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    • CLIFFORD CHANCE SECRETARIES LIMITED - Page 6

    Corporate Officer

    NameCLIFFORD CHANCE SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active0
    Inactive9
    Resigned2046
    Total2055

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    NOMAD FOODS EUROPE HOLDINGS LIMITEDJul 18, 2006Dec 15, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    NOMAD FOODS EUROPE LIMITEDJul 18, 2006Dec 15, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    NOMAD FOODS EUROPE HOLDCO LIMITEDJul 18, 2006Dec 15, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    RIVERSTONE CORPORATE CAPITAL 2 LIMITEDOct 31, 2006Dec 08, 2006LiquidationNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    AIBEL FINANCE LIMITEDOct 31, 2006Dec 05, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    AIBEL LIMITEDOct 31, 2006Dec 05, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    VETCO GRAY HOLDINGOct 31, 2006Dec 01, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    GENTING3 LIMITEDJul 19, 2004Nov 30, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    PARTNERSHIP EDUCATION LIMITEDSep 05, 2006Nov 29, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    PALOMINO SUN (UK) LIMITEDNov 03, 2004Nov 29, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    TOPAZ FINANCE LIMITEDSep 26, 2006Nov 28, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    PILLAR FUNDING SERIES 2008-1 PLCSep 05, 2006Nov 28, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITEDSep 26, 2006Nov 27, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLCSep 05, 2006Nov 27, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    HAWTHORN HOLD CO LIMITEDSep 26, 2006Nov 23, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    LB SF NO.1Nov 17, 2006Nov 22, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    HAWTHORN ASSET CO LIMITEDSep 26, 2006Nov 22, 2006LiquidationNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    PERMIRA CREDIT HOLDINGS LIMITEDOct 13, 2006Nov 20, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    PERMIRA CREDIT LIMITEDSep 26, 2006Nov 20, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    ICP HOLDINGS LIMITEDAug 02, 2006Nov 17, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    URWI PROPERTIES (NORTHAMPTON IV) LIMITEDSep 26, 2006Nov 17, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    TREEPARK PLCSep 05, 2006Nov 17, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    ARMINIUS GENERAL PARTNER LIMITEDSep 26, 2006Nov 07, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITEDAug 02, 2006Nov 03, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    CATALINA WORTHING INSURANCE LIMITEDOct 13, 2006Oct 31, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    CABS INVESTMENTS LIMITEDSep 26, 2006Oct 27, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    KEYSTONE BTL ONE LIMITEDSep 26, 2006Oct 26, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    CRB AUDIO LIMITEDApr 28, 2005Oct 25, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    URWI PROPERTIES (TUNBRIDGE WELLS) LIMITEDSep 26, 2006Oct 24, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    EPIC (BARCHESTER) HOLDINGS LIMITEDAug 02, 2006Oct 18, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    EPIC (BARCHESTER) OPTIONS LIMITEDAug 02, 2006Oct 18, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    EPIC (BARCHESTER) PLCJun 28, 2006Oct 18, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    125 OBS (NOMINEES 2) LIMITEDAug 02, 2006Oct 16, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    125 OBS (NOMINEES 1) LIMITEDAug 02, 2006Oct 16, 2006ActiveNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    GECC (OBS INVESTMENT COMPANY) LIMITEDAug 02, 2006Oct 16, 2006DissolvedNominee Secretary
    10 Upper Bank Street
    E14 5JJ London
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    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