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    • SHERARD SECRETARIAT SERVICES LIMITED - Page 4

    Corporate Officer

    NameSHERARD SECRETARIAT SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active68
    Inactive51
    Resigned59
    Total178

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    AMEY DATEL SECURITY AND COMMUNICATIONS LIMITEDNov 30, 2005DissolvedSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    United Kingdom
    AMEY LUL LIMITEDNov 30, 2005DissolvedSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    United Kingdom
    BUSHCLOSE LIMITEDNov 30, 2005DissolvedSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    United Kingdom
    AMEY TRAMLINK LIMITEDNov 30, 2005DissolvedSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY DATEL TECHNOLOGY LIMITEDNov 30, 2005DissolvedSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    United Kingdom
    AMEY DATEL GROUP LIMITEDNov 30, 2005DissolvedSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    United Kingdom
    COMAX HOLDINGS LIMITEDNov 30, 2005DissolvedSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY RAILTECH LIMITEDNov 30, 2005DissolvedSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    United Kingdom
    AMEY INFORMATION SERVICES LIMITEDNov 30, 2005DissolvedSecretary
    Edmund Halley Road
    OX4 4DQ Oxford
    The Sherard Building
    Oxfordshire
    United Kingdom
    AMEY TECHNOLOGY SERVICES LIMITEDNov 30, 2005DissolvedSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY FACILITIES PARTNERS LIMITEDNov 30, 2005DissolvedSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY DATEL LIMITEDNov 30, 2005DissolvedSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    JNP VENTURES 2 LIMITEDNov 30, 2005DissolvedSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY TUBE LIMITEDNov 30, 2005DissolvedSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA SERVICES LIMITEDJun 01, 2022May 30, 2023ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange,
    England
    THALIA AWRP ODC LIMITEDSep 02, 2014May 30, 2023ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA MK ODC LIMITEDMay 21, 2013May 30, 2023ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA IOW ODC LIMITEDMar 28, 2011May 30, 2023ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA WB HOLDCO LIMITEDAug 31, 2010May 30, 2023ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA WB ODC LIMITEDAug 31, 2010May 30, 2023ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA WASTE MANAGEMENT LIMITEDAug 02, 2010May 30, 2023ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA HOLDCO LIMITEDAug 02, 2010May 30, 2023DissolvedSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA VENTURES LIMITEDAug 02, 2010May 30, 2023DissolvedSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    FERROVIAL SERVICES UK LTD.Nov 23, 2015Dec 22, 2022DissolvedSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AVOVE LIMITEDJun 11, 2013Nov 01, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY INFRASTRUCTURE MANAGEMENT (3) LIMITEDJul 27, 2018Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    EQUITIX INFRASTRUCTURE MANAGEMENT (2) LIMITEDJul 27, 2018Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITEDMar 15, 2016Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    RSP (HOLDINGS) LIMITEDMar 15, 2016Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA IOW SPV LIMITEDAug 13, 2015Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AWRP SPV LIMITEDOct 03, 2013Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AWRP HOLDING CO LIMITEDOct 03, 2013Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA MK HOLDCO LIMITEDMay 21, 2013Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    THALIA MK SPV LIMITEDMay 21, 2013Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    AMEY HALLAM HIGHWAYS HOLDINGS LIMITEDJun 27, 2012Mar 23, 2022ActiveSecretary
    10 Furnival Street
    EC4A 1AB London
    Chancery Exchange
    United Kingdom
    Back23456Next

    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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