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PHS SECRETARIAL SERVICES LIMITED
Active 40 Basinghall Street, Level 4, London, EC2V 5DE
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Yes, upgrade to LiteActive 40 Basinghall Street, Level 4, London, EC2V 5DE
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CONSOLIDATED RENTALS LIMITED | Active | Company Secretary | 01/08/15 | 2015-08-01 | |
| LANGU ENERGY LIMITED | Dissolved | Company Secretary | 16/07/10 | 2010-07-16 | |
| HEADSTART ADVISERS LTD | Active | Company Secretary | 16/08/04 | 2004-08-16 | |
| LAKESTAR INVESTMENTS LIMITED | Dissolved | Company Secretary | 05/01/01 | 2001-01-05 | |
| SEAQUARIUM LIMITED | Active | Company Secretary | 01/10/02 | 2002-10-01 | |
| NAMIBIAN WILDLIFE CONSERVATION TRUST | Active | Company Secretary | 25/03/91 | 1991-03-25 | |
| PACWEST LIMITED | Dissolved | Company Secretary | 03/08/92 | 1992-08-03 | |
| ANDROGYNY LIMITED | Dissolved | Company Secretary | 01/05/97 | 1997-05-01 | |
| INTERTAPE (UK) LIMITED | Dissolved | Company Secretary | 28/04/92 | 1992-04-28 | |
| MAGNAT LIMITED | Dissolved | Company Secretary | 05/07/95 | 1995-07-05 | |
| MESIROW FINANCIAL LIMITED | Dissolved | Company Secretary | 27/02/97 | 1997-02-27 | |
| SILVERBOND INVESTMENTS LIMITED | Dissolved | Company Secretary | 10/01/00 | 2000-01-10 | |
| ROADHATCH LIMITED | Dissolved | Company Secretary | 26/07/93 | 1993-07-26 | |
| BAYWYNN LIMITED | Dissolved | Company Secretary | 27/09/96 | 1996-09-27 | |
| AZTECH TRADING LIMITED | Dissolved | Company Secretary | 25/06/99 | 1999-06-25 | |
| SUNROC INTERNATIONAL, LTD. | Dissolved | Company Secretary | 06/06/00 | 2000-06-06 | |
| ALLIED WEST ENTERTAINMENTS LIMITED | Dissolved | Company Secretary | 31/08/90 | 1990-08-31 | |
| B4EVER.COM LIMITED | Dissolved | Director | 14/06/99 | 1999-06-14 | |
| B4EVER.COM LIMITED | Dissolved | Company Secretary | 14/06/99 | 1999-06-14 | |
| ALLIED CAYMAN LIMITED | Dissolved | Company Secretary | 30/06/90 | 1990-06-30 | |
| ADVANCED LOGISTICS TECHNOLOGY LIMITED | Dissolved | Company Secretary | 21/10/91 | 1991-10-21 | |
| GLAVEN VALLEY CAPITAL LIMITED | Dissolved | Company Secretary | 27/10/99 | 1999-10-27 | |
| GM MANAGEMENT & PROMOTIONS LTD. | Dissolved | Company Secretary | 06/04/92 | 1992-04-06 | |
| IDS SERVICES LIMITED | Dissolved | Company Secretary | 09/11/94 | 1994-11-09 | |
| PANGAEA SERVICES LIMITED | Dissolved | Company Secretary | 13/07/00 | 2000-07-13 | |
| COMMERCE CLEARING HOUSE LTD. | Dissolved | Director | 31/03/91 | 1991-03-31 | |
| SUNROC EUROPE LIMITED | Dissolved | Company Secretary | 09/06/95 | 1995-06-09 | |
| HOLLYMANOR LIMITED | Dissolved | Company Secretary | 31/12/91 | 1991-12-31 | |
| AMBERLEA SERVICES LIMITED | Dissolved | Company Secretary | 11/06/91 | 1991-06-11 | |
| HERTFORD ASSET MANAGEMENT (UK) LTD | Dissolved | Company Secretary | 26/10/00 | 2000-10-26 | |
| TRANSCONTINENTAL AIRLINES LIMITED | Dissolved | Company Secretary | 31/01/92 | 1992-01-31 | |
| GLAVEN VALLEY CAPITAL LIMITED | Dissolved | Director | 27/10/99 | 1999-10-27 | |
| FACTS ON FILE PUBLICATIONS LTD. | Dissolved | Director | 28/09/91 | 1991-09-28 | |
| BAM CONSULTANTS LIMITED | Dissolved | Company Secretary | 14/12/99 | 1999-12-14 | |
| WHITE WATER TRADING LIMITED | Dissolved | Company Secretary | 04/03/97 | 1997-03-04 | |
| ARTYSTONE LTD. | Dissolved | Company Secretary | 28/04/94 | 1994-04-28 | |
| ACEFIND LIMITED | Dissolved | Company Secretary | 16/01/96 | 1996-01-16 | |
| IDS SERVICES LIMITED | Dissolved | Director | 10/04/04 | 2004-04-10 | |
| INNER RING LIMITED | Dissolved | Company Secretary | 25/01/91 | 1991-01-25 | |
| WILKINSON FULLER ARCHITECTS LTD | Dissolved | Company Secretary | 20/05/99 | 1999-05-20 | |
| AT SPOON LIMITED | Dissolved | Company Secretary | 10/01/00 | 2000-01-10 | |
| AH TECHNOLOGIE LIMITED | Dissolved | Company Secretary | 30/11/02 | 2002-11-30 | |
| BIGGERSTAFF FINANCIAL LIMITED | Dissolved | Company Secretary | 24/01/00 | 2000-01-24 | |
| THE ARTS CORPORATION LIMITED | Dissolved | Company Secretary | 31/03/91 | 1991-03-31 | |
| SUNROC LIMITED | Dissolved | Company Secretary | 12/05/95 | 1995-05-12 | |
| YACHTAUDIT INTERNATIONAL LIMITED | Dissolved | Company Secretary | 03/10/02 | 2002-10-03 | |
| ALTERNATIVE MARKETS REVIEW LIMITED | Dissolved | Company Secretary | 16/01/96 | 1996-01-16 | |
| POHLMAN AND ASSOCIATES (EAME) LTD | Dissolved | Company Secretary | 06/01/93 | 1993-01-06 | |
| REFLEX CREATIVE SERVICES PLC | Dissolved | Company Secretary | 12/05/94 | 1994-05-12 | |
| LUTOMER LTD | Dissolved | Company Secretary | 11/02/99 | 1999-02-11 | |
| ALLANCOURT LIMITED | Dissolved | Company Secretary | 27/09/95 | 1995-09-27 | |
| LEOSONG COPYRIGHT MANAGEMENT LTD | Dissolved | Director | 01/07/91 | 1991-07-01 | |
| ADVANCED CARD TECHNOLOGIES PLC | Dissolved | Company Secretary | 27/06/00 | 2000-06-27 | |
| SUNROC EU LIMITED | Dissolved | Company Secretary | 09/06/95 | 1995-06-09 | |
| BLACKHEATH SERVICES LIMITED | Dissolved | Company Secretary | 30/09/96 | 1996-09-30 | |
| SAFARI TRADING LIMITED | Dissolved | Company Secretary | 03/01/96 | 1996-01-03 | |
| AUDIO TRAX LIMITED | Dissolved | Company Secretary | 31/01/91 | 1991-01-31 | |
| MESIROW FINANCIAL (EUROPE) LIMITED | Dissolved | Company Secretary | 27/02/97 | 1997-02-27 | |
| ALLANCOURT LIMITED | Dissolved | Director | 28/05/99 | 1999-05-28 | |
| SCOTTISH HOUSE OF FINANCE LIMITED | Dissolved | Company Secretary | 31/12/90 | 1990-12-31 | |
| SAFARI TRADING LIMITED | Dissolved | Director | 03/02/98 | 1998-02-03 | |
| SAMENGO-TURNER PARTNERS LIMITED | Dissolved | Company Secretary | 28/02/01 | 2001-02-28 | |
| RESOURCE & TECHNOLOGY CORPORATION (UK) LTD. | Dissolved | Company Secretary | 31/12/90 | 1990-12-31 | |
| MARLBORO COLLEGE (U.K.) LTD | Dissolved | Company Secretary | 24/02/98 | 1998-02-24 | |
| CONCORDE INTERNATIONAL LIMITED | Dissolved | Company Secretary | 15/10/03 | 2003-10-15 | |
| NEW PLAY FESTIVAL PRODUCTIONS LIMITED | Dissolved | Company Secretary | 02/06/00 | 2000-06-02 | |
| PENNY JOHNSON LIMITED | Dissolved | Director | 13/09/07 | 2007-09-13 | |
| JISCO (UK) LIMITED | Dissolved | Company Secretary | 20/06/94 | 1994-06-20 | |
| GAYLE WARWICK FINE LINEN LIMITED | Active | Director | 22/08/05 | 2005-08-22 | |
| SUNROC UK LIMITED | Dissolved | Company Secretary | 09/06/95 | 1995-06-09 | |
| MESIROW FINANCIAL INVESTMENT BANKING LIMITED | Dissolved | Company Secretary | 27/02/97 | 1997-02-27 | |
| MOON COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 01/09/93 | 1993-09-01 | |
| MARGARET BRACE COPYRIGHT BUREAU LIMITED | Dissolved | Company Secretary | 31/01/91 | 1991-01-31 | |
| L S (SALES) LIMITED | Dissolved | Company Secretary | 11/12/96 | 1996-12-11 | |
| WORLD WIDE WEB LIMITED | Dissolved | Company Secretary | 24/01/95 | 1995-01-24 | |
| INTER-NET INC. LTD. | Dissolved | Company Secretary | 07/11/94 | 1994-11-07 | |
| SOFTMART (U.K.) LIMITED | Dissolved | Company Secretary | 06/03/91 | 1991-03-06 | |
| INTELLECTUAL NEWS LIMITED | Dissolved | Company Secretary | 13/09/01 | 2001-09-13 | |
| L S (SALES) LIMITED | Dissolved | Director | 25/11/98 | 1998-11-25 | |
| EURO INTERNET LTD. | Dissolved | Company Secretary | 07/11/94 | 1994-11-07 | |
| TOWER SERVICES (UK) LIMITED | Dissolved | Company Secretary | 31/07/97 | 1997-07-31 | |
| MESIROW FINANCIAL ASSET MANAGEMENT LIMITED | Dissolved | Company Secretary | 27/02/97 | 1997-02-27 | |
| CHATHAM SECURITIES LIMITED | Dissolved | Company Secretary | 14/03/02 | 2002-03-14 | |
| MOBIX INTERNATIONAL LIMITED | Dissolved | Company Secretary | 20/02/04 | 2004-02-20 | |
| ALTUS EUROPE LIMITED | Dissolved | Company Secretary | 09/03/91 | 1991-03-09 | |
| MESIROW FINANCIAL PRIVATE EQUITY LIMITED | Dissolved | Company Secretary | 27/02/97 | 1997-02-27 | |
| MESIROW FINANCIAL SECURITIES BROKERAGE LIMITED | Dissolved | Company Secretary | 27/02/97 | 1997-02-27 | |
| LONDON NEW PLAY FESTIVAL | Dissolved | Company Secretary | 14/01/97 | 1997-01-14 | |
| LAS (SALES) LIMITED | Dissolved | Company Secretary | 29/01/97 | 1997-01-29 | |
| GLOBAL RESEARCH ASSOCIATES LIMITED | Active | Company Secretary | 12/06/97 | 1997-06-12 |