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    • MD SECRETARIES LIMITED - Page 6

    Corporate Officer

    NameMD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive25
    Resigned642
    Total668

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    GLEN WATER (HOLDINGS) LIMITEDNov 21, 2005Feb 10, 2006ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WEST COAST CAPITAL BIOSCIENCES LIMITEDNov 21, 2005Oct 20, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    FILATELIA INTERNATIONAL LIMITEDNov 21, 2005Feb 09, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TIKO REAL ESTATE LIMITEDNov 21, 2005Feb 27, 2006DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    UNION LAND DUNDEE LIMITEDJul 01, 2005Nov 16, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    AVONMOUTH PROPERTIES LIMITEDJun 03, 2005Jul 11, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WIGHTFIBRE LIMITEDJun 03, 2005Dec 02, 2005ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    HAMMERSON RETAIL PARKS HOLDINGS LIMITEDMay 26, 2005Jun 08, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LXB SMALLCO BORROWER LIMITEDMay 26, 2005Jun 01, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LXB SMALLCO LIMITEDMay 26, 2005Jun 01, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    HAMMERSON BORROWER LIMITEDMay 26, 2005Jun 08, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TRICOMM HOUSING (PORTSMOUTH) LIMITEDMay 14, 2005Jul 29, 2005ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITEDMay 14, 2005Jul 29, 2005ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    M. G. D. PROPERTY COMPANY LIMITEDMar 10, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    NMCD REALTY LIMITEDMar 01, 2005Mar 03, 2017ActiveNominee Secretary
    141 Bothwell Street
    G2 7EQ Glasgow
    Strathclyde
    MORRISON DEFENCE HOUSING (PORTSMOUTH) LIMITEDFeb 22, 2005Jul 29, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    STAINTON CAPITAL (TALISMAN) LIMITEDFeb 22, 2005May 18, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    STAINTON CAPITAL EUROPE LIMITEDFeb 22, 2005May 18, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LBC NO 16 LIMITEDFeb 22, 2005Apr 19, 2005DissolvedNominee 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
    NORLAND HOLDINGS LTDFeb 14, 2005Feb 23, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TERRACE HILL (BERKELEY NO 1) LIMITEDFeb 14, 2005Apr 19, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    NORTH SOLIHULL PARTNERSHIP NOMINEE LIMITEDFeb 14, 2005May 27, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    IRONDEED (HOLDINGS) LIMITEDFeb 14, 2005Feb 23, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    COGNIA EU LIMITEDJan 27, 2005Jan 28, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BDL NOMINEES 2005 LIMITEDJan 24, 2005Feb 07, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    RAMCORE DEVELOPMENT COMPANY LIMITEDJan 24, 2005Feb 07, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    RAMCORE OPERATIONS LIMITEDJan 24, 2005Feb 07, 2005ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    FLEXCON EUROPE LIMITEDJan 12, 2005Mar 15, 2016ActiveNominee Secretary
    Bothwell Street
    G2 7EQ Glasgow
    141
    RADIOSITE HOLDINGS LIMITEDDec 07, 2004Mar 23, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TRISTEEL UK LIMITEDDec 07, 2004Feb 18, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    NORTH SOLIHULL (GP) LIMITEDDec 07, 2004Feb 15, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    GSE CONSTRUCTION (GROUP) LIMITEDDec 07, 2004Dec 14, 2004ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    GHYLLPRINT LIMITEDDec 07, 2004Feb 21, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    THE OPTIMA VALUE GROUP LIMITEDDec 06, 2004Jun 01, 2005ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
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