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 |