LONDON SECRETARIES LIMITED - Page 9

Corporate Officer

Appointments
Name	LONDON SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	10
Inactive	213
Resigned	490
Total	713

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
PECKLETT LIMITED	Jan 16, 2006	Oct 16, 2009	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
MAJORLINK EXECUTIVE SYSTEMS LIMITED	Sep 24, 2004	Jun 16, 2009	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
RIVER FINANCIAL TRADING LIMITED	Sep 24, 2004	Jun 16, 2009	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
PRETREND FASHION LIMITED	Sep 24, 2004	Jun 16, 2009	Liquidation	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
STANMOORE INVESTMENTS LIMITED	Aug 20, 1999	Mar 02, 2009	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
BERNET TRADING LIMITED	Sep 24, 2004	Feb 11, 2009	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
SILVEREX INVESTMENTS LIMITED	Nov 19, 1997	Jan 23, 2009	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
SHORNCLIFFE LIMITED	Jan 16, 2006	Jan 20, 2009	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
TOBACCO INTERNATIONAL ENTERPRISES LIMITED	May 07, 2002	Jan 20, 2009	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
BOSHRAY INVESTMENTS LIMITED	Aug 20, 1999	Jan 20, 2009	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
JPJ SOLUTION LIMITED	Sep 24, 2004	Dec 01, 2008	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
CORNOVALIAN FOOD AND BEVERAGE LIMITED	Aug 12, 1998	Nov 06, 2008	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
VANDOME LIMITED	Sep 24, 2004	Jul 21, 2008	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
MONOGRAM TELECOM LIMITED	May 25, 2000	Jun 11, 2008	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
WILMOTTE UK LIMITED	May 09, 2006	May 20, 2008	Active	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
BERRINDALE LIMITED	Sep 24, 2004	Apr 10, 2008	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
COOPER & WALLACE ADVERTISING LTD	May 16, 2001	Mar 18, 2008	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
ECOTECH CONSULTING LIMITED	Mar 13, 2001	Feb 19, 2008	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
CORD CONSULTANTS LIMITED	May 15, 1998	Feb 19, 2008	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
PROFORCE SYSTEMS LIMITED	Sep 24, 2004	Jan 23, 2008	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
V.C.G. INTERNATIONAL LIMITED	Nov 21, 2002	Nov 21, 2007	Active	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
PRII INVEST LIMITED	Jun 10, 2005	Nov 21, 2007	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
BERBECK SERVICES LIMITED	Mar 16, 2005	Jul 25, 2007	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
SYNERGIES INVESTMENTS LIMITED	Jun 13, 2001	Jul 24, 2007	Active	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
VERFIDES TRUST SERVICES (LONDON) LIMITED	Sep 09, 2002	Jul 02, 2007	Active	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED	Sep 09, 2002	Jul 02, 2007	Active	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED	Aug 06, 2002	Jul 02, 2007	Active	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
VERFIDES HOLDINGS (LONDON) LIMITED	Aug 06, 2002	Jul 02, 2007	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
VERFIDES INTERNATIONAL (LONDON) LIMITED	Aug 06, 2002	Jul 02, 2007	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
VERFIDES GROUP (LONDON) LIMITED	Jul 10, 2002	Jul 02, 2007	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
LONDON TRUSTEES LIMITED	Aug 10, 2000	Jul 02, 2007	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
WHITEBRIDGE RESOURCES LIMITED	Dec 01, 2003	Jun 26, 2007	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
ROCOMBE LIMITED	May 10, 2006	Jun 05, 2007	Active	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
BRENTHAM LIMITED	May 10, 2006	Jun 05, 2007	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London
EAGLEFIELD LIMITED	May 10, 2006	Jun 05, 2007	Dissolved	Nominee Secretary	5th Floor 86 Jermyn Street SW1Y 6AW 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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