LEGIST SECRETARIES LIMITED

Total number of appointments 217

STATTON SNACK BARS LIMITED (01436564)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role: Nominee Secretary
• Appointed on: 20 July 1993

ELLIS MECHANICAL SERVICES (UK) LIMITED (00234931)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role: Nominee Secretary
• Appointed on: 16 July 1993

TYLIN CAE LIMITED (00974442)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Active): Nominee Secretary
• Appointed on: 16 July 1993

WILKHAHN LIMITED (02400468)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 1 January 1991
• Resigned on: 13 February 2006

BERONBRIM LIMITED (02176011)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• Resigned on: 13 December 2005

CHAMARAC LIMITED (01713157)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 23 March 1991
• Resigned on: 27 July 2005

CHOPARD (GREAT BRITAIN) LIMITED (02158569)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 23 May 1991
• Resigned on: 18 April 2005

EVERSHEDS TRUSTEES LIMITED (00235578)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• Resigned on: 23 February 2005

BERLITZ (U.K.) LIMITED (00357743)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 25 September 1992
• Resigned on: 26 September 2002

CHAMPS-ELYSEES UK LIMITED (02890036)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1994
• Resigned on: 14 May 2002

BRIDESHEAD GOLF & COUNTRY CLUB LIMITED (02550680)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1993
• Resigned on: 31 January 2002

BERLITZ PUBLISHING COMPANY LIMITED (02126017)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 28 September 1992
• Resigned on: 10 January 2002

33 ELLISON ROAD MANAGEMENT LIMITED (01973347)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1993
• Resigned on: 30 November 2001

GARLOCK (GREAT BRITAIN) LIMITED (01014770)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 10 October 1991
• Resigned on: 15 November 2001

CONEYSTHORPE TRUSTEES LIMITED (01461054)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• Resigned on: 4 June 2001

CASTLE HOWARD INVESTMENTS LIMITED (01461564)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• Resigned on: 4 June 2001

SECOND LEGIST (C.H.) TRUSTEES LIMITED (01291297)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• Resigned on: 4 June 2001

HOWARD TRUSTEES LIMITED (01462936)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• Resigned on: 4 June 2001

HELLER INTERNATIONAL GROUP LIMITED (01981108)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 3 January 1992
• Resigned on: 22 February 2001

3 ABBOTS PLACE (FREEHOLD) LIMITED (03470158)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 25 September 2000

TICKETMASTER UK LIMITED (02662632)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1993
• Resigned on: 12 September 2000

TM NUMBER ONE LIMITED (02662633)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 13 November 1993
• Resigned on: 12 September 2000

TICKETMASTER SPORT LIMITED (01433187)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1993
• Resigned on: 12 September 2000

FC1031 LIMITED (02758615)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1992
• Resigned on: 12 September 2000

INVESTINDUSTRIAL ADVISORS LIMITED (01316019)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1993
• Resigned on: 7 September 2000

FRONTIER ESTATES (SLOUGH) LIMITED (03324978)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1997
• Resigned on: 16 May 2000

VENTMAY LIMITED (01437248)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 30 June 1991
• Resigned on: 3 December 1999

EAST WEST OIL LIMITED (02780926)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 1993
• Resigned on: 19 November 1999

9 CROMWELL PLACE LIMITED (02776955)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• Resigned on: 25 October 1999

DMG INVESTMENT HOLDINGS LIMITED (03263138)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1996
• Resigned on: 19 May 1999

CADDIE PRODUCTS LIMITED (01014616)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1993
• Resigned on: 26 April 1999

PREMIER COREX LTD (02973383)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 4 October 1994
• Resigned on: 21 April 1999

MORTLAKE HIGH STREET MANAGEMENT COMPANY LIMITED (03470156)

• Company status: Active
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1997
• Resigned on: 19 April 1999

ASCENT MEDIA LIMITED (03014792)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1995
• Resigned on: 8 January 1999

BETTS GROUP HOLDINGS LIMITED (03586972)

• Company status: Dissolved
• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 26 November 1998