CLIFFORD CHANCE SECRETARIES LIMITED

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Total number of appointments 2052

RIVERSTONE CORPORATE CAPITAL 2 LIMITED (05983321)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
31 October 2006
Resigned on
8 December 2006

NEO ENERGY (UKCS) LIMITED (02669936)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
6 December 1991
Resigned on
1 July 1992

BURFORD ZZ LIMITED (04191078)

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

CWE SPVF LIMITED (03123299)

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

CWE SPVSUPER HCO LIMITED (03123346)

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

TLLC LEVPROPC10 LIMITED (04582092)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 November 2002
Resigned on
12 December 2002

THE ROXBORO TRUST COMPANY LIMITED (02874202)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 November 1993
Resigned on
25 January 1994

TRINITY (D) LIMITED (04346508)

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

ADERANT ENTERPRISE (UK) LIMITED (05019384)

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

CALDER HOLDINGS LIMITED (03491252)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
12 January 1998
Resigned on
29 June 1998

ARVINMERITOR A&ET LIMITED (02796324)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 March 1993
Resigned on
9 June 1993

NATIONS PETROLEUM COMPANY (UK) LIMITED (05419456)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
11 April 2005
Resigned on
1 June 2005

ARLINGCLOSE LIMITED (02853836)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 September 1993
Resigned on
7 December 1992

CIGNA WILLOW HOLDINGS LTD (04617115)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
13 December 2002
Resigned on
18 March 2003

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED (05894291)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
2 August 2006
Resigned on
3 November 2006

NOMAD FOODS EUROPE HOLDINGS LIMITED (05879473)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 July 2006
Resigned on
15 December 2006

EDDYSTONE FINANCE PLC (05643091)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
2 December 2005
Resigned on
14 February 2006

BRIDGEPOINT EUROPE III (NOMINEES) 3 LIMITED (06220900)

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

TLLC REGENT PALACE LIMITED (04588945)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
13 November 2002
Resigned on
12 December 2002

MWB (KENSINGTON VILLAGE) LIMITED (03462663)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
25 March 1998

HEALTH CLUB INVESTMENTS LIMITED (04167038)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 February 2001
Resigned on
4 May 2001

MONUMENT SECURITISATION HOLDINGS LIMITED (03958429)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
28 March 2000
Resigned on
19 July 2000

PRINCIPAL HAYLEY LIMITED (06137931)

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

QUADTECH UK LIMITED (04544111)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 September 2002
Resigned on
14 November 2002

LCH GROUP HOLDINGS LIMITED (04743602)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 April 2003
Resigned on
15 May 2003

MARKEL CAPITAL LIMITED (03114572)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
17 October 1995
Resigned on
30 October 1995

PRINTPARK LIMITED (05321515)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
29 December 2004
Resigned on
9 February 2005

RAINGROVE LIMITED (04945474)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
28 October 2003
Resigned on
25 November 2003

WOTTON TRADECO LIMITED (06198412)

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

WOTTON PROPCO LIMITED (06220926)

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

CAPMARK UK LIMITED (04442597)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
20 May 2002
Resigned on
12 July 2002

MICROSOFT LIMITED (01624297)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed before
16 July 1993
Resigned on
28 November 1995

CLEANTECH GP LIMITED (05308807)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
9 December 2004
Resigned on
12 September 2005

CUTTER SHIPPING LIMITED (04167348)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
23 February 2001
Resigned on
15 May 2001

EUROSAIL OPTIONS LIMITED (04071454)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 September 2000
Resigned on
23 January 2001