HSE SECRETARIES LIMITED - LONDON
HSE SECRETARIES LIMITED - LONDON
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Overview
HSE SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 721 company roles.
Their most recent appointment, in our records, was to NAULUIGH LIMITED on 2008-02-18, from which they resigned on 2008-02-18.
Address
7 Devonshire Square
Cutlers Gardens
London
EC2M 4YH
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| NAULUIGH LIMITED | Active | Corporate Secretary | 2008-02-18 until 2008-02-18 | RESIGNED | £-264,190 equity |
| MELROB SERVICES EBT LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-02-15 until 2008-02-27 | RESIGNED | |
| GPS PENSION SCHEME TRUSTEE COMPANY LIMITED | Active | Corporate Secretary | 2008-02-12 until 2008-03-06 | RESIGNED | |
| EXTRA MCDONALDS MSA OPERATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-02-07 until 2008-02-29 | RESIGNED | |
| VENTURONET LIMITED | Active | Corporate Secretary | 2008-02-07 until 2008-02-15 | RESIGNED | £1,432,182 equity |
| MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-02-05 until 2008-02-29 | RESIGNED | |
| ICAP IEB Z LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-01-24 until 2008-05-21 | RESIGNED | |
| AIRSOUND TECHNOLOGIES HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-01-21 until 2008-02-01 | RESIGNED | |
| RETAIL SUPPLY GROUP LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-01-21 until 2008-03-10 | RESIGNED | |
| SMARKETS LIMITED | Active | Corporate Secretary | 2008-01-17 until 2008-02-01 | RESIGNED | £267,700 cash |
| AERIAL FACILITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-01-17 until 2008-02-18 | RESIGNED | |
| OSBORN SECURITIES (CHESTER) LIMITED | Active | Corporate Secretary | 2008-01-09 until 2008-01-10 | RESIGNED | £385,736 equity |
| HARDWICKE INVESTMENTS LIMITED | Active | Corporate Secretary | 2007-12-14 until 2007-12-17 | RESIGNED | |
| LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED | Active | Corporate Secretary | 2007-12-11 until 2008-02-04 | RESIGNED | |
| LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED | Active | Corporate Secretary | 2007-12-11 until 2008-02-04 | RESIGNED | |
| DILAX SYSTEMS UK LIMITED | Active | Corporate Secretary | 2007-12-07 until 2007-12-18 | RESIGNED | £36,341 cash, £-1,573,833 equity |
| JDP BUILDING & MAINTENANCE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-27 until 2008-03-25 | RESIGNED | |
| VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED | Active | Corporate Secretary | 2007-11-26 until 2008-03-10 | RESIGNED | |
| HAMSARD 3099 LIMITED | Active | Corporate Secretary | 2007-11-26 until 2008-01-28 | RESIGNED | £291,648 equity |
| HARRY FAIRCLOUGH GROUP LIMITED | Liquidation | Corporate Secretary | 2007-11-21 until 2008-01-16 | RESIGNED | £3 cash, £-1,959 equity |
| PROLOGIS (DIRFT RAIL) LIMITED | Active | Corporate Secretary | 2007-11-16 until 2007-11-16 | RESIGNED | |
| PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-11-14 until 2007-11-14 | RESIGNED | £39,407 cash, £3 equity |
| BANKFIELD HOUSE (COVENTRY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-07 until 2007-11-14 | RESIGNED | |
| HEARTLANDS HOTEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-06 until 2007-11-12 | RESIGNED | |
| SHREWSBURY HOTEL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-06 until 2007-11-12 | RESIGNED | |
| GERMAN RETAIL PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-05 until 2007-11-05 | RESIGNED | |
| PRESS CPF LIMITED | Active | Corporate Secretary | 2007-10-31 until 2007-11-30 | RESIGNED | |
| TELFORDS YARD FREEHOLD LIMITED | Active | Corporate Secretary | 2007-10-19 until 2008-04-28 | RESIGNED | £104,802 cash |
| THOMPSON HOUSE EQUESTRIAN CENTRE LIMITED | Active | Corporate Secretary | 2007-10-17 until 2007-10-17 | RESIGNED | £25,848 cash, £2,221,407 equity |
| QUICKFLANGE UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-08 until 2008-01-09 | RESIGNED | |
| BDP EDINBURGH LIMITED | Active | Corporate Secretary | 2007-09-26 until 2008-04-16 | RESIGNED | £1 equity |
| DECUS HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2007-09-26 until 2007-11-07 | RESIGNED | |
| DECUS INSURANCE BROKERS LIMITED | Active | Corporate Secretary | 2007-09-26 until 2007-11-07 | RESIGNED | |
| HALE PARK PROPERTIES LIMITED | Active | Corporate Secretary | 2007-09-12 until 2007-10-12 | RESIGNED | £-208,699 equity |
| BLABY MANAGEMENT COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-28 until 2007-08-28 | RESIGNED | £26,849 equity |
| VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED | Active | Corporate Director | 2007-08-23 until 2007-08-23 | RESIGNED | |
| VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED | Active | Corporate Secretary | 2007-08-23 until 2007-08-23 | RESIGNED | |
| AINSCOUGH STRATEGIC LAND LIMITED | Active | Corporate Secretary | 2007-08-20 until 2007-12-04 | RESIGNED | £7,834,638 cash, £10,679,641 equity |
| EVENTUS PROPERTIES LIMITED | Active | Corporate Secretary | 2007-08-20 until 2008-09-30 | RESIGNED | £140,847 cash, £3,612 equity |
| AG GERMANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-14 until 2007-08-20 | RESIGNED | |
| GERMAN INDUSTRIAL PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-14 until 2007-08-20 | RESIGNED | |
| GERMAN OFFICE PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-14 until 2007-08-20 | RESIGNED | |
| MD IRELAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-14 until 2008-03-12 | RESIGNED | |
| MONEY WELLNESS LIMITED | Active | Corporate Secretary | 2007-07-03 until 2007-07-05 | RESIGNED | |
| LINCOLN HOUSE FLAT MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-06-27 until 2007-07-20 | RESIGNED | £6 equity |
| ST BARNABAS OAKS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-06-22 until 2007-07-18 | RESIGNED | |
| UKSIL NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-06-19 until 2007-06-20 | RESIGNED | |
| UKSIL NO. 3 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-06-19 until 2007-06-20 | RESIGNED | |
| UKSIL NO.1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-06-19 until 2007-06-20 | RESIGNED | |
| UK SPORTS INVESTMENTS (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-06-18 until 2007-06-20 | RESIGNED | |
| UPPER DRIVE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-06-06 until 2007-06-18 | RESIGNED | £25 cash, £25 equity |
| UK SPORTS INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-31 until 2007-06-20 | RESIGNED | |
| BEXLEYHEATH MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-05-30 until 2007-05-31 | RESIGNED | £5 cash, £5 equity |
| AEOLIAN INVESTMENTS NO 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-24 until 2007-05-24 | RESIGNED | £1 cash, £1 equity |
| THE CHAIRMEN'S FORUM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-24 until 2007-05-30 | RESIGNED | £3,245 equity |
| WPP FLAME | Active | Corporate Secretary | 2007-05-24 until 2007-05-30 | RESIGNED | |
| WPP FLAME | Active | Corporate Director | 2007-05-24 until 2007-05-30 | RESIGNED | |
| WPP HEADLINE | Active | Corporate Secretary | 2007-05-17 until 2007-07-04 | RESIGNED | |
| IM PROPERTIES (SWINDON 2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-08 until 2007-05-08 | RESIGNED | |
| PROLOGIS (BRADFORD RESIDENTIAL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-02 until 2007-05-02 | RESIGNED | £1 cash, £1 equity |
| PROLOGIS (BRADFORD ZONE A) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-02 until 2007-05-02 | RESIGNED | £1 cash, £1 equity |
| PROLOGIS (COTON PARK) LIMITED | Active | Corporate Secretary | 2007-05-02 until 2007-05-02 | RESIGNED | £1 cash, £1 equity |
| VISTEON ENGINEERING SERVICES LIMITED | Active | Corporate Secretary | 2007-04-16 until 2007-06-01 | RESIGNED | |
| HAMSARD 3057 EBT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-29 until 2007-03-30 | RESIGNED | £1 equity |
| HAMSARD 3067 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-19 until 2007-04-25 | RESIGNED | |
| HAMSARD 3066 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-19 until 2007-04-25 | RESIGNED | |
| GAJAN HOLDINGS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2007-03-14 until 2007-03-14 | RESIGNED | |
| MISYS RETIREMENT BENEFITS TRUSTEES LIMITED | Active | Corporate Secretary | 2007-03-05 until 2007-04-02 | RESIGNED | £1 cash, £1 equity |
| PARTICIPANT UK LIMITED | Active | Corporate Secretary | 2007-03-02 until 2007-06-13 | RESIGNED | £43,718 cash, £100,428 equity |
| SIRA CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-02 until 2007-03-08 | RESIGNED | |
| LANGSTONE COURT MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2007-02-28 until 2007-03-09 | RESIGNED | £16,885 equity |
| GROUP 1 AUTOMOTIVE UK LIMITED | Active | Corporate Secretary | 2007-02-13 until 2007-02-16 | RESIGNED | |
| PROLOGIS (KETTERING B1) LIMITED | Active | Corporate Secretary | 2007-02-06 until 2007-02-06 | RESIGNED | £1 cash, £1 equity |
| PROLOGIS (KETTERING C4/C5) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-02-06 until 2007-02-06 | RESIGNED | |
| PROLOGIS (SIDEWAY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-02-05 until 2007-02-05 | RESIGNED | £1 cash, £1 equity |
| WORKING PARTNERS LIMITED | Active | Corporate Secretary | 2007-01-23 until 2007-02-02 | RESIGNED | |
| PROLOGIS (FRADLEY NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-22 until 2007-01-22 | RESIGNED | £1 cash, £1 equity |
| PROLOGIS (FRADLEY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-17 until 2007-01-17 | RESIGNED | £1 cash, £1 equity |
| PARAGON MORTGAGES (NO.14) PLC | Liquidation | Corporate Director | 2007-01-05 until 2007-01-16 | RESIGNED | |
| PARAGON MORTGAGES (NO.14) PLC | Liquidation | Corporate Secretary | 2007-01-05 until 2007-01-16 | RESIGNED | |
| MICHEL HADDI STUDIO LIMITED | Active | Corporate Secretary | 2007-01-03 until 2007-01-03 | RESIGNED | £7,827 equity |
| UK NUCLEAR WASTE MANAGEMENT LIMITED | Active | Corporate Secretary | 2007-01-03 until 2007-02-14 | RESIGNED | |
| PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2006-12-21 until 2006-12-21 | RESIGNED | £59,669 cash, £49 equity |
| XCELERATE LIMITED | Active | Corporate Secretary | 2006-12-14 until 2006-12-14 | RESIGNED | £41,161 equity |
| HAMSARD 3044 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-14 until 2007-03-20 | RESIGNED | |
| THE HOLISTICS ACADEMY & WELLBEING CLINIC LIMITED | Active | Corporate Secretary | 2006-12-13 until 2006-12-30 | RESIGNED | £160,571 equity |
| CCA OCCASIONS LIMITED | Active | Corporate Secretary | 2006-12-06 until 2006-12-07 | RESIGNED | £315,230 cash, £-1,933,495 equity |
| 3 LEGS MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-05 until 2007-04-06 | RESIGNED | |
| BIO GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-05 until 2007-02-14 | RESIGNED | £750,174 equity |
| ESTERFORM PLASTICS LIMITED | Active | Corporate Secretary | 2006-12-05 until 2007-03-30 | RESIGNED | |
| NEWELL TRUSTEES LIMITED | Active | Corporate Secretary | 2006-11-27 until 2007-01-26 | RESIGNED | £1 cash, £1 equity |
| PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2006-11-15 until 2006-11-16 | RESIGNED | £27,040 cash, £889 equity |
| CHARCO 2010 LIMITED | Active | Corporate Secretary | 2006-11-08 until 2006-11-30 | RESIGNED | |
| TMG LIMITED | Active | Corporate Secretary | 2006-11-02 until 2006-11-06 | RESIGNED | |
| PROLOGIS MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-12 until 2006-10-12 | RESIGNED | £500 cash, £500 equity |
| WICHFORD (COVENTRY ROAD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-12 until 2006-10-13 | RESIGNED | |
| SOURCE BIOSCIENCE (DIRECTORS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-11 until 2006-11-14 | RESIGNED | |
| THE MILL, DUNLEY CLOSE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2006-10-06 until 2006-10-16 | RESIGNED | |
| ELIZABETH BRADLEY DESIGN (2006) LIMITED | Active | Corporate Secretary | 2006-09-15 until 2006-09-28 | RESIGNED | £112,993 cash, £-2,405,544 equity |
| COLOMBIA GOLD LIMITED | Active | Corporate Secretary | 2006-09-13 until 2006-10-24 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| DR IVAN JOSEPH BOLTON | Company Secretary | Hyde, England | 252 |
| MR KEITH CHAPMAN | Company Director | Skipton, United Kingdom | 134 |
| MR CHRISTOPHER DAVID HINTON | Company Director | Altrincham, England | 79 |
| MR PATRICK EDMUND JOLLY | Director | Bury Lancashire | 143 |
| MR TIMOTHY JOHN KOWALSKI | Company Director | London | 161 |
| MR PHILIP BINNS MAUDSLEY | Director | Keighley, United Kingdom | 151 |
| MR DAVID ANTHONY JOHNSON | Retired | London, United Kingdom | 167 |
| ROBERT PARKYN JEFFCOCK | Consultant | Monaco | 7 |
| DR TIMOTHY CHARLES AYRTON TANNOCK | Doctor | London | 2 |
| MR MICHAEL ARNAOUTI | Company Secretary | Accrington, United Kingdom | 367 |
| MR CLIVE RONALD NEEDHAM | Chartered Accountant | Isle Of Man, Isle Of Man | 25 |
| MARK ASHCROFT | Co Secretary | St Helens | 244 |
| MR ROGER WILLIAM JOHN SIDDLE | Director | London, England | 109 |
| KAMLESH RAMESHBHAI PARMAR | Director | Harrogate, United Kingdom | 8 |
| ALEXANDER CHARLES EVELYN FRASER | Consultant | Taunton, United Kingdom | 2 |
| BRIGITTE VALERIE ALBRAND | None | Norwich, United Kingdom | 2 |
| KAREL VICTOR HUBERT GABRIELLE MARIA EVERAET | Group Vice President & Associate General Counsel | 1784 Sofia, Bulgaria | 4 |
| MR STUART MURDOCH CALDWELL | Director | Birmingham | 92 |
| MR PAUL ROBERT KENDRICK | Executive Director | Accrington, United Kingdom | 7 |
| MR ROBERT STEPHEN PALMER | Director | Leeds | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ANDREW JAMES CLAY | Solicitor | London | 3 |
| HAMMOND SUDDARDS DIRECTORS LIMITED | London | 171 | |
| MR PETER MORTIMER CROSSLEY | Solicitor | London, United Kingdom | 607 |
| HAMMONDS SECRETARIES LIMITED | LONDON | 1,202 | |
| HAMMONDS DIRECTORS LIMITED | LONDON | 898 | |
| HAMMONDS SECRETARIES LIMITED | London | 172 | |
| HAMMONDS DIRECTORS LIMITED | London | 173 | |
| HSE SECRETARIES LIMITED | London | 83 | |
| HSE DIRECTORS LIMITED | London | 84 | |
| HAMMOND SUDDARDS SECRETARIES LIMITED | LONDON | 0 |