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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 LIMITEDNov 21, 2005Feb 10, 2006ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    GLEN WATER (HOLDINGS) LIMITEDNov 21, 2005Feb 10, 2006ActiveNominee 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
    PERONNE LIMITEDJan 10, 2006Jan 23, 2006ActiveNominee 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
    UNION LAND DUNDEE LIMITEDJul 01, 2005Nov 16, 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
    MORRISON DEFENCE HOUSING (PORTSMOUTH) LIMITEDFeb 22, 2005Jul 29, 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
    HAMMERSON RETAIL PARKS HOLDINGS LIMITEDMay 26, 2005Jun 08, 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
    THE OPTIMA VALUE GROUP LIMITEDDec 06, 2004Jun 01, 2005ActiveNominee 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
    NORTH SOLIHULL PARTNERSHIP NOMINEE LIMITEDFeb 14, 2005May 27, 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
    VALNEVA SCOTLAND LIMITEDFeb 10, 2004Apr 27, 2005ActiveNominee 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
    TERRACE HILL (BERKELEY NO 1) LIMITEDFeb 14, 2005Apr 19, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    RADIOSITE HOLDINGS LIMITEDDec 07, 2004Mar 23, 2005DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SUNDOLITT LIMITEDJul 31, 2003Mar 14, 2005ActiveNominee 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
    IRONDEED (HOLDINGS) LIMITEDFeb 14, 2005Feb 23, 2005DissolvedNominee 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
    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
    RAMCORE OPERATIONS LIMITEDJan 24, 2005Feb 07, 2005ActiveNominee 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
    COGNIA EU LIMITEDJan 27, 2005Jan 28, 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
    GSE INVESTMENTS LIMITEDSep 15, 2004Dec 14, 2004ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    T & F INFORMA TWO LIMITEDSep 15, 2004Dec 10, 2004DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
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