HENDERSON SECRETARIAL SERVICES LIMITED

Total number of appointments 309

MARTINEAU NO. 2 LIMITED (03744370)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 31 January 2007

MARTINEAU GALLERIES NO. 1 LIMITED (03744378)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 17 October 2006

MARTINEAU GALLERIES NO.2 LIMITED (03744380)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 17 October 2006

MARTINEAU GALLERIES (GP) LIMITED (03744383)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 17 October 2006

PEARL (COVENT GARDEN) LIMITED (04152541)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 29 September 2006

PEARL CUSTOMER CARE LIMITED (03947540)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 29 September 2006

PEARL (BRUNSWICK 3) LIMITED (03947409)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 29 September 2006

PEARL (MARTINEAU PHASE 1) LIMITED (03775168)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 13 April 2005

PHOENIX (PRINTWORKS) LIMITED (03693948)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 13 April 2005

ALCOBENDAS ENTRUST LIMITED (03835752)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 13 April 2005

PHOENIX (STOCKLEY PARK) LIMITED (03938357)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 13 April 2005

NPI (WESTGATE) LIMITED (03939272)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 13 April 2005

PHOENIX (CHISWICK HOUSE) LIMITED (03943490)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 13 April 2005

PHOENIX (MOOR HOUSE 2) LIMITED (03943371)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 13 April 2005

PHOENIX (BARWELL 2) LIMITED (03943463)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 6 March 2000
• Resigned on: 13 April 2005

NPI (PRINTWORKS) LIMITED (03950816)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 13 April 2005

PHOENIX (MOOR HOUSE 1) LIMITED (03950821)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 13 April 2005

PEARL MP BIRMINGHAM LIMITED (04002164)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 13 April 2005

PEARL MG BIRMINGHAM LIMITED (04002195)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 22 May 2000
• Resigned on: 13 April 2005

PEARL (MOOR HOUSE) LIMITED (04209012)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 13 April 2005

PEARL (MARTINEAU PHASE 2) LIMITED (03775171)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 12 April 2005

POTTERIES (GP) LIMITED (04361558)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 11 July 2002
• Resigned on: 16 December 2004

POTTERIES (NOMINEE NO.1) LIMITED (04471666)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 16 December 2004

POTTERIES (NOMINEE NO.2) LIMITED (04472195)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 13 August 2002
• Resigned on: 16 December 2004

TRUST UNION PROPERTY INVESTMENT TRUST LIMITED (02416017)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed before: 4 November 1993
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED (02415768)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed before: 22 August 1995
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED (02415818)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed before: 22 August 1991
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED (02416019)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed before: 22 August 1991
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER TEN) LIMITED (02416021)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 4 November 1993
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED (02416022)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 4 November 1993
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED (02415765)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 4 November 1993
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER NINE) LIMITED (02415833)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 4 November 1993
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED (02415830)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 4 November 1993
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED (02415839)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 4 November 1993
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED (02416027)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 4 November 1993
• Resigned on: 30 September 2004