AM SECRETARIES LIMITED - LONDON
AM SECRETARIES LIMITED - LONDON
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Overview
AM SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 376 company roles.
Their most recent appointment, in our records, was to CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED on 2007-10-05, from which they resigned on 2008-02-12.
Address
Kinnaird House
1 Pall Mall East
London
SW1Y 5AZ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED | Liquidation | Corporate Director | 2007-10-05 until 2008-02-12 | RESIGNED | |
| CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Active | Corporate Secretary | 2007-03-12 until 2007-12-24 | RESIGNED | £60,000 equity |
| COCKLEBANK CONSERVATIONS LIMITED | Active | Corporate Secretary | 2007-03-12 until 2007-12-24 | RESIGNED | £3,000 equity |
| ALFRED MCALPINE SLATE PENRHYN LIMITED | Active | Corporate Director | 2007-03-12 until 2007-12-24 | RESIGNED | £100,000 equity |
| CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Active | Corporate Secretary | 2007-03-12 until 2007-12-24 | RESIGNED | £17,000 equity |
| ALFRED MCALPINE SLATE PENRHYN LIMITED | Active | Corporate Secretary | 2007-03-12 until 2007-12-24 | RESIGNED | £100,000 equity |
| CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) | Active | Corporate Director | 2007-03-12 until 2007-12-24 | RESIGNED | £17,000 equity |
| COCKLEBANK CONSERVATIONS LIMITED | Active | Corporate Director | 2007-03-12 until 2007-12-24 | RESIGNED | £3,000 equity |
| CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED | Active | Corporate Director | 2007-03-12 until 2007-12-24 | RESIGNED | £60,000 equity |
| ALFRED MCALPINE INTERNATIONAL LIMITED | Liquidation | Corporate Director | 2005-08-31 until 2008-02-12 | RESIGNED | |
| ALFRED MCALPINE INTERNATIONAL LIMITED | Liquidation | Corporate Secretary | 2005-08-31 until 2008-02-12 | RESIGNED | |
| ALFRED MCALPINE PLANT (1984) LIMITED | Active | Corporate Director | 2003-12-31 | CURRENT | |
| ALFRED MCALPINE PLANT (1984) LIMITED | Active | Corporate Secretary | 2003-12-31 | CURRENT | |
| STIELL INFRAMAN LIMITED | Dissolved - no longer trading | Corporate Director | 2003-03-01 until 2008-02-12 | RESIGNED | |
| STIELL INFRAMAN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-03-01 until 2008-02-12 | RESIGNED | |
| MARCHWIEL INVESTMENTS LIMITED | Liquidation | Corporate Director | 2001-04-16 until 2008-02-12 | RESIGNED | |
| MARCHWIEL PROPERTIES LIMITED | Liquidation | Corporate Secretary | 2000-10-27 until 2008-02-12 | RESIGNED | |
| CROYDON LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-10-03 until 2003-06-13 | RESIGNED | £2 equity |
| MARCHWIEL INVESTMENTS LIMITED | Liquidation | Corporate Secretary | 2000-09-06 until 2008-02-12 | RESIGNED | |
| WHATLINGS PUBLIC LIMITED COMPANY | Active | Corporate Director | 2000-07-17 until 2008-02-12 | RESIGNED | |
| WHATLINGS PUBLIC LIMITED COMPANY | Active | Corporate Secretary | 2000-07-17 until 2008-02-12 | RESIGNED | |
| RAINE LIMITED | Liquidation | Corporate Director | 1998-04-07 until 2008-02-12 | RESIGNED | |
| RAINE LIMITED | Liquidation | Corporate Secretary | 1998-04-07 until 2008-02-12 | RESIGNED | |
| WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-07-31 until 2008-02-12 | RESIGNED | |
| WALTER LAWRENCE HOUSING INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Director | 1997-07-29 until 2008-02-12 | RESIGNED | |
| PLUMB INTERIORS CONTRACTING LIMITED | Active | Corporate Director | 1996-10-07 until 2008-02-12 | RESIGNED | |
| PLUMB INTERIORS CONTRACTING LIMITED | Active | Corporate Secretary | 1996-10-07 until 2008-02-12 | RESIGNED | |
| HALL & TAWSE CITY LIMITED | Liquidation | Corporate Director | 1995-12-31 until 1997-11-21 | RESIGNED | |
| HALL & TAWSE CITY LIMITED | Liquidation | Corporate Secretary | 1995-12-31 until 1997-11-21 | RESIGNED | |
| HALL & TAWSE WESTERN LIMITED | Active | Corporate Secretary | 1995-12-31 until 1998-03-04 | RESIGNED | |
| HALL & TAWSE WESTERN LIMITED | Active | Corporate Director | 1995-12-31 until 1998-03-04 | RESIGNED | |
| ABERDEEN CONSTRUCTION GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-04-10 until 1997-11-21 | RESIGNED | |
| ABERDEEN CONSTRUCTION GROUP LIMITED | Dissolved - no longer trading | Corporate Director | 1995-04-10 until 1997-11-21 | RESIGNED | |
| PLUMB FURNITURE SYSTEMS LIMITED | Active | Corporate Secretary | 1994-06-30 until 2008-02-12 | RESIGNED | |
| PLUMB FURNITURE SYSTEMS LIMITED | Active | Corporate Director | 1994-06-30 until 2008-02-12 | RESIGNED | |
| P.HASSALL (ROTHERHAM) LIMITED | Active | Corporate Director | 1992-11-28 until 2008-02-12 | RESIGNED | |
| P.HASSALL (ROTHERHAM) LIMITED | Active | Corporate Secretary | 1992-11-28 until 2008-02-12 | RESIGNED | |
| WALTER LAWRENCE DEVELOPMENTS LIMITED | Liquidation | Corporate Director | 1992-10-12 until 2008-02-12 | RESIGNED | |
| WALTER LAWRENCE LIMITED | Active | Corporate Director | 1992-10-12 until 2008-02-12 | RESIGNED | |
| WALTER LAWRENCE LIMITED | Active | Corporate Secretary | 1992-10-12 until 2008-02-12 | RESIGNED | |
| HALL & TAWSE NORTHERN LIMITED | Dissolved - no longer trading | Corporate Director | 1991-12-31 until 2008-02-12 | RESIGNED | |
| A. FARQUHAR (BUILDERS) LIMITED | Active - Proposal to Strike off | Corporate Director | 1991-06-28 until 2008-02-12 | RESIGNED | |
| A. FARQUHAR (BUILDERS) LIMITED | Active - Proposal to Strike off | Corporate Secretary | 1991-06-28 until 2008-02-12 | RESIGNED | |
| P H FURNITURE LIMITED | Active | Corporate Director | RESIGNED | ||
| MCALPINE INFRASTRUCTURE SERVICES LIMITED | Liquidation | Corporate Director | RESIGNED | ||
| P H FURNITURE LIMITED | Active | Corporate Secretary | RESIGNED | ||
| SPARKINSTANT LIMITED | Active | Corporate Secretary | RESIGNED | ||
| ALFRED MCALPINE CONSTRUCTION LIMITED | Dissolved - no longer trading | Corporate Director | RESIGNED | ||
| SPARKINSTANT LIMITED | Active | Corporate Director | RESIGNED | ||
| RAINE INDUSTRIES LIMITED | Active | Corporate Director | RESIGNED | ||
| RAINE INDUSTRIES LIMITED | Active | Corporate Secretary | RESIGNED | ||
| ALFRED MCALPINE UTILITY SERVICES LIMITED | Active | Corporate Director | RESIGNED | ||
| ALFRED MCALPINE UTILITY SERVICES LIMITED | Active | Corporate Secretary | RESIGNED | ||
| STIELL FACILITIES LIMITED | Dissolved - no longer trading | Corporate Director | RESIGNED | ||
| YUDIGAR (UK) LIMITED | Dissolved - no longer trading | Corporate Director | RESIGNED | ||
| ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED | Liquidation | Corporate Director | RESIGNED | ||
| CARILLION PROJECT INVESTMENTS LIMITED | Liquidation | Corporate Director | RESIGNED | ||
| CARILLION PROJECT INVESTMENTS LIMITED | Liquidation | Corporate Secretary | RESIGNED | ||
| CARILLION PROJECT SERVICES HOLDINGS LIMITED | Liquidation | Corporate Director | RESIGNED | ||
| CARILLION PROJECT SERVICES HOLDINGS LIMITED | Liquidation | Corporate Secretary | RESIGNED | ||
| CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED | Liquidation | Corporate Director | RESIGNED | ||
| CARILLION SUPPORT SERVICES & INVESTMENTS LIMITED | Liquidation | Corporate Secretary | RESIGNED | ||
| WHEELDON BROTHERS LIMITED | Active | Corporate Secretary | RESIGNED | ||
| MCALPINE INFRASTRUCTURE SERVICES LIMITED | Liquidation | Corporate Secretary | RESIGNED | ||
| S.A.DAVIES AND SONS LIMITED | Liquidation | Corporate Director | RESIGNED | £4,545 cash, £61,665 equity | |
| S.A.DAVIES AND SONS LIMITED | Liquidation | Corporate Secretary | RESIGNED | £4,545 cash, £61,665 equity | |
| REEMA CONSTRUCTION LIMITED | Active | Corporate Secretary | RESIGNED | ||
| WALTER LAWRENCE DEVELOPMENTS LIMITED | Liquidation | Corporate Secretary | RESIGNED | ||
| WALTER LAWRENCE HOMES CHILTERNS LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| WALTER LAWRENCE HOMES CHILTERNS LIMITED | Dissolved - no longer trading | Corporate Director | RESIGNED | ||
| WALTER LAWRENCE HOMES CHILTERNS LIMITED | Dissolved - no longer trading | Corporate Director | RESIGNED | ||
| ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED | Liquidation | Corporate Secretary | RESIGNED | ||
| YUDIGAR (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| HALL & TAWSE NORTHERN LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| STIELL FACILITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| CHOICEUSUAL LIMITED | Dissolved - no longer trading | Corporate Director | RESIGNED | ||
| CHOICEUSUAL LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| ALFRED MCALPINE CONSTRUCTION LIMITED | Dissolved - no longer trading | Corporate Secretary | RESIGNED | ||
| REEMA CONSTRUCTION LIMITED | Active | Corporate Director | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PAUL DAVID ENGLAND | Certified Chartered Accountant | Lightwater, England | 108 |
| MR WILLIAM OWEN AITCHISON | Director | Croydon, England | 30 |
| JOHN HUDSON BANCROFT | Company Director | Belper | 16 |
| MR DAVID ERIC BEARDSMORE | Director | Stalbridge | 34 |
| GEOFFREY DAVID BELL | Retired | Kingwood | 22 |
| PHILIP ARTHUR CLEAVER | Business Consultant | Salisbury | 31 |
| PETER HERBERT COATS | Director | Bath | 48 |
| SIR THOMAS RUSSELL FAIRGRIEVE | Director | Galashiels | 6 |
| ANDREAS JOACHIM FEGBEUTEL | Finance Director | Salfords, England | 40 |
| MR DANIEL JAMES GREENSPAN | Director | London, England | 79 |
| BARRY PETER PERRIN | Horley | 48 | |
| MR PATRICK JOHN SCANNELL | Accountant | Rugby | 63 |
| STEPHEN JOHN WAITE | Managing Director | Keston | 30 |
| MR ROBERT VINCENT WALKER | Company Director | Ashby De La Zouch, United Kingdom | 29 |
| KEVIN GLYN WILLIAMS | Accountant | Grantham, England | 12 |
| MR MICHAEL JOHN PEASLAND | Director | Ferndown, England | 65 |
| MR GREGORY WILLIAM MUTCH | Company Secretary | London | 38 |
| MR BEVERLEY EDWARD JOHN DEW | Chartered Accountant | Birmingham, England | 93 |
| MR ANDREW ROBERT ASTIN | Director | Rugby, United Kingdom | 51 |
| MR DAVID ROSS MERCER | Retired | London, England | 22 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| AM SECRETARIES LIMITED | LONDON | 552 | |
| AM NOMINEES LIMITED | London | 215 | |
| AM SECRETARIES LIMITED | CORPORATE BODY | LONDON | 552 |