HSE Secretaries Limited

Organisation acts as a corporate director/secretary, not an individual · 0 current, 39 former directorships Official record

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Directorships (39)

BFF Nonwovens Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
Zephyr Energy PLC Former Corporate-nominee-secretary · appointed 2002 · resigned 2004
SP Group Holdings Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
Prologis (Liverpool) Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
Prologis (Bridlington) Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
Compass UK Pension Trustee CO Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Paragon Mortgages (NO.7) PLC Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Paragon Mortgages (NO.8) PLC Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Paragon Mortgages (NO.9) PLC Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Paragon Mortgages (NO.11) PLC Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Paragon Personal and Auto Finance (NO. 3) PLC Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Delfort UK Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
Henley Beauty Salon Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Enghouse Development (UK) Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Western Wines Holdings Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
TSI Instruments LTD Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
ASD Westok Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Long Term Reversions NO 1 Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Fileadmin Holdings Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Regis Services Holdings Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Long Term Investments (PRS) Holdings Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Regis (Barclays) Holdings Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Regis (UBK) Holdings Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Regis Group Holdings NO. 1 Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Sinclair Animal and Household Care Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Deltatre Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Caparo Pensions Scheme Trustees Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Mantle (Woodside) Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Hamsard 2518 Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
TCS (Mill Hill) Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
TCS (Isleworth) Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
TCS (Greenhithe) Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Hamsard 2517 Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Talascend Holdings Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Citylake Developments Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Irwell Square Retail Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Gartside Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Urbanfirst Nottingham Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
Urbanfirst Northampton Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002

Governance journey

2002
TCS (Greenhithe) Limited
Corporate-nominee-secretary - resigned 2002
2002
Hamsard 2517 Limited
Corporate-nominee-secretary - resigned 2002
2002
Talascend Holdings Limited
Corporate-nominee-secretary - resigned 2002
2002
Long Term Reversions NO 1 Limited
Corporate-nominee-secretary - resigned 2002
2002
Fileadmin Holdings Limited
Corporate-nominee-secretary - resigned 2002
2002
Regis Services Holdings Limited
Corporate-nominee-secretary - resigned 2002
2002
Long Term Investments (PRS) Holdings Limited
Corporate-nominee-secretary - resigned 2002
2002
Regis (Barclays) Holdings Limited
Corporate-nominee-secretary - resigned 2002
2002
Regis (UBK) Holdings Limited
Corporate-nominee-secretary - resigned 2002
2002
Regis Group Holdings NO. 1 Limited
Corporate-nominee-secretary - resigned 2002
2002
Sinclair Animal and Household Care Limited
Corporate-nominee-secretary - resigned 2002
2002
Deltatre Limited
Corporate-nominee-secretary - resigned 2002
2002
Caparo Pensions Scheme Trustees Limited
Corporate-nominee-secretary - resigned 2002
2002
Enghouse Development (UK) Limited
Corporate-nominee-secretary - resigned 2002
2002
Western Wines Holdings Limited
Corporate-nominee-secretary - resigned 2002
2002
TSI Instruments LTD
Corporate-nominee-secretary - resigned 2002
2002
ASD Westok Limited
Corporate-nominee-secretary - resigned 2002
2002
Henley Beauty Salon Limited
Corporate-nominee-secretary - resigned 2002
2002
Delfort UK Limited
Corporate-nominee-secretary - resigned 2003
2002
Paragon Mortgages (NO.7) PLC
Corporate-nominee-secretary - resigned 2002
2002
Paragon Mortgages (NO.8) PLC
Corporate-nominee-secretary - resigned 2002
2002
Paragon Mortgages (NO.9) PLC
Corporate-nominee-secretary - resigned 2002
2002
Paragon Mortgages (NO.11) PLC
Corporate-nominee-secretary - resigned 2002
2002
Paragon Personal and Auto Finance (NO. 3) PLC
Corporate-nominee-secretary - resigned 2002
2002
Compass UK Pension Trustee CO Limited
Corporate-nominee-secretary - resigned 2002
2002
BFF Nonwovens Limited
Corporate-nominee-secretary - resigned 2003
2002
Zephyr Energy PLC
Corporate-nominee-secretary - resigned 2004
2002
SP Group Holdings Limited
Corporate-nominee-secretary - resigned 2003
2002
Prologis (Liverpool) Limited
Corporate-nominee-secretary - resigned 2003
2002
Prologis (Bridlington) Limited
Corporate-nominee-secretary - resigned 2003

Showing the most recent 30 of 39 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

Brian William Fox Citylake Developments Limited, 2002-2002
Roderick Hugh Carden Lovell Citylake Developments Limited, 2002-2002
James Stuart Sutherland Citylake Developments Limited, 2002-2002
HSE Directors Limited Citylake Developments Limited, 2002-2002
Martin Alan Lowndes Citylake Developments Limited, 2002-2002
Frederick Paul Graham-Watson Irwell Square Retail Limited, 2002-2002
John Henry Nixon Irwell Square Retail Limited, 2002-2002
Edward Peter Mitchell Fothergill Smith Urbanfirst Nottingham Limited, 2002-2003

Show 71 more

Honourable Robert Anthony Rayne Urbanfirst Nottingham Limited, 2002-2003
Simon Colin Mitchley Urbanfirst Nottingham Limited, 2002-2003
Roderick John Pearson Urbanfirst Nottingham Limited, 2002-2003
Nicholas Gordon Ellis Driver Urbanfirst Nottingham Limited, 2002-2003
Robert John Corry Urbanfirst Northampton Limited, 2002-2002
Andrew Robert Heller Urbanfirst Northampton Limited, 2002-2002
Michael Cecil Stevens Urbanfirst Northampton Limited, 2002-2002
Jamie Angus Baker Mantle (Woodside) Limited, 2002-2002
Julie Ann Preece Mantle (Woodside) Limited, 2002-2002
Guy Ernest Baker Mantle (Woodside) Limited, 2002-2002
Christine Halliwell Hamsard 2518 Limited, 2002-2002
John Robert Wall Hamsard 2518 Limited, 2002-2002
Edward Max Ziff TCS (Mill Hill) Limited, 2002-2002
John Trevor Sutcliffe TCS (Mill Hill) Limited, 2002-2002
Timothy James Crawford TCS (Mill Hill) Limited, 2002-2002
Richard Anthony Lewis TCS (Mill Hill) Limited, 2002-2002
Myrto Lyto Dimitra Anastassiades Talascend Holdings Limited, 2002-2002
Stuart John Mcbride Talascend Holdings Limited, 2002-2002
Peter Edward Gould Long Term Reversions NO 1 Limited, 2002-2002
Nicholas Charles Gould Long Term Reversions NO 1 Limited, 2002-2002
Michael Thomas Sinclair Sinclair Animal and Household Care Limited, 2002-2002
Stuart Robert Hendry Sinclair Animal and Household Care Limited, 2002-2002
Michael John Airey Sinclair Animal and Household Care Limited, 2002-2002
Roger Vaughan Foster Sinclair Animal and Household Care Limited, 2002-2002
Thomas Ivor Ferguson Sinclair Animal and Household Care Limited, 2002-2002
Wenja Bristow Deltatre Limited, 2002-2002
Simon Robert Maury Philips Enghouse Development (UK) Limited, 2002-2002
Nicholas Ian Mccleery Enghouse Development (UK) Limited, 2002-2002
Iain Daniel Mckenzie Enghouse Development (UK) Limited, 2002-2002
Philip Joseph Waddington Enghouse Development (UK) Limited, 2002-2002
Michael Anthony Keyes Paul Western Wines Holdings Limited, 2002-2002
Roger Michael Gabb Western Wines Holdings Limited, 2002-2002
Stephen Russell Smith Western Wines Holdings Limited, 2002-2002
Donald Zvareck TSI Instruments LTD, 2002-2002
Floyd Grabiel TSI Instruments LTD, 2002-2002
Andrew John Holmes ASD Westok Limited, 2002-2002
Alan David Wright ASD Westok Limited, 2002-2002
Stuart Ashley Earnshaw ASD Westok Limited, 2002-2002
Michael William Hawes ASD Westok Limited, 2002-2002
Fleur Elizabeth Hlinski Henley Beauty Salon Limited, 2002-2002
Joan Mary Chamberlain Henley Beauty Salon Limited, 2002-2002
Ross Norman Bradshaw Delfort UK Limited, 2002-2003
Dominik Mindl Delfort UK Limited, 2002-2003
Nicholas John Fletcher Delfort UK Limited, 2002-2003
Martin Zahlbruckner Delfort UK Limited, 2002-2003
David Lunn Compass UK Pension Trustee CO Limited, 2002-2002
Ann Elizabeth Lewis Compass UK Pension Trustee CO Limited, 2002-2002
Paul Ian Lambert Compass UK Pension Trustee CO Limited, 2002-2002
Georgio Marco Mystkowski Compass UK Pension Trustee CO Limited, 2002-2002
David Peter Lamb BFF Nonwovens Limited, 2002-2003
Christopher Alan Burhop BFF Nonwovens Limited, 2002-2003
Leavitt Clark Arnold Zephyr Energy PLC, 2002-2004
Steven Danforth Van Nort Zephyr Energy PLC, 2002-2004
Michael Jeremy Spriggs Zephyr Energy PLC, 2002-2004
Matthew Charles Idiens Zephyr Energy PLC, 2002-2004
David Richard Bonner Ingmire Zephyr Energy PLC, 2002-2004
Robert Parkyn Jeffcock Zephyr Energy PLC, 2002-2004
Christopher Kemp Caparo Pensions Scheme Trustees Limited, 2002-2002
Paul, Angad, the Honorable Caparo Pensions Scheme Trustees Limited, 2002-2002
David Patrick Dancaster Caparo Pensions Scheme Trustees Limited, 2002-2002
Nicholas Keen Paragon Mortgages (NO.7) PLC, 2002-2002
John Grigor Gemmell Paragon Mortgages (NO.7) PLC, 2002-2002
Richard Dominic Shelton Paragon Mortgages (NO.9) PLC, 2002-2002
Paul Anthony Gibbons SP Group Holdings Limited, 2002-2003
Adrian Willetts SP Group Holdings Limited, 2002-2003
Mark Alexander Lockley SP Group Holdings Limited, 2002-2003
Michael Carney Gray Hunter SP Group Holdings Limited, 2002-2003
Brian Edward William Pugh SP Group Holdings Limited, 2002-2003
Mark Alexander Lockley SP Group Holdings Limited, 2002-2003
Simon Christopher Ward SP Group Holdings Limited, 2002-2003
Mark William Stephenson Prologis (Liverpool) Limited, 2002-2003

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.