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midlands secretarial management limited

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MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Address: West Midlands, WV4 6JX

ADAM JONES INVESTMENTS LIMITED
05344904
LIVE
Date Incorporated:

JONES, Clive Allen
Director - Active
Appointed: 2005-01-27

JONES, Royston Adam
Director - Active
Appointed: 2005-01-27

JONES, Clive Allen
Secretary - Active
Appointed: 2005-01-27

APPCOAST LIMITED
06898123
LIVE
Date Incorporated:

HAYWARD, Ian John
Director - Active
Appointed: 2009-05-07

VAN EYKELEN, Erik
Director - Resigned
Appointed: 2010-04-05
Resigned: 2017-01-01

WALKINWIFI LIMITED
06933834
LIVE
Date Incorporated:

ABERDEEN, Michael Stanley
Director - Active
Appointed: 2013-01-08

FORD, Paul Anthony
Director - Active
Appointed: 2009-06-15

ALLSOPP, Nicholas James
Director - Resigned
Appointed: 2009-06-15
Resigned: 2009-06-15

COX, Philip Mark
Director - Resigned
Appointed: 2011-06-28
Resigned: 2013-01-08

HARRISON, Richard John
Director - Resigned
Appointed: 2009-06-15
Resigned: 2012-08-27

HARRISON, Robert Matthew
Director - Resigned
Appointed: 2010-05-24
Resigned: 2011-03-25

WILSON, Neil Guest
Director - Resigned
Appointed: 2010-05-24
Resigned: 2011-03-14

WILSON, Neil Guest
Secretary - Resigned
Appointed: 2010-05-11
Resigned: 2011-03-14

BRIDGEMERE DISTRIBUTION LIMITED
04590401
LIVE
Date Incorporated:

AYLING, Michael Bruce
Director - Active
Appointed: 2007-12-21

WAY, Gregory Scott
Director - Active
Appointed: 2002-11-27

ALLSOPP, Nicholas James
Director - Resigned
Appointed: 2002-11-14
Resigned: 2002-11-27

AYLING, Kirsty Marie
Director - Resigned
Appointed: 2002-11-27
Resigned: 2003-07-18

SHADYCOMBE COURT MANAGEMENT COMPANY LIMITED
06624538
LIVE
Date Incorporated:

BELTON, Christopher Charles
Director - Active
Appointed: 2008-06-19

CLEMENTS, Sarah Jane
Director - Active
Appointed: 2008-06-19

POPE, Colleen Yvonne
Director - Active
Appointed: 2016-02-16

TAYLOR, Madeleine
Director - Active
Appointed: 2008-06-19

TAYLOR, Roger Stuart
Director - Active
Appointed: 2008-06-19

WINTERBURN, Matthew
Director - Active
Appointed: 2017-02-06

BURNS, Peter James
Director - Resigned
Appointed: 2008-06-19
Resigned: 2016-02-16

BURNS, Susan
Director - Resigned
Appointed: 2008-06-19
Resigned: 2016-02-16

HARBISON, Brian Roger
Director - Resigned
Appointed: 2008-06-19
Resigned: 2017-02-06

HARBISON, Louise Ann
Director - Resigned
Appointed: 2008-06-19
Resigned: 2017-02-06

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-06-19
Resigned: 2008-06-19

MAXIMUM CARE UK LIMITED
06619345
LIVE
Date Incorporated:

MCVAY, Jacqueline May
Director - Active
Appointed: 2013-08-01

MCVAY, Jodie
Director - Active
Appointed: 2008-06-16

MCVAY, Philip
Director - Active
Appointed: 2008-06-16

ALLSOPP, Nicholas James
Director - Resigned
Appointed: 2008-06-13
Resigned: 2008-06-16

MULLIN, Christopher
Director - Resigned
Appointed: 2008-06-16
Resigned: 2009-07-30

SEARLE, Philip John
Director - Resigned
Appointed: 2016-04-05
Resigned: 2019-02-28

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-06-13
Resigned: 2008-06-13

MULLIN, Christopher
Secretary - Resigned
Appointed: 2008-06-16
Resigned: 2009-07-30

MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Address: West Midlands, WV4 6JX

MORELAND & CO SOLICITORS LIMITED
05777834
LIVE
Date Incorporated:

STAVROULLA DIONISSIOU
Director - Active
Appointed: 2006-07-03

DIONYSSIOS NICOLAS DIONISSOU
Director - Active
Appointed: 2006-04-11

CHORUNIENE, Edita
Director - Active
Appointed: 2024-02-09

DIONISSIOU, Stavroulla
Director - Active
Appointed: 2006-07-03

DIONISSOU, Dionyssios Nicolas
Director - Active
Appointed: 2006-04-11

STAVROULLA DIONISSIOU
Secretary - Active
Appointed: 2006-07-03

MIDLANDS SECRETARIAL MANAGEMENT LIMITED MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2006-04-11
Resigned: 2006-04-11

DIONISSIOU, Stavroulla
Secretary - Active
Appointed: 2006-04-11

MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Address: West Midlands, WV4 6JE

CENTRAL DEVELOPMENT COMPANY LIMITED
04314223
LIVE
Date Incorporated:

BRAZENELL, Gareth Paul
Director - Active
Appointed: 2001-11-07

GAYLER, Andrew Roger
Director - Active
Appointed: 2001-11-07

ALLSOPP, Nicholas James
Director - Resigned
Appointed: 2001-10-31
Resigned: 2001-11-07

BRAZENELL, Katy Victoria
Secretary - Active
Appointed: 2001-11-07

PENTALVER CANNOCK LIMITED
01189068
LIVE
Date Incorporated:

CUNLIFFE, Adam Lewis
Director - Resigned
Appointed: 2017-05-03
Resigned: 2019-06-30

LAWRENSON, Christopher Ray
Director - Active
Appointed: 2010-05-19

LONG, Gary Richards
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-04-13

NOBLE, Charles
Director - Resigned
Appointed: 2017-05-03
Resigned: 2020-01-27

WALSH, Matthew Owen
Director - Resigned
Appointed: 2017-05-03
Resigned: 2022-10-04

BOWEN, Brian Major
Director - Resigned
Appointed:
Resigned: 2005-05-03

CARMICHAEL, Ian James
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-07-01

DALGAARD, Flemming
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-03-17

HEMERT, Michiel Van
Director - Resigned
Appointed: 2006-04-01
Resigned: 2010-10-01

MEARS, Russell Andrew John
Director - Resigned
Appointed: 2017-05-03
Resigned: 2017-07-31

MURRALL, Alan Robert
Director - Resigned
Appointed:
Resigned: 2002-05-13

MURRALL, Thelma Anne
Director - Resigned
Appointed: 2003-03-06
Resigned: 2005-05-03

NIELSEN, Jens Holger
Director - Resigned
Appointed: 2005-05-04
Resigned: 2006-05-31

POULSEN, Martin
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-07-01

SMITH, Paul Lester
Director - Resigned
Appointed: 1998-06-01
Resigned: 2005-05-03

SPRIGGS, Edmund More
Director - Resigned
Appointed: 2005-05-03
Resigned: 2017-05-31

TATTERSALL, Brian
Director - Resigned
Appointed: 2005-05-03
Resigned: 2009-12-31

TRENCHARD, John Carl
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-05-03

VAN DONGEN, Martijn Alexander
Director - Resigned
Appointed: 2010-10-01
Resigned: 2015-08-01

VREE, Bernard
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-11-01

WHITEHOUSE, Keith
Director - Resigned
Appointed: 1998-06-01
Resigned: 2005-05-03

WORSEY, Raymond
Director - Resigned
Appointed: 1998-05-23
Resigned: 1998-05-23

ALLEN, Shaun Joseph
Director - Resigned
Appointed: 2021-04-13
Resigned: 2023-09-29

ASTON, Edward
Director - Resigned
Appointed: 2021-04-13
Resigned: 2022-09-02

WRIGHT, William Thomas
Director - Active
Appointed: 2022-10-07

SHOVELLER, Timothy Colin
Director - Active
Appointed: 2023-10-03

HARRIES, Geraint Rhys
Secretary - Resigned
Appointed: 2017-10-17
Resigned: 2023-08-29

BOWEN, Brian Major
Secretary - Resigned
Appointed:
Resigned: 2000-03-17

KILBY, John
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2017-05-03

UTTING, Kevin James
Secretary - Resigned
Appointed: 2017-05-03
Resigned: 2017-10-17

WATTS, Sally Jane
Secretary - Active
Appointed: 2023-08-31

MICHAEL BACHYK LIMITED
05309174
LIVE
Date Incorporated:

BACHYK, Michael
Director - Active
Appointed: 2004-12-09

ALLSOPP, Nicholas James
Director - Resigned
Appointed: 2004-12-09
Resigned: 2004-12-09

BACHYK, Paula Joanne
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2019-11-12

LONGFORD INVESTMENTS (CANNOCK) LIMITED
01604564
LIVE
Date Incorporated:

BOWEN, June Ann
Director - Active
Appointed: 2018-01-17

MURRALL, Thelma Anne
Director - Resigned
Appointed: 2003-03-06
Resigned: 2022-11-02

BOWEN, Brian Major
Director - Resigned
Appointed:
Resigned: 2017-12-27

MURRALL, Alan Robert
Director - Resigned
Appointed:
Resigned: 2002-05-13

WHITEHOUSE, Keith
Director - Resigned
Appointed: 2000-11-21
Resigned: 2003-05-08

MURRALL-SMITH, Sally Anne
Director - Active
Appointed: 2022-11-02

BOWEN, Brian Major
Secretary - Resigned
Appointed:
Resigned: 2000-03-17

SMITH, Paul
Secretary - Active
Appointed: 2022-11-02

NEC GRAPH - FIX LIMITED
02766186
LIVE
Date Incorporated:

JAMES, Tim
Director - Active
Appointed: 2007-10-11

JAMES, Lee Julian
Director - Resigned
Appointed: 1992-11-20
Resigned: 2016-12-31

JAMES, Lewis Frederick Harry
Director - Resigned
Appointed: 1992-11-20
Resigned: 1995-11-16

JAMES, Tim
Secretary - Active
Appointed: 2000-08-30

JAMES, Lewis Frederick Harry
Secretary - Resigned
Appointed: 1992-11-20
Resigned: 1995-11-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-11-20
Resigned: 1992-11-20

SEA VIEW TEA ROOMS LIMITED
07285152
LIVE
Date Incorporated:

SOUTHALL, Fiona
Director - Active
Appointed: 2010-06-15

SOUTHALL, Henry Beaumont
Director - Active
Appointed: 2011-10-01

SOUTHALL, Gavin Anthony Lloyd
Director - Resigned
Appointed: 2010-06-15
Resigned: 2018-06-27

SOUTHALL, Henry Beaumont
Secretary - Active
Appointed: 2010-06-25

SWRCS LIMITED
06497106
LIVE
Date Incorporated:

BOARD, Paul James
Director - Active
Appointed: 2008-02-07

BOSWELL, Jeremy Mayo
Director - Active
Appointed: 2011-11-01

DENNIS, Peter Richard
Director - Active
Appointed: 2008-02-07

WAITE, Nicholas John
Director - Active
Appointed: 2008-02-07

ALLSOPP, Nicholas James
Director - Resigned
Appointed: 2008-02-07
Resigned: 2008-02-07

MORRIS, Richard Francis David
Director - Resigned
Appointed: 2008-02-07
Resigned: 2011-11-01

BOARD, Paul James
Secretary - Active
Appointed: 2008-02-07

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2008-02-07
Resigned: 2008-02-07

KAMA SUTRA WORLDWIDE LIMITED
04237989
LIVE
Date Incorporated:

MATTO, Jit Singh
Director - Active
Appointed: 2001-10-19

MATTO, Makhan Singh
Director - Active
Appointed: 2002-04-03

ALLSOPP, Nicholas James
Director - Resigned
Appointed: 2001-06-20
Resigned: 2001-10-19

DEHAR, Des Raj
Director - Resigned
Appointed: 2002-04-03
Resigned: 2002-05-14

KUMAR, Rajinder
Director - Resigned
Appointed: 2002-04-03
Resigned: 2018-12-06

MATTO, Makhan Singh
Secretary - Active
Appointed: 2002-04-03

MATTO, Jaishree
Secretary - Resigned
Appointed: 2001-10-19
Resigned: 2002-04-03

HAREWOOD FARM STUDIOS LIMITED
04672497
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-24

GILROY, Kristian Kurt
Director - Expired
Appointed: 2003-02-27

GILROY, Vivienne Mary
Director - Expired
Appointed: 2003-02-27

GILROY, William Kurt Stuart
Director - Expired
Appointed: 2003-02-27

ALLSOPP, Nicholas James
Director - Resigned
Appointed: 2003-02-20
Resigned: 2003-02-27

GILROY, William Kurt Stuart
Secretary - Expired
Appointed: 2003-02-27

BRUNSWICK MEWS (MANAGEMENT) LIMITED
05425936
LIVE
Date Incorporated:

MR ROBERT JAMES BAYLISS
Director - Active
Appointed: 2010-12-22

MS HELEN STARKEY
Director - Active
Appointed: 2011-03-08

MR PAUL ROBERT WATERS
Director - Active
Appointed: 2011-03-08

MR NICHOLAS JAMES ALLSOPP
Director - Resigned
Appointed: 2005-04-15
Resigned: 2005-05-26

MR MALCOLM JOHN PRIEST
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-12-22

BAYLISS, Robert James
Director - Active
Appointed: 2010-12-22

WATERS, Paul Robert
Director - Active
Appointed: 2011-03-08

ALLSOPP, Nicholas James
Director - Resigned
Appointed: 2005-04-15
Resigned: 2005-05-26

PRIEST, Malcolm John
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-12-22

STARKEY, Helen
Director - Resigned
Appointed: 2011-03-08
Resigned: 2014-03-11

MR PAUL WATERS
Secretary - Active
Appointed: 2010-12-22

MIDLANDS SECRETARIAL MANAGEMENT LIMITED MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2005-04-15
Resigned: 2005-05-26

ELIZABETH JANE PRIEST
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2010-12-22

WATERS, Paul
Secretary - Active
Appointed: 2010-12-22

PRIEST, Elizabeth Jane
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2010-12-22

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