Secretaries ETC. LTD

Organisation acts as a corporate director/secretary, not an individual · 0 current, 36 former directorships Official record

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Directorships (36)

Fire ANT Productions LTD Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
London Kiwi I.T. Services LTD Former Corporate-nominee-secretary · appointed 2001 · resigned 2005
Nerve Films LTD Former Corporate-nominee-secretary · appointed 2001 · resigned 2001
Tang LTD. Former Corporate-nominee-secretary · appointed 2001 · resigned 2002
Blow UP Trading LTD Former Corporate-nominee-secretary · appointed 2001 · resigned 2005
Pickled Resources LTD Former Corporate-nominee-secretary · appointed 2001 · resigned 2012
Functional Shift Consulting LTD Former Corporate-nominee-secretary · appointed 2001 · resigned 2002
Typhoon Services LTD Former Corporate-nominee-secretary · appointed 2001 · resigned 2003
Vividsky Limited Former Corporate-nominee-secretary · appointed 2001 · resigned 2001
Craft Room LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2002
Pivotal B.I. Limited Former Corporate-nominee-secretary · appointed 2000 · resigned 2003
Speedy Business Services LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2006
TOP Deck Business Services LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2002
Carter Mackenzie Limited Former Corporate-nominee-secretary · appointed 2000 · resigned 2001
Fringe Consulting LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2006
Allegra Capital LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
Cartman Limited Former Corporate-nominee-secretary · appointed 2000 · resigned 2002
Allegra Group LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
Borderline Accountancy LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
Gamoola Limited Former Corporate-nominee-secretary · appointed 2000 · resigned 2001
O.D. Fire Protection Limited Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
Springbok Solutions LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2003
PEN Y Coed Construction & Insulation LTD. Former Corporate-nominee-secretary · appointed 2000 · resigned 2002
Hawdon Enterprises LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2001
Nerve Communications LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
Tele Transfer LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
Glentv LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2002
Rush Marketing LTD Former Corporate-nominee-secretary · appointed 2000 · resigned 2001
B & M Blinds Limited Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
F B Films LTD. Former Corporate-nominee-secretary · appointed 1999 · resigned 1999
Smooth Business Services LTD Former Corporate-nominee-secretary · appointed 1999 · resigned 2001
Artisans Carpentry (U.K) LTD Former Corporate-nominee-secretary · appointed 1999 · resigned 2000
Principle Developments LTD Former Corporate-nominee-secretary · appointed 1999 · resigned 1999
Salix Developments LTD Former Corporate-nominee-secretary · appointed 1999 · resigned 2010
Dynamic AIR Services LTD Former Corporate-nominee-secretary · appointed 1999 · resigned 1999
Accountsys Limited Former Corporate-nominee-secretary · appointed 1999 · resigned 1999

Governance journey

1999
F B Films LTD.
Corporate-nominee-secretary - resigned 1999
2000
B & M Blinds Limited
Corporate-nominee-secretary - resigned 2000
2000
Tele Transfer LTD
Corporate-nominee-secretary - resigned 2000
2000
Glentv LTD
Corporate-nominee-secretary - resigned 2002
2000
Rush Marketing LTD
Corporate-nominee-secretary - resigned 2001
2000
Nerve Communications LTD
Corporate-nominee-secretary - resigned 2000
2000
Hawdon Enterprises LTD
Corporate-nominee-secretary - resigned 2001
2000
PEN Y Coed Construction & Insulation LTD.
Corporate-nominee-secretary - resigned 2002
2000
Springbok Solutions LTD
Corporate-nominee-secretary - resigned 2003
2000
Borderline Accountancy LTD
Corporate-nominee-secretary - resigned 2000
2000
Gamoola Limited
Corporate-nominee-secretary - resigned 2001
2000
O.D. Fire Protection Limited
Corporate-nominee-secretary - resigned 2000
2000
Allegra Capital LTD
Corporate-nominee-secretary - resigned 2000
2000
Cartman Limited
Corporate-nominee-secretary - resigned 2002
2000
Allegra Group LTD
Corporate-nominee-secretary - resigned 2000
2000
Fringe Consulting LTD
Corporate-nominee-secretary - resigned 2006
2000
Carter Mackenzie Limited
Corporate-nominee-secretary - resigned 2001
2000
Pivotal B.I. Limited
Corporate-nominee-secretary - resigned 2003
2000
Speedy Business Services LTD
Corporate-nominee-secretary - resigned 2006
2000
TOP Deck Business Services LTD
Corporate-nominee-secretary - resigned 2002
2000
Craft Room LTD
Corporate-nominee-secretary - resigned 2002
2001
Vividsky Limited
Corporate-nominee-secretary - resigned 2001
2001
Typhoon Services LTD
Corporate-nominee-secretary - resigned 2003
2001
Functional Shift Consulting LTD
Corporate-nominee-secretary - resigned 2002
2001
Tang LTD.
Corporate-nominee-secretary - resigned 2002
2001
Blow UP Trading LTD
Corporate-nominee-secretary - resigned 2005
2001
Pickled Resources LTD
Corporate-nominee-secretary - resigned 2012
2001
Nerve Films LTD
Corporate-nominee-secretary - resigned 2001
2001
London Kiwi I.T. Services LTD
Corporate-nominee-secretary - resigned 2005
2002
Fire ANT Productions LTD
Corporate-nominee-secretary - resigned 2002

Showing the most recent 30 of 36 dated appointments.

Governance network iGovernance networkCounts co-directors whose time in the same company overlapped with theirs. Confirmed matches only - unconfirmed name-only links are excluded.

people served alongside

Co-directors

Geoffrey Carpenter Accountsys Limited, 1999-1999
Michael Graham Bettridge FcaiInferred matchLinked by name from public records. No date of birth was available to confirm this link, so this record could belong to a namesake. Company status flags are never shown on inferred matches. Accountsys Limited, 1999-1999
Companies ETC LTD Accountsys Limited, 1999-1999
Alistair Martyn Walker Dynamic AIR Services LTD, 1999-1999
Mark Reece Dynamic AIR Services LTD, 1999-1999
Richard Kennith Jones Dynamic AIR Services LTD, 1999-1999
Wayne Alan Sarten Salix Developments LTD, 1999-2010
FTA Secretaries Limited Salix Developments LTD, 1999-2010

Show 60 more

Susan Elizabeth May Principle Developments LTD, 1999-1999
Ian Edward Stewart May Principle Developments LTD, 1999-1999
Frank Foster Bair Artisans Carpentry (U.K) LTD, 1999-2000
Terry Gray Artisans Carpentry (U.K) LTD, 1999-2000
Razaq Ayinla Dawodu Smooth Business Services LTD, 1999-2001
Abiola Dawodu Smooth Business Services LTD, 1999-2001
David Flack F B Films LTD., 1999-1999
Jacqueline Wetherill F B Films LTD., 1999-1999
Brian Mclean B & M Blinds Limited, 2000-2000
Susan Mclean B & M Blinds Limited, 2000-2000
Claudia Elaine Loaiza Tele Transfer LTD, 2000-2000
Sigifredo Munoz-Marin Tele Transfer LTD, 2000-2000
Erica Nogueira Vaz Glentv LTD, 2000-2002
Glen Mackay Glentv LTD, 2000-2002
Beverley Vaughan Flaxman Rush Marketing LTD, 2000-2001
Zulfiqar Ali Rush Marketing LTD, 2000-2001
Matthew James Hill Nerve Communications LTD, 2000-2000
Susan Hill Nerve Communications LTD, 2000-2000
Steve Hawdon Hawdon Enterprises LTD, 2000-2001
Jean Elizabeth Hawdon Hawdon Enterprises LTD, 2000-2001
Jasper Gathorne Meade PEN Y Coed Construction & Insulation LTD., 2000-2002
Benjamin Meade PEN Y Coed Construction & Insulation LTD., 2000-2002
Martin Hugh Jones Springbok Solutions LTD, 2000-2003
Mark Keiron Mclaren Springbok Solutions LTD, 2000-2003
Stewart Hall Borderline Accountancy LTD, 2000-2000
Sonia Hall Borderline Accountancy LTD, 2000-2000
Duncan William Mcintosh Gamoola Limited, 2000-2001
Daniel James Gallagher Gamoola Limited, 2000-2001
David Hughes Gamoola Limited, 2000-2001
Daniel Stokes O.D. Fire Protection Limited, 2000-2000
Charles Van Der Hever O.D. Fire Protection Limited, 2000-2000
Bernadine Carmen Calleja Allegra Capital LTD, 2000-2000
Jeffrey Sheridan Young Allegra Capital LTD, 2000-2000
Helen Curtis Cartman Limited, 2000-2002
Kieron Curtis Cartman Limited, 2000-2002
Robert William Leslie Fringe Consulting LTD, 2000-2006
FTA Company Secretarial Services LTD Fringe Consulting LTD, 2000-2006
Maria Nearchou Pivotal B.I. Limited, 2000-2003
Nigel Meakins Pivotal B.I. Limited, 2000-2003
Andrius Purvinis Speedy Business Services LTD, 2000-2006
Paul Graham Marsden TOP Deck Business Services LTD, 2000-2002
Radka Margaritova Craft Room LTD, 2000-2002
Dimitre Poydovski Craft Room LTD, 2000-2002
Steven Sharp Vividsky Limited, 2001-2001
Stuart John Perry Vividsky Limited, 2001-2001
Albert Du Plessis Typhoon Services LTD, 2001-2003
Marc Sauzier Typhoon Services LTD, 2001-2003
Belinda Anne Jobst Functional Shift Consulting LTD, 2001-2002
Dr Kim Anthony Jobst Functional Shift Consulting LTD, 2001-2002
Mengya Jin Tang LTD., 2001-2002
Andy Tsang Tang LTD., 2001-2002
John Mcnamee Blow UP Trading LTD, 2001-2005
Jason Smith Pickled Resources LTD, 2001-2012
Cassie Young Pickled Resources LTD, 2001-2012
Pramod Kumar Pickled Resources LTD, 2001-2012
Janine Kan Pickled Resources LTD, 2001-2012
TAX Return LTD. Nerve Films LTD, 2001-2001
Peter Daly London Kiwi I.T. Services LTD, 2001-2005
Justin Robert Hartley London Kiwi I.T. Services LTD, 2001-2005
Matthew James Kortekaas Fire ANT Productions LTD, 2002-2002

This is an organisation acting as a corporate officer, not an individual - it is built from Companies House data only and could not be matched to its own company record. Report an error in this record - let us know.