HSE SECRETARIES LIMITED

Total number of appointments 716

FORWARD GROUP LIMITED (04232158)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 June 2001
• Resigned on: 13 June 2001

AEOLIAN INVESTMENTS NO 2 LIMITED (06258198)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 24 May 2007
• Resigned on: 24 May 2007

NJ REALISATIONS LIMITED (02621813)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Active): Secretary
• Appointed on: 18 September 2001

TRADEBE MINERALS RECYCLING LIMITED (05248409)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 10 November 2004

TIPHOOK FINANCIAL SERVICES (01484609)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 16 April 2000

SIME MALLOCH LIMITED (SC036475)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 1 October 1998

BIFRANGI UK LIMITED (04279501)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 21 November 2001

PROLOGIS (BASINGSTOKE UNIT D) LIMITED (05044954)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 16 February 2004

HAMSARD 3023 LIMITED (05933546)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 24 November 2006

HUNTRESS HOLDINGS LIMITED (05463981)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 20 July 2005

GAJAN HOLDINGS LIMITED (06160362)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 14 March 2007
• Resigned on: 14 March 2007

PET PLAS PACKAGING LIMITED (02513592)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 28 March 2002

ASENDIA UK LIMITED (05029372)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 29 January 2004
• Resigned on: 8 March 2004

DURBAN MILLS LIMITED (04693212)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 24 March 2003

M.A. INTERNATIONAL LIMITED (04214548)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 9 July 2001

ICAP IEB Z LIMITED (06482635)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 24 January 2008
• Resigned on: 21 May 2008

STEPHEN GOODMAN CONSULTING LIMITED (05089695)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 28 May 2004

H M REALISATIONS 2016 LIMITED (04124774)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 13 December 2000
• Resigned on: 2 March 2001

INTERNATIONAL WAGON SERVICES LIMITED (03090128)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 12 October 2000

PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED (06035593)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 21 December 2006
• Resigned on: 21 December 2006

SSP HOLDINGS LIMITED (05247843)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 11 October 2004

HALFORDS MEDIA (UK) LIMITED (05192712)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 29 July 2004
• Resigned on: 29 July 2004

EQUITY SOLUTIONS (MANCHESTER) LIMITED (04181376)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 14 May 2001

GRAFTONGATE INVESTMENTS LIMITED (05232567)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 15 September 2004
• Resigned on: 29 September 2004

WILSON ANDREWS LIMITED (05903337)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 August 2006
• Resigned on: 16 August 2006

ST BARNABAS OAKS LIMITED (06289849)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 22 June 2007
• Resigned on: 18 July 2007

WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED (04993627)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 22 April 2004

FCS INTERIM UK LIMITED (05028953)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 28 January 2004
• Resigned on: 18 February 2004

THE BRITISH WRESTLING ASSOCIATION LIMITED (04190868)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 25 October 2001

THE BUSINESS MORTGAGE COMPANY LIMITED (05390573)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 12 March 2005
• Resigned on: 17 March 2005

PARAGON SECURED FINANCE (NO. 1) PLC (04513329)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 August 2002
• Resigned on: 29 August 2002

VENTURONET LIMITED (06497124)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 7 February 2008
• Resigned on: 15 February 2008

SOURCE BIOSCIENCE UK LIMITED (04078501)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 1 September 2001

AIR ENERGI GROUP LIMITED (05509548)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 15 July 2005
• Resigned on: 9 August 2005

CARESTREAM DENTAL LIMITED (03950696)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 10 April 2000