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 183 company roles.
Their most recent appointment, in our records, was to MACLELLAN LIMITED on 2001-02-28, from which they resigned on 2001-03-13.
Address
Rutland House
148 Edmund Street
Birmingham
B3 2JR
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MACLELLAN LIMITED | Active | Secretary | 2001-02-28 until 2001-03-13 | RESIGNED | |
| P.L. DUDLEY LIMITED | Liquidation | Secretary | 2001-01-25 until 2001-01-25 | RESIGNED | £1,528,854 cash, £1,515,213 equity |
| SEB UK PENSION TRUSTEES LIMITED | Dissolved - no longer trading | Secretary | 2001-01-19 until 2001-01-19 | RESIGNED | |
| TAYLOR MAID COMPANIES LIMITED | Active | Secretary | 2000-12-27 until 2001-06-11 | RESIGNED | £1 equity |
| FLEXIBLE ORGANISATION | Active | Secretary | 2000-12-15 until 2000-12-15 | RESIGNED | |
| AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED | Active | Corporate Secretary | 2000-12-12 until 2001-02-12 | RESIGNED | £1 equity |
| DUNCTON MINERALS LIMITED | Dissolved - no longer trading | Secretary | 2000-12-12 until 2000-12-22 | RESIGNED | |
| SCAGLIA INDEVA LIMITED | Active | Secretary | 2000-12-06 until 2001-05-18 | RESIGNED | |
| LEHIGH UK LIMITED | Active | Secretary | 2000-11-21 until 2000-11-28 | RESIGNED | |
| QUISMA UK | Dissolved - no longer trading | Secretary | 2000-10-13 until 2000-10-13 | RESIGNED | |
| WPP DOTCOM HOLDINGS (NINETEEN) | Dissolved - no longer trading | Secretary | 2000-10-13 until 2000-10-13 | RESIGNED | |
| WPP GUSA UK. | Dissolved - no longer trading | Secretary | 2000-10-13 until 2000-10-13 | RESIGNED | |
| WPP PHOENIX 2004 | Dissolved - no longer trading | Secretary | 2000-10-13 until 2000-10-13 | RESIGNED | |
| WPP AMC HOLDINGS. | Active | Secretary | 2000-10-13 until 2000-10-13 | RESIGNED | |
| COLUMBUS TELECOM LIMITED | Active | Secretary | 2000-10-01 until 2001-12-03 | RESIGNED | £105,576 cash, £-33,799 equity |
| DOUBLETIDE LIMITED | Active | Secretary | 2000-10-01 until 2001-12-03 | RESIGNED | £-36,829 equity |
| BISQIT DESIGN LIMITED | Dissolved - no longer trading | Secretary | 2000-09-26 until 2001-04-23 | RESIGNED | |
| KINETIC WORLDWIDE GROUP LIMITED | Active | Secretary | 2000-09-26 until 2001-07-23 | RESIGNED | |
| JEFF & CO LIMITED | Active | Secretary | 2000-08-09 until 2000-11-24 | RESIGNED | £100 cash, £100 equity |
| WPP LN LIMITED | Active | Secretary | 2000-08-09 until 2000-12-04 | RESIGNED | |
| H-WARE LIMITED | Active | Secretary | 2000-08-03 until 2000-08-03 | RESIGNED | £1,216,073 equity |
| CATERCHECK HOLDINGS LIMITED | Active | Secretary | 2000-07-27 until 2001-05-18 | RESIGNED | |
| PURE FINANCIAL SOLUTIONS LTD | Active | Secretary | 2000-07-17 until 2000-07-21 | RESIGNED | £70,560 equity |
| MATRIX MICROSCIENCE LIMITED | Active | Secretary | 2000-06-26 until 2000-08-07 | RESIGNED | |
| 04021465 LIMITED | Active | Secretary | 2000-06-26 until 2000-11-06 | RESIGNED | |
| WPP DOTCOM HOLDINGS (SEVEN) | Dissolved - no longer trading | Secretary | 2000-05-23 until 2000-05-23 | RESIGNED | |
| WPP DOTCOM HOLDINGS (EIGHT) | Dissolved - no longer trading | Secretary | 2000-05-16 until 2000-05-16 | RESIGNED | |
| WHITFIELD WYLIE LIMITED | Dissolved - no longer trading | Secretary | 2000-04-25 until 2000-06-21 | RESIGNED | £1 equity |
| PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED | Active | Secretary | 2000-04-19 until 2000-12-22 | RESIGNED | £88,333 cash, £1,747 equity |
| PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED | Active | Secretary | 2000-04-19 until 2000-12-22 | RESIGNED | £221,248 cash, £2 equity |
| YOURSHOWHOME.CO.UK LIMITED | Dissolved - no longer trading | Secretary | 2000-04-13 until 2001-07-05 | RESIGNED | £1 cash, £1 equity |
| WIRE-E LIMITED | Dissolved - no longer trading | Secretary | 2000-04-13 until 2000-06-26 | RESIGNED | |
| WPP JAMES | Dissolved - no longer trading | Secretary | 2000-04-13 until 2000-05-11 | RESIGNED | |
| WPP DOTCOM HOLDINGS (FIVE) | Dissolved - no longer trading | Secretary | 2000-04-12 until 2000-04-12 | RESIGNED | |
| WPP DOTCOM HOLDINGS (FOUR) | Dissolved - no longer trading | Secretary | 2000-04-12 until 2000-04-12 | RESIGNED | |
| WPP DOTCOM HOLDINGS (ONE) | Dissolved - no longer trading | Secretary | 2000-04-12 until 2000-04-12 | RESIGNED | |
| WPP DOTCOM HOLDINGS (TWO) | Dissolved - no longer trading | Secretary | 2000-04-12 until 2000-04-12 | RESIGNED | |
| WPP DOTCOM HOLDINGS (SIX) | Dissolved - no longer trading | Secretary | 2000-04-12 until 2000-04-12 | RESIGNED | |
| WPP DOTCOM HOLDINGS (THREE) | Dissolved - no longer trading | Secretary | 2000-04-12 until 2000-04-12 | RESIGNED | |
| SCI-WARE.COM LIMITED | Dissolved - no longer trading | Secretary | 2000-04-11 until 2000-04-11 | RESIGNED | £1 equity |
| BARRATT DORMANT (SOUTHAMPTON) LIMITED | Active | Secretary | 2000-03-28 until 2000-12-01 | RESIGNED | |
| BARRATT DORMANT (THETFORD) LIMITED | Active | Secretary | 2000-03-28 until 2000-12-01 | RESIGNED | |
| WBD (CHALFONT PARK) LIMITED | Active | Secretary | 2000-03-28 until 2000-12-01 | RESIGNED | £10,135 cash, £2 equity |
| FOODBUY EUROPE LIMITED | Active | Corporate Secretary | 2000-03-21 until 2001-05-18 | RESIGNED | |
| WILSON BOWDEN CITY HOMES LIMITED | Active | Director | 2000-03-16 until 2000-07-21 | RESIGNED | |
| WILSON BOWDEN CITY HOMES LIMITED | Active | Secretary | 2000-03-16 until 2000-07-21 | RESIGNED | |
| EXEMPLI LTD. | Active | Secretary | 2000-03-15 until 2000-03-23 | RESIGNED | £-799 equity |
| SANTANDER CONSUMER CREDIT SERVICES LIMITED | Active | Secretary | 2000-02-11 until 2000-09-29 | RESIGNED | |
| CASTOR PRAXIS CONSULTING LIMITED | Active | Secretary | 2000-01-18 until 2000-03-27 | RESIGNED | £27,613 equity |
| OGILVYINTERACTIVE LIMITED | Dissolved - no longer trading | Director | 2000-01-17 until 2001-03-26 | RESIGNED | £1 equity |
| OGILVYINTERACTIVE LIMITED | Dissolved - no longer trading | Secretary | 2000-01-17 until 2001-03-26 | RESIGNED | £1 equity |
| UNIQUE LEISURE AND ESTATES LIMITED | Dissolved - no longer trading | Secretary | 2000-01-13 until 2000-04-10 | RESIGNED | £49,487 cash, £-207,935 equity |
| UK GSE LIMITED | Liquidation | Secretary | 2000-01-13 until 2002-07-04 | RESIGNED | £305,383 cash, £-887,806 equity |
| GOOD ENERGY LIMITED | Active | Secretary | 1999-12-21 until 2000-06-15 | RESIGNED | |
| IGROUP 8 LIMITED | Active | Secretary | 1999-12-10 until 2000-09-06 | RESIGNED | |
| TGGUK LIMITED | Active | Secretary | 1999-12-10 until 2000-01-14 | RESIGNED | |
| SOVEREIGN (COXWELL HALL) LIMITED | Active | Secretary | 1999-12-07 until 2000-01-17 | RESIGNED | £1,000 equity |
| SOVEREIGN (GEORGE POTTER) LIMITED | Active | Secretary | 1999-12-07 until 2000-01-17 | RESIGNED | £1,000 equity |
| GRANGE PARK MANAGEMENT ZONE A LIMITED | Active | Secretary | 1999-11-24 until 2000-06-23 | RESIGNED | £27,555 cash, £18 equity |
| FIRST QUENCH PENSION TRUSTEE LIMITED | Dissolved - no longer trading | Secretary | 1999-11-23 until 1999-11-23 | RESIGNED | £1 equity |
| EAT DOT LIMITED | Active | Secretary | 1999-11-16 until 2001-05-18 | RESIGNED | |
| NOBLE SYSTEMS UK LIMITED | Active | Secretary | 1999-11-08 until 1999-11-08 | RESIGNED | |
| POLYDOC LIMITED | Dissolved - no longer trading | Secretary | 1999-10-28 until 2000-02-02 | RESIGNED | £1 cash, £1 equity |
| GE MONEY SECURED LOANS LIMITED | Active | Secretary | 1999-10-12 until 2000-12-20 | RESIGNED | |
| LANGHOPE RIG WIND FARM LIMITED | Active | Secretary | 1999-10-12 until 2000-09-29 | RESIGNED | |
| FLOWPLANT (SCOTLAND) LIMITED | Active | Director | 1999-09-22 until 1999-10-10 | RESIGNED | £2 cash, £2 equity |
| HARBEN PUMPS (SCOTLAND) LIMITED | Active | Director | 1999-09-22 until 1999-10-10 | RESIGNED | £2 cash, £2 equity |
| WPP PEARLS LIMITED | Dissolved - no longer trading | Secretary | 1999-09-20 until 1999-10-11 | RESIGNED | |
| WPP BEANS LIMITED | Dissolved - no longer trading | Secretary | 1999-09-20 until 1999-10-11 | RESIGNED | |
| ECUBE LIMITED | Active | Secretary | 1999-09-10 until 2000-01-31 | RESIGNED | £779,206 equity |
| U SAVE AUTOMOTIVE LIMITED | Liquidation | Secretary | 1999-08-31 until 1999-09-23 | RESIGNED | |
| RELIABLE TIMES LIMITED | Dissolved - no longer trading | Secretary | 1999-08-31 until 2000-08-02 | RESIGNED | £300 cash, £-449,682 equity |
| REVELATION HEALTHCARE LIMITED | Active | Secretary | 1999-08-24 until 1999-08-24 | RESIGNED | £46,762 equity |
| WPP.COM LIMITED | Dissolved - no longer trading | SEC | 1999-08-13 until 1999-09-09 | RESIGNED | |
| MARCAS GROUP LIMITED | Active | Secretary | 1999-08-05 until 1999-09-02 | RESIGNED | £893,232 cash, £3,495,661 equity |
| ABBOTS GATE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 1999-06-04 until 1999-08-28 | RESIGNED | £-3,609 equity |
| KANTAR MEDIA RESEARCH GROUP LIMITED | Dissolved - no longer trading | Secretary | 1999-06-04 until 1999-08-04 | RESIGNED | |
| PASTURES MANAGEMENT COMPANY LIMITED | Active | Secretary | 1999-04-23 until 2000-04-25 | RESIGNED | £6 equity |
| FASTEN-IT LIMITED | Active | Secretary | 1999-04-15 until 1999-07-16 | RESIGNED | £94,264 equity |
| THE INSTITUTE OF ART AND LAW LIMITED | Active | Secretary | 1999-04-15 until 1999-07-27 | RESIGNED | £239,087 cash, £136,024 equity |
| FILBERT REALISATIONS NO 2 LIMITED | Liquidation | Secretary | 1999-04-07 until 1999-04-15 | RESIGNED | |
| IGROUP UK LOANS LIMITED | Liquidation | Secretary | 1999-04-06 until 2000-12-20 | RESIGNED | |
| SPARKLAB LIMITED | Dissolved - no longer trading | Secretary | 1999-03-11 until 1999-05-18 | RESIGNED | |
| STANDARD ENGINEERING LIMITED | Active | Secretary | 1999-03-11 until 1999-06-07 | RESIGNED | £39,153 cash, £120,174 equity |
| BUSINESS COUNCIL FOR SUSTAINABLE DEVELOPMENT-UNITED KINGDOM | Active | Secretary | 1999-03-08 until 1999-03-09 | RESIGNED | £65,830 cash, £45,956 equity |
| IGROUP3 LIMITED | Dissolved - no longer trading | Secretary | 1999-03-08 until 2000-12-20 | RESIGNED | |
| SPRING HOTELS LIMITED | Dissolved - no longer trading | Secretary | 1999-02-11 until 1999-03-19 | RESIGNED | |
| PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED | Active | Secretary | 1999-02-11 until 1999-03-08 | RESIGNED | |
| HOMELOANS (NO. 4) PLC | Dissolved - no longer trading | Director | 1999-01-15 until 1999-01-15 | RESIGNED | |
| PARAGON MORTGAGES (NO. 2) PLC | Dissolved - no longer trading | Director | 1999-01-15 until 1999-01-15 | RESIGNED | |
| PARAGON MORTGAGES (NO. 4) PLC | Dissolved - no longer trading | Director | 1999-01-15 until 1999-01-15 | RESIGNED | |
| PARAGON MORTGAGES (NO. 5) PLC | Active | Director | 1999-01-15 until 1999-01-15 | RESIGNED | |
| PARAGON MORTGAGES (NO.1) PLC | Dissolved - no longer trading | Director | 1999-01-15 until 1999-01-15 | RESIGNED | |
| HOMELOANS (NO. 6) PLC | Dissolved - no longer trading | Director | 1999-01-15 until 1999-01-15 | RESIGNED | |
| HOMELOANS (NO.5) PLC | Dissolved - no longer trading | Director | 1999-01-15 until 1999-01-15 | RESIGNED | |
| PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED | Dissolved - no longer trading | Director | 1999-01-15 until 1999-01-15 | RESIGNED | |
| HIVE MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Secretary | 1998-10-02 until 1998-11-27 | RESIGNED | £1 equity |
| HILL & KNOWLTON CIS LIMITED | Dissolved - no longer trading | Secretary | 1998-08-21 until 1998-11-13 | RESIGNED | |
| WPP DUTCH HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 1998-08-11 until 1998-09-07 | RESIGNED | |
| FLOWPLANT GROUP LIMITED | Active | Secretary | 1998-08-10 until 1998-10-12 | RESIGNED | £732 cash, £2,775 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DAVID JOHN SATCHWELL | Chartered Surveyor | Coventry, England | 100 |
| MARK STEPHEN DURHAM | Computer Systems Management | Milton Keynes | 2 |
| RICHARD ANDREW BEST | System Analyst / It | Coventry | 1 |
| CHARLOTTE BRANNAGAN | Nurse | Coventry | 1 |
| MR HUGH CAFFERY | Director | Hoddesdon | 39 |
| MR KEVIN ANTHONY RAYMOND EDWARDS | Accountant | Coventry, United Kingdom | 47 |
| PAUL ELDER | Coventry | 2 | |
| ROBERT FOSKETT | Builder | Coventry | 2 |
| BARBARA MARY FRENCH | Sales Marketing | Coventry | 3 |
| SHARON JOYCE SMITH | Reviewing Assistant | Coventry | 2 |
| MR MARK DAVID WOZENCROFT | Director | Featherstone, England | 46 |
| MR KARL JAMES ATKINS | Director | Rubery, England | 11 |
| MR ANDREW MICHAEL BADGER | Company Director | Rawtenstall | 3 |
| PAMELA ANN TIPPINS | Secretary/Bookeeper | Basingstoke | 13 |
| VICTOR FRANCIS TIPPINS | Consultant | Basingstoke | 4 |
| VICTOR FRANCIS TIPPINS | Company Director | Guildford, United Kingdom | 2 |
| MISS CATHERINE MARY LAWRENCE | Receptionist | Coventry, England | 1 |
| JODI LEA | General Counsel | Rubery, England | 150 |
| MR ROBIN RONALD MILLS | Managing Director | Rubery, England | 161 |
| GARETH JONATHAN SHARPE | Director | Rubery, England | 152 |
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 SECRETARIES LIMITED | Birmingham | 406 | |
| RUTLAND DIRECTORS LIMITED | Birmingham | 495 | |
| 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 |