Company Information for

SALUS SERVICES LIMITED

BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2BT,

Company Registration Number

09352051

Private Limited Company

Liquidation

About Salus Services Ltd

SALUS SERVICES LIMITED was founded on 2014-12-12 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Salus Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
SALUS SERVICES LIMITED
Legal Registered Office
BRITTANIC HOUSE
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2BT
Previous Names
SALUS 2015 LIMITED
23/03/2015

Filing Information

Company Number09352051
Date formed2014-12-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsSMALL
Last Datalog update:
2020-07-06 07:58:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Emw Secretaries Limited Company Secretary 2015-03-27
Jonathan Matthew Duck Director COMPANY DIRECTOR 2015-05-20 UNITED KINGDOM
Graham Norris Director DIRECTOR 2016-04-11 UNITED KINGDOM
Thomas Macpherson Phillips Director CHARTERED SURVEYOR 2014-12-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Matthew Duck Director 2015-03-23 2015-03-27
Tommy Michael Gerald O'sullivan Director 2015-03-02 2015-03-23

Related Directorships for Emw Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emw Secretaries Limited ADCORE PLD LIMITEDCompany Secretary 2018-05-14 CURRENT 2018-04-26 Active - Proposal to Strike off
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Emw Secretaries Limited BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITEDCompany Secretary 2017-09-15 CURRENT 2017-09-15 Active
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Emw Secretaries Limited GATO & CO LTDCompany Secretary 2017-06-01 CURRENT 2016-03-21 Active
Emw Secretaries Limited DATA SOLVER LIMITEDCompany Secretary 2017-05-18 CURRENT 2016-08-23 Liquidation
Emw Secretaries Limited ALG COGNITA LIMITEDCompany Secretary 2017-05-12 CURRENT 2008-12-01 Active
Emw Secretaries Limited EDUCATIONAL ACTIVITY LIMITEDCompany Secretary 2017-05-12 CURRENT 2011-11-30 Liquidation
Emw Secretaries Limited EDUCATIONAL ACTIVITY GROUP LIMITEDCompany Secretary 2017-05-12 CURRENT 2011-11-29 Liquidation
Emw Secretaries Limited ASPLEY PUB COMPANY LIMITEDCompany Secretary 2017-03-31 CURRENT 2015-09-09 Liquidation
Emw Secretaries Limited HERON MARINE SERVICES LIMITEDCompany Secretary 2017-03-31 CURRENT 2016-11-18 Active
Emw Secretaries Limited MEMORIA - FLINTSHIRE MEMORIAL PARK LTDCompany Secretary 2017-03-29 CURRENT 2017-03-29 Active
Emw Secretaries Limited BARWOOD CAPITAL (CPF2017) LIMITEDCompany Secretary 2017-03-28 CURRENT 2017-03-28 Active
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Emw Secretaries Limited CUBIC SERVICES LIMITEDCompany Secretary 2017-02-16 CURRENT 2015-11-27 Active
Emw Secretaries Limited BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITEDCompany Secretary 2017-02-01 CURRENT 2017-02-01 Active
Emw Secretaries Limited BCCIM UKRI GENERAL PARTNER LIMITEDCompany Secretary 2017-01-31 CURRENT 2017-01-31 Active
Emw Secretaries Limited MEMORIA - AMBER VALLEY MEMORIAL PARK LTDCompany Secretary 2016-12-15 CURRENT 2013-10-25 Active
Emw Secretaries Limited RAVENSCROFT REAL ESTATE LIMITEDCompany Secretary 2016-11-03 CURRENT 2016-11-03 Dissolved 2018-02-20
Emw Secretaries Limited BBEWD LTDCompany Secretary 2016-07-01 CURRENT 2016-06-06 Active - Proposal to Strike off
Emw Secretaries Limited MEMORIA - NORTH HERTS MEMORIAL PARK LTDCompany Secretary 2016-06-09 CURRENT 2016-01-08 Active
Emw Secretaries Limited MERKUR TECHNICAL SUPPORT UK LIMITEDCompany Secretary 2016-05-11 CURRENT 2016-04-20 Liquidation
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Emw Secretaries Limited ALBOX SERVICES LIMITEDCompany Secretary 2016-03-12 CURRENT 2015-04-17 Active
Emw Secretaries Limited RIVERSIDE CAPITAL FUND MANAGERS LIMITEDCompany Secretary 2016-02-11 CURRENT 2015-01-28 Active
Emw Secretaries Limited B.O.G TRUSTEE LIMITEDCompany Secretary 2015-12-08 CURRENT 2015-12-08 Active
Emw Secretaries Limited SEEBECK 136 LIMITEDCompany Secretary 2015-11-27 CURRENT 2015-11-27 Active
Emw Secretaries Limited EXPANDLY LIMITEDCompany Secretary 2015-10-28 CURRENT 2013-05-20 Liquidation
Emw Secretaries Limited GROWTHDECK LIMITEDCompany Secretary 2015-09-30 CURRENT 2015-09-30 In Administration
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Emw Secretaries Limited MARKET FORCE ACQUISITION SUB LIMITEDCompany Secretary 2015-09-28 CURRENT 2011-09-05 Active
Emw Secretaries Limited BARWOOD CAPITAL (NOMINEE) LIMITEDCompany Secretary 2015-08-21 CURRENT 2015-08-21 Dissolved 2017-10-10
Emw Secretaries Limited COGNITA PIK BONDCO PLCCompany Secretary 2015-07-23 CURRENT 2015-07-23 Dissolved 2017-04-18
Emw Secretaries Limited MADALA LIMITEDCompany Secretary 2015-07-07 CURRENT 2015-07-07 Active
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Emw Secretaries Limited LRI GROUP LIMITEDCompany Secretary 2015-04-15 CURRENT 2015-03-31 Liquidation
Emw Secretaries Limited LRI EDUCATION LIMITEDCompany Secretary 2015-04-10 CURRENT 2011-12-08 Liquidation
Emw Secretaries Limited MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTDCompany Secretary 2015-03-27 CURRENT 2015-01-30 Active
Emw Secretaries Limited EPIC PUB COMPANY LIMITEDCompany Secretary 2015-03-25 CURRENT 2014-07-31 Liquidation
Emw Secretaries Limited BARWOOD CAPITAL (CPF2015) LIMITEDCompany Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
Emw Secretaries Limited BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITEDCompany Secretary 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
Emw Secretaries Limited BARWOOD GENERAL PARTNER 2015 LIMITEDCompany Secretary 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
Emw Secretaries Limited MERIDIAN POINT HOTEL LIMITEDCompany Secretary 2014-12-23 CURRENT 2002-06-07 Liquidation
Emw Secretaries Limited MEMORIA - WAVENEY MEMORIAL PARK LTDCompany Secretary 2014-12-12 CURRENT 2014-09-18 Active
Emw Secretaries Limited BIS HENDERSON TRAINING LIMITEDCompany Secretary 2014-09-19 CURRENT 2014-09-19 Active - Proposal to Strike off
Emw Secretaries Limited BIS HENDERSON ACADEMY LIMITEDCompany Secretary 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off
Emw Secretaries Limited RADIUS EQUITY LIMITEDCompany Secretary 2014-07-04 CURRENT 2014-07-04 Liquidation
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Emw Secretaries Limited SPLASH WORLDWIDE CONTENT LIMITEDCompany Secretary 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
Emw Secretaries Limited MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTDCompany Secretary 2014-04-30 CURRENT 2014-04-02 Active
Emw Secretaries Limited CLARITY DIAMONDS LIMITEDCompany Secretary 2014-03-25 CURRENT 2014-02-13 Liquidation
Emw Secretaries Limited MERKUR TECHNICAL SUPPORT LIMITEDCompany Secretary 2014-03-16 CURRENT 2006-03-16 Active
Emw Secretaries Limited MERCHANT PROPERTIES TWO NOMINEE 2 LIMITEDCompany Secretary 2014-02-03 CURRENT 2008-01-07 Dissolved 2015-05-26
Emw Secretaries Limited MERCHANT PROPERTIES TWO NOMINEE 1 LIMITEDCompany Secretary 2014-02-03 CURRENT 2008-01-07 Dissolved 2015-05-26
Emw Secretaries Limited MERCHANT PROPERTIES GENERAL PARTNER LIMITEDCompany Secretary 2014-02-03 CURRENT 2006-11-15 Active - Proposal to Strike off
Emw Secretaries Limited MERCHANT PROPERTIES NOMINEES LIMITEDCompany Secretary 2014-02-03 CURRENT 2006-11-15 Active - Proposal to Strike off
Emw Secretaries Limited CEP REALITY LIMITEDCompany Secretary 2013-12-17 CURRENT 2000-12-29 Active - Proposal to Strike off
Emw Secretaries Limited CEP SOLUTIONS LIMITEDCompany Secretary 2013-12-17 CURRENT 2004-08-02 Active - Proposal to Strike off
Emw Secretaries Limited XERXES MANAGEMENT SERVICES LIMITEDCompany Secretary 2013-12-17 CURRENT 1996-06-25 Active - Proposal to Strike off
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Emw Secretaries Limited OMNIS EXTERIORS LIMITEDCompany Secretary 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
Emw Secretaries Limited CEP BUILDING PRODUCTS LIMITEDCompany Secretary 2013-12-05 CURRENT 2013-12-05 Active - Proposal to Strike off
Emw Secretaries Limited AUTOGRAPH HOMES LIMITEDCompany Secretary 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-04-19
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Emw Secretaries Limited CHANCERY INVESTMENT PARTNERS LIMITEDCompany Secretary 2013-09-11 CURRENT 2013-09-11 Active
Emw Secretaries Limited SPLASH WORLDWIDE LIMITEDCompany Secretary 2013-08-01 CURRENT 2004-05-19 Active
Emw Secretaries Limited SPECIALIST LOCUM NETWORK LIMITEDCompany Secretary 2013-05-24 CURRENT 2013-05-24 Active
Emw Secretaries Limited OMNIS INDUSTRIES LTDCompany Secretary 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
Emw Secretaries Limited SEEBECK 92 LIMITEDCompany Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2015-05-19
Emw Secretaries Limited KIRKLEATHAM MEMORIAL LIMITEDCompany Secretary 2012-11-20 CURRENT 2012-11-20 Active
Emw Secretaries Limited VISKU CONSULTING LIMITEDCompany Secretary 2012-10-19 CURRENT 2012-10-19 Active
Emw Secretaries Limited SEEBECK 86 LIMITEDCompany Secretary 2012-10-17 CURRENT 2012-10-17 Dissolved 2015-06-02
Emw Secretaries Limited AFFARI SOLUTIONS LIMITEDCompany Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-03
Emw Secretaries Limited BARWOOD CAPITAL (NOMINEE) LIMITEDCompany Secretary 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
Emw Secretaries Limited BARWOOD CAPITAL (CPF2012) LIMITEDCompany Secretary 2012-10-05 CURRENT 2012-10-05 Active
Emw Secretaries Limited BARWOOD GENERAL PARTNER 2012 LIMITEDCompany Secretary 2012-10-01 CURRENT 2012-10-01 Active - Proposal to Strike off
Emw Secretaries Limited RIVERSIDE CAPITAL GENERAL PARTNER LIMITEDCompany Secretary 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-12-20
Emw Secretaries Limited NORWICH (NSD) LIMITEDCompany Secretary 2012-09-03 CURRENT 2012-09-03 Dissolved 2016-02-10
Emw Secretaries Limited SBP DORMANT 5 LIMITEDCompany Secretary 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
Emw Secretaries Limited SBP DORMANT 4 LIMITEDCompany Secretary 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
Emw Secretaries Limited XERXES EQUITY LIMITEDCompany Secretary 2012-08-16 CURRENT 2011-11-18 Liquidation
Emw Secretaries Limited SYSTEM BUILDING PRODUCTS LIMITEDCompany Secretary 2012-08-13 CURRENT 2012-08-13 Active
Emw Secretaries Limited SBP DORMANT 3 LIMITEDCompany Secretary 2012-08-09 CURRENT 2012-08-09 Active - Proposal to Strike off
Emw Secretaries Limited LIPCO ENGINEERING (NORTHERN) LIMITEDCompany Secretary 2012-07-27 CURRENT 1943-07-24 Liquidation
Emw Secretaries Limited COGNITA UK BRAZIL HOLDINGS LIMITEDCompany Secretary 2012-06-12 CURRENT 2012-06-12 Active
Emw Secretaries Limited BEACON BINGO ONLINE LIMITEDCompany Secretary 2012-04-30 CURRENT 2012-02-17 Dissolved 2015-03-04
Emw Secretaries Limited NOVUS LENDING LIMITEDCompany Secretary 2012-04-17 CURRENT 2012-04-17 Active
Emw Secretaries Limited BARWOOD CAPITAL HOLDINGS LIMITEDCompany Secretary 2012-02-20 CURRENT 2012-02-20 Active
Emw Secretaries Limited SUTTON (NSD) LIMITEDCompany Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-20
Emw Secretaries Limited GUILDFORD (NSD) LIMITEDCompany Secretary 2011-11-11 CURRENT 2011-11-11 Dissolved 2016-02-10
Emw Secretaries Limited HIGH WYCOMBE (NSD) LIMITEDCompany Secretary 2011-11-10 CURRENT 2011-11-10 Dissolved 2016-02-10
Emw Secretaries Limited VISKU SOLUTIONS LIMITEDCompany Secretary 2011-07-28 CURRENT 2011-07-28 Active
Emw Secretaries Limited HOTBED CAMBERLEY PI LIMITEDCompany Secretary 2011-06-08 CURRENT 2011-06-08 Liquidation
Emw Secretaries Limited WE ARE: DANCE LIMITEDCompany Secretary 2011-04-27 CURRENT 2011-04-27 Dissolved 2016-02-10
Emw Secretaries Limited ABG PROJECTS & SERVICES LIMITEDCompany Secretary 2011-04-15 CURRENT 2003-10-21 Active
Emw Secretaries Limited CST UK LIMITEDCompany Secretary 2011-03-29 CURRENT 2008-02-13 Liquidation
Emw Secretaries Limited FUTURE CONSIDERATIONS LIMITEDCompany Secretary 2011-03-28 CURRENT 2002-10-01 Active
Emw Secretaries Limited FUTURE CONSIDERATIONS GROUP LIMITEDCompany Secretary 2011-03-28 CURRENT 2008-02-18 Active
Emw Secretaries Limited CLASSIC LEISURE (NORTHERN) LIMITEDCompany Secretary 2011-03-04 CURRENT 1991-02-08 Active
Emw Secretaries Limited CASHINO GAMING (E&J) LIMITEDCompany Secretary 2011-03-04 CURRENT 1987-07-16 Active
Emw Secretaries Limited MERKUR SLOTS UK LIMITEDCompany Secretary 2011-03-04 CURRENT 1972-01-14 Active
Emw Secretaries Limited B & S DEVELOPMENTS LIMITEDCompany Secretary 2011-02-09 CURRENT 2011-02-09 Active
Emw Secretaries Limited MEDOS LEISURE GROUP LIMITEDCompany Secretary 2011-02-04 CURRENT 2009-11-28 Dissolved 2015-03-10
Emw Secretaries Limited LAKESIDE EIS 2 LIMITEDCompany Secretary 2011-02-04 CURRENT 2009-04-01 Dissolved 2016-02-10
Emw Secretaries Limited HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITEDCompany Secretary 2011-01-27 CURRENT 2011-01-27 Dissolved 2016-09-20
Emw Secretaries Limited HOTBED TONBRIDGE (GENERAL PARTNER) LIMITEDCompany Secretary 2011-01-26 CURRENT 2011-01-26 Dissolved 2016-09-20
Emw Secretaries Limited ABCT (REALISATIONS 2013) LIMITEDCompany Secretary 2010-11-26 CURRENT 2010-02-19 Dissolved 2015-02-12
Emw Secretaries Limited ATMOSPHERE BARS AND CLUBS LIMITEDCompany Secretary 2010-11-09 CURRENT 2010-02-19 Dissolved 2017-04-25
Emw Secretaries Limited LEPHIN WIND FARM LIMITEDCompany Secretary 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
Emw Secretaries Limited BURCOTE WIND 7 LIMITEDCompany Secretary 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
Emw Secretaries Limited RIVERSIDE CAPITAL INVESTMENTS LIMITEDCompany Secretary 2010-10-28 CURRENT 2010-10-28 Active
Emw Secretaries Limited HOTBED STRATFORD (GENERAL PARTNER) LIMITEDCompany Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-26
Emw Secretaries Limited HOTBED STRATFORD (GENERAL PARTNER) NOMINEE LIMITEDCompany Secretary 2010-10-22 CURRENT 2010-10-22 Dissolved 2016-04-26
Emw Secretaries Limited UNITED LEISURE LIMITEDCompany Secretary 2010-10-08 CURRENT 1970-02-04 Active
Emw Secretaries Limited VIEWTONE TRADING GROUP LIMITEDCompany Secretary 2010-10-06 CURRENT 2010-10-06 Active
Emw Secretaries Limited EMW LEGAL SERVICES LIMITEDCompany Secretary 2010-08-20 CURRENT 2010-08-20 Dissolved 2016-06-11
Emw Secretaries Limited RIVERSIDE CAPITAL GROUP LIMITEDCompany Secretary 2010-07-28 CURRENT 2010-07-28 Active
Emw Secretaries Limited COGNITA UK MEXICO HOLDINGS LIMITEDCompany Secretary 2010-07-21 CURRENT 2010-07-21 Active
Emw Secretaries Limited ABCEC (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
Emw Secretaries Limited ABCES (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-07-22
Emw Secretaries Limited ABCK (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
Emw Secretaries Limited ABCL (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-08-16
Emw Secretaries Limited ABCWM (REALISATIONS 2013) LIMITEDCompany Secretary 2010-06-22 CURRENT 2010-06-22 Dissolved 2014-09-09
Emw Secretaries Limited BASINGSTOKE (NSD) LIMITEDCompany Secretary 2010-05-26 CURRENT 2010-05-26 Dissolved 2016-02-12
Emw Secretaries Limited RIVA GAMING GROUP LIMITEDCompany Secretary 2010-05-18 CURRENT 2006-02-21 Dissolved 2015-03-03
Emw Secretaries Limited THOMAS HOLDINGS LIMITEDCompany Secretary 2010-05-18 CURRENT 1994-03-14 Active
Emw Secretaries Limited MERKUR BINGO AND CASINO ENTERTAINMENT UK LIMITEDCompany Secretary 2010-05-18 CURRENT 1987-01-30 Active
Emw Secretaries Limited MAYFAIR ACQUISITIONCO LIMITEDCompany Secretary 2010-05-18 CURRENT 2006-02-21 Liquidation
Emw Secretaries Limited WHEATLEY SOFTWARE SOLUTIONS LIMITEDCompany Secretary 2010-02-26 CURRENT 1997-07-25 Active
Emw Secretaries Limited FGK CLINICAL RESEARCH LIMITEDCompany Secretary 2009-12-17 CURRENT 2009-12-17 Active
Emw Secretaries Limited HOTBED GENERAL PARTNER (GROUND RENTS) LIMITEDCompany Secretary 2009-11-20 CURRENT 2009-09-24 Dissolved 2015-05-12
Emw Secretaries Limited BD (SILVERSTONE) LTDCompany Secretary 2007-09-19 CURRENT 2007-08-28 Dissolved 2015-04-07
Emw Secretaries Limited ST CLEMENTS HOUSE (NOMINEE 1) LIMITEDCompany Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
Emw Secretaries Limited ST CLEMENTS HOUSE (NOMINEE 2) LIMITEDCompany Secretary 2007-06-15 CURRENT 2007-06-14 Dissolved 2017-05-23
Emw Secretaries Limited BARWOOD DEVELOPMENTS (CHEPSTOW) LIMITEDCompany Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-11-14
Emw Secretaries Limited BARWOOD DEVELOPMENTS (EUROPE) LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2015-08-21
Emw Secretaries Limited BARWOOD LAND (HAYES) LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-06 Dissolved 2016-04-26
Emw Secretaries Limited BARWOOD LAND LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-14 Dissolved 2017-09-19
Emw Secretaries Limited BARWOOD LAND (CHELTENHAM) LIMITEDCompany Secretary 2006-09-04 CURRENT 2003-01-06 Active - Proposal to Strike off
Emw Secretaries Limited MARCELLO HOUSE (GP2) LIMITEDCompany Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
Emw Secretaries Limited MARCELLO HOUSE (GP1) LIMITEDCompany Secretary 2006-07-11 CURRENT 2006-07-11 Dissolved 2014-01-07
Emw Secretaries Limited DAYLAY FOODS LIMITEDCompany Secretary 2006-05-23 CURRENT 1999-06-18 Dissolved 2015-01-20
Emw Secretaries Limited GOLDENLAY LIMITEDCompany Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
Emw Secretaries Limited DELL FOODS (CHILLED PRODUCTS) LTDCompany Secretary 2006-05-23 CURRENT 1996-09-17 Dissolved 2014-11-18
Emw Secretaries Limited EGG FARMS LIMITEDCompany Secretary 2006-05-23 CURRENT 1991-04-05 Dissolved 2014-11-18
Emw Secretaries Limited MICHAEL J KENT MANAGEMENT LIMITEDCompany Secretary 2006-05-10 CURRENT 1996-04-11 Dissolved 2016-08-16
Emw Secretaries Limited DOMINION BIERRUM LIMITEDCompany Secretary 2006-05-10 CURRENT 2003-05-20 Active
Emw Secretaries Limited VENTURA HOUSE (GP1) LIMITEDCompany Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
Emw Secretaries Limited VENTURA HOUSE (GP2) LIMITEDCompany Secretary 2005-10-26 CURRENT 2005-10-06 Dissolved 2015-01-20
Emw Secretaries Limited EURO TOWERS LTD.Company Secretary 2005-08-05 CURRENT 1991-10-15 Active
Emw Secretaries Limited BARWOOD LIMITEDCompany Secretary 2005-02-28 CURRENT 1995-11-08 Active - Proposal to Strike off
Emw Secretaries Limited COGNITA HOLDINGS LIMITEDCompany Secretary 2005-02-07 CURRENT 2004-11-09 Active
Emw Secretaries Limited ST NICHOLAS PREPARATORY SCHOOL LIMITEDCompany Secretary 2005-02-07 CURRENT 1998-08-26 Active
Emw Secretaries Limited COGNITA LIMITEDCompany Secretary 2005-02-07 CURRENT 2004-11-09 Active
Emw Secretaries Limited EMW NOMINEES LIMITEDCompany Secretary 2002-10-24 CURRENT 2002-10-11 Active
Emw Secretaries Limited VIEWTONE TRUSTEES LIMITEDCompany Secretary 2002-10-24 CURRENT 2002-10-11 Active

Related Directorships for Jonathan Matthew Duck

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Matthew Duck ALBOX SERVICES LIMITEDDirector 2017-04-10 CURRENT 2015-04-17 Active
Jonathan Matthew Duck MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2014-09-05 Active
Jonathan Matthew Duck MITCHELLS & BUTLERS PENSIONS LIMITEDDirector 2016-07-01 CURRENT 1949-12-23 Active
Jonathan Matthew Duck MITCHELLS & BUTLERS EXECUTIVE PENSION TRUST LIMITEDDirector 2016-07-01 CURRENT 1976-03-12 Active
Jonathan Matthew Duck MITCHELLS & BUTLERS CIF LIMITEDDirector 2016-07-01 CURRENT 2001-08-09 Active
Jonathan Matthew Duck CATERVA LTDDirector 2015-07-29 CURRENT 2015-07-29 Active
Jonathan Matthew Duck AMTICO HOLDINGS USA LIMITEDDirector 2007-01-19 CURRENT 2007-01-19 Dissolved 2018-02-13
Jonathan Matthew Duck AMTICO BOND LIMITEDDirector 2006-07-19 CURRENT 2006-05-10 Dissolved 2014-03-09
Jonathan Matthew Duck AMTICO GROUP HOLDINGS LIMITEDDirector 2006-07-19 CURRENT 2006-04-28 Dissolved 2014-03-10
Jonathan Matthew Duck AMTICO MEZZANINE LIMITEDDirector 2006-07-19 CURRENT 2006-05-10 Dissolved 2013-11-02
Jonathan Matthew Duck AMTICO INTERNATIONAL LIMITEDDirector 2004-04-01 CURRENT 1988-10-11 Active
Jonathan Matthew Duck AMTICO HOLDINGS LIMITEDDirector 2003-09-22 CURRENT 1995-11-09 Active
Jonathan Matthew Duck THE AMTICO COMPANY LIMITEDDirector 2003-09-22 CURRENT 1988-10-11 Active

Related Directorships for Graham Norris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Norris STOWAWAY SERVICES LIMITEDDirector 2017-11-17 CURRENT 2016-09-08 Active
Graham Norris DELVE SERVICES LIMITEDDirector 2017-10-31 CURRENT 2015-11-27 Active
Graham Norris BRAVO SERVICES LIMITEDDirector 2016-03-21 CURRENT 2015-04-17 Active
Graham Norris ALBOX SERVICES LIMITEDDirector 2016-03-12 CURRENT 2015-04-17 Active

Related Directorships for Thomas Macpherson Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Macpherson Phillips STOWAWAY SERVICES LIMITEDDirector 2016-09-08 CURRENT 2016-09-08 Active
Thomas Macpherson Phillips DELVE SERVICES LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Active
Thomas Macpherson Phillips CUBIC SERVICES LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Active
Thomas Macpherson Phillips ALBOX SERVICES LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active
Thomas Macpherson Phillips BRAVO SERVICES LIMITEDDirector 2015-04-17 CURRENT 2015-04-17 Active