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A G Secretarial Limited

69 UK director appointments on record · 4 active · 19 companies in administration

From the UK public register of company officers.

Appointments

CompanyAppointedResignedStatus
Tetra PAK Moulded Packaging Systems Limited02527332 · Southampton · corporate secretary30 Apr 2006—Active
Charles Topham and Sons Limited00574051 · Blackpool · corporate secretary22 Mar 2005—Active
Artsana U.K. Limited02624733 · London · corporate secretary27 May 2003—Active
Datum Personnel Limited03548508 · corporate secretary28 Dec 2001—Active
Fablink (Wolverhampton) Limited15826054 · Birmingham · corporate secretary8 Jul 20249 Aug 2024In admin
Fablink (Wolverhampton) Limited15826054 · Birmingham · corporate director8 Jul 20249 Aug 2024In admin
Fablink (Luton) Limited15826084 · Birmingham · corporate secretary8 Jul 20249 Aug 2024In admin
Fablink (Luton) Limited15826084 · Birmingham · corporate director8 Jul 20249 Aug 2024In admin
Fablink (Northampton) Limited15826092 · Birmingham · corporate secretary8 Jul 20249 Aug 2024In admin
Fablink (Northampton) Limited15826092 · Birmingham · corporate director8 Jul 20249 Aug 2024In admin
Fablink (Evenwood) Limited15826075 · Birmingham · corporate secretary8 Jul 20249 Aug 2024In admin
Fablink (Evenwood) Limited15826075 · Birmingham · corporate director8 Jul 20249 Aug 2024In admin
Zeppelin Topco Limited13842334 · London · corporate secretary11 Jan 202228 Jan 2022Resigned
Zeppelin Midco 1 Limited13842348 · London · corporate director11 Jan 202228 Jan 2022Resigned
Zeppelin Midco 1 Limited13842348 · London · corporate secretary11 Jan 202228 Jan 2022Resigned
Zeppelin Topco Limited13842334 · London · corporate director11 Jan 202228 Jan 2022Resigned
THL Realisations 2025 Limited13322552 · Manchester · corporate director8 Apr 202129 Jun 2021In admin
THL Realisations 2025 Limited13322552 · Manchester · corporate secretary8 Apr 202129 Jun 2021In admin
Endeavour Bidco Limited13290348 · Birmingham · corporate director24 Mar 202114 Apr 2021Resigned
Endeavour Bidco Limited13290348 · Birmingham · corporate secretary24 Mar 202114 Apr 2021Resigned
Charnwood Topco Limited12251742 · Leeds · corporate secretary9 Oct 20193 Dec 2019Resigned
Charnwood Topco Limited12251742 · Leeds · corporate director9 Oct 20193 Dec 2019Resigned
Waldorf Energy Partners Limited11957078 · London · corporate director23 Apr 201913 Jun 2019In admin
Waldorf Energy Partners Limited11957078 · London · corporate secretary23 Apr 201913 Jun 2019In admin
Project Gateway Bidco Limited10900121 · London · corporate director4 Aug 20174 Oct 2017Resigned
Project Gateway Bidco Limited10900121 · London · corporate secretary4 Aug 20174 Oct 2017Resigned
National Timber Group Midco Limited10887323 · Brighton · corporate director27 Jul 201721 Sep 2017In admin
National Timber Group Midco Limited10887323 · Brighton · corporate secretary27 Jul 201721 Sep 2017In admin
Freedom Services Group Limited10688089 · Cheadle · corporate director23 Mar 201712 Jun 2017Resigned
Freedom Services Group Limited10688089 · Cheadle · corporate secretary23 Mar 201712 Jun 2017Resigned
UDP Group Limited10303847 · Salford · corporate director29 Jul 201629 Sep 2016Resigned
UDP Group Limited10303847 · Salford · corporate secretary29 Jul 201629 Sep 2016Resigned
Hampden Group LimitedNI011639 · Belfast · corporate secretary27 Feb 201631 Jan 2024In admin
Hhgl Limited00533033 · Queensway · corporate secretary27 Feb 201631 Jan 2024In admin
In the Loupe (UK) Limited09764412 · London · corporate director7 Sep 20158 Sep 2015Resigned
In the Loupe (UK) Limited09764412 · London · corporate secretary7 Sep 20158 Sep 2015Resigned
Rebio Technologies Limited08845124 · London · corporate director14 Jan 201421 Feb 2014Resigned
Rebio Technologies Limited08845124 · London · corporate secretary14 Jan 201421 Feb 2014Resigned
Home and Comforts Limited07783953 · London · corporate director22 Sep 201114 Nov 2011Resigned
Home and Comforts Limited07783953 · London · corporate secretary22 Sep 201114 Nov 2011Resigned
SPH 2011 Limited07488898 · London · corporate director11 Jan 201119 Jan 2011Resigned
SPH 2011 Limited07488898 · London · corporate secretary11 Jan 201119 Jan 2011Resigned
Bradley Park Waste Management Limited06972355 · Manchester · corporate secretary24 Jul 200914 Aug 2009Resigned
Bradley Park Waste Management Limited06972355 · Manchester · corporate director24 Jul 200914 Aug 2009Resigned
Wipro UK Limited01396396 · London · corporate secretary27 Jan 200910 Jun 2011Resigned
Independent Group (UK) Limited06732498 · London · corporate director24 Oct 20088 Jun 2009Resigned
Independent Group (UK) Limited06732498 · London · corporate secretary24 Oct 20088 Jun 2009Resigned
Thomas Cook Finance Limited06406717 · Peterborough · corporate secretary23 Oct 200724 Jan 2008Resigned
Sandbrook Overseas Investments Limited06395258 · Peterborough · corporate secretary10 Oct 200711 Oct 2007Resigned
Homestyle 2007 Pension Scheme Trustee Limited06364468 · London · corporate secretary7 Sep 20077 Sep 2007Resigned
Sandbrook UK Investments Limited06304749 · Peterborough · corporate secretary6 Jul 200717 Sep 2007Resigned
Consolidated Insurance Holdings Limited03689419 · London · corporate secretary14 Dec 200631 Oct 2009Resigned
Thermo Cambridge Limited05961474 · London · corporate secretary10 Oct 200631 Oct 2009Resigned
Kendro Laboratory Products Limited01409585 · London · corporate secretary31 Oct 200531 Oct 2009Resigned
Coney (York) Limited05432190 · Carlisle · corporate secretary21 Apr 200527 May 2005Resigned
Parkway Hellas Holdings Limited05273788 · Peterborough · corporate secretary29 Oct 20043 Dec 2004Resigned
Original FS Holdings Limited05233577 · Bolton · corporate secretary16 Sep 200412 Nov 2004Resigned
Bench Limited04787106 · Liverpool · corporate secretary20 Aug 200430 Sep 2009In admin
Vendia UK Limited03941416 · Barnet · corporate secretary18 Feb 200421 Sep 2010Resigned
T.I.P. Europe Limited02004028 · London · corporate secretary23 Jan 200431 Oct 2009Resigned
GE Capital Finance03601658 · London · corporate secretary20 Jan 200431 Oct 2009Resigned
GE Capital Investments03255767 · London · corporate secretary20 Jan 200431 Oct 2009Resigned
GE Capital European Treasury Services Limited03601645 · London · corporate secretary20 Jan 200431 Oct 2009Resigned
Baglan Generating Limited03689741 · London · corporate secretary1 Jan 200431 Oct 2009Resigned
Baglan Operations Limited03882153 · London · corporate secretary1 Jan 200431 Oct 2009Resigned
Baglan Pipeline Limited03841830 · London · corporate secretary1 Jan 200431 Oct 2009Resigned
Mytravel Luxembourg UK Unlimited04998481 · Peterborough · corporate secretary18 Dec 200322 Dec 2003Resigned
In Retirement Services (Reversions) Limited04787029 · Birmingham · corporate secretary4 Jun 200310 Jun 2003In admin
Bench Limited04787106 · Liverpool · corporate secretary4 Jun 200314 Jul 2003In admin

65 resigned appointments shown above. Resignations close to an insolvency event are a matter of public record; they do not by themselves imply wrongdoing.

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