TJG SECRETARIES LIMITED

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Total number of appointments 97

CLUB MEDITERRANEE TRUSTEES LIMITED (04094662)

Company status
Active
Correspondence address
5 New Street Square, London, England, EC4A 3TW
Role Active
Nominee Secretary
Appointed on
18 October 2000

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Register location
UNITED KINGDOM
Registration number
3492505

LIGHTNING SOURCE UK LTD (04042196)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Active
Nominee Secretary
Appointed on
27 July 2000

NEWGATE HOLDINGS LIMITED (03934326)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role
Nominee Secretary
Appointed on
22 February 2000

NEWGATE CAPITAL LIMITED (03934314)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role
Nominee Secretary
Appointed on
22 February 2000

COOKING DEVELOPMENT LIMITED (03929927)

Company status
Active
Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Nominee Secretary
Appointed on
21 February 2000
Resigned on
31 January 2012

DATACORE SOFTWARE UK LTD (03930050)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
21 February 2000
Resigned on
10 October 2007

PRICELINE.COM EUROPE LTD (03998833)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
22 May 2000
Resigned on
3 May 2007

KDS UK LIMITED (04100868)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
2 November 2000
Resigned on
28 February 2007

MILCOZ FILMS LIMITED (04319672)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
8 November 2001
Resigned on
1 March 2006

PAYPAL (EUROPE) LTD (04056498)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
21 August 2000
Resigned on
12 December 2003

CUTTER ASSOCIATES EUROPE LTD (04101533)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
3 November 2000
Resigned on
12 December 2003

COLOBUS LIMITED (03789764)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
10 June 1999
Resigned on
22 July 2003

TRUPHONE LIMITED (04187081)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
26 March 2001
Resigned on
1 March 2003

TRILOGY MANAGEMENT LIMITED (04159484)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
13 February 2001
Resigned on
7 February 2003

LINDE HELIUM HOLDINGS LIMITED (03998881)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
22 May 2000
Resigned on
23 December 2002

19 PHILLIMORE GARDENS LIMITED (03853779)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
6 October 1999
Resigned on
15 October 2002

NARGOLD LIMITED (04316888)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
5 November 2001
Resigned on
8 October 2002

SHRIEVE PRODUCTS INTERNATIONAL LIMITED (03851516)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
27 September 1999
Resigned on
30 September 2002

CRAEGMOOR GROUP (NO.6) LIMITED (04229516)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
6 June 2001
Resigned on
3 September 2002

TAYLOR WESSING SECRETARIES LIMITED (04328885)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
26 November 2001
Resigned on
14 August 2002

RAINHAM STEEL HOLDINGS LIMITED (04385487)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
1 March 2002
Resigned on
17 May 2002

RAINHAM INVESTMENT HOLDINGS LIMITED (04385497)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
1 March 2002
Resigned on
17 May 2002

ECOSCENTRIC LIMITED (04422071)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
22 April 2002
Resigned on
23 April 2002

IMPRIMATUR SERVICES LIMITED (03882134)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
24 November 1999
Resigned on
27 March 2002

GXUK LIMITED (04285432)

Company status
Dissolved
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
11 September 2001
Resigned on
4 March 2002

INDESIT COMPANY UK HOLDINGS LIMITED (04372979)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
13 February 2002
Resigned on
28 February 2002

DAVID COLEGRAVE GROUP LIMITED (04208160)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
30 April 2001
Resigned on
20 February 2002

COLEGRAVE SEEDS LIMITED (04208144)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
30 April 2001
Resigned on
20 February 2002

STARMAN HOTELS AND RESORTS LONDON LIMITED (04159477)

Company status
Liquidation
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
13 February 2001
Resigned on
21 January 2002

PARTNERS CAPITAL INVESTMENT GROUP LIMITED (04277937)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
29 August 2001
Resigned on
11 December 2001

PCR RECRUITMENT LIMITED (04316892)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
5 November 2001
Resigned on
15 November 2001

ELI LILLY HOLDING COMPANY LIMITED (04318494)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
7 November 2001
Resigned on
14 November 2001

IBRC COMMERCIAL PROPERTIES LIMITED (04311953)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
26 October 2001
Resigned on
29 October 2001

IBRC EQUITY LIMITED (04311952)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
26 October 2001
Resigned on
29 October 2001

SPRINTLINK UK LIMITED (03930041)

Company status
Active
Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
21 February 2000
Resigned on
11 October 2001