CMH Secretaries Limited

Organisation acts as a corporate director/secretary, not an individual · 0 current, 53 former directorships Official record

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Directorships (53)

Schroders IS Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Comefri U.K. Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Chaucer Capital Investments Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1997
PXS Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1997
AMC Theatres of UK Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1997
Vercity Holdings Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
The Draycott Seneca Syndicate Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1997
Encon Holdings Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
Pedralbes Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1996
Dunstan Court Management Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
KFH Secretaries Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
AUB Property Investments Number 1 Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
LDC Parallel (Nominees) Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
Altran UK Holding Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
Hinxton Hall Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
Sirin Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
Triumph Parts & Accessories Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 1995
28/29 Collingham Gardens Management Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1995
CYB SSP Trustee Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1995
Mabanaft Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
Consolidated Supply Management Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
Brook Lane Management Company Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1996
GEA Group Holdings (UK) Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
Corin Group Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
Corin Holdings Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1994
AUB Property Investment Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1994
Ycbps Property Nominee Company Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1994
NLC (Wembley) Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1993
Rogdia Former Corporate-nominee-secretary · appointed 1993 · resigned 1993
Blue Marlin Brand Design Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1993
Outokumpu Stainless Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1994
NLC (Holdings) Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1993
Mbna Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1994
The Harts Corner Natural Sausage Company Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1993
Bivar Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1993
Studio Language Courses (Cambridge) Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1992
Life Fitness (UK) Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1993
Fountayne Business Centre Management (Tottenham) Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1992
Corin International Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1992
Ciwm Enterprises LTD Former Corporate-nominee-secretary · appointed 1992 · resigned 1992
Stoke Park Finance Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1992
Sony Pictures Television UK Rights Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1992
Chip 4736 Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1992
Enterprise Court Management Company Limited Former Corporate-nominee-secretary · appointed 1992 · resigned 1992
Power Integrations (Europe) Limited Former Corporate-nominee-secretary · appointed 1991 · resigned 1992
Bristol Shopmobility Former Corporate-nominee-secretary · appointed 1991 · resigned 1992
Integrated Technologies (Holdings) Limited Former Corporate-nominee-secretary · appointed 1991 · resigned 1993
Ride World Wide Limited Former Corporate-nominee-secretary · appointed 1991 · resigned 1992
Omron Electronics Limited Former Corporate-nominee-secretary · appointed 1991 · resigned 1991
The Peachell Group Limited Former Corporate-nominee-secretary · appointed 1991 · resigned 1991
Quadrangle Centre Limited Former Corporate-nominee-secretary · resigned 1991
Pickering Finance Limited Former Corporate-nominee-director · resigned 1992
Henry Wellcome Limited Former Corporate-nominee-secretary · resigned 1992

Governance journey

1993
Rogdia
Corporate-nominee-secretary - resigned 1993
1993
Blue Marlin Brand Design Limited
Corporate-nominee-secretary - resigned 1993
1993
NLC (Wembley) Limited
Corporate-nominee-secretary - resigned 1993
1993
Ycbps Property Nominee Company Limited
Corporate-nominee-secretary - resigned 1994
1993
Corin Holdings Limited
Corporate-nominee-secretary - resigned 1994
1993
AUB Property Investment Limited
Corporate-nominee-secretary - resigned 1994
1994
GEA Group Holdings (UK) Limited
Corporate-nominee-secretary - resigned 1994
1994
Corin Group Limited
Corporate-nominee-secretary - resigned 1994
1994
Brook Lane Management Company Limited
Corporate-nominee-secretary - resigned 1996
1994
Consolidated Supply Management Limited
Corporate-nominee-secretary - resigned 1994
1994
Mabanaft Limited
Corporate-nominee-secretary - resigned 1994
1994
CYB SSP Trustee Limited
Corporate-nominee-secretary - resigned 1995
1994
28/29 Collingham Gardens Management Limited
Corporate-nominee-secretary - resigned 1995
1995
Triumph Parts & Accessories Limited
Corporate-nominee-secretary - resigned 1995
1995
Sirin Limited
Corporate-nominee-secretary - resigned 1995
1995
Hinxton Hall Limited
Corporate-nominee-secretary - resigned 1995
1995
LDC Parallel (Nominees) Limited
Corporate-nominee-secretary - resigned 1995
1995
Altran UK Holding Limited
Corporate-nominee-secretary - resigned 1995
1995
KFH Secretaries Limited
Corporate-nominee-secretary - resigned 1995
1995
AUB Property Investments Number 1 Limited
Corporate-nominee-secretary - resigned 1995
1995
Pedralbes Limited
Corporate-nominee-secretary - resigned 1996
1995
Dunstan Court Management Limited
Corporate-nominee-secretary - resigned 1995
1996
Encon Holdings Limited
Corporate-nominee-secretary - resigned 1996
1996
Vercity Holdings Limited
Corporate-nominee-secretary - resigned 1996
1996
The Draycott Seneca Syndicate Limited
Corporate-nominee-secretary - resigned 1997
1996
PXS Limited
Corporate-nominee-secretary - resigned 1997
1996
AMC Theatres of UK Limited
Corporate-nominee-secretary - resigned 1997
1996
Chaucer Capital Investments Limited
Corporate-nominee-secretary - resigned 1997
1997
Comefri U.K. Limited
Corporate-nominee-secretary - resigned 1997
1997
Schroders IS Limited
Corporate-nominee-secretary - resigned 1997

Showing the most recent 30 of 50 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.

149

people served alongside

Co-directors

Winston Huth Wallis Quadrangle Centre Limited, 1991
Roderick Graham Lawson Quadrangle Centre Limited, 1991
Paul Norman Philip Halford Quadrangle Centre Limited, 1991
CMH Directors Limited Quadrangle Centre Limited, 1991
Tsutomu Narita Omron Electronics Limited, 1991-1991
Takashi Hirase Omron Electronics Limited, 1991-1991
Alan Christopher Bates The Peachell Group Limited, 1991-1991
Philip Laurence Woodhouse The Peachell Group Limited, 1991-1991

Show 141 more

Robert Michael Taggart Ride World Wide Limited, 1991-1992
Ruth Mary Taggart Ride World Wide Limited, 1991-1992
Roy Aston Pickering Finance Limited, 1992
Sandra Hilary Turrell Dickel Pickering Finance Limited, 1992
Michael Gordon Hurn Integrated Technologies (Holdings) Limited, 1991-1993
Amir Hossein Modjarrad Integrated Technologies (Holdings) Limited, 1991-1993
Patrick Nigel Sparkes Integrated Technologies (Holdings) Limited, 1991-1993
George Sarkis Kurkjian Integrated Technologies (Holdings) Limited, 1991-1993
Joseph Ephraim Samson Integrated Technologies (Holdings) Limited, 1991-1993
Alison Vaughan Integrated Technologies (Holdings) Limited, 1991-1993
Hugh Francis EdmondsiInferred 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. Integrated Technologies (Holdings) Limited, 1991-1993
John Sydney Curtis Integrated Technologies (Holdings) Limited, 1991-1993
John Baptist Nazareth Kurkjian Integrated Technologies (Holdings) Limited, 1991-1993
Michael Marsdon Hogg Integrated Technologies (Holdings) Limited, 1991-1993
Professor Sir William Stanley Peart Henry Wellcome Limited, 1992
Sir Roger Geoffrey Gibbs Henry Wellcome Limited, 1992
Alexander Ian Macgregor Henry Wellcome Limited, 1992
Broomhead, Lesley, Cllr Bristol Shopmobility, 1991-1992
Nicola Jane Rylance Bristol Shopmobility, 1991-1992
Dale Michael Durrant Bristol Shopmobility, 1991-1992
Glenys Denise Heath Bristol Shopmobility, 1991-1992
John Gregory Power Integrations (Europe) Limited, 1991-1992
Dr Edward C Ross Power Integrations (Europe) Limited, 1991-1992
Terrence Leeder Power Integrations (Europe) Limited, 1991-1992
John David Esmond Hamilton Enterprise Court Management Company Limited, 1992-1992
Roger Powdrill Enterprise Court Management Company Limited, 1992-1992
Jeremy Oliver John Lawrence Chip 4736 Limited, 1992-1992
Caradoc John Morgan Thomas Chip 4736 Limited, 1992-1992
Peter Jeremy Gibson Chip 4736 Limited, 1992-1992
Paul Adrian Smith Sony Pictures Television UK Rights Limited, 1992-1992
Nigel John Beaney Sony Pictures Television UK Rights Limited, 1992-1992
Fiona Mcdougall Allan Stoke Park Finance Limited, 1992-1992
Richard Anthony Bispham Ciwm Enterprises LTD, 1992-1992
Burgon Street Management LTD Fountayne Business Centre Management (Tottenham) Limited, 1992-1992
David William Robinson Fountayne Business Centre Management (Tottenham) Limited, 1992-1992
Anthony Howard Eames Fountayne Business Centre Management (Tottenham) Limited, 1992-1992
Susan Yvonne Marriot Studio Language Courses (Cambridge) Limited, 1992-1992
Christopher Butterfield Keymer Roberts Studio Language Courses (Cambridge) Limited, 1992-1992
Adrian Trelfa Message Life Fitness (UK) Limited, 1992-1993
Ronald Kenneth Edward Bradney Life Fitness (UK) Limited, 1992-1993
Paul David Barnett Life Fitness (UK) Limited, 1992-1993
Peter Lloyd Davies Life Fitness (UK) Limited, 1992-1993
Andrew Gerard Maduza Life Fitness (UK) Limited, 1992-1993
Augustine Nieto Life Fitness (UK) Limited, 1992-1993
Dugald Butler Life Fitness (UK) Limited, 1992-1993
Giles Patrick Cyril Mackay Bivar Limited, 1992-1993
Graham Leslie Barnes The Harts Corner Natural Sausage Company Limited, 1993-1993
Denis St John O'Regan NLC (Holdings) Limited, 1993-1993
Thomas Mayers NLC (Holdings) Limited, 1993-1993
Alfred Lerner Mbna Limited, 1993-1994
Benjamin Civiletti Mbna Limited, 1993-1994
Charles Cawley Mbna Limited, 1993-1994
Bruce Hammonds Mbna Limited, 1993-1994
Thomas Patrick Mcginley Mbna Limited, 1993-1994
Robin Russell Mbna Limited, 1993-1994
James Berick Mbna Limited, 1993-1994
Christer Johan Gustaf Bergman Outokumpu Stainless Limited, 1993-1994
Thorstein Abrahamsen Outokumpu Stainless Limited, 1993-1994
Per Carl Arne Molin Outokumpu Stainless Limited, 1993-1994
Geoffrey James Spencer Outokumpu Stainless Limited, 1993-1994
Jeremy James Gorman Outokumpu Stainless Limited, 1993-1994
Brian Herbert Leigh Bramwell Rogdia, 1993-1993
Philip Leigh-Bramwell Rogdia, 1993-1993
Peter Morrison Rogdia, 1993-1993
Helen Rosemary Leigh-Bramwell Rogdia, 1993-1993
Andrew James Eyles Blue Marlin Brand Design Limited, 1993-1993
Melanie Eyles Blue Marlin Brand Design Limited, 1993-1993
Philip Malcolm Conacher Ycbps Property Nominee Company Limited, 1993-1994
Neil Andrew Barrell Ycbps Property Nominee Company Limited, 1993-1994
William Kenneth Doonan Ycbps Property Nominee Company Limited, 1993-1994
Keith William Macintosh Ycbps Property Nominee Company Limited, 1993-1994
Rhiannon Elizabeth Chapman Ycbps Property Nominee Company Limited, 1993-1994
William John Mcclelland Ycbps Property Nominee Company Limited, 1993-1994
John Eadie Queen Ycbps Property Nominee Company Limited, 1993-1994
Richard Charles Bowden Ycbps Property Nominee Company Limited, 1993-1994
Mark Ashley Burton AUB Property Investment Limited, 1993-1994
Colin Andrew Watts AUB Property Investment Limited, 1993-1994
Mark Malise Nicolson AUB Property Investment Limited, 1993-1994
Anthony John Partridge GEA Group Holdings (UK) Limited, 1994-1994
Ronald Anthony Youngs GEA Group Holdings (UK) Limited, 1994-1994
Ole Einer Viggo Andersen GEA Group Holdings (UK) Limited, 1994-1994
Bruce Arthur Sumner Brook Lane Management Company Limited, 1994-1996
Nigel Timothy Wolstenholme Brook Lane Management Company Limited, 1994-1996
Gerald Anthony Cox Brook Lane Management Company Limited, 1994-1996
David Victor Browne Brook Lane Management Company Limited, 1994-1996
Susan Jane CardaleiInferred 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. Consolidated Supply Management Limited, 1994-1994
Thomas Arthur Cardale Consolidated Supply Management Limited, 1994-1994
Lourens Jan Hinrichs Consolidated Supply Management Limited, 1994-1994
Mark Charles Adams Mabanaft Limited, 1994-1994
Wigand Bruno Carl Joachim Schreiber Mabanaft Limited, 1994-1994
Peter Wolfgang Wich Mabanaft Limited, 1994-1994
Hellmuth Weisser Mabanaft Limited, 1994-1994
James Fergus Copeland CYB SSP Trustee Limited, 1994-1995
Andrea Denise Spencer CYB SSP Trustee Limited, 1994-1995
John Kelvin Dawson CYB SSP Trustee Limited, 1994-1995
Richard Aneurin Edwards 28/29 Collingham Gardens Management Limited, 1994-1995
Lawrence Anthony Holt 28/29 Collingham Gardens Management Limited, 1994-1995
George Arthur Somers Hervey-Bathurst 28/29 Collingham Gardens Management Limited, 1994-1995
John Stuart Bloor Triumph Parts & Accessories Limited, 1995-1995
Dineshkumar Ishwerlal Khushalbhai Mehta Triumph Parts & Accessories Limited, 1995-1995
John Lambert Eastham Triumph Parts & Accessories Limited, 1995-1995
Tatiana Zaitseva Sirin Limited, 1995-1995
Mikhail Zaitsev Sirin Limited, 1995-1995
Michael James Morgan Hinxton Hall Limited, 1995-1995
Barton Charles Dodd Hinxton Hall Limited, 1995-1995
Michael William Joseph LDC Parallel (Nominees) Limited, 1995-1995
Stephen John Hopkins LDC Parallel (Nominees) Limited, 1995-1995
Ian John LDC Parallel (Nominees) Limited, 1995-1995
Alain Jean Rene Rougagnou Altran UK Holding Limited, 1995-1995
Frederic Bonan Altran UK Holding Limited, 1995-1995
Girard, Fabrice Jean, Claude Altran UK Holding Limited, 1995-1995
Christopher Crawford Keen KFH Secretaries Limited, 1995-1995
Andrew Urquhart Cowe KFH Secretaries Limited, 1995-1995
Graham John Barnes AUB Property Investments Number 1 Limited, 1995-1995
Alan Richard Yeomans Pedralbes Limited, 1995-1996
Ralph Langshaw Pedralbes Limited, 1995-1996
Marcus Walden Mckinlay Dunstan Court Management Limited, 1995-1995
Alan David Lewis Dunstan Court Management Limited, 1995-1995
Gerard Alexander Fallon Encon Holdings Limited, 1996-1996
Iain Douglas Mckerracher Encon Holdings Limited, 1996-1996
Alan Sanders Encon Holdings Limited, 1996-1996
John Smellie Encon Holdings Limited, 1996-1996
Philip Anthony Kirk Encon Holdings Limited, 1996-1996
David Marshall Creighton Encon Holdings Limited, 1996-1996
Richard James Harry Brook Vercity Holdings Limited, 1996-1996
Nigel Willingdon Smith Vercity Holdings Limited, 1996-1996
John Richard Shannon The Draycott Seneca Syndicate Limited, 1996-1997
Michael Anthony Ian Wilson The Draycott Seneca Syndicate Limited, 1996-1997
Adrian Ronald James Needham PXS Limited, 1996-1997
Lawrence De Villamil Wragg PXS Limited, 1996-1997
Janet Louise Buttery AMC Theatres of UK Limited, 1996-1997
Peter Christopher Brown AMC Theatres of UK Limited, 1996-1997
Philip Mason Singleton AMC Theatres of UK Limited, 1996-1997
Hugh Hudson Hayward Chaucer Capital Investments Limited, 1996-1997
Robert Arthur Stuchbery Chaucer Capital Investments Limited, 1996-1997
Raymond Michael Brick Chaucer Capital Investments Limited, 1996-1997
James Robert Simpson Chaucer Capital Investments Limited, 1996-1997
Edward Nelson Noble Chaucer Capital Investments Limited, 1996-1997
ST James's Services Limited Comefri U.K. Limited, 1997-1997
Roland Braun Comefri U.K. Limited, 1997-1997
Gerrit Erasmus Smit Schroders IS Limited, 1997-1997

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.