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    • MD SECRETARIES LIMITED - Page 11

    Corporate Officer

    NameMD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive25
    Resigned642
    Total668

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    PLYE DESIGN INTERNATIONAL LIMITEDJun 27, 2000Nov 07, 2000ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SIGMA INPARTNERSHIP LTDJun 05, 2000Mar 22, 2001ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ROOM COMPANY MANAGEMENT FACILITIES LIMITEDMay 10, 2000Jun 14, 2000DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LEBC HOLDINGS LIMITEDMay 10, 2000Sep 14, 2000ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    STOCKLAND OFFICE (ONE) LIMITEDMay 10, 2000Aug 15, 2000DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CISCO SYSTEMS (SCOTLAND) LIMITEDMay 01, 2000Jun 26, 2001DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ICSCOTLAND LIMITEDMar 22, 2000May 04, 2000DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    IOMART GROUP PLCFeb 28, 2000Mar 14, 2000ActiveNominee Director
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    IOMART GROUP PLCFeb 28, 2000Mar 14, 2000ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BROWN & WILSON STEELS LTD.Feb 09, 2000Feb 09, 2000ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    S D ROXBURGH LIMITEDFeb 02, 2000Feb 09, 2000DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    EIGHT PEAKS GROUP LIMITEDFeb 01, 2000Feb 18, 2000ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LOCHEND HOMES LIMITEDJan 26, 2000Dec 06, 2001LiquidationNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    GENESIS RESEARCH LIMITEDJan 21, 2000DissolvedNominee Secretary
    C/O Mcgrigors Llp,
    Bothwell Street,
    G2 7EQ Glasgow,
    141
    Lanarkshire.
    United Kingdom
    SWR MOTORSPORT LIMITEDJan 19, 2000Apr 11, 2000ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LFR GROUP LIMITEDDec 23, 1999Dec 23, 1999ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LFR GROUP LIMITEDDec 23, 1999Dec 23, 1999ActiveNominee Director
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    MORRISON VEOLIA LIMITEDNov 29, 1999Mar 24, 2000ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    NEWSCHOOLS (LEYTON) LIMITEDNov 29, 1999Feb 21, 2000ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    NEWSCHOOLS (LEYTON) HOLDINGS LIMITEDNov 29, 1999Feb 21, 2000ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    M & C (BC) LIMITEDNov 03, 1999Nov 24, 1999DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    P1L1 LIMITEDNov 03, 1999Jan 14, 2000ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    M & C (BB) LIMITEDNov 03, 1999Nov 24, 1999DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    EAS HOLDINGS LTDOct 07, 1999Jan 23, 2003ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    M & C (CB) LIMITEDSep 29, 1999Nov 24, 1999ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    M & C (CD) LIMITEDSep 22, 1999Nov 24, 1999ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    W. DOUGLAS & SONS LIMITEDAug 05, 1999May 31, 2000DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    OSPREY HOUSING LIMITEDAug 02, 1999Feb 25, 2000ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    HEARTLAND INITIATIVES LIMITEDJul 12, 1999Jul 01, 2000DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CBRE INVESTMENT MANAGEMENT LIMITEDJul 12, 1999Nov 16, 1999ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CALA (ESOP) TRUSTEES LIMITEDJul 01, 1999Jul 01, 2009ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CALA TRUSTEES LIMITEDJul 01, 1999Jan 17, 2011DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    Bothwell Street
    G2 7EQ Glasgow
    141
    Scotland
    JRS LIQUIDATION LIMITEDJun 29, 1999Jun 30, 1999DissolvedNominee Director
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    JRS LIQUIDATION LIMITEDJun 29, 1999DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    THE CLYDE RIVER FOUNDATIONMay 20, 1999Jul 05, 1999ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
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