Philsec Limited
These details are public data from the Companies House register.
Appointments
Not a complete list. See all appointments on Companies House
Former appointments (138)
Corporate Nominee Secretary · Appointed 24 August 2004 · Resigned 25 October 2004
Company active
Corporate Nominee Secretary · Appointed 14 June 2004 · Resigned 23 March 2005
Company active
Corporate Nominee Secretary · Appointed 31 March 2004 · Resigned 5 July 2004
Company active
Corporate Nominee Secretary · Appointed 31 March 2004 · Resigned 3 September 2004
Company active
Corporate Nominee Secretary · Appointed 31 March 2004 · Resigned 3 September 2004
Company active
Corporate Nominee Secretary · Appointed 15 March 2004 · Resigned 26 May 2004
Company active
Corporate Nominee Secretary · Appointed 15 March 2004 · Resigned 15 June 2004
Company active
Corporate Nominee Secretary · Appointed 11 December 2003 · Resigned 23 February 2004
Company active
Corporate Nominee Secretary · Appointed 11 December 2003 · Resigned 23 February 2004
Company active
Corporate Nominee Secretary · Appointed 11 December 2003 · Resigned 25 March 2004
Company active
Corporate Nominee Secretary · Appointed 11 December 2003 · Resigned 29 April 2004
Company active
Corporate Nominee Secretary · Appointed 15 October 2003 · Resigned 22 December 2003
Company active
Corporate Nominee Secretary · Appointed 15 October 2003 · Resigned 1 April 2004
Company active
Corporate Nominee Secretary · Appointed 17 June 2003 · Resigned 5 August 2003
Company active
Corporate Nominee Secretary · Appointed 17 June 2003 · Resigned 22 January 2004
Company active
Corporate Nominee Secretary · Appointed 23 December 2002 · Resigned 7 March 2003
Company active
Corporate Nominee Secretary · Appointed 9 July 2002 · Resigned 12 December 2002
Company active
Corporate Nominee Secretary · Appointed 9 July 2002 · Resigned 24 October 2002
Company active
Corporate Nominee Secretary · Appointed 9 July 2002 · Resigned 24 October 2002
Company active
Corporate Nominee Secretary · Appointed 9 July 2002 · Resigned 9 March 2004
Company active
Corporate Nominee Secretary · Appointed 5 April 2002 · Resigned 30 April 2002
Company active
Corporate Nominee Secretary · Appointed 26 March 2002 · Resigned 15 August 2002
Company active
Corporate Nominee Secretary · Appointed 26 March 2002 · Resigned 15 April 2003
Company active
Corporate Nominee Secretary · Appointed 26 March 2002 · Resigned 21 May 2002
Company active
Corporate Nominee Secretary · Appointed 6 December 2001 · Resigned 21 August 2002
Company active
Corporate Nominee Secretary · Appointed 2 November 2001 · Resigned 1 March 2004
Company active
Corporate Nominee Secretary · Appointed 2 November 2001 · Resigned 8 December 2001
Company active
Corporate Nominee Secretary · Appointed 2 November 2001 · Resigned 10 December 2001
Company active
Corporate Nominee Secretary · Appointed 2 November 2001 · Resigned 8 May 2002
Company active
Corporate Nominee Secretary · Appointed 2 November 2001 · Resigned 31 May 2002
Company active
Corporate Nominee Secretary · Appointed 11 October 2001 · Resigned 31 May 2002
Company active
Corporate Nominee Secretary · Appointed 10 October 2001 · Resigned 8 December 2001
Company active
Corporate Nominee Secretary · Appointed 10 October 2001 · Resigned 8 December 2001
Company active
Corporate Nominee Secretary · Appointed 10 October 2001 · Resigned 8 December 2001
Company active
Corporate Nominee Secretary · Appointed 12 July 2001 · Resigned 28 September 2001
Company active
Corporate Nominee Secretary · Appointed 12 July 2001 · Resigned 20 September 2001
Company active
Corporate Nominee Secretary · Appointed 12 July 2001 · Resigned 23 April 2002
Company active
Corporate Nominee Secretary · Appointed 28 June 2001 · Resigned 5 October 2001
Company active
Corporate Nominee Secretary · Appointed 28 June 2001 · Resigned 7 August 2003
Company active
Corporate Nominee Secretary · Appointed 27 February 2001 · Resigned 6 July 2001
Company active
Corporate Nominee Secretary · Appointed 26 February 2001 · Resigned 20 April 2001
Company active
Corporate Nominee Secretary · Appointed 21 November 2000 · Resigned 23 March 2001
Company active
Corporate Nominee Secretary · Appointed 21 November 2000 · Resigned 19 December 2000
Company active
Corporate Nominee Secretary · Appointed 14 September 2000 · Resigned 6 December 2000
Company active
Corporate Nominee Secretary · Appointed 28 June 2000 · Resigned 18 July 2000
Company active
Corporate Nominee Secretary · Appointed 28 April 2000 · Resigned 15 March 2001
Company active
Corporate Nominee Secretary · Appointed 28 April 2000 · Resigned 30 March 2001
Company active
Corporate Nominee Secretary · Appointed 29 February 2000 · Resigned 16 March 2000
Company active
Corporate Nominee Secretary · Appointed 29 February 2000 · Resigned 26 May 2000
Company active
Corporate Nominee Secretary · Appointed 29 February 2000 · Resigned 27 March 2000
Company active
Corporate Nominee Secretary · Appointed 31 January 2000 · Resigned 17 March 2000
Company active
Corporate Nominee Secretary · Appointed 28 January 2000 · Resigned 31 May 2000
Company active
Corporate Nominee Secretary · Appointed 28 January 2000 · Resigned 19 July 2000
Company active
Corporate Nominee Secretary · Appointed 16 November 1999 · Resigned 25 February 2000
Company active
Corporate Nominee Secretary · Appointed 14 October 1999 · Resigned 21 January 2000
Company active
Corporate Nominee Secretary · Appointed 14 October 1999 · Resigned 21 January 2000
Company active
Corporate Nominee Secretary · Appointed 14 October 1999 · Resigned 14 January 2000
Company active
Corporate Nominee Secretary · Appointed 14 October 1999 · Resigned 17 December 1999
Company active
Corporate Nominee Secretary · Appointed 14 October 1999 · Resigned 2 December 1999
Company active
Corporate Nominee Secretary · Appointed 14 October 1999 · Resigned 6 December 1999
Company active
Corporate Nominee Secretary · Appointed 17 August 1999 · Resigned 26 October 1999
Company active
Corporate Nominee Secretary · Appointed 17 August 1999 · Resigned 5 October 1999
Company active
Corporate Nominee Secretary · Appointed 26 May 1999 · Resigned 23 July 1999
Company active
Corporate Nominee Secretary · Appointed 26 May 1999 · Resigned 1 September 1999
Company active
Corporate Nominee Secretary · Appointed 26 May 1999 · Resigned 2 February 2000
Company active
Corporate Nominee Secretary · Appointed 26 May 1999 · Resigned 19 July 1999
Company active
Corporate Nominee Secretary · Appointed 26 May 1999 · Resigned 19 July 1999
Company active
Corporate Nominee Secretary · Appointed 4 March 1999 · Resigned 21 May 1999
Company active
Corporate Nominee Secretary · Appointed 1 December 1998 · Resigned 6 April 1999
Company dissolved
Corporate Nominee Secretary · Appointed 1 December 1998 · Resigned 31 December 2001
Company active
Corporate Nominee Secretary · Appointed 1 December 1998 · Resigned 29 April 1999
Company active
Corporate Nominee Secretary · Appointed 17 August 1998 · Resigned 22 December 1998
Company active
Corporate Nominee Secretary · Appointed 17 August 1998 · Resigned 22 December 1998
Company active
Corporate Nominee Secretary · Appointed 17 August 1998 · Resigned 13 November 1998
Company active
Corporate Nominee Secretary · Appointed 17 August 1998 · Resigned 13 November 1998
Company active
Corporate Nominee Secretary · Appointed 17 August 1998 · Resigned 30 September 1998
Company active
Corporate Nominee Secretary · Appointed 17 August 1998 · Resigned 7 October 1998
Company active
Corporate Nominee Secretary · Appointed 17 August 1998 · Resigned 28 August 1998
Company active
Corporate Nominee Secretary · Appointed 16 March 1998 · Resigned 8 September 1998
Company active
Corporate Nominee Secretary · Appointed 19 December 1997 · Resigned 3 February 1998
Company active
Corporate Nominee Secretary · Appointed 19 December 1997 · Resigned 3 February 1998
Company active
Corporate Nominee Secretary · Appointed 27 October 1997 · Resigned 21 January 1998
Company active
Corporate Nominee Secretary · Appointed 27 October 1997 · Resigned 30 December 1997
Company active
Corporate Nominee Secretary · Appointed 27 October 1997 · Resigned 21 January 1998
Company active
Corporate Nominee Secretary · Appointed 30 July 1997 · Resigned 1 December 1997
Company active
Corporate Nominee Secretary · Appointed 30 July 1997 · Resigned 9 January 1998
Company active
Corporate Nominee Secretary · Appointed 28 April 1997 · Resigned 13 June 1997
Company active
Corporate Nominee Secretary · Appointed 28 April 1997 · Resigned 24 July 1997
Company active
Corporate Nominee Secretary · Appointed 28 April 1997 · Resigned 31 July 1997
Company active
Corporate Nominee Secretary · Appointed 28 April 1997 · Resigned 10 June 1997
Company active
Corporate Nominee Secretary · Appointed 28 April 1997 · Resigned 2 February 1999
Company active
Corporate Nominee Secretary · Appointed 28 April 1997 · Resigned 23 September 1997
Company active
Corporate Nominee Secretary · Appointed 20 January 1997 · Resigned 10 April 1997
Company active
Corporate Nominee Secretary · Appointed 20 January 1997 · Resigned 21 May 1997
Company active
Corporate Nominee Secretary · Appointed 9 October 1996 · Resigned 30 December 1996
Company active
Corporate Nominee Secretary · Appointed 9 October 1996 · Resigned 20 February 1997
Company active
Corporate Nominee Secretary · Appointed 9 October 1996 · Resigned 10 December 1996
Company active
Corporate Nominee Secretary · Appointed 9 October 1996 · Resigned 17 July 1997
Company active
Corporate Nominee Secretary · Appointed 9 October 1996 · Resigned 13 December 1996
Company active
Corporate Nominee Secretary · Appointed 9 October 1996 · Resigned 4 December 1996
Company active
Corporate Nominee Secretary · Appointed 1 July 1996 · Resigned 12 August 1996
Company active
Corporate Nominee Secretary · Appointed 1 July 1996 · Resigned 21 October 1996
Company active
Corporate Nominee Secretary · Appointed 3 May 1996 · Resigned 28 June 1996
Company active
Corporate Nominee Secretary · Appointed 3 May 1996 · Resigned 29 April 1997
Company active
Corporate Nominee Secretary · Appointed 3 May 1996 · Resigned 3 November 1997
Company active
Corporate Nominee Secretary · Appointed 3 May 1996 · Resigned 3 November 1997
Company active
Corporate Nominee Secretary · Appointed 1 November 1995 · Resigned 29 March 1996
Company active
Corporate Nominee Secretary · Appointed 15 June 1995 · Resigned 15 September 1995
Company active
Corporate Nominee Secretary · Appointed 16 March 1995 · Resigned 5 June 1995
Company active
Corporate Nominee Secretary · Appointed 16 March 1995 · Resigned 30 May 1995
Company active
Corporate Nominee Secretary · Appointed 13 January 1995 · Resigned 30 March 1995
Company active
Corporate Nominee Secretary · Appointed 12 January 1995 · Resigned 27 June 1995
Company active
Corporate Nominee Secretary · Appointed 15 September 1994 · Resigned 24 March 1995
Company active
Corporate Nominee Secretary · Appointed 15 September 1994 · Resigned 11 January 1995
Company active
Corporate Nominee Secretary · Appointed 15 September 1994 · Resigned 5 June 1995
Company active
Corporate Nominee Secretary · Appointed 8 June 1994 · Resigned 30 December 1994
Company proposed for strike-off
Corporate Nominee Secretary · Appointed 8 June 1994 · Resigned 29 July 1994
Company active
Corporate Nominee Secretary · Appointed 8 June 1994 · Resigned 16 December 1994
Company active
Corporate Nominee Secretary · Appointed 24 March 1994 · Resigned 9 May 1995
Company active
Corporate Nominee Secretary · Appointed 24 March 1994 · Resigned 12 August 1994
Company active
Corporate Nominee Secretary · Appointed 24 March 1994 · Resigned 13 May 1994
Company active
Corporate Nominee Secretary · Appointed 30 November 1993 · Resigned 21 November 1994
Company active
Corporate Nominee Secretary · Appointed 22 November 1993 · Resigned 9 February 1994
Company active
Corporate Nominee Secretary · Appointed 22 November 1993 · Resigned 30 March 1994
Company active
Corporate Nominee Secretary · Appointed 22 November 1993 · Resigned 3 February 1994
Company active
Corporate Nominee Secretary · Appointed 22 November 1993 · Resigned 28 March 1994
Company active
Corporate Nominee Director · Appointed 11 March 1993 · Resigned 21 November 1994
Company active
Corporate Nominee Secretary · Appointed 12 October 1992 · Resigned 9 November 1992
Company active
Corporate Nominee Director · Appointed 12 October 1992 · Resigned 9 November 1992
Company active
Corporate Nominee Secretary · Appointed 3 July 1992 · Resigned 5 October 1992
Company active
Corporate Nominee Secretary · Appointed 5 February 1992 · Resigned 1 April 1992
Company active
Corporate Nominee Secretary · Appointed 5 February 1992 · Resigned 16 March 1992
Company active
Corporate Nominee Secretary · Appointed 5 February 1992 · Resigned 16 March 1992
Company active
Corporate Nominee Secretary · Appointed 14 January 1992 · Resigned 3 February 1992
Company active
Corporate Nominee Secretary · Appointed 5 July 1991 · Resigned 4 September 1991
Company active
Corporate Nominee Secretary · Appointed 1 March 1991 · Resigned 12 July 1991
Company active
Corporate Nominee Secretary · Appointed 1 March 1991 · Resigned 7 May 1998
Company active
Corporate Nominee Secretary · Resigned 25 April 1996
Company active
Worked with
Officers who served alongside Philsec Limited
Director at Blackpool Airport Properties Limited · Resigned 19 May 2006
Director at Blackpool Airport Properties Limited · Resigned 19 February 2007
Director at Colmore Square Trustees Limited · Resigned 31 October 2009
Director at Colmore Square Trustees Limited · Resigned 31 March 2013
Director at Colmore Square Trustees Limited · Resigned 30 April 2012
Director at Colmore Square Trustees Limited · Resigned 3 January 2008
Director at Colmore Square Trustees Limited · Resigned 14 March 2011
Director at Colmore Square Trustees Limited · Resigned 21 April 2004