A G SECRETARIAL LIMITED - Page 35

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
YFM PRIVATE EQUITY GP 2 LIMITED	May 23, 2018	Jun 13, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
YFM PRIVATE EQUITY GP 2 LIMITED	May 23, 2018	Jun 13, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
YFM PRIVATE EQUITY GP 1 LIMITED	May 23, 2018	Jun 13, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
YFM PRIVATE EQUITY GP 1 LIMITED	May 23, 2018	Jun 13, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
GRANITE BIDCO LIMITED	Apr 10, 2018	Jun 08, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
GRANITE BIDCO LIMITED	Apr 10, 2018	Jun 08, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
GRANITE MIDCO LIMITED	Mar 29, 2018	Jun 08, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
GRANITE MIDCO LIMITED	Mar 29, 2018	Jun 08, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
KERNEL LIMITED	Mar 29, 2018	Jun 08, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
KERNEL LIMITED	Mar 29, 2018	Jun 08, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
AGHOCO 1709 LIMITED	May 26, 2018	Jun 07, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
AGHOCO 1709 LIMITED	May 26, 2018	Jun 07, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
KELLY BIDCO LIMITED	Mar 29, 2018	Jun 06, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
KELLY BIDCO LIMITED	Mar 29, 2018	Jun 06, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
KELLY MIDCO LIMITED	Mar 26, 2018	Jun 06, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
KELLY MIDCO LIMITED	Mar 26, 2018	Jun 06, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
KELLY TOPCO LIMITED	Mar 26, 2018	Jun 06, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
KELLY TOPCO LIMITED	Mar 26, 2018	Jun 06, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
MULTIFAMILY ASSET 1 LIMITED	May 26, 2018	Jun 06, 2018	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
MULTIFAMILY ASSET 1 LIMITED	May 26, 2018	Jun 06, 2018	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
BRUNTWOOD CIRCLE SQUARE 13 LIMITED	May 26, 2018	May 31, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate
BRUNTWOOD CIRCLE SQUARE 13 LIMITED	May 26, 2018	May 31, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate
BRUNTWOOD SCITECH MELBOURN LIMITED	May 21, 2018	May 31, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
BRUNTWOOD SCITECH MELBOURN LIMITED	May 21, 2018	May 31, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
BRUNTWOOD ORS LIMITED	May 21, 2018	May 31, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
BRUNTWOOD ORS LIMITED	May 21, 2018	May 31, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
BRUNTWOOD PLATFORM LEEDS LIMITED	May 21, 2018	May 31, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
BRUNTWOOD PLATFORM LEEDS LIMITED	May 21, 2018	May 31, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED	Mar 29, 2018	May 31, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED	Mar 29, 2018	May 31, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
FMM HOLDING LIMITED	May 23, 2018	May 25, 2018	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
FMM HOLDING LIMITED	May 23, 2018	May 25, 2018	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom
247 MONEY GROUP HOLDINGS LIMITED	Mar 23, 2018	May 18, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
247 MONEY GROUP HOLDINGS LIMITED	Mar 23, 2018	May 18, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
247 MONEY RCF1 LIMITED	Dec 22, 2017	May 18, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom

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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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