Wg&M Secretaries Limited

Corporate Officer

2 active companies · 2 dissolved

These details are public data from the Companies House register.

Appointments 2 current

Corporate Secretary · Appointed 17 March 2000
Active
Full accounts · Incorporated 1995
Corporate Secretary · Appointed 17 March 2000
Active
Dormant accounts · Incorporated 1995 · Dormant Company
Former appointments (81)
Olympus UK Loan Notes Limited
Corporate Secretary · Appointed 2 January 2008
Company dissolved
Olympus UK Acquisitions
Corporate Secretary · Appointed 3 October 2007
Company dissolved
Objective Hideous Limited
Corporate Secretary · Appointed 17 January 2008 · Resigned 14 March 2008
Company dissolved
Corporate Secretary · Appointed 7 November 2007 · Resigned 15 January 2008
Company active
Emi Records Germany Holdco Limited
Corporate Secretary · Appointed 7 November 2007 · Resigned 14 November 2007
Company dissolved
Emi Records Italy Holdco Limited
Corporate Secretary · Appointed 7 November 2007 · Resigned 21 November 2007
Company dissolved
Emi Recorded Music Holdings (Italy) Limited
Corporate Secretary · Appointed 7 November 2007 · Resigned 21 November 2007
Company dissolved
Emi Recorded Music Holdings (UK) Limited
Corporate Secretary · Appointed 23 October 2007 · Resigned 14 November 2007
Company dissolved
Corporate Secretary · Appointed 22 October 2007 · Resigned 14 November 2007
Company active
Emi Records France Holdco Limited
Corporate Secretary · Appointed 22 October 2007 · Resigned 14 November 2007
Company dissolved
Emi Music Publishing Holdings (France) Limited
Corporate Secretary · Appointed 22 October 2007 · Resigned 14 November 2007
Company dissolved
Corporate Secretary · Appointed 3 October 2007 · Resigned 19 October 2007
Company active
Emi Music Publishing Germany Holdco Limited
Corporate Secretary · Appointed 3 October 2007 · Resigned 14 November 2007
Company dissolved
Emi Records UK Holdco Limited
Corporate Secretary · Appointed 3 October 2007 · Resigned 14 November 2007
Company dissolved
Emi Music Publishing Germany Topco Limited
Corporate Secretary · Appointed 3 October 2007 · Resigned 14 November 2007
Company dissolved
Corporate Secretary · Appointed 11 July 2007 · Resigned 22 August 2007
Company active
Bell Intermediate Limited
Corporate Secretary · Appointed 11 July 2007 · Resigned 22 August 2007
Company dissolved
Bell Bidco Limited
Corporate Secretary · Appointed 11 July 2007 · Resigned 22 August 2007
Company dissolved
Maltby Capital Limited
Corporate Secretary · Appointed 11 July 2007 · Resigned 14 July 2008
Company dissolved
Corporate Secretary · Appointed 23 May 2007 · Resigned 1 October 2007
Company active
Corporate Secretary · Appointed 23 May 2007 · Resigned 1 October 2007
Company active
Corporate Secretary · Appointed 23 May 2007 · Resigned 1 October 2007
Company active
Corporate Secretary · Appointed 16 May 2007 · Resigned 25 May 2007
Company active
Corporate Secretary · Appointed 16 May 2007 · Resigned 1 October 2007
Company active
Equiniti Nominees Limited
Corporate Secretary · Appointed 16 May 2007 · Resigned 1 October 2007
Company dissolved
Corporate Secretary · Appointed 25 April 2007 · Resigned 24 June 2008
Company active
Corporate Secretary · Appointed 25 April 2007 · Resigned 1 October 2007
Company active
Equiniti Enterprises Limited
Corporate Secretary · Appointed 25 April 2007 · Resigned 1 October 2007
Company dissolved
Equiniti Pikco Limited
Corporate Secretary · Appointed 25 April 2007 · Resigned 1 October 2007
Company dissolved
Equiniti Cleanco Limited
Corporate Secretary · Appointed 25 April 2007 · Resigned 1 October 2007
Company dissolved
Maltby Investments Limited
Corporate Secretary · Appointed 25 April 2007 · Resigned 24 June 2008
Company dissolved
Equiniti Pik Cleanco Limited
Corporate Secretary · Appointed 25 April 2007 · Resigned 1 October 2007
Company dissolved
Maltby Holdings Limited
Corporate Secretary · Appointed 25 April 2007 · Resigned 24 June 2008
Company dissolved
Corporate Secretary · Appointed 23 April 2007 · Resigned 1 October 2007
Company active
Equiniti Debtco Limited
Corporate Secretary · Appointed 23 April 2007 · Resigned 1 October 2007
Company dissolved
Corporate Secretary · Appointed 11 April 2007 · Resigned 1 October 2007
Company active
Camena Acquisitions Limited
Corporate Secretary · Appointed 11 April 2007 · Resigned 4 May 2007
Company dissolved
Camena Investments Limited
Corporate Secretary · Appointed 21 March 2007 · Resigned 4 May 2007
Company dissolved
Bioreliance UK Acquisition Limited
Corporate Secretary · Appointed 28 February 2007 · Resigned 7 March 2007
Company dissolved
Camena Holdings Limited
Corporate Secretary · Appointed 21 February 2007 · Resigned 4 May 2007
Company dissolved
Latimer Newco 2 Limited
Corporate Secretary · Appointed 21 February 2007 · Resigned 21 March 2007
Company dissolved
Americana International Holdings Limited
Corporate Secretary · Appointed 1 November 2006 · Resigned 20 February 2007
Company dissolved
Yankee Holdco Limited
Corporate Secretary · Appointed 24 October 2006 · Resigned 20 February 2007
Company dissolved
Yankee Bidco Limited
Corporate Secretary · Appointed 24 October 2006 · Resigned 20 February 2007
Company dissolved
Dfka Acquisition Limited
Corporate Secretary · Appointed 10 July 2006 · Resigned 8 August 2006
Company dissolved
Dfka Investment Limited
Corporate Secretary · Appointed 10 July 2006 · Resigned 8 August 2006
Company dissolved
Dfka Holdings Limited
Corporate Secretary · Appointed 10 July 2006 · Resigned 8 August 2006
Company dissolved
Ftsa Holdings Limited
Corporate Secretary · Appointed 8 May 2006 · Resigned 6 July 2006
Company dissolved
Corporate Secretary · Appointed 14 October 2005 · Resigned 14 October 2005
Company active
Erm Group Holdings Limited
Corporate Secretary · Appointed 14 October 2005 · Resigned 14 October 2005
Company dissolved
Erm Group Limited
Corporate Secretary · Appointed 14 October 2005 · Resigned 14 October 2005
Company dissolved
Eagle 3 Limited
Corporate Secretary · Appointed 14 October 2005 · Resigned 14 October 2005
Company dissolved
Corporate Secretary · Appointed 25 October 2004 · Resigned 31 March 2007
Company active
Amura Therapeutics Limited
Corporate Secretary · Appointed 24 September 2004 · Resigned 21 February 2005
Company dissolved
Coffee Producers' Company Limited
Corporate Secretary · Appointed 3 June 2004 · Resigned 25 June 2004
Company dissolved
Corporate Secretary · Appointed 12 June 2003 · Resigned 15 October 2003
Company active
Ripeco Limited
Corporate Secretary · Appointed 14 May 2003 · Resigned 25 September 2008
Company dissolved
Corporate Secretary · Appointed 18 March 2002 · Resigned 15 July 2009
Company active
Corporate Secretary · Appointed 30 August 2001 · Resigned 4 December 2001
Company active
Burton's Chocolate Products Limited
Corporate Secretary · Appointed 30 August 2001 · Resigned 4 December 2001
Company dissolved
Burton's Confectionery Limited
Corporate Secretary · Appointed 29 August 2001 · Resigned 4 December 2001
Company dissolved
The Horizon Biscuit Company Limited
Corporate Secretary · Appointed 24 August 2001 · Resigned 4 December 2001
Company dissolved
Avlar I (General Partner) Limited
Corporate Secretary · Appointed 30 July 2001 · Resigned 1 August 2003
Company dissolved
Avlar I (Carried Interest Partner) Limited
Corporate Secretary · Appointed 30 July 2001 · Resigned 1 August 2003
Company dissolved
Yell Finance Limited
Corporate Secretary · Appointed 26 July 2001 · Resigned 14 January 2003
Company dissolved
Police Aviation Services Limited
Corporate Secretary · Appointed 6 July 2001 · Resigned 20 September 2001
Company dissolved
Ascrip Limited
Corporate Secretary · Appointed 28 June 2001 · Resigned 1 August 2003
Company dissolved
Corporate Secretary · Appointed 24 May 2001 · Resigned 11 June 2001
Company active
Corporate Director · Appointed 24 May 2001 · Resigned 18 June 2001
Company active
Corporate Secretary · Appointed 24 May 2001 · Resigned 11 June 2001
Company active
Yellow Pages Limited
Corporate Secretary · Appointed 24 May 2001 · Resigned 11 June 2001
Company dissolved
Yell Holdings 2 Limited
Corporate Secretary · Appointed 24 May 2001 · Resigned 11 June 2001
Company dissolved
Hibu PLC
Corporate Secretary · Appointed 21 May 2001 · Resigned 11 June 2001
Company dissolved
Intercytex Limited
Corporate Secretary · Appointed 8 January 2001 · Resigned 16 July 2001
Company dissolved
Quintessentially Publishing Limited
Corporate Secretary · Appointed 16 August 2000 · Resigned 23 August 2000
Company dissolved
Amura Therapeutics Limited
Corporate Secretary · Appointed 31 July 2000 · Resigned 11 August 2000
Company dissolved
Corporate Secretary · Appointed 31 January 2000 · Resigned 20 September 2001
Company in liquidation
Corporate Secretary · Appointed 31 January 2000 · Resigned 20 September 2001
Company dissolved
Corporate Secretary · Appointed 31 January 2000 · Resigned 20 September 2001
Status not confirmed
Corporate Secretary · Appointed 16 December 1999 · Resigned 22 March 2000
Company active
Amura Limited
Corporate Secretary · Appointed 24 November 1999 · Resigned 21 February 2005
Company dissolved

Works with

Officers serving alongside Wg&M Secretaries Limited

Director at Weil, Gotshal & Manges Limited
Director at Weil Properties Limited
Kelly, Jacky
Director at Weil Properties Limited
Director at Weil Properties Limited
Director at Weil, Gotshal & Manges Limited

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