WCPHD SECRETARIES LIMITED - LONDON
WCPHD SECRETARIES LIMITED - LONDON
.
Overview
WCPHD SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 156 company roles.
Their most recent appointment, in our records, was to MYOPTIQUE GROUP LTD on 2011-05-17, from which they resigned on 2015-06-10.
Address
5th Floor Alder Castle
10 Noble Street
London
EC2V 7QJ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MYOPTIQUE GROUP LTD | Active | Corporate Secretary | 2011-05-17 until 2015-06-10 | RESIGNED | |
| BROWN ADVISORY LIMITED | Active | Corporate Secretary | 2007-09-06 until 2007-12-06 | RESIGNED | |
| SONUS NETWORKS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-06-12 until 2008-03-17 | RESIGNED | |
| ZYNETIX LTD | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-06-12 until 2008-03-17 | RESIGNED | |
| MAVENIR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-22 until 2008-11-25 | RESIGNED | |
| SANGHA TRI-NATIONAL TRUST FUND LIMITED | Active | Corporate Secretary | 2007-03-29 until 2008-05-22 | RESIGNED | |
| OUNCE LABS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-01-03 until 2009-11-01 | RESIGNED | |
| KREOS CAPITAL III (UK) LIMITED | Liquidation | Corporate Secretary | 2006-10-27 until 2006-12-04 | RESIGNED | £154,000 equity |
| KREOS CAPITAL SERVICES LIMITED | Liquidation | Corporate Secretary | 2006-10-27 until 2006-12-04 | RESIGNED | £110 equity |
| VEGASTREAM HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-10-20 until 2008-09-16 | RESIGNED | |
| MOBANGO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-15 until 2007-11-22 | RESIGNED | £898 cash, £-90,839 equity |
| BHD VENTURE PARTNERS NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-11 | CURRENT | £1 cash, £1 equity |
| BOOKHAM NOMINEES LIMITED | Active | Corporate Secretary | 2006-07-04 until 2006-07-04 | RESIGNED | |
| LANLEYA LIMITED | Active | Corporate Secretary | 2006-07-03 until 2011-01-26 | RESIGNED | £1,542,686 cash, £8,514,994 equity |
| THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED | Active | Corporate Secretary | 2006-02-16 until 2015-12-21 | RESIGNED | |
| PLAYLOUDERECORDINGS LIMITED | Active | Corporate Secretary | 2006-01-12 until 2006-01-18 | RESIGNED | |
| SENSTRONICS LIMITED | Active | Corporate Secretary | 2005-12-15 until 2009-03-01 | RESIGNED | |
| SENSTRONICS HOLDINGS LIMITED | Active | Corporate Secretary | 2005-11-22 until 2005-12-15 | RESIGNED | |
| ZINWAVE LIMITED | Active | Corporate Secretary | 2005-11-18 until 2009-09-23 | RESIGNED | |
| UBIQUISYS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-10-26 until 2009-04-27 | RESIGNED | |
| IMAGINER CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-10-26 until 2016-05-26 | RESIGNED | |
| SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) | Active | Corporate Secretary | 2005-09-12 until 2006-03-25 | RESIGNED | £132,538 equity |
| ANCHOR SEAFOODS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-02 until 2007-08-02 | RESIGNED | |
| THE CROMER CRAB COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-02 until 2007-08-02 | RESIGNED | |
| THE SEAFOOD COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-02 until 2007-08-02 | RESIGNED | |
| TRUMPF LASER PLC | Active | Corporate Director | 2005-08-25 until 2005-08-30 | RESIGNED | |
| TRUMPF LASER PLC | Active | Corporate Secretary | 2005-08-25 until 2005-08-30 | RESIGNED | |
| APSARA DESIGNS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-08-04 until 2006-06-01 | RESIGNED | £2,024 cash, £2,117 equity |
| NUVASIVE UK LIMITED | Active | Corporate Secretary | 2005-07-26 until 2005-08-01 | RESIGNED | |
| M. GULLAND LIMITED | Active | Corporate Secretary | 2005-07-19 until 2008-07-20 | RESIGNED | £1,615 cash, £3,511 equity |
| BUILDONLINE GLOBAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-07-08 until 2005-08-03 | RESIGNED | £118,659 equity |
| XMOS LIMITED | Active | Corporate Secretary | 2005-06-29 until 2007-08-13 | RESIGNED | |
| IMAGE METRICS LIMITED | Active | Corporate Secretary | 2005-05-31 until 2011-09-28 | RESIGNED | £10,145,039 equity |
| OXAGEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-31 until 2016-11-08 | RESIGNED | £26,073 cash, £23,521 equity |
| FIGLEAVES GLOBAL TRADING LTD. | Active | Corporate Secretary | 2005-05-13 until 2010-06-15 | RESIGNED | |
| T-BRA LIMITED | Active | Corporate Secretary | 2005-05-13 until 2010-06-15 | RESIGNED | |
| PHOTO-SONICS INTERNATIONAL LIMITED | Active | Corporate Secretary | 2005-04-08 until 2007-03-14 | RESIGNED | |
| ROXBURGHE (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-03-20 until 2005-11-20 | RESIGNED | |
| GAS TURBINE EFFICIENCY LIMITED | Active | Corporate Secretary | 2005-03-17 until 2005-11-15 | RESIGNED | |
| MARCOS SPORTSCARS LTD | Active | Corporate Secretary | 2004-12-01 until 2018-08-09 | RESIGNED | £100 equity |
| POWDERJECT RESEARCH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-11-18 until 2006-12-01 | RESIGNED | |
| VELOCYS TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2004-10-13 until 2006-03-29 | RESIGNED | |
| OCEAN POWER TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2004-09-08 until 2004-09-08 | RESIGNED | £11,384 cash, £-904,391 equity |
| POWDERMED LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-08 until 2006-12-01 | RESIGNED | |
| FORTH DIMENSION DISPLAYS LIMITED | Active | Corporate Secretary | 2004-09-02 until 2008-06-12 | RESIGNED | |
| AUROX LIMITED | Active | Corporate Secretary | 2004-08-09 until 2012-11-21 | RESIGNED | £217,065 cash, £-161,265 equity |
| PLATA FINANCE LIMITED | Active | Corporate Secretary | 2004-08-04 until 2004-09-27 | RESIGNED | |
| MAVENIR SYSTEMS HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2004-07-16 until 2011-07-19 | RESIGNED | |
| OXXON THERAPEUTICS LIMITED | Active | Corporate Secretary | 2004-07-01 until 2007-03-09 | RESIGNED | |
| MAVENIR SYSTEMS UK LIMITED | Active | Corporate Secretary | 2004-06-26 until 2011-07-19 | RESIGNED | |
| CELLERON THERAPEUTICS LIMITED | Active | Corporate Secretary | 2004-06-24 until 2009-04-17 | RESIGNED | £3,049,675 cash, £3,318,032 equity |
| PEER CONSULTING UK LIMITED | Active | Corporate Secretary | 2004-06-02 until 2008-04-07 | RESIGNED | £305 equity |
| THE CLOUD NETWORKS LIMITED | Active | Corporate Secretary | 2004-05-28 until 2007-10-22 | RESIGNED | |
| ENCYSIVE (UK) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-05-14 until 2008-07-14 | RESIGNED | |
| OBS MEDICAL LIMITED | Active | Corporate Secretary | 2004-01-30 until 2015-10-26 | RESIGNED | £35,669 cash |
| AXION LEADERSHIP LIMITED | Active | Corporate Secretary | 2003-12-19 until 2005-02-01 | RESIGNED | £187,752 cash |
| BENEVOLENTAI CAMBRIDGE LIMITED | Active | Corporate Secretary | 2003-11-26 until 2004-03-02 | RESIGNED | |
| OXONICA MATERIALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-09-25 until 2004-06-03 | RESIGNED | |
| NETRONOME SYSTEMS LIMITED | Active | Corporate Secretary | 2003-08-28 until 2003-08-28 | RESIGNED | £34,037 cash, £-4,628,008 equity |
| AXXCELERA BROADBAND WIRELESS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-07-07 until 2015-12-17 | RESIGNED | |
| SYNAIRGEN RESEARCH LIMITED | Active | Corporate Secretary | 2003-06-10 until 2004-02-02 | RESIGNED | |
| TRANSITIVE CORPORATION LIMITED | Liquidation | Corporate Secretary | 2003-06-08 until 2008-09-12 | RESIGNED | |
| HALE AND DORR NOMINEES 2003 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-05-27 until 2016-10-24 | RESIGNED | £1 cash, £1 equity |
| REOX LIMITED | Liquidation | Corporate Secretary | 2003-04-09 until 2003-12-03 | RESIGNED | £36,609 cash, £32,724 equity |
| SIMCO LIMITED | Active | Corporate Secretary | 2003-03-27 until 2003-04-14 | RESIGNED | |
| ECS PARTNERS LIMITED | Active | Corporate Secretary | 2003-03-03 until 2003-07-25 | RESIGNED | |
| SUMMIT (OXFORD) LIMITED | Active | Corporate Secretary | 2003-01-14 until 2004-03-08 | RESIGNED | |
| SANGAMO THERAPEUTICS UK LTD | Active | Corporate Secretary | 2002-11-07 until 2015-12-17 | RESIGNED | |
| OXITEC LIMITED | Active | Corporate Secretary | 2002-08-15 until 2009-05-21 | RESIGNED | |
| XTERA COMMUNICATIONS LTD. | Dissolved - no longer trading | Corporate Secretary | 2002-05-29 until 2007-11-21 | RESIGNED | |
| TRANSITIVE LIMITED | Liquidation | Corporate Secretary | 2002-05-21 until 2008-09-12 | RESIGNED | |
| SYNEOS HEALTH UK LIMITED | Active | Corporate Secretary | 2002-04-30 until 2012-04-02 | RESIGNED | |
| PHARMINOX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-28 until 2002-03-27 | RESIGNED | |
| BHD INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-12-20 until 2016-11-03 | RESIGNED | £1 cash, £1 equity |
| EUROPEAN COMPUTER TELECOMS LIMITED | Active | Corporate Secretary | 2001-12-07 until 2003-04-01 | RESIGNED | £50,631 cash, £1,267,925 equity |
| ENERGENICS EUROPE LIMITED | Active | Corporate Secretary | 2001-12-03 until 2003-01-28 | RESIGNED | £57,180 cash, £-168,447 equity |
| CABLETIME (SYSTEMS) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-11-15 | CURRENT | |
| CABLETIME COMMUNICATIONS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-11-15 | CURRENT | |
| CABLETIME FIBRE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-11-15 | CURRENT | |
| 21NET LTD | Dissolved - no longer trading | Corporate Secretary | 2001-11-13 until 2003-06-04 | RESIGNED | |
| OXFORD DRUG DESIGN LIMITED | Active | Corporate Secretary | 2001-10-17 until 2005-12-01 | RESIGNED | £543,456 cash, £774,387 equity |
| NATURALMOTION LIMITED | Active | Corporate Secretary | 2001-10-15 until 2006-04-28 | RESIGNED | £10,861,610 cash, £11,987,447 equity |
| CABLETIME OLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-09-26 until 2016-02-17 | RESIGNED | |
| CABLETIME LIMITED | Active | Corporate Secretary | 2001-09-25 until 2016-02-17 | RESIGNED | £665,221 cash, £1,950,229 equity |
| IMA UK ASSISTANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-09-24 until 2002-01-15 | RESIGNED | |
| AXXCELERA BROADBAND WIRELESS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-09-13 until 2001-10-02 | RESIGNED | |
| TUNGSTEN AUTOMATION ENGLAND LIMITED | Active | Corporate Secretary | 2001-07-12 until 2005-10-27 | RESIGNED | |
| THE MUSIC MATRIX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-15 until 2001-11-01 | RESIGNED | £3,014 cash, £-31,575 equity |
| COGNITRAN LIMITED | Active | Corporate Secretary | 2001-06-14 until 2001-07-18 | RESIGNED | £270,634 cash, £8,947,597 equity |
| LIVEPERSON (UK) LIMITED | Active | Corporate Secretary | 2001-06-06 until 2005-11-16 | RESIGNED | |
| MASERGY LICENSING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-18 until 2015-12-21 | RESIGNED | |
| WCPHD SERVICE AGENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-16 until 2016-10-24 | RESIGNED | £1 cash, £1 equity |
| BHD VENTURE PARTNERS NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-04-18 until 2001-06-13 | RESIGNED | £1 cash, £1 equity |
| EUROFINS SELCIA LIMITED | Active | Corporate Secretary | 2001-03-05 until 2005-12-23 | RESIGNED | |
| MASERGY COMMUNICATIONS UK LIMITED | Active | Corporate Secretary | 2001-03-01 until 2014-01-01 | RESIGNED | |
| CELLECTIVITY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2001-02-05 until 2001-05-11 | RESIGNED | |
| LSO HEALTHCARE ADVISORS LIMITED | Active | Corporate Secretary | 2001-01-09 until 2003-01-01 | RESIGNED | £-4,620 equity |
| VENTURETHREE LIMITED | Active | Corporate Secretary | 2000-12-01 until 2015-10-15 | RESIGNED | £2,267 cash, £3,896 equity |
| FLEXIINTERNATIONAL SOFTWARE LIMITED | Active | Corporate Secretary | 2000-10-31 until 2014-07-08 | RESIGNED | £205,328 cash, £3,848,596 equity |
| NEENAH RED BRIDGE INTERNATIONAL LIMITED | Active | Corporate Secretary | 2000-10-30 until 2001-03-27 | RESIGNED | £1,955,449 cash, £6,213,177 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PHILIPPE CATHERINE | Ceo | Herefordshire | 1 |
| JEAN FRANCOIS DE LANTSHEERE | Ceo | Hever, Belgium | 1 |
| DELTRIEV VINCENT | None | Paris, France | 1 |
| TIMOTHY BUCKLER ALDERSON | Director | London | 50 |
| MARC JEAN WILLEN CARDINAEL | Investment Manager | Eischen, Luxembourg | 1 |
| EARL OF IAIN ALEXANDER DOUGLAS BLAIR DUNDONALD | Company Director | Herefordshire | 6 |
| BAUDOUIN JOLLY | Managing Director | 1150 Brussels, Belgium | 1 |
| SIR JOHN LUCAS TOOTH | Company Director | Didcot | 4 |
| MR ROGER NICHOLAS MARTIN MOATE | Director | Eastleigh | 3 |
| MR JAMES LEONARD ROLFE | Director | London | 24 |
| MR ANTHONY RALPH COLLINSON | Consultant Venture Capitalist | Chipping Warden, England | 18 |
| ANTHONY FOWLER | Director | London, England | 9 |
| IAN BRIMER | Operations Manager | South Shields, United Kingdom | 5 |
| MR HENRY CHARLES ANTHONY HYDE-THOMSON | Company Director | Ledbury, United Kingdom | 29 |
| PIERRE DE CRAYENCOUR | None | Brussels | 1 |
| MICHAEL KNOBLOCH | Accountant | Ra'Anana, Israel | 6 |
| MR REECE GARETHE DONOVAN | Company Director | London | 40 |
| MR PAUL NICHOLSON | Chartered Accountant | Newcastle Upon Tyne | 12 |
| MR DOMINIQUE PASCAL HEYNARD | Director | 75020 Paris, France | 1 |
| MR XAVIER HUBERT MARIE CHAMPAUD | Director | London, United Kingdom | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| WCPHD SECRETARIES LIMITED | London, England | 1 | |
| WCPHD SECRETARIES LIMITED | LONDON | 257 | |
| WCPHD DIRECTORS LIMITED | London | 60 | |
| HAVAR BAUCK | None | London, United Kingdom | 1 |
| WCPHD DIRECTORS LIMITED | DIRECTOR | LONDON | 89 |
| RALF MICHAEL KLEIN | Director | London, Uk | 1 |
| WCPHD SECRETARIES LIMITED | London | 1 | |
| JOHN HAIK SOOKIAS | Managing Director, Europe | London, United Kingdom | 2 |
| ELAINE FIDE | Director | London, United Kingdom | 1 |
| RICHARD LEGGETT | Director | London, United Kingdom | 1 |