SISEC LIMITED - LONDON
SISEC LIMITED - LONDON
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Overview
SISEC LIMITED is a company officer from London. This company officer is, or was, associated with at least 206 company roles.
Their most recent appointment, in our records, was to HABITAT UK (MEMBER NOMINATED) TRUSTEES LIMITED on 2007-11-01, from which they resigned on 2013-11-26.
Address
21 Holborn Viaduct
London
EC1A 2DY
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HABITAT UK (MEMBER NOMINATED) TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2007-11-01 until 2013-11-26 | RESIGNED | £1 cash, £1 equity |
| HOGAN LOVELLS (HOLDINGS) NO.1 LIMITED | Active | Corporate Nominee Secretary | 2007-04-30 | CURRENT | |
| HOGAN LOVELLS (HOLDINGS) NO.2 LIMITED | Active | Corporate Nominee Secretary | 2007-04-30 | CURRENT | |
| GLOBALDRIVE (UK) VARIABLE FUNDING I PLC | Dissolved - no longer trading | Corporate Nominee Secretary | 2006-11-01 until 2006-11-15 | RESIGNED | |
| CONCOAT LIMITED | Active | Corporate Nominee Secretary | 2006-06-08 | CURRENT | £100 equity |
| HGCAPITAL NOMINEES LIMITED | Active | Corporate Nominee Secretary | 2005-12-09 until 2005-12-20 | RESIGNED | £1 equity |
| ASPER RENEWABLES (NOMINEES) LIMITED | Active | Corporate Nominee Secretary | 2005-12-09 until 2005-12-20 | RESIGNED | £1 equity |
| BUREAU VERITAS UK HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2005-11-15 until 2006-03-03 | RESIGNED | |
| IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-11-15 until 2006-01-20 | RESIGNED | |
| INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Active | Corporate Nominee Secretary | 2005-11-15 until 2006-01-18 | RESIGNED | |
| NATIONAL FRIENDLY FINANCIAL SOLUTIONS LIMITED | Active | Corporate Nominee Secretary | 2005-10-26 until 2006-01-16 | RESIGNED | £63,026 cash, £434,220 equity |
| NATIONAL FRIENDLY SOFTWARE SOLUTIONS LIMITED | Active | Corporate Nominee Secretary | 2005-10-26 until 2006-01-16 | RESIGNED | |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2005-10-26 until 2005-11-23 | RESIGNED | |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | Active | Corporate Nominee Secretary | 2005-10-26 until 2005-11-23 | RESIGNED | |
| NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Active | Corporate Nominee Secretary | 2005-10-26 until 2005-11-23 | RESIGNED | |
| TROY CAPITAL GROUP LIMITED | Active | Corporate Nominee Secretary | 2005-10-26 until 2005-12-19 | RESIGNED | £1 cash |
| TI AUTOMOTIVE CANADA HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2005-08-25 until 2005-11-08 | RESIGNED | |
| AIRCOM UK 1 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-08-05 until 2005-10-06 | RESIGNED | |
| BGPH LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-08-05 until 2005-12-19 | RESIGNED | |
| GUTTERIDGE HASKINS & DAVEY LIMITED | Active | Corporate Nominee Secretary | 2005-08-05 until 2005-09-28 | RESIGNED | £320,882 cash, £6,554,610 equity |
| HOME FUNDING LIMITED | Active | Corporate Nominee Secretary | 2005-07-04 until 2006-03-22 | RESIGNED | £97,350 cash, £86,408 equity |
| RAWLPLUG LIMITED | Active | Corporate Nominee Secretary | 2005-07-04 | CURRENT | £730,377 cash, £12,842,829 equity |
| BARRACUDA PROPCO 3 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-29 until 2005-09-19 | RESIGNED | |
| BARRACUDA PROPCO 4 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-29 until 2005-09-19 | RESIGNED | |
| RACING UK ONLINE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-28 until 2005-09-15 | RESIGNED | |
| COMPAGNIE DES GARANTIES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-13 until 2009-03-31 | RESIGNED | £352,853 cash, £-524,410 equity |
| BARRACUDA PROPCO 1 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-08 until 2005-09-19 | RESIGNED | |
| BARRACUDA PROPCO 2 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-08 until 2005-09-19 | RESIGNED | |
| THE SANCTUARY SPA HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-08 until 2005-07-06 | RESIGNED | |
| KENT SCIENCE PARK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-06-08 | CURRENT | |
| HEALTH DIALOG UK LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-05-23 until 2005-06-13 | RESIGNED | |
| AIMIA SERVICES UK LIMITED | Active | Corporate Nominee Secretary | 2005-03-24 until 2005-08-01 | RESIGNED | |
| AVENT FINANCE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-03-24 until 2006-08-31 | RESIGNED | |
| AVENT HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-03-24 until 2006-08-31 | RESIGNED | |
| NW ADVISORS LIMITED | Active | Corporate Nominee Secretary | 2005-03-24 until 2005-06-14 | RESIGNED | £73,820 equity |
| KAO PRESTIGE LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-03-24 until 2005-07-01 | RESIGNED | |
| PHS GROUP HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-03-24 until 2005-07-04 | RESIGNED | |
| ACENDEN LIMITED | Active | Corporate Nominee Secretary | 2005-03-03 until 2005-05-27 | RESIGNED | |
| LEIGH GREEN LIMITED | Dissolved - no longer trading | NOMSEC | 2005-03-03 until 2005-07-20 | RESIGNED | £100 cash, £100 equity |
| SYNVENTIVE ACQUISITION UK LIMITED | Active | Corporate Nominee Secretary | 2005-03-03 until 2005-10-24 | RESIGNED | £2,227 cash, £-27,531,911 equity |
| ARGENT PICCADILLY PLACE (NO. 2) LIMITED | Active | Corporate Nominee Secretary | 2005-02-28 until 2005-04-27 | RESIGNED | £1 cash, £1 equity |
| ARGENT PICCADILLY PLACE (NO.1) LIMITED | Active | Corporate Nominee Secretary | 2005-02-28 until 2005-04-27 | RESIGNED | £1 cash, £1 equity |
| PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED | Active | Corporate Nominee Secretary | 2005-02-28 until 2005-04-27 | RESIGNED | £1 cash, £1 equity |
| METALLGESELLSCHAFT LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-02-28 | CURRENT | |
| LONGMARTIN INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2005-02-15 until 2005-03-04 | RESIGNED | |
| MANCHESTER NOMINEE (2) LIMITED | Active | Corporate Nominee Secretary | 2005-02-15 until 2005-03-07 | RESIGNED | |
| BGPH GROUP LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-02-15 until 2005-12-19 | RESIGNED | |
| BGPH HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-02-15 until 2005-12-19 | RESIGNED | |
| MURDERED ABROAD | Active | Corporate Nominee Secretary | 2005-02-04 | CURRENT | £71,523 cash, £41,899 equity |
| CRIBBS CAUSEWAY JV LIMITED | Active | Corporate Nominee Secretary | 2005-01-26 until 2005-03-07 | RESIGNED | |
| MANCHESTER JV LIMITED | Active | Corporate Nominee Secretary | 2005-01-26 until 2005-03-07 | RESIGNED | |
| MANCHESTER NOMINEE (1) LIMITED | Active | Corporate Nominee Secretary | 2005-01-26 until 2005-03-07 | RESIGNED | £2 cash, £2 equity |
| HOGAN LOVELLS PROPERTY TRUSTEES (NO. 1) LIMITED | Active | Corporate Nominee Secretary | 2005-01-07 | CURRENT | |
| HOGAN LOVELLS PROPERTY TRUSTEES (NO. 2) LIMITED | Active | Corporate Nominee Secretary | 2005-01-07 | CURRENT | |
| PANATTONI UK SERVICES LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2005-01-07 until 2005-02-03 | RESIGNED | |
| BWAT RETAIL NOMINEE (1) LIMITED | Active | Corporate Nominee Secretary | 2004-12-14 until 2005-03-14 | RESIGNED | £100 cash, £100 equity |
| CRIBBS MALL NOMINEE (2) LIMITED | Active | Corporate Nominee Secretary | 2004-12-14 until 2005-03-07 | RESIGNED | |
| CRIBBS MALL NOMINEE (1) LIMITED | Active | Corporate Nominee Secretary | 2004-12-14 until 2005-03-04 | RESIGNED | £2 cash, £2 equity |
| BWAT RETAIL NOMINEE (2) LIMITED | Active | Corporate Nominee Secretary | 2004-12-14 until 2005-03-14 | RESIGNED | £100 cash, £100 equity |
| OG ENTERPRISES LIMITED | Active | Corporate Nominee Secretary | 2004-11-19 until 2005-01-14 | RESIGNED | |
| OHBIA LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-11-19 until 2004-12-21 | RESIGNED | £1,118 cash, £1 equity |
| SHAFTESBURY WEST END LIMITED | Active | Corporate Nominee Secretary | 2004-11-19 until 2005-01-19 | RESIGNED | |
| SHAFTESBURY INVESTMENTS 2 LIMITED | Active | Corporate Nominee Secretary | 2004-11-19 until 2005-01-19 | RESIGNED | |
| SHAFTESBURY SOHO LIMITED | Active | Corporate Nominee Secretary | 2004-11-19 until 2005-01-19 | RESIGNED | |
| LONGMARTIN PROPERTIES LIMITED | Active | Corporate Nominee Secretary | 2004-11-19 until 2005-01-19 | RESIGNED | |
| SUBSEA INFRASTRUCTURE LIMITED | Active | Corporate Nominee Secretary | 2004-09-27 until 2004-11-24 | RESIGNED | |
| WILTON CENTRE (NO.1) LIMITED | Active | Corporate Nominee Secretary | 2004-08-20 | CURRENT | |
| WILTON CENTRE (NO.2) LIMITED | Active | Corporate Nominee Secretary | 2004-08-20 | CURRENT | |
| CARNABY ESTATE HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2004-08-17 until 2004-09-20 | RESIGNED | |
| CARNABY PROPERTY INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2004-08-17 until 2004-09-20 | RESIGNED | |
| CHINATOWN ESTATE HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2004-08-17 until 2004-09-20 | RESIGNED | |
| COVENT GARDEN ESTATE HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2004-08-17 until 2004-09-20 | RESIGNED | |
| SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2004-08-17 until 2004-09-20 | RESIGNED | |
| CHARLOTTE STREET ESTATE HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2004-08-17 until 2004-09-20 | RESIGNED | |
| CHINATOWN PROPERTY INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 2004-08-17 until 2004-09-20 | RESIGNED | |
| MARS NOMINEES LIMITED | Active | Corporate Nominee Secretary | 2004-08-13 until 2004-10-13 | RESIGNED | |
| MTR CORPORATION (UK) LIMITED | Active | Corporate Nominee Secretary | 2004-08-13 until 2004-11-17 | RESIGNED | |
| CHAUCER CORPORATE CAPITAL (NO. 3) LIMITED | Active | Corporate Nominee Secretary | 2004-08-11 until 2008-02-14 | RESIGNED | |
| MARS INVESTMENTS | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-08-06 until 2004-10-13 | RESIGNED | |
| CLARION EVENTS HOLDING LIMITED | Active | Corporate Nominee Secretary | 2004-07-05 until 2004-10-22 | RESIGNED | |
| FINTRY 3 LIMITED | Active | Corporate Nominee Secretary | 2004-07-05 until 2004-10-22 | RESIGNED | |
| THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 2004-07-05 until 2005-06-16 | RESIGNED | |
| THE HUB (WITTON) MANAGEMENT COMPANY LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-07-05 until 2005-06-16 | RESIGNED | |
| ACORN (UK) A LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2004-07-05 until 2004-09-02 | RESIGNED | |
| EP INVESTMENTS 2004 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-06-01 until 2004-09-06 | RESIGNED | |
| MSD LIMITED | Active | Corporate Nominee Secretary | 2004-06-01 until 2004-10-12 | RESIGNED | £1 cash, £1 equity |
| GREGORY PARK HOLDING LIMITED | Active | Corporate Nominee Secretary | 2004-05-11 until 2004-06-07 | RESIGNED | |
| PRUDENTIAL FARNBOROUGH LIMITED | Dissolved - no longer trading or on registry | Corporate Nominee Secretary | 2004-05-11 until 2004-05-26 | RESIGNED | |
| PRESS ACQUISITIONS LIMITED | Active | Corporate Nominee Secretary | 2004-04-08 until 2004-06-04 | RESIGNED | |
| CHUBB EUROPEAN HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2004-03-15 until 2004-06-10 | RESIGNED | |
| ACTON GATE NOMINEES (NO. 1) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-03-15 until 2004-04-19 | RESIGNED | |
| ACTON GATE NOMINEES (NO. 2) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-03-15 until 2004-04-19 | RESIGNED | |
| ACORN (UK) 1 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-03-15 until 2004-08-02 | RESIGNED | |
| WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED | Active | Corporate Nominee Secretary | 2004-03-15 until 2004-07-22 | RESIGNED | £8 equity |
| ARNDALE AINTREE PROPERTY LIMITED | Liquidation | Corporate Nominee Secretary | 2004-03-01 until 2004-03-10 | RESIGNED | |
| LIFE DATA LABS LIMITED | Active | Corporate Nominee Secretary | 2004-03-01 | CURRENT | |
| MARTIN-BROWER PROPERTIES LTD | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-03-01 until 2004-04-27 | RESIGNED | |
| SACKVILLE TPEN PROPERTY NOMINEE (2) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2004-03-01 until 2004-03-05 | RESIGNED | |
| SHOP DIRECT HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2004-03-01 until 2004-03-26 | RESIGNED | |
| ACTAVIS HOLDINGS UK LTD. | Active | Corporate Nominee Secretary | 2004-02-03 until 2005-03-03 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GRAHAM LLOYD SINGLETON | Non-Executive Director | Wells | 16 |
| MR DAVID LEONARD GROSE | Accountant | Lloyds Chambers | 166 |
| MS KIRSTY ANN-MARIE WILMAN | Alternate Director | London, England | 137 |
| MR STEPHEN TILLMAN | Director | Halesowen, United Kingdom | 69 |
| MR ROBERT MICHAEL EVANS | Director | London, United Kingdom | 159 |
| MR PETER FRANK HAZELL | Company Director | Bromley, England | 93 |
| MR ANTHONY JAN GIDDINGS | Retired | Epping, England | 118 |
| MR ROGER NIGEL MADELIN | Director | London, England | 135 |
| MR DAVID JOHN GRATIAEN PARTRIDGE | Director | London, United Kingdom | 235 |
| MICHAEL BERNARD LIGHTBOUND | Director | London, United Kingdom | 227 |
| MR CHRISTOPHER MARK TAYLOR | Director | London, United Kingdom | 124 |
| MR GARY JOHN TAYLOR | Director | West Hagley | 52 |
| JONATHAN THOMPSON | Chartered Accountant | London, England | 11 |
| MR AUBYN JAMES SUGDEN PROWER | Director | London | 238 |
| JAMES ANTHONY ROBERT HEATHER | Company Director | Manchester, England | 79 |
| MR ANDRE GIBBS | Director | London, United Kingdom | 156 |
| MR MATTHEW JAMES TORODE | Accountant | London, England | 9 |
| MRS JENNIFER ANNE LISBEY | Chartered Accountant | London, England | 32 |
| MR MARK PETER LISTER SEARLES | Company Director | Bristol | 1 |
| MS VICTORIA ANN WENTWORTH | Company Director | Bristol | 2 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS CAROL WILLIAMS | Director | 191 | |
| MS KAREN MCARTHUR | Global Head Cr | London, United Kingdom | 9 |
| SISEC LIMITED | London, United Kingdom | 658 | |
| LOVITING LIMITED | London | 145 | |
| LOVITING LIMITED | London | 201 | |
| RANKIN LEE GASAWAY | Attorney | 1 | |
| SISEC LIMITED | London, United Kingdom | 74 | |
| LOVITING LIMITED | London, United Kingdom | 77 | |
| SISEC LIMITED | London | 607 | |
| LOVITING LIMITED | London | 440 |