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secretaries by design limited

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SECRETARIES BY DESIGN LIMITED
Address: Birmingham, B3 1RL

EGGER (UK) LIMITED
02813369
LIVE
Date Incorporated:

LICHTBLAU, Heiko
Director - Resigned
Appointed: 2016-11-01
Resigned: 2023-08-01

LIVESEY, Michael Robert
Director - Resigned
Appointed: 1995-04-25
Resigned: 2021-04-30

STEINLECHNER, Bernd
Director - Active
Appointed: 2003-07-15

ZIMMERMANN, Tobias
Director - Active
Appointed: 2013-05-01

DOTLINGER, Simon
Director - Resigned
Appointed: 2001-12-04
Resigned: 2009-04-30

EGGER, Michael
Director - Resigned
Appointed: 1993-05-05
Resigned: 2006-10-03

GARDNER, David Leslie
Director - Resigned
Appointed: 1993-04-22
Resigned: 1999-08-01

KIRKUP, Robert Allen
Director - Resigned
Appointed: 1998-11-19
Resigned: 2003-05-02

MIKELL, Steven Paul
Director - Resigned
Appointed: 1995-04-25
Resigned: 1999-12-31

NIEDERMOSER, Leonhard
Director - Resigned
Appointed: 2010-10-01
Resigned: 2017-05-01

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1993-04-22
Resigned: 1993-04-22

POTTER, Iain Victor
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-06-27

SOULSBY, Neil
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-31

VEILE, Matthias
Director - Resigned
Appointed: 2009-04-30
Resigned: 2013-04-30

WEBSTER, Barrie
Director - Resigned
Appointed: 1993-05-05
Resigned: 2001-06-10

TAIT, Andrew Myles
Director - Active
Appointed: 2021-05-01

MCARTHUR, Steven William
Director - Active
Appointed: 2023-08-01

STEINLECHNER, Bernd
Secretary - Active
Appointed: 2006-12-01

SLORICK, Michael Alexander
Secretary - Resigned
Appointed: 1993-04-22
Resigned: 2006-10-03

WESTPOINT HOLDINGS LIMITED
02758473
LIVE
Date Incorporated:

AKRAM, Tasleam Akhter
Director - Active
Appointed: 1993-03-30

SARWAR, Mohammed Imtiaz
Director - Active
Appointed: 1993-03-30

SARWAR, Mohammed Javed
Director - Active
Appointed: 1993-03-30

SARWAR, Mohammed Ifticar
Director - Active
Appointed: 1993-03-30

MICHNIKOWSKI, Paul Martin
Director - Resigned
Appointed: 1993-02-03
Resigned: 1993-03-30

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1992-10-22
Resigned: 1993-02-03

TURNER, Colin John
Director - Resigned
Appointed: 1993-02-03
Resigned: 1993-03-30

AKRAM, Tasleam Akhter
Secretary - Active
Appointed: 1993-03-30

MICHNIKOWSKI, Paul Martin
Secretary - Resigned
Appointed: 1993-02-03
Resigned: 1993-03-30

PANEL EDGE PRODUCTS LIMITED
02742698
LIVE
Date Incorporated:

FERGUSON, Paula
Director - Active
Appointed: 1998-10-10

FERGUSON, Thomas Victor
Director - Active
Appointed: 2020-03-09

FERGUSON, Victor Paul
Director - Resigned
Appointed: 1992-08-25
Resigned: 1998-10-10

ELLIS, Arthur David
Director - Resigned
Appointed: 1992-08-25
Resigned: 1995-05-31

FERGUSON, James Robert
Director - Resigned
Appointed: 2004-02-02
Resigned: 2005-12-21

FERGUSON, Wayne Victor Paul
Director - Resigned
Appointed: 1992-08-25
Resigned: 1996-01-10

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1992-08-25
Resigned: 1992-08-25

FERGUSON, Victor Paul
Secretary - Resigned
Appointed: 1992-08-25
Resigned: 1996-02-29

HALE, Lyn
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 1999-10-08

S.T. CORPORATION LIMITED
02596512
LIVE
Date Incorporated:

TAYLOR, Amanda
Director - Active
Appointed: 1991-04-10

TAYLOR, Stephen
Director - Active
Appointed: 1991-04-10

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1991-03-28
Resigned: 1991-04-10

TAYLOR, Amanda
Secretary - Resigned
Appointed: 1991-04-10
Resigned: 2013-03-28

JACK ADKINS LIMITED
02612044
LIVE
Date Incorporated:

ADKINS, John Michael
Director - Active
Appointed: 1991-07-26

ADKINS, Janet Ann
Director - Resigned
Appointed: 2002-02-11
Resigned: 2019-04-01

ADKINS, Lauretta
Director - Resigned
Appointed: 1991-07-16
Resigned: 1998-06-01

DEMETRIOU, Pericles Nik
Director - Resigned
Appointed: 2002-02-11
Resigned: 2019-04-01

MADDEN, Annette Margaret
Director - Resigned
Appointed: 2002-02-11
Resigned: 2019-04-01

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1991-05-17
Resigned: 1991-06-03

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-06-03
Resigned: 1991-07-26

ADKINS, Craig John
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2019-04-01

ADKINS, John Michael
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 1998-06-01

ADKINS, Lauretta
Secretary - Resigned
Appointed: 1998-06-01
Resigned: 2002-01-01

RUTLAND DIRECTORS LIMITED
Secretary - Resigned
Appointed: 1991-06-03
Resigned: 1991-07-26

TECHNOLOGY FINANCE (UK) LIMITED
02612906
LIVE
Date Incorporated:

LEIGHTON, Gerald Winston
Director - Active
Appointed:

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1991-05-15
Resigned: 1991-05-15

WATSON, Andrew Philip
Director - Resigned
Appointed:
Resigned: 1992-12-11

LEIGHTON, Jane Helen
Secretary - Active
Appointed: 1996-04-26

LEIGHTON, Gerald Winston
Secretary - Resigned
Appointed:
Resigned: 1993-03-08

WATSON, Andrew Philip
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1997-03-30

YOUNG, Philip John
Secretary - Resigned
Appointed: 1993-03-08
Resigned: 1996-04-26

CLIFFORD LODGE (NEW BARNET) LIMITED
02730798
LIVE
Date Incorporated:

CHIPP, Susan Margaret
Director - Active
Appointed: 1993-07-09

HADDON, Leslie George, Doctor
Director - Active
Appointed: 2000-05-11

KEANE, Mary
Director - Active
Appointed: 2002-02-23

LANGLEY, Raymond Michael
Director - Active
Appointed: 2010-10-08

PHILP, Helen Claire
Director - Active
Appointed: 2010-10-08

GREEURI, Richard James
Director - Resigned
Appointed: 1992-07-13
Resigned: 1993-07-08

LAGNADO, Ellis Adrian, Dr
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-08-23

LANGLEY, Lena Ann
Director - Resigned
Appointed: 1997-06-27
Resigned: 1999-08-20

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1992-07-13
Resigned: 1992-07-13

SIMS, Mark William
Director - Resigned
Appointed: 1997-01-31
Resigned: 2010-10-08

SLIPACZEK, Christina Margaret
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-04-04

CHIPP, Susan Margaret
Secretary - Active
Appointed: 1997-04-19

BILLINGTON, Catherine
Secretary - Resigned
Appointed: 1996-07-06
Resigned: 1996-12-20

KOSKY, Fiona Eleanor
Secretary - Resigned
Appointed: 1992-07-13
Resigned: 1996-01-12

CASTLE MILLS (MELBOURNE) RESIDENTS LIMITED
02725063
LIVE
Date Incorporated:

ROWE, Robert Clive
Director - Active
Appointed: 2016-09-13

STARKEY, John
Director - Active
Appointed: 2012-09-24

BULMER, Norman Victor
Director - Resigned
Appointed: 1992-06-23
Resigned: 2000-08-30

CANAVAN, Brian John
Director - Resigned
Appointed: 2001-03-15
Resigned: 2008-12-31

HARNDEN, Kenneth
Director - Resigned
Appointed: 1999-07-02
Resigned: 2002-09-24

HARRIS, Roderick Charles
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-07-02

HORREY, Neville
Director - Resigned
Appointed: 1992-06-23
Resigned: 1997-07-22

MCCRINDLE, Carol Hilary
Director - Resigned
Appointed: 2016-09-13
Resigned: 2018-10-03

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1992-06-23
Resigned: 1992-06-23

PAPPIN, Ernest Frederick
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-12-31

PHILLIPS, Barbara
Director - Resigned
Appointed: 2002-09-24
Resigned: 2011-09-26

POTTER, John Edward
Director - Resigned
Appointed: 2009-09-28
Resigned: 2012-09-24

ROBINSON, Stephen
Director - Resigned
Appointed: 1999-07-02
Resigned: 2003-07-22

TAYLOR, Mavis
Director - Resigned
Appointed: 2003-08-02
Resigned: 2012-09-24

C P BIGWOOD MANAGEMENT LLP
Secretary - Resigned
Appointed: 2018-12-03
Resigned: 2020-09-01

LLOYD, Ivan
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2007-08-31

LOCKWOOD, Andrew Philip
Secretary - Resigned
Appointed: 2007-09-03
Resigned: 2008-03-01

WANKLING, Terrence
Secretary - Resigned
Appointed: 1992-06-23
Resigned: 2000-04-01

CPBIGWOOD MANAGEMENT LLP
Secretary - Resigned
Appointed: 2014-04-25
Resigned: 2018-02-19

SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER
Secretary - Resigned
Appointed: 2018-02-19
Resigned: 2018-12-03

THE MEETING CENTRE LIMITED
02642428
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

TEARSE, John Stanley
Director - Resigned
Appointed: 1991-10-15
Resigned: 2003-04-14

BARTON, Frank Charles
Director - Resigned
Appointed: 1991-10-15
Resigned: 1992-10-29

CROOKS, Peter Malcolm
Director - Resigned
Appointed: 2003-04-11
Resigned: 2006-06-14

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1981-09-02
Resigned: 1991-10-15

SLACK, John Harrison
Director - Resigned
Appointed: 1997-09-15
Resigned: 2001-03-16

CROOKS, Peter Malcolm
Secretary - Resigned
Appointed: 1997-09-15
Resigned: 2003-05-01

BARTON, Frank Charles
Secretary - Resigned
Appointed: 1991-10-15
Resigned: 1992-10-29

ORAM, Wendy Jean
Secretary - Resigned
Appointed: 1992-10-29
Resigned: 1997-09-15

TEARSE, Amy
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2006-06-14

BUSIGEN LIMITED
02627168
LIVE
Date Incorporated:

BRAIN, John Richard
Director - Active
Appointed: 1991-07-26

BRAIN, Michael Victor
Director - Resigned
Appointed: 2004-03-31
Resigned: 2022-07-22

BRAIN, Thomas Jeffrey
Director - Active
Appointed: 2019-07-12

BRAIN, Lisa Jayne
Director - Resigned
Appointed: 1991-07-26
Resigned: 2001-12-03

NOMINEES BY DESIGN LIMITED
Director - Resigned
Appointed: 1991-07-05
Resigned: 1991-07-26

BRAIN, Matthew Joseph
Director - Active
Appointed: 2022-07-22

BRAIN, John Richard
Secretary - Resigned
Appointed: 1991-07-26
Resigned: 2001-12-03

BRAIN, David Vernon
Secretary - Resigned
Appointed: 2001-12-03
Resigned: 2019-06-28

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