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    • MD SECRETARIES LIMITED - Page 3

    Corporate Officer

    NameMD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive25
    Resigned642
    Total668

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    HYDRASUN (CASPIAN SEA) LIMITEDApr 01, 2006Oct 28, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    REDCASTLE FARMS LIMITEDApr 01, 2006Aug 20, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ITECO OILFIELD SUPPLY UK LIMITEDJan 03, 2008Jul 16, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BATHHOUSE PROPERTIES LIMITEDJan 03, 2008Jul 10, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SWORD DORMANT 1 LIMITEDApr 01, 2006Apr 21, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PERENCO NORTH SEA LIMITEDApr 01, 2006Apr 18, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ALEXANDERS TIMBER DESIGN LIMITEDJan 03, 2008Mar 26, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    GALBRAITH CONSULTING LIMITEDMar 14, 2006Mar 20, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    NANDO'S GROUP HOLDINGS LIMITEDDec 12, 2007Mar 19, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CROWN & BRIDGE LIMITEDDec 12, 2007Mar 13, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BDL SELECT HOTELS LIMITEDDec 12, 2007Mar 07, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WALDORF CNS (II) LIMITEDApr 01, 2006Feb 27, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WALDORF CNS (I) LIMITEDApr 01, 2006Feb 27, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    POSEIDON INTERNATIONAL LIMITEDApr 01, 2006Feb 26, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    AURORA ENERGY RESOURCES LIMITEDJan 03, 2008Feb 16, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SCOT TROUT (PROPERTIES) LIMITEDJan 03, 2008Jan 29, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ISOBAR LONDON LIMITEDDec 08, 2006Jan 23, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    21:12 COMMUNICATIONS LIMITEDDec 12, 2007Jan 18, 2008ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WISHAW INVESTMENT COMPANY LIMITEDJul 12, 2007Nov 20, 2007DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    NORTH SEA ENERGY (UK) LIMITEDJun 15, 2007Nov 19, 2007DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PACIFIC SHELF 1465 LIMITEDJul 12, 2007Nov 16, 2007ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CUMBERLAND CATHODIC PROTECTION LIMITEDApr 01, 2006Nov 15, 2007ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PALMARIS CABINS LIMITEDJul 12, 2007Nov 02, 2007ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    JYGSAW UK LIMITEDOct 15, 2007Oct 26, 2007DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ILES LIMITEDSep 03, 2007Oct 25, 2007DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PACIFIC SHELF 1464 LIMITEDJul 12, 2007Oct 18, 2007DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WARACLE LIMITEDJun 13, 2007Oct 09, 2007ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    NEVISPORT LIMITEDJul 12, 2007Oct 08, 2007ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SUMSLOWN SERVICE LIMITEDJul 12, 2007Oct 08, 2007ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    NIGG (PLANT) LIMITEDJun 13, 2007Oct 01, 2007DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    MGB LAW OFFICES LIMITEDOct 31, 2006Sep 30, 2007DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    OREGAN FINANCIAL TRUST SERVICES NOMINEE LIMITEDMay 30, 2007Sep 24, 2007DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SOURCE OF THE NILE LIMITEDJun 13, 2007Sep 17, 2007DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TIPTON SHOPPING CENTRE LIMITEDJun 13, 2007Aug 09, 2007DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    HOLDSMYTH LIMITEDFeb 21, 2005Jul 26, 2007ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
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