3RD OPTION (SECRETARIES) LIMITED

Overview

Total number of appointments 183, no active appointments

EURONODE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 28 September 2006

Resigned on: 1 August 2007

Nationality: BRITISH

STARMEX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 28 September 2006

Resigned on: 1 August 2007

Nationality: BRITISH

ATHAWES CONSULTANCY SERVICES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 14 September 2006

Resigned on: 1 August 2007

Nationality: BRITISH

IMANAGEU LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 14 September 2006

Resigned on: 1 August 2007

Nationality: BRITISH

ULTRAPACE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 11 September 2006

Resigned on: 1 August 2007

Nationality: BRITISH

ECODALE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

S.P. TOMLINSON TECHNICAL CONSULTING LTD

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 23 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

PROBESPAN LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 23 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

GLIDEDALE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 21 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

DEENET CONSULTING LTD

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 15 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

OPENSCENE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 9 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

LODGEPATH LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

HURSTGLEN LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

ECOPLANE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

INFOQUIP LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

DROIDQA LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

BLAZEVALE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 August 2006

Resigned on: 1 August 2007

Nationality: BRITISH

OPTIMAL NETWORK SOLUTIONS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 25 July 2006

Resigned on: 1 August 2007

Nationality: BRITISH

HIGHLEIGH LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 19 July 2006

Resigned on: 1 August 2007

Nationality: BRITISH

ALPHASITE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 18 July 2006

Resigned on: 1 August 2007

Nationality: BRITISH

HALLPOINT LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 3 July 2006

Resigned on: 1 August 2007

Nationality: BRITISH

ACTIONSOLVE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 3 July 2006

Resigned on: 1 August 2007

Nationality: BRITISH

HIGHMIX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 20 June 2006

Resigned on: 1 August 2007

Nationality: BRITISH

BEAMVEX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 20 June 2006

Resigned on: 1 August 2007

Nationality: BRITISH

DAVE CROSS CONSULTANCY SERVICES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 14 June 2006

Resigned on: 1 August 2007

Nationality: BRITISH

TOLOU CONSULTING LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 5 June 2006

Resigned on: 1 August 2007

Nationality: BRITISH

REALSEARCH LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 5 June 2006

Resigned on: 1 August 2007

Nationality: BRITISH

MAINSTEAD LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 25 May 2006

Resigned on: 1 August 2007

Nationality: BRITISH

HEATHMILL LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 24 May 2006

Resigned on: 1 August 2007

Nationality: BRITISH

WESTWOLD LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 24 May 2006

Resigned on: 1 August 2007

Nationality: BRITISH

ADLEIGH LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 24 May 2006

Resigned on: 1 August 2007

Nationality: BRITISH

EARTHCAST LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 12 May 2006

Resigned on: 1 August 2007

Nationality: BRITISH

ABLESEARCH LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 11 May 2006

Resigned on: 1 August 2007

Nationality: BRITISH

ZENITH ELECTRONICS DESIGN LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 11 May 2006

Resigned on: 1 August 2007

Nationality: BRITISH

KEYGRID LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 9 May 2006

Resigned on: 1 August 2007

Nationality: BRITISH

BRIGHTWIRE TECHNOLOGY SERVICES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 2 May 2006

Resigned on: 31 May 2006

Nationality: BRITISH

INFOLEX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 19 April 2006

Resigned on: 1 August 2007

Nationality: BRITISH

TRANSBASE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 4 April 2006

Resigned on: 1 August 2007

Nationality: BRITISH

OPENTOP LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 4 April 2006

Resigned on: 1 August 2007

Nationality: BRITISH

KOLTON LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 March 2006

Resigned on: 1 August 2007

Nationality: BRITISH

BITWEAVE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 March 2006

Resigned on: 1 August 2007

Nationality: BRITISH

COVELEY LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 March 2006

Resigned on: 1 August 2007

Nationality: BRITISH

CLIN-IT CONSULTANCY LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 March 2006

Resigned on: 1 August 2007

Nationality: BRITISH

GIALINK LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 March 2006

Resigned on: 1 August 2007

Nationality: BRITISH

MARCUS ROTZOLL LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 24 March 2006

Resigned on: 1 August 2007

Nationality: BRITISH

THEPEOPLESPOWER C.I.C.

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 23 March 2006

Resigned on: 1 August 2007

Nationality: BRITISH

STARHOLME LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 16 March 2006

Resigned on: 1 August 2007

Nationality: BRITISH

ECOMECH LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 March 2006

Resigned on: 1 August 2007

Nationality: BRITISH

ALPHASCOT LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 March 2006

Resigned on: 30 April 2006

Nationality: BRITISH

JAYSPAN LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 March 2006

Resigned on: 19 April 2006

Nationality: BRITISH

TECHMODE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 2 March 2006

Resigned on: 1 August 2007

Nationality: BRITISH

HEATHWOOD LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 2 March 2006

Resigned on: 1 August 2007

Nationality: BRITISH

TESTERS DIRECT LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 14 February 2006

Resigned on: 1 August 2007

Nationality: BRITISH

INDIMIX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 10 February 2006

Resigned on: 1 August 2007

Nationality: BRITISH

MANORGROVE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 9 February 2006

Resigned on: 1 August 2007

Nationality: BRITISH

RAMWARE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 8 February 2006

Resigned on: 1 August 2007

Nationality: BRITISH

WIREBEAM LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 8 February 2006

Resigned on: 1 August 2007

Nationality: BRITISH

AMS CONSULTANCY LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 February 2006

Resigned on: 1 August 2007

Nationality: BRITISH

JIGSKILL LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 28 January 2006

Resigned on: 1 August 2007

Nationality: BRITISH

INCORPORATE SOLUTIONS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 26 January 2006

Resigned on: 19 February 2008

Nationality: BRITISH

ROMSPEC LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 24 January 2006

Resigned on: 1 August 2007

Nationality: BRITISH

DIGIBIT LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 19 January 2006

Resigned on: 1 August 2007

Nationality: BRITISH

EALANTA LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 10 January 2006

Resigned on: 1 August 2007

Nationality: BRITISH

RMD DESIGN LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 23 December 2005

Resigned on: 1 August 2007

Nationality: BRITISH

MECHSTYLE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 15 December 2005

Resigned on: 1 August 2007

Nationality: BRITISH

JOBWARE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 15 December 2005

Resigned on: 1 August 2007

Nationality: BRITISH

PLUSDALE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 12 December 2005

Resigned on: 1 August 2007

Nationality: BRITISH

GRIDLAKE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 9 December 2005

Resigned on: 1 August 2007

Nationality: BRITISH

INFOCLICK LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 December 2005

Resigned on: 1 August 2007

Nationality: BRITISH

COMPUTRAX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 December 2005

Resigned on: 1 August 2007

Nationality: BRITISH

J. RUSSELL (F/A) LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 5 December 2005

Resigned on: 1 August 2007

Nationality: BRITISH

BONDLEY LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 30 November 2005

Resigned on: 1 August 2007

Nationality: BRITISH

BURYBAY LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 15 November 2005

Resigned on: 1 August 2007

Nationality: BRITISH

LATITUDE NETWORKS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 15 November 2005

Resigned on: 1 August 2007

Nationality: BRITISH

SERVOTEX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 1 November 2005

Resigned on: 1 August 2007

Nationality: BRITISH

INFRATRON LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 1 November 2005

Resigned on: 1 August 2007

Nationality: BRITISH

N S SOFTWARE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 1 November 2005

Resigned on: 1 August 2007

Nationality: BRITISH

JAVEN CONSULTING LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 27 October 2005

Resigned on: 1 August 2007

Nationality: BRITISH

EOI SOLUTIONS LTD

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 19 October 2005

Resigned on: 1 August 2007

Nationality: BRITISH

NODESCOPE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 18 October 2005

Resigned on: 1 August 2007

Nationality: BRITISH

INTERGRID LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 18 October 2005

Resigned on: 1 August 2007

Nationality: BRITISH

VJ CONSULTING SERVICES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 17 October 2005

Resigned on: 1 August 2007

Nationality: BRITISH

WOODTHORPE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 October 2005

Resigned on: 1 August 2007

Nationality: BRITISH

SOUTHWEB LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 October 2005

Resigned on: 31 August 2006

Nationality: BRITISH

ASTROSPACE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 October 2005

Resigned on: 1 August 2007

Nationality: BRITISH

UNISPEC LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 October 2005

Resigned on: 1 August 2007

Nationality: BRITISH

JOBPLAN LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 30 September 2005

Resigned on: 1 August 2007

Nationality: BRITISH

PLANERISE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 20 September 2005

Resigned on: 1 August 2007

Nationality: BRITISH

TRISTRAM CONSULTANTS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 September 2005

Resigned on: 6 September 2005

Nationality: BRITISH

OPTIONWEB LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 11 August 2005

Resigned on: 1 August 2007

Nationality: BRITISH

STARMONT LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 5 July 2005

Resigned on: 1 August 2007

Nationality: BRITISH

MCCONNELL SOFTWARE SERVICES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 10 June 2005

Resigned on: 1 August 2007

Nationality: BRITISH

TECHRAM LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 June 2005

Resigned on: 1 August 2007

Nationality: BRITISH

MEDIADOS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 June 2005

Resigned on: 1 August 2007

Nationality: BRITISH

NALCONSULTANTS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 June 2005

Resigned on: 1 August 2007

Nationality: BRITISH

MICHROS CONSULTING LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 3 June 2005

Resigned on: 1 August 2007

Nationality: BRITISH

UXLABS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 3 June 2005

Resigned on: 1 August 2007

Nationality: BRITISH

VIOCOM LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 3 June 2005

Resigned on: 20 July 2005

Nationality: BRITISH

ECOHEALTH LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 2 June 2005

Resigned on: 1 August 2007

Nationality: BRITISH

DD PROJECT SOLUTIONS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 2 June 2005

Resigned on: 4 July 2005

Nationality: BRITISH

LINKDATA LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 2 June 2005

Resigned on: 1 February 2007

Nationality: BRITISH

GCTECH SERVICES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 2 June 2005

Resigned on: 2 November 2005

Nationality: BRITISH

LAKEWAVE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 18 May 2005

Resigned on: 1 November 2007

Nationality: BRITISH

WEBSPARK LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 12 May 2005

Resigned on: 1 August 2007

Nationality: BRITISH

COOMBEHURST LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 12 May 2005

Resigned on: 6 April 2007

Nationality: BRITISH

ASKAR CONSULTANCY LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 12 May 2005

Resigned on: 1 August 2007

Nationality: BRITISH

RTPL LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 11 May 2005

Resigned on: 1 August 2005

Nationality: BRITISH

WEBCHAIN LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 3 May 2005

Resigned on: 1 August 2007

Nationality: BRITISH

UBIQUE IT LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 26 April 2005

Resigned on: 1 August 2007

Nationality: BRITISH

OFF-PISTE CONSULTING SERVICES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 21 April 2005

Resigned on: 1 August 2007

Nationality: BRITISH

KILOSTEP LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 14 April 2005

Resigned on: 1 August 2007

Nationality: BRITISH

ROYLE TECHNICAL SERVICES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 9 April 2005

Resigned on: 1 August 2007

Nationality: BRITISH

DENOTO SOLUTIONS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 14 March 2005

Resigned on: 1 April 2007

Nationality: BRITISH

MEYER CONSULTING LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 11 March 2005

Resigned on: 1 August 2007

Nationality: BRITISH

QUANTUMTECH LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 10 March 2005

Resigned on: 1 August 2007

Nationality: BRITISH

NSH SOLUTIONS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 21 February 2005

Resigned on: 1 August 2007

Nationality: BRITISH

DSJH LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 18 February 2005

Resigned on: 23 March 2007

Nationality: BRITISH

JC 29 LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 16 February 2005

Resigned on: 1 August 2007

Nationality: BRITISH

CORMACK SOFTWARE CONSULTANCIES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 9 February 2005

Resigned on: 1 August 2007

Nationality: BRITISH

CHIPLOGIC LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 3 February 2005

Resigned on: 1 August 2007

Nationality: BRITISH

DVM CONSULTING LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 3 February 2005

Resigned on: 1 August 2007

Nationality: BRITISH

M.P. BELL CONSULTANCY LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 26 January 2005

Resigned on: 1 August 2007

Nationality: BRITISH

NATIVE AMERICAN LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 24 January 2005

Resigned on: 1 August 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

JLL SERVICES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 24 January 2005

Resigned on: 1 August 2007

Nationality: BRITISH

TRIUMPH MEDIA LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 17 January 2005

Resigned on: 1 August 2007

Nationality: BRITISH

AJS RESULTS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 13 January 2005

Resigned on: 1 August 2007

Nationality: BRITISH

HUITSON BI SOLUTIONS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 12 January 2005

Resigned on: 1 August 2007

Nationality: BRITISH

GRAHAM P JONES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 12 January 2005

Resigned on: 31 March 2006

Nationality: BRITISH

Occupation: NONE

DATACHOICE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 17 December 2004

Resigned on: 1 August 2007

Nationality: BRITISH

BURNS CONSULTANCY LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 3 December 2004

Resigned on: 1 August 2008

Nationality: BRITISH

LYNXDATA LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 28 October 2004

Resigned on: 1 August 2007

Nationality: BRITISH

SCOTRONIX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 28 October 2004

Resigned on: 20 February 2007

Nationality: BRITISH

TECHWEST LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 28 October 2004

Resigned on: 1 August 2007

Nationality: BRITISH

BIONETIX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 26 October 2004

Resigned on: 1 August 2007

Nationality: BRITISH

ADG STUDIO LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 October 2004

Resigned on: 1 August 2007

Nationality: BRITISH

CORESYS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 October 2004

Resigned on: 1 October 2009

Nationality: BRITISH

LOGIMAC LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 October 2004

Resigned on: 31 October 2005

Nationality: BRITISH

ROMSOFT LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 22 September 2004

Resigned on: 13 December 2005

Nationality: BRITISH

NETRATECH LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 16 September 2004

Resigned on: 1 August 2007

Nationality: BRITISH

EUROVISE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 August 2004

Resigned on: 1 August 2007

Nationality: BRITISH

Occupation: SECRETARY

TECHVIEW LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 27 August 2004

Resigned on: 1 August 2007

Nationality: BRITISH

NETPOD LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 27 August 2004

Resigned on: 18 September 2006

Nationality: BRITISH

VENTOR LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 18 August 2004

Resigned on: 1 August 2007

Nationality: BRITISH

PEOPLEFIRST HR SOLUTIONS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 18 August 2004

Resigned on: 1 August 2007

Nationality: BRITISH

ROMTEX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 18 August 2004

Resigned on: 16 January 2007

Nationality: BRITISH

MACROWEB LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 18 August 2004

Resigned on: 1 December 2005

Nationality: BRITISH

SHOREWEB LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 17 August 2004

Resigned on: 1 August 2007

Nationality: BRITISH

BIOSOFT LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 August 2004

Resigned on: 1 August 2007

Nationality: BRITISH

CITYSOURCE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 August 2004

Resigned on: 1 August 2007

Nationality: BRITISH

NETRON LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 6 August 2004

Resigned on: 15 June 2007

Nationality: BRITISH

UNIPOD LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 July 2004

Resigned on: 1 August 2007

Nationality: BRITISH

CENTRAWEB LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 July 2004

Resigned on: 31 August 2005

Nationality: BRITISH

SKYROS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 July 2004

Resigned on: 1 August 2007

Nationality: BRITISH

DIGISPHERE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 23 July 2004

Resigned on: 1 August 2007

Nationality: BRITISH

EXICORE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 8 July 2004

Resigned on: 1 August 2007

Nationality: BRITISH

VARSIGHT LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 8 July 2004

Resigned on: 1 August 2007

Nationality: BRITISH

PRIMETEX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 8 July 2004

Resigned on: 1 August 2007

Nationality: BRITISH

GLENLEA LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 2 July 2004

Resigned on: 1 June 2010

Nationality: BRITISH

DATAMODE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 2 July 2004

Resigned on: 1 August 2007

Nationality: BRITISH

VISTA CONSULTANTS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 1 July 2004

Resigned on: 30 June 2008

Nationality: BRITISH

HEXAGON COMPUTING LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 25 June 2004

Resigned on: 10 October 2006

Nationality: BRITISH

MECHATON LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 15 June 2004

Resigned on: 1 August 2007

Nationality: BRITISH

EAST WEST PHOTOGRAPHY LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 19 May 2004

Resigned on: 1 August 2007

Nationality: BRITISH

ACTIVITI CONSULTING LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 17 May 2004

Resigned on: 1 August 2007

Nationality: BRITISH

CENTROFORCE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 28 April 2004

Resigned on: 1 August 2007

Nationality: BRITISH

ARPONI IT SOLUTIONS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 16 April 2004

Resigned on: 1 August 2007

Nationality: BRITISH

NEW DIRECTION RECRUITMENT SERVICES LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 April 2004

Resigned on: 1 August 2007

Nationality: BRITISH

STATION TO STATION I.T. LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 7 April 2004

Resigned on: 1 April 2005

Nationality: BRITISH

AMBITECH LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 5 April 2004

Resigned on: 1 April 2005

Nationality: BRITISH

DATRONIX LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 5 April 2004

Resigned on: 1 August 2007

Nationality: BRITISH

UNIROCK LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 March 2004

Resigned on: 1 August 2007

Nationality: BRITISH

NETLEVEL LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 31 March 2004

Resigned on: 4 April 2007

Nationality: BRITISH

NEOCITY LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 19 March 2004

Resigned on: 22 November 2005

Nationality: BRITISH

LOCKCODE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 19 March 2004

Resigned on: 17 August 2007

Nationality: BRITISH

MN SYSTEMS AND DESIGN LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 25 February 2004

Resigned on: 1 August 2007

Nationality: BRITISH

BRIARFIELD LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 25 February 2004

Resigned on: 17 April 2007

Nationality: BRITISH

LOTHIAN BUSINESS SOLUTIONS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 18 February 2004

Resigned on: 1 August 2007

Nationality: BRITISH

CAPRICORNUS LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 28 January 2004

Resigned on: 1 August 2007

Nationality: BRITISH

FREEMIND INNOVATION LTD

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 28 January 2004

Resigned on: 1 August 2007

Nationality: BRITISH

WEBFORUM LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 27 January 2004

Resigned on: 1 December 2005

Nationality: BRITISH

BETELGEUSE LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 18 January 2004

Resigned on: 1 August 2007

Nationality: BRITISH

GRIDCHECK LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 24 December 2003

Resigned on: 7 March 2005

Nationality: BRITISH

RAILDON LIMITED

Correspondence address: LYON HOUSE, 160-166 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1JR

Role RESIGNED: Secretary

Appointed on: 21 July 2003

Resigned on: 1 August 2007

Nationality: BRITISH