TRAVERS SMITH SECRETARIES LIMITED - LONDON

TRAVERS SMITH SECRETARIES LIMITED - LONDON

.

Overview

TRAVERS SMITH SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 692 company roles.
Their most recent appointment, in our records, was to MENTOR IMC GROUP LIMITED on 2008-02-20, from which they resigned on 2008-03-13.

Address

10 Snow Hill
London
EC1A 2AL

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
MENTOR IMC GROUP LIMITED Active Corporate Secretary 2008-02-20 until 2008-03-13 RESIGNED
MENTOR IMC GROUP LIMITED Active Corporate Director 2008-02-20 until 2008-03-13 RESIGNED
PP (RESIDENTIAL) LIMITED Active Corporate Director 2008-02-13 until 2008-02-15 RESIGNED
PP (RESIDENTIAL) LIMITED Active Corporate Secretary 2008-02-13 until 2008-02-15 RESIGNED
PAM ACQUISITIONCO LIMITED Liquidation Corporate Director 2008-02-11 until 2008-02-12 RESIGNED
PAM ACQUISITIONCO LIMITED Liquidation Corporate Secretary 2008-02-11 until 2008-02-12 RESIGNED
GOODWEATHER INVESTMENTS (UK) LIMITED Active Corporate Director 2008-02-07 until 2008-02-19 RESIGNED
GOODWEATHER INVESTMENTS (UK) LIMITED Active Corporate Secretary 2008-02-07 until 2008-02-19 RESIGNED
PEEL ADVERTISING HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2008-02-07 until 2008-02-19 RESIGNED
PEEL DEVELOPMENTS HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2008-02-07 until 2008-02-19 RESIGNED
PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED Active Corporate Director 2008-02-07 until 2008-06-26 RESIGNED
PEEL HOLDINGS (GLASGOW HARBOUR) LIMITED Active Corporate Secretary 2008-02-07 until 2008-06-26 RESIGNED
PEEL HOLDINGS (OVERSEAS) LIMITED Active Corporate Secretary 2008-02-07 until 2008-06-26 RESIGNED
PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED Active Corporate Secretary 2008-02-07 until 2008-06-26 RESIGNED
PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED Active Corporate Director 2008-02-07 until 2008-06-25 RESIGNED
PEEL LAND AND PROPERTY (PORTS NO. 3) LIMITED Active Corporate Secretary 2008-02-07 until 2008-06-25 RESIGNED
PEEL OVERSEAS (DORMANTS) LIMITED Dissolved - no longer trading Corporate Secretary 2008-02-07 until 2008-02-19 RESIGNED
PEEL RED CITY HOLDINGS LIMITED Active Corporate Director 2008-02-07 until 2008-02-19 RESIGNED
PEEL RED CITY HOLDINGS LIMITED Active Corporate Secretary 2008-02-07 until 2008-02-19 RESIGNED
PEEL ADVERTISING HOLDINGS LIMITED Dissolved - no longer trading Corporate Director 2008-02-07 until 2008-02-19 RESIGNED
PEEL DEVELOPMENTS HOLDINGS LIMITED Dissolved - no longer trading Corporate Director 2008-02-07 until 2008-02-19 RESIGNED
PEEL OVERSEAS (DORMANTS) LIMITED Dissolved - no longer trading Corporate Director 2008-02-07 until 2008-02-19 RESIGNED
PEEL OUTLETS (GLOUCESTER) LIMITED Active Corporate Director 2008-02-07 until 2008-06-26 RESIGNED
PEEL OUTLETS (GLOUCESTER) LIMITED Active Corporate Secretary 2008-02-07 until 2008-06-26 RESIGNED
PEEL HOLDINGS (OVERSEAS) LIMITED Active Corporate Director 2008-02-07 until 2008-06-26 RESIGNED
PEEL HOLDINGS LAND AND PROPERTY (UK) LIMITED Active Corporate Director 2008-02-07 until 2008-06-26 RESIGNED
PEEL INVESTMENTS (INTERMEDIATE) LIMITED Active Corporate Director 2008-02-06 until 2008-02-19 RESIGNED
PEEL INVESTMENTS (INTERMEDIATE) LIMITED Active Corporate Secretary 2008-02-06 until 2008-02-19 RESIGNED
PEEL INVESTMENTS HOLDINGS LIMITED Active Corporate Director 2008-02-06 until 2008-02-19 RESIGNED
PEEL INVESTMENTS HOLDINGS LIMITED Active Corporate Secretary 2008-02-06 until 2008-02-19 RESIGNED
PEEL LAND (INTERMEDIATE) LIMITED Active Corporate Director 2008-02-06 until 2008-02-19 RESIGNED
PEEL LAND (INTERMEDIATE) LIMITED Active Corporate Secretary 2008-02-06 until 2008-02-19 RESIGNED
PEEL LAND HOLDINGS LIMITED Active Corporate Secretary 2008-02-06 until 2008-02-19 RESIGNED
PEEL LAND HOLDINGS LIMITED Active Corporate Director 2008-02-06 until 2008-02-19 RESIGNED
ULTRALASE ACQUISITIONS LIMITED Dissolved - no longer trading Corporate Director 2008-01-09 until 2008-01-24 RESIGNED
ULTRALASE ACQUISITIONS LIMITED Dissolved - no longer trading Corporate Secretary 2008-01-09 until 2008-01-24 RESIGNED
CARPETRIGHT PURFLEET LIMITED Active Corporate Director 2007-12-21 until 2008-02-07 RESIGNED
CARPETRIGHT PURFLEET LIMITED Active Corporate Secretary 2007-12-21 until 2008-02-07 RESIGNED
PAM GROUP LIMITED Liquidation Corporate Secretary 2007-12-21 until 2008-01-21 RESIGNED
PAM GROUP LIMITED Liquidation Corporate Director 2007-12-21 until 2008-01-21 RESIGNED
CARPETRIGHT PURFLEET HOLDINGS LIMITED Active Corporate Director 2007-12-12 until 2008-02-07 RESIGNED
CARPETRIGHT PURFLEET HOLDINGS LIMITED Active Corporate Secretary 2007-12-12 until 2008-02-07 RESIGNED
PAM SUBCO LIMITED Liquidation Corporate Director 2007-12-12 until 2008-01-21 RESIGNED
PAM SUBCO LIMITED Liquidation Corporate Secretary 2007-12-12 until 2008-01-21 RESIGNED
KP CAPITAL MANAGEMENT LIMITED Active Corporate Director 2007-12-06 until 2007-12-18 RESIGNED £15,814 cash, £4,791 equity
KP CAPITAL MANAGEMENT LIMITED Active Corporate Secretary 2007-12-06 until 2007-12-18 RESIGNED £15,814 cash, £4,791 equity
IPF PENSION TRUSTEE LIMITED Active Corporate Director 2007-12-06 until 2007-12-19 RESIGNED
IPF PENSION TRUSTEE LIMITED Active Corporate Secretary 2007-12-06 until 2007-12-19 RESIGNED
PIPPA GREZE LEGAL CONSULTING LIMITED Active Corporate Director 2007-12-04 until 2007-12-05 RESIGNED £1,919 equity
PIPPA GREZE LEGAL CONSULTING LIMITED Active Corporate Secretary 2007-12-04 until 2007-12-05 RESIGNED £1,919 equity
GLOBAL DERBY (UK) LIMITED Active Corporate Director 2007-11-30 until 2007-12-19 RESIGNED
GLOBAL DERBY (UK) LIMITED Active Corporate Secretary 2007-11-30 until 2007-12-19 RESIGNED
ELY HOUSE GALLERY LIMITED Active Corporate Secretary 2007-11-21 until 2008-01-10 RESIGNED
ELY HOUSE GALLERY LIMITED Active Corporate Director 2007-11-21 until 2008-01-10 RESIGNED
CAPITA HEALTH HOLDINGS LIMITED Active Corporate Secretary 2007-10-31 until 2008-01-22 RESIGNED
CAPITA (06413358) LIMITED Dissolved - no longer trading Corporate Director 2007-10-31 until 2008-01-22 RESIGNED £2 equity
CAPITA (06413358) LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-31 until 2008-01-22 RESIGNED £2 equity
CML REPORTING LIMITED Active Corporate Secretary 2007-10-31 until 2008-01-22 RESIGNED
HUNTRESS ACQUISITIONS LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-31 until 2007-11-09 RESIGNED
HUNTRESS INVESTMENTS LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-31 until 2007-11-09 RESIGNED
HUNTRESS GROUP LIMITED Active Corporate Director 2007-10-31 until 2007-11-09 RESIGNED
HUNTRESS GROUP LIMITED Active Corporate Secretary 2007-10-31 until 2007-11-09 RESIGNED
HUNTRESS ACQUISITIONS LIMITED Dissolved - no longer trading Corporate Director 2007-10-31 until 2007-11-09 RESIGNED
HUNTRESS INVESTMENTS LIMITED Dissolved - no longer trading Corporate Director 2007-10-31 until 2007-11-09 RESIGNED
CAPITA HEALTH HOLDINGS LIMITED Active Corporate Director 2007-10-31 until 2008-01-22 RESIGNED
CML REPORTING LIMITED Active Corporate Director 2007-10-31 until 2008-01-22 RESIGNED
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED Active Corporate Secretary 2007-10-24 until 2007-10-26 RESIGNED
SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED Active Corporate Director 2007-10-24 until 2007-10-26 RESIGNED
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED Active Corporate Secretary 2007-10-24 until 2007-10-26 RESIGNED
SYNEXUS CLINICAL RESEARCH FINANCE LIMITED Active Corporate Director 2007-10-24 until 2007-10-26 RESIGNED
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED Active Corporate Director 2007-10-24 until 2007-10-26 RESIGNED
SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED Active Corporate Secretary 2007-10-24 until 2007-10-26 RESIGNED
LINCOLN INTERNATIONAL HOLDINGS LIMITED Active Corporate Secretary 2007-10-23 until 2007-10-24 RESIGNED
LINCOLN INTERNATIONAL HOLDINGS LIMITED Active Corporate Director 2007-10-23 until 2007-10-24 RESIGNED
ELYSIAN CAPITAL (GP) LIMITED Active Corporate Secretary 2007-10-18 until 2007-10-19 RESIGNED
ELYSIAN CAPITAL (GP) LIMITED Active Corporate Director 2007-10-18 until 2007-10-19 RESIGNED
LINCOLN PENSIONS LIMITED Active Corporate Secretary 2007-10-18 until 2007-10-24 RESIGNED
PEARL FINANCECO LIMITED Liquidation Corporate Director 2007-10-18 until 2007-11-13 RESIGNED
LINCOLN PENSIONS LIMITED Active Corporate Director 2007-10-18 until 2007-10-24 RESIGNED
PEARL FINANCECO LIMITED Liquidation Corporate Secretary 2007-10-18 until 2007-11-13 RESIGNED
CAMBRIA HOLDINGS UK LIMITED Active Corporate Secretary 2007-10-15 until 2007-10-24 RESIGNED
CAMBRIA HOLDINGS UK LIMITED Active Corporate Director 2007-10-15 until 2007-10-24 RESIGNED
WJS PROPERTIES 2 LIMITED Active Corporate Secretary 2007-10-12 until 2007-10-17 RESIGNED
WJS PROPERTIES 2 LIMITED Active Corporate Director 2007-10-12 until 2007-10-17 RESIGNED
ABEL & COLE HOLDINGS LIMITED Dissolved - no longer trading Corporate Director 2007-10-12 until 2007-10-17 RESIGNED
ABEL & COLE HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-12 until 2007-10-17 RESIGNED
ABEL & COLE FINANCE LIMITED Dissolved - no longer trading Corporate Director 2007-10-11 until 2007-10-17 RESIGNED
ABEL & COLE FINANCE LIMITED Dissolved - no longer trading Corporate Secretary 2007-10-11 until 2007-10-17 RESIGNED
COLE-PARMER LIMITED Active Corporate Secretary 2007-09-25 until 2007-10-23 RESIGNED
COLE-PARMER LIMITED Active Corporate Director 2007-09-25 until 2007-10-23 RESIGNED
UK BOXER BIDCO 1 LIMITED Dissolved - no longer trading Corporate Secretary 2007-09-25 until 2007-10-23 RESIGNED
UK BOXER BIDCO 1 LIMITED Dissolved - no longer trading Corporate Director 2007-09-25 until 2007-10-23 RESIGNED
UK BOXER MIDCO LIMITED Dissolved - no longer trading Corporate Secretary 2007-09-03 until 2007-09-28 RESIGNED
UK BOXER MIDCO LIMITED Dissolved - no longer trading Corporate Director 2007-09-03 until 2007-09-28 RESIGNED
ALBANY ENGINEERED COMPOSITES LTD Dissolved - no longer trading Corporate Secretary 2007-08-28 until 2007-09-20 RESIGNED
CLIFTON HOUSE ISLINGTON LIMITED Active Corporate Director 2007-08-28 until 2007-10-26 RESIGNED
CLIFTON HOUSE ISLINGTON LIMITED Active Corporate Secretary 2007-08-28 until 2008-01-14 RESIGNED
ALBANY ENGINEERED COMPOSITES LTD Dissolved - no longer trading Corporate Director 2007-08-28 until 2007-09-20 RESIGNED
BDCG HOLDINGS LIMITED Active Corporate Director 2007-08-28 until 2007-10-26 RESIGNED
BDCG HOLDINGS LIMITED Active Corporate Secretary 2007-08-28 until 2008-01-14 RESIGNED


Related People

Name Occupation Address No of Appointments
MR JAMES COOPER Retired Bournemouth 31
PHILIP HUGH LENON Managing Partner London 6
JOHN GILBERT GEMMELL Private Equity Executive London, United Kingdom 3
PHILOS CARNIO Associate London 4
RICHARD WILLIAM DAW Private Equity Practitioner London, England 30
JOHN ROBERT JORDAN Company Director Aberdeen, United Kingdom 2
RODNEY DESMONDE MORGAN LENTHALL Director Farnham 22
WILLIAM LOCH Director North Walsham, England 7
IAN MACARTHUR ROSS Chartered Accountant Aberdeen, United Kingdom 26
WILLIAM MACDONALD ALLAN Director Glasgow, Scotland 42
MR PETER IAN FRANCE Director / Ceo Aberdeen, Scotland 33
MRS MARIANNE HOPE LIPP Chartered Accountant Aberdeen, United Kingdom 17
MR MICHAEL STEPHEN BROWN Private Equity London, England 6
MR ALAN JOHN BROWN Business Director Leamington Spa 23
MR JULIAN CHARLES HUXTABLE Director London, United Kingdom 13
ALESSANDRO BARONI None London 4
MICHAL LECH LANGE Investment Professional London, United Kingdom 3
MR RICHARD PETER HANSON Company Director London, United Kingdom 7
MR JOHN JOSEPH LEAHY Company Director Aberdeen, United Kingdom 6
PETER ROBERT KRUPPA Venture Capitalist London, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
RICHARD ROLLAND SPEDDING London, England 66
TRAVERS SMITH SECRETARIES LIMITED LONDON 0
TRAVERS SMITH LIMITED London 346
TRAVERS SMITH SECRETARIES LIMITED London 688
TRAVERS SMITH SECRETARIES LIMITED LONDON 1,081
TRAVERS SMITH LIMITED London 245
MR JAMES MICHAEL FRAZER STYLES Lawyer London, England 2
TIMOTHY PAUL GILBERT None London, United Kingdom 1
MAHESH VARIA London, Uk 1
MAHESH VARIA London, England 6