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    • HMS SECRETARIES LIMITED - Page 7

    Corporate Officer

    NameHMS SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active4
    Inactive24
    Resigned638
    Total666

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    HMS (665) LIMITEDJun 28, 2006Jul 05, 2006ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    HMS (665) LIMITEDJun 28, 2006Jul 05, 2006ActiveNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    SINKRO UK LIMITEDJun 28, 2006Aug 15, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    SINKRO UK LIMITEDJun 28, 2006Aug 14, 2009DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    HUNTER CAPITAL PARTNERS LIMITEDJun 28, 2006DissolvedNominee Secretary
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    HUNTER CAPITAL PARTNERS LIMITEDJun 28, 2006Aug 25, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    THE GOLF LOUNGE (GLASGOW) LIMITEDJun 09, 2006Aug 29, 2006DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    THE GOLF LOUNGE (GLASGOW) LIMITEDJun 09, 2006Aug 29, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    HIGHLAND ENVIRONMENTAL MANAGEMENT LTD.May 18, 2006May 17, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    HIGHLAND ENVIRONMENTAL MANAGEMENT LTD.May 18, 2006May 18, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    BADACHRO INN LIMITEDMay 18, 2006Jun 02, 2006ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    BADACHRO INN LIMITEDMay 18, 2006Jun 02, 2006ActiveNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    INTERACTIVE DISPLAY SYSTEMS LIMITEDMay 18, 2006May 18, 2006DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    INTERACTIVE DISPLAY SYSTEMS LIMITEDMay 18, 2006May 18, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    SRG MINERALS LIMITEDMay 18, 2006Nov 01, 2007DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    SRG MINERALS LIMITEDMay 18, 2006Nov 01, 2007DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    MORRIMAC ENTERPRISES LIMITEDApr 28, 2006May 12, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    MORRIMAC ENTERPRISES LIMITEDApr 28, 2006May 12, 2006DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ARGYLL AND SUTHERLAND PROPERTIES (LIVINGSTON) LIMITEDApr 27, 2006Apr 27, 2006DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    ARGYLL AND SUTHERLAND PROPERTIES (LIVINGSTON) LIMITEDApr 27, 2006Apr 27, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    WILLIAMSBURGH PROPERTY SERVICES LIMITEDJan 25, 2006Mar 29, 2006DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    MY NURSERY LIMITEDJan 25, 2006Mar 28, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    WILLIAMSBURGH PROPERTY SERVICES LIMITEDJan 25, 2006Mar 29, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    MY NURSERY LIMITEDJan 25, 2006Mar 28, 2007DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    SK AND B INNS LIMITEDJan 25, 2006Mar 08, 2006ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    SK AND B INNS LIMITEDJan 25, 2006Mar 08, 2006ActiveNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    NORTH DEVELOPMENTS (PROPERTIES) LIMITEDJan 25, 2006Feb 13, 2006DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    BRORA INVESTMENTS LIMITEDJan 25, 2006Jun 15, 2006DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    BRIGHTWORK LIMITEDJan 25, 2006May 01, 2007ActiveNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    BRORA INVESTMENTS LIMITEDJan 25, 2006Jun 15, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    BRIGHTWORK LIMITEDJan 25, 2006May 02, 2006ActiveNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    NORTH DEVELOPMENTS (PROPERTIES) LIMITEDJan 25, 2006Feb 13, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    SSE COSEC LIMITEDJan 25, 2006Dec 31, 2008DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    SSE COSEC LIMITEDJan 25, 2006Mar 10, 2006DissolvedNominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    MIRAGE SPECIALIST PRODUCTS LIMITEDJan 24, 2006Jan 29, 2010DissolvedNominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
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