SISEC LIMITED

Total number of appointments 206

HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED (06232072)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Nominee Secretary
• Appointed on: 30 April 2007

HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED (06232104)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Nominee Secretary
• Appointed on: 30 April 2007

CONCOAT LIMITED (05840874)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Nominee Secretary
• Appointed on: 8 June 2006

ARIMIS PROPERTY DEVELOPMENT LIMITED (05546608)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Nominee Secretary
• Appointed on: 25 August 2005

RAWLPLUG LIMITED (05497750)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Nominee Secretary
• Appointed on: 4 July 2005

KENT SCIENCE PARK LIMITED (05475208)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Nominee Secretary
• Appointed on: 8 June 2005

METALLGESELLSCHAFT LIMITED (05377790)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Nominee Secretary
• Appointed on: 28 February 2005

MURDERED ABROAD (05353121)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Nominee Secretary
• Appointed on: 4 February 2005

HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED (05326721)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Nominee Secretary
• Appointed on: 7 January 2005

HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED (05326713)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Nominee Secretary
• Appointed on: 7 January 2005

WILTON CENTRE (NO.1) LIMITED (05210997)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Nominee Secretary
• Appointed on: 20 August 2004

WILTON CENTRE (NO.2) LIMITED (05210998)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Nominee Secretary
• Appointed on: 20 August 2004

AQUIVA DEVELOPMENTS LIMITED (05205384)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role: Nominee Secretary
• Appointed on: 13 August 2004

EVEREST ADVISORS (UK), LTD. (04993539)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Active): Nominee Secretary
• Appointed on: 12 December 2003

LIFE DATA LABS LIMITED (05059314)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2004
• Resigned on: 21 August 2024

HABITAT UK (MEMBER NOMINATED) TRUSTEES LIMITED (06415318)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2007
• Resigned on: 26 November 2013

KAO (UK) LIMITED (04471658)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 8 February 2013

AQUIVA (THAMES QUAY) LIMITED (05205405)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2004
• Resigned on: 4 November 2010

ZADIG MANAGEMENT LIMITED (04874954)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2003
• Resigned on: 19 May 2009

COMPAGNIE DES GARANTIES LIMITED (05479493)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2005
• Resigned on: 31 March 2009

CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED (05203226)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2004
• Resigned on: 14 February 2008

GLOBALDRIVE (UK) VARIABLE FUNDING I PLC (05985701)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2006
• Resigned on: 15 November 2006

AVENT FINANCE LIMITED (05402991)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 31 August 2006

AVENT HOLDINGS LIMITED (05402988)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 31 August 2006

ILVA FURNITURE LIMITED (04645562)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2003
• Resigned on: 15 June 2006

HOME FUNDING LIMITED (05497754)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 July 2005
• Resigned on: 22 March 2006

NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED (05623333)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 3 March 2006

BUREAU VERITAS UK HOLDINGS LIMITED (05622600)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 3 March 2006

LIBSAT CONSORTIUM MANAGERS LIMITED (05622599)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 14 February 2006

IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED (05622678)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 20 January 2006

INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED (05622598)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2005
• Resigned on: 18 January 2006

NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED (05603655)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 16 January 2006

NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED (05603624)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 16 January 2006

ASPER RENEWABLES (NOMINEES) LIMITED (05650157)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2005
• Resigned on: 20 December 2005

HGCAPITAL NOMINEES LIMITED (05650156)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2005
• Resigned on: 20 December 2005