AS
ACUITY SECRETARIES LIMITED
Corporate secretary Nationality Not recorded
82 appointments on record
- Current appointments
- 18
- Resigned appointments
- 64
- Companies
- 78
Corporate secretary Nationality Not recorded
82 appointments on record
| Company | Role | Appointed | Resigned | Status |
|---|---|---|---|---|
| ACUITY PROJECT SOLUTIONS LIMITED | Corporate secretary | 31st Oct 2022 | Current | active |
| GOODMAN GRANT SOLICITORS LIMITED | Corporate secretary | 31st Oct 2022 | Current | active |
| ADURO CAPITAL LTD | Corporate secretary | 15th Jul 2019 | Current | dissolved |
| ALLIED MEDIA SERVICES LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER PUBLIC RELATIONS (WESTERN) LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER RECRUITMENT LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER & PARTNERS (LONDON) LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER PROMOTIONAL MARKETING LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER NEW MEDIA LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| TOMORROW RELATIONSHIP MARKETING LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER MOJOFUEL LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER & PARTNERS LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER PUBLIC RELATIONS (LONDON) LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER PUBLIC RELATIONS (NORTH) LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER PUBLIC RELATIONS LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER TRUSTEE LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| GOLLEY SLATER & PARTNERS (MIDLANDS) LIMITED | Corporate secretary | 31st Jan 2006 | Current | dissolved |
| CROSSLINK LIMITED | Corporate secretary | 30th Sep 2004 | Current | dissolved |
| LUX GROUP HOLDINGS LTD | Corporate secretary | 7th Dec 2018 | 6th Jun 2023 | active |
| SAPPHIRE 700 LIMITED | Corporate secretary | 27th Nov 2018 | 28th Nov 2018 | active |
| NEW PIER CAPITAL FINANCE LIMITED | Corporate secretary | 20th Mar 2013 | 13th Mar 2015 | liquidation |
| ICE ARENA (WALES) LIMITED | Corporate secretary | 5th Dec 2012 | 10th Sep 2013 | active |
| LITE IP LIMITED | Corporate secretary | 4th Dec 2012 | 20th Jan 2016 | active |
| GAS EXPLORATION FINANCE LIMITED | Corporate secretary | 24th Sep 2012 | 19th Mar 2013 | active |
| LENSTEC OPTICAL GROUP LIMITED | Corporate secretary | 24th Sep 2012 | 5th Mar 2013 | active |
| LICENTIA GROUP LTD | Corporate secretary | 26th Apr 2012 | 24th Aug 2012 | active |
| ORTHO-GNOSTICS LTD | Corporate secretary | 18th Aug 2010 | 1st Nov 2010 | active |
| SIGMA UK GROUP LIMITED | Corporate secretary | 23rd Jun 2010 | 16th Jun 2011 | active |
| REGAL MAGAZINES LIMITED | Corporate secretary | 25th Mar 2010 | 14th Jul 2010 | active |
| SPLASH PUBS LIMITED | Corporate secretary | 31st Jan 2010 | 22nd Mar 2010 | active |
| GOTIM 3 LIMITED | Corporate secretary | 4th Dec 2008 | 15th Jul 2009 | active |
| EXOTERIC METERING LIMITED | Corporate secretary | 13th Jun 2008 | 30th Jun 2008 | dissolved |
| LOCKDOWN MEDICAL LIMITED | Corporate secretary | 16th Apr 2008 | 1st Aug 2008 | active |
| MILESTONE HOMES (BURGESS HILL) LIMITED | Corporate secretary | 11th Oct 2007 | 26th Mar 2008 | dissolved |
| 253K LIMITED | Corporate secretary | 11th Oct 2007 | 20th Dec 2011 | dissolved |
| JERSEY MARINE HOLDINGS LIMITED | Corporate secretary | 11th Oct 2007 | 12th Mar 2008 | active |
| BAILEY HODGE INVESTMENTS LIMITED | Corporate secretary | 11th Oct 2007 | 5th Mar 2008 | active |
| RICHARDS & APPLEBY HOLDINGS LIMITED | Corporate secretary | 11th Oct 2007 | 27th Mar 2008 | active |
| ST JAMES PARADE (HOLDINGS) LIMITED | Corporate secretary | 11th Oct 2007 | 29th Apr 2008 | dissolved |
| MILESTONE HOMES (EFFINGHAM) LIMITED | Corporate secretary | 11th Oct 2007 | 29th Jan 2008 | dissolved |
| MILESTONE HOMES (SOUTH EAST) LIMITED | Corporate secretary | 17th Sep 2007 | 24th Sep 2007 | dissolved |
| EDENSTONE LIMITED | Corporate secretary | 17th Sep 2007 | 24th Sep 2007 | active |
| INFORMAVORES GROUP LIMITED | Corporate secretary | 19th Jul 2007 | 12th Sep 2007 | dissolved |
| INFORMAVORES TECHNOLOGIES LIMITED | Corporate secretary | 19th Jul 2007 | 12th Sep 2007 | dissolved |
| BOL IMM LIMITED | Corporate secretary | 19th Jul 2007 | 12th Sep 2007 | dissolved |
| OPCO LIMITED | Corporate secretary | 25th Apr 2007 | 2nd Aug 2010 | dissolved |
| PROPCO DEVELOPMENTS LIMITED | Corporate secretary | 25th Apr 2007 | 31st May 2007 | active |
| NEVRUS LTD. | Corporate secretary | 25th Apr 2007 | 31st Mar 2011 | dissolved |
| WATERSIDE BUSINESS PARK CARDIFF MANAGEMENT LIMITED | Corporate secretary | 24th Apr 2007 | 25th Sep 2007 | active |
| BETTER TOMORROWS COMMUNITY INTEREST COMPANY | Corporate secretary | 4th Apr 2007 | 22nd Jul 2009 | dissolved |
| EDENSTONE SHOWHOMES LIMITED | Corporate secretary | 27th Feb 2007 | 26th Apr 2007 | dissolved |
| BALMORAL QUAYS (HOUSES) MANAGEMENT COMPANY LIMITED | Corporate secretary | 27th Feb 2007 | 14th May 2007 | dissolved |
| CELTIC MINING OPERATIONS GROUP LIMITED | Corporate secretary | 20th Feb 2007 | 27th Feb 2007 | active |
| CARDIFF CITY PARK & RIDE LIMITED | Corporate secretary | 11th Oct 2006 | 20th Feb 2007 | dissolved |
| EDENSTONE CONSTRUCTION LIMITED | Corporate secretary | 11th Oct 2006 | 12th Feb 2007 | dissolved |
| HYGROVE HOLDINGS LIMITED | Corporate secretary | 1st Feb 2006 | 16th Apr 2008 | active |
| CASHMERE UK LIMITED | Corporate secretary | 1st Feb 2006 | 22nd Aug 2007 | liquidation |
| GOLLEY SLATER NEW MEDIA LIMITED | Corporate secretary | 23rd Nov 2005 | 28th Dec 2005 | dissolved |
| PENNANT WALTERS (HOLDINGS) LIMITED | Corporate secretary | 23rd Nov 2005 | 23rd Jun 2006 | active |
| ANDGREEN (RED KITE) LIMITED | Corporate secretary | 21st Nov 2005 | 5th Dec 2005 | active |
| CRB HOLDINGS LIMITED | Corporate secretary | 20th May 2005 | 21st Jul 2005 | active |
| BLUE SKY CAPITAL INVESTMENTS LIMITED | Corporate secretary | 18th Feb 2005 | 10th Jun 2005 | dissolved |
| GOLLEY SLATER PROMOTIONAL MARKETING LIMITED | Corporate secretary | 18th Feb 2005 | 27th May 2005 | dissolved |
| AUDYUS LIMITED | Corporate secretary | 21st Jun 2004 | 14th Sep 2004 | active |
| CELTIC INNS HOLDINGS LIMITED | Corporate secretary | 21st Jun 2004 | 10th Sep 2004 | dissolved |
| CELTIC MINING GROUP LIMITED | Corporate secretary | 23rd Apr 2004 | 25th Oct 2004 | active |
| COTSWOLDGATE NESTON LIMITED | Corporate secretary | 11th Feb 2004 | 20th Mar 2004 | dissolved |
| OMNIPORT HOLDINGS LIMITED | Corporate secretary | 11th Feb 2004 | 17th May 2004 | dissolved |
| OMNIPORT NORWICH LIMITED | Corporate secretary | 10th Feb 2004 | 17th Feb 2004 | dissolved |
| EDENSTONE HOLDINGS LIMITED | Corporate secretary | 19th Dec 2003 | 23rd May 2016 | active |
| ASHGROVE GROUNDWORKS LTD | Corporate secretary | 22nd Oct 2003 | 28th Oct 2003 | active |
| PORTER BLACK (2003) LIMITED | Corporate secretary | 8th Jul 2003 | 19th Sep 2003 | dissolved |
| TOMORROW RELATIONSHIP MARKETING LIMITED | Corporate secretary | 8th Jul 2003 | 6th Nov 2003 | dissolved |
| EDENSTONE (2009) LIMITED | Corporate secretary | 24th Jun 2003 | 9th Sep 2003 | dissolved |
| PM84 LIMITED | Corporate secretary | 24th Jun 2003 | 24th Jul 2003 | dissolved |
| COMCEN GROUP LIMITED | Corporate secretary | 18th Feb 2003 | 2nd Jul 2003 | active |
| COTSWOLDGATE LIMITED | Corporate secretary | 13th Nov 2002 | 22nd Jul 2003 | liquidation |
| CEDAR PROFESSIONAL SERVICES LIMITED | Corporate secretary | 7th Nov 2002 | 10th Jan 2003 | active |
| IMMIX SOFTWARE LIMITED | Corporate secretary | 12th Sep 2002 | 8th Jun 2005 | active |
| EDENSTONE CAPITAL LIMITED | Corporate secretary | 12th Jul 2002 | 10th Dec 2003 | dissolved |
| EDENSTONE HOLDINGS LIMITED | Corporate secretary | 12th Jul 2002 | 22nd Jul 2003 | active |
| CELTIC INNS LIMITED | Corporate secretary | 23rd Nov 2001 | 26th Feb 2002 | dissolved |