Secretaire Limited
These details are public data from the Companies House register.
Appointments
Not a complete list. See all appointments on Companies House
Former appointments (131)
Corporate Nominee Secretary · Appointed 13 June 1997 · Resigned 13 June 1997
Company active
Corporate Nominee Secretary · Appointed 15 January 1997 · Resigned 15 January 1997
Company active
Corporate Nominee Secretary · Appointed 14 January 1997 · Resigned 11 February 1997
Company active
Corporate Nominee Secretary · Appointed 14 January 1997 · Resigned 20 February 1997
Company active
Corporate Nominee Secretary · Appointed 23 December 1996 · Resigned 23 December 1996
Company active
Corporate Nominee Secretary · Appointed 20 December 1996 · Resigned 10 January 1997
Company active
Corporate Nominee Secretary · Appointed 20 December 1996 · Resigned 20 December 1996
Company active
Corporate Nominee Secretary · Appointed 18 December 1996 · Resigned 18 December 1996
Company active
Corporate Nominee Secretary · Appointed 17 December 1996 · Resigned 17 December 1996
Company active
Corporate Nominee Secretary · Appointed 16 December 1996 · Resigned 16 December 1996
Company active
Corporate Nominee Secretary · Appointed 2 December 1996 · Resigned 2 December 1996
Company active
Corporate Nominee Secretary · Appointed 22 November 1996 · Resigned 22 November 1996
Company active
Corporate Nominee Secretary · Appointed 22 November 1996 · Resigned 22 November 1996
Company active
Corporate Nominee Secretary · Appointed 21 November 1996 · Resigned 10 December 1996
Company active
Corporate Nominee Secretary · Appointed 5 November 1996 · Resigned 12 November 1996
Company active
Corporate Nominee Secretary · Appointed 28 October 1996 · Resigned 28 October 1996
Company active
Corporate Nominee Secretary · Appointed 24 October 1996 · Resigned 5 November 1996
Company active
Corporate Nominee Secretary · Appointed 21 October 1996 · Resigned 21 October 1996
Company active
Corporate Nominee Secretary · Appointed 17 October 1996 · Resigned 17 October 1996
Company active
Corporate Nominee Secretary · Appointed 11 October 1996 · Resigned 11 October 1996
Company active
Corporate Nominee Secretary · Appointed 10 October 1996 · Resigned 10 October 1996
Company active
Corporate Nominee Secretary · Appointed 2 October 1996 · Resigned 9 October 1996
Company active
Corporate Nominee Secretary · Appointed 2 October 1996 · Resigned 2 October 1996
Company active
Corporate Nominee Secretary · Appointed 30 September 1996 · Resigned 1 October 1996
Company active
Corporate Nominee Secretary · Appointed 25 September 1996 · Resigned 25 September 1996
Company active
Corporate Nominee Secretary · Appointed 23 September 1996 · Resigned 23 September 1996
Company active
Corporate Nominee Secretary · Appointed 9 September 1996 · Resigned 9 September 1996
Company active
Corporate Nominee Secretary · Appointed 9 September 1996 · Resigned 9 September 1996
Company active
Corporate Nominee Secretary · Appointed 3 September 1996 · Resigned 24 October 1996
Company active
Corporate Nominee Secretary · Appointed 28 August 1996 · Resigned 28 August 1996
Company active
Corporate Nominee Secretary · Appointed 16 August 1996 · Resigned 16 August 1996
Company active
Corporate Nominee Secretary · Appointed 14 August 1996 · Resigned 14 August 1996
Company active
Corporate Nominee Secretary · Appointed 13 August 1996 · Resigned 13 August 1996
Company active
Corporate Nominee Secretary · Appointed 13 August 1996 · Resigned 13 August 1996
Company active
Corporate Nominee Secretary · Appointed 6 August 1996 · Resigned 22 August 1996
Company active
Corporate Nominee Secretary · Appointed 6 August 1996 · Resigned 7 January 1997
Company active
Corporate Nominee Secretary · Appointed 6 August 1996 · Resigned 6 August 1996
Company active
Corporate Nominee Secretary · Appointed 6 August 1996 · Resigned 17 December 1998
Company active
Corporate Nominee Secretary · Appointed 6 August 1996 · Resigned 6 August 1996
Company active
Corporate Nominee Secretary · Appointed 31 July 1996 · Resigned 20 August 1996
Company active
Corporate Nominee Secretary · Appointed 23 July 1996 · Resigned 23 July 1996
Company active
Corporate Nominee Secretary · Appointed 18 July 1996 · Resigned 18 July 1996
Company active
Corporate Nominee Secretary · Appointed 8 July 1996 · Resigned 8 July 1996
Company active
Corporate Nominee Secretary · Appointed 2 July 1996 · Resigned 10 October 1997
Company active
Corporate Nominee Secretary · Appointed 2 July 1996 · Resigned 15 July 1996
Company active
Corporate Nominee Secretary · Appointed 27 June 1996 · Resigned 27 June 1996
Company active
Corporate Nominee Secretary · Appointed 27 June 1996 · Resigned 27 June 1996
Company active
Corporate Nominee Secretary · Appointed 25 June 1996 · Resigned 25 June 1996
Company active
Corporate Nominee Secretary · Appointed 12 June 1996 · Resigned 20 June 1996
Company active
Corporate Nominee Secretary · Appointed 10 June 1996 · Resigned 10 June 1996
Company active
Corporate Nominee Secretary · Appointed 10 June 1996 · Resigned 12 June 1996
Company active
Corporate Nominee Secretary · Appointed 10 June 1996 · Resigned 10 June 1996
Company active
Corporate Nominee Secretary · Appointed 28 May 1996 · Resigned 28 May 1996
Company active
Corporate Nominee Secretary · Appointed 21 May 1996 · Resigned 21 May 1996
Company active
Corporate Nominee Secretary · Appointed 15 May 1996 · Resigned 15 May 1996
Company active
Corporate Nominee Secretary · Appointed 15 May 1996 · Resigned 15 May 1996
Company active
Corporate Nominee Secretary · Appointed 13 May 1996 · Resigned 13 May 1996
Company active
Corporate Nominee Secretary · Appointed 9 May 1996 · Resigned 9 May 1996
Company active
Corporate Nominee Secretary · Appointed 2 May 1996 · Resigned 2 May 1997
Company active
Corporate Nominee Secretary · Appointed 25 April 1996 · Resigned 2 May 1996
Company active
Corporate Nominee Secretary · Appointed 24 April 1996 · Resigned 20 May 1996
Company active
Corporate Nominee Secretary · Appointed 24 April 1996 · Resigned 17 May 1996
Company active
Corporate Nominee Secretary · Appointed 19 April 1996 · Resigned 7 May 1996
Company active
Corporate Nominee Secretary · Appointed 11 April 1996 · Resigned 9 May 1996
Company active
Corporate Nominee Secretary · Appointed 1 April 1996 · Resigned 7 May 1996
Company dissolved
Corporate Nominee Secretary · Appointed 26 March 1996 · Resigned 26 March 1996
Company active
Corporate Nominee Secretary · Appointed 22 March 1996 · Resigned 22 March 1996
Company active
Corporate Nominee Secretary · Appointed 22 March 1996 · Resigned 22 March 1996
Company active
Corporate Nominee Secretary · Appointed 20 March 1996 · Resigned 20 March 1996
Company active
Corporate Nominee Secretary · Appointed 7 March 1996 · Resigned 7 March 1996
Company active
Corporate Nominee Secretary · Appointed 28 February 1996 · Resigned 28 February 1996
Company active
Corporate Nominee Secretary · Appointed 28 February 1996 · Resigned 28 February 1996
Company active
Corporate Nominee Secretary · Appointed 22 February 1996 · Resigned 22 February 1996
Company active
Corporate Nominee Secretary · Appointed 14 February 1996 · Resigned 14 February 1998
Company active
Corporate Nominee Secretary · Appointed 14 February 1996 · Resigned 14 February 1996
Company active
Corporate Nominee Secretary · Appointed 23 January 1996 · Resigned 29 February 1996
Company active
Corporate Nominee Secretary · Appointed 23 January 1996 · Resigned 6 February 1996
Company active
Corporate Nominee Secretary · Appointed 17 January 1996 · Resigned 17 January 1996
Company active
Corporate Nominee Secretary · Appointed 4 January 1996 · Resigned 4 January 1996
Company active
Corporate Nominee Secretary · Appointed 15 December 1995 · Resigned 11 January 1996
Company active
Corporate Nominee Secretary · Appointed 7 December 1995 · Resigned 7 December 1995
Company active
Corporate Nominee Secretary · Appointed 1 December 1995 · Resigned 12 December 1995
Company active
Corporate Nominee Secretary · Appointed 30 November 1995 · Resigned 30 November 1995
Company active
Corporate Nominee Secretary · Appointed 17 November 1995 · Resigned 5 December 1995
Company active
Corporate Nominee Secretary · Appointed 13 November 1995 · Resigned 22 April 1996
Company active
Corporate Nominee Secretary · Appointed 10 November 1995 · Resigned 10 November 1995
Company active
Corporate Nominee Secretary · Appointed 2 November 1995 · Resigned 31 October 1999
Company active
Corporate Nominee Secretary · Appointed 2 November 1995 · Resigned 2 November 1995
Company active
Corporate Nominee Secretary · Appointed 26 October 1995 · Resigned 26 October 1995
Company active
Corporate Nominee Secretary · Appointed 16 October 1995 · Resigned 16 October 1995
Company active
Corporate Nominee Secretary · Appointed 28 September 1995 · Resigned 28 September 1995
Company active
Corporate Nominee Secretary · Appointed 27 September 1995 · Resigned 6 October 1995
Company active
Corporate Nominee Secretary · Appointed 25 September 1995 · Resigned 25 September 1995
Company active
Corporate Nominee Secretary · Appointed 13 September 1995 · Resigned 13 September 1995
Company active
Corporate Nominee Secretary · Appointed 8 September 1995 · Resigned 8 September 1995
Company active
Corporate Nominee Secretary · Appointed 7 September 1995 · Resigned 7 September 1995
Company active
Corporate Nominee Secretary · Appointed 9 August 1995 · Resigned 9 August 1995
Company active
Corporate Nominee Secretary · Appointed 3 August 1995 · Resigned 11 October 1995
Company active
Corporate Nominee Secretary · Appointed 3 August 1995 · Resigned 15 August 1995
Company active
Corporate Nominee Secretary · Appointed 2 August 1995 · Resigned 2 August 1995
Company active
Corporate Nominee Secretary · Appointed 24 July 1995 · Resigned 25 September 1995
Company active
Corporate Nominee Secretary · Appointed 24 July 1995 · Resigned 27 July 1995
Company active
Corporate Nominee Secretary · Appointed 20 July 1995 · Resigned 20 July 1995
Company active
Corporate Nominee Secretary · Appointed 12 July 1995 · Resigned 1 September 1995
Company active
Corporate Nominee Secretary · Appointed 4 July 1995 · Resigned 4 July 1995
Company active
Corporate Nominee Secretary · Appointed 12 June 1995 · Resigned 12 June 1995
Company active
Corporate Nominee Secretary · Appointed 9 June 1995 · Resigned 29 June 1995
Company active
Corporate Nominee Secretary · Appointed 19 May 1995 · Resigned 19 May 1995
Company active
Corporate Nominee Secretary · Appointed 19 May 1995 · Resigned 29 June 1995
Company active
Corporate Nominee Secretary · Appointed 18 May 1995 · Resigned 2 August 1995
Company active
Corporate Nominee Secretary · Appointed 17 May 1995 · Resigned 17 May 1995
Company active
Corporate Nominee Secretary · Appointed 15 May 1995 · Resigned 16 October 1997
Company active
Corporate Nominee Secretary · Appointed 15 May 1995 · Resigned 14 June 1995
Company active
Corporate Nominee Secretary · Appointed 11 May 1995 · Resigned 11 May 1995
Company active
Corporate Nominee Secretary · Appointed 4 May 1995 · Resigned 4 May 1995
Company active
Corporate Nominee Secretary · Appointed 3 May 1995 · Resigned 5 May 1995
Company active
Corporate Nominee Secretary · Appointed 13 April 1995 · Resigned 13 April 1995
Company active
Corporate Nominee Secretary · Appointed 13 April 1995 · Resigned 26 April 1995
Company active
Corporate Nominee Secretary · Appointed 5 April 1995 · Resigned 12 April 1995
Company active
Corporate Nominee Secretary · Appointed 28 March 1995 · Resigned 4 April 1995
Company active
Corporate Nominee Secretary · Appointed 22 March 1995 · Resigned 7 February 1996
Company active
Corporate Nominee Secretary · Appointed 17 March 1995 · Resigned 17 March 1995
Company active
Corporate Nominee Secretary · Appointed 15 March 1995 · Resigned 15 March 1995
Company active
Corporate Nominee Secretary · Appointed 15 March 1995 · Resigned 1 September 1995
Company active
Corporate Nominee Secretary · Appointed 13 March 1995 · Resigned 13 March 1995
Company active
Corporate Nominee Secretary · Appointed 9 March 1995 · Resigned 9 March 1995
Company active
Corporate Nominee Secretary · Appointed 8 February 1995 · Resigned 8 February 1995
Company active
Corporate Nominee Secretary · Appointed 24 January 1995 · Resigned 1 March 1995
Company active
Corporate Nominee Secretary · Appointed 24 January 1995 · Resigned 20 February 1995
Company active
Corporate Nominee Secretary · Appointed 24 January 1995 · Resigned 10 March 1995
Company active
Corporate Nominee Secretary · Appointed 20 January 1995 · Resigned 20 January 1995
Company active
Worked with
Officers who served alongside Secretaire Limited
Director at Pelican Resources Limited
Dounis, Julia
Director at Flybridge 1959 Limited · Resigned 3 April 2009
Secretary at Stables Market (Camden) Limited · Resigned 26 March 1998
Director at Stables Market (Camden) Limited · Resigned 26 March 1998
Nominee Director at Westpoint Developments Limited · Resigned 20 August 1998
Dounis, George
Director at Flybridge 1959 Limited · Resigned 1 July 1997
Director at HCW Secretaries Limited · Resigned 7 December 2017
Secretary at 3D-Thinking Limited · Resigned 27 May 2003