TRUSEC LIMITED - LONDON

TRUSEC LIMITED - LONDON

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Overview

TRUSEC LIMITED is a company officer from London. This company officer is, or was, associated with at least 1,134 company roles.
Their most recent appointment, in our records, was to PREQIN HOLDING LIMITED on 2011-05-13, from which they resigned on 2011-05-18.

Address

35 Basinghall Street
London
EC2V 5DB

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PREQIN HOLDING LIMITED Active Corporate Nominee Secretary 2011-05-13 until 2011-05-18 RESIGNED
PREQIN HOLDING LIMITED Active Corporate Nominee Director 2011-05-13 until 2011-05-18 RESIGNED
SPV1 LIMITED Active Corporate Nominee Director 2011-05-04 until 2011-05-06 RESIGNED
SPV1 LIMITED Active Corporate Nominee Secretary 2011-05-04 until 2011-05-06 RESIGNED
SPV2 LIMITED Active Corporate Nominee Director 2011-05-04 until 2011-05-06 RESIGNED
SPV2 LIMITED Active Corporate Nominee Secretary 2011-05-04 until 2011-05-06 RESIGNED
SMF REALISATIONS HOLDINGS LIMITED In Administration Corporate Nominee Secretary 2011-04-01 until 2011-12-27 RESIGNED
SMF REALISATIONS HOLDINGS LIMITED In Administration Corporate Nominee Director 2011-04-01 until 2011-04-06 RESIGNED
GENERAL MOTORS EUROPE LIMITED Active Corporate Nominee Secretary 2011-03-09 until 2011-03-11 RESIGNED
GENERAL MOTORS EUROPE LIMITED Active Corporate Nominee Director 2011-03-09 until 2011-03-11 RESIGNED
HOLDINGS U.K. NO.3 LIMITED Dissolved - no longer trading Corporate Nominee Director 2011-03-02 until 2011-03-11 RESIGNED
HOLDINGS U.K. NO.3 LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2011-03-02 until 2011-03-11 RESIGNED
GM HOLDINGS U.K. NO. 1 LIMITED Active Corporate Nominee Secretary 2011-03-02 until 2011-03-11 RESIGNED
GM HOLDINGS U.K. NO. 1 LIMITED Active Corporate Nominee Director 2011-03-02 until 2011-03-11 RESIGNED
MAESTRO (HOLDINGS 1) LIMITED Liquidation Corporate Nominee Secretary 2010-12-20 until 2010-12-22 RESIGNED
MAESTRO (HOLDINGS 2) LIMITED Liquidation Corporate Nominee Secretary 2010-12-20 until 2010-12-22 RESIGNED
RHEIDOL WIND FARM (HOLDINGS) LIMITED Liquidation Corporate Nominee Director 2010-12-20 until 2010-12-22 RESIGNED
RHEIDOL WIND FARM (HOLDINGS) LIMITED Liquidation Corporate Nominee Secretary 2010-12-20 until 2010-12-22 RESIGNED
RHEIDOL WIND FARM LIMITED Active Corporate Nominee Secretary 2010-12-20 until 2010-12-22 RESIGNED
TEDDER HILL WIND FARM LIMITED Active Corporate Nominee Secretary 2010-12-20 until 2010-12-22 RESIGNED
MAESTRO (HOLDINGS 1) LIMITED Liquidation Corporate Nominee Director 2010-12-20 until 2010-12-22 RESIGNED
MAESTRO (HOLDINGS 2) LIMITED Liquidation Corporate Nominee Director 2010-12-20 until 2010-12-22 RESIGNED
RHEIDOL WIND FARM LIMITED Active Corporate Nominee Director 2010-12-20 until 2010-12-22 RESIGNED
TEDDER HILL WIND FARM LIMITED Active Corporate Nominee Director 2010-12-20 until 2010-12-22 RESIGNED
BLACKSTONE EDGE WIND FARM LIMITED Active Corporate Nominee Secretary 2010-12-20 until 2010-12-22 RESIGNED
BLACKSTONE EDGE WIND FARM LIMITED Active Corporate Nominee Director 2010-12-20 until 2010-12-22 RESIGNED
GREENCORE FOODS LIMITED Active Corporate Nominee Secretary 2010-11-16 until 2011-01-31 RESIGNED
GREENCORE FOODS LIMITED Active Corporate Nominee Director 2010-11-16 until 2011-01-31 RESIGNED
LREC PARTNERS INVESTMENTS NO. 2 LIMITED Active Corporate Nominee Director 2010-11-03 until 2010-11-04 RESIGNED
LREC PARTNERS INVESTMENTS NO. 2 LIMITED Active Corporate Nominee Secretary 2010-11-03 until 2010-11-04 RESIGNED
AMULET MARITIME LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2010-10-05 until 2010-11-24 RESIGNED
AMULET MARITIME LIMITED Dissolved - no longer trading Corporate Nominee Director 2010-10-05 until 2010-11-24 RESIGNED
GLPS TRUSTEES LIMITED Active Corporate Nominee Director 2010-09-24 until 2011-03-21 RESIGNED
GLPS TRUSTEES LIMITED Active Corporate Nominee Secretary 2010-09-24 until 2011-03-21 RESIGNED
FIG AMC (UK) LIMITED Active Corporate Nominee Director 2010-08-09 until 2010-09-23 RESIGNED
FIG AMC (UK) LIMITED Active Corporate Nominee Secretary 2010-08-09 until 2010-09-23 RESIGNED
TALISMAN COLOMBIA HOLDCO LIMITED Active Corporate Nominee Director 2010-07-07 until 2010-07-16 RESIGNED
TALISMAN COLOMBIA HOLDCO LIMITED Active Corporate Nominee Secretary 2010-07-07 until 2010-07-16 RESIGNED
FRIENDS LIFE FUNDS LIMITED Liquidation Corporate Nominee Secretary 2010-07-05 until 2010-07-12 RESIGNED
FRIENDS LIFE FUNDS LIMITED Liquidation Corporate Nominee Director 2010-07-05 until 2010-07-12 RESIGNED
FRIENDS RETIREMENT INCOME LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2010-06-28 until 2010-07-12 RESIGNED
FRIENDS RETIREMENT INCOME LIMITED Dissolved - no longer trading Corporate Nominee Director 2010-06-28 until 2010-07-10 RESIGNED
FRIENDS PENSIONS LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2010-06-28 until 2010-07-12 RESIGNED
FRIENDS PENSIONS LIMITED Dissolved - no longer trading Corporate Nominee Director 2010-06-28 until 2010-07-12 RESIGNED
RUTHERFURD ACQUISITIONS LIMITED Active Corporate Nominee Secretary 2010-06-03 until 2010-06-23 RESIGNED
RUTHERFURD ACQUISITIONS LIMITED Active Corporate Nominee Director 2010-06-03 until 2010-06-23 RESIGNED
MUNTERS LIMITED Active Corporate Nominee Director 2010-06-01 until 2010-06-10 RESIGNED
MUNTERS LIMITED Active Corporate Nominee Secretary 2010-06-01 until 2010-06-10 RESIGNED
FS LONDON MANAGEMENT LIMITED Active Corporate Nominee Director 2010-05-11 until 2010-05-17 RESIGNED £1 equity
FS LONDON MANAGEMENT LIMITED Active Corporate Nominee Secretary 2010-05-11 until 2010-11-05 RESIGNED £1 equity
OXAM INCENTIVES LIMITED Active Corporate Nominee Director 2010-03-19 until 2010-03-26 RESIGNED
OXAM INCENTIVES LIMITED Active Corporate Nominee Secretary 2010-03-19 until 2010-03-26 RESIGNED
CALBUCO INVESTMENTS (UK) LIMITED Dissolved - no longer trading Corporate Nominee Secretary 2010-03-10 until 2010-04-01 RESIGNED
CALBUCO INVESTMENTS (UK) LIMITED Dissolved - no longer trading Corporate Nominee Director 2010-03-10 until 2010-04-01 RESIGNED
OCADO HOLDINGS LIMITED Active Corporate Nominee Director 2010-02-05 until 2010-02-10 RESIGNED
CENTRICA IGNITE GP LIMITED Active Corporate Nominee Secretary 2010-01-28 until 2010-01-29 RESIGNED
CENTRICA IGNITE GP LIMITED Active Corporate Nominee Director 2010-01-28 until 2010-01-29 RESIGNED
FIDELITY CHINA SPECIAL SITUATIONS PLC Active Corporate Nominee Director 2010-01-22 until 2010-02-04 RESIGNED
FIDELITY CHINA SPECIAL SITUATIONS PLC Active Corporate Nominee Secretary 2010-01-22 until 2010-02-04 RESIGNED
WESTBROOK EUROPE (LONDON) GP LIMITED Active Corporate Nominee Director 2009-12-21 until 2010-10-20 RESIGNED
WESTBROOK EUROPE (LONDON) GP LIMITED Active Corporate Nominee Secretary 2009-12-21 until 2010-10-20 RESIGNED
OCADO GROUP PLC Active Corporate Nominee Director 2009-12-08 until 2009-12-10 RESIGNED
OCADO GROUP PLC Active Corporate Nominee Secretary 2009-12-08 until 2009-12-10 RESIGNED
CENTRICA IGNITE LP LIMITED Active Corporate Nominee Secretary 2009-12-07 until 2009-12-08 RESIGNED
CENTRICA IGNITE LP LIMITED Active Corporate Nominee Director 2009-12-07 until 2009-12-08 RESIGNED
CENTRICA (LINCS) WIND FARM LIMITED Active Corporate Nominee Secretary 2009-12-07 until 2009-12-08 RESIGNED
CENTRICA (LINCS) WIND FARM LIMITED Active Corporate Nominee Director 2009-12-07 until 2009-12-08 RESIGNED
MEXICHEM UK LIMITED Active Corporate Nominee Director 2009-11-26 until 2009-11-27 RESIGNED
MEXICHEM UK LIMITED Active Corporate Nominee Secretary 2009-11-26 until 2009-11-27 RESIGNED
BEAR ASH DEVELOPMENT LIMITED Active Corporate Nominee Director 2009-11-12 until 2009-11-13 RESIGNED £167,459 equity
BEAR ASH DEVELOPMENT LIMITED Active Corporate Nominee Secretary 2009-11-12 until 2009-11-13 RESIGNED £167,459 equity
GATWICK AIRPORT PENSION TRUSTEES LIMITED Active Corporate Nominee Secretary 2009-11-10 until 2009-12-02 RESIGNED
GATWICK AIRPORT PENSION TRUSTEES LIMITED Active Corporate Nominee Director 2009-11-10 until 2009-12-02 RESIGNED
UD EUROPE LIMITED Active Corporate Nominee Director 2009-10-26 until 2009-10-30 RESIGNED
UD EUROPE LIMITED Active Corporate Nominee Secretary 2009-10-26 until 2013-01-18 RESIGNED
LINCOLN INSURANCE SERVICES LIMITED Active Corporate Nominee Secretary 2009-10-01 until 2013-01-18 RESIGNED
LINCOLN SBP TRUSTEE LIMITED Active Corporate Nominee Secretary 2009-10-01 until 2010-05-19 RESIGNED £2 equity
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED Active Corporate Nominee Secretary 2009-09-29 until 2009-10-05 RESIGNED
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED Active Corporate Nominee Director 2009-09-29 until 2009-10-05 RESIGNED
INOVYN FINANCE PLC Active Corporate Nominee Secretary 2009-09-23 until 2009-09-23 RESIGNED
INOVYN FINANCE PLC Active Corporate Nominee Director 2009-09-23 until 2009-09-23 RESIGNED
ARDENCROFT INVESTMENTS LIMITED Active Corporate Nominee Director 2009-09-22 until 2009-09-23 RESIGNED
ARDENCROFT INVESTMENTS LIMITED Active Corporate Nominee Secretary 2009-09-22 until 2009-09-23 RESIGNED
CHAPELCREST INVESTMENTS LIMITED Active Corporate Nominee Director 2009-09-22 until 2009-09-23 RESIGNED
CHAPELCREST INVESTMENTS LIMITED Active Corporate Nominee Secretary 2009-09-22 until 2009-09-23 RESIGNED
ADP PRIMARY CARE ACQUISITIONS LIMITED Active Corporate Nominee Director 2009-09-18 until 2009-09-25 RESIGNED
ADP PRIMARY CARE SERVICES LIMITED Active Corporate Nominee Director 2009-09-18 until 2009-09-25 RESIGNED
ADP PRIMARY CARE ACQUISITIONS LIMITED Active Corporate Nominee Secretary 2009-09-18 until 2010-01-18 RESIGNED
ADP PRIMARY CARE SERVICES LIMITED Active Corporate Nominee Secretary 2009-09-18 until 2010-01-18 RESIGNED
PUNCH TAVERNS INVESTMENTS (A) LIMITED Liquidation Corporate Nominee Secretary 2009-09-16 until 2009-09-17 RESIGNED
PUNCH TAVERNS INVESTMENTS (A) LIMITED Liquidation Corporate Nominee Director 2009-09-16 until 2009-09-17 RESIGNED
PUNCH TAVERNS INVESTMENTS (B) LIMITED Active Corporate Nominee Secretary 2009-09-16 until 2009-09-17 RESIGNED
PUNCH TAVERNS INVESTMENTS (B) LIMITED Active Corporate Nominee Director 2009-09-16 until 2009-09-17 RESIGNED
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED Active Corporate Nominee Director 2009-09-16 until 2009-09-17 RESIGNED
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED Active Corporate Nominee Secretary 2009-09-16 until 2009-09-17 RESIGNED
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED Active Corporate Nominee Secretary 2009-08-18 until 2009-08-24 RESIGNED
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED Active Corporate Nominee Director 2009-08-18 until 2009-08-24 RESIGNED
FRIENDS LIFE HOLDINGS PLC Active Corporate Nominee Secretary 2009-08-10 until 2009-08-10 RESIGNED
FRIENDS LIFE HOLDINGS PLC Active Corporate Nominee Director 2009-08-10 until 2009-08-10 RESIGNED
INEOS HEALTHCARE HOLDINGS LIMITED Active Corporate Nominee Director 2009-07-17 until 2009-07-20 RESIGNED


Related People

Name Occupation Address No of Appointments
MR SIMON CHRISTOPHER YEOMAN Company Director Gloucester 2
NEIL HODSON Slough, United Kingdom 2
MR ANDREW MICHAEL BURTON None London, United Kingdom 12
DR OLIVER CHRISTIAN MAUSS Company Director Gloucester 5
MR ROBERT NIKOLAUS HOFFMANN Company Director Gloucester 3
PETER HUBERT WILHELM BRIEN Solicitor Oxshott 12
ANDREAS GAUGER Businessman Germany 1
MR MICHAEL PETER HOGAN Chartered Accountant Cirencester, England 9
NICOLE FRANCES MONIR Chartered Secretary London 225
MR IAN STEPHENS Director Oxford, United Kingdom 9
LOUISE JANE STOKER Director London 249
EMMA WALTON Solicitor London 1
MS HELENA PAIVI WHITAKER Director London, United Kingdom 392
MR DAVID MILES Company Secretary London, United Kingdom 14
MR KENNETH JOHN FRIAR Company Director London, United Kingdom 25
MR FRANK EINHELLINGER Finance Slough, United Kingdom 3
MR CHRISTIAN GENIS BIGATA JOSEPH Company Director Gloucester, England 3
MR MATTHIAS STEINBERG Director Gloucester 3
MR ERIC THOLOMÉ Company Director Gloucester 3
MR ACHIM WEISS Company Director Gloucester, England 2

Nearby People

Name Occupation Address No of Appointments
JEFFREY ROBERT TRIGGS Solicitor London 1