M & R SECRETARIAL SERVICES LIMITED - CAMBRIDGE
M & R SECRETARIAL SERVICES LIMITED - CAMBRIDGE
.
Overview
M & R SECRETARIAL SERVICES LIMITED is a company officer from Cambridge Cambridgeshire. This company officer is, or was, associated with at least 75 company roles.
Their most recent appointment, in our records, was to THOMAS WOLSEY PROPERTY LIMITED on 2017-11-24.
Address
Botanic House, 100 Hills Road
Cambridge
Cambridgeshire
CB2 1PH
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| THOMAS WOLSEY PROPERTY LIMITED | Active | Corporate Secretary | 2017-11-24 | CURRENT | |
| FRANCIS HOUSE TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-08-26 | CURRENT | |
| EVERSLIM SERVICES | Active | Corporate Secretary | 2015-08-26 | CURRENT | |
| WELLRED NOMINEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-08-26 until 2019-01-15 | RESIGNED | |
| THESIS ENERGY HOLDINGS (UK) LTD | Dissolved - no longer trading | Corporate Secretary | 2015-03-05 | CURRENT | |
| WATERSIDE CAMPUS DEVELOPMENT COMPANY PLC | Active | Corporate Secretary | 2014-10-28 until 2015-11-11 | RESIGNED | |
| EMPINGHAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-10 until 2015-06-08 | RESIGNED | £844 cash, £-86,572 equity |
| CENTURION STUDENT SERVICES (UK) LTD | Active | Corporate Secretary | 2014-08-14 until 2023-06-30 | RESIGNED | |
| BLUESTONE MORTGAGE ADMINISTRATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-06 until 2015-06-08 | RESIGNED | £1 cash, £1 equity |
| BLUESTONE MORTGAGE HOLDINGS LIMITED | Active | Corporate Secretary | 2014-08-06 until 2015-06-08 | RESIGNED | |
| FINVACCHI UK LIMITED | Active | Corporate Secretary | 2014-05-29 until 2019-04-18 | RESIGNED | £793,694 equity |
| CUEF ROBINSON BOND INVESTMENT LIMITED | Active | Corporate Secretary | 2014-01-28 until 2018-02-28 | RESIGNED | |
| FRIARS 694 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2013-06-12 | CURRENT | |
| FSP & PARTNERS LIMITED | Active | Corporate Secretary | 2013-04-09 | CURRENT | £243,927 cash, £1,654,495 equity |
| RUSSELL PROPERTIES LIMITED | Active | Corporate Secretary | 2013-03-13 until 2013-12-04 | RESIGNED | £100 equity |
| FARMERS EQUIPMENT LIMITED | Active | Corporate Secretary | 2013-03-01 until 2013-12-04 | RESIGNED | £100 equity |
| SRI GLOBAL LIMITED | Active | Corporate Secretary | 2013-01-25 until 2020-01-21 | RESIGNED | £1,771,609 cash, £30,697,898 equity |
| NPV EUROPE LIMITED | Active | Corporate Secretary | 2013-01-23 until 2019-06-28 | RESIGNED | £59,436 cash, £832,458 equity |
| SRI CAPITAL ADVISERS LIMITED | Active | Corporate Secretary | 2013-01-23 until 2020-01-21 | RESIGNED | £29,041 cash, £608,899 equity |
| TRIDENT BUILDING CONSULTANCY LIMITED | Active | Corporate Secretary | 2012-10-01 until 2022-07-07 | RESIGNED | £162,271 cash, £870,148 equity |
| BICYCLERD LIMITED | Active | Corporate Secretary | 2012-07-25 until 2017-12-30 | RESIGNED | |
| ZXF LIMITED | Liquidation | Corporate Secretary | 2012-04-16 | CURRENT | |
| ZARS (UK) LIMITED | Active | Corporate Secretary | 2012-01-01 until 2022-09-28 | RESIGNED | £2 equity |
| EUAN ALEXANDER LIMITED | Active | Corporate Secretary | 2011-12-15 until 2022-07-25 | RESIGNED | £1 cash, £1 equity |
| SARAH ROSE LIMITED | Active | Corporate Secretary | 2011-12-14 until 2019-09-03 | RESIGNED | £1 cash, £1 equity |
| ST. JOHN'S INNOVATION CENTRE LIMITED | Active | Corporate Secretary | 2011-10-31 until 2022-03-17 | RESIGNED | |
| AQUILA INVESTMENTS LIMITED | Active | Corporate Secretary | 2011-10-25 until 2022-03-17 | RESIGNED | |
| ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Active | Corporate Secretary | 2011-10-07 until 2022-03-17 | RESIGNED | |
| LOMAS DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2011-10-07 until 2022-03-17 | RESIGNED | |
| AQUIVAR MANAGEMENT SERVICES LIMITED | Active | Corporate Secretary | 2011-10-07 until 2022-03-17 | RESIGNED | |
| ST JOHN'S PARK MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2011-10-07 until 2021-09-15 | RESIGNED | £5 equity |
| ST JOHN'S ENTERPRISES LIMITED | Active | Corporate Secretary | 2011-10-07 until 2022-03-17 | RESIGNED | |
| THE GREATER NORWICH CEMETERY LIMITED | Active | Corporate Secretary | 2011-07-08 until 2013-02-28 | RESIGNED | £1 cash, £1 equity |
| TUBERGEN LIMITED | Active | Corporate Secretary | 2011-04-07 until 2011-05-26 | RESIGNED | £1 cash, £1 equity |
| DEFINIGEN LIMITED | Active | Corporate Secretary | 2011-04-07 until 2012-04-16 | RESIGNED | £722,595 cash, £1,409,182 equity |
| INCANTHERA ONCOLOGY LIMITED | Active | Corporate Secretary | 2011-04-07 until 2011-06-02 | RESIGNED | £13,395 equity |
| PI INNOVO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-07 until 2011-11-03 | RESIGNED | |
| PI INNOVO HOLDINGS LIMITED | Active | Corporate Secretary | 2011-04-07 until 2011-11-03 | RESIGNED | £759 cash, £759 equity |
| CHEROKEE AVIATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2011-04-07 until 2011-04-21 | RESIGNED | £926 cash, £12,674 equity |
| BOTTISHAM FARMING LIMITED | Active | Corporate Secretary | 2011-04-06 until 2014-04-15 | RESIGNED | £63,301 cash, £330,710 equity |
| OXFORD MULTI SPECTRAL LIMITED | Active | Corporate Secretary | 2011-03-31 until 2011-06-17 | RESIGNED | £1,291 cash, £-444,537 equity |
| SCHOOL IMPROVEMENT PARTNERSHIPS LTD | Dissolved - no longer trading | Corporate Secretary | 2010-07-31 | CURRENT | |
| EVI TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2010-06-01 until 2012-10-31 | RESIGNED | |
| ENVAL LIMITED | Active | Corporate Secretary | 2010-04-23 until 2022-11-24 | RESIGNED | £539,083 cash, £505,742 equity |
| LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2010-03-19 until 2010-06-08 | RESIGNED | |
| THE GULF RESEARCH CENTRE CAMBRIDGE LIMITED | Active | Corporate Secretary | 2009-08-20 until 2013-07-25 | RESIGNED | |
| BLUESTONE CAPITAL MANAGEMENT II LIMITED | Liquidation | Corporate Secretary | 2009-03-27 until 2015-06-08 | RESIGNED | |
| WEBMD UK LIMITED | Active | Corporate Secretary | 2009-03-11 until 2020-11-03 | RESIGNED | |
| GENUINE NATURAL PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-11-12 | CURRENT | £1 cash, £1 equity |
| LADY LANE (PROPERTIES MANAGEMENT) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-10-13 until 2013-07-23 | RESIGNED | £100 cash, £100 equity |
| EFTPOS UK LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2008-05-28 until 2009-12-09 | RESIGNED | |
| BACS PAYMENT SCHEMES LIMITED | Active | Corporate Secretary | 2008-05-22 until 2009-12-17 | RESIGNED | |
| CHEQUE AND CREDIT CLEARING COMPANY LIMITED | Active | Corporate Secretary | 2008-05-22 until 2009-09-09 | RESIGNED | |
| UK PAYMENTS ADMINISTRATION LIMITED | Active | Corporate Secretary | 2008-05-06 until 2010-11-30 | RESIGNED | |
| APACS (COMMERCIAL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-05-01 until 2009-12-15 | RESIGNED | £2 equity |
| BACS LIMITED | Active | Corporate Secretary | 2008-05-01 until 2010-01-22 | RESIGNED | £2 equity |
| BANKERS' AUTOMATED CLEARING SERVICES LIMITED | Active | Corporate Secretary | 2008-05-01 until 2010-01-22 | RESIGNED | £2 equity |
| CHAPS CLEARING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-05-01 until 2009-12-17 | RESIGNED | |
| PAYMENTS UK MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-05-01 until 2009-10-05 | RESIGNED | |
| S.W.I.F.T. (U.K.) LIMITED | Active | Corporate Secretary | 2008-05-01 until 2009-09-09 | RESIGNED | £353,717 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR GARY HOCKING | Consultant | London, United Kingdom | 7 |
| MR JOHN DUNCAN BURNS | Director | Buckingham, England | 17 |
| MR EWEN GEORGE MORRELL STAMP | Chartered Accountant | Ipswich | 18 |
| MR CHRISTOPHER GEORGE PEARSON | Banker | Esher | 17 |
| DAVID FREDERICK MCNEILL ALFORD | Company Director | Shipston On Stour | 5 |
| KAREN JANE MILTON | Finance | London | 4 |
| MR DANIEL CHICOINE | Chairman & Co-Ceo | Cambridge, England | 2 |
| MR JOHN CHRISTOPHER LONDON | Executive Chairman | Ontario, Canada | 3 |
| MRS JENNIFER ANN CRAWFORD | H R Manager | Welwyn Garden City | 3 |
| MICHAEL ALAN ASHBURN | Vice President | Stansbury Park, Usa | 1 |
| SHAN EDWARDS | Accountant | West Bountiful, Usa | 1 |
| BRENT DOYLE JENSON | Chief Financial Officer | Pleasant Grove, Usa | 1 |
| ROBERT LIPPERT | President And Chief Executive | Park City,, Usa | 1 |
| DR THOMAS MARRIOTT | Svp Clinical Reg Aff | Sandy, Usa | 1 |
| MR PAUL MURRAY RIDER | None | New Milton, England | 5 |
| MR PAUL EDWARD HORLOCK | Ceo | London | 8 |
| SUZANNE LOUISE WOOD | Chartered Surveyor | 5 | |
| SERGE VERREAULT | Executive | Cambridge | 1 |
| MR MATTHEW PAUL HUNT | Coo | London | 11 |
| MRS HELEN MARGARET HUNTER-JONES | Chief Risk Officer | London | 4 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARK JOHN BRITTON | Director | Cambridge, England | 5 |
| PAUL CHRISTOPHER MARK SOLON | Cambridge, England | 1 | |
| MR MATTHEW CHARLES THOMAS HARTLEY | Solicitor | Cambridge, England | 1 |
| MR DAVID ROWLAND HILL | Communications Consultant | Cambridge, England | 1 |
| ZICKIE LIM | Cambridge, England | 47 | |
| M&R SECRETARIAL SERVICES LIMITED | Cambridge, United Kingdom | 19 | |
| THOMAS DAVID ALEXANDER PICKTHORN | Solicitor | Cambridge, United Kingdom | 107 |
| BRIAN MARSHALL | Solicitor | Cambridge, United Kingdom | 3 |
| SIR WILLIAM ERIC PEACOCK | Director | Cambridge, England | 42 |
| EDWARD POWELL | Solicitor | Cambridge, United Kingdom | 5 |