NICOLE FRANCES MONIR


2 LAMBS PASSAGE LONDON EC1Y8BB

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1967
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
Trushelfco (No.3310) Ltd 06384697 28/09/2007 Dissolved
Yeomanten Ltd 06386142 01/10/2007 Dissolved
Yeomanten Two Ltd 06712295 01/10/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
4IMPRINT DIRECT LIMITED 06392482 08/10/2007 08/10/2007 One Red Flag
ABBOTT ASIA INVESTMENTS LIMITED 05556000 07/09/2005 14/10/2005 Gold
ABW INTERMEDIATE LIMITED 05416645 07/04/2005 20/04/2005 Dissolved
ADP PRIMARY CARE ACQUISITIONS LIMITED 07023238 18/09/2009 18/09/2009 Amber
ADP PRIMARY CARE SERVICES LIMITED 07023200 18/09/2009 18/09/2009 One Red Flag
ANV CORPORATE NAME LIMITED 06705037 23/09/2008 23/09/2008 Gold
ARCADIS UK (HOLDINGS) LIMITED 05607007 28/10/2005 13/12/2005 Bronze
ARDENCROFT INVESTMENTS LIMITED 07026585 22/09/2009 22/09/2009 Gold
ATL (HOLDINGS) LIMITED 06427882 15/11/2007 15/11/2007 Silver
Aldersgate Street Trustees Ltd 06851869 18/03/2009 18/03/2009 Dissolved
BALDERTON AVIATION HOLDINGS LIMITED 05556013 07/09/2005 21/10/2005 One Red Flag
BARCELO HOTELS GREAT BRITAIN LIMITED 06309241 11/07/2007 01/08/2007 Dissolved
BARCELO HOTELS UK LIMITED 06257214 23/05/2007 01/08/2007 Dissolved
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED 06257210 23/05/2007 07/06/2007 Dissolved
BEAR ASH DEVELOPMENT LIMITED 07074803 12/11/2009 12/11/2009 Bronze
BENTLEY BRIDGE BOWLING 06770986 11/12/2008 11/12/2008 Dissolved
BRADFORD & BINGLEY FUNDING NO 5 LIMITED 06309254 11/07/2007 13/07/2007 Dissolved
BREWED & BAKED LIMITED 05432394 21/04/2005 06/05/2005 Insolvent
Ba Iberia Ltd 06826034 20/02/2009 20/02/2009 Dissolved
Baq Ltd 06764805 03/12/2008 03/12/2008 Dissolved
Britannic Group Ltd 05448621 10/05/2005 01/06/2005 Dissolved
British Airways Iberia Ltd 06826441 23/02/2009 23/02/2009 Dissolved
British Airways Qantas Ltd 06764781 03/12/2008 03/12/2008 Dissolved
British Iberia Airways Ltd 06826423 23/02/2009 23/02/2009 Dissolved
CAR CARE PENSION TRUSTEES LIMITED 05894458 02/08/2006 04/08/2006 Not Trading
CBTS TECHNOLOGY SOLUTIONS UK LIMITED 06493410 05/02/2008 05/02/2008 One Red Flag
CENTRICA (LINCS) WIND FARM LIMITED 07097280 07/12/2009 07/12/2009 Strike Off
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED 07033278 29/09/2009 29/09/2009 Strike Off
CENTRICA IGNITE GP LIMITED 07139120 28/01/2010 28/01/2010 Dissolved
CENTRICA IGNITE LP LIMITED 07097279 07/12/2009 07/12/2009 Dissolved
CHAPELCREST INVESTMENTS LIMITED 07026575 22/09/2009 22/09/2009 Bronze
CHARTER CONSOLIDATED HOLDINGS LIMITED 06718321 08/10/2008 08/10/2008 Gold
CHINA INTERNATIONAL CAPITAL CORPORATION (UK) LIMITED 06993716 18/08/2009 18/08/2009 Gold
CLOVER 1 LIMITED 06359641 03/09/2007 05/09/2007 Dissolved
CLOVER 2 LIMITED 06359691 04/09/2007 05/09/2007 Dissolved
CLOVER 3 LIMITED 06359692 04/09/2007 05/09/2007 Dissolved
CRESTCO LIMITED 06179984 23/03/2007 02/05/2007 Not Trading
Cadbury Group Ltd 06243927 11/05/2007 23/05/2007 Dissolved
DRILLING AND WIRELINE SOLUTIONS LIMITED 06339979 10/08/2007 28/08/2007 Dissolved
Dufry Uk Ltd 06509937 20/02/2008 20/02/2008 Dissolved
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED 06383023 26/09/2007 27/09/2007 Not Trading
ERF TRUSTEE (NO. 5) LIMITED 05492514 27/06/2005 29/06/2005 Amber
FALCON WHARF LIMITED 05492033 27/06/2005 27/06/2005 Amber
FIDELITY CHINA SPECIAL SITUATIONS PLC 07133583 22/01/2010 22/01/2010 Silver
FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED 06409852 26/10/2007 26/10/2007 Dissolved
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED 06331348 01/08/2007 10/08/2007 Not Trading
FRIENDS LIFE HOLDINGS LIMITED 06986155 10/08/2009 10/08/2009 Dissolved
GATWICK AIRPORT FINANCE PLC 06894065 01/05/2009 01/05/2009 Silver
GATWICK AIRPORT PENSION TRUSTEES LIMITED 07071677 10/11/2009 10/11/2009 Not Trading
GE COMMERCIAL FINANCE RECEIVABLES LIMITED 05541908 22/08/2005 25/08/2005 Dissolved
GE UK GROUP 06486634 29/01/2008 29/01/2008 Gold
GLAXOSMITHKLINE HOLDINGS LIMITED 05647873 07/12/2005 12/01/2006 Bronze
GLID WIND FARMS TOPCO LIMITED 06707821 25/09/2008 25/09/2008 Silver
GM RETIREES PENSION TRUSTEES LIMITED 05909688 17/08/2006 01/09/2006 Dissolved
GOLDEN WEST FOODS LIMITED 05440274 29/04/2005 09/05/2005 Dissolved
GRAYLING (CEE) LIMITED 05894329 02/08/2006 17/08/2006 Bronze
GS FIVE PLC 07163561 19/02/2010 19/02/2010 Dissolved
HELI-ONE HOLDINGS (UK) LIMITED 06679406 21/08/2008 21/08/2008 One Red Flag
HEMEL SNOWCENTRE LIMITED 06330704 01/08/2007 01/08/2007 Bronze
HIGH WYCOMBE BOWL LIMITED 06521821 03/03/2008 03/03/2008 Dissolved
HOLMES FUNDING 2 LIMITED 06922902 03/06/2009 03/06/2009 Dissolved
HOLMES MASTER ISSUER PLC 05953811 03/10/2006 16/10/2006 Silver
HORWOOD HOUSE PROPERTIES LIMITED 05946950 26/09/2006 26/09/2006 Silver
HUNTSWORTH HOLDINGS LIMITED 05595445 18/10/2005 25/11/2005 One Red Flag
INCHCAPE (SINGAPORE) LIMITED 06257211 23/05/2007 25/05/2007 Gold
INCHCAPE BALTIC MOTORS LIMITED 06458452 20/12/2007 20/12/2007 Dissolved
INCHCAPE BMI LIMITED 06458455 20/12/2007 20/12/2007 Dissolved
INCHCAPE HELLAS FUNDING 06955377 07/07/2009 07/07/2009 Dissolved
INCHCAPE HELLAS UK 05648006 07/12/2005 05/01/2006 Dissolved
INCHCAPE LATVIA LIMITED 06458456 20/12/2007 20/12/2007 Dissolved
INEOS 2009A LIMITED 06831798 27/02/2009 27/02/2009 Dissolved
INEOS 2009B 06831802 27/02/2009 27/02/2009 Dissolved
INEOS 2010 LIMITED 06576859 25/04/2008 25/04/2008 Not Trading
INEOS BIO HOLDINGS LIMITED 06966033 17/07/2009 17/07/2009 Dissolved
INEOS GROUP INVESTMENTS LIMITED 06576861 25/04/2008 25/04/2008 Dissolved
INEOS HEALTHCARE HOLDINGS LIMITED 06965904 17/07/2009 17/07/2009 Not Trading
INEOS INDUSTRIES HOLDINGS LIMITED 06958119 09/07/2009 09/07/2009 Silver
INEOS TECHNOLOGIES (HOLDINGS) LIMITED 06716202 06/10/2008 06/10/2008 Gold
INOVYN FINANCE LIMITED 07027513 23/09/2009 23/09/2009 Silver
INOVYN GROUP TREASURY LIMITED 06179953 23/03/2007 11/04/2007 Amber
IVY BIDCO LIMITED 06879093 16/04/2009 16/04/2009 Silver
IVY SUBCO LIMITED 06894063 01/05/2009 01/05/2009 Dissolved
Iberia Ba Ltd 06826032 20/02/2009 20/02/2009 Dissolved
Iberia British Airways Ltd 06826428 23/02/2009 23/02/2009 Dissolved
Iconic Airways Ltd 06826018 20/02/2009 20/02/2009 Dissolved
Ineos Etb Ltd 06371350 14/09/2007 20/09/2007 Dissolved
Infraship Capital Ltd 05416768 07/04/2005 21/04/2005 Dissolved
JCB FINANCE HOLDINGS LIMITED 06545359 26/03/2008 26/03/2008 Gold
JCB FINANCE MANAGEMENT SERVICES LIMITED 06545253 26/03/2008 26/03/2008 Bronze
JCB FINANCIAL SOLUTIONS UK LIMITED 06634290 01/07/2008 01/07/2008 Gold
KCA DEUTAG ALPHA II LIMITED 06511474 21/02/2008 21/02/2008 Dissolved
KCA DEUTAG ALPHA LIMITED 06433748 21/11/2007 21/11/2007 Silver
KESA SPAIN LIMITED 06273145 07/06/2007 11/07/2007 Dissolved
LAND SECURITIES MANAGEMENT LIMITED 06452683 13/12/2007 13/12/2007 Gold
LONDON LEASEHOLD FLATS LIMITED 05595922 18/10/2005 07/12/2005 Silver
LS EMPRESS STATE LIMITED 06453009 13/12/2007 13/12/2007 Dissolved
LS LONDON HOLDINGS ONE LIMITED 06452679 13/12/2007 13/12/2007 Gold
LS LONDON HOLDINGS THREE LIMITED 06452685 13/12/2007 13/12/2007 Silver
LS NEW STREET SQUARE INVESTMENTS LIMITED 06452990 13/12/2007 13/12/2007 Not Trading
LS VICTORIA PROPERTIES LIMITED 06453012 13/12/2007 13/12/2007 Bronze
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED 06384346 28/09/2007 28/09/2007 Not Trading
MEXICHEM UK LIMITED 07088219 26/11/2009 26/11/2009 Gold
Mearal Investment Advisors Ltd 06448110 07/12/2007 07/12/2007 Dissolved
NATIONAL STARCH LIMITED 06533784 13/03/2008 13/03/2008 Dissolved
NTT UD EUROPE LIMITED 07056967 26/10/2009 26/10/2009 Silver
Nilram Ltd 06881346 20/04/2009 20/04/2009 Dissolved
Noble Street Trustees Ltd 06851871 18/03/2009 18/03/2009 Dissolved
OCADO GROUP PLC 07098618 08/12/2009 08/12/2009 Bronze
OCADO HOLDINGS LIMITED 07148670 05/02/2010 05/02/2010 Bronze
OLD LANE UK HOLDINGS, LIMITED 05607018 28/10/2005 22/12/2005 Dissolved
OLIVANT ADVISERS LIMITED 05894463 02/08/2006 18/08/2006 Dissolved
PAGE STREET MEMBER LIMITED 07096147 04/12/2009 04/12/2009 Dissolved
PAREXEL INTERNATIONAL HOLDING UK LIMITED 06609730 03/06/2008 03/06/2008 Insolvent
PLP ARCHITECTURE LTD 06956582 08/07/2009 08/07/2009 One Red Flag
PUNCH PARTNERSHIP LIMITED 05492531 27/06/2005 11/07/2005 Not Trading
PUNCH TAVERNS (APL 278) LIMITED 06219420 19/04/2007 03/05/2007 Dissolved
PUNCH TAVERNS (APL 35) LIMITED 06208744 11/04/2007 03/05/2007 Dissolved
PUNCH TAVERNS (SHAWSHANK) LIMITED 06714049 02/10/2008 02/10/2008 Dissolved
PUNCH TAVERNS BARTON INTERMEDIATE HOLDING COMPANY LIMITED 05432390 21/04/2005 06/05/2005 Insolvent
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED 05432396 21/04/2005 06/05/2005 Dissolved
PUNCH TAVERNS INVESTMENTS (A) LIMITED 07020766 16/09/2009 16/09/2009 Dissolved
PUNCH TAVERNS INVESTMENTS (B) LIMITED 07020782 16/09/2009 16/09/2009 Insolvent
QC HOLDINGS LIMITED 05647878 07/12/2005 13/01/2006 Gold
Qantas British Airways Ltd 06764786 03/12/2008 03/12/2008 Dissolved
RD CARD LIMITED 05909708 17/08/2006 19/09/2006 Dissolved
RECKITT BENCKISER GROUP PLC 06270876 06/06/2007 10/07/2007 Bronze
RED FUEL CARDS (EUROPE) LTD 06966851 20/07/2009 20/07/2009 Dissolved
REGUS IAS LIMITED 06843850 11/03/2009 11/03/2009 Dissolved
REINET ADVISORS (UK) LIMITED 06750525 17/11/2008 17/11/2008 Silver
RELATIVE VALUE TRADING LIMITED 06817403 12/02/2009 12/02/2009 Silver
RESOLUTION (BRANDS) LIMITED 06455781 18/12/2007 18/12/2007 Gold
RESOLUTION ASSET MANAGEMENT LIMITED 06752192 18/11/2008 18/11/2008 Not Trading
RESOLUTION CAPITAL LIMITED 06726654 17/10/2008 17/10/2008 One Red Flag
RESOLUTION CORPORATION LIMITED 05446961 09/05/2005 10/05/2005 Not Trading
RESOLUTION FINANCIAL GROUP LIMITED 05448448 10/05/2005 18/05/2005 Not Trading
RESOLUTION FINANCIAL LIMITED 05448609 10/05/2005 18/05/2005 Not Trading
RESOLUTION FUND MANAGERS LIMITED 06752683 19/11/2008 19/11/2008 Not Trading
RESOLUTION INVESTMENT SERVICES LIMITED 06752204 18/11/2008 18/11/2008 Not Trading
RESOLUTION INVESTMENTS LIMITED 05445871 06/05/2005 10/05/2005 Not Trading
RESOLUTION LIMITED 06722436 13/10/2008 13/10/2008 Not Trading
RETAIL PROPERTY HOLDINGS TRUST LIMITED 05432367 21/04/2005 28/04/2005 Not Trading
RF2M LTD 06599432 21/05/2008 21/05/2008 Insolvent
RIGHTMOVE PLC 06426485 14/11/2007 14/11/2007 Gold
Resolution Dormant Ltd 05447448 09/05/2005 13/05/2005 Dissolved
SHIRE EUROPE LIMITED 06561859 10/04/2008 10/04/2008 Dissolved
SHIRE GLOBAL FINANCE 05418960 08/04/2005 08/04/2005 Dissolved
SHIRE UK INVESTMENTS LIMITED 05542355 22/08/2005 15/09/2005 Dissolved
SNOWCENTRES LIMITED 06330688 01/08/2007 01/08/2007 Gold
SONGBIRD FINANCE LIMITED 06208721 11/04/2007 18/04/2007 Bronze
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED 07020781 16/09/2009 16/09/2009 Insolvent
STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED 06879232 16/04/2009 16/04/2009 Dissolved
STANDARD CHARTERED FINANCING NO 2 (UK) LIMITED 06879280 16/04/2009 16/04/2009 Dissolved
STANDARD LIFE GROUP LIMITED 05447500 10/05/2005 10/05/2005 Not Trading
STRATEGIC EQUITY CAPITAL PLC 05448627 10/05/2005 10/06/2005 Gold
STRATTON INVESTMENT COMPANY ONE LIMITED 05953834 03/10/2006 16/10/2006 Dissolved
STT (DAS BENEFICIARY) LIMITED 05416740 07/04/2005 28/04/2005 Not Trading
SUNLIFE LIMITED 05460862 23/05/2005 21/06/2005 Silver
SVG INVESTMENTS LIMITED 06495538 06/02/2008 06/02/2008 Dissolved
SYMBIAN INTERNATIONAL LIMITED 06179941 23/03/2007 26/03/2007 Dissolved
Saxon (Uk No. 1) Ltd 06339968 10/08/2007 20/08/2007 Dissolved
Saxon (Uk No. 2) Ltd 06341173 13/08/2007 28/08/2007 Dissolved
TBDA INVESTORS (NO. 2) LIMITED 06866231 01/04/2009 01/04/2009 Bronze
TBDA INVESTORS (NO. 4) LIMITED 06891885 29/04/2009 29/04/2009 One Red Flag
TBDA INVESTORS (NO.3) LIMITED 06866236 01/04/2009 01/04/2009 Bronze
TBDA INVESTORS LIMITED 06817300 12/02/2009 12/02/2009 Dissolved
TELENT SPV LIMITED 06718311 08/10/2008 08/10/2008 Dissolved
THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED 06422927 09/11/2007 09/11/2007 Not Trading
THE LUXURY CHANNEL LIMITED 06341335 13/08/2007 13/09/2007 Dissolved
THOMAS COOK CONTINENTAL HOLDINGS LIMITED 06614883 09/06/2008 09/06/2008 Insolvent
THOMAS COOK GROUP TREASURY LIMITED 06575598 24/04/2008 24/04/2008 Insolvent
TRG (HOLDINGS) LIMITED 05556066 07/09/2005 25/11/2005 One Red Flag
TRUSEC LIMITED 00463885 24/01/2005 31/01/2013 Gold
TURBO BETA PLC 06433751 21/11/2007 21/11/2007 Dissolved
TURBO DELTA LIMITED 06433755 21/11/2007 21/11/2007 Dissolved
TURBO GAMMA LIMITED 06433754 21/11/2007 21/11/2007 Dissolved
Talisman Energy Resources Ltd 05542359 22/08/2005 13/10/2005 Dissolved
Trushelfco (No.3166) Ltd 05492535 27/06/2005 07/09/2005 Dissolved
Trushelfco (No.3174) Ltd 05541926 22/08/2005 25/08/2005 Dissolved
Trutrafalgar 2 Ltd 06720895 10/10/2008 10/10/2008 Dissolved
Trutrafalgar 3 Ltd 06720919 10/10/2008 10/10/2008 Dissolved
Turbo Alpha Iii Ltd 06573030 22/04/2008 22/04/2008 Dissolved
UK FINANCIAL INVESTMENTS LIMITED 06720891 10/10/2008 10/10/2008 Dissolved
UKOS INVESTMENTS LIMITED 06396409 11/10/2007 11/10/2007 Dissolved
UNITED UTILITIES COMMUNICATIONS LIMITED 05556065 07/09/2005 21/11/2005 Dissolved
UNITED UTILITIES GROUP PLC 06559020 08/04/2008 08/04/2008 Silver
UNITED UTILITIES INVESTMENTS (WATER 2) LIMITED 06145055 08/03/2007 26/03/2007 Dissolved
UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED 06145064 08/03/2007 26/03/2007 Dissolved
UU (ESPS) PENSIONS TRUSTEE LIMITED 06376626 20/09/2007 27/09/2007 Not Trading
Udel Ltd 07055125 23/10/2009 23/10/2009 Dissolved
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED 06219397 19/04/2007 10/05/2007 Not Trading
VETCO HOLDINGS (NOK) LIMITED 06331325 01/08/2007 10/08/2007 N/A
VETCO HOLDINGS (USD) LIMITED 06339964 10/08/2007 10/08/2007 Silver
WESTBROOK EUROPE (LONDON) GP LIMITED 07109943 21/12/2009 21/12/2009 Gold
WESTBROOK EUROPE (LONDON) REF LIMITED 07109941 21/12/2009 21/12/2009 Dissolved
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED 06827789 24/02/2009 24/02/2009 One Red Flag
Wood Street Trustees Ltd 06851867 18/03/2009 18/03/2009 Dissolved