A G SECRETARIAL LIMITED - Page 31

Corporate Officer

Appointments
Name	A G SECRETARIAL LIMITED
Is Corporate Officer	Yes
Active	239
Inactive	729
Resigned	4287
Total	5255

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
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
SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED	Nov 09, 2018	Dec 06, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
ANS MIDCO 3 LIMITED	Oct 29, 2018	Dec 06, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
ANS MIDCO 3 LIMITED	Oct 29, 2018	Dec 06, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
ANS LEADERS LIMITED	Oct 29, 2018	Dec 06, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
ANS LEADERS LIMITED	Oct 29, 2018	Dec 06, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
ANS MIDCO 2 LIMITED	Oct 29, 2018	Dec 06, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
ANS MIDCO 2 LIMITED	Oct 29, 2018	Dec 06, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
ANS MIDCO 1 LIMITED	Sep 12, 2018	Dec 06, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
ANS MIDCO 1 LIMITED	Sep 12, 2018	Dec 06, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
BNAW18 LIMITED	Nov 09, 2018	Dec 06, 2018	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
BNAW18 LIMITED	Nov 09, 2018	Dec 06, 2018	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
AG INTELLIGENT DELIVERY LIMITED	Nov 09, 2018	Dec 04, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
AG INTELLIGENT DELIVERY LIMITED	Nov 09, 2018	Dec 04, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
RIVERSIDE GAMES LIMITED	Oct 30, 2018	Nov 30, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
RIVERSIDE GAMES LIMITED	Oct 30, 2018	Nov 30, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
SUMO DIGITAL (CHILI) LIMITED	Oct 29, 2018	Nov 30, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
SUMO DIGITAL (CHILI) LIMITED	Oct 29, 2018	Nov 30, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
SUMO DIGITAL (LOCUS) LIMITED	Oct 29, 2018	Nov 30, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
SUMO DIGITAL (LOCUS) LIMITED	Oct 29, 2018	Nov 30, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
SC TOPCO LIMITED	Aug 23, 2018	Nov 28, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
SC TOPCO LIMITED	Aug 23, 2018	Nov 28, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
SC BIDCO LIMITED	Aug 23, 2018	Nov 28, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
SC BIDCO LIMITED	Aug 23, 2018	Nov 28, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
THE VILLAGE HULL LIMITED	Sep 12, 2018	Nov 26, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
THE VILLAGE HULL LIMITED	Sep 12, 2018	Nov 26, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
OPTIMA LOUGHBOROUGH LIMITED	Aug 23, 2018	Nov 26, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
OPTIMA LOUGHBOROUGH LIMITED	Aug 23, 2018	Nov 26, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
THPS OPG UK LIMITED	Sep 12, 2018	Nov 26, 2018	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
THPS OPG UK LIMITED	Sep 12, 2018	Nov 26, 2018	Dissolved	Director	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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