A G SECRETARIAL LIMITED - Page 30

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
M.K.M. BUILDING SUPPLIES (WEYMOUTH) LIMITED	Oct 08, 2018	Mar 15, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
M.K.M. BUILDING SUPPLIES (WEYMOUTH) LIMITED	Oct 08, 2018	Mar 15, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
MOBIUS LIFE TOPCO LIMITED	Dec 07, 2018	Mar 14, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
MOBIUS LIFE TOPCO LIMITED	Dec 07, 2018	Mar 14, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
MOBIUS LIFE BIDCO LIMITED	Dec 07, 2018	Mar 14, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
MOBIUS LIFE BIDCO LIMITED	Dec 07, 2018	Mar 14, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
PRIME SECURITY EVENT LIMITED	Dec 07, 2018	Mar 07, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
PRIME SECURITY EVENT LIMITED	Dec 07, 2018	Mar 07, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
MAGENTA FASTPAYHOTELS LIMITED	Dec 07, 2018	Mar 06, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
MAGENTA FASTPAYHOTELS LIMITED	Dec 07, 2018	Mar 06, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
FASTPAYHOTELS TOPCO LIMITED	Dec 07, 2018	Mar 06, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
FASTPAYHOTELS TOPCO LIMITED	Dec 07, 2018	Mar 06, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
TWO RIVERS HOLDCO LIMITED	Dec 07, 2018	Feb 19, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
TWO RIVERS HOLDCO LIMITED	Dec 07, 2018	Feb 19, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
GRANITE BAY LIMITED	Dec 07, 2018	Feb 13, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
GRANITE BAY LIMITED	Dec 07, 2018	Feb 13, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
ATRIUM SPORTS LIMITED	Nov 09, 2018	Feb 05, 2019	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
ATRIUM SPORTS LIMITED	Nov 09, 2018	Feb 05, 2019	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
SW NEWCO LIMITED	Dec 07, 2018	Jan 29, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
SW NEWCO LIMITED	Dec 07, 2018	Jan 29, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED	Dec 07, 2018	Jan 22, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED	Dec 07, 2018	Jan 22, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED	Dec 07, 2018	Jan 22, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED	Dec 07, 2018	Jan 22, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
L'ORIENT CASINO LIMITED	Nov 09, 2018	Jan 21, 2019	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
AGHOCO 1801 LIMITED	Nov 09, 2018	Jan 14, 2019	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
AGHOCO 1801 LIMITED	Nov 09, 2018	Jan 14, 2019	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
INCORPORATEWEAR LIMITED	Nov 29, 2013	Jan 11, 2019	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
MOUNTBATTEN HOUSE LIMITED	Nov 09, 2018	Dec 14, 2018	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
MOUNTBATTEN HOUSE LIMITED	Nov 09, 2018	Dec 14, 2018	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED	Nov 09, 2018	Dec 07, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED	Nov 09, 2018	Dec 07, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED	Nov 09, 2018	Dec 07, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED	Nov 09, 2018	Dec 07, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED	Nov 09, 2018	Dec 06, 2018	Active	Secretary	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.
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