WG&M SECRETARIES LIMITED - LONDON

WG&M SECRETARIES LIMITED - LONDON

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Overview

WG&M SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 83 company roles.
Companies associated with this officer had at least £205,532 shareholder value and £976 cash in recent accounts.
Their most recent appointment, in our records, was to OLYMPUS UK LOAN NOTES LIMITED on 2008-01-02.

Address

One South Place
London
EC2M 2WG

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
OLYMPUS UK LOAN NOTES LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-02 CURRENT
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-07 until 2007-11-21 RESIGNED
EMI RECORDS GERMANY HOLDCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-07 until 2007-11-14 RESIGNED
EMI RECORDS ITALY HOLDCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-11-07 until 2007-11-21 RESIGNED
J.P. MORGAN MANSART MANAGEMENT LIMITED Active Corporate Secretary 2007-11-07 until 2008-01-15 RESIGNED
EMI RECORDED MUSIC HOLDINGS (UK) LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-23 until 2007-11-14 RESIGNED
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED Active Corporate Secretary 2007-10-22 until 2007-11-14 RESIGNED
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-22 until 2007-11-14 RESIGNED
EMI RECORDS FRANCE HOLDCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-22 until 2007-11-14 RESIGNED
EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-03 until 2007-11-14 RESIGNED
EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-03 until 2007-11-14 RESIGNED
EMI RECORDS UK HOLDCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-03 until 2007-11-14 RESIGNED
ELECTRIC TALENT LIMITED Active Corporate Secretary 2007-10-03 until 2007-10-19 RESIGNED
OLYMPUS UK ACQUISITIONS Dissolved - no longer trading Corporate Secretary 2007-10-03 CURRENT
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED Active Corporate Secretary 2007-07-11 until 2007-08-22 RESIGNED
BELL INTERMEDIATE LIMITED Active Corporate Secretary 2007-07-11 until 2007-08-22 RESIGNED
MALTBY CAPITAL LIMITED Dissolved - no longer trading Corporate Secretary 2007-07-11 until 2008-07-14 RESIGNED
BELL BIDCO LIMITED Active Corporate Secretary 2007-07-11 until 2007-08-22 RESIGNED
EQUINITI REGISTRARS NOMINEES LIMITED Active Corporate Secretary 2007-05-23 until 2007-10-01 RESIGNED
TRUST RESEARCH SERVICES LIMITED Active Corporate Secretary 2007-05-23 until 2007-10-01 RESIGNED
EQUINITI ISA NOMINEES LIMITED Active Corporate Secretary 2007-05-23 until 2007-10-01 RESIGNED
LAST.FM ACQUISITION LIMITED Active Corporate Secretary 2007-05-16 until 2007-05-25 RESIGNED
EQUINITI NOMINEES LIMITED Active Corporate Secretary 2007-05-16 until 2007-10-01 RESIGNED
EQUINITI SAVINGS NOMINEES LIMITED Active Corporate Secretary 2007-05-16 until 2007-10-01 RESIGNED
EMI GROUP WORLDWIDE HOLDINGS LIMITED Active Corporate Secretary 2007-04-25 until 2008-06-24 RESIGNED
EQUINITI CLEANCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-25 until 2007-10-01 RESIGNED
EQUINITI ENTERPRISES LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-25 until 2007-10-01 RESIGNED
EQUINITI LIMITED Active Corporate Secretary 2007-04-25 until 2007-10-01 RESIGNED
EQUINITI PIK CLEANCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-25 until 2007-10-01 RESIGNED
EQUINITI PIKCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-25 until 2007-10-01 RESIGNED
MALTBY HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-25 until 2008-06-24 RESIGNED
MALTBY INVESTMENTS LIMITED Dissolved - no longer trading or on registry Corporate Secretary 2007-04-25 until 2008-06-24 RESIGNED
EQUINITI DEBTCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-04-23 until 2007-10-01 RESIGNED
EQUINITI HOLDINGS LIMITED Active Corporate Secretary 2007-04-23 until 2007-10-01 RESIGNED
EQUINITI FINANCIAL SERVICES LIMITED Active Corporate Secretary 2007-04-11 until 2007-10-01 RESIGNED
BIORELIANCE UK ACQUISITION LIMITED Active Corporate Secretary 2007-02-28 until 2007-03-07 RESIGNED
LATIMER NEWCO 2 LIMITED Dissolved - no longer trading Corporate Secretary 2007-02-21 until 2007-03-21 RESIGNED
AMERICANA INTERNATIONAL HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2006-11-01 until 2007-02-20 RESIGNED
YANKEE BIDCO LIMITED Dissolved - no longer trading Corporate Secretary 2006-10-24 until 2007-02-20 RESIGNED
YANKEE HOLDCO LIMITED Liquidation Corporate Secretary 2006-10-24 until 2007-02-20 RESIGNED
EAGLE 3 LIMITED Dissolved - no longer trading Corporate Secretary 2005-10-14 until 2005-10-14 RESIGNED
EAGLE 4 LIMITED Active Corporate Secretary 2005-10-14 until 2005-10-14 RESIGNED
ERM GROUP HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2005-10-14 until 2005-10-14 RESIGNED
ERM GROUP LIMITED Dissolved - no longer trading Corporate Secretary 2005-10-14 until 2005-10-14 RESIGNED
TEVA ACQUISITION LIMITED Active Corporate Secretary 2004-10-25 until 2007-03-31 RESIGNED
AMURA THERAPEUTICS LIMITED Dissolved - no longer trading Corporate Secretary 2004-09-24 until 2005-02-21 RESIGNED
EXG LIMITED Active Corporate Secretary 2003-06-12 until 2003-10-15 RESIGNED £218,323 equity
LAKE ISLE M&A LIMITED Active Corporate Secretary 2002-03-18 until 2009-07-15 RESIGNED £1 cash, £1 equity
BURTON'S CHOCOLATE PRODUCTS LIMITED Dissolved - no longer trading Corporate Secretary 2001-08-30 until 2001-12-04 RESIGNED £1 equity
BURTON'S BISCUITS LIMITED Active Corporate Secretary 2001-08-30 until 2001-12-04 RESIGNED £1 equity
BURTON'S CONFECTIONERY LIMITED Dissolved - no longer trading Corporate Secretary 2001-08-29 until 2001-12-04 RESIGNED £1 equity
THE HORIZON BISCUIT COMPANY LIMITED Dissolved - no longer trading Corporate Secretary 2001-08-24 until 2001-12-04 RESIGNED £1 equity
POLICE AVIATION SERVICES LIMITED Active Corporate Secretary 2001-07-06 until 2001-09-20 RESIGNED
ASCRIP LIMITED Dissolved - no longer trading Corporate Secretary 2001-06-28 until 2003-08-01 RESIGNED
YELL LIMITED Active Corporate Director 2001-05-24 until 2001-06-18 RESIGNED
YELL LIMITED Active Corporate Secretary 2001-05-24 until 2001-06-11 RESIGNED
YELL HOLDINGS 2 LIMITED Dissolved - no longer trading Corporate Secretary 2001-05-24 until 2001-06-11 RESIGNED
YELLOW PAGES LIMITED Dissolved - no longer trading Corporate Secretary 2001-05-24 until 2001-06-11 RESIGNED
YH LIMITED Active Corporate Secretary 2001-05-24 until 2001-06-11 RESIGNED
HIBU PLC Dissolved - no longer trading Corporate Secretary 2001-05-21 until 2001-06-11 RESIGNED
INTERCYTEX LIMITED Active Corporate Secretary 2001-01-08 until 2001-07-16 RESIGNED £-13,021 equity
QUINTESSENTIALLY PUBLISHING LIMITED Dissolved - no longer trading Corporate Secretary 2000-08-16 until 2000-08-23 RESIGNED £975 cash, £225 equity
AMURA THERAPEUTICS LIMITED Dissolved - no longer trading Corporate Secretary 2000-07-31 until 2000-08-11 RESIGNED
WEIL, GOTSHAL & MANGES LIMITED Active Corporate Secretary 2000-03-17 CURRENT
WEIL PROPERTIES LIMITED Active Corporate Secretary 2000-03-17 CURRENT
MEDICAL AVIATION SERVICES LIMITED Active Corporate Secretary 2000-01-31 until 2001-09-20 RESIGNED
SPECIALIST AVIATION SERVICES LIMITED Active Corporate Secretary 2000-01-31 until 2001-09-20 RESIGNED
SPECIALIST AVIATION SERVICES GROUP LIMITED Active Corporate Secretary 2000-01-31 until 2001-09-20 RESIGNED
IKO U.K. LIMITED Active Corporate Secretary 1999-12-16 until 2000-03-22 RESIGNED
AMURA LIMITED Dissolved - no longer trading Corporate Secretary 1999-11-24 until 2005-02-21 RESIGNED


Related People

Name Occupation Address No of Appointments
MR ALAN GILBERT GOODMAN Director Cambridge 66
MR DANIEL JAMES WILLIAM ROACH Company Director Cambridge, United Kingdom 37
MR NICHOLAS BLECH Chartered Accountant Cambridge 21
STEVEN DONALDSON Manchester 16
MR SIMON DAVID HAGUE Co Director Wembley, England 10
NAYEF ZAKI MARAR Company Director Manchester 5
KELVIN BRYAN VIDLER Company Director Nantwich 6
DAVID MICHAEL BROCK Company Director London 35
GORDON MARTIN BAIRD Managing Director Woking, United Kingdom 6
JASON KAYVAN KHAKSAR Company Director Manchester 1
MR PETER MCGUIGAN Company Director London, United Kingdom 46
MICHAEL EDWARD METCALF Director Sutton, England 47
IAN MOORE London 9
MR MARTYN ROBERT GLEN COLLETT Company Director Madingley 2
MR ALUN HUW JONES Finance Director Cambridge 66
ROBERT MALCOLM WALKER Company Director London 3
PAUL RAYMOND MASTERS Company Director Manchester 10
SASCHA OLIVER KAUMANN Investment Professional Manchester 1
MR NICHOLAS TIMOTHY TURNER Company Director Manchester 12
MR RICHARD JAMES MATHEWS Chief Executive London, United Kingdom 6

Nearby People

Name Occupation Address No of Appointments
WG&M NOMINEES LIMITED London 57
DAVID FREDERICK BURGSTAHLER Private Equity Invester London 1
WG&M SECRETARIES LIMITED London, United Kingdom 1
WG&M SECRETARIES LIMITED London, United Kingdom 1
WG&M NOMINEES LIMITED London, United Kingdom 1
WG&M SECRETARIES LIMITED London, United Kingdom 1
WG&M NOMINEES LIMITED London, United Kingdom 1
WG&M SECRETARIES LIMITED London 1
WG&M NOMINEES LIMITED London 1
WG&M SECRETARIES LIMITED London, United Kingdom 1