CLIFFORD CHANCE SECRETARIES LIMITED

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Total number of appointments 1569

TATA GLOBAL BEVERAGES SERVICES LIMITED (03007544)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
9 January 1995
Resigned on
16 June 1995

TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED (03085912)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
31 July 1995
Resigned on
18 October 1995

CHUBB CAPITAL V LIMITED (02949447)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 July 1994
Resigned on
28 November 1994

ENERGIS MANAGEMENT LIMITED (04050367)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 August 2000
Resigned on
19 September 2000

KIMBERLY-CLARK EUROPEAN SERVICES LIMITED (04071548)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 September 2000
Resigned on
24 November 2000

PRESTBURY NOMINEES LIMITED (03794652)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
24 June 1999
Resigned on
9 July 1999

SOUTHERN PACIFIC 05-1 PARENT LIMITED (05308931)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
9 December 2004
Resigned on
12 January 2005

HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED (04108766)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
16 November 2000
Resigned on
3 January 2001

FRAMLEYDOVE LIMITED (03085862)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
31 July 1995
Resigned on
14 September 1995

CABOT PLACE HOLDINGS LIMITED (03302749)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
15 January 1997
Resigned on
13 March 1997

MARBLE ARCH HOTEL (LONDON) LIMITED (04330117)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
28 November 2001
Resigned on
12 February 2002

OATH (UK) LIMITED (03462696)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
20 December 2002

PRESTBURY ACQUISITIONS LIMITED (03462557)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
15 January 1998

SCAPA UK LIMITED (03261510)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
10 October 1996
Resigned on
9 December 1996

SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED (05643059)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
2 December 2005
Resigned on
19 December 2005

LEICESTER CITY FOOTBALL CLUB LIMITED (04593477)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 November 2002
Resigned on
20 February 2003

AA MID CO LIMITED (05088289)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
30 March 2004
Resigned on
16 November 2004

MB COMMODITIES LIMITED (02561614)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed before
23 November 1992
Resigned on
24 April 1998

CHASE (GA GROUP) NOMINEES LIMITED (03462679)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
7 November 1997
Resigned on
17 March 1998

J.P. MORGAN PRIME NOMINEES LTD. (04346541)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
3 January 2002
Resigned on
15 March 2002

API HOLDCO LIMITED (05257934)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
13 October 2004
Resigned on
14 July 2005

THISTLEDOVE LIMITED (03649523)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 October 1998
Resigned on
23 November 1998

PEEL AIRPORTS (AEPSL) LIMITED (03618668)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
20 August 1998
Resigned on
27 August 1998

TLLC HOLDINGS3 LIMITED (04588791)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
13 November 2002
Resigned on
9 December 2002

PRINCEMARK LIMITED (05308778)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
9 December 2004
Resigned on
10 January 2005

ENERGIS HOLDCO. II LIMITED. (04071385)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
14 September 2000
Resigned on
7 November 2000

ASTRO MULTIMEDIA CORPORATION PLC (04841058)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 July 2003
Resigned on
23 July 2003

SYNDICATE CAPITAL (NO.2) LIMITED (02842630)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 August 1993
Resigned on
1 November 1993

ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED (02842686)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 August 1993
Resigned on
8 October 1993

REDCASTLE LIMITED (03194733)

Company status
Voluntary Arrangement
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
3 May 1996
Resigned on
5 July 1996

DUKE STREET CAPITAL LIMITED (03565631)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
18 May 1998
Resigned on
5 June 1998

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED (05183093)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
19 July 2004
Resigned on
26 August 2004

TELEWEST TRUSTEES LIMITED (03071066)

Company status
Dissolved
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
21 June 1995
Resigned on
29 September 1995

AUBURN SECURITIES 5 PLC (05462531)

Company status
Liquidation
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
25 May 2005
Resigned on
20 June 2005

NORCROS PLC (03691883)

Company status
Active
Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
5 January 1999
Resigned on
23 November 1999