MOURANT & CO SECRETARIES LIMITED - Page 2

Corporate Officer

Appointments
Name	MOURANT & CO SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	4
Inactive	39
Resigned	25
Total	68

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
WEIR LIMITED	Jun 15, 1999		Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
MORGAN STANLEY (STRUCTURED PRODUCTS) JERSEY LIMITED	Jun 26, 1998		Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
MORGAN STANLEY FUNDING LIMITED	Oct 21, 1997		Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
HAMMERSON JERSEY LIMITED	Feb 27, 1997		Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
3I CAPITAL JERSEY LIMITED	Mar 01, 1996		Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
3I JERSEY LIMITED	Mar 01, 1996		Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
PETER STUYVESANT FOUNDATION LIMITED	Jun 30, 1993		Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
WAYTHORN LIMITED	Sep 14, 1992		Liquidation	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
BUPA HOLDINGS (JERSEY) LIMITED	Jan 19, 2000	May 01, 2014	Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
THE AUTOMOBILE ASSOCIATION LIMITED	Sep 30, 2004	Apr 21, 2013	Active	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
CITY INN (JERSEY) LIMITED	Jan 26, 2006	Sep 28, 2011	Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
BURBERRY JERSEY (NO.1) LIMITED	Jun 11, 2002	Mar 09, 2011	Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
BURBERRY JERSEY (NO.2) LIMITED	Jun 11, 2002	Mar 09, 2011	Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 2 UNLIMITED	Jan 19, 2009	Nov 25, 2009	Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 1 UNLIMITED	Jan 19, 2009	Nov 25, 2009	Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED	Jan 19, 2009	Nov 25, 2009	Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
UNITED UTILITIES (JERSEY) INVESTMENTS NO. 3 UNLIMITED	Jan 19, 2009	Nov 25, 2009	Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
MELLTON LIMITED		Sep 08, 2009	Dissolved	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
AMSHOLD LIMITED	Aug 26, 1993	Feb 27, 2009	Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
CASAS DE PARAUTA LIMITED	Nov 05, 2002	Feb 12, 2009	Dissolved	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
POWDERCASE LIMITED	Mar 29, 2001	Feb 02, 2009	Dissolved	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
WENTWORTH UNDERWRITING LIMITED		Jul 03, 2006	Active	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
LANINA LIMITED	Sep 15, 1993	Sep 22, 2004	Active	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
GROVESEND SELCHP LIMITED	Feb 01, 2001	Jan 15, 2004	Dissolved	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
MISYS (JERSEY) LIMITED	Oct 17, 1997	May 02, 2002	Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
EES TRUSTEES LIMITED	Jun 04, 2001	Feb 13, 2002	Active	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
CARP (UK) 1 LIMITED	Mar 01, 2001	Oct 31, 2001	Active	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
CARP (UK) 2 LIMITED	Mar 01, 2001	Oct 31, 2001	Dissolved	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
CARP (UK) 3 LIMITED	Nov 10, 2000	Oct 31, 2001	Dissolved	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
MAIZELANDS LIMITED	Sep 12, 1997	Mar 27, 2001	Active	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
ARRINGFORD LIMITED	Sep 12, 1997	Mar 27, 2001	Active	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED	Jul 18, 1994	Oct 20, 1999	Converted / Closed	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands
EES CAPITAL TRUSTEES LIMITED	Nov 29, 1996	Sep 18, 1997	Active	Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands

Back 2

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