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    • MD SECRETARIES LIMITED - Page 8

    Corporate Officer

    NameMD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive25
    Resigned642
    Total668

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    SAAT TECHNOLOGY LTDSep 03, 2003Nov 05, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    DS REALISATION 2010 LTDSep 03, 2003Oct 16, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    THE NEW GIFTS COMPANY 2003 LIMITEDAug 27, 2003Aug 29, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    THE NEW GIFTS COMPANY 2004 LIMITEDAug 27, 2003Aug 29, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LS GEMINI HOLDINGS LIMITEDAug 01, 2003Aug 12, 2003DissolvedNominee 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
    MONITANE HOLDINGS LIMITEDJul 19, 2003Oct 10, 2003LiquidationNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PM SHAREHOLDER LIMITEDJul 19, 2003Sep 15, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CORPORATE EXECUTIVE SERVICES LIMITEDJul 19, 2003Aug 13, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ENERGIST LIMITEDJul 19, 2003Aug 13, 2003ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    STIRLING WATER (2003) LIMITEDJul 18, 2003Sep 09, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    STEM CELL SCIENCES HOLDINGS LIMITEDJun 23, 2003Jul 09, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ATLAS HOTELS (GROUP 1) LIMITEDMay 30, 2003Jul 24, 2003ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CONTINENTAL SHELF 274 LIMITEDMay 30, 2003Sep 15, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    AURORA CINEMA LIMITEDMay 29, 2003Jul 16, 2003ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    COCHLEAR RESEARCH AND DEVELOPMENT LIMITEDMay 29, 2003Jul 04, 2003ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TOPPS TILES (UK) LIMITEDMay 29, 2003Jul 14, 2003ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    MAGDALEN FAMILY OFFICE (LONDON) LIMITEDApr 04, 2003Jun 24, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PACIFIC SHELF 1218 LIMITEDApr 02, 2003Jul 07, 2010ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SCOTTISH PRIDE PENSION TRUST LIMITEDJan 21, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BANNOCKBURN HOMES LIMITEDDec 20, 2002Dec 19, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BANNOCKBURN GROUP LIMITEDDec 20, 2002Dec 19, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BANNOCKBURN HOLDINGS LIMITEDDec 20, 2002Dec 19, 2008DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LMS TIGER INVESTMENTS LIMITEDDec 05, 2002Mar 27, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    INFORMA EIGHT LIMITEDDec 05, 2002Dec 16, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    OPTEGRA BIRMINGHAM LIMITEDDec 05, 2002Apr 07, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    MCHEX HOLDINGS LIMITEDDec 05, 2002Apr 04, 2003DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    INFORMA NINE LIMITEDDec 05, 2002Dec 16, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    INFORMA SEVEN LIMITEDDec 05, 2002Dec 16, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    INFORMA FIVE LIMITEDDec 02, 2002Dec 16, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    INFORMA SIX LIMITEDDec 02, 2002Dec 16, 2002ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BOSTON LETTINGS LIMITEDOct 02, 2002Nov 19, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    STAINTON CAPITAL (FOXHOUND) LIMITEDSep 27, 2002Nov 21, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TV EYE LIMITEDSep 27, 2002Dec 17, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LUKMORE MCILROY (GP) LIMITEDSep 27, 2002Dec 03, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
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