TRUSEC LIMITED

Total number of appointments 1473

CHARTER CONSOLIDATED HOLDINGS LIMITED (06718321)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2008
• Resigned on: 13 October 2008

CHARTER CONSOLIDATED HOLDINGS LIMITED (06718321)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2008
• Resigned on: 13 October 2008

INEOS TECHNOLOGIES (HOLDINGS) LIMITED (06716202)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 2008
• Resigned on: 10 October 2008

INEOS TECHNOLOGIES (HOLDINGS) LIMITED (06716202)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 6 October 2008
• Resigned on: 10 October 2008

TELENT SPV LIMITED (06718311)

• Company status: Dissolved
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2008
• Resigned on: 9 October 2008

TELENT SPV LIMITED (06718311)

• Company status: Dissolved
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2008
• Resigned on: 9 October 2008

PUNCH TAVERNS (SHAWSHANK) LIMITED (06714049)

• Company status: Dissolved
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2008
• Resigned on: 3 October 2008

PUNCH TAVERNS (SHAWSHANK) LIMITED (06714049)

• Company status: Dissolved
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 2 October 2008
• Resigned on: 3 October 2008

ANV CORPORATE NAME LIMITED (06705037)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 23 September 2008
• Resigned on: 30 September 2008

ANV CORPORATE NAME LIMITED (06705037)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2008
• Resigned on: 30 September 2008

GLID WIND FARMS TOPCO LIMITED (06707821)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2008
• Resigned on: 26 September 2008

GLID WIND FARMS TOPCO LIMITED (06707821)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2008
• Resigned on: 26 September 2008

JCB FINANCE MANAGEMENT SERVICES LIMITED (06545253)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2008
• Resigned on: 2 September 2008

JCB FINANCE MANAGEMENT SERVICES LIMITED (06545253)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2008
• Resigned on: 2 September 2008

SEGULA TECHNOLOGIES LIMITED (04773131)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2003
• Resigned on: 28 August 2008

HELI-ONE HOLDINGS (UK) LIMITED (06679406)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2008
• Resigned on: 22 August 2008

HELI-ONE HOLDINGS (UK) LIMITED (06679406)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 21 August 2008
• Resigned on: 22 August 2008

RF2M LTD (06599432)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2008
• Resigned on: 18 July 2008

RF2M LTD (06599432)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2008
• Resigned on: 18 July 2008

JCB FINANCIAL SOLUTIONS UK LIMITED (06634290)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2008
• Resigned on: 3 July 2008

JCB FINANCIAL SOLUTIONS UK LIMITED (06634290)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 1 July 2008
• Resigned on: 3 July 2008

HIGH WYCOMBE BOWL LIMITED (06521821)

• Company status: Dissolved
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2008
• Resigned on: 20 June 2008

HIGH WYCOMBE BOWL LIMITED (06521821)

• Company status: Dissolved
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 3 March 2008
• Resigned on: 20 June 2008

THOMAS COOK CONTINENTAL HOLDINGS LIMITED (06614883)

• Company status: Liquidation
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2008
• Resigned on: 10 June 2008

THOMAS COOK CONTINENTAL HOLDINGS LIMITED (06614883)

• Company status: Liquidation
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 9 June 2008
• Resigned on: 10 June 2008

THOMAS COOK GROUP TREASURY LIMITED (06575598)

• Company status: Liquidation
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2008
• Resigned on: 6 June 2008

PAREXEL INTERNATIONAL HOLDING UK LIMITED (06609730)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2008
• Resigned on: 4 June 2008

PAREXEL INTERNATIONAL HOLDING UK LIMITED (06609730)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2008
• Resigned on: 4 June 2008

THOMAS COOK GROUP TREASURY LIMITED (06575598)

• Company status: Liquidation
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2008
• Resigned on: 16 May 2008

INEOS GROUP INVESTMENTS LIMITED (06576861)

• Company status: Dissolved
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2008
• Resigned on: 14 May 2008

INEOS GROUP INVESTMENTS LIMITED (06576861)

• Company status: Dissolved
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2008
• Resigned on: 14 May 2008

INEOS 2010 LIMITED (06576859)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2008
• Resigned on: 14 May 2008

INEOS 2010 LIMITED (06576859)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2008
• Resigned on: 14 May 2008

PREMIER OIL EXPLORATION ONS LIMITED (01241035)

• Company status: Active
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1991
• Resigned on: 30 April 2008

CAMENA ACQUISITIONS LIMITED (06208700)

• Company status: Dissolved
• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2007
• Resigned on: 22 April 2008