TSD SECRETARIES LIMITED - LONDON
TSD SECRETARIES LIMITED - LONDON
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Overview
TSD SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 163 company roles.
Their most recent appointment, in our records, was to BMB APPAREL LIMITED on 2000-10-13, from which they resigned on 2000-11-28.
Address
2 Serjeants Inn
London
EC4Y 1LT
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BMB APPAREL LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-10-13 until 2000-11-28 | RESIGNED | |
| BMB CLOTHING LIMITED | Active | Corporate Nominee Secretary | 2000-10-13 until 2000-11-28 | RESIGNED | £1,458 cash, £468 equity |
| BMB GROUP LIMITED | Active | Corporate Nominee Secretary | 2000-10-13 until 2000-11-28 | RESIGNED | £-3,754 equity |
| NATUS NEONATAL LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-10-13 until 2000-12-20 | RESIGNED | |
| LIONS GATE UK LIMITED | Active | Corporate Nominee Secretary | 2000-08-03 until 2000-09-19 | RESIGNED | |
| SHB SERVICES REALISATIONS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-05-25 until 2000-07-14 | RESIGNED | |
| BYW LIMITED | Active | Corporate Nominee Secretary | 2000-05-25 until 2000-07-11 | RESIGNED | |
| CENTRAL PROPERTIES (GLASGOW) LIMITED | Active | Corporate Nominee Secretary | 2000-05-25 until 2000-06-28 | RESIGNED | |
| FSH AIRPORT (EDINBURGH) SERVICES LIMITED | Active | Corporate Nominee Secretary | 2000-05-25 until 2000-09-29 | RESIGNED | |
| INFONOMICA LIMITED | Active | Corporate Nominee Secretary | 2000-05-25 until 2000-08-31 | RESIGNED | £4,210 cash, £-8,524 equity |
| THE BOOT CAMP LA MANGA LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-05-25 until 2000-09-04 | RESIGNED | £1,319 cash, £-129 equity |
| TL REALISATIONS LIMITED | Liquidation | Corporate Nominee Secretary | 2000-05-25 until 2000-05-30 | RESIGNED | |
| BHS PENSION TRUSTEES LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-05-25 until 2000-07-25 | RESIGNED | £1 equity |
| BDT INVESTMENT MANAGEMENT LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-03-07 until 2000-06-12 | RESIGNED | |
| CASTLE HARBOUR RESEARCH LONDON LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-03-07 until 2000-04-12 | RESIGNED | |
| CHEETAH CORPORATE INVESTMENT LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-03-07 until 2000-03-22 | RESIGNED | £2 equity |
| SERENGETI CORPORATE INVESTMENT LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-03-07 until 2000-03-22 | RESIGNED | £2 equity |
| HUTCHINSON LILLEY SERVICES LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-03-07 until 2000-03-15 | RESIGNED | |
| LINDSELL TRAIN LIMITED | Active | Corporate Nominee Secretary | 2000-03-07 until 2000-05-31 | RESIGNED | |
| CHEYNE CAPITAL LIMITED | Active | Corporate Nominee Secretary | 2000-01-14 until 2000-02-25 | RESIGNED | £1 equity |
| BLACK DIAMOND CAPITAL MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 1999-11-25 until 2000-01-18 | RESIGNED | £160,710 cash, £331,172 equity |
| CHEYNE CAPITAL MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 1999-11-25 until 1999-12-16 | RESIGNED | |
| LONGVIEW SOLUTIONS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-11-25 until 1999-12-30 | RESIGNED | |
| SPORTSTOCK LIMITED | Active | Nominee Secretary | 1999-11-25 until 1999-12-22 | RESIGNED | |
| ALTREE CAPITAL (UK) LTD. | Active | Corporate Nominee Secretary | 1999-08-24 until 1999-09-30 | RESIGNED | £6,202 equity |
| BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED | Active | Corporate Nominee Secretary | 1999-08-24 until 1999-11-22 | RESIGNED | |
| LUMX ASSET MANAGEMENT (U.K.) LIMITED | Liquidation | Corporate Nominee Secretary | 1999-08-24 until 2000-10-03 | RESIGNED | |
| MALVERN HOUSE ACQUISITION LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-08-24 until 2001-09-28 | RESIGNED | |
| SALMON PROPERTIES LTD | Active | Nominee Secretary | 1999-08-24 until 1999-12-06 | RESIGNED | £2,036 cash, £4,811 equity |
| THREADNEEDLE MANAGEMENT SERVICES LIMITED | Active | Corporate Nominee Secretary | 1999-08-24 until 1999-11-23 | RESIGNED | |
| CHESTERFIELD (NEATHOUSE) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-06-28 until 1999-07-01 | RESIGNED | |
| CHESTERFIELD INVESTMENTS (NO.1) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-06-28 until 1999-07-01 | RESIGNED | |
| CHESTERFIELD INVESTMENTS (NO.5) LIMITED | Active | Corporate Nominee Secretary | 1999-06-28 until 1999-07-01 | RESIGNED | |
| INDIGOFERA LTD. | Active | Corporate Nominee Secretary | 1999-06-28 until 1999-08-06 | RESIGNED | £266,215 cash, £263,012 equity |
| TRAVELEX CURRENCY SERVICES LIMITED | Active | Corporate Nominee Secretary | 1999-06-28 until 1999-09-09 | RESIGNED | |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED | Active | Corporate Nominee Secretary | 1999-04-20 until 1999-06-09 | RESIGNED | |
| BOND RETAIL SERVICES LIMITED | Active | Corporate Nominee Secretary | 1999-04-20 until 1999-06-25 | RESIGNED | |
| BRIT UNDERWRITING HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-04-20 until 1999-07-02 | RESIGNED | |
| WATERBORNE UNDERWRITING AGENCY LIMITED | Active | Corporate Nominee Secretary | 1999-04-20 until 1999-07-01 | RESIGNED | £139,250 cash, £164,013 equity |
| THREADNEEDLE INVESTMENT SERVICES LIMITED | Active | Corporate Nominee Secretary | 1999-01-26 until 1999-03-15 | RESIGNED | |
| DOLLAR FINANCIAL U.K. LIMITED | Active | Corporate Nominee Secretary | 1999-01-26 until 1999-02-04 | RESIGNED | |
| ADVANTAGE IT GROUP LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-01-26 until 1999-03-30 | RESIGNED | |
| HACHETTE UK (HOLDINGS) LIMITED | Active | Corporate Nominee Secretary | 1999-01-26 until 1999-04-14 | RESIGNED | |
| BRENTFORD FC LIMITED | Active | Corporate Nominee Secretary | 1998-10-01 until 1998-11-20 | RESIGNED | |
| EATON MANOR HOVE LIMITED | Active | Corporate Nominee Secretary | 1998-10-01 until 1999-01-06 | RESIGNED | |
| HACHETTE PARTWORKS LIMITED | Active | Corporate Nominee Secretary | 1998-10-01 until 1998-10-27 | RESIGNED | |
| METROPOL (UK) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-10-01 until 1998-11-16 | RESIGNED | |
| TRAVELLERS EXCHANGE CORPORATION LIMITED | Active | Corporate Nominee Secretary | 1998-10-01 until 1998-12-10 | RESIGNED | |
| NEW CENTURY REVERSIONS (NO.1) LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1998-10-01 until 1999-02-18 | RESIGNED | |
| NEW CENTURY REVERSIONS LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1998-10-01 until 1999-02-18 | RESIGNED | |
| A M M LTD. | Active | Corporate Nominee Secretary | 1998-10-01 until 1998-11-16 | RESIGNED | £142,515 cash, £165,511 equity |
| ALTONWOOD HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 1998-07-08 until 1999-12-07 | RESIGNED | £815 cash |
| BROWNSHILL HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-08 until 1999-04-07 | RESIGNED | |
| ALLIED LONDON (EAGLE HOUSE) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-08 until 1998-11-04 | RESIGNED | |
| KAIROS INVESTMENT MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 1998-07-08 until 1999-02-19 | RESIGNED | |
| COPYWRITE DESIGNS LIMITED | Active | Corporate Nominee Secretary | 1998-05-14 until 1998-07-10 | RESIGNED | |
| HILLHOUSE NEXUS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-05-14 until 1999-02-24 | RESIGNED | £3,054 cash, £101 equity |
| THE MI GROUP (UK) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-05-14 until 1998-05-26 | RESIGNED | £644,139 cash, £-6,083 equity |
| DUNLOP HAYWARDS (DHL) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-02-26 until 1998-09-03 | RESIGNED | |
| FIRST UNION FINANCE (UK) LIMITED | Active | Corporate Nominee Secretary | 1998-02-26 until 1998-05-05 | RESIGNED | £100 equity |
| I. G. EMPLOYEE SHARE TRUSTEE LIMITED | Active | Corporate Nominee Secretary | 1998-02-26 until 1998-04-28 | RESIGNED | |
| MEADE CAPITAL MANAGEMENT LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-02-26 until 1998-02-26 | RESIGNED | |
| CUNNINGHAM LINDSEY MARINE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-02-26 until 1998-04-02 | RESIGNED | £435,146 equity |
| FIS BANKING SOLUTIONS UK LIMITED | Active | Corporate Nominee Secretary | 1998-02-26 until 1998-03-24 | RESIGNED | |
| MANOR COURTYARD MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | 1998-02-26 until 1998-03-24 | RESIGNED | £8 equity |
| IBIS (404) LIMITED | Active | Corporate Nominee Secretary | 1998-02-03 until 1998-03-18 | RESIGNED | £1 equity |
| FREEHOLD PORTFOLIO LIMITED | Active | Corporate Nominee Secretary | 1998-01-29 until 1998-01-30 | RESIGNED | £1,912 cash, £2,141,117 equity |
| G & R ASSOCIATES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-01-29 until 1998-06-08 | RESIGNED | |
| BOYD TECHNOLOGIES ASHINGTON UK LIMITED | Active | Nominee Secretary | 1998-01-29 until 1998-03-05 | RESIGNED | |
| 46 COMERAGH ROAD LIMITED | Active | Corporate Nominee Secretary | 1997-10-24 until 1998-01-20 | RESIGNED | £2 cash, £2 equity |
| HARLEY HOUSE INVESTMENTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-10-24 until 1997-12-18 | RESIGNED | |
| TELEFLORA UK HOLDINGS LTD. | Active | Nominee Secretary | 1997-10-24 until 1998-02-18 | RESIGNED | |
| REMY AUTOMOTIVE UK LIMITED | In Administration | Nominee Secretary | 1997-10-24 until 1998-02-23 | RESIGNED | |
| STREETE COURT LEISURE LIMITED | Active | Nominee Secretary | 1997-10-24 until 1997-12-16 | RESIGNED | |
| SHURGARD STORAGE CENTRES UK LIMITED | Active | Nominee Secretary | 1997-10-24 until 1998-02-02 | RESIGNED | £100 equity |
| MERMAID CONFERENCE & EVENTS LIMITED | Active | Corporate Nominee Secretary | 1997-10-24 until 1997-12-12 | RESIGNED | £1,045,862 cash, £-271,274 equity |
| BLJ LONDON LIMITED | Active | Corporate Nominee Secretary | 1997-08-15 until 1997-10-09 | RESIGNED | £89,807 cash, £115,128 equity |
| HUMPHREY FRENCH LIMITED | Active | Corporate Nominee Secretary | 1997-08-15 until 1997-09-18 | RESIGNED | £1 cash, £1,000 equity |
| DISCODOG PRODUCTIONS LIMITED | Active | Corporate Nominee Secretary | 1997-06-13 until 1997-06-16 | RESIGNED | |
| SAGA ROSE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-06-13 until 1997-09-12 | RESIGNED | |
| FINDLAY PARK INVESTMENT MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 1997-06-13 until 1997-08-26 | RESIGNED | |
| NORMAN GARROD (HOLDINGS) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-02-07 until 1997-06-11 | RESIGNED | |
| SIMMONDS & PARTNERS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-02-07 until 1997-06-06 | RESIGNED | £1 equity |
| WOWS 9 LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-02-07 until 1997-06-03 | RESIGNED | |
| SAGA CRUISES LIMITED | Active | Corporate Nominee Secretary | 1996-10-24 until 1997-01-09 | RESIGNED | |
| THE WILDLIFE TRUSTS (PENSION TRUSTEE) LIMITED | Active | Nominee Secretary | 1996-10-24 until 1997-04-10 | RESIGNED | £7 equity |
| UNITED MINES ENERGY LIMITED | Active | Corporate Nominee Secretary | 1996-10-24 until 1997-01-07 | RESIGNED | |
| G.T.S. ADMINISTRATION NO.2 LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1996-10-23 until 1997-02-18 | RESIGNED | |
| HKNA TRUSTEES LIMITED | Active | Corporate Nominee Secretary | 1996-07-03 until 1996-11-06 | RESIGNED | |
| WEIRGROVE AUTOMATION LIMITED | Active | Corporate Nominee Secretary | 1996-04-04 until 1996-06-11 | RESIGNED | £9,327 cash, £1,000 equity |
| C C WESTSIDE LIMITED | Active | Corporate Nominee Secretary | 1996-04-03 until 1996-06-21 | RESIGNED | £120 equity |
| CROWN UK HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 1996-04-03 until 1996-06-27 | RESIGNED | |
| THE TANYARD MANAGEMENT COMPANY LIMITED | Active | Nominee Secretary | 1996-04-03 until 1996-05-31 | RESIGNED | £4 cash, £4 equity |
| WEALTH LIMITED | Active | Corporate Nominee Secretary | 1995-08-07 until 1996-09-26 | RESIGNED | |
| HANGING BY A THREAD LIMITED | Active | Corporate Nominee Secretary | 1995-08-07 until 1996-01-26 | RESIGNED | £2 equity |
| MALBERN LIMITED | Active | Corporate Nominee Secretary | 1995-08-07 until 1996-01-17 | RESIGNED | £1,451,880 cash, £4,293,118 equity |
| STATE STREET GX LIMITED | Active | Nominee Secretary | 1995-08-07 until 1996-03-21 | RESIGNED | |
| VERINT VIDEO SOLUTIONS UK LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1995-08-04 until 1995-12-22 | RESIGNED | |
| BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED | Active | Corporate Nominee Secretary | 1995-08-04 until 1996-03-19 | RESIGNED | £81 cash, £-176,384 equity |
| PUDDLE DOCK (HOLDINGS) LIMITED | Active | Nominee Secretary | 1995-08-04 until 1995-12-11 | RESIGNED | £838,458 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MARK ROBERT MULLEN | Barrister | London | 2 |
| DR METTE HELEN REFVIK THOMPSON | Dentist | London | 1 |
| MR DALE RONALD THOMPSON | Engineer | London | 1 |
| LINE BOLT BARLOW | Finance Manager | London | 1 |
| JUDITH ANN COOPER | Aromatherapist | Henley On Thames | 1 |
| CAROLINE ANNE HUSSEY | Director | London | 2 |
| MR PETER DAVID SEGAL | Director | Hertford, United Kingdom | 14 |
| MR ANDREW JONATHAN PETER STRONG | Director | Telford, United Kingdom | 123 |
| TIMOTHY BRUCE BULL | Company Director | Ashford, England | 70 |
| ANDREW KENNETH BOLAND | Company Director | Eastleigh, England | 177 |
| JAMES DOCHERTY CAMERON | I T Director | Folkestone | 8 |
| KEVIN EDWARD LAWRENCE COYNE | Director | Budleigh Salterton | 13 |
| MS ALISON VICTORIA CROSSLEY-MINTERN | Director,New Business And Marketing | Bournemouth | 3 |
| ALISON DAVIES | Chief Operating Officer | Folkestone | 5 |
| PETER CHARLES DE HAAN | Director | London, United Kingdom | 87 |
| MR LANCE HENRY LOWE BATCHELOR | Group Ceo | London, England | 23 |
| MR JEFF BROMAGE | Company Director | Folkestone, United Kingdom | 2 |
| MR ALEXIS CROSS | Company Director | Folkestone, United Kingdom | 2 |
| MS GEMMA CLAIRE GODFREY | Company Director | London, England | 7 |
| MS MARGARET MARY HANNELL | Pension And Charity Consultant | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DECHERT SECRETARIES LIMITED | London | 78 | |
| DECHERT NOMINEES LIMITED | London | 78 | |
| DECHERT NOMINEES LIMITED | London | 148 | |
| TSD NOMINEES LIMITED | London | 229 | |
| DECHERT TRUSTEE COMPANY | London | 2 |