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    • MD SECRETARIES LIMITED - Page 9

    Corporate Officer

    NameMD SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active1
    Inactive25
    Resigned642
    Total668

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    LATIUM HELICOPTER CHARTERS LIMITEDApr 18, 2002Sep 06, 2002ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    THE CHLOE SHARE TRUSTEE LIMITEDAug 14, 2002Sep 05, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    RICHARD HURDWELL ENGINEERING LIMITEDJan 03, 2002Aug 19, 2002ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    HARRISONS (CLYDE) LIMITEDAug 14, 2002Aug 16, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CENTRAL QUAY MANAGEMENT COMPANY LIMITEDApr 18, 2002Aug 13, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    SPS UK&I LIMITEDJul 10, 2002Aug 09, 2002ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    AFFINITY PETCARE UK LIMITEDJun 27, 2002Jul 18, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CAIRNSMORE INVESTMENTS LIMITEDApr 18, 2002Jul 17, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    JL CASHMERE LIMITEDMar 26, 2002Jun 12, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ASPEN FINANCE LIMITEDJan 03, 2002May 17, 2002ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    MANTAS, LTD.Mar 26, 2002Apr 19, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CONTINENTAL SHELF 225 LIMITEDMar 26, 2002Apr 15, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CONTINENTAL SHELF 224 LIMITEDMar 26, 2002Apr 15, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    REGUS INVESTMENTS LIMITEDJan 03, 2002Mar 25, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    STAINTON CAPITAL (SMH) LIMITEDJan 03, 2002Mar 19, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ASPIRARE LIMITEDFeb 25, 2002Mar 15, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    ASPIRARE LIMITEDFeb 25, 2002Mar 15, 2002DissolvedNominee Director
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CAPTIVATE GROUP LIMITEDNov 30, 2001Feb 19, 2002ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    BECKER GEOMATICS LIMITEDOct 13, 2000Feb 01, 2002DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    LOCHEND HOMES LIMITEDJan 26, 2000Dec 06, 2001LiquidationNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TRICOMM HOUSING (HOLDINGS) LIMITEDAug 30, 2001Nov 13, 2001ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TRICOMM HOUSING LIMITEDAug 30, 2001Nov 13, 2001ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WATER MAIDEN HOLDINGS LIMITEDOct 31, 2000Oct 17, 2001ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    L'ETOILE DEVELOPMENTS LIMITEDJun 08, 2001Sep 20, 2001DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WOODMICHAEL 1 LIMITEDJul 17, 2001Sep 17, 2001DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    PATRICK DAVIES CORPORATION LIMITEDJul 17, 2001Sep 17, 2001DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TELTRONICS LIMITEDJul 09, 2001Sep 03, 2001DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WEST COAST CAPITAL (JETS) PLCJan 20, 1999Sep 03, 2001DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    TOTAL POLYFILM LIMITEDJul 17, 2001Aug 08, 2001DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    EMPACTIS LIMITEDJul 09, 2001Aug 07, 2001ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WOODMICHAEL 2 LIMITEDJun 08, 2001Jul 18, 2001DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    CISCO SYSTEMS (SCOTLAND) LIMITEDMay 01, 2000Jun 26, 2001DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    HAMILTON AYR LIMITEDApr 06, 2001Jun 01, 2001DissolvedNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WAIN HOMES LIMITEDMar 26, 2001May 08, 2001ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
    WAIN HOMES (SOUTH WEST) LIMITEDMar 26, 2001Apr 25, 2001ActiveNominee Secretary
    C/0 Mcgrigors Llp
    141 Bothwell Street
    G2 7EQ Glasgow
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