SL
SISEC LIMITED
Corporate secretary Nationality Not recorded
169 appointments on record
- Current appointments
- 36
- Resigned appointments
- 133
- Companies
- 168
SISEC LIMITED
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Appointments
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| EXODUS MOVEMENT UK LIMITED | Corporate secretary | 21st May 2026 | Current | active |
| 3755TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Corporate secretary | 1st May 2026 | Current | active |
| REVEAL TECHNOLOGY UK LIMITED | Corporate secretary | 7th Apr 2026 | Current | active |
| COVANCE LABORATORIES PENSION ESCROW LIMITED | Corporate secretary | 17th Nov 2025 | Current | active |
| SOVWOOD BIDCO LIMITED | Corporate secretary | 13th May 2025 | Current | active |
| SOVWOOD MIDCO LIMITED | Corporate secretary | 13th May 2025 | Current | active |
| BITPANDA BROKER UK LTD | Corporate secretary | 30th Jan 2025 | Current | active |
| QUORUM SOFTWARE UK LIMITED | Corporate secretary | 12th Nov 2024 | Current | active |
| ROY L FALCONS LTD | Corporate secretary | 3rd May 2024 | Current | active |
| NEW SENSATIONS VENTURES LIMITED | Corporate secretary | 18th Apr 2024 | Current | active |
| APPH NOTTINGHAM LIMITED | Corporate secretary | 29th Apr 2022 | Current | active |
| APPH AVIATION SERVICES LIMITED | Corporate secretary | 29th Apr 2022 | Current | active |
| YESSS (C) ELECTRICAL LTD | Corporate secretary | 28th Dec 2020 | Current | active |
| KINGDOM HOTEL INVESTMENTS (UK) LTD | Corporate secretary | 31st Oct 2019 | Current | active |
| THAMES POWER SERVICES LIMITED | Corporate secretary | 14th Dec 2018 | Current | active |
| BARKING POWER LIMITED | Corporate secretary | 14th Dec 2018 | Current | active |
| 3D STRATEGIC COMMUNICATIONS LTD | Corporate secretary | 21st Mar 2018 | Current | active |
| HOGAN LOVELLS CADWALADER GLOBAL SERVICES LIMITED | Corporate secretary | 2nd Mar 2015 | Current | active |
| HOGAN LOVELLS CADWALADER SERVICES (SOUTH AFRICA) LIMITED | Corporate secretary | 12th Feb 2014 | Current | active |
| HDI HOLDINGS (UK) LIMITED | Corporate secretary | 28th Jan 2014 | Current | active |
| HOGAN LOVELLS CADWALADER (HOLBORN VIADUCT) LIMITED | Corporate secretary | 25th Nov 2011 | Current | active |
| HOGAN LOVELLS CADWALADER UK PENSION SCHEME TRUSTEES LIMITED | Corporate secretary | 15th Feb 2011 | Current | active |
| HOGAN LOVELLS CADWALADER CORPORATE SERVICES LIMITED | Corporate secretary | 1st May 2010 | Current | active |
| HOGAN LOVELLS (GENEVA) LIMITED | Corporate secretary | 17th Dec 2009 | Current | active |
| MOTOR CYCLE NEWS LIMITED | Corporate secretary | 31st Jan 2008 | Current | dissolved |
| BAUER PURSUIT PUBLISHING LIMITED | Corporate secretary | 31st Jan 2008 | Current | dissolved |
| CHASE PROTECTIVE COATINGS LIMITED | Corporate secretary | 31st Jul 2007 | Current | active |
| HOGAN LOVELLS TRUSTEE LIMITED | Corporate secretary | 30th Jan 2007 | Current | active |
| HOGAN LOVELLS CADWALADER REAL ESTATE LIMITED | Corporate secretary | 23rd Oct 2006 | Current | active |
| CORPORATE RESPONSIBILITY GROUP LIMITED | Corporate secretary | 1st Sep 2006 | Current | active |
| HOGAN LOVELLS CADWALADER (ALICANTE) LIMITED | Corporate secretary | 4th Apr 2006 | Current | active |
| HUMISEAL EUROPE LIMITED | Corporate secretary | 14th Oct 2005 | Current | active |
| CONCOAT HOLDINGS LIMITED | Corporate secretary | 14th Oct 2005 | Current | active |
| SYNERGIE (UK) LIMITED | Corporate secretary | 14th Oct 2005 | Current | dissolved |
| QUANTITATIVE RISK MANAGEMENT LIMITED | Corporate secretary | 6th Oct 2004 | Current | active |
| DAVIDOFF DISTRIBUTION (UK) LIMITED | Corporate secretary | 6th Jun 1997 | Current | active |
| JINGDONG PROPERTY ASSET MANAGEMENT UK LIMITED | Corporate secretary | 10th Sep 2024 | 26th Jan 2026 | active |
| LABCORP UK FINCO LIMITED | Corporate secretary | 26th Jul 2024 | 19th Jan 2026 | active |
| BAYROL UK LIMITED | Corporate secretary | 27th Mar 2024 | 31st Dec 2024 | active |
| LABCORP LSR PENSION ESCROW LIMITED | Corporate secretary | 14th Mar 2024 | 19th Jan 2026 | active |
| AMYLYX PHARMACEUTICALS UK LIMITED | Corporate secretary | 29th Mar 2023 | 19th Dec 2025 | active |
| THEMIS ST JAMES LIMITED | Corporate secretary | 5th Dec 2022 | 13th Nov 2025 | active |
| JACOBS COFFEE UK LTD | Corporate secretary | 28th Jul 2022 | 29th Apr 2026 | active |
| KARREV (RESERVE) LTD | Corporate secretary | 6th Jun 2022 | 26th Sep 2025 | active |
| UNIVERSAL SECURITY SYSTEMS LIMITED | Corporate secretary | 1st Dec 2021 | 18th Feb 2025 | dissolved |
| HOSTMORE PLC | Corporate secretary | 14th Apr 2021 | 5th Oct 2021 | dissolved |
| HOSTMORE GROUP LIMITED | Corporate secretary | 12th Apr 2021 | 29th Oct 2021 | liquidation |
| COMPASS PATHFINDER HOLDINGS LIMITED | Corporate secretary | 22nd Jun 2017 | 15th Jul 2019 | active |
| GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED | Corporate secretary | 19th Jun 2017 | 8th Aug 2024 | active |
| SYNTIMMUNE LIMITED | Corporate secretary | 26th Apr 2017 | 1st Mar 2025 | dissolved |
| LII MEXICO HOLDINGS LTD. | Corporate secretary | 7th Sep 2016 | 4th Feb 2025 | dissolved |
| ENTRED 9 LIMITED | Corporate secretary | 1st Aug 2016 | 27th Jan 2025 | active |
| AUTOSUPPLY HOLDINGS UK LIMITED | Corporate secretary | 1st Aug 2016 | 27th Jan 2025 | active |
| LANDWAYS MANAGEMENT LIMITED | Corporate secretary | 13th Jul 2016 | 11th Jul 2022 | active |
| TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. | Corporate secretary | 24th Jun 2016 | 2nd Aug 2016 | dissolved |
| WIDLEY LIMITED | Corporate secretary | 16th Jun 2016 | 14th Nov 2016 | dissolved |
| JLEAG WIND HOLDING LIMITED | Corporate secretary | 3rd Feb 2016 | 27th Jun 2017 | active |
| FLYTTR HOLDINGS LIMITED | Corporate secretary | 1st Jun 2015 | 20th Apr 2017 | active |
| BROOKFIELD RENEWABLE UK HOLDINGS LIMITED | Corporate secretary | 14th Nov 2014 | 8th Jun 2015 | dissolved |
| BROOKFIELD RENEWABLE UK HOLDINGS LIMITED | Corporate director | 14th Nov 2014 | 14th Nov 2014 | dissolved |
| NCB NO. 2 LIMITED | Corporate secretary | 1st Sep 2014 | 31st Mar 2026 | dissolved |
| NCB NO. 1 LIMITED | Corporate secretary | 1st Sep 2014 | 31st Mar 2026 | dissolved |
| CPS DISPOSAL (NO. 3) LIMITED | Corporate secretary | 31st Jul 2014 | 29th Jan 2016 | dissolved |
| CC AUTOMOTIVE GROUP LIMITED | Corporate secretary | 9th Apr 2014 | 12th Feb 2016 | dissolved |
| HONEYWELL VENTURES 2 LIMITED | Corporate secretary | 17th Mar 2014 | 29th Jan 2016 | active |
| RAE UK LIMITED | Corporate secretary | 30th Jan 2014 | 29th Jan 2016 | dissolved |
| GENERAL DYNAMICS EUROPEAN FINANCE LIMITED | Corporate secretary | 13th Dec 2013 | 8th Aug 2024 | active |
| GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED | Corporate secretary | 18th Nov 2013 | 8th Aug 2024 | active |
| INTEVA PRODUCTS UK LIMITED | Corporate secretary | 5th Aug 2013 | 21st Jul 2025 | dissolved |
| CARCRAFT GROUP LIMITED | Corporate secretary | 3rd Jul 2013 | 12th Feb 2016 | dissolved |
| AVVIO REPLY LIMITED | Corporate secretary | 18th Dec 2012 | 14th Apr 2014 | active |
| DEC GROUP UK LTD | Corporate secretary | 10th Aug 2012 | 25th Apr 2019 | active |
| GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED | Corporate secretary | 8th Jun 2012 | 8th Aug 2024 | active |
| RAPID CAR FINANCE LIMITED | Corporate secretary | 6th Jun 2012 | 30th Jun 2014 | dissolved |
| MATRIKON EUROPE LIMITED | Corporate secretary | 23rd Apr 2012 | 29th Jan 2016 | dissolved |
| SEVERN TRENT GREEN POWER (CW) LIMITED | Corporate secretary | 8th Mar 2012 | 26th Apr 2012 | active |
| COMBISAFE INTERNATIONAL LIMITED | Corporate secretary | 7th Mar 2012 | 29th Jan 2016 | active |
| PIP SAFETY UK LIMITED | Corporate secretary | 1st Mar 2012 | 29th Jan 2016 | active |
| SPERIAN PROTECTION HOLDING (UK) LTD | Corporate secretary | 1st Mar 2012 | 29th Jan 2016 | active |
| DESITIN PHARMA LIMITED | Corporate secretary | 18th Jan 2012 | 30th Apr 2014 | active |
| SATAMATICS GLOBAL LIMITED | Corporate secretary | 3rd Jan 2012 | 29th Jan 2016 | active |
| PALIO (NO 12) LIMITED | Corporate secretary | 17th Oct 2011 | 3rd Nov 2011 | dissolved |
| HOLT LLOYD SERVICES (UK) LTD | Corporate secretary | 23rd Sep 2011 | 27th Jan 2025 | active |
| HOLT HOLDINGS (UK) LIMITED | Corporate secretary | 23rd Sep 2011 | 27th Jan 2025 | active |
| NOW:PENSIONS INVESTMENT LTD. | Corporate secretary | 13th Sep 2011 | 11th Oct 2011 | dissolved |
| NOW:SAVINGS LTD. | Corporate secretary | 9th Sep 2011 | 11th Oct 2011 | dissolved |
| GOBI LIMITED | Corporate secretary | 9th Sep 2011 | 11th Jun 2013 | dissolved |
| NOW:MANAGEMENT LTD. | Corporate secretary | 8th Sep 2011 | 11th Oct 2011 | dissolved |
| NOW:INVESTMENTS LTD. | Corporate secretary | 8th Sep 2011 | 11th Oct 2011 | dissolved |
| NOW:PENSIONS MANAGEMENT LTD. | Corporate secretary | 8th Sep 2011 | 11th Oct 2011 | dissolved |
| PENNINE CAR FINANCE LIMITED | Corporate secretary | 4th Jul 2011 | 30th Jun 2014 | dissolved |
| SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED | Corporate secretary | 16th Jun 2011 | 4th Aug 2011 | active |
| UK CAR GROUP LIMITED | Corporate secretary | 20th May 2011 | 12th Feb 2016 | dissolved |
| PENNINE METALS A LIMITED | Corporate secretary | 20th May 2011 | 12th Feb 2016 | dissolved |
| ALL IN ONE FINANCE LTD | Corporate secretary | 10th May 2011 | 12th Feb 2016 | dissolved |
| PENNINE METALS C LIMITED | Corporate secretary | 10th May 2011 | 12th Feb 2016 | dissolved |
| FCC INDUSTRIAL UK LIMITED | Corporate secretary | 24th Feb 2011 | 22nd Oct 2013 | active |
| SEALECO LIMITED | Corporate secretary | 20th Jan 2011 | 31st Dec 2024 | active |
| METER FIT ASSETS LIMITED | Corporate secretary | 29th Oct 2010 | 30th Jun 2011 | active |
| GENERAL DYNAMICS UNITED KINGDOM LIMITED | Corporate secretary | 21st Sep 2010 | 16th Jul 2024 | active |
| GENERAL DYNAMICS LIMITED | Corporate secretary | 15th Sep 2010 | 8th Aug 2024 | active |
| BARIC PRODUCTS LIMITED | Corporate secretary | 19th Aug 2010 | 1st May 2012 | dissolved |
| ASHINGTON FABRICATION COMPANY LIMITED | Corporate secretary | 19th Aug 2010 | 1st May 2012 | dissolved |
| SEVERN TRENT GREEN POWER (RBWM) LIMITED | Corporate secretary | 26th Jul 2010 | 4th Aug 2011 | active |
| ARKON SAFETY U.K. LIMITED | Corporate secretary | 5th Jul 2010 | 29th Jan 2016 | active |
| METER FIT 3 LIMITED | Corporate secretary | 10th Jun 2010 | 18th Jun 2010 | active |
| CALISEN ASSET MANAGEMENT LIMITED | Corporate secretary | 7th May 2010 | 27th Jul 2010 | active |
| 3668TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Corporate secretary | 22nd Apr 2010 | 26th May 2010 | dissolved |
| SACKVILLE LCW NOMINEE 1 LIMITED | Corporate secretary | 1st Mar 2010 | 1st Mar 2010 | dissolved |
| SACKVILLE LCW (GP) LIMITED | Corporate secretary | 1st Mar 2010 | 1st Mar 2010 | dissolved |
| SACKVILLE LCW SUB LP 1 (GP) LIMITED | Corporate secretary | 1st Mar 2010 | 1st Mar 2010 | dissolved |
| SACKVILLE LCW NOMINEE 2 LIMITED | Corporate secretary | 1st Mar 2010 | 1st Mar 2010 | dissolved |
| SAP NO. 2 LIMITED | Corporate secretary | 12th Feb 2010 | 31st Mar 2026 | dissolved |
| SAP NO. 1 LIMITED | Corporate secretary | 12th Feb 2010 | 31st Mar 2026 | dissolved |
| METER FIT 2 LIMITED | Corporate secretary | 22nd Jan 2010 | 14th May 2010 | active |
| HONEYWELL JOINT VENTURES LIMITED | Corporate secretary | 17th Dec 2009 | 29th Jan 2016 | active |
| HONEYWELL VENTURES LIMITED | Corporate secretary | 17th Dec 2009 | 29th Jan 2016 | active |
| FORD VH LIMITED | Corporate secretary | 24th Nov 2009 | 2nd Aug 2010 | liquidation |
| NOVAR BUILDING PRODUCTS LIMITED | Corporate secretary | 30th Jun 2008 | 29th Jan 2016 | dissolved |
| NOVAR (TWYFORDS) LIMITED | Corporate secretary | 30th Jun 2008 | 29th Jan 2016 | liquidation |
| NOVAR NA HOLDINGS LIMITED | Corporate secretary | 30th Jun 2008 | 29th Jan 2016 | dissolved |
| NOVAR PROJECTS LIMITED | Corporate secretary | 30th Jun 2008 | 29th Jan 2016 | dissolved |
| BAUER CONSUMER MEDIA LIMITED | Corporate secretary | 31st Jan 2008 | 1st Apr 2011 | active |
| FRONTLINE PUBLISHING SERVICES LIMITED | Corporate secretary | 31st Jan 2008 | 1st Apr 2011 | dissolved |
| VOD MEMBER (ITV B) LIMITED | Corporate secretary | 10th Jan 2008 | 22nd Jan 2008 | dissolved |
| VOD MEMBER (ITV A) LIMITED | Corporate secretary | 10th Jan 2008 | 22nd Jan 2008 | dissolved |
| SITEXORBIS HOLDINGS LIMITED | Corporate secretary | 29th Nov 2007 | 7th Jan 2008 | dissolved |
| INSITE FACILITY SERVICES LIMITED | Corporate secretary | 5th Nov 2007 | 7th Jan 2008 | dissolved |
| MERTHYR HOLDINGS LIMITED | Corporate secretary | 1st Aug 2007 | 28th Sep 2007 | active |
| FALCON ACQUISITIONS LIMITED | Corporate secretary | 4th May 2007 | 31st May 2007 | active |
| FALCON ACQUISITIONS HOLDINGS LIMITED | Corporate secretary | 21st Mar 2007 | 31st May 2007 | dissolved |
| FALCON ACQUISITIONS SUBHOLDINGS LIMITED | Corporate secretary | 21st Mar 2007 | 31st May 2007 | dissolved |
| YEW HOLDINGS LIMITED | Corporate secretary | 6th Mar 2007 | 22nd May 2007 | active |
| SWARRATON PARTNERS (NOMINEES) LIMITED | Corporate secretary | 1st Feb 2007 | 21st May 2008 | dissolved |
| ROTHESAY ASSURANCE LIMITED | Corporate secretary | 16th Jan 2007 | 28th Jun 2007 | dissolved |
| MB AEROSPACE HOLDINGS LIMITED | Corporate secretary | 2nd Jan 2007 | 16th Apr 2007 | active |
| OXEA UK LIMITED | Corporate secretary | 2nd Jan 2007 | 23rd Feb 2007 | active |
| AVIAGEN INTERNATIONAL HOLDINGS LTD. | Corporate secretary | 20th Nov 2006 | 27th Nov 2006 | active |
| SWARRATON PARTNERS (GP) LIMITED | Corporate secretary | 19th Oct 2006 | 21st May 2008 | dissolved |
| SWARRATON PARTNERS (SLP) LIMITED | Corporate secretary | 19th Oct 2006 | 21st May 2008 | dissolved |
| SWARRATON PARTNERS LIMITED | Corporate secretary | 25th Sep 2006 | 21st May 2008 | dissolved |
| VITALITY CORPORATE SERVICES LIMITED | Corporate secretary | 12th Sep 2006 | 8th Mar 2007 | active |
| VITALITY UK HOLDINGS LIMITED | Corporate secretary | 12th Sep 2006 | 8th Mar 2007 | active |
| AB INBEV ASIA HOLDINGS LIMITED | Corporate secretary | 31st Jul 2006 | 3rd Aug 2006 | dissolved |
| CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED | Corporate secretary | 2nd Mar 2006 | 28th Apr 2006 | active |
| SYNVENTIVE ACQUISITION UNLIMITED | Corporate secretary | 26th Jul 2005 | 24th Oct 2005 | active |
| SHAFTESBURY CHARLOTTE STREET LIMITED | Corporate secretary | 19th Aug 2004 | 20th Sep 2004 | liquidation |
| PARADIGM SECURE COMMUNICATIONS LIMITED | Corporate secretary | 18th Mar 2003 | 15th Apr 2015 | dissolved |
| ASTRIUM SERVICES UK LIMITED | Corporate secretary | 18th Mar 2003 | 15th Apr 2015 | dissolved |
| ITHACA (NE) E&P LIMITED | Corporate secretary | 22nd May 2002 | 16th May 2007 | active |
| BANK SEPAH INTERNATIONAL PLC | Corporate secretary | 16th Nov 2001 | 16th Sep 2002 | active |
| AIMS OF INDUSTRY LIMITED | Corporate secretary | 11th Sep 2001 | 26th Jul 2002 | active |
| ELOPAK UK LIMITED | Corporate secretary | 6th Jul 2001 | 24th Feb 2011 | active |
| THE SERPENTINE TRUST | Corporate secretary | 12th Oct 2000 | 30th Apr 2006 | active |
| CAPITAL CASES CHARITABLE TRUST | Corporate secretary | 4th Oct 2000 | 30th Aug 2017 | active |
| FREIGHT TRADERS LIMITED | Corporate secretary | 15th Dec 1999 | 23rd Feb 2000 | dissolved |
| ITHACA (NE) UKCS LIMITED | Corporate secretary | 1st Oct 1999 | 16th May 2007 | active |
| SA BREWERIES LIMITED | Corporate secretary | 21st Apr 1998 | 22nd Oct 2003 | dissolved |
| PII GROUP LIMITED | Corporate secretary | 6th Mar 1998 | 27th Apr 1998 | active |
| RALLYSWIFT LIMITED | Corporate secretary | 10th Dec 1997 | 26th Mar 1998 | dissolved |
| THOMPSON AND STAMMERS (DUNMOW) NUMBER 6 LIMITED | Corporate secretary | 12th Jun 1997 | 30th Jun 1997 | dissolved |
| ATTOCK OIL COMPANY LIMITED(THE) | Corporate secretary | 22nd May 1997 | 8th Nov 2001 | active |
| SCOPE | Corporate secretary | 1st Jan 1997 | 7th Jul 1997 | active |
| XEROX CAPITAL (EUROPE) LIMITED | Corporate secretary | 18th Oct 1995 | 15th Nov 1995 | active |
| IHS GLOBAL INSIGHT LIMITED | Corporate secretary | 24th Nov 1994 | 7th Feb 1997 | dissolved |
| GLOBAL INSIGHT (HOLDINGS) LIMITED | Corporate secretary | 24th Nov 1994 | 7th Feb 1997 | dissolved |
| EXIDE TECHNOLOGIES (TRANSPORTATION) LIMITED | Corporate secretary | 23rd Sep 1994 | 30th Nov 1998 | active |
| EURO EXIDE CORPORATION LIMITED | Corporate secretary | 9th May 1994 | 30th Nov 1998 | active |
| ODHAMS NEWSPAPERS LIMITED | Corporate secretary | Unknown | 30th Jun 1994 | dissolved |