RUTLAND SECRETARIES LIMITED - BIRMINGHAM
RUTLAND SECRETARIES LIMITED - BIRMINGHAM
.
Overview
RUTLAND SECRETARIES LIMITED is a company officer from Birmingham. This company officer is, or was, associated with at least 406 company roles.
Their most recent appointment, in our records, was to WAVEMAKER GLOBAL LIMITED on 2000-09-26, from which they resigned on 2001-01-05.
Address
Rutland House
148 Edmund Street
Birmingham
B3 2JR
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| WAVEMAKER GLOBAL LIMITED | Active | Nominee Secretary | 2000-09-26 until 2001-01-05 | RESIGNED | |
| ALCONTROL HOLDINGS LIMITED | Active | Corporate Nominee Secretary | 2000-09-26 until 2000-10-16 | RESIGNED | |
| SCOTT STERN ASSOCIATES LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-09-26 until 2001-04-09 | RESIGNED | |
| SCOTT STERN LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-09-26 until 2001-04-09 | RESIGNED | |
| DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED | Active | Nominee Secretary | 2000-09-26 until 2001-01-05 | RESIGNED | |
| LOGISCO LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-09-26 until 2000-10-16 | RESIGNED | £212,162 equity |
| WAVEMAKER LIMITED | Active | Nominee Secretary | 2000-09-26 until 2001-11-30 | RESIGNED | |
| SOURCE BIOSCIENCE UK LIMITED | Active | Nominee Secretary | 2000-09-26 until 2000-10-16 | RESIGNED | |
| THE STORE CONSULTING LIMITED | Dissolved - no longer trading | Nominee Secretary | 2000-09-26 until 2000-12-14 | RESIGNED | |
| GE MONEY SERVICING LIMITED | Active | Nominee Secretary | 1999-10-11 until 2000-12-20 | RESIGNED | |
| FLOWPLANT (SCOTLAND) LIMITED | Active | Nominee Secretary | 1999-09-22 until 1999-10-10 | RESIGNED | £2 cash, £2 equity |
| HARBEN PUMPS (SCOTLAND) LIMITED | Active | Nominee Secretary | 1999-09-22 until 1999-10-10 | RESIGNED | £2 cash, £2 equity |
| STOCKCUBE LIMITED | Active | Nominee Secretary | 1999-09-09 until 1999-12-13 | RESIGNED | £390,620 equity |
| NIGHTINGALE FILMS LIMITED | Active | Nominee Secretary | 1999-08-25 until 2000-02-18 | RESIGNED | £1 equity |
| THE BIRMINGHAM & SOLIHULL LEARNING EXCHANGE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-06-24 until 2001-01-11 | RESIGNED | |
| NEXUS POINT MANAGEMENT COMPANY LIMITED | Active | Nominee Secretary | 1999-06-23 until 1999-06-23 | RESIGNED | £552 equity |
| BLOSSOMFIELD GARDENS MANAGEMENT LIMITED | Active | Nominee Secretary | 1999-06-15 until 2000-05-04 | RESIGNED | £13 cash, £13 equity |
| THE WENDOVER MANAGEMENT COMPANY | Dissolved - no longer trading | Nominee Secretary | 1999-06-11 until 1999-09-03 | RESIGNED | £1 equity |
| THE MUSICIAN PUB COMPANY LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-06-04 until 1999-07-09 | RESIGNED | |
| WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED | Active | Nominee Secretary | 1999-06-04 until 1999-09-03 | RESIGNED | |
| ADVANTAGE FINANCE LIMITED | Active | Corporate Nominee Secretary | 1999-05-14 until 1999-05-14 | RESIGNED | |
| ADVANTAGE MOTOR FINANCE LIMITED | Active | Corporate Nominee Secretary | 1999-05-14 until 1999-05-14 | RESIGNED | |
| HOSTESS UNIVERSAL LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-04-15 until 1999-12-15 | RESIGNED | |
| CASTLEFORD HOMES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-03-10 until 1999-07-08 | RESIGNED | |
| FORWARD TIMES LIMITED | Active | Nominee Secretary | 1999-03-10 until 1999-06-10 | RESIGNED | |
| GRANGE PARK DEVELOPMENTS LIMITED | Active | Nominee Secretary | 1999-02-12 until 1999-03-10 | RESIGNED | |
| BRACKNELL BOULEVARD MANAGEMENT COMPANY LIMITED | Active | Nominee Secretary | 1999-02-12 until 1999-03-25 | RESIGNED | |
| JOHN HURST LIMITED | Active | Nominee Secretary | 1999-01-20 until 2001-01-21 | RESIGNED | £1 cash, £1 equity |
| HOMELOANS (NO. 4) PLC | Dissolved - no longer trading | Nominee Secretary | 1999-01-15 until 1999-01-15 | RESIGNED | |
| HOMELOANS (NO. 6) PLC | Dissolved - no longer trading | Nominee Secretary | 1999-01-15 until 1999-01-15 | RESIGNED | |
| HOMELOANS (NO.5) PLC | Dissolved - no longer trading | Nominee Secretary | 1999-01-15 until 1999-01-15 | RESIGNED | |
| PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1999-01-15 until 1999-01-15 | RESIGNED | |
| PARAGON MORTGAGES (NO. 2) PLC | Dissolved - no longer trading | Nominee Secretary | 1999-01-15 until 1999-01-15 | RESIGNED | |
| PARAGON MORTGAGES (NO. 4) PLC | Dissolved - no longer trading | Nominee Secretary | 1999-01-15 until 1999-01-15 | RESIGNED | |
| PARAGON MORTGAGES (NO.1) PLC | Dissolved - no longer trading | Nominee Secretary | 1999-01-15 until 1999-01-15 | RESIGNED | |
| PARAGON MORTGAGES (NO. 5) PLC | Active | Nominee Secretary | 1999-01-15 until 1999-01-15 | RESIGNED | |
| MARSTON GATE MANAGEMENT COMPANY LIMITED | Active | Nominee Secretary | 1999-01-13 until 1999-02-11 | RESIGNED | £84,638 cash |
| B:RAP LTD | Active | Corporate Nominee Secretary | 1999-01-05 until 1999-04-06 | RESIGNED | |
| TROPICAL ICE LIMITED | Active | Corporate Nominee Secretary | 1998-12-01 until 1999-02-15 | RESIGNED | £100 cash, £100 equity |
| CAPARO U.S. PARTNER ONE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 1998-12-11 | RESIGNED | |
| CAPARO U.S. PARTNER TWO LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 1998-12-11 | RESIGNED | |
| GLOBAL SPORTNET UK LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 1998-12-31 | RESIGNED | |
| IGROUP BDA LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-11-24 until 2000-12-20 | RESIGNED | |
| METRO BROADCAST LIMITED | Active | Nominee Secretary | 1998-11-23 until 1998-12-31 | RESIGNED | £1 equity |
| MIDPOINT 27 MANAGEMENT COMPANY LIMITED | Active | Nominee Secretary | 1998-10-30 until 1998-11-05 | RESIGNED | £94 equity |
| SPS CHEVRON LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-10-02 until 1998-10-22 | RESIGNED | |
| RDF GROUP LIMITED | Active - Proposal to Strike off | Nominee Secretary | 1998-09-18 until 1999-02-05 | RESIGNED | £25,206 equity |
| INNOVATIVE MINERALS PROCESSING LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-09-15 until 1999-08-10 | RESIGNED | £-95,092 equity |
| DAIQUIRI LIMITED | Active | Nominee Secretary | 1998-09-15 until 1998-09-15 | RESIGNED | £43 cash |
| THE BRANDMADE MEDIA GROUP LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-21 until 1998-11-04 | RESIGNED | £1 equity |
| SHOWCASE PLACEMENTS (UK) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-07-13 until 1998-11-18 | RESIGNED | |
| WPP CONSULTING LIMITED | Active | Nominee Secretary | 1998-07-06 until 1998-07-07 | RESIGNED | |
| ROWBURY MUSHROOMS LIMITED | Dissolved - no longer trading or on registry | Nominee Secretary | 1998-06-30 until 1998-06-30 | RESIGNED | |
| ASSOCIATION OF INDEPENDENT GAS TRANSPORTERS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-06-26 until 1999-06-22 | RESIGNED | |
| WPP INDIA LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-06-09 until 1998-06-22 | RESIGNED | |
| X-TANT LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-06-09 until 1998-06-09 | RESIGNED | |
| BRADWELL AGGREGATES LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-06-01 until 1998-06-26 | RESIGNED | |
| MKJ (P) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-05-29 until 1998-06-19 | RESIGNED | |
| MKJ PROPERTY HOLDINGS LIMITED | Active | Nominee Secretary | 1998-05-29 until 1998-06-19 | RESIGNED | £119,398 cash, £6,276,741 equity |
| BARGE WHARF MANAGEMENT LIMITED | Active | Corporate Nominee Secretary | 1998-05-26 until 2002-05-26 | RESIGNED | £3,448 cash, £17,854 equity |
| INGLENOOK LIMITED | Active | Nominee Secretary | 1998-05-22 until 2006-11-29 | RESIGNED | £7,774 cash |
| HC FUELS LIMITED | Active | Nominee Secretary | 1998-05-18 until 1998-05-27 | RESIGNED | |
| SCANCEM RECOVERY LIMITED | Active | Nominee Secretary | 1998-05-18 until 1998-05-27 | RESIGNED | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Active | Nominee Secretary | 1998-05-18 until 1998-05-27 | RESIGNED | |
| IMPRESS METAL PACKAGING (TRUSTEE) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-04-02 until 1998-04-16 | RESIGNED | £100 equity |
| GRAFTONGATE DEVELOPMENTS LIMITED | Active | Nominee Secretary | 1998-04-01 until 1999-01-28 | RESIGNED | £3,565 cash, £63,384 equity |
| HOUSE TO HOME (UK) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-03-10 until 1998-03-31 | RESIGNED | £2 equity |
| WILLIAM MITCHELL (FINE BLANKING) LIMITED | Active | Nominee Secretary | 1998-03-10 until 1999-06-04 | RESIGNED | £2 equity |
| WILLIAM MITCHELL LIMITED | Active | Nominee Secretary | 1998-03-10 until 1999-06-04 | RESIGNED | £2 equity |
| WESTINGHOUSE CORPORATE RESOURCES | Dissolved - no longer trading | Nominee Secretary | 1998-03-03 until 1998-03-09 | RESIGNED | |
| C.H.Q. LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-02-24 until 1998-02-25 | RESIGNED | |
| FORWARD VENTURE MANAGEMENT LIMITED | Active | Nominee Secretary | 1998-02-18 until 1999-07-08 | RESIGNED | |
| FORWARD TECHNOLOGY FUND LIMITED | Active | Nominee Secretary | 1998-02-12 until 1999-07-08 | RESIGNED | £1 equity |
| FRUTAS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-01-21 until 1998-01-21 | RESIGNED | £100 equity |
| SUPPLY POINT SYSTEMS LIMITED | Active | Nominee Secretary | 1998-01-14 until 1998-04-15 | RESIGNED | |
| ASKON ESTATES (UK) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1998-01-07 until 1998-07-06 | RESIGNED | |
| SOLIDWORKS R&D LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-12-30 until 1998-01-02 | RESIGNED | |
| LYALVALE EXPRESS LIMITED | Active | Nominee Secretary | 1997-12-23 until 1998-04-08 | RESIGNED | £2,322,675 cash, £10,012,173 equity |
| POUNDLAND INTERNATIONAL LIMITED | Active | Nominee Secretary | 1997-12-22 until 1998-02-16 | RESIGNED | £2 equity |
| NATIONAL FLEXIBLE LIMITED | Active | Nominee Secretary | 1997-12-19 until 1997-12-19 | RESIGNED | £3,587,051 cash, £5,245,077 equity |
| NSSC PROPERTY LIMITED | Active | Nominee Secretary | 1997-12-19 until 1997-12-22 | RESIGNED | £1 equity |
| 3T BROS LIMITED | Active | Corporate Nominee Secretary | 1997-11-20 until 1998-02-05 | RESIGNED | £2,614 cash, £20,257,454 equity |
| WCR PROPERTY LIMITED | Active | Nominee Secretary | 1997-11-20 until 1998-02-05 | RESIGNED | £784,400 cash, £7,140,133 equity |
| MOUNT BATTEN YACHTS LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-10-20 until 1997-10-22 | RESIGNED | £2 equity |
| MEDRAD UK LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-10-15 until 1997-10-22 | RESIGNED | |
| LUDGATE LOFT MANAGEMENT COMPANY LIMITED | Active | Nominee Secretary | 1997-10-13 until 1997-10-13 | RESIGNED | £31 cash, £31 equity |
| THE MARCHES ENERGY AGENCY | Active | Nominee Secretary | 1997-10-02 until 1997-12-04 | RESIGNED | £130,560 equity |
| ULTIMATE SQUARE | Active | Nominee Secretary | 1997-08-11 until 1997-08-12 | RESIGNED | |
| BRITISH HEDGEHOG PRESERVATION SOCIETY TRADING LIMITED | Active | Nominee Secretary | 1997-07-23 until 1997-08-25 | RESIGNED | £20,773 cash, £16,674 equity |
| REMAX CALTHORPE LIMITED | Active | Nominee Secretary | 1997-07-16 until 1998-09-04 | RESIGNED | |
| LONDON CONCRETE LIMITED | Active | Nominee Secretary | 1997-07-16 until 1997-12-18 | RESIGNED | |
| HENLEY GOLF & COUNTRY CLUB LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-06-19 until 1997-07-24 | RESIGNED | £58,379 cash, £-1,248,260 equity |
| CREWE HALL LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-06-12 until 1997-08-18 | RESIGNED | |
| PRIORY MANAGEMENT COMPANY (CANWELL) LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-06-10 until 1997-06-12 | RESIGNED | £362 equity |
| SAUNDERS ELECTRONICS LIMITED | Active | Nominee Secretary | 1997-06-09 until 1998-08-10 | RESIGNED | £25,869 equity |
| ASTON VILLA FOOTBALL CLUB LIMITED | Active | Corporate Nominee Secretary | 1997-05-20 until 1997-05-29 | RESIGNED | |
| HARTMAN PROPERTY MANAGEMENT LIMITED | Active | Nominee Secretary | 1997-05-19 until 1997-05-19 | RESIGNED | £24,040 equity |
| OGILVY & MATHER DIRECT LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-05-14 until 1997-07-31 | RESIGNED | £2 equity |
| OGILVYONE LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-05-14 until 1997-07-31 | RESIGNED | £2 equity |
| OGILVY & MATHER DATACONSULT LIMITED | Dissolved - no longer trading | Nominee Secretary | 1997-05-14 until 1997-07-31 | RESIGNED | £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| KARL NOONAN | Company Director | London, England | 7 |
| DEBORAH EVE BARON | Solicitor | West Hampstead | 1 |
| MR BLAZEJ DANKOWSKI | Banking | London, England | 1 |
| MS VANESSA KRAMER | Retired | London, England | 1 |
| MR JONATHAN BLAKE LAWRENCE | Stockbroker | London, England | 1 |
| MS SARA BAKER | Partner In Consultancy | London | 1 |
| DONISIA SAGAYO HAY | Housewife | London | 1 |
| ROSALIE SIAN KING | Librarian | London | 1 |
| MR ROBERT LAWSON | Management Consultant | London | 1 |
| CAROL MCDONALD | Librarian | London | 1 |
| MISS STELLA PAULINE MARY PROSSER | Retired | London | 2 |
| MR CHEE SEONG TAN | Accountant | London | 1 |
| MARIALUISA TONEL | Company Director | London | 1 |
| ANGELA LOUISE WALLACE | Management Consultant | London | 1 |
| MR ROBERT CLAYTON | E U Sales Associate | Oxford, United Kingdom | 1 |
| DIRECTOR CHRISTOPHER MCDONALD | Non-Executive Director | Cumbria | 9 |
| DEEPALI PATTANI | Senior Transfer Pricing Manager | London, United Kingdom | 2 |
| MR RICHARD MINTON COWDREY | Retired | Horspath, England | 1 |
| MRS SANDRA MARIE ROGER | Financial Analyst | London, United Kingdom | 1 |
| JOCELYN COLYER | Hr Specialist | Abingdon, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GARY PATRICK FURLONG | Engineering Manager | Birmingham, England | 9 |
| TIM READE | Director | Birmingham, United Kingdom | 38 |
| RUTLAND DIRECTORS LIMITED | Birmingham | 495 | |
| RUTLAND SECRETARIES LIMITED | Birmingham | 183 | |
| MR RICHARD ANTONY ALDERSON | Birmingham | 26 | |
| HAMMONDS SECRETARIAL SERVICES LIMITED | BIRMINGHAM | 393 | |
| MR KARL EDWARD KEVIN THOMAS CHAPMAN | Directors | Birmingham, England | 52 |
| RUTLAND DIRECTORS LIMITED | Birmingham | 92 | |
| MR NICHOLAS JOHN GREEN | Solicitor | Birmingham, United Kingdom | 1 |
| MR JOHN LESLIE CRICHTON | Finance Director | Birmingham, United Kingdom | 30 |