HENDERSON SECRETARIAL SERVICES LIMITED

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Total number of appointments 229

TRUST UNION PROPERTIES (NUMBER SIX) LIMITED (02416018)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

THE REAL ESTATE INVESTMENT TRUST LIMITED (02416015)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED (02415830)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED (02416026)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED (02416022)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER TEN) LIMITED (02416021)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED (02415839)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

THE TERRA PROPERTY INVESTMENT TRUST LIMITED (02415843)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED (02415836)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

TRUST UNION PROPERTIES (NUMBER NINE) LIMITED (02415833)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Director
Appointed on
4 November 1993
Resigned on
30 September 2004

ELECTRIC & GENERAL INVESTMENT TRUST PLC (00031506)

Company status
Dissolved
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
27 May 1993
Resigned on
16 September 2004

P.H.E. (MILTON KEYNES) LIMITED (03939271)

Company status
Dissolved
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
26 March 2003

VINEHALL (NOMINEES) LIMITED (03938395)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
29 November 2002

DOWNHAM (NOMINEES) LIMITED (03939296)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
29 November 2002

BARWELL BUSINESS PARK NOMINEE LIMITED (03942586)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
3 March 2000
Resigned on
8 April 2002

NEW CASTLE HOUSE (NO. 1) LIMITED (03937269)

Company status
Dissolved
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
25 February 2000
Resigned on
22 October 2001

LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED (03950836)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
4 September 2001

MOOR HOUSE GENERAL PARTNER LIMITED (04130878)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
30 April 2001
Resigned on
2 May 2001

POLAR CAPITAL TECHNOLOGY TRUST PLC (03224867)

Company status
Active
Correspondence address
4 Broadgate, London, EC2M 2DA
Role Resigned
Secretary
Appointed on
30 October 1996
Resigned on
9 February 2001

PUDDLE DOCK NOMINEES LIMITED (01790001)

Company status
Active
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed before
9 April 1992
Resigned on
9 October 2000

COGENT NOMINEES LIMITED (01128442)

Company status
Dissolved
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed before
22 November 1993
Resigned on
9 October 2000

LUNA NOMINEES LIMITED (01958214)

Company status
Active
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed before
9 April 1993
Resigned on
9 October 2000

STREETPLAN LIMITED (02851172)

Company status
Active
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed before
7 September 1994
Resigned on
26 September 2000

BLACKROCK EMERGING EUROPE PLC (02984526)

Company status
Liquidation
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
14 November 1994
Resigned on
23 March 2000

BNP PARIBAS FUND SERVICES UK LIMITED (03299966)

Company status
Dissolved
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
8 January 1997
Resigned on
22 March 2000

ENIC GROUP (00164062)

Company status
Active
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
15 June 1993
Resigned on
7 May 1998

ENIC ENTERTAINMENT LIMITED (03526636)

Company status
Dissolved
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
24 March 1998
Resigned on
7 May 1998

ENIC ENTERTAINMENT (RESTAURANTS) LIMITED (03531814)

Company status
Dissolved
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
30 March 1998
Resigned on
7 May 1998

GRACECHURCH UTG NO. 31 LIMITED (02949529)

Company status
Active
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
21 January 1998

GRACECHURCH UTG NO. 28 LIMITED (02949536)

Company status
Active
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
21 January 1998

GRACECHURCH UTG NO. 32 LIMITED (02949527)

Company status
Active
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
21 January 1998

GRACECHURCH UTG NO. 33 LIMITED (02949526)

Company status
Active
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
21 January 1998

GRACECHURCH UTG NO. 34 LIMITED (02949524)

Company status
Active
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
21 January 1998

GRACECHURCH UTG NO. 29 LIMITED (02949532)

Company status
Active
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
21 January 1998

GRACECHURCH UTG NO. 30 LIMITED (02949531)

Company status
Active
Correspondence address
3 Finsbury Avenue, London, EC2M 2PA
Role Resigned
Secretary
Appointed on
2 December 1994
Resigned on
21 January 1998