TRUSEC LIMITED

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Total number of appointments 1466

INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY (05857343)

Company status
Active
Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
26 June 2006
Resigned on
10 October 2013

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
463885

CABLE & WIRELESS INTERNATIONAL HQ LIMITED (05921847)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
1 September 2006
Resigned on
29 September 2006

AMBERLEY SHOP PROPERTIES LTD. (03528626)

Company status
Active
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
17 March 1998
Resigned on
1 April 1998

KRATON POLYMERS INTERNATIONAL LIMITED (03872141)

Company status
Active
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
5 November 1999
Resigned on
31 January 2000

TEDDER HILL WIND FARM LIMITED (07474369)

Company status
Active
Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
20 December 2010
Resigned on
22 December 2010

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
463885

10 GROSVENOR STREET LIMITED (03872186)

Company status
Active
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
5 November 1999
Resigned on
13 December 1999

ARDENCROFT INVESTMENTS LIMITED (07026585)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
22 September 2009
Resigned on
23 September 2009

GENERAL MOTORS EUROPE LIMITED (07556915)

Company status
Active
Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
9 March 2011
Resigned on
11 March 2011

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
463885

MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED (02081140)

Company status
Liquidation
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
6 May 1997
Resigned on
3 March 1999

MARSH SERVICES LIMITED (03053552)

Company status
Active
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
5 May 1995
Resigned on
7 August 1995

RESOLUTION ASSET MANAGEMENT LIMITED (06752192)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
18 November 2008
Resigned on
9 January 2009

J.P. MORGAN PENSION TRUSTEES LIMITED (03311083)

Company status
Active
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
31 January 1997
Resigned on
3 March 1999

APTIV UK PENSION TRUSTEES LIMITED (05844042)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
12 June 2006
Resigned on
1 September 2006

LREC PARTNERS INVESTMENTS NO. 2 LIMITED (07428335)

Company status
Active
Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
3 November 2010
Resigned on
4 November 2010

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
463885

POLAR CAPITAL PARTNERS LIMITED (04053650)

Company status
Active
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
16 August 2000
Resigned on
10 October 2000

GOLDEN ACQUISITION (04320727)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
12 November 2001
Resigned on
23 May 2003

RHEIDOL WIND FARM LIMITED (07474339)

Company status
Active
Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
20 December 2010
Resigned on
22 December 2010

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
463885

NCP SOUTH EAST & EAST ANGLIA LIMITED (03577582)

Company status
Active
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
8 June 1998
Resigned on
15 June 1998

STONEHAGE FLEMING (UK) LIMITED (04006741)

Company status
Active
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
2 June 2000
Resigned on
27 June 2000

RESOLUTION INVESTMENT SERVICES LIMITED (06752204)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
18 November 2008
Resigned on
3 December 2008

DEVONSHIRE CAPITAL HOLDINGS LIMITED (04821733)

Company status
Dissolved
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
4 July 2003
Resigned on
25 September 2003

LAND SECURITIES PROPERTY HOLDINGS LIMITED (05075022)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
16 March 2004
Resigned on
7 April 2004

PULMAGEN THERAPEUTICS (SYNERGY) LIMITED (03671653)

Company status
Active
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
20 November 1998
Resigned on
18 December 1998

SMF REALISATIONS HOLDINGS LIMITED (07588241)

Company status
Liquidation
Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
1 April 2011
Resigned on
6 April 2011

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
463885

SPIRIT (LODGES HOLDINGS) LIMITED (03982439)

Company status
Dissolved
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
28 April 2000
Resigned on
5 June 2000

PLATFORM SECURITIES SERVICES LIMITED (05289974)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
18 November 2004
Resigned on
21 December 2004

GATWICK AIRPORT FINANCE PLC (06894065)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
1 May 2009
Resigned on
7 May 2009

FIBERWEB LIMITED (05683352)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
22 January 2006
Resigned on
3 April 2006

TBDA INVESTORS (NO.3) LIMITED (06866236)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
1 April 2009
Resigned on
15 July 2009

ECCLESTON (TRUSTEES) LIMITED (03118868)

Company status
Dissolved
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
27 October 1995
Resigned on
14 March 1996

CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED (06993716)

Company status
Active
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
18 August 2009
Resigned on
24 August 2009

DEVA GROUP LIMITED (03671671)

Company status
Active
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
20 November 1998
Resigned on
23 December 1998

HAYLEY CONFERENCE CENTRES ENTERPRISE LIMITED (05947002)

Company status
Dissolved
Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
26 September 2006
Resigned on
11 October 2006

GATWICK AIRPORT PENSION TRUSTEES LIMITED (07071677)

Company status
Active
Correspondence address
2 Lambs Passage, London, United Kingdom, EC1Y 8BB
Role Resigned
Nominee Director
Appointed on
10 November 2009
Resigned on
2 December 2009

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
463885

JONES LANG LASALLE EUROPE LIMITED (03872194)

Company status
Active
Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
5 November 1999
Resigned on
16 December 1999