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    • A G SECRETARIAL LIMITED - Page 8

    Corporate Officer

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

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    CONNECTED CARE BIDCO LIMITEDJul 21, 2022Sep 07, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    CONNECTED CARE BIDCO LIMITEDJul 21, 2022Sep 07, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    CONNECTED CARE HOLDINGS LIMITEDJul 21, 2022Sep 07, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    CONNECTED CARE HOLDINGS LIMITEDJul 21, 2022Sep 07, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    WSH RETAIL LIMITEDSep 01, 2022Sep 02, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    WSH RETAIL LIMITEDSep 01, 2022Sep 02, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    PIC ONE EASTSIDE NOMINEE LIMITEDJul 21, 2022Aug 22, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    PIC ONE EASTSIDE NOMINEE LIMITEDJul 21, 2022Aug 22, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    PIC ONE EASTSIDE GP LIMITEDJul 21, 2022Aug 22, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    PIC ONE EASTSIDE GP LIMITEDJul 21, 2022Aug 22, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    LEAD BIDCO LIMITEDJun 30, 2022Aug 12, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    LEAD BIDCO LIMITEDJun 30, 2022Aug 12, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    CURIOUS JACKALOPE LIMITEDJun 30, 2022Jul 15, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    CURIOUS JACKALOPE LIMITEDJun 30, 2022Jul 15, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    SHAMOT GROUP HOLDINGS LTDJun 15, 2022Jul 08, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    SHAMOT GROUP HOLDINGS LTDJun 15, 2022Jul 08, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    IMS EURO GROUP LTDJun 15, 2022Jul 08, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    IMS EURO GROUP LTDJun 15, 2022Jul 08, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    TOTAL PROCESSING (HOLDINGS) LIMITEDFeb 21, 2022Jul 08, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    TOTAL PROCESSING (HOLDINGS) LIMITEDFeb 21, 2022Jul 08, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    MIDDLECAP SEAL HOUSE NOMINEE LIMITEDJun 17, 2022Jun 30, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    MIDDLECAP SEAL HOUSE NOMINEE LIMITEDJun 17, 2022Jun 30, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    KRUMMHORN LIMITEDMay 25, 2022Jun 22, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    OGIVE LIMITEDMay 24, 2022Jun 22, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    WSH EUROPE LIMITEDMay 24, 2022Jun 09, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    WSH EUROPE LIMITEDMay 24, 2022Jun 09, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    PROJECT COMO MIDCO LIMITEDMay 24, 2022Jun 07, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    PROJECT COMO MIDCO LIMITEDMay 24, 2022Jun 07, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    PROJECT COMO TOPCO LIMITEDMay 16, 2022Jun 07, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    PROJECT COMO TOPCO LIMITEDMay 16, 2022Jun 07, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    United Kingdom
    BCIS HOLDINGS LIMITEDFeb 21, 2022Jun 01, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    BCIS HOLDINGS LIMITEDFeb 21, 2022Jun 01, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PRIDE TOPCO LIMITEDApr 04, 2022May 26, 2022ActiveSecretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PRIDE TOPCO LIMITEDApr 04, 2022May 26, 2022ActiveDirector
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    PRIDE MIDCO 2 LIMITEDApr 04, 2022May 26, 2022ActiveSecretary
    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.
    • license: CC0