TRAVERS SMITH SECRETARIES LIMITED - Page 12

Corporate Officer

Appointments
Name	TRAVERS SMITH SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	0
Inactive	0
Resigned	843
Total	843

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
FIDESSA INVESTMENTS LIMITED	May 14, 1999	Jun 15, 1999	Dissolved	Nominee Secretary	10 Snow Hill EC1A 2AL London
FIDESSA INVESTMENTS LIMITED	May 14, 1999	Jun 15, 1999	Dissolved	Nominee Director	10 Snow Hill EC1A 2AL London
ACERTEC LIMITED	Feb 25, 1999	Mar 29, 1999	Dissolved	Nominee Secretary	10 Snow Hill EC1A 2AL London
SOVEREIGN LAND (HOLDINGS) LIMITED	Feb 25, 1999	Jul 08, 1999	Active	Nominee Director	10 Snow Hill EC1A 2AL London
SOVEREIGN LAND (HOLDINGS) LIMITED	Feb 25, 1999	Jul 08, 1999	Active	Nominee Secretary	10 Snow Hill EC1A 2AL London
ACERTEC LIMITED	Feb 25, 1999	Mar 29, 1999	Dissolved	Nominee Director	10 Snow Hill EC1A 2AL London
ACERTEC CONSTRUCTION PRODUCTS LIMITED	Feb 25, 1999	May 24, 1999	Dissolved	Nominee Secretary	10 Snow Hill EC1A 2AL London
SEMPER HOLDINGS LIMITED	Feb 25, 1999	May 07, 1999	Dissolved	Nominee Director	10 Snow Hill EC1A 2AL London
ACERTEC CONSTRUCTION PRODUCTS LIMITED	Feb 25, 1999	May 24, 1999	Dissolved	Nominee Director	10 Snow Hill EC1A 2AL London
SEMPER HOLDINGS LIMITED	Feb 25, 1999	May 07, 1999	Dissolved	Nominee Secretary	10 Snow Hill EC1A 2AL London
CERES MANAGEMENT ALLIANCE LIMITED	Feb 25, 1999	Sep 16, 1999	Dissolved	Nominee Secretary	10 Snow Hill EC1A 2AL London
CERES MANAGEMENT ALLIANCE LIMITED	Feb 25, 1999	Sep 17, 1999	Dissolved	Nominee Director	10 Snow Hill EC1A 2AL London
ACERTEC (EDSTONE) LIMITED	Feb 25, 1999	Mar 29, 1999	Dissolved	Nominee Secretary	10 Snow Hill EC1A 2AL London
ACERTEC (EDSTONE) LIMITED	Feb 25, 1999	Mar 29, 1999	Dissolved	Nominee Director	10 Snow Hill EC1A 2AL London
ACERTEC INVESTMENTS LIMITED	Feb 25, 1999	Mar 29, 1999	Dissolved	Nominee Secretary	10 Snow Hill EC1A 2AL London
ACERTEC INVESTMENTS LIMITED	Feb 25, 1999	Mar 29, 1999	Dissolved	Nominee Director	10 Snow Hill EC1A 2AL London
COOPERVISION LIMITED	Dec 17, 1998	Jul 15, 1999	Active	Nominee Director	10 Snow Hill EC1A 2AL London
HARRIS CARPETS LIMITED	Dec 17, 1998	Jan 11, 1999	Dissolved	Nominee Director	10 Snow Hill EC1A 2AL London
HARRIS CARPETS LIMITED	Dec 17, 1998	Jan 11, 1999	Dissolved	Nominee Secretary	10 Snow Hill EC1A 2AL London
COOPERVISION LIMITED	Dec 17, 1998	Jul 15, 1999	Active	Nominee Secretary	10 Snow Hill EC1A 2AL London
HAMMERSMITH IMANET LIMITED	Dec 17, 1998	May 18, 1999	Dissolved	Nominee Director	10 Snow Hill EC1A 2AL London
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Dec 17, 1998	Jan 18, 1999	Active	Nominee Director	10 Snow Hill EC1A 2AL London
HAMMERSMITH IMANET LIMITED	Dec 17, 1998	May 18, 1999	Dissolved	Nominee Secretary	10 Snow Hill EC1A 2AL London
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED	Dec 17, 1998	Jan 18, 1999	Active	Nominee Secretary	10 Snow Hill EC1A 2AL London
HARRIS FURNISHINGS LIMITED	Dec 17, 1998	Jan 11, 1999	Dissolved	Nominee Secretary	10 Snow Hill EC1A 2AL London
HARRIS FURNISHINGS LIMITED	Dec 17, 1998	Jan 11, 1999	Dissolved	Nominee Director	10 Snow Hill EC1A 2AL London
HI AGENCIES LIMITED	Oct 09, 1998	Jan 19, 1999	Dissolved	Nominee Director	10 Snow Hill EC1A 2AL London
HI AGENCIES LIMITED	Oct 09, 1998	Jan 19, 1999	Dissolved	Nominee Secretary	10 Snow Hill EC1A 2AL London
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED	Oct 09, 1998	Dec 17, 1998	Active	Nominee Secretary	10 Snow Hill EC1A 2AL London
BANNER HOMES GROUP LIMITED	Oct 09, 1998	Nov 09, 1998	Active	Nominee Secretary	10 Snow Hill EC1A 2AL London
BANNER HOMES GROUP LIMITED	Oct 09, 1998	Nov 09, 1998	Active	Nominee Director	10 Snow Hill EC1A 2AL London
RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED	Oct 09, 1998	Dec 17, 1998	Active	Nominee Director	10 Snow Hill EC1A 2AL London
HANSA CAPITAL LIMITED	Oct 09, 1998	Oct 20, 1998	Active	Nominee Secretary	10 Snow Hill EC1A 2AL London
HANSA CAPITAL LIMITED	Oct 09, 1998	Oct 20, 1998	Active	Nominee Director	10 Snow Hill EC1A 2AL London
VIRGIN ACTIVE HOLDINGS LIMITED	Aug 11, 1998	Apr 09, 1999	Active	Nominee Secretary	10 Snow Hill EC1A 2AL London

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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