SECRETARY NOMINEES LIMITED

Corporate Officer

Appointments
Name	SECRETARY NOMINEES LIMITED
Is Corporate Officer	Yes
Active	1
Inactive	0
Resigned	30
Total	31

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
BIG VALUE CAR SERVICING CENTRE LIMITED			Liquidation	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
ARTIST NETWORK LIMITED	Apr 25, 2006	May 23, 2011	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
MARITIME ADVISORY SERVICES LIMITED	Apr 04, 2005	Apr 17, 2008	Dissolved	Secretary	Floor 180 Wardour Street W1F 8FY London The Quadrangle, 2nd
FREE HAVEN LIMITED	Feb 10, 2004	Apr 17, 2008	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
BIZREALM LIMITED	Apr 07, 2004	Apr 08, 2008	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
FUTURE CENTURY (UK) LTD	Apr 19, 2004	Dec 20, 2007	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
HEADBIRD LIMITED	Jul 16, 2001	Oct 08, 2007	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
THE KATY BARKER AGENCY LIMITED	May 18, 2004	Apr 21, 2006	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
ADRENALIN SYSTEMS LIMITED	Sep 15, 2000	Jan 04, 2006	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
TOMPKINS TRADEMARK LIMITED	Feb 05, 2002	Apr 20, 2004	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
TGF UNIQUE LIMITED	Jul 10, 2000	Mar 31, 2004	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED	Feb 03, 2003	Nov 12, 2003	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
FIREFLY COMMUNICATIONS GROUP LIMITED	May 30, 2000	Mar 20, 2003	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
LONGBOAT & PARTNERS	Nov 22, 1996	Apr 29, 2001	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
CARROT COMMUNICATIONS LIMITED	May 30, 2000	Aug 31, 2000	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
EXREALM LIMITED	Jun 28, 1999	May 04, 2000	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
STRATEGIC VALUE MANAGEMENT LIMITED	Aug 29, 1996	Sep 29, 1999	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
THE LONDON WASTE RECYCLING CENTRE LIMITED	Nov 17, 1997	Jun 30, 1999	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
WENDOVER HOUSE MANAGEMENT LIMITED	Mar 10, 1995	Jun 13, 1996	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
CLDN PORTS LIMITED		Sep 15, 1994	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
PURFLEET REAL ESTATE LIMITED		Sep 15, 1994	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
CLDN PORTS LONDON LIMITED		Sep 15, 1994	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
PM PROJECTS LIMITED	Oct 06, 1992	Sep 15, 1994	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
TRADING HOUSE OF THE REPUBLIC OF KAZAKHSTAN IN UK LIMITED	Dec 03, 1993	Sep 06, 1994	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
CAMPBELL MUSIC LIMITED	Sep 29, 1992	Sep 05, 1994	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
JAVA WHARF MANAGEMENT LIMITED	Jan 31, 1994	Sep 02, 1994	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
MONKEYPANTS UK LIMITED	Jun 08, 1993	Jul 25, 1994	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
TYPEPOST LIMITED		Jul 11, 1994	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
PERFORMANCE SUPPORT INTERNATIONAL LIMITED	Dec 24, 1993	Jun 29, 1994	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
SIMON CALLOW LIMITED		Apr 28, 1994	Dissolved	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London
SURFBUILD LIMITED		Dec 06, 1993	Active	Secretary	The Quadrangle 2nd Floor 180 Wardour Street W1F 8FY London

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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