AM SECRETARIES LIMITED

Total number of appointments 376

ALFRED MCALPINE PLANT (1984) LIMITED (00733797)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Active): Secretary
• Appointed on: 31 December 2003

ALFRED MCALPINE PLANT (1984) LIMITED (00733797)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Active): Director
• Appointed on: 31 December 2003

WALTER LAWRENCE HOMES (SOUTH EAST) LIMITED (02017134)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, WV1 4HY
• Role: Secretary
• Appointed before: 31 August 1992

WALTER LAWRENCE HOMES (SOUTH EAST) LIMITED (02017134)

• Company status: Dissolved
• Correspondence address: 24 Birch Street, Wolverhampton, WV1 4HY
• Role: Director
• Appointed before: 31 August 1992

MILLARD DEVELOPMENTS LIMITED (00390040)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

WHATLINGS (GLASGOW) LIMITED (SC094980)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 10 October 2000
• Resigned on: 12 February 2008

LEE ENTERPRISES 007 LIMITED (SC084500)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 2 March 1990
• Resigned on: 12 February 2008

WALTER LAWRENCE TOOLS LIMITED (00179520)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 27 July 1992
• Resigned on: 12 February 2008

KENNEDY PIPELINING SERVICES LIMITED (01714140)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 12 February 2008

FLETCHER SHELTERED HOMES LIMITED (01874310)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

HEYMAN CONSTRUCTION LIMITED (00452080)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 3 April 1998
• Resigned on: 12 February 2008

CARILLION ASSETS LIMITED (01309530)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 12 February 2008

STENTON LIMITED (02887981)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 October 2003
• Resigned on: 12 February 2008

EAGLE HOMES (SCOTLAND) LIMITED (SC020551)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 February 1993
• Resigned on: 12 February 2008

WHATLINGS (CENTRAL) LIMITED (SC095051)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 17 July 2000
• Resigned on: 12 February 2008

MILLARD CONTRACTORS LIMITED (00832341)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

JACKSON JOINERY LIMITED (01148971)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

MILLER WHEELDON LIMITED (01917321)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

STIELL INFRAMAN LIMITED (SC083991)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 March 2003
• Resigned on: 12 February 2008

MARCHWIEL OVERSEAS PROPERTIES LIMITED (01221581)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2003
• Resigned on: 12 February 2008

POCO PROPERTIES LIMITED (00723691)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 31 August 1992
• Resigned on: 12 February 2008

KENNEDY GROUP INVESTMENTS LIMITED (02647801)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 12 February 2008

LAKESIDE WATER SERVICES LIMITED (03330591)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 12 February 2008

LONDON AND PROVINCIAL PROPERTY HOLDINGS LIMITED (00780561)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

WALTER LAWRENCE MANAGEMENT LIMITED (02439191)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 26 October 1992
• Resigned on: 12 February 2008

WALTER LAWRENCE DEVELOPMENTS LIMITED (01123611)

• Company status: Liquidation
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 12 February 2008

KENNEDY GROUP INVESTMENTS LIMITED (02647801)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2004
• Resigned on: 12 February 2008

AIMSPEC LIMITED (03145261)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 12 February 2008

P H FURNITURE LIMITED (01177561)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 28 November 1992
• Resigned on: 12 February 2008

WALTER LAWRENCE INDUSTRIAL DEVELOPMENTS LIMITED (01067891)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 12 February 2008

LAKESIDE WATER SERVICES LIMITED (03330591)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 13 January 2005
• Resigned on: 12 February 2008

STIELL INFRAMAN LIMITED (SC083991)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 12 February 2008

POCO PROPERTIES LIMITED (00723691)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 31 August 1992
• Resigned on: 12 February 2008

THERMIC (U.K.) LIMITED (01173181)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 May 1998
• Resigned on: 12 February 2008

WALTER LAWRENCE MANAGEMENT LIMITED (02439191)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Secretary
• Appointed on: 26 October 1992
• Resigned on: 12 February 2008