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    • MD SECRETARIES LIMITED - Page 5

    Corporate Officer

    NameMD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive25
    Resigned642
    Total668

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    SPECIALISED PETROLEUM SERVICES GROUP UNLIMITEDApr 01, 2006Feb 01, 2007DissolvedNominee 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
    MCPHERSON LIMITEDApr 01, 2006Aug 21, 2012ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SPECIALISED PETROLEUM SERVICES INTERNATIONAL (BRANCH) LIMITEDApr 01, 2006Feb 01, 2007Converted / ClosedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ITHACA ENERGY (UK) LIMITEDApr 01, 2006Aug 16, 2012ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    INTELLISCAN LIMITEDApr 01, 2006Aug 02, 2012DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    COMPOSITE COMPONENTS LIMITEDApr 01, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PLOYS LIMITEDApr 01, 2006Jul 31, 2012ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    OILFLOW SOLUTIONS LIMITEDApr 01, 2006Aug 10, 2012DissolvedNominee 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
    CITY INN (ASIA PACIFIC) LIMITEDFeb 23, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CITY INN (INDIA) LIMITEDFeb 23, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CITY CAFE (INDIA) LIMITEDFeb 23, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CITY CAFE (ASIA PACIFIC) LIMITEDFeb 23, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CITY INN (AFRICA) LIMITEDFeb 23, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CITY INN (EUROPE) LIMITEDFeb 23, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CITY CAFE (EUROPE) LIMITEDFeb 23, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CITY CAFE (NORTH AFRICA) LIMITEDFeb 22, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WSMD2 LIMITEDFeb 22, 2006May 11, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    AQUADOS LIMITEDFeb 22, 2006Mar 15, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WARDOUR PUBLISHING & DESIGN LIMITEDFeb 22, 2006Apr 24, 2006ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CITY INN (NORTH AFRICA) LIMITEDFeb 22, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CITY INN (SOUTH AMERICA) LIMITEDFeb 22, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CITY CAFE (SOUTH AMERICA) LIMITEDFeb 22, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WSM COMMUNICATIONS GROUP LIMITEDFeb 17, 2006May 11, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PERSIMMON FINANCE (NO.2) LIMITEDFeb 17, 2006Apr 27, 2006ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TECHNIP SUBSEA 7 ASIA PACIFIC UK LIMITEDFeb 17, 2006Feb 09, 2012DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CITY CAFE (AFRICA) LIMITEDFeb 17, 2006Apr 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ATLAS MANAGEMENT COMPANY UK LIMITEDFeb 17, 2006Feb 23, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    GLENVARIGILL SPORTS CARS LIMITEDJan 24, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    MANOR OAK HOLDINGS LIMITEDJan 24, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    GLENVARIGILL COMPANY LIMITEDJan 24, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PERONNE LIMITEDJan 10, 2006Jan 23, 2006ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PACIFIC SHELF 1348 LIMITEDDec 06, 2005Nov 07, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    GLEN WATER LIMITEDNov 21, 2005Feb 10, 2006ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
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