Sisec Limited

Corporate
BRITISH

Current Appointments
380

Bowthorpe Industrial Estate (No.1) Limited

secretary · Since 28/02/2002

—
Bowthorpe Industrial Estate (No.2) Limited

secretary · Since 28/02/2002

—
Czech Subsidiary Holding Company Limited

secretary · Since 24/12/2001

—
Charlotte House Glasgow Limited

secretary · Since 05/12/2001

—
Northern Cross (No.2) Limited

secretary · Since 05/12/2001

—
Fountain Precinct (No.1) Limited

secretary · Since 05/12/2001

—
Market Gates Great Yarmouth (No. 2) Limited

secretary · Since 30/11/2001

—
Arndale Morecambe (No.1) Limited

secretary · Since 29/11/2001

—
18 Mansell Street London (No.1) Limited

secretary · Since 29/11/2001

—
Cleppa Park Newport (No. 2) Limited

secretary · Since 29/11/2001

—
Lloyds Court Milton Keynes (No.1) Limited

secretary · Since 29/11/2001

—
Auchinleck Five Ways (No. 2) Limited

secretary · Since 29/11/2001

—
New Castle House (No. 2) Limited

secretary · Since 29/11/2001

—
Larkfield Trading Estate (No.2) Limited

secretary · Since 29/11/2001

—
Braunstone Industrial Estate (No.1) Limited

secretary · Since 29/11/2001

—
Lloyds Court Milton Keynes (No. 2) Limited

secretary · Since 29/11/2001

—
Hertford Industrial Estate (No. 1) Limited

secretary · Since 29/11/2001

Active
St George'S Gravesend (No.2) Limited

secretary · Since 28/11/2001

—
Felaw Maltings Ipswich (No.1) Limited

secretary · Since 28/11/2001

—
Manchester Oakland House (No.2) Limited

secretary · Since 28/11/2001

—
Manchester Oakland House (No.1) Limited

secretary · Since 28/11/2001

—
Leeds Tower House (No.2) Limited

secretary · Since 28/11/2001

—
Leeds Tower House (No.1) Limited

secretary · Since 28/11/2001

—
The Orchards Cardiff (No.2) Limited

secretary · Since 28/11/2001

active
Hertford Industrial Estate (No. 2) Limited

secretary · Since 28/11/2001

Active
Loddon House (No.1) Limited

secretary · Since 28/11/2001

—
Monckton Road Wakefield (No. 1) Limited

secretary · Since 28/11/2001

—
Arndale Morecambe (No. 2) Limited

secretary · Since 28/11/2001

—
Maghull Shopping Centre (No.2) Limited

secretary · Since 28/11/2001

—
Langney Eastbourne (No.1) Limited

secretary · Since 28/11/2001

—
Larkfield Trading Estate (No.1) Limited

secretary · Since 28/11/2001

—
Langney Eastbourne (No.2) Limited

secretary · Since 28/11/2001

—
Three Stars Egham (No.1) Limited

secretary · Since 28/11/2001

—
Marland House Cardiff (No.2) Limited

secretary · Since 28/11/2001

—
Cray House Sidcup (No.1) Limited

secretary · Since 28/11/2001

—
Felaw Maltings Ipswich (No.2) Limited

secretary · Since 28/11/2001

—
Maghull Shopping Centre (No.1) Limited

secretary · Since 28/11/2001

—
Cleppa Park Newport (No.1) Limited

secretary · Since 28/11/2001

—
Northern Cross (No.1) Limited

secretary · Since 28/11/2001

—
Braunstone Industrial Estate (No.2) Limited

secretary · Since 28/11/2001

—
Monckton Road Wakefield (No.2) Limited

secretary · Since 28/11/2001

—
18 Mansell Street London (No.2) Limited

secretary · Since 28/11/2001

—
Cray House Sidcup (No.2) Limited

secretary · Since 28/11/2001

—
Loddon House (No.2) Limited

secretary · Since 28/11/2001

—
Auchinleck Five Ways (No.1) Limited

secretary · Since 28/11/2001

—
Garfield House London (No. 2) Limited

secretary · Since 28/11/2001

—
Garfield House London (No. 1) Limited

secretary · Since 28/11/2001

—
The Orchards Cardiff (No. 1) Limited

secretary · Since 28/11/2001

active
St George'S Gravesend (No. 1) Limited

secretary · Since 28/11/2001

—
Guild Centre Preston (No. 2) Limited

secretary · Since 28/11/2001

—
Guild Centre Preston (No. 1) Limited

secretary · Since 28/11/2001

—
Marland House Cardiff (No. 1) Limited

secretary · Since 28/11/2001

—
Three Stars Egham (No.2) Limited

secretary · Since 28/11/2001

—
Ibex House London (No.2) Limited

secretary · Since 28/11/2001

—
Submarine Networks Limited

secretary · Since 27/11/2001

—
Kemper Capital Limited

secretary · Since 25/09/2001

—
Wellington Re Limited

secretary · Since 15/08/2001

—
Lovells Limited

secretary · Since 11/07/2001

active
Metallgesellschaft Limited

secretary · Since 15/06/2001

—
Dtcc Europe Limited

secretary · Since 08/05/2001

—
Nrma Limited

secretary · Since 08/05/2001

—
Activation Limited

secretary · Since 04/04/2001

—
990th Shelf Trading Company Limited

secretary · Since 02/11/2000

—
988th Shelf Trading Company Limited

secretary · Since 02/11/2000

—
328th Shelf Investment Company Limited

secretary · Since 27/10/2000

—
327th Shelf Investment Company Limited

secretary · Since 27/10/2000

—
Emetra Metals Limited

secretary · Since 24/10/2000

—
Emetra Derivatives Trading Limited

secretary · Since 24/10/2000

—
Emetra Derivatives Limited

secretary · Since 24/10/2000

—
Net-Shape Limited

secretary · Since 03/10/2000

—
Chantmarle Limited

secretary · Since 02/10/2000

—
986th Shelf Trading Company Limited

secretary · Since 02/10/2000

—
985th Shelf Trading Company Limited

secretary · Since 02/10/2000

—
322nd Shelf Investment Company Limited

secretary · Since 30/08/2000

—
Ecips Limited

secretary · Since 30/08/2000

—
321st Shelf Investment Company Limited

secretary · Since 30/08/2000

—
314th Shelf Investment Company Limited

secretary · Since 31/07/2000

—
Fraud Solutions Limited

secretary · Since 11/05/2000

—
Genomica Uk Limited

secretary · Since 25/04/2000

—
312th Shelf Investment Company Limited

secretary · Since 20/04/2000

—
313th Shelf Investment Company Limited

secretary · Since 20/04/2000

—
Safe Sea Services Limited

secretary · Since 18/04/2000

—
Occasions Bvf Limited

secretary · Since 18/04/2000

—
Lovell & Co. Limited

secretary · Since 14/03/2000

active
Surface Lines Holdings Limited

secretary · Since 14/03/2000

—
965th Shelf Trading Company Limited

secretary · Since 17/02/2000

—
Eastern Star Developments Limited

secretary · Since 25/01/2000

—
Inreon, Limited

secretary · Since 19/01/2000

—
954th Shelf Trading Company Limited

secretary · Since 19/01/2000

—
Lovell White Durrant Limited

secretary · Since 19/01/2000

active
Surface Lines Limited

secretary · Since 19/01/2000

—
Ensign Underwriting Limited

secretary · Since 19/01/2000

—
298th Shelf Investment Company Limited

secretary · Since 27/10/1999

—
Genius Club Limited

secretary · Since 27/10/1999

—
Pepsico Finance Luxembourg

secretary · Since 27/10/1999

—
292nd Shelf Investment Company Limited

secretary · Since 06/08/1999

—
950th Shelf Trading Company Limited

secretary · Since 06/08/1999

—
291st Shelf Investment Company Limited

secretary · Since 06/08/1999

—
Eliance Museums Limited

secretary · Since 07/05/1999

—
Dunwilco (737) Limited

secretary · Since 07/05/1999

—
Divertimenti (Mail Order) Limited

secretary · Since 03/03/1999

—
934th Shelf Trading Company Limited

secretary · Since 22/01/1999

—
933rd Shelf Trading Company Limited

secretary · Since 22/01/1999

—
939th Shelf Trading Company Limited

secretary · Since 22/01/1999

—
Kitchenware Direct Limited

secretary · Since 24/12/1998

—
Hunter Consulting Associates Limited

secretary · Since 06/10/1998

—
Avalon Operating Company Limited

secretary · Since 05/10/1998

—
287th Shelf Investment Company Limited

secretary · Since 29/09/1998

—
284th Shelf Investment Company Limited

secretary · Since 29/09/1998

—
285th Shelf Investment Company Limited

secretary · Since 29/09/1998

—
286th Shelf Investment Company Limited

secretary · Since 29/09/1998

—
288th Shelf Investment Company Limited

secretary · Since 29/09/1998

—
Destination Europe Limited

secretary · Since 18/05/1998

—
Global Carrier Services Limited

secretary · Since 14/05/1998

—
270th Shelf Investment Company Limited

secretary · Since 17/04/1998

—
Cucina Bella Limited

secretary · Since 14/04/1998

—
918th Shelf Trading Company Limited

secretary · Since 09/02/1998

—
916th Shelf Trading Company Limited

secretary · Since 09/02/1998

—
M C Deliveries Limited

secretary · Since 22/08/1997

—
Rb Corporate Capital Limited

secretary · Since 07/08/1997

—
Private Pleasures Limited

secretary · Since 15/05/1997

—
Virtual Internet Technologies Limited

secretary · Since 15/05/1997

—
903rd Shelf Trading Company Limited

secretary · Since 09/04/1997

—
904th Shelf Trading Company Limited

secretary · Since 25/03/1997

—
900th Shelf Trading Company Limited

secretary · Since 24/03/1997

—
258th Shelf Investment Company Limited

secretary · Since 19/03/1997

—
Hogan Lovells (Cis)

secretary · Since 12/03/1997

Active
Lovells (Moscow) Limited

secretary · Since 21/02/1997

active
255th Shelf Investment Company Limited

secretary · Since 10/02/1997

—
253rd Shelf Investment Company Limited

secretary · Since 22/10/1996

—
252nd Shelf Investment Company Limited

secretary · Since 22/10/1996

—
Re-Ro Space Limited

secretary · Since 17/10/1996

—
The Custody Services Limited

secretary · Since 04/10/1996

—
880th Single Member Shelf Company Limited

secretary · Since 21/08/1996

—
886th Shelf Trading Company Limited

secretary · Since 05/07/1996

—
248th Shelf Investment Company Limited

secretary · Since 05/07/1996

—
884th Shelf Trading Company Limited

secretary · Since 05/07/1996

—
883rd Shelf Trading Company Limited

secretary · Since 02/07/1996

—
888th Shelf Trading Company Limited

secretary · Since 28/06/1996

—
251st Shelf Investment Company Limited

secretary · Since 28/06/1996

—
887th Shelf Trading Company Limited

secretary · Since 28/06/1996

—
890th Shelf Trading Company Limited

secretary · Since 27/06/1996

—
Ritvik Uk Limited

secretary · Since 17/05/1996

—
241st Shelf Investment Company Limited

secretary · Since 28/02/1996

—
Aai Uk Limited

secretary · Since 18/01/1996

—
Baltimore Limited

secretary · Since 13/12/1995

—
Real Estate Index Market Limited

secretary · Since 14/11/1995

—
Reim Limited

secretary · Since 13/11/1995

—
Masi U.K. Limited

secretary · Since 23/10/1995

—
Arcona Securities Limited

secretary · Since 16/10/1995

—
Microstar Finance Limited

secretary · Since 16/10/1995

—
Integrated Exploration Systems (Uk) Limited

secretary · Since 23/08/1995

—
Rcm Number 1 Limited

secretary · Since 13/06/1995

—
Rcm Number 2 Limited

secretary · Since 13/06/1995

—
219th Shelf Investment Company Limited

secretary · Since 11/04/1995

—
228th Shelf Investment Company Limited

secretary · Since 11/04/1995

—
224th Shelf Investment Company Limited

secretary · Since 11/04/1995

—
225th Shelf Investment Company Limited

secretary · Since 11/04/1995

—
226th Shelf Investment Company Limited

secretary · Since 11/04/1995

—
227th Shelf Investment Company Limited

secretary · Since 11/04/1995

—
229th Shelf Investment Company Limited

secretary · Since 11/04/1995

—
220th Shelf Investment Company Limited

secretary · Since 11/04/1995

—
834th Shelf Trading Company Limited

secretary · Since 06/01/1995

—
Welbeck Land & European Property Limited

secretary · Since 21/11/1994

—
832nd Shelf Trading Company Limited

secretary · Since 21/11/1994

—
827th Shelf Trading Company Limited

secretary · Since 02/11/1994

—
209th Shelf Investment Company Limited

secretary · Since 19/10/1994

—
210th Shelf Investment Company Limited

secretary · Since 19/10/1994

—
203rd Shelf Investment Company Limited

secretary · Since 12/05/1994

—
Pharos-Tideland Joint Venture Limited

secretary · Since 10/05/1994

—
202nd Shelf Investment Company Limited

secretary · Since 24/03/1994

—
Cross Channel Catering Company Limited

secretary · Since 25/02/1994

—
Hogan Lovells Services

secretary · Since 16/02/1994

Active
—
Bridge Medical Direct Limited

secretary · Since 19/09/1993

—
O'Connor Investments Limited

secretary · Since 06/08/1993

—
O'Connor Securities Limited

secretary · Since 06/08/1993

—
Arcona (Pall Mall) Limited

secretary · Since 12/07/1993

—
773rd Shelf Trading Company Limited

secretary · Since 12/07/1993

—
Findhorn Limited

secretary · Since 02/07/1993

—
Followdivide Limited

secretary · Since 24/06/1993

—
Enron Uk Limited

secretary · Since 11/06/1993

—
753rd Shelf Trading Company Limited

secretary · Since 19/04/1993

—
758th Shelf Trading Company Limited

secretary · Since 16/04/1993

—
Blockclad Limited

secretary · Since 09/03/1993

—
Hogan Lovells Pension Trustees Limited

secretary · Since 08/03/1993

Active
Mgpt Ltd

secretary · Since 01/03/1993

—
Fort Hill Aircraft

secretary · Since 25/02/1993

—
Gracechurch Bes No. 9 Limited

secretary · Since 16/02/1993

—
Gracechurch Bes No. 6 Limited

secretary · Since 16/02/1993

—
Gracechurch Bes No. 7 Limited

secretary · Since 16/02/1993

—
Gracechurch Bes No. 8 Limited

secretary · Since 16/02/1993

—
182nd Shelf Investment Company Limited

secretary · Since 12/02/1993

—
—
Arcona (Knightsbridge) Limited

secretary · Since 01/02/1993

—
Lovell White Limited

secretary · Since 21/01/1993

active
Snowypeaks Limited

secretary · Since 14/01/1993

—
Wellman Fibres Limited

secretary · Since 11/01/1993

—
Varityper Limited

secretary · Since 31/12/1992

—
Petrotrade Brokers Limited

secretary · Since 31/12/1992

—
Gas Transmission Limited

secretary · Since 31/12/1992

—
—
Petrotrade Limited

secretary · Since 31/12/1992

—
Arcona (Guildford) Limited

secretary · Since 29/12/1992

—
176th Shelf Investment Company Limited

secretary · Since 21/12/1992

—
Malcolm Clubs Limited

secretary · Since 20/12/1992

—
Wellman Uk Holdings Limited

secretary · Since 13/12/1992

—
Wellman Polymers Limited

secretary · Since 12/12/1992

—
Luncarty Properties Limited

secretary · Since 29/11/1992

—
—
740th Shelf Trading Company Limited

secretary · Since 19/11/1992

—
739th Shelf Trading Company Limited

secretary · Since 19/11/1992

—
735th Shelf Trading Company Limited

secretary · Since 16/11/1992

—
736th Shelf Trading Company Limited

secretary · Since 16/11/1992

—
Amblaroi Limited

secretary · Since 16/11/1992

—
170th Shelf Investment Company Limited

secretary · Since 13/11/1992

—
Riseclear Limited

secretary · Since 13/11/1992

—
171st Shelf Investment Company Limited

secretary · Since 13/11/1992

—
169th Shelf Investment Company Limited

secretary · Since 13/11/1992

—
171th Shelf Investment Company Limited

secretary · Since 13/11/1992

—
Loviting Limited

secretary · Since 12/11/1992

active
Serjeants' Inn Nominees Limited

secretary · Since 12/11/1992

active
Hogan Lovells Trustees

secretary · Since 12/11/1992

Active
—
Dayton Progress Limited

secretary · Since 07/11/1992

Active
Cambmac Medical Products Limited

secretary · Since 31/10/1992

—
Camcare Limited

secretary · Since 31/10/1992

—
Direct Medical Supplies Limited

secretary · Since 31/10/1992

—
Dno Energy (Uk) Limited

secretary · Since 17/10/1992

—
Svecia Antiqua Limited

secretary · Since 14/10/1992

—
Garden Company (Uk) Limited

secretary · Since 11/10/1992

Active
Moore & Co (Medical Supplies) Limited

secretary · Since 11/10/1992

—
General Chemical (Great Britain) Limited

secretary · Since 08/10/1992

—
Cable Music Europe Limited

secretary · Since 06/10/1992

—
Precision Valve U.K. Limited

secretary · Since 29/09/1992

active
T.D.Limited

secretary · Since 19/09/1992

—
Cobco (120) Limited

secretary · Since 19/09/1992

—
Arcona Management Services Limited

secretary · Since 13/09/1992

—
Knuk Limited

secretary · Since 12/09/1992

—
Kenogard (U.K.) Limited

secretary · Since 12/09/1992

—
731st Shelf Trading Company Limited

secretary · Since 04/09/1992

—
International Production Chemicals Limited

secretary · Since 02/09/1992

—
Adjuststart Limited

secretary · Since 12/08/1992

—
Ensuresolve Limited

secretary · Since 12/08/1992

—
Gridsuper Limited

secretary · Since 12/08/1992

—
Assistwarm Limited

secretary · Since 12/08/1992

—
Smi Run-Off Management Ltd.

secretary · Since 07/08/1992

—
Senate Management Services Limited

secretary · Since 07/08/1992

—
O'Connor Futures Limited

secretary · Since 06/08/1992

—
The Pfister Partnership Limited

secretary · Since 11/07/1992

—
Chipboards Plc

secretary · Since 06/07/1992

—
714th Shelf Trading Company Limited

secretary · Since 26/06/1992

—
Pepsico Finance (U.K.)

secretary · Since 25/06/1992

—
161st Shelf Investment Company Limited

secretary · Since 23/06/1992

—
719th Shelf Trading Company Limited

secretary · Since 23/06/1992

—
Be Aerospace (Services) Limited

secretary · Since 12/06/1992

—
65 Holborn Viaduct Limited

secretary · Since 11/06/1992

Active
Great Western Exploration (U.K.) Limited

secretary · Since 01/06/1992

—
Continental Life Insurance Company Limited

secretary · Since 24/05/1992

—
—
Continental Life (Europe) Limited

secretary · Since 24/05/1992

—
International Countertrade Partners Limited

secretary · Since 22/05/1992

—
Busyhold Limited

secretary · Since 14/05/1992

—
Ikea Hanim U.K. Limited

secretary · Since 02/05/1992

—
Brownash Limited

secretary · Since 02/05/1992

—
D.P. Nominees

secretary · Since 30/04/1992

—
Arcona Construction Services Limited

secretary · Since 27/04/1992

—
Uam Limited

secretary · Since 03/04/1992

—
Flight Equipment And Engineering Limited

secretary · Since 02/04/1992

—
Smi Corporation Ltd.

secretary · Since 01/04/1992

—
Advance Data Communication Limited

secretary · Since 31/03/1992

—
Advance Project Management Limited

secretary · Since 31/03/1992

—
Scientific Design Company Limited

secretary · Since 31/12/1991

—
Universal Feed Limited

secretary · Since 19/12/1991

—
Levelvalue Limited

secretary · Since 07/12/1991

—
Gyrofalcon Limited

secretary · Since 26/11/1991

—
Wisegood Limited

secretary · Since 17/11/1991

—
K.W.L.Services Limited

secretary · Since 12/11/1991

—
Overmake Limited

secretary · Since 02/11/1991

—
International Technical Advisers Limited

secretary · Since 29/08/1991

—
Tweka U.K. Ltd

secretary · Since 02/08/1991

—
571st Shelf Trading Company Limited

secretary · Since 20/06/1991

—
577th Shelf Trading Company Limited

secretary · Since 09/05/1991

—
Ikea Trading Services Uk Limited

secretary · Since 02/05/1991

—
Orston Limited

secretary · Since 03/04/1991

—
Tolethorpe Limited

secretary · Since 03/04/1991

—
The Dom Valley Engineering Company Limited

secretary · Since 03/04/1991

—
Ropsley Limited

secretary · Since 03/04/1991

—
Oasby Limited

secretary · Since 03/04/1991

—
Burton Coggles Limited

secretary · Since 03/04/1991

—
Barkston Heath Limited

secretary · Since 03/04/1991

—
Corby Glen Limited

secretary · Since 03/04/1991

—
Bitchfield Limited

secretary · Since 03/04/1991

—
Bulby Limited

secretary · Since 03/04/1991

—
158th Shelf Investment Company Limited

secretary · Since 13/03/1991

—
683rd Shelf Trading Company Limited

secretary · Since 12/03/1991

—
684th Shelf Trading Company Limited

secretary · Since 12/03/1991

—
689th Shelf Trading Company Limited

secretary · Since 12/03/1991

—
157th Shelf Investment Company Limited

secretary · Since 08/03/1991

—
154th Shelf Investment Company Limited

secretary · Since 25/02/1991

—
Alimenta (U.K.) Limited

secretary · Since 21/02/1991

—
148th Shelf Investment Company Limited

secretary · Since 19/02/1991

—
Phreed Power Limited

secretary · Since 14/02/1991

—
Annabelle Estates Limited

secretary · Since 16/01/1991

—
Edwardson Music Limited

secretary · Since 03/01/1991

—
150th Shelf Investment Company Limited

secretary · Since 31/12/1990

—
Rioheath Limited

secretary · Since 31/12/1990

—

Summary

Current roles380
Former roles0
NationalityBRITISH
Risk flags None detected

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.