A G SECRETARIAL LIMITED - Page 38

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
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
BRUNTWOOD CIRCLE SQUARE 1 LIMITED	Feb 09, 2018	Mar 09, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
BRUNTWOOD CIRCLE SQUARE 1 LIMITED	Feb 09, 2018	Mar 09, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
AAA LINEN LIMITED	Dec 28, 2017	Feb 28, 2018	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
AAA LINEN LIMITED	Dec 28, 2017	Feb 28, 2018	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
CROSSRAIL BIDCO LIMITED	Dec 28, 2017	Feb 27, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
CROSSRAIL BIDCO LIMITED	Dec 28, 2017	Feb 27, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
CHAMBERS GLOBAL HOLDINGS LIMITED	Dec 28, 2017	Feb 27, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
CHAMBERS GLOBAL HOLDINGS LIMITED	Dec 28, 2017	Feb 27, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
CROSSRAIL MIDCO LIMITED	Dec 28, 2017	Feb 27, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
CROSSRAIL MIDCO LIMITED	Dec 28, 2017	Feb 27, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
EXCLAIMER INVESTMENT LIMITED	Dec 28, 2017	Feb 26, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
EXCLAIMER INVESTMENT LIMITED	Dec 28, 2017	Feb 26, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
HARWOOD DUNSTANVILLE LTD	Dec 22, 2017	Feb 22, 2018	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
HARWOOD DUNSTANVILLE LTD	Dec 22, 2017	Feb 22, 2018	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
CARE CONCERN MANAGEMENT EA 2 LIMITED	Dec 08, 2017	Feb 14, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
CARE CONCERN MANAGEMENT EA 2 LIMITED	Dec 08, 2017	Feb 14, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
MURPHY GROUP INVESTMENTS LIMITED	Dec 22, 2017	Feb 12, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
MURPHY GROUP INVESTMENTS LIMITED	Dec 22, 2017	Feb 12, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
OAKTREE BIDCO LIMITED	Dec 11, 2017	Feb 12, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
OAKTREE BIDCO LIMITED	Dec 11, 2017	Feb 12, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
OAKTREE MIDCO LIMITED	Dec 11, 2017	Feb 12, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
OAKTREE MIDCO LIMITED	Dec 11, 2017	Feb 12, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
OAKTREE TOPCO LIMITED	Dec 08, 2017	Feb 12, 2018	Active	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
OAKTREE TOPCO LIMITED	Dec 08, 2017	Feb 12, 2018	Active	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
MOUNT ANVIL UK3 LIMITED	Dec 22, 2017	Feb 08, 2018	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
MOUNT ANVIL UK3 LIMITED	Dec 22, 2017	Feb 08, 2018	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
MOUNT ANVIL UK4 LIMITED	Dec 22, 2017	Feb 08, 2018	Dissolved	Secretary	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
MOUNT ANVIL UK4 LIMITED	Dec 22, 2017	Feb 08, 2018	Dissolved	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom
MOUNT ANVIL UK5 LIMITED	Dec 22, 2017	Feb 08, 2018	Dissolved	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.
license: CC0