NEWGATE STREET SECRETARIES LIMITED - LONDON
NEWGATE STREET SECRETARIES LIMITED - LONDON
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Overview
NEWGATE STREET SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 213 company roles.
Companies associated with this officer had at least £13,613 shareholder value in recent accounts.
Their most recent appointment, in our records, was to BT (JERSEY) JUTLAND LIMITED on 2009-03-04.
Address
81 Newgate Street
London
EC1A 7AJ
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| BT (JERSEY) JUTLAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-04 | CURRENT | |
| BT SHANK NO. 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2009-03-04 | CURRENT | |
| BT HOLDINGS LIMITED | Active | Corporate Secretary | 2008-11-18 | CURRENT | |
| BT FINANCE B.V. | Dissolved - no longer trading | Corporate Secretary | 2008-11-18 | CURRENT | |
| BT DIRECTORIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-08-08 | CURRENT | |
| MOORHOUSE CONSULTING LIMITED | Active | Corporate Secretary | 2008-08-08 until 2014-08-06 | RESIGNED | |
| GREYFERN LAW LIMITED | Active | Corporate Secretary | 2008-08-06 until 2019-10-31 | RESIGNED | |
| BT SOUTH TYNESIDE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-07-25 | CURRENT | |
| BT CONFERENCING VIDEO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-06-10 | CURRENT | |
| FRESCA COMMERCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-01-31 until 2016-09-29 | RESIGNED | |
| BT MANAGED SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-09 | CURRENT | |
| BT IT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-17 | CURRENT | |
| BASILICA COMPUTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-17 | CURRENT | |
| BASILICA DISTRIBUTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-17 | CURRENT | |
| BRIGHTVIEW INTERNET SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-31 | CURRENT | |
| BRIGHTVIEW GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-07-31 | CURRENT | |
| BT PAYMENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-02-16 | CURRENT | |
| PLUSNET PLC | Active | Corporate Secretary | 2007-01-24 | CURRENT | |
| BT EIGHTY-EIGHT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-02 | CURRENT | |
| BT EIGHTY-NINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-02 | CURRENT | |
| BT LGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-26 | CURRENT | |
| DABS.COM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-04-28 | CURRENT | |
| BT BUSINESS DIRECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-04-27 | CURRENT | |
| BT COMMUNICATIONS IRELAND GROUP LIMITED | Active | Corporate Secretary | 2005-10-04 | CURRENT | |
| BT IOT NETWORKS LIMITED | Active | Corporate Secretary | 2005-08-03 | CURRENT | |
| BT CONVERGENT SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-03 | CURRENT | |
| RADIANZ LIMITED | Active | Corporate Secretary | 2005-04-29 | CURRENT | |
| ALBACOM HOLDINGS | Dissolved - no longer trading | Corporate Secretary | 2005-04-20 | CURRENT | |
| SECURENETT LTD | Active - Proposal to Strike off | Corporate Secretary | 2005-03-30 until 2007-10-31 | RESIGNED | £13,613 equity |
| HAMSAARD 2019 LIMITED | Active | Corporate Secretary | 2005-03-15 until 2005-12-19 | RESIGNED | |
| BRUNING LIMITED | Active | Corporate Secretary | 2004-12-17 | CURRENT | |
| BTEXACT VENTURING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-12-07 | CURRENT | |
| BT EIGHTY-FOUR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-06-09 | CURRENT | |
| DELETEWAY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-06-07 | CURRENT | |
| EXTRACLICK LIMITED | Active | Corporate Secretary | 2004-05-20 | CURRENT | |
| CUSTOMER SERVICE DIRECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-04-26 | CURRENT | |
| ESAT TELECOMMUNICATIONS (UK) LIMITED | Active | Corporate Secretary | 2003-11-24 | CURRENT | |
| RUGBY RADIO STATION (GENERAL PARTNER) LIMITED | Active | Corporate Secretary | 2003-11-18 until 2004-03-12 | RESIGNED | |
| RUGBY RADIO STATION (NOMINEE) LIMITED | Active | Corporate Secretary | 2003-11-18 until 2004-03-12 | RESIGNED | |
| BT LEASE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-23 | CURRENT | |
| BT LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-23 | CURRENT | |
| BT INVESTMENT CAPITAL GP LIMITED | Dissolved - no longer trading | SEC | 2003-08-29 | CURRENT | |
| NUMBERRAPID LIMITED | Active | Corporate Secretary | 2003-07-25 | CURRENT | |
| BT UAE LIMITED | Active | Corporate Secretary | 2003-04-29 | CURRENT | |
| BT SOLUTIONS LIMITED | Active | Corporate Secretary | 2002-11-11 | CURRENT | |
| BT (MIDDLE EAST) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-10-11 | CURRENT | |
| RIVUS FLEET SOLUTIONS LIMITED | Active | Corporate Secretary | 2002-02-27 until 2019-10-01 | RESIGNED | |
| AUTUMNWINDOW NO.2 LIMITED | Active | Corporate Secretary | 2001-10-29 | CURRENT | |
| TRIMBLE UK LIMITED | Active | Corporate Secretary | 2001-10-11 until 2003-03-11 | RESIGNED | |
| BT EUROPEAN INVESTMENTS LIMITED | Active | Corporate Secretary | 2001-08-24 | CURRENT | |
| VMED O2 SECRETARIES LIMITED | Active | Corporate Secretary | 2001-08-17 until 2001-11-19 | RESIGNED | |
| O2 (EUROPE) LIMITED | Active | Corporate Secretary | 2001-07-05 until 2001-11-19 | RESIGNED | |
| O2 INTERNATIONAL HOLDINGS LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2001-07-05 until 2001-11-19 | RESIGNED | |
| LIVERPOOL DIRECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-06-29 until 2001-07-13 | RESIGNED | |
| O2 HOLDINGS LIMITED | Active | Corporate Secretary | 2001-05-29 until 2001-11-19 | RESIGNED | |
| LUMINA HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-19 until 2001-11-19 | RESIGNED | |
| PACIFIC SHELF 873 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-09 until 2001-11-19 | RESIGNED | |
| CALL CONNECTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| CELLPHONES DIRECT (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| CELLPHONES DIRECT (INVESTMENTS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| CELLPHONES DIRECT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| DX COMMUNICATIONS (EDINBURGH) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| DX COMMUNICATIONS LIMITED | Active | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| TELEFONICA UK HOLDINGS LIMITED | Active | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| O2 (UK) LIMITED | Active | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| O2 MOBILES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| O2 NETWORKS LIMITED | Active | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| O2 REDWOOD LIMITED | Active | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| O2 SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| O2 TRANSACTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| TELEFONICA GLOBAL RESOURCES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| LUMINA HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-04 until 2001-11-19 | RESIGNED | |
| BTEXACT TECHNOLOGIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-04-02 | CURRENT | |
| SUBEX (UK) LIMITED | Active | Corporate Secretary | 2001-03-30 until 2003-03-11 | RESIGNED | |
| GROUPBT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-03-12 | CURRENT | |
| BRITISH TELECOMMUNICATIONS FINANCE LIMITED | Dissolved - no longer trading or on registry | SEC | 2001-03-06 | CURRENT | |
| AUTUMNWINDOW NO.3 LIMITED | Active | Corporate Secretary | 2001-03-01 | CURRENT | |
| BT SWITZERLAND LIMITED | Dissolved - no longer trading | SEC | 2000-12-18 | CURRENT | |
| AUTUMNWINDOW LIMITED | Active | Corporate Secretary | 2000-12-07 | CURRENT | |
| BT (RRS LP) LIMITED | Active | Corporate Secretary | 2000-12-07 | CURRENT | |
| BT CENTRE NOMINEE 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-07 | CURRENT | |
| O2 (ONLINE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-08-17 until 2001-11-19 | RESIGNED | |
| ACCENTURE HR SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-07-26 until 2002-02-28 | RESIGNED | |
| SYNTEGRA.COM LTD | Dissolved - no longer trading | Corporate Secretary | 2000-07-01 | CURRENT | |
| BT (INTERNATIONAL) HOLDINGS LIMITED | Active | Corporate Secretary | 2000-06-13 | CURRENT | |
| BT SIXTY-FOUR LIMITED | Active | Corporate Secretary | 2000-05-31 | CURRENT | |
| AIRWAVE SOLUTIONS LIMITED | Active | Corporate Secretary | 2000-04-28 until 2001-11-19 | RESIGNED | |
| BT SEVENTY-FOUR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-03-01 | CURRENT | |
| COMMUNICATIONS NETWORKING SERVICES (UK) | Active | Corporate Secretary | 2000-01-05 | CURRENT | |
| BT GLOBAL SERVICES LIMITED | Active | Corporate Secretary | 2000-01-05 | CURRENT | |
| O2 THIRD GENERATION | Dissolved - no longer trading | Corporate Secretary | 1999-12-21 until 2001-11-19 | RESIGNED | |
| BT SEVENTY-THREE | Dissolved - no longer trading | Corporate Secretary | 1999-06-29 | CURRENT | |
| EVOXUS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-06-25 until 2003-07-07 | RESIGNED | |
| TUDOR MINSTREL | Active | Corporate Secretary | 1999-04-01 | CURRENT | |
| O2 OAK LIMITED | Active | Corporate Secretary | 1998-10-02 until 2001-11-19 | RESIGNED | |
| DUBSAT LTD | Dissolved - no longer trading | Corporate Secretary | 1998-08-25 until 2001-06-29 | RESIGNED | |
| BT FIFTY-ONE | Active | Corporate Secretary | 1998-08-20 | CURRENT | |
| BT FIFTY-THREE LIMITED | Active | Corporate Secretary | 1998-08-20 | CURRENT | |
| BT FORTY-NINE | Dissolved - no longer trading | Corporate Secretary | 1998-07-09 | CURRENT | |
| BT HOLDINGS LIMITED | Active | Corporate Secretary | 1997-10-17 until 2007-01-15 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR OLIVER JAMES BENZECRY | Director | Beaconsfield, England | 25 |
| MR TIMOTHY HUGH FETHERSTON-DILKE | Finance Director | London, United Kingdom | 41 |
| MR PATRICK BRIAN FRANCIS ROWE | Solicitor | Marlow | 72 |
| MR STEPHEN ADRIAN WALKER | Company Secretary | London | 66 |
| MR ANTHONY GERARD COUGHLAN | Principal Accounting Officer | Marlow | 27 |
| MICHAEL HUGHES | Company Director | Lake Forest, Usa | 5 |
| MR DAVID CHARLES THOMLINSON | Management Consultant | Marlow | 26 |
| TIMOTHY JAMES ROBINSON | Chartered Accountant | London | 28 |
| CHERINE MOHSEN CHALABY | Business Person | 6 | |
| MR DAVID ROBERT CLINTON | Company Director | Fleet, England | 12 |
| MR DAVID JOHN COURTLEY | Company Director | London, England | 56 |
| DAVID ANTHONY LOMAS | Company Director | London, England | 28 |
| CHRISTIAN NOEL MARCHETTI | Company Executive | Grosgrouve, France | 3 |
| DUNCAN CLIVE MEARS | Management Consultant | Tunbridge Wells | 1 |
| HUGH FENTON MORRIS | Consultant | Sheerness, England | 22 |
| DELPHINE ANNE RIVE | Management Consultant | Harpenden | 1 |
| ROBERT PAUL RUSSELL | Management Consultant | Ettington | 12 |
| JOHN CHARLES STEELE | Retired Group Personnnel Direc | Godalming | 8 |
| ROBERT WARNER | Chief Executive | Lewes | 19 |
| PETER GEORGE | Retired | Lymington, England | 9 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PETER MCQUISTON | Senior Operations Manager | London | 1 |
| SIMON ROBERT THORP | Manager | 3 | |
| PATRICK BRADLEY | Hr Director | London, United Kingdom | 3 |
| NEWGATE STREET SECRETARIES LIMITED | London, United Kingdom | 1 | |
| MR PHILIP NORMAN ALLENBY | Solicitor | London, United Kingdom | 55 |
| MS LOUISE ALISON CLARE BLACKWELL | Company Secretarial Manager | London, United Kingdom | 160 |
| MR MICHAEL JOHN COLE | Governance Manager | London, United Kingdom | 62 |
| MISS JUDITH SASSE | Solicitor | 36 | |
| NEWGATE STREET SECRETARIES LIMITED | London, United Kingdom | 1 | |
| MR MICHAEL WILLIAM BATES KENT | London, England | 1 |