIMITED	Sep 03, 2019	Oct 07, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
FREE FLOW TOPCO LIMITED	Sep 03, 2019	Oct 07, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
FREE FLOW TOPCO LIMITED	Sep 03, 2019	Oct 07, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
FREE FLOW PARENTCO LIMITED	Aug 14, 2019	Oct 07, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
FREE FLOW PARENTCO LIMITED	Aug 14, 2019	Oct 07, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
FREE FLOW BIDCO LIMITED	Aug 14, 2019	Oct 07, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
FREE FLOW BIDCO LIMITED	Aug 14, 2019	Oct 07, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
FREE FLOW PIKCO LIMITED	Aug 14, 2019	Oct 07, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
FREE FLOW PIKCO LIMITED	Aug 14, 2019	Oct 07, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
MIDDLECAP BERMONDSEY YARDS LIMITED	Sep 03, 2019	Oct 04, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
MIDDLECAP BERMONDSEY YARDS LIMITED	Sep 03, 2019	Oct 04, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
MIDDLECAP SNOWSFIELDS LIMITED	Sep 03, 2019	Oct 04, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
MIDDLECAP SNOWSFIELDS LIMITED	Sep 03, 2019	Oct 04, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
MIDDLECAP SEAL HOUSE LIMITED	Nov 09, 2018	Oct 04, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
MIDDLECAP SEAL HOUSE LIMITED	Nov 09, 2018	Oct 04, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
YORKTEST LABORATORIES LIMITED	Aug 29, 2017	Oct 01, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate England

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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.
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