STATE STREET SECRETARIES (UK) LIMITED

Total number of appointments 151

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED (06030764)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 17 June 2015

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND AND WALES)
• Registration number: 3691921

TESCO ATRATO DEPOT PROPCO LIMITED (06969533)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 10 August 2010
• Resigned on: 27 January 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES (REGISTERED OFFICE)
• Registration number: 3691921

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED (05721633)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 27 January 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES (REGISTERED OFFICE)
• Registration number: 3691921

TESCO PASSAIC PL PROPCO LIMITED (07121506)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 27 January 2015

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3691921

TESCO DEPOT PROPCO LIMITED (06769537)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 27 January 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES (REGISTERED OFFICE)
• Registration number: 3691921

TESCO NAVONA PL PROPCO LIMITED (07458609)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 27 January 2015

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3691921

ALPHA SCHOOLS (HIGHLAND) LIMITED (05509942)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 31 October 2014

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE
• Registration number: 3691921

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC (05516176)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 31 October 2014

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE ENGLAND AND WALES
• Registration number: 3691921

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED (05508168)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 30 October 2009
• Resigned on: 31 October 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

GREENPARK (READING ) LIMITED (00871925)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2012
• Resigned on: 31 July 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

QUEENSGATE (GP) LIMITED (05503169)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 20 January 2014
• Resigned on: 1 July 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03691921

NBIM GEORGE 2 NOMINEE LIMITED (07447253)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2010
• Resigned on: 30 June 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3691921

NBIM GEORGE 1 NOMINEE LIMITED (07447250)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2010
• Resigned on: 30 June 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3691921

NBIM BTLP LIMITED (07447315)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2010
• Resigned on: 30 June 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3691921

NBIM VICTORIA BTLP LIMITED (08224477)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 21 September 2012
• Resigned on: 30 June 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3691921

NBIM GEORGE GP LIMITED (07447018)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2010
• Resigned on: 30 June 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3691921

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED (05666576)

• Company status: Active
• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 5 January 2006
• Resigned on: 1 May 2014

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE
• Registration number: 3691921

MAY 27 LIMITED (04147998)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 1 May 2014

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

JADWA GP 1 LIMITED (06921109)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 8 December 2010
• Resigned on: 1 May 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

ARKLE PECOH LIMITED (05941591)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 8 August 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

ARKLE HOLDINGS LIMITED (05941683)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 8 August 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

ARKLE PECOH HOLDINGS LIMITED (05941616)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 8 August 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

ARKLE FUNDING (NO.1) LIMITED (05941595)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 8 August 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAN/WALES
• Registration number: 3691921

GRANITE FINANCE FUNDING LIMITED (FC022999)

• Company status: Active
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 8 August 2013

ARKLE MASTER ISSUER PLC (05941709)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 20 September 2006
• Resigned on: 8 August 2013

INVESTEC SSC (UK) LIMITED (04407179)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 10 July 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND AND WALES)
• Registration number: 3691921

BMF HOLDINGS LIMITED (04846251)

• Company status: Active
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 27 November 2003
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE ENGLAND & WALES
• Registration number: 3691921

BUSINESS MORTGAGE FINANCE 2 PLC. (05216563)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 6 October 2004
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

DELAMARE CARDS FUNDING 1 LIMITED (08356551)

• Company status: Active
• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED (08356561)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

MONDI SCS (UK) LIMITED (06231023)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2007
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

BUSINESS MORTGAGE FINANCE 4 PLC (05663653)

• Company status: Active
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 6 February 2006
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND AND WALES)
• Registration number: 3691921

BUSINESS MORTGAGE FINANCE 7 PLC (06252784)

• Company status: Active
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

BUSINESS MORTGAGE FINANCE 6 PLC (06137875)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, Uk, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

BUSINESS MORTGAGE FINANCE 1 PLC. (04882764)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 27 November 2003
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921