SECRETARIAL SOLUTIONS LIMITED - LONDON
SECRETARIAL SOLUTIONS LIMITED - LONDON
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Overview
SECRETARIAL SOLUTIONS LIMITED is a company officer from London. This company officer is, or was, associated with at least 141 company roles.
Their most recent appointment, in our records, was to THE CORPORATE TRAINING GROUP LIMITED on 2006-07-24, from which they resigned on 2010-03-16.
Address
One London Wall
London
EC2Y 5AB
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THE CORPORATE TRAINING GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-24 until 2010-03-16 | RESIGNED | £9,328 equity |
| CTG EXAM TRAINING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-07-24 until 2010-03-16 | RESIGNED | £2 equity |
| CORPORATE TRAINING SOLUTIONS LTD | Dissolved - no longer trading | Corporate Secretary | 2006-07-24 until 2010-03-16 | RESIGNED | £643 equity |
| ABERDEEN PROPERTY ASSET MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-09 until 2006-09-07 | RESIGNED | |
| PROSONIX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-01 until 2006-10-20 | RESIGNED | £2,150,000 equity |
| EXFO EUROPE LIMITED | Active | Corporate Secretary | 2006-03-06 until 2006-12-01 | RESIGNED | |
| CUSTOMER PROJECTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-02-01 until 2010-03-16 | RESIGNED | £10 equity |
| ACADIAN ASSET MANAGEMENT (UK) LIMITED | Active | Corporate Secretary | 2006-01-20 until 2008-09-09 | RESIGNED | |
| COMMON DATA ACCESS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-01 until 2006-12-07 | RESIGNED | |
| MOUNT LANE TRAINING & IMPLEMENTATION SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-11-23 until 2010-03-16 | RESIGNED | £4 equity |
| QED RECRUITMENT SPECIALISTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-10-01 until 2006-03-20 | RESIGNED | |
| ENDAVA (UK) LIMITED | Active | Corporate Secretary | 2005-10-01 until 2006-04-07 | RESIGNED | |
| ENDAVA (MANAGED SERVICES) LIMITED | Active | Corporate Secretary | 2005-10-01 until 2006-04-07 | RESIGNED | |
| AMIQUS LIMITED | Active | Corporate Secretary | 2005-10-01 until 2009-05-29 | RESIGNED | |
| ALEXANDER MANN SOLUTIONS LIMITED | Active | Corporate Secretary | 2005-10-01 until 2009-05-29 | RESIGNED | |
| ADLAM CONSULTING LIMITED | Active | Corporate Secretary | 2005-10-01 until 2009-05-29 | RESIGNED | £452,303 cash |
| ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-10-01 until 2009-05-29 | RESIGNED | |
| ALEXANDER MANN ASSOCIATES LIMITED | Active | Corporate Secretary | 2005-10-01 until 2009-05-29 | RESIGNED | |
| ALEXANDER MANN GROUP LIMITED | Active | Corporate Secretary | 2005-10-01 until 2009-05-29 | RESIGNED | |
| D.P.P. RESTAURANTS LIMITED | Active | Corporate Secretary | 2005-07-20 until 2006-05-24 | RESIGNED | |
| BLUEHONE PARTNER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-10 until 2006-10-12 | RESIGNED | |
| BLUEHONE VENTURES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-10 until 2006-10-12 | RESIGNED | £1,496 equity |
| QUILL COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2005-03-17 until 2007-03-13 | RESIGNED | |
| ARION HUMAN CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-01-01 until 2006-11-16 | RESIGNED | |
| OFF THE FENCE PRODUCTIONS LIMITED | Active | Corporate Secretary | 2004-12-15 until 2006-09-01 | RESIGNED | £37,030 cash, £-219,988 equity |
| THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED | Active | Corporate Secretary | 2004-12-02 until 2006-10-26 | RESIGNED | £1 equity |
| COMPUTA-FRIENDLY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-01 until 2010-03-16 | RESIGNED | £100 equity |
| CQS ASSET MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-08-23 until 2006-10-16 | RESIGNED | |
| SIMPLE PFS LIMITED | Active | Corporate Secretary | 2004-08-17 until 2007-01-03 | RESIGNED | £735 cash, £257,192 equity |
| ULTRAMIND GROUP PLC | Dissolved - no longer trading | Corporate Secretary | 2004-07-02 until 2009-07-23 | RESIGNED | |
| 365 HEALTH SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-02 until 2009-07-23 | RESIGNED | |
| ULTRASIS (NORTH AMERICA) LIMITED | Active | Corporate Secretary | 2004-07-02 until 2009-07-23 | RESIGNED | £42,407 equity |
| ULTRASIS UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-02 until 2009-07-23 | RESIGNED | |
| BOISDALE OF MAYFAIR LIMITED | Active | Corporate Secretary | 2004-07-01 until 2011-08-08 | RESIGNED | £2,111 cash, £-1,575,374 equity |
| PROGILITY TRAINING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-05-28 until 2010-03-16 | RESIGNED | £1 equity |
| PROGILITY CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-05-19 until 2010-03-16 | RESIGNED | £100 equity |
| PROGILITY LIMITED | Active | Corporate Secretary | 2004-05-19 until 2010-01-19 | RESIGNED | |
| INTELLEXIS INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-05-19 until 2010-03-16 | RESIGNED | |
| BERLITZ PUBLISHING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-28 until 2007-04-09 | RESIGNED | £235,395 equity |
| ADEPT ENERGY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-23 until 2007-05-31 | RESIGNED | £2 equity |
| ADEPT ELECTRICITY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-20 until 2007-05-31 | RESIGNED | £2 equity |
| ADEPT GAS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-20 until 2007-05-31 | RESIGNED | £2 equity |
| AFC WIMBLEDON LIMITED | Active | Corporate Secretary | 2003-06-24 until 2004-10-18 | RESIGNED | |
| AFCW STADIUM LTD | Active | Corporate Secretary | 2003-06-24 until 2004-10-18 | RESIGNED | |
| AFCW PLC | Active | Corporate Secretary | 2003-06-17 until 2004-10-18 | RESIGNED | |
| JOHNSON & ALCOCK LIMITED | Active | Corporate Secretary | 2003-05-29 until 2005-02-10 | RESIGNED | £298,580 cash, £119,387 equity |
| ADEPT TECHNOLOGY GROUP LIMITED | Active | Corporate Secretary | 2003-02-28 until 2007-06-20 | RESIGNED | |
| ZILMER LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-02-04 until 2005-04-06 | RESIGNED | |
| LOMBARD MEDICAL TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-01-14 until 2003-06-25 | RESIGNED | |
| GP BULLHOUND HOLDINGS LIMITED | Active | Corporate Secretary | 2002-12-30 until 2003-09-01 | RESIGNED | |
| FIRST LONDON SECURITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-17 until 2009-05-22 | RESIGNED | |
| CKR HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-12 until 2004-03-03 | RESIGNED | |
| JTA HOLDINGS LIMITED | Active | Corporate Secretary | 2002-11-05 until 2002-11-18 | RESIGNED | £16,808 cash, £1,139,094 equity |
| MONEYAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-08-05 until 2002-08-05 | RESIGNED | |
| THE LAXEY INVESTMENT TRUST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-11 until 2006-12-12 | RESIGNED | |
| S&P TRUCOST LIMITED | Active | Corporate Secretary | 2002-05-10 until 2007-02-01 | RESIGNED | |
| LAW AT WORK (IS) LTD | Active | Corporate Secretary | 2002-05-10 until 2006-04-28 | RESIGNED | |
| LOK'N STORE GROUP PLC | Active | Corporate Secretary | 2002-05-10 until 2006-11-16 | RESIGNED | |
| FLARE VIEW LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-10 until 2011-11-25 | RESIGNED | £2,331 cash, £-552,706 equity |
| CENTURY GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-10 until 2005-04-06 | RESIGNED | |
| JOHN BROWN DIGITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-10 until 2005-11-25 | RESIGNED | |
| HURRYCHARM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-10 until 2005-05-09 | RESIGNED | |
| BOGEY ONE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2002-05-10 until 2006-10-13 | RESIGNED | |
| LOK'N STORE LIMITED | Active | Corporate Secretary | 2002-05-10 until 2006-11-16 | RESIGNED | |
| METROPOLITAN SAFE DEPOSITS LIMITED | Active | Corporate Secretary | 2002-05-10 until 2007-03-22 | RESIGNED | |
| AEQUUS RESEARCH LIMITED | Liquidation | Corporate Secretary | 2002-05-10 until 2004-05-18 | RESIGNED | |
| FINANCIAL EXPRESS INVESTMENTS LTD | Active | Corporate Secretary | 2002-05-10 until 2002-10-29 | RESIGNED | |
| MPA EVENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-10 until 2005-11-25 | RESIGNED | |
| FINGAL DESIGN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-10 until 2005-11-25 | RESIGNED | |
| THE CITY LAW PARTNERSHIP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-10 until 2007-05-31 | RESIGNED | |
| BERLITZ (U.K.) LIMITED | Active | Corporate Secretary | 2002-05-10 until 2007-04-13 | RESIGNED | £276,867 cash, £-2,960,096 equity |
| BOISDALE LIMITED | Active | Corporate Secretary | 2002-05-10 until 2008-03-11 | RESIGNED | £762,381 cash, £1,028,561 equity |
| BOISDALE OF BISHOPSGATE LIMITED | Active | Corporate Secretary | 2002-05-10 until 2008-05-21 | RESIGNED | £12,940 cash, £17,552 equity |
| CENTURY TRUSTEE SERVICES LIMITED | Active | Corporate Secretary | 2002-05-10 until 2005-04-06 | RESIGNED | |
| CLP DIRECTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-10 until 2007-05-31 | RESIGNED | |
| PB AGGETT LIMITED | Active | Corporate Secretary | 2002-05-10 until 2011-11-18 | RESIGNED | £1 equity |
| WB (NO.1) LIMITED | Active | Corporate Secretary | 2002-05-10 until 2006-10-12 | RESIGNED | £1 equity |
| MPA MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-10 until 2005-11-25 | RESIGNED | |
| VALUE ADDED SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-04-19 until 2006-11-27 | RESIGNED | |
| ADVISORY SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-04-18 until 2007-05-31 | RESIGNED | |
| MMS REGULATORY SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-04-15 until 2007-05-31 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SCOTT EDWARD MASSIE | Company Secretary | London, United Kingdom | 45 |
| MALIN AF PETERSENS | Director | London | 1 |
| RICKARD BACKLUND | Director | London | 1 |
| SIR JULIAN REEDHAM STUART BERNEY | Director | Rickmansworth, England | 4 |
| JOHN CHISHOLM | Director | London, United Kingdom | 1 |
| MR ROSS ALLEN DOWD | Marketing Executive | London, United Kingdom | 1 |
| CHURCHILL FRANKLIN | Director | London, England | 1 |
| PATRICK JOSEPH MCCAFFERTY | Portfolio Manager | London, England | 1 |
| MARK MINICHIELLO | Director | London, United Kingdom | 1 |
| KELLY ANN LOUISE YOUNG | Chief Marketing Officer | London, United Kingdom | 1 |
| LAURENT GUY CHANTAL DE GREEF | Director | London | 1 |
| MR JAMES ANDREW WYLIE | Head Of Ncm | New York, Usa | 4 |
| FIONA MITCHELL | Assistant Company Secretary | Larbert, United Kingdom | 46 |
| MR CHARLES ARTHUR ALISTAIR CONGDON | Investment Manager | London | 2 |
| MRS ROSALEEN CLARE EDWARDS | Company Director | London, United Kingdom | 27 |
| MR OLIVER CLOSE | Director | London, United Kingdom | 2 |
| MR DOUGLAS HENDERSON AITKEN | Solicitor | Edinburgh, Scotland | 4 |
| MR IAN PETER SHEA | Managing Director | London, United Kingdom | 1 |
| MR BRENDAN BRADLEY | Director | London, United Kingdom | 1 |
| MR OLIVIER REMI BENOIT MARIE SYSTCHENKO | Svp, Head Of European Business Development | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR KATHERINE SUTTON | Adviser | London, United Kingdom | 7 |
| DR DAVID PETER COURTNEY BLAKE | Professor | London, United Kingdom | 5 |
| ALISTAIR PETER HAIG | Financial Analyst | London, United Kingdom | 1 |
| NICHOLAS JOHN RUTTER | Solicitor | London, England | 8 |
| MACLAY MURRAY & SPENS LLP | London, Uk | 1 | |
| MACLAY MURRAY & SPENS LLP | London | 159 | |
| SECRETARIAL SOLUTIONS LIMITED | LONDON | 220 | |
| MACLAY MURRAY & SPENS LLP | LONDON | 172 | |
| CLP DIRECTORS LIMITED | London | 27 | |
| RAYMOND BERNARD BROOKSBANK | London | 123 |