TRUSEC LIMITED - Page 16

Corporate Officer

Appointments
Name	TRUSEC LIMITED
Is Corporate Officer	Yes
Active	7
Inactive	32
Resigned	1434
Total	1473

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
SLAUGHTER AND MAY LIMITED	Jan 24, 2005		Active	Nominee Secretary	Lambs Passage EC1Y 8BB London 2 United Kingdom
SLAUGHTER AND MAY SERVICES COMPANY	Jan 24, 2005		Active	Nominee Secretary	Lambs Passage EC1Y 8BB London 2 United Kingdom
TRUCIDATOR NOMINEES LIMITED	Jan 24, 2005		Active	Nominee Secretary	Lambs Passage EC1Y 8BB London 2 United Kingdom
TREXCO LIMITED	Jan 24, 2005		Active	Nominee Secretary	Lambs Passage EC1Y 8BB London 2 United Kingdom
SLAUGHTER AND MAY TRUST LIMITED	Jan 24, 2005		Active	Nominee Secretary	Lambs Passage EC1Y 8BB London 2 United Kingdom
FRANCISCO PARTNERS UK LIMITED	Dec 20, 2004	Feb 02, 2005	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
INFOSCREEN NETWORKS LIMITED	Dec 13, 2004	May 03, 2005	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
HOLCIM PARTICIPATIONS (UK) LIMITED	Dec 13, 2004	May 26, 2005	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
QUATTRO LEASE MANAGEMENT LIMITED	Dec 13, 2004	Feb 22, 2005	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
FARNBOROUGH SERVICES LIMITED	Dec 13, 2004	Jan 25, 2005	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
SGEBF TRUSTEE LIMITED	Dec 13, 2004	Feb 15, 2005	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
BARING PENSION TRUSTEES LIMITED	Nov 26, 2004	Feb 22, 2005	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
SECONDCO LIMITED	Nov 26, 2004	Dec 21, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
AMERY CAPITAL LIMITED	Nov 26, 2004	Mar 29, 2006	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
CISION UK LIMITED	Nov 26, 2004	Dec 16, 2005	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
KNOLL UK INVESTMENTS UNLIMITED	Nov 23, 2004	Nov 29, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
CAZENOVE IP LIMITED	Nov 18, 2004	Dec 07, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
CAZENOVE US HOLDINGS LIMITED	Nov 18, 2004	Dec 07, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
PLATFORM SECURITIES SERVICES LIMITED	Nov 18, 2004	Dec 21, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
BRECKENRIDGE INVESTMENTS LIMITED	Nov 18, 2004	Nov 20, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
CHERRYDENE UK LIMITED	Nov 09, 2004	Nov 23, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED	Oct 21, 2004	Nov 25, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
RWE RENEWABLES UK WIND SERVICES LIMITED	Oct 21, 2004	Nov 22, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
NORTHUMBERLAND HOUSE LIMITED	Oct 12, 2004	Dec 03, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
INFINIS FINANCE LIMITED	Oct 12, 2004	Nov 08, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
GS FUND HOLDINGS INTERNATIONAL LIMITED	Oct 12, 2004	Oct 27, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
NORTHWHARF INVESTMENTS LIMITED	Sep 14, 2004	Oct 15, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
EM INVESTMENTS NO. 1 LIMITED	Sep 14, 2004	Apr 20, 2005	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
C-MAC MICROCIRCUITS UK HOLDING LIMITED	Sep 14, 2004	Oct 15, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED	Sep 14, 2004	Oct 15, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
C-MAC UK HOLDING LIMITED	Sep 14, 2004	Oct 15, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
CHEAPSIDE NOMINEES (NO.2) LIMITED	Sep 13, 2004	Sep 17, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
CHEAPSIDE NOMINEES (NO.1) LIMITED	Sep 13, 2004	Sep 17, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
COLGATE-PALMOLIVE MANUFACTURING (UK) LIMITED	Aug 16, 2004	Sep 24, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
CONWAY - THE CONVENIENCE COMPANY ENGLAND LIMITED	Aug 13, 2004	Oct 15, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London

Back 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 Next

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