SECRETAIRE LIMITED

Total number of appointments 303

WWW SUNOPTIC COM UK LIMITED (03186216)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1996
• Resigned on: 13 July 2000

ROUGEMONT INVESTMENTS (CARVER STREET) LIMITED (03352847)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1997
• Resigned on: 1 March 2000

PELICAN RESOURCES LIMITED (03121237)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1995
• Resigned on: 31 October 1999

CAVESTAR LIMITED (03212413)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 1996
• Resigned on: 24 June 1999

YO-SHA LIMITED (03296691)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1996
• Resigned on: 17 December 1998

AEGEAN MARINE LIMITED (03352842)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1997
• Resigned on: 17 December 1998

ROUGEMONT MARITIME LIMITED (03352864)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1997
• Resigned on: 17 December 1998

FLYBRIDGE 1959 LIMITED (03234667)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 1996
• Resigned on: 17 December 1998

NICENAME LIMITED (03198005)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 17 December 1998

HELLENIC LINES LIMITED (03204815)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1996
• Resigned on: 17 December 1998

UNITOP LIMITED (03149914)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 1996
• Resigned on: 17 December 1998

STABLES MARKET (CAMDEN) LIMITED (03158980)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1996
• Resigned on: 14 February 1998

DATACRAFT LIMITED (03107054)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1995
• Resigned on: 1 December 1997

DIRECT MARKETING & LEISURE LIMITED (03132638)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 1995
• Resigned on: 18 November 1997

DOMEROSE LIMITED (03255821)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1996
• Resigned on: 17 October 1997

WESTPOINT DEVELOPMENTS LIMITED (03056729)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1995
• Resigned on: 16 October 1997

SILVER PROMOTIONS LIMITED (03219440)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1996
• Resigned on: 10 October 1997

RIVACLOSE LIMITED (03056733)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1995
• Resigned on: 10 October 1997

IONIAN MARITIME LIMITED (03204816)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 1996
• Resigned on: 10 October 1997

CASTLEGLOW LIMITED (03219795)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1996
• Resigned on: 10 October 1997

WINDSHIP LIMITED (03166902)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1996
• Resigned on: 19 June 1997

GLACIS SERVICES LIMITED (03386673)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 1997
• Resigned on: 13 June 1997

LINDHOLM INVESTMENTS LIMITED (03385806)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1997
• Resigned on: 12 June 1997

KERIMA ASSOCIATES LIMITED (03365690)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1997
• Resigned on: 6 May 1997

ZHANG KIAN SHIPPING CO. LIMITED (03365699)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 1997
• Resigned on: 6 May 1997

HCW SECRETARIES LIMITED (03194089)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 May 1996
• Resigned on: 2 May 1997

CAPITAINE LIMITED (03353730)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 1997
• Resigned on: 18 April 1997

HOOSON SOT LIMITED (03302211)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1997
• Resigned on: 20 February 1997

BROKER SOT LIMITED (03302371)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1997
• Resigned on: 20 February 1997

DOCUMENT DESPATCH LIMITED (03302044)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1997
• Resigned on: 11 February 1997

S P TOOLS LIMITED (03302214)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1997
• Resigned on: 2 February 1997

RUMPACK LIMITED (03295231)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1996
• Resigned on: 23 January 1997

POWATRON LIMITED (03302490)

• Company status: Dissolved
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 15 January 1997

ASSURANCE UNIVERSELLE COURTIERS LTD (03302636)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 1997
• Resigned on: 15 January 1997

CALLCUT SOT LIMITED (03295205)

• Company status: Active
• Correspondence address: 3rd Floor, 2 Luke Street, London, EC2A 4NT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1996
• Resigned on: 10 January 1997