QUADRANGLE SECRETARIES LIMITED - CHELTENHAM
QUADRANGLE SECRETARIES LIMITED - CHELTENHAM
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Overview
QUADRANGLE SECRETARIES LIMITED is a company officer from Cheltenham Gloucestershire. This company officer is, or was, associated with at least 119 company roles.
Their most recent appointment, in our records, was to PLUTONIUM PRODUCTIONS LIMITED on 2005-03-18, from which they resigned on 2005-04-15.
Address
95 The Promenade
Cheltenham
Gloucestershire
GL50 1WG
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PLUTONIUM PRODUCTIONS LIMITED | Active | NOMSEC | 2005-03-18 until 2005-04-15 | RESIGNED | |
| TWOWAYVISION LIMITED | Dissolved - no longer trading | Nominee Secretary | 2004-03-16 until 2004-07-21 | RESIGNED | £2 cash, £-5,477 equity |
| GIVEX UK CORPORATION LIMITED | Active | Corporate Nominee Secretary | 2004-02-24 until 2004-04-29 | RESIGNED | £1,629,320 cash, £1,272,765 equity |
| BAUER MEDIA PACIFIC LIMITED | Dissolved - no longer trading | Nominee Secretary | 2004-02-24 until 2004-03-15 | RESIGNED | |
| ABSOLUTELY RIGHTS LIMITED | Active | Corporate Nominee Secretary | 2003-06-25 until 2004-09-09 | RESIGNED | £481 equity |
| ENCLUDE UK LIMITED | Active | Corporate Nominee Secretary | 2003-05-06 until 2003-10-30 | RESIGNED | £3 cash, £-158,312 equity |
| SOUTH LODGE NOMINEES LIMITED | Dissolved - no longer trading | Nominee Secretary | 2003-05-06 until 2003-10-31 | RESIGNED | £2 cash, £2 equity |
| PORTLAND INTERACTIVE LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-11-19 until 2003-06-17 | RESIGNED | |
| ALESTRA LIMITED | Active | Corporate Nominee Secretary | 2002-11-19 until 2004-02-05 | RESIGNED | £39,626 cash, £20,112,424 equity |
| LIONGATE CAPITAL MANAGEMENT (UK) LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-08-23 until 2003-10-31 | RESIGNED | |
| BILLING PLACE NOMINEES LIMITED | Dissolved - no longer trading | Nominee Secretary | 2002-08-23 until 2003-10-31 | RESIGNED | £2 cash, £2 equity |
| HIPP UK LIMITED | Active | Corporate Nominee Secretary | 2002-07-30 until 2002-08-09 | RESIGNED | |
| SOUTHWICK INVESTMENTS LIMITED | Liquidation | Nominee Secretary | 2002-03-22 until 2002-06-18 | RESIGNED | £-775,484 equity |
| S.J.P. PROTECTOR COMPANY LIMITED | Active | Nominee Secretary | 2002-03-14 until 2002-03-19 | RESIGNED | £100 equity |
| EURASIA OIL SERVICES (UK) LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 2002-02-26 until 2003-11-05 | RESIGNED | |
| HOTHOUSE MUSIC LIMITED | Liquidation | Corporate Nominee Secretary | 2001-09-17 until 2002-05-09 | RESIGNED | £81,533 cash, £-264,936 equity |
| SCREENBEAM EUROPE LIMITED | Dissolved - no longer trading | Nominee Secretary | 2001-06-12 until 2001-10-19 | RESIGNED | |
| KENTISH FLATS LIMITED | Active | Corporate Nominee Secretary | 2000-12-22 until 2001-02-05 | RESIGNED | |
| DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-12-22 until 2001-03-27 | RESIGNED | |
| BASING PARTNERS LIMITED | Active | Corporate Nominee Secretary | 2000-05-23 until 2000-10-27 | RESIGNED | |
| 20 TWENTY HEALTHCARE HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-05-23 until 2000-08-24 | RESIGNED | |
| UKTV INTERACTIVE LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-03-17 until 2000-07-05 | RESIGNED | |
| INTERFAX GROUP LIMITED | Active - Proposal to Strike off | Corporate Nominee Secretary | 2000-03-15 until 2000-04-07 | RESIGNED | £296 cash, £12,405 equity |
| CHELSEA PARK CAPITAL LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1999-10-25 until 2005-10-25 | RESIGNED | |
| THORFINN WIND 'A' LIMITED | Active | Corporate Nominee Secretary | 1999-09-14 until 1999-12-16 | RESIGNED | £1,195,377 cash, £1,065,234 equity |
| CH NOMINEES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-12-21 until 1999-09-01 | RESIGNED | £2 equity |
| AGENTIAL MERCHANTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-03-17 until 1998-04-07 | RESIGNED | |
| SCREENSHOP LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-03-17 until 1998-07-20 | RESIGNED | |
| ARCHANT LIFE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-02-27 until 1999-12-21 | RESIGNED | |
| VESTAS BLADES UK LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-12-12 until 1998-03-25 | RESIGNED | |
| NEG MICON UK LIMITED | Active | Nominee Secretary | 1997-12-12 until 1998-03-25 | RESIGNED | |
| FLEXTECH (TRAVEL CHANNEL) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-09-02 until 1997-10-17 | RESIGNED | |
| SUNRISE SENIOR LIVING LIMITED | Liquidation | Nominee Secretary | 1997-09-01 until 1997-09-02 | RESIGNED | |
| CIENA LIMITED | Active | Corporate Nominee Secretary | 1997-03-10 until 1997-03-12 | RESIGNED | |
| UK GOLD HOLDINGS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-01-03 until 1997-03-14 | RESIGNED | |
| EXTREME MUSIC LIMITED | Active | Corporate Nominee Secretary | 1997-01-03 until 1999-11-17 | RESIGNED | |
| FLEXTECH DIGITAL BROADCASTING LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-01-03 until 1997-03-14 | RESIGNED | |
| CABLE ADNET LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-11-25 until 1996-12-14 | RESIGNED | |
| TOLSEY QUAY MANAGEMENT LIMITED | Active | Nominee Secretary | 1996-06-18 until 1996-11-08 | RESIGNED | £83,904 cash, £126,352 equity |
| SUNBURY GOLF PROPERTY LIMITED | Active | Nominee Secretary | 1996-06-18 until 1996-11-21 | RESIGNED | £103,694 cash, £2,250,084 equity |
| TRENT CONSULTING LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-06-18 until 1996-10-15 | RESIGNED | |
| INTELLILINK LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-04-11 until 1998-06-02 | RESIGNED | £2 equity |
| FLEXTECH INTERACTIVE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-04-11 until 1999-01-20 | RESIGNED | |
| E-STER LIMITED | Dissolved - no longer trading | Nominee Secretary | 1996-01-03 until 1996-09-20 | RESIGNED | £100,000 equity |
| ASHER & CO LIMITED | Active | Corporate Nominee Secretary | 1995-09-08 until 1995-12-12 | RESIGNED | £237,520 cash |
| GROVE COURT (STATION ROAD) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1995-04-24 until 1995-06-09 | RESIGNED | |
| ELTRON (HOLDINGS) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1994-10-20 until 2000-01-27 | RESIGNED | |
| CORNWALL | Dissolved - no longer trading | Nominee Secretary | 1994-09-01 until 1995-01-31 | RESIGNED | |
| HIGHCLARE LIMITED | Active | Corporate Nominee Secretary | 1994-09-01 until 1994-10-15 | RESIGNED | |
| HIGHCLARE INVESTMENTS LIMITED | Active | Corporate Nominee Secretary | 1994-09-01 until 1994-10-15 | RESIGNED | |
| CONTAINER COMPONENTS EUROPE LIMITED | Active | Corporate Nominee Secretary | 1994-08-11 until 1994-12-13 | RESIGNED | £64,685 cash |
| ELTRON INTERNATIONAL LIMITED | Dissolved - no longer trading | Nominee Secretary | 1994-06-29 until 1995-02-17 | RESIGNED | |
| CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED | Active | Corporate Nominee Secretary | 1994-03-09 until 1994-05-04 | RESIGNED | |
| CHELTENHAM HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 1993-10-20 until 1997-11-17 | RESIGNED | |
| TRANSDERMAL LIMITED | Active | Corporate Nominee Secretary | 1993-10-20 until 1994-05-23 | RESIGNED | £298,247 cash, £729,211 equity |
| NINET LIMITED | Active | Nominee Secretary | 1993-10-01 until 1997-11-13 | RESIGNED | £2 cash, £2 equity |
| BEOWULF MINING PLC | Active | Corporate Nominee Secretary | 1993-08-13 until 1997-11-13 | RESIGNED | |
| UNITED ARTISTS INVESTMENTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1993-04-16 until 1994-09-28 | RESIGNED | |
| WIRE TV LIMITED | Dissolved - no longer trading | Nominee Secretary | 1993-03-15 until 1995-06-01 | RESIGNED | |
| ELYSIAN INVESTMENTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1993-01-04 until 1996-11-30 | RESIGNED | £-175,731 equity |
| DISCOVERY (UK) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1992-12-31 until 1996-07-02 | RESIGNED | |
| FLEXTECH VIDEO GAMES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1992-12-31 until 1994-09-28 | RESIGNED | |
| FLEXTECH B LIMITED | Dissolved - no longer trading | Nominee Secretary | 1992-09-30 until 1994-09-28 | RESIGNED | |
| B M (BEACONSFIELD) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1992-01-28 until 1992-07-07 | RESIGNED | |
| CHANNACK PENSION TRUSTEES LIMITED | Active | Corporate Nominee Secretary | 1991-12-20 until 1992-01-17 | RESIGNED | |
| PANDA RESOURCES LIMITED | Active | Nominee Secretary | RESIGNED | £310,052 cash, £415,573 equity | |
| GIFTS OF HEALTH LIMITED | Dissolved - no longer trading | Nominee Secretary | RESIGNED | £26 equity | |
| TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED | Dissolved - no longer trading | Nominee Secretary | RESIGNED | ||
| TELEWEST COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED | Dissolved - no longer trading | Nominee Secretary | RESIGNED | ||
| AVON CABLE INVESTMENTS LTD | Dissolved - no longer trading | Nominee Secretary | RESIGNED | ||
| WOLVERHAMPTON WANDERERS PROPERTIES LIMITED | Active | Corporate Nominee Secretary | RESIGNED | ||
| W.W. (1990) LIMITED | Active | Corporate Nominee Secretary | RESIGNED | ||
| VIRGIN MEDIA PCHC LIMITED | Active | Corporate Nominee Secretary | RESIGNED | ||
| FREIBERGER (UK) LIMITED | Active | Corporate Nominee Secretary | RESIGNED | £1,022,406 cash, £11,465,946 equity | |
| HARBOURSIDE (TEWKESBURY) MANAGEMENT COMPANY LIMITED | Active | Corporate Nominee Secretary | RESIGNED | £21,643 cash, £21,643 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHRIS BARTON PYE | Tv Executive | London | 40 |
| MR ROBERT SANDERSON | Director | London, England | 137 |
| MS KAREN JAYNE MILLINER | Chartered Secretary | Kingston Upon Thames, United Kingdom | 194 |
| MR GORDON GILBERT KENNEDY | Actor And Producer | London, England | 6 |
| CARL MAXIM GORHAM | Writer Producer | London | 4 |
| MR SIMON BROOKS | Financial Consultant | London, United Kingdom | 7 |
| MR PAUL STEPHEN LE POIDEVIN | Fiduciary | Guernsey, Gb-Gbr | 4 |
| MR ADRIAN NICHOLAS PICKERING | Fiduciary | Guernsey, Gb-Gbr | 1 |
| MR STEVEN ANDREW WARD | Accountant | Guernsey, Channel Islands | 2 |
| GEOFFREY ROBERT LE PAGE | Trust Company Director | St Martins, Channel Islands | 2 |
| PATRICK JOSEPH MURRIN | Architect | Castel | 14 |
| MRS SARAH CORSON PARKES | Director | St Peter Port, Guernsey | 11 |
| MRS MANUELA DINA MARIA ELEUTERI | Director | London, United Kingdom | 25 |
| STAFFAN ENCRANTZ | Director | Kingston Upon Thames, United Kingdom | 1 |
| MR WADE RAMES NEWMARK | Director | Milton Keynes, England | 36 |
| MS MAY ALEXANDRA LIVINGSTONE | Accountant | London, United Kingdom | 27 |
| MRS DONATA VAN DER VEEN | Director | Kingston Upon Thames | 17 |
| MR MATTHEW ADAM STANTON | Chief Executive Officer | Sydney, Australia | 3 |
| MS AMY NICOLE LEJUNE | Director | London, United Kingdom | 74 |
| MARIE MONIKA ANNA ENCRANTZ | Director | London, United Kingdom | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| STOORNE INCORPORATIONS LIMITED | Cheltenham | 147 | |
| STOORNE SERVICES LIMITED | Cheltenham | 161 | |
| NEPTUNE DIRECTORS LIMITED | Cheltenham | 84 | |
| QUADRANGLE SECRETARIES LIMITED | FORMATION AGENT | CHELTENHAM | 522 |
| NEPTUNE CORPORATE SERVICES LIMITED | CORPORATE BODY | CHELTENHAM | 198 |
| MR ALEC DAVID JOHNSON | Company Director | Cheltenham, United Kingdom | 48 |
| NEPTUNE CORPORATE SERVICES LIMITED | Cheltenham | 93 | |
| MR KEITH ROGER MILLWARD | Chartered Accountant | Cheltenham, United Kingdom | 55 |
| NEPTUNE SECRETARIES LIMITED | Cheltenham | 9 | |
| MR KEITH ROGER MILLWARD | Cheltenham, United Kingdom | 1 |