SH COMPANY SECRETARIES LIMITED

Total number of appointments 144

PATERSONS SECURITIES UK LIMITED (07645633)

• Company status: Dissolved
• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 25 May 2011
• Resigned on: 15 July 2015

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 3552496

PRIORY GROUP UK 1 LIMITED (09057543)

• Company status: Active
• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 27 May 2014
• Resigned on: 1 July 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

PRIORY GROUP UK 2 LIMITED (09059930)

• Company status: Active
• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 28 May 2014
• Resigned on: 1 July 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

KOMMODITIES PARTNERS LIMITED (08548314)

• Company status: Dissolved
• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 29 May 2013
• Resigned on: 18 June 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

PARK LANE OFFICES LTD (07274193)

• Company status: Dissolved
• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 4 June 2010
• Resigned on: 9 June 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

TENVA GROUP HOLDINGS EUROPE LIMITED (08754830)

• Company status: Dissolved
• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 30 October 2013
• Resigned on: 20 December 2013

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

AVNET GROUP HOLDINGS LIMITED (08754845)

• Company status: Active
• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 30 October 2013
• Resigned on: 20 December 2013

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

AVNET HOLDINGS EUROPE LIMITED (08755418)

• Company status: Dissolved
• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 30 October 2013
• Resigned on: 20 December 2013

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

OPENWAVE II UK LIMITED (08059244)

• Company status: Active
• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 11 July 2012
• Resigned on: 31 October 2013

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 03552496

OPENWAVE SYSTEMS LIMITED (04086135)

• Company status: Active
• Correspondence address: 1 Finsbury Circus, London, Greater London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 11 July 2012
• Resigned on: 31 October 2013

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 03552496

OPENWAVE MESSAGING (UK) LIMITED (08338245)

• Company status: Liquidation
• Correspondence address: 1 Finsbury Circus, London, England, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 15 March 2013
• Resigned on: 31 October 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03552496

TIP TRAILER SERVICES UK LIMITED (08570225)

• Company status: Active
• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 25 October 2013

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

BIG SCISSORS LTD (06053555)

• Company status: Dissolved
• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 12 May 2009
• Resigned on: 11 July 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 03552496

ECO SPRINGS (UK) LIMITED (06207476)

• Company status: Dissolved
• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 25 May 2012

LEIDOS LIMITED (07542990)

• Company status: Dissolved
• Correspondence address: One St. Paul''''s Churchyard, London, United Kingdom, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 21 February 2012

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

LEIDOS CALANAIS LIMITED (07542979)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, United Kingdom, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 25 February 2011
• Resigned on: 21 February 2012

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 03552496

GLOBAL SEA CONTAINERS (UK) LIMITED (07718379)

• Company status: Dissolved
• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 26 July 2011
• Resigned on: 15 December 2011

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3552496

AWILCO DRILLING OFFSHORE (UK) LIMITED (07114213)

• Company status: Active
• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 16 June 2010
• Resigned on: 9 June 2011

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3552496

AWILCO DRILLING PLC (07114196)

• Company status: Active
• Correspondence address: 1 Finsbury Circus, London, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 16 June 2010
• Resigned on: 9 June 2011

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3552496

WILHUNTER (UK) LIMITED (07114216)

• Company status: Liquidation
• Correspondence address: 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 16 June 2010
• Resigned on: 9 June 2011

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

MPM CONNECT LIMITED (07213374)

• Company status: Active
• Correspondence address: Stephenson Harwood, One St.Paul's Churchyard, London, United Kingdom, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 6 April 2010
• Resigned on: 1 April 2011

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

TASC CAPITAL LIMITED (07577004)

• Company status: Active
• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, United Kingdom, EC2M 7SH
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 29 March 2011

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

LEIDOS CALANAIS LIMITED (07542979)

• Company status: Active
• Correspondence address: One St. Paul''''s Churchyard, London, United Kingdom, EC4M 8SH
• Role (Resigned): Director
• Appointed on: 25 February 2011
• Resigned on: 26 February 2011

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03552496

CAIA LONDON CHAPTER LIMITED (06226613)

• Company status: Dissolved
• Correspondence address: One, St Pauls Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 8 December 2008
• Resigned on: 19 January 2011

INTERNATIONAL CONSOLIDATED MINERALS (PERU) LIMITED (05804452)

• Company status: Dissolved
• Correspondence address: One, One St Paul's Churchyard, London, United Kingdom, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 24 November 2010

Registered in an European Economic Area What's this?

• Register location: ONE ST PAUL'S CHURCHYARD
• Registration number: 03552496

INTERNATIONAL CONSOLIDATED MINERALS (UK) LIMITED (05639295)

• Company status: Dissolved
• Correspondence address: One, One St Paul's Churchyard, London, United Kingdom, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 24 November 2010

Registered in an European Economic Area What's this?

• Register location: ONE ST PAUL'S CHURCHYARD, LONDON, EC4M 8SH, UK
• Registration number: 3552496

INTERNATIONAL CONSOLIDATED MINERALS LIMITED (05558675)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 24 November 2010

ALLIANCE SANTE FINANCE LIMITED (03442893)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 6 November 1998
• Resigned on: 8 May 2010

PORTS OF KNIGHTSBRIDGE LIMITED (06898471)

• Company status: Active
• Correspondence address: One, St.Paul's Churchyard, London, United Kingdom, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 18 February 2010

AVIATION ASSET PARTNERS LTD (05174312)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 1 January 2010

ARIEL COMMUNICATIONS LIMITED (03009325)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 17 September 2004
• Resigned on: 24 August 2009

ARIEL RECRUITMENT LIMITED (06500907)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 12 February 2008
• Resigned on: 24 August 2009

DINOSAUR MERCHANT BANK LIMITED (04977073)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 31 March 2009

LIVINGSTONE ENERGY LIMITED (06072872)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 15 August 2008

AIM POWERGEN LIMITED (05890568)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 8 October 2007