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  • A G SECRETARIAL LIMITED - Page 47

    Corporate Officer

    NameA G SECRETARIAL LIMITED
    Is Corporate OfficerYes
    Appointments
    Active241
    Inactive729
    Resigned4285
    Total5255

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    CIRCLE SQUARE GREEN COMPANY LIMITEDJan 31, 2017Feb 07, 2017ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITEDJan 31, 2017Feb 07, 2017ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITEDJan 31, 2017Feb 07, 2017ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    ABACO UK HOLDCO LIMITEDNov 28, 2016Feb 07, 2017ActiveSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    ABACO SYSTEMS LIMITEDNov 15, 2007Feb 07, 2017ActiveSecretary
    100 Barbirolli Square
    M2 3AB Manchester
    PANMURE LIBERUM GROUP LIMITEDJan 31, 2017Feb 02, 2017ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    PANMURE LIBERUM GROUP LIMITEDJan 31, 2017Feb 02, 2017ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    LSHP DEVELOPMENT COMPANY LIMITEDDec 13, 2016Jan 26, 2017ActiveSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    LSHP DEVELOPMENT COMPANY LIMITEDDec 13, 2016Jan 26, 2017ActiveDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    BEAUTY BRANDS COLLECTIVE LIMITEDDec 13, 2016Jan 25, 2017ActiveDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    BEAUTY BRANDS COLLECTIVE LIMITEDDec 13, 2016Jan 25, 2017ActiveSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    PROJECT DELOREAN BIDCO LIMITEDDec 13, 2016Jan 24, 2017ActiveDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    PROJECT DELOREAN BIDCO LIMITEDDec 13, 2016Jan 24, 2017ActiveSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    CIRCLE SQUARE DISTRICT COMPANY LIMITEDDec 13, 2016Jan 24, 2017ActiveDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    PROJECT DELOREAN TOPCO LIMITEDDec 13, 2016Jan 24, 2017ActiveSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    PROJECT DELOREAN TOPCO LIMITEDDec 13, 2016Jan 24, 2017ActiveDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    CIRCLE SQUARE DISTRICT COMPANY LIMITEDDec 13, 2016Jan 21, 2017ActiveSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    FP NO4 (2022) LIMITEDDec 13, 2016Jan 18, 2017DissolvedDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    FP NO4 (2022) LIMITEDDec 13, 2016Jan 18, 2017DissolvedSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    AGHOCO 1491 LIMITEDDec 13, 2016Jan 17, 2017ActiveSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    AGHOCO 1491 LIMITEDDec 13, 2016Jan 17, 2017ActiveDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    BIZSPACE DEVELOPMENTS LIMITEDDec 13, 2016Jan 13, 2017ActiveDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    BIZSPACE DEVELOPMENTS LIMITEDDec 13, 2016Jan 13, 2017ActiveSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    THG INTERNATIONAL LIMITEDDec 13, 2016Dec 23, 2016ActiveDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    THG INTERNATIONAL LIMITEDDec 13, 2016Dec 23, 2016ActiveSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    MI-IDEA LIMITEDOct 20, 2016Dec 23, 2016ActiveDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    MI-IDEA LIMITEDOct 20, 2016Dec 23, 2016ActiveSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    England
    England
    KING & WOOD MALLESONS LIMITEDNov 22, 2016Dec 21, 2016ActiveDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    KING & WOOD MALLESONS LIMITEDNov 22, 2016Dec 21, 2016ActiveSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    CHILLI BRANDS (USA) LIMITEDNov 22, 2016Dec 16, 2016DissolvedDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    CHILLI BRANDS (USA) LIMITEDNov 22, 2016Dec 16, 2016DissolvedSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    WELL MEADOW TOWN HOUSES LIMITEDNov 22, 2016Dec 16, 2016DissolvedDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    WELL MEADOW TOWN HOUSES LIMITEDNov 22, 2016Dec 16, 2016DissolvedSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    PROJECT WATFORD BIDCO LIMITEDNov 23, 2016Dec 15, 2016DissolvedSecretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    PROJECT WATFORD BIDCO LIMITEDNov 23, 2016Dec 15, 2016DissolvedDirector
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom

    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