A G SECRETARIAL LIMITED - Page 37

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
AUGEAN INCINERATION LIMITED	Mar 22, 2018	Apr 09, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
247 GROUP HOLDINGS LIMITED	Sep 29, 2017	Apr 04, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
247 GROUP HOLDINGS LIMITED	Sep 29, 2017	Apr 04, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
IN KIND DIRECT	May 27, 2003	Apr 04, 2018	Active	Secretary	Barbirolli Square M2 3AB Manchester 100 United Kingdom
BRUNTWOOD MEETING ROOMS LIMITED	Mar 23, 2018	Mar 29, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
BRUNTWOOD MEETING ROOMS LIMITED	Mar 23, 2018	Mar 29, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
PINNACLE UNIVERSAL LIMITED	Dec 08, 2017	Mar 29, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
PINNACLE UNIVERSAL LIMITED	Dec 08, 2017	Mar 29, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
URENCO USA HOLDINGS LIMITED	Feb 28, 2018	Mar 27, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
URENCO USA HOLDINGS LIMITED	Feb 28, 2018	Mar 27, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED	Feb 28, 2018	Mar 26, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
JTC NOMINEE 3 LIMITED	Feb 28, 2018	Mar 22, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
JTC NOMINEE 3 LIMITED	Feb 28, 2018	Mar 22, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
JTC NOMINEE 2 LIMITED	Feb 28, 2018	Mar 22, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
JTC NOMINEE 2 LIMITED	Feb 28, 2018	Mar 22, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
JTC ADVANTAGE UK LIMITED	Feb 28, 2018	Mar 22, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
JTC ADVANTAGE UK LIMITED	Feb 28, 2018	Mar 22, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
JTC NOMINEE 1 LIMITED	Feb 28, 2018	Mar 22, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
JTC NOMINEE 1 LIMITED	Feb 28, 2018	Mar 22, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
K SITE LIMITED	Feb 28, 2018	Mar 20, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
K SITE LIMITED	Feb 28, 2018	Mar 20, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
CROCKHAMWELL ROAD MANAGEMENT LIMITED	Apr 22, 2004	Mar 20, 2018	Dissolved	Secretary	100 Barbirolli Square M2 3AB Manchester
WHISTLER BIDCO LIMITED	Feb 09, 2018	Mar 19, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
WHISTLER BIDCO LIMITED	Feb 09, 2018	Mar 19, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
WHISTLER MIDCO LIMITED	Feb 09, 2018	Mar 19, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
WHISTLER MIDCO LIMITED	Feb 09, 2018	Mar 19, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
WHISTLER TOPCO LIMITED	Feb 09, 2018	Mar 19, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
WHISTLER TOPCO LIMITED	Feb 09, 2018	Mar 19, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
OAKWOOD HOUSE INVESTMENTS LIMITED	Feb 28, 2018	Mar 19, 2018	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
OAKWOOD HOUSE INVESTMENTS LIMITED	Feb 28, 2018	Mar 19, 2018	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
AXIL INTEGRATED SERVICES LIMITED	Sep 04, 2014	Mar 16, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
BIRMINGHAM SCIENCE LIMITED	Feb 13, 2018	Mar 13, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
BIRMINGHAM SCIENCE LIMITED	Feb 13, 2018	Mar 13, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
PET LAMB HOLDINGS LIMITED	Feb 09, 2018	Mar 09, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
PET LAMB HOLDINGS LIMITED	Feb 09, 2018	Mar 09, 2018	Active	Secretary	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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