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  • uk

  • xyz (secretaries) one limited

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  • XYZ (SECRETARIES) ONE LIMITED

  • Address: Hertfordshire, AL3 7LW
  • UK

    BENNETTS GATE BAKERY LIMITED

  • 04464259
  • LIVE
  • Date Incorporated: 

  • FEASEY, Eileen Mary

  • Director - Active
  • Appointed: 2002-07-24

  • FEASEY, Michael Frederick

  • Director - Active
  • Appointed: 2002-07-24

  • FEASEY, Darren Michael

  • Director - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2015-01-31

  • ROBINSON, Suzanne Caroline

  • Director - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2015-01-31

  • XYZ (NOMINEES) LIMITED

  • Director - Resigned
  • Appointed: 2002-06-19
  • Resigned: 2002-07-24

  • FEASEY, Eileen Mary

  • Secretary - Active
  • Appointed: 2002-07-24
  • UK

    MTIS LIMITED

  • 04656274
  • LIVE
  • Date Incorporated: 

  • TAYLOR, Michael

  • Director - Active
  • Appointed: 2003-02-07

  • XYZ (NOMINEES) ONE LIMITED

  • Director - Resigned
  • Appointed: 2003-02-04
  • Resigned: 2003-02-10

  • TAYLOR, Jennifer Ann

  • Secretary - Active
  • Appointed: 2003-02-04
  • UK

    ARNEL (HOLDINGS) LTD

  • 05230586
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-09-20

  • COOK, Richard Ronald

  • Director - Expired
  • Appointed: 2005-09-01

  • COVERDALE, Kerry

  • Director - Expired
  • Appointed: 2020-03-01

  • WILLINGALE, Graham Richard

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2009-02-26

  • XYZ (NOMINEES) ONE LIMITED

  • Director - Resigned
  • Appointed: 2004-09-14
  • Resigned: 2005-09-01

  • COOK, Richard Ronald

  • Secretary - Expired
  • Appointed: 2005-09-01
  • UK

    P M EATON (MOBILE) LIMITED

  • 04464265
  • LIVE
  • Date Incorporated: 

  • EATON, Philip Martin

  • Director - Active
  • Appointed: 2002-08-01

  • XYZ (NOMINEES) LIMITED

  • Director - Resigned
  • Appointed: 2002-06-19
  • Resigned: 2002-08-01

  • EATON, Judy Sue

  • Secretary - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2003-02-25

  • EATON, Sallie

  • Secretary - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2008-09-30
  • UK

    MILTON KEYNES UPHOLSTERERS LIMITED

  • 04464292
  • LIVE
  • Date Incorporated: 

  • COOK, Peter Frank

  • Director - Active
  • Appointed: 2004-09-01

  • KEECH, Roy

  • Director - Resigned
  • Appointed: 2002-07-22
  • Resigned: 2004-09-01

  • XYZ (NOMINEES) LIMITED

  • Director - Resigned
  • Appointed: 2002-06-19
  • Resigned: 2002-07-22

  • COOK, Rachel Jayne

  • Secretary - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2013-06-10

  • KEECH, Celia Ann

  • Secretary - Resigned
  • Appointed: 2002-07-22
  • Resigned: 2004-09-01
  • UK

    EUKLEIA TRAINING LTD

  • 05312722
  • LIVE
  • Date Incorporated: 

  • ELTON, Neil Anthony

  • Director - Active
  • Appointed: 2015-07-31

  • SATCHELL, Jonathan David

  • Director - Active
  • Appointed: 2015-07-31

  • WALSH, Claire Bevin

  • Director - Active
  • Appointed: 2020-10-09

  • COOPER, Simon Joseph Hugh

  • Director - Resigned
  • Appointed: 2005-01-13
  • Resigned: 2015-07-31

  • NORWOOD, Trevor Peter

  • Director - Resigned
  • Appointed: 2005-01-10
  • Resigned: 2015-07-31

  • SACKS, Michael Jonathan

  • Director - Resigned
  • Appointed: 2005-01-10
  • Resigned: 2015-07-31

  • THOMPSON, Patrick Hugh

  • Director - Resigned
  • Appointed: 2005-01-10
  • Resigned: 2015-07-31

  • WEST, Susan Alison

  • Director - Resigned
  • Appointed: 2014-11-05
  • Resigned: 2015-07-31

  • XYZ (NOMINEES) ONE LIMITED

  • Director - Resigned
  • Appointed: 2004-12-14
  • Resigned: 2005-01-10

  • SACKS, Michael Jonathan

  • Secretary - Resigned
  • Appointed: 2005-01-10
  • Resigned: 2015-07-31
  • UK

    GALLERY IT LIMITED

  • 04524815
  • LIVE
  • Date Incorporated: 

  • ISBELL, Craig

  • Director - Active
  • Appointed: 2002-09-17

  • SMITH, Stephen Anthony

  • Director - Resigned
  • Appointed: 2002-09-17
  • Resigned: 2004-10-15

  • XYZ (NOMINEES) ONE LIMITED

  • Director - Resigned
  • Appointed: 2002-09-03
  • Resigned: 2002-09-17

  • RIDGE, Stuart Jonathan

  • Secretary - Resigned
  • Appointed: 2006-02-20
  • Resigned: 2014-08-07

  • SMITH, Stephen Anthony

  • Secretary - Resigned
  • Appointed: 2002-09-17
  • Resigned: 2006-02-20
  • UK

    ENIGMA SERVICES (UK) LIMITED

  • 04669571
  • LIVE
  • Date Incorporated: 

  • NEWELL, Anita Jane

  • Director - Active
  • Appointed: 2003-02-18

  • NEWELL, Steven David

  • Director - Active
  • Appointed: 2003-02-18

  • XYZ (NOMINEES) ONE LIMITED

  • Director - Resigned
  • Appointed: 2003-02-18
  • Resigned: 2003-02-18

  • NEWELL, Steven David

  • Secretary - Active
  • Appointed: 2003-02-18
  • UK

    INTERNATIONAL PHARM-MED LIMITED

  • 05446898
  • LIVE
  • Date Incorporated: 

  • FSADNI, Mario

  • Director - Active
  • Appointed: 2005-05-18

  • XYZ (NOMINEES) ONE LIMITED

  • Director - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2005-05-18

  • FSADNI, Valerie Sarah

  • Secretary - Active
  • Appointed: 2005-05-18
  • UK

    P & J (MARKYATE) LIMITED

  • 04669574
  • LIVE
  • Date Incorporated: 

  • HALL, Joan Sylvia

  • Director - Active
  • Appointed: 2003-02-18

  • HALL, Peter Charles

  • Director - Active
  • Appointed: 2003-02-18

  • XYZ (NOMINEES) ONE LIMITED

  • Director - Resigned
  • Appointed: 2003-02-18
  • Resigned: 2003-02-18

  • HALL, Joan Sylvia

  • Secretary - Active
  • Appointed: 2003-02-18
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