# FIRST SECRETARIES LIMITED

## Details


- **Appointments:** 73 (0 active)
- **Control:** 0 holdings


## Appointments

| Company | Role | Appointed | Resigned |
|---|---|---|---|
| [Chalfont Court Management Limited](/company/02596138) | corporate-nominee-secretary | 27 Mar 1991 | 29 May 1991 |
| [Alman Limited](/company/02617904) | corporate-nominee-secretary | 6 Jun 1991 | 18 Jun 1991 |
| [Millman Limited](/company/02609249) | corporate-nominee-secretary | 10 May 1991 | 18 Jun 1991 |
| [ABL UK Limited](/company/02678736) | corporate-nominee-secretary | 17 Jan 1992 | 6 Feb 1992 |
| [UMS Property Limited](/company/02706161) | corporate-nominee-secretary | 13 Apr 1992 | 27 Apr 1992 |
| [York House Hotel (Eastbourne) Holdings Limited](/company/02616068) | corporate-nominee-secretary | 31 May 1991 | 28 Apr 1992 |
| [Suraj Limited](/company/02711312) | corporate-nominee-secretary | 1 May 1992 | 5 May 1992 |
| [Noble Computers Limited](/company/02753882) | corporate-nominee-secretary | 7 Oct 1992 | 18 Oct 1992 |
| [JRM Eng Design Ltd](/company/02674590) | corporate-nominee-secretary | 20 Dec 1991 | 16 Dec 1992 |
| [Techniker Limited](/company/02783793) | corporate-nominee-secretary | 26 Jan 1993 | 26 Jan 1993 |
| [Fitzroy Robinson Limited](/company/02814772) | corporate-nominee-secretary | 4 May 1993 | 4 May 1993 |
| [Drake Technology Limited](/company/02798972) | corporate-nominee-secretary | 12 Mar 1993 | 21 Jun 1993 |
| [Roadrock Music International Limited](/company/02832358) | corporate-nominee-secretary | 1 Jul 1993 | 1 Jul 1993 |
| [C.t.m.s. Ltd](/company/02840243) | corporate-nominee-secretary | 28 Jul 1993 | 30 Jul 1993 |
| [Diamond Private Hire Limited](/company/02841355) | corporate-nominee-secretary | 2 Aug 1993 | 6 Aug 1993 |
| [UK Assistance Limited](/company/02857232) | corporate-nominee-secretary | 28 Sep 1993 | 21 Oct 1993 |
| [Bedknobs & Daydreams Ltd](/company/02914545) | corporate-nominee-secretary | 30 Mar 1994 | 30 Mar 1994 |
| [Greensave Limited](/company/02916120) | corporate-nominee-secretary | 6 Apr 1994 | 6 Apr 1994 |
| [Vetech Product Design And Development Ltd](/company/02918110) | corporate-nominee-secretary | 12 Apr 1994 | 12 Apr 1994 |
| [Amax Electrical Limited](/company/02835610) | corporate-nominee-secretary | 13 Jul 1993 | 13 Apr 1994 |
| [Numerical Science Limited](/company/02919401) | corporate-nominee-secretary | 15 Apr 1994 | 15 Apr 1994 |
| [Solarthorn Limited](/company/02736880) | corporate-nominee-secretary | 3 Aug 1992 | 9 May 1994 |
| [Bricks And Mortar Investments Limited](/company/02927316) | corporate-nominee-secretary | 10 May 1994 | 10 May 1994 |
| [Whitehart Management Limited](/company/02918646) | corporate-nominee-secretary | 13 Apr 1994 | 6 Jun 1994 |
| [Nativepride Limited](/company/02940365) | corporate-nominee-secretary | 17 Jun 1994 | 17 Jun 1994 |
| [Impact Promotions Limited](/company/02939043) | corporate-nominee-secretary | 15 Jun 1994 | 20 Jun 1994 |
| [Grandmart Limited](/company/02965180) | corporate-nominee-secretary | 5 Sep 1994 | 5 Sep 1994 |
| [Engineering And Mechanical Components Limited](/company/03026145) | corporate-nominee-secretary | 24 Feb 1995 | 24 Feb 1995 |
| [Mirabelle Limited](/company/03025225) | corporate-nominee-secretary | 22 Feb 1995 | 6 Mar 1995 |
| [Kingsview Developments Limited](/company/03039306) | corporate-nominee-secretary | 29 Mar 1995 | 4 Apr 1995 |
| [DJS Auto Electrics Limited](/company/03055453) | corporate-nominee-secretary | 11 May 1995 | 11 May 1995 |
| [Floorite Contractors Limited](/company/03066592) | corporate-nominee-secretary | 9 Jun 1995 | 9 Jun 1995 |
| [Grovemere Services Limited](/company/03064030) | corporate-nominee-secretary | 2 Jun 1995 | 15 Jun 1995 |
| [Bathroom City Limited](/company/03075399) | corporate-nominee-secretary | 3 Jul 1995 | 3 Jul 1995 |
| [The Kinder-Set Ltd](/company/03144184) | corporate-nominee-secretary | 8 Jan 1996 | 8 Jan 1996 |
| [New Nordic Limited](/company/03142365) | corporate-nominee-secretary | 29 Dec 1995 | 17 Jan 1996 |
| [Renown Consultants Limited](/company/03147715) | corporate-nominee-secretary | 17 Jan 1996 | 22 Jan 1996 |
| [Mountfield Services Limited](/company/03152847) | corporate-nominee-secretary | 30 Jan 1996 | 6 Feb 1996 |
| [Pages (Euro) Ltd](/company/03156038) | corporate-nominee-secretary | 7 Feb 1996 | 7 Feb 1996 |
| [Anglowide Limited](/company/03178093) | corporate-nominee-secretary | 26 Mar 1996 | 22 Apr 1996 |
| [Ottoman Estates Limited](/company/03199550) | corporate-nominee-secretary | 16 May 1996 | 16 May 1996 |
| [A.C. Property Maintenance Limited](/company/03206670) | corporate-nominee-secretary | 3 Jun 1996 | 3 Jun 1996 |
| [Acudata Limited](/company/03241468) | corporate-nominee-secretary | 23 Aug 1996 | 23 Aug 1996 |
| [Travel Destinations Limited](/company/03241674) | corporate-nominee-secretary | 23 Aug 1996 | 23 Aug 1996 |
| [Precise Media Monitoring Ltd](/company/03247942) | corporate-nominee-secretary | 10 Sep 1996 | 10 Sep 1996 |
| [British Worldwide Enterprises Limited](/company/03250957) | corporate-nominee-secretary | 17 Sep 1996 | 23 Sep 1996 |
| [Oxted Window Systems Ltd](/company/03256245) | corporate-nominee-secretary | 27 Sep 1996 | 27 Sep 1996 |
| [Millbeck Properties Limited](/company/03246446) | corporate-nominee-secretary | 5 Sep 1996 | 30 Oct 1996 |
| [Tribal Limited](/company/03278184) | corporate-nominee-secretary | 14 Nov 1996 | 22 Nov 1996 |
| [Intercity Finance (UK) Limited](/company/03288523) | corporate-nominee-secretary | 6 Dec 1996 | 6 Dec 1996 |
| [Zima Limited](/company/03284168) | corporate-nominee-secretary | 26 Nov 1996 | 9 Dec 1996 |
| [Ashapura Associates Limited](/company/03309799) | corporate-nominee-secretary | 30 Jan 1997 | 30 Jan 1997 |
| [Flairhurst Limited](/company/03316066) | corporate-nominee-secretary | 11 Feb 1997 | 12 Mar 1997 |
| [Elms Electrical Ltd](/company/03348307) | corporate-nominee-secretary | 9 Apr 1997 | 9 Apr 1997 |
| [G & D Brickwork Contractors Ltd](/company/03353021) | corporate-nominee-secretary | 15 Apr 1997 | 15 Apr 1997 |
| [Metalmaster Promotions UK Ltd](/company/03356641) | corporate-nominee-secretary | 21 Apr 1997 | 21 Apr 1997 |
| [Essex Telecom Installations Limited](/company/03361413) | corporate-nominee-secretary | 28 Apr 1997 | 28 Apr 1997 |
| [Nick Coady Promotions Limited](/company/03362223) | corporate-nominee-secretary | 29 Apr 1997 | 29 Apr 1997 |
| [Focus Information Technology Services Limited](/company/03363242) | corporate-nominee-secretary | 1 May 1997 | 1 May 1997 |
| [Rivercrest Management Limited](/company/03366793) | corporate-nominee-secretary | 7 May 1997 | 7 May 1997 |
| [Churchill Property Investments Limited](/company/03376421) | corporate-nominee-secretary | 27 May 1997 | 27 May 1997 |
| [Abco Commerce Limited](/company/03363256) | corporate-nominee-secretary | 1 May 1997 | 6 Jun 1997 |
| [Gambit Consultants Limited](/company/03365285) | corporate-nominee-secretary | 6 May 1997 | 23 Jun 1997 |
| [Apex Management Consultants Limited](/company/03397650) | corporate-nominee-secretary | 3 Jul 1997 | 3 Jul 1997 |
| [Oxford Iproject Ltd](/company/03403136) | corporate-nominee-secretary | 14 Jul 1997 | 14 Jul 1997 |
| [Waterfield Associates Limited](/company/03387923) | corporate-nominee-secretary | 17 Jun 1997 | 23 Jul 1997 |
| [Christchurch Court Limited](/company/03385427) | corporate-nominee-secretary | 12 Jun 1997 | 13 Aug 1997 |
| [Quantum Associates (UK) Ltd](/company/03427546) | corporate-nominee-secretary | 2 Sep 1997 | 2 Sep 1997 |
| [Churchill Property Group Limited](/company/03433389) | corporate-nominee-secretary | 12 Sep 1997 | 12 Sep 1997 |
| [Synergy 2008 Limited](/company/03437767) | corporate-nominee-secretary | 22 Sep 1997 | 22 Sep 1997 |
| [Marthill International Limited](/company/03385633) | corporate-nominee-secretary | 12 Jun 1997 | 23 Sep 1997 |
| [Telos A.l.e.f.f. Limited](/company/03466242) | corporate-nominee-secretary | 14 Nov 1997 | 14 Nov 1997 |
| [Tidewater Trading Co (U.K.) Ltd](/company/03465653) | corporate-nominee-secretary | 14 Nov 1997 | 14 Nov 1997 |
| [P & C Crouch Limited](/company/03496988) | corporate-nominee-secretary | 22 Jan 1998 | 22 Jan 1998 |
| [City & West Limited](/company/03502225) | corporate-nominee-secretary | 30 Jan 1998 | 30 Jan 1998 |
| [Action Learning Associates Limited](/company/03529424) | corporate-nominee-secretary | 17 Mar 1998 | 17 Mar 1998 |
| [Norbrook Developments Limited](/company/03422922) | corporate-nominee-secretary | 21 Aug 1997 | 22 Mar 1998 |
| [Harlequin Computer Systems Limited](/company/03534392) | corporate-nominee-secretary | 25 Mar 1998 | 3 Apr 1998 |
| [UN Pied Sur Terre Limited](/company/03562224) | corporate-nominee-secretary | 12 May 1998 | 12 May 1998 |
| [Take One Ppa Media Ltd](/company/03571731) | corporate-nominee-secretary | 28 May 1998 | 28 May 1998 |
| [Vacation France Limited](/company/03571296) | corporate-nominee-secretary | 28 May 1998 | 28 May 1998 |
| [Consulco (UK) Limited](/company/03584250) | corporate-nominee-secretary | 15 Jun 1998 | 15 Jun 1998 |
| [Foresite Developments Limited](/company/03583693) | corporate-nominee-secretary | 18 Jun 1998 | 18 Jun 1998 |
| [Fox Holdings Limited](/company/03597017) | corporate-nominee-secretary | 13 Jul 1998 | 13 Jul 1998 |
| [Gryphon Leisure Limited](/company/03630239) | corporate-nominee-secretary | 11 Sep 1998 | 20 Nov 1998 |
| [Comnetrix IT Services Limited](/company/03757379) | corporate-nominee-secretary | 21 Apr 1999 | 21 Apr 1999 |
| [Telecom Advertising & Promotions Ltd](/company/03760644) | corporate-nominee-secretary | 28 Apr 1999 | 28 Apr 1999 |
| [Sovereign House Management Company Limited](/company/03767396) | corporate-nominee-secretary | 10 May 1999 | 10 May 1999 |
| [Noblesse Direct Ltd](/company/03774134) | corporate-nominee-secretary | 19 May 1999 | 19 May 1999 |
| [Chopstix Media Limited](/company/03784828) | corporate-nominee-secretary | 9 Jun 1999 | 9 Jun 1999 |
| [Live Smarter Ltd](/company/03795193) | corporate-nominee-secretary | 24 Jun 1999 | 24 Jun 1999 |
| [Netcoms.co.uk Limited](/company/03800488) | corporate-nominee-secretary | 5 Jul 1999 | 5 Jul 1999 |
| [Transbridge Limited](/company/03805141) | corporate-nominee-secretary | 12 Jul 1999 | 23 Jul 1999 |
| [Emandem Limited](/company/03815169) | corporate-nominee-secretary | 28 Jul 1999 | 29 Jul 1999 |
| [Katalyst Productions Limited](/company/03837967) | corporate-nominee-secretary | 8 Sep 1999 | 8 Sep 1999 |
| [Big Hand People Limited](/company/03852903) | corporate-nominee-secretary | 4 Oct 1999 | 4 Oct 1999 |
| [Clavis International Limited](/company/03857715) | corporate-nominee-secretary | 12 Oct 1999 | 12 Oct 1999 |
| [Enviva Complex Care Limited](/company/03869350) | corporate-nominee-secretary | 1 Nov 1999 | 1 Nov 1999 |
| [Online Business Management Limited](/company/03876179) | corporate-nominee-secretary | 12 Nov 1999 | 15 Nov 1999 |
| [Nuclei Limited](/company/03885236) | corporate-nominee-secretary | 29 Nov 1999 | 29 Nov 1999 |
| [HDG. Ltd](/company/03902241) | corporate-nominee-secretary | 4 Jan 2000 | 4 Jan 2000 |
| [Churchill Homes Limited](/company/03932963) | corporate-nominee-secretary | 24 Feb 2000 | 24 Feb 2000 |
| [Richborough Iec Limited](/company/03977390) | corporate-nominee-secretary | 20 Apr 2000 | 20 Apr 2000 |
| [3-Way Displays Limited](/company/03995268) | corporate-nominee-secretary | 17 May 2000 | 17 May 2000 |
| [Southall Heating Supplies Ltd](/company/04009874) | corporate-nominee-secretary | 7 Jun 2000 | 7 Jun 2000 |
| [Crew Barber Shops Ltd](/company/04022690) | corporate-nominee-secretary | 28 Jun 2000 | 28 Jun 2000 |
| [Alpha Care Agency Limited](/company/04028859) | corporate-nominee-secretary | 7 Jul 2000 | 7 Jul 2000 |
| [Aventis Systems Limited](/company/04022289) | corporate-nominee-secretary | 27 Jun 2000 | 14 Jul 2000 |
| [@A Company Limited](/company/04066366) | corporate-nominee-secretary | 6 Sep 2000 | 6 Sep 2000 |
| [Trinity International Management Limited](/company/04075971) | corporate-nominee-secretary | 21 Sep 2000 | 21 Sep 2000 |
| [K A S Properties Limited](/company/04095957) | corporate-nominee-secretary | 25 Oct 2000 | 25 Oct 2000 |
| [Centura Properties Limited](/company/04104684) | corporate-nominee-secretary | 9 Nov 2000 | 9 Nov 2000 |
| [New Deantronics (Europe) Limited](/company/04121541) | corporate-nominee-secretary | 8 Dec 2000 | 8 Dec 2000 |
| [Osmosis Training Limited](/company/04122947) | corporate-nominee-secretary | 12 Dec 2000 | 12 Dec 2000 |
| [Aditall Ltd](/company/04193295) | corporate-nominee-secretary | 3 Apr 2001 | 3 Apr 2001 |
| [Brinfield Limited](/company/04203064) | corporate-nominee-secretary | 20 Apr 2001 | 26 Apr 2001 |
| [Westwood Film Facilities Limited](/company/04216043) | corporate-nominee-secretary | 14 May 2001 | 14 May 2001 |
| [QMD (UK) Ltd](/company/04217072) | corporate-nominee-secretary | 15 May 2001 | 15 May 2001 |
| [Vinyl Room Limited](/company/04227477) | corporate-nominee-secretary | 1 Jun 2001 | 1 Jun 2001 |
| [One Biggins Limited](/company/04230813) | corporate-nominee-secretary | 7 Jun 2001 | 7 Jun 2001 |
| [Chain Repair Ltd](/company/04233143) | corporate-nominee-secretary | 12 Jun 2001 | 12 Jun 2001 |
| [Warwick Lodge (Surbiton) Ltd](/company/04233553) | corporate-nominee-secretary | 13 Jun 2001 | 13 Jun 2001 |
| [The Waterboys Limited](/company/04233458) | corporate-nominee-secretary | 13 Jun 2001 | 13 Jun 2001 |
| [Gobowling Limited](/company/04236526) | corporate-nominee-secretary | 18 Jun 2001 | 18 Jun 2001 |
| [JNS Accountants Ltd](/company/04240763) | corporate-nominee-secretary | 25 Jun 2001 | 25 Jun 2001 |
| [S.G.D. Scaffolding Ltd](/company/04259163) | corporate-nominee-secretary | 25 Jul 2001 | 25 Jul 2001 |
| [E-Man Limited](/company/04100106) | corporate-nominee-secretary | 1 Nov 2000 | 5 Nov 2001 |
| [Medusa (UK) Limited](/company/04100631) | corporate-nominee-secretary | 2 Nov 2000 | 15 Nov 2001 |
| [Grays Developments Ltd](/company/03583424) | corporate-nominee-secretary | 18 Jun 1998 | 15 Mar 2002 |
| [Bedknobs & Daydreams Ltd](/company/02914545) | corporate-nominee-secretary | 28 Feb 1998 | 12 Apr 2008 |