CLIFFORD CHANCE SECRETARIES LIMITED

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Total number of appointments 2052

HADRIAN BIDCO 2 LIMITED (06220852)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
20 April 2007
Resigned on
5 June 2007

GIGAJOULE LIMITED (03936280)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 February 2000
Resigned on
26 July 2000

HUMBERLAND LIMITED (02949541)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 July 1994
Resigned on
29 October 1996

ARLINGTON STREET TRUSTEES LIMITED (02649468)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 September 1991
Resigned on
27 August 1992

J.P. MORGAN PRIME NOMINEES LTD. (04346541)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
3 January 2002
Resigned on
15 March 2002

EPIC (MORE LONDON) LIMITED (05673190)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 January 2006
Resigned on
22 March 2006

LUDORUM PLC (05595899)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 October 2005
Resigned on
10 January 2006

BNP PARIBAS FLEET HOLDINGS LIMITED (03997584)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
19 May 2000
Resigned on
14 November 2000

CWC SPVB LIMITED (03123060)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1995
Resigned on
22 December 1995

KASAI UK LTD (02594244)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 March 1991
Resigned on
30 April 1992

WRBC CORPORATE MEMBER LIMITED (04318670)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 2001
Resigned on
14 December 2001

DEBENHAMS CARD HANDLING SERVICES LIMITED (04017621)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
20 June 2000
Resigned on
26 September 2000

ALLIADIS EUROPE LTD. (05216546)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 August 2004
Resigned on
12 October 2005

PENSION HOLDING COMPANY (UK) 2 LIMITED (05965858)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
13 October 2006
Resigned on
28 September 2009

THORNFIELD PROPERTIES PLC (03516056)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 February 1998
Resigned on
17 March 1999

QUEENWOOD LAND COMPANY LIMITED (03841814)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 September 1999
Resigned on
8 June 2000

PREMIER PLACE REVERSIONARY INTEREST LIMITED (05233412)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
16 September 2004
Resigned on
10 November 2004

FORMICA HOLDCO (UK) LIMITED (03525045)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
11 March 1998
Resigned on
24 April 1998

TM GROUP HOLDINGS LIMITED (03462566)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
24 April 1998

TRAFALGAR PIKCO 1 LIMITED (06492060)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
4 February 2008
Resigned on
4 April 2008

SOUTH WEST AIRPORTS LIMITED (05403045)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 March 2005
Resigned on
9 May 2005

GNC MEDIA INVESTMENTS LIMITED (03085849)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
31 July 1995
Resigned on
27 November 1995

PENSION HOLDING COMPANY (UK) 1 LIMITED (05965887)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
13 October 2006
Resigned on
28 September 2009

KENSINGTON MORTGAGE COMPANY LIMITED (03049877)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
26 April 1995
Resigned on
27 August 1999

AEW GLOBAL UK LIMITED (02776047)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 December 1992
Resigned on
18 February 1993

ENDURANCE CORPORATE CAPITAL LIMITED (06198350)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
2 April 2007
Resigned on
23 May 2007

ESPORTA HEALTH CLUB PETERBOROUGH LIMITED (05771756)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
6 April 2006
Resigned on
18 May 2006

CRB AUDIO LIMITED (05439096)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
28 April 2005
Resigned on
25 October 2006

MITIE FM LIMITED (03253304)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 September 1996
Resigned on
25 October 1996

D PHILLIPS PROPERTIES LIMITED (04944330)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 October 2003
Resigned on
29 October 2003

THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED (03162916)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 February 1996
Resigned on
30 April 1996

QUILLER INVESTMENT LIMITED (03819990)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 August 1999
Resigned on
29 May 2001

SYNDICATE CAPITAL (NO.1) LIMITED (02842680)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 August 1993
Resigned on
1 November 1993

ASSETTRUST HOUSING PROJECTS LIMITED (05216537)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
27 August 2004
Resigned on
5 October 2004

AIRBUS DS LIMITED (04191036)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 March 2001
Resigned on
15 February 2002