HSE SECRETARIES LIMITED - LONDON
HSE SECRETARIES LIMITED - LONDON
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Overview
HSE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 83 company roles.
Their most recent appointment, in our records, was to PROLOGIS (BRIDLINGTON) LIMITED on 2002-10-25, from which they resigned on 2003-04-08.
Address
7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PROLOGIS (BRIDLINGTON) LIMITED | Active | Nominee Secretary | 2002-10-25 until 2003-04-08 | RESIGNED | £1 cash, £1 equity |
| BFF NONWOVENS LIMITED | Active | Corporate Nominee Secretary | 2002-10-25 until 2003-03-24 | RESIGNED | £2,208,041 cash, £7,568,800 equity |
| PROLOGIS (LIVERPOOL) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-10-25 until 2003-04-08 | RESIGNED | £75,000 cash, £75,000 equity |
| FOXBAT ALPHA LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-10-25 until 2003-03-18 | RESIGNED | |
| THORSTONE CAPITAL MANAGEMENT LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-10-25 until 2003-04-04 | RESIGNED | £9,878 equity |
| ZEPHYR ENERGY PLC | Active | Nominee Secretary | 2002-10-25 until 2004-05-10 | RESIGNED | |
| HAMSARD 2604 LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-10-25 until 2003-02-06 | RESIGNED | |
| HAMSARD 2605 LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-10-25 until 2003-02-17 | RESIGNED | |
| COMPASS UK PENSION TRUSTEE CO LIMITED | Active | Corporate Nominee Secretary | 2002-09-24 until 2002-11-04 | RESIGNED | |
| KEYLAND 2595 LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-09-24 until 2003-02-17 | RESIGNED | |
| HAMSARD 2600 LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-09-24 until 2003-02-06 | RESIGNED | |
| ALTAIR FILTER TECHNOLOGY GROUP LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-09-24 until 2003-01-28 | RESIGNED | |
| ALBEMARLE STREET (NOMINEES) LIMITED | Active | Corporate Nominee Secretary | 2002-09-23 until 2002-12-17 | RESIGNED | £-126 equity |
| SECUREMOVE PROPERTY SERVICES 2005 LIMITED | Active | Nominee Secretary | 2002-09-23 until 2002-12-09 | RESIGNED | |
| VERTEX CUSTOMER MANAGEMENT LIMITED. | Dissolved - no longer trading | Nominee Secretary | 2002-09-23 until 2002-11-29 | RESIGNED | |
| GAMMA GLOBAL LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-09-23 until 2003-07-23 | RESIGNED | |
| CORTECO LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-09-10 until 2002-09-12 | RESIGNED | |
| PARAGON MORTGAGES (NO.8) PLC | Dissolved - no longer trading | Nominee Secretary | 2002-08-16 until 2002-08-28 | RESIGNED | |
| PARAGON MORTGAGES (NO.11) PLC | Liquidation | Nominee Secretary | 2002-08-16 until 2002-08-29 | RESIGNED | |
| PARAGON MORTGAGES (NO.9) PLC | Dissolved - no longer trading | Nominee Secretary | 2002-08-16 until 2002-08-29 | RESIGNED | |
| PARAGON MORTGAGES (NO.7) PLC | Dissolved - no longer trading | Nominee Secretary | 2002-08-16 until 2002-08-29 | RESIGNED | |
| PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC | Dissolved - no longer trading | Nominee Secretary | 2002-08-16 until 2002-08-29 | RESIGNED | |
| BUILDSPAN HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-08-14 until 2002-10-02 | RESIGNED | £402,308 equity |
| GWB PRODUCTS LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 2002-08-14 until 2002-10-04 | RESIGNED | |
| DELFORT UK LIMITED | Active | Corporate Nominee Secretary | 2002-08-14 until 2003-10-01 | RESIGNED | |
| Q-PARK SECURITIES LIMITED | Liquidation | Nominee Secretary | 2002-08-13 until 2002-11-13 | RESIGNED | |
| DAVENTRY INVESTMENTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-08-13 until 2002-10-18 | RESIGNED | £1 equity |
| Q-PARK (LIVERPOOL) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-08-13 until 2002-12-17 | RESIGNED | |
| Q-PARK KINGSTON (NO.1) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-08-13 until 2002-11-13 | RESIGNED | |
| HENLEY BEAUTY SALON LIMITED | Active | Nominee Secretary | 2002-07-27 until 2002-09-03 | RESIGNED | £4,651 equity |
| TSI INSTRUMENTS LTD | Active | Corporate Nominee Secretary | 2002-07-15 until 2002-09-11 | RESIGNED | |
| ASD WESTOK LIMITED | Active | Corporate Nominee Secretary | 2002-07-15 until 2002-09-16 | RESIGNED | |
| ENGHOUSE DEVELOPMENT (UK) LIMITED | Active | Nominee Secretary | 2002-07-15 until 2002-11-14 | RESIGNED | £308,080 cash, £3,194,182 equity |
| WESTERN WINES HOLDINGS LIMITED | Active | Nominee Secretary | 2002-07-15 until 2002-09-16 | RESIGNED | |
| PRIMARY CARE PROPERTIES BLOXWICH LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 2002-07-15 until 2003-08-27 | RESIGNED | |
| SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED | Active | Nominee Secretary | 2002-05-13 until 2002-09-25 | RESIGNED | £53,355 cash, £4,567,993 equity |
| LONG TERM REVERSIONS NO 1 LIMITED | Active | Nominee Secretary | 2002-05-13 until 2002-10-10 | RESIGNED | £-6,663,703 equity |
| CAPARO PENSIONS SCHEME TRUSTEES LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-05-13 until 2002-08-28 | RESIGNED | £1 equity |
| REGIS GROUP HOLDINGS NO. 1 LIMITED | Active | Nominee Secretary | 2002-05-13 until 2002-10-10 | RESIGNED | |
| BPD HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-05-13 until 2002-10-08 | RESIGNED | |
| REGIS SERVICES HOLDINGS LIMITED | Active | Nominee Secretary | 2002-05-13 until 2002-10-10 | RESIGNED | |
| DELTATRE LIMITED | Active | Corporate Nominee Secretary | 2002-05-13 until 2002-07-25 | RESIGNED | |
| REGIS (UBK) HOLDINGS LIMITED | Active | Nominee Secretary | 2002-05-13 until 2002-10-10 | RESIGNED | |
| REGIS (BARCLAYS) HOLDINGS LIMITED | Active | Nominee Secretary | 2002-05-13 until 2002-10-10 | RESIGNED | |
| TANN UK LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-05-13 until 2010-05-13 | RESIGNED | |
| LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED | Active | Nominee Secretary | 2002-05-13 until 2002-10-10 | RESIGNED | |
| FILEADMIN HOLDINGS LIMITED | Active | Nominee Secretary | 2002-05-13 until 2002-10-10 | RESIGNED | |
| MANTLE (WOODSIDE) LIMITED | Active | Nominee Secretary | 2002-04-10 until 2002-06-27 | RESIGNED | £1,703,517 cash, £6,311,267 equity |
| HAMSARD 2518 LIMITED | Active | Nominee Secretary | 2002-04-10 until 2002-07-04 | RESIGNED | |
| HAMSARD 2517 LIMITED | Active | Nominee Secretary | 2002-04-10 until 2002-07-04 | RESIGNED | |
| TCS (GREENHITHE) LIMITED | Active | Nominee Secretary | 2002-04-10 until 2002-05-21 | RESIGNED | £9,405 equity |
| TCS (ISLEWORTH) LIMITED | Active | Nominee Secretary | 2002-04-10 until 2002-05-21 | RESIGNED | £-50,362 equity |
| TCS (MILL HILL) LIMITED | Active | Nominee Secretary | 2002-04-10 until 2002-05-21 | RESIGNED | £-1,835 equity |
| TALASCEND HOLDINGS LIMITED | Active | Nominee Secretary | 2002-04-10 until 2002-08-13 | RESIGNED | |
| GREENBANK VICTORIA STREET LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-04-10 until 2002-05-23 | RESIGNED | £846,653 equity |
| CITYLAKE DEVELOPMENTS LIMITED | Active | Corporate Nominee Secretary | 2002-01-25 until 2002-04-17 | RESIGNED | £77,041 equity |
| NOTTINGHAM - 14/18 LIMITED | Active | Nominee Secretary | 2002-01-25 until 2003-03-24 | RESIGNED | £1 equity |
| GARTSIDE LIMITED | Active | Nominee Secretary | 2002-01-25 until 2002-04-04 | RESIGNED | |
| PENSIONS REUNITED LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-01-25 until 2002-04-10 | RESIGNED | £2 equity |
| SPINNINGFIELDS LP LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-01-25 until 2002-04-04 | RESIGNED | £1 equity |
| URBANFIRST NOTTINGHAM LIMITED | Active | Nominee Secretary | 2002-01-25 until 2003-02-05 | RESIGNED | £1 equity |
| VERTEX INDIA LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-01-25 until 2002-04-26 | RESIGNED | |
| 4 HARDMAN SQUARE LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 2002-01-25 until 2002-04-04 | RESIGNED | |
| ES (WALSALL) NOMINEE LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-01-25 until 2002-09-02 | RESIGNED | |
| IRWELL SQUARE RETAIL LIMITED | Active | Nominee Secretary | 2002-01-25 until 2002-04-04 | RESIGNED | |
| URBANFIRST NORTHAMPTON LIMITED | Active | Nominee Secretary | 2002-01-25 until 2002-11-06 | RESIGNED | £1 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALAN DAVID WRIGHT | Director | Huddersfield, United Kingdom | 7 |
| MARTIN JOSEPH JOYCE | Company Director | Harrogate, England | 60 |
| ANDREW JOHN HOLMES | Managing Director | Holmfirth | 5 |
| SHELLIE JACOBS | Personal Assistant | Edgware | 1 |
| MR STUART WILLIAM YATES | Company Director | Ilkeston | 48 |
| MR KAKHA AVALIANI | Director | West Midlands | 11 |
| MR GEORGE CLINTON JONES | Director | Leeds | 27 |
| MR PETER GEORGE PARK | Director | Leeds | 5 |
| MR MARTIN CLARKE | Director | Hants | 7 |
| STUART ASHLEY EARNSHAW | Production Director | Wakefield | 2 |
| MICHAEL WILLIAM HAWES | Technical Director | Orpington | 2 |
| MR GREGORY IAN MACLEOD | Director | London, United Kingdom | 54 |
| MR VINCENT PHILLIPS | Chartered Accountant | York, United Kingdom | 37 |
| JAMES PHILLIP MARSDEN | Company Director | Harpenden | 4 |
| MRS NICHOLA SKELTON | Chief Financial Officer | Leeds, England | 12 |
| MR BARRIE CLIVE SALTER | Director | Leeds | 5 |
| MISS CIARA MILNE | Chartered Accountant | Leeds, England | 8 |
| MR DAVID GROSS | Director | Leeds | 8 |
| MR PETER WHITING | Company Director | Leeds, United Kingdom | 10 |
| MR EDWARD THOMAS SKARRATT | Business Unit Director | Thirsk | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANDREW JAMES CLAY | Solicitor | London | 3 |
| HSE SECRETARIES LIMITED | London | 721 | |
| HAMMOND SUDDARDS DIRECTORS LIMITED | London | 171 | |
| MR PETER MORTIMER CROSSLEY | Solicitor | London, United Kingdom | 607 |
| HAMMONDS SECRETARIES LIMITED | LONDON | 1,202 | |
| HAMMONDS DIRECTORS LIMITED | LONDON | 898 | |
| HAMMONDS SECRETARIES LIMITED | London | 172 | |
| HAMMONDS DIRECTORS LIMITED | London | 173 | |
| HSE DIRECTORS LIMITED | London | 84 | |
| HAMMOND SUDDARDS SECRETARIES LIMITED | LONDON | 0 |