ABOGADO NOMINEES LIMITED

Total number of appointments 241, no active appointments


PREH LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
19 June 2019
Resigned on
2 July 2020
Nationality
BRITISH

DYNAMIC YIELD UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 April 2019
Resigned on
2 December 2019
Nationality
BRITISH

GEODB BLOCKCHAIN LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
4 March 2019
Resigned on
9 December 2019
Nationality
BRITISH

OWENGATE BRITISH & CONTINENTAL STEAMSHIP COMPANY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
3 October 2018
Resigned on
25 February 2021
Nationality
BRITISH

NIANTIC INTERNATIONAL HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 June 2018
Resigned on
5 December 2018
Nationality
BRITISH

NIANTIC INTERNATIONAL LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 June 2018
Resigned on
4 December 2018
Nationality
BRITISH

NIANTIC INTERNATIONAL TECHNOLOGY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 June 2018
Resigned on
5 December 2018
Nationality
BRITISH

RUBRIK UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 May 2018
Resigned on
28 April 2020
Nationality
BRITISH

RESMED GLOBAL HOLDINGS LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
24 April 2018
Resigned on
2 December 2019
Nationality
BRITISH

BEE WORLD UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
16 April 2018
Resigned on
8 August 2018
Nationality
BRITISH

AMNEAL UK HOLDING COMPANY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
18 December 2017
Resigned on
24 January 2018
Nationality
BRITISH

LION FINANCE GROUP PLC

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 August 2017
Resigned on
12 December 2017
Nationality
BRITISH

GEORGIA CAPITAL PLC

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 July 2017
Resigned on
12 December 2017
Nationality
BRITISH

RAINBOW HOLDINGS WORLDWIDE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 April 2017
Resigned on
6 July 2018
Nationality
BRITISH

GLOBAL PORTS HOLDING LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 February 2017
Resigned on
11 April 2017
Nationality
BRITISH

TBC BANK GROUP PLC

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 February 2016
Resigned on
10 May 2016
Nationality
BRITISH

GEORGIA HEALTHCARE GROUP LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
27 August 2015
Resigned on
28 August 2015
Nationality
BRITISH

MEDIDATA SOLUTIONS INTERNATIONAL LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 June 2015
Resigned on
31 March 2020
Nationality
BRITISH

CONNING HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
10 June 2015
Resigned on
18 September 2015
Nationality
BRITISH

DBRAZIL TV LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
21 January 2015
Resigned on
15 August 2019
Nationality
BRITISH

MAGIC LEAP EUROPE LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 November 2014
Resigned on
20 April 2015
Nationality
BRITISH

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
23 September 2014
Resigned on
24 September 2015
Nationality
BRITISH

DB VENTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 August 2014
Resigned on
15 July 2019
Nationality
BRITISH

BECKHAM BRAND HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
14 August 2014
Resigned on
15 August 2019
Nationality
BRITISH

NEATO LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
14 July 2014
Resigned on
8 October 2015
Nationality
BRITISH

RISK IDS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
27 May 2014
Resigned on
14 March 2017
Nationality
BRITISH

ADVANSYS ENGINEERING SERVICES & CONSULTANCY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 March 2014
Resigned on
23 April 2014
Nationality
BRITISH

LILIUM RESTAURANTS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
17 January 2014
Resigned on
11 November 2014
Nationality
BRITISH

AGILENT TECHNOLOGIES LDA UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
16 December 2013
Resigned on
28 November 2014
Nationality
BRITISH

BOLLÉ BRANDS (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UK, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
21 November 2013
Resigned on
31 January 2017
Nationality
BRITISH

TAVISTER LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UK, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 November 2013
Resigned on
24 January 2017
Nationality
BRITISH

HEXCEL RESEARCH LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
14 October 2013
Resigned on
15 October 2013
Nationality
BRITISH

DIAMOULD LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 August 2013
Resigned on
3 November 2019
Nationality
BRITISH

LINCEUS HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
10 July 2013
Resigned on
23 July 2014
Nationality
BRITISH

MAIDMETAL ENTERTAINMENT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
3 June 2013
Resigned on
17 September 2020
Nationality
BRITISH

ONESPAN SOLUTIONS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 May 2013
Resigned on
14 March 2017
Nationality
BRITISH

ENSCO DEEPWATER DRILLING LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
10 May 2013
Resigned on
27 April 2018
Nationality
BRITISH

FORT JAMES UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
28 February 2013
Resigned on
1 December 2019
Nationality
BRITISH

BRITISH TISSUES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
28 February 2013
Resigned on
1 December 2019
Nationality
BRITISH

FORT STERLING LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
28 February 2013
Resigned on
1 December 2019
Nationality
BRITISH

ENDACE EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 February 2013
Resigned on
21 May 2015
Nationality
BRITISH

BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 February 2013
Resigned on
12 April 2017
Nationality
BRITISH

NJOY INNOVATIONS LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
17 December 2012
Resigned on
11 June 2018
Nationality
BRITISH

EATON INDUSTRIES (ENGLAND) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
29 October 2012
Resigned on
10 February 2016
Nationality
BRITISH

UBM PROPERTY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
25 September 2012
Resigned on
25 September 2012
Nationality
BRITISH

BECKHAM BRAND LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
27 June 2012
Resigned on
15 August 2019
Nationality
BRITISH

COOPER INDUSTRIES UK SUBCO LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
13 June 2012
Resigned on
10 February 2016
Nationality
BRITISH

40SEVEN LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 May 2012
Resigned on
10 October 2016
Nationality
BRITISH

ROWAN NO.1 LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 April 2012
Resigned on
12 June 2012
Nationality
BRITISH

DRILTON LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
29 November 2011
Resigned on
30 June 2013
Nationality
BRITISH

ROWAN COMPANIES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 October 2011
Resigned on
1 November 2011
Nationality
BRITISH

CONCENTRIX CVG GROUP LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 August 2011
Resigned on
4 March 2014
Nationality
BRITISH

PHOTOBOX HOLDCO GAMMA LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 June 2011
Resigned on
19 January 2017
Nationality
BRITISH

TWITTER UK LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 June 2011
Resigned on
12 September 2013
Nationality
BRITISH

PHOTOBOX HOLDCO BETA LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 May 2011
Resigned on
19 January 2017
Nationality
BRITISH

PHOTOBOX HOLDCO LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 May 2011
Resigned on
19 January 2017
Nationality
BRITISH

PHOTOBOX HOLDCO ALPHA LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 May 2011
Resigned on
19 January 2017
Nationality
BRITISH

LEAP FROG TOYS (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
18 May 2011
Resigned on
24 December 2013
Nationality
BRITISH

SPLUNK SERVICES UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
4 May 2011
Resigned on
18 November 2011
Nationality
BRITISH

CIFF NUTRITION (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
27 January 2011
Resigned on
10 June 2014
Nationality
BRITISH

FOLGATE ESTATES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
16 December 2013
Nationality
BRITISH

J.M.PILING COMPANY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
16 December 2013
Nationality
BRITISH

ROCKLIFT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
24 January 2011
Resigned on
16 December 2013
Nationality
BRITISH

STORM MODEL MANAGEMENT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
6 December 2010
Resigned on
3 June 2013
Nationality
BRITISH

STORM ARTISTS MANAGEMENT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
6 December 2010
Resigned on
3 June 2013
Nationality
BRITISH

EYC GROUP LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
6 October 2010
Resigned on
27 October 2010
Nationality
BRITISH

E Y C LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
6 October 2010
Resigned on
27 October 2010
Nationality
BRITISH

ASK CHEMICALS UK LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
27 August 2010
Resigned on
20 April 2011
Nationality
BRITISH

BANK OF GEORGIA REPRESENTATIVE OFFICE UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
17 August 2010
Resigned on
7 September 2012
Nationality
BRITISH

KOCH COMMODITIES EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
29 July 2010
Resigned on
1 December 2019
Nationality
BRITISH

PACIFIC BIOSCIENCES UK, LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 June 2010
Resigned on
15 December 2011
Nationality
BRITISH

ORACLE SUN ACQUISITION

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
14 April 2010
Resigned on
14 April 2010
Nationality
BRITISH

DOW SERVICES TRUSTEES UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
8 April 2010
Resigned on
28 April 2010
Nationality
BRITISH

DOW CHEMICAL SERVICES UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
25 March 2010
Resigned on
26 March 2010
Nationality
BRITISH

AVALOQ UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
18 March 2010
Resigned on
1 January 2014
Nationality
BRITISH

ABBOTT HEALTHCARE PRODUCTS LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 February 2010
Resigned on
13 February 2015
Nationality
BRITISH

DRILTON LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
8 February 2010
Resigned on
25 November 2010
Nationality
BRITISH

J. MURPHY & SONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 February 2010
Resigned on
16 December 2013
Nationality
BRITISH

INTERMEC EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
29 January 2010
Resigned on
25 February 2016
Nationality
BRITISH

ARQIVA SWING LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
29 January 2010
Resigned on
29 January 2010
Nationality
BRITISH

CONVERSE EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 January 2010
Resigned on
22 January 2010
Nationality
BRITISH

ENSCO WORLDWIDE INVESTMENTS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
8 December 2009
Resigned on
27 April 2018
Nationality
BRITISH

ENSCO UNIVERSAL LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
8 December 2009
Resigned on
27 April 2018
Nationality
BRITISH

ENSCO GLOBAL RESOURCES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
8 December 2009
Resigned on
27 April 2018
Nationality
BRITISH

DXC UK INTERNATIONAL LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 November 2009
Resigned on
18 November 2009
Nationality
BRITISH

DXC UK HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 November 2009
Resigned on
18 November 2009
Nationality
BRITISH

DXC UK INTERNATIONAL HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 November 2009
Resigned on
18 November 2009
Nationality
BRITISH

DXC UK INTERNATIONAL OPERATIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 November 2009
Resigned on
18 November 2009
Nationality
BRITISH

DXC UK INTERNATIONAL SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 November 2009
Resigned on
18 November 2009
Nationality
BRITISH

UNITED BARCODE INDUSTRIES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
28 October 2009
Resigned on
25 February 2016
Nationality
BRITISH

FUTABA MANUFACTURING U.K. LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
17 August 2009
Resigned on
20 June 2017
Nationality
BRITISH

ENSCO HOLDCO LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 July 2009
Resigned on
27 April 2018
Nationality
BRITISH

INTUIT HOLDING LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 July 2009
Resigned on
3 August 2017
Nationality
BRITISH

PROJECT DEVELOPER FORUM LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 February 2009
Resigned on
11 February 2019
Nationality
BRITISH

ONESPAN SOLUTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
9 December 2008
Resigned on
14 March 2017
Nationality
BRITISH

NETSUITE UK

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 December 2008
Resigned on
16 May 2016
Nationality
BRITISH

I.W.S. NOMINEE COMPANY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
27 October 2008
Resigned on
1 April 2015
Nationality
BRITISH

KOCH ENERGY EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
13 October 2008
Resigned on
13 October 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

ITOCHU TREASURY CENTRE EUROPE PLC

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
16 September 2008
Resigned on
16 September 2008
Nationality
BRITISH

SEFE LNG LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
8 September 2008
Resigned on
11 April 2013
Nationality
BRITISH

COOPER CONTROLS (WATFORD) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 August 2008
Resigned on
10 February 2016
Nationality
BRITISH

8 MILES CAPITAL MANAGEMENT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 August 2008
Resigned on
6 August 2009
Nationality
BRITISH

8 MILES PARTNERS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 August 2008
Resigned on
6 August 2009
Nationality
BRITISH

8 MILES CAPITAL PARTNERS LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 August 2008
Resigned on
23 April 2009
Nationality
BRITISH

8 MILES CAPITAL LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 August 2008
Resigned on
6 August 2009
Nationality
BRITISH

8 MILES CAPITAL INVESTMENT MANAGEMENT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 August 2008
Resigned on
6 August 2009
Nationality
BRITISH

8 MILES MANAGEMENT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 August 2008
Resigned on
6 August 2009
Nationality
BRITISH

PEMBROKE GRAFTON GP LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
14 May 2008
Resigned on
21 February 2013
Nationality
BRITISH

APC POWER AND COOLING UK, LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 October 2007
Resigned on
4 December 2013
Nationality
BRITISH

CIFF (UK) NEWCO LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
25 October 2007
Resigned on
25 October 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

NIKE VAPOR LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
18 October 2007
Resigned on
18 October 2007
Nationality
BRITISH

ICAEW MALAYSIA LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
18 September 2007
Resigned on
1 October 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

ICAEW MIDDLE EAST LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
18 September 2007
Resigned on
1 October 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

UNOVA OPERATIONS U.K. LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
17 August 2007
Resigned on
25 February 2016
Nationality
BRITISH

OUTDOOR INSTALLATIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
21 June 2007
Resigned on
25 June 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

NCOMPUTING UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 May 2007
Resigned on
25 May 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

BRENTFORD ONE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 April 2007
Resigned on
1 October 2007
Nationality
BRITISH

OPENWAVE SYSTEMS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 April 2007
Resigned on
11 July 2012
Nationality
BRITISH

MEIF II CP 1A LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
13 March 2007
Resigned on
13 March 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

MEIF II CP HOLDINGS 3 LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 March 2007
Resigned on
1 March 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

MEIF II CP HOLDINGS 1 LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 March 2007
Resigned on
1 March 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

MEIF II CP HOLDINGS 2 LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 March 2007
Resigned on
1 March 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

BUSYREALM LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 February 2007
Resigned on
21 February 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

DAREGAL GOURMET LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
12 February 2007
Resigned on
12 February 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

ICROSSING LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 February 2007
Resigned on
11 July 2014
Nationality
BRITISH

ICROSSING EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
31 January 2007
Resigned on
11 July 2014
Nationality
BRITISH

CROCS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
17 January 2007
Resigned on
12 January 2012
Nationality
BRITISH

CROCS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
16 January 2007
Resigned on
17 January 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

ALGORITHMICS VENTURES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
16 January 2007
Resigned on
8 April 2013
Nationality
BRITISH

VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
29 November 2006
Resigned on
30 November 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

HUTCHISON WHAMPOA FINANCE UK PLC

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 November 2006
Resigned on
7 November 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

EMULEX LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 September 2006
Resigned on
5 May 2015
Nationality
BRITISH
Occupation
CORPORATE BODY

AON INVESTMENTS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 August 2006
Resigned on
23 August 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

WATERSAVER LABTAPS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
18 August 2006
Resigned on
1 February 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MEIF (UK) INVESTMENTS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
12 June 2006
Resigned on
20 June 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

SALON SUCCESS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
8 June 2006
Resigned on
11 January 2010
Nationality
BRITISH

VIVID TOY GROUP LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 June 2006
Resigned on
13 June 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

ALGORITHMICS RISK MANAGEMENT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
3 May 2006
Resigned on
8 April 2013
Nationality
BRITISH

3 COM PENSION SCHEME (1996) TRUSTEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 January 2006
Resigned on
4 May 2010
Nationality
BRITISH

TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
19 December 2005
Resigned on
29 September 2014
Nationality
BRITISH

TOM GROUP AGENTS (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 December 2005
Resigned on
15 December 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

DELAWARE NORTH COMPANIES UK SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
9 December 2005
Resigned on
9 December 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

PM WIRE 2005 LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
3 November 2005
Resigned on
23 November 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

ZAYO GLOBAL REACH UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
9 September 2005
Resigned on
31 March 2018
Nationality
BRITISH

ZAYO GROUP UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
9 September 2005
Resigned on
31 March 2018
Nationality
BRITISH

BIS DATACENTRES LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
9 September 2005
Resigned on
15 November 2006
Nationality
BRITISH

ISS UK HOLDING LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
24 August 2005
Resigned on
30 August 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

SR TECHNICS COMPONENTS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
9 August 2005
Resigned on
31 August 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
21 July 2005
Resigned on
21 July 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM)

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
18 July 2005
Resigned on
26 August 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

STOKE UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
8 July 2005
Resigned on
16 May 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

STARBUCKS CARD EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 June 2005
Resigned on
8 July 2009
Nationality
BRITISH

INSEEGO WIRELESS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
21 June 2005
Resigned on
6 December 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

CAREFUSION U.K. 306 LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
8 June 2005
Resigned on
9 June 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

BLINGTING LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
27 May 2005
Resigned on
27 May 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

ROAMINGTARGET LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
18 May 2005
Resigned on
18 May 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

BRADY EUROPEAN HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
17 May 2005
Resigned on
17 May 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

MHR LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 May 2005
Resigned on
11 January 2010
Nationality
BRITISH

OGEE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 May 2005
Resigned on
11 January 2010
Nationality
BRITISH

SALLY SALON SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 May 2005
Resigned on
11 January 2010
Nationality
BRITISH

BROADCOM EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 April 2005
Resigned on
17 October 2018
Nationality
BRITISH

EXA INFRASTRUCTURE IM UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
28 April 2005
Resigned on
9 July 2018
Nationality
BRITISH

CPW NETWORK SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 April 2005
Resigned on
8 April 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

ORACLE CORPORATION UK HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 February 2005
Resigned on
27 September 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

SODERBERG & PARTNERS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 January 2005
Resigned on
27 January 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

ADVENT EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 January 2005
Resigned on
16 April 2018
Nationality
BRITISH

EMECO (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 January 2005
Resigned on
17 October 2006
Nationality
BRITISH
Occupation
CORPORATE BODY

DAKTRONICS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 December 2004
Resigned on
29 October 2007
Nationality
BRITISH

ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
14 December 2004
Resigned on
21 January 2008
Nationality
BRITISH

VALSPAR POWDER COATINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 November 2004
Resigned on
1 December 2006
Nationality
BRITISH

ANCESTRY.COM UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
18 November 2004
Resigned on
24 November 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

CRYSTAL DECISIONS (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 November 2004
Resigned on
3 November 2005
Nationality
BRITISH

EATON SAFETY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
19 October 2004
Resigned on
10 February 2016
Nationality
BRITISH

WORLEY EAMES HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
13 October 2004
Resigned on
18 August 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

TIBCO SOFTWARE HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 August 2004
Resigned on
26 August 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

A M A S LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 July 2004
Resigned on
1 March 2012
Nationality
BRITISH

JONES LANG LASALLE CORPORATE FINANCE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 January 2005
Nationality
BRITISH

JONES LANG LASALLE GLOBAL FINANCE UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 January 2005
Nationality
BRITISH

JLL 2003 LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 January 2005
Nationality
BRITISH

JONES LANG LASALLE INSURANCE SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
15 December 2004
Nationality
BRITISH

JONES LANG LASALLE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 January 2005
Nationality
BRITISH

JONES LANG LASALLE PENSION TRUSTEES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 January 2005
Nationality
BRITISH

JONES LANG LASALLE RESOURCES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 January 2005
Nationality
BRITISH

JONES LANG LASALLE SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 January 2005
Nationality
BRITISH

JONES LANG WOOTTON LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 January 2005
Nationality
BRITISH

JONES LANG LASALLE EUROPEAN HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 January 2005
Nationality
BRITISH

JONES LANG LASALLE EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 January 2005
Nationality
BRITISH

JONES LANG LASALLE EUROPEAN SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 June 2004
Resigned on
4 January 2005
Nationality
BRITISH

EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
24 May 2004
Resigned on
9 July 2018
Nationality
BRITISH

EXA INFRASTRUCTURE UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
24 May 2004
Resigned on
9 July 2018
Nationality
BRITISH

EXA INFRASTRUCTURE SERVICES UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
24 May 2004
Resigned on
9 July 2018
Nationality
BRITISH

SOUTHERN CEMENT LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 April 2004
Resigned on
23 March 2006
Nationality
BRITISH

JUNIPER NETWORKS (NOMINEES) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
16 April 2004
Resigned on
9 January 2019
Nationality
BRITISH

KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
30 March 2004
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
LIMITED COMPANY

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 March 2004
Resigned on
12 March 2004
Nationality
BRITISH
Occupation
LIMITED COMPANY

TRANMET HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
24 February 2004
Resigned on
25 February 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

AVLON EUROPE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
13 January 2004
Resigned on
6 February 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

UBM SHARED SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
13 January 2004
Resigned on
19 January 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

HASTINGS WATER (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 September 2003
Resigned on
29 September 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

HYPROTECH UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 September 2003
Resigned on
19 November 2007
Nationality
BRITISH

KROYMANS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 September 2003
Resigned on
1 October 2003
Nationality
BRITISH
Occupation
COMPANY

LONDON MAY FAIR HOTEL LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 August 2003
Resigned on
11 August 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

UBM HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 July 2003
Resigned on
14 July 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

HIRECORP LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 July 2003
Resigned on
14 July 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

NORDIKO TECHNICAL SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
1 May 2003
Resigned on
16 October 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

QUANTITATIVE RISK MANAGEMENT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 February 2003
Resigned on
27 August 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

H & FRIENDS GTL (UK) LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 January 2003
Resigned on
7 January 2005
Nationality
BRITISH
Occupation
CORPORATE BODY

ENSCO SERVICES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
13 December 2002
Resigned on
27 April 2018
Nationality
BRITISH

ENSCO U.K. LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
6 December 2002
Resigned on
27 April 2018
Nationality
BRITISH

PROTIVITI LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
28 November 2002
Resigned on
29 November 2002
Nationality
BRITISH
Occupation
NONE

FORCEPOINT UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 November 2002
Resigned on
24 June 2008
Nationality
BRITISH

RHS UK HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
12 November 2002
Resigned on
13 March 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

HB FULLER UK OPERATIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
21 June 2002
Resigned on
10 October 2017
Nationality
BRITISH

78 CANNON STREET GP LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 June 2002
Resigned on
27 April 2017
Nationality
BRITISH
Occupation
CORPORATE BODY

TERADYNE DIAGNOSTIC SOLUTIONS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 May 2002
Resigned on
5 October 2010
Nationality
BRITISH

AUTODIAGNOS UK LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
7 May 2002
Resigned on
11 July 2003
Nationality
BRITISH

ABBVIE AUSTRALASIA HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
25 February 2002
Resigned on
26 February 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

LODESTONE PATIENT CARE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 February 2002
Resigned on
27 August 2008
Nationality
BRITISH

LODESTONE MRI LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 February 2002
Resigned on
27 August 2008
Nationality
BRITISH

OMNILABS (UK) LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
11 December 2001
Resigned on
4 July 2003
Nationality
BRITISH

AIRPORTS (UK) NO.2 LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 November 2001
Resigned on
23 November 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

GENERAL DYNAMICS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
10 October 2001
Resigned on
24 September 2010
Nationality
BRITISH

GENERAL DYNAMICS UNITED KINGDOM LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
10 September 2001
Resigned on
24 September 2010
Nationality
BRITISH

DISCOVERX CORPORATION, LTD.

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
5 September 2001
Resigned on
6 September 2001
Nationality
BRITISH
Occupation
LIMITED COMPANY

SALTEND COGENERATION COMPANY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
24 August 2001
Resigned on
17 October 2003
Nationality
BRITISH

PLAYJAM LTD

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
2 July 2001
Resigned on
31 December 2007
Nationality
BRITISH

MOORE BUSINESS FORMS HOLDINGS U.K. LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
29 June 2001
Resigned on
25 August 2009
Nationality
BRITISH

SALTEND OPERATIONS COMPANY LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
26 June 2001
Resigned on
17 October 2003
Nationality
BRITISH
Occupation
FORMATION AGENT

DANIEL INDUSTRIES LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
21 June 2001
Resigned on
10 October 2009
Nationality
BRITISH

EWM CAPITAL LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
6 June 2001
Resigned on
1 November 2008
Nationality
BRITISH
Occupation
CORPORATE BODY

COLONYGROVE LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
25 May 2001
Resigned on
4 June 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

PR NEWSWIRE BENELUX LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
25 May 2001
Resigned on
4 June 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

ALTERNATEPORT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
25 May 2001
Resigned on
4 June 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

BROKERSTAR LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
13 March 2001
Resigned on
11 April 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

APPLECRISP NO.2 LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
20 February 2001
Resigned on
20 February 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

TIMEX LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
15 February 2001
Resigned on
26 February 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

GLOBALVAULT LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
24 January 2001
Resigned on
2 February 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

TURFTRAX MAGNASCAN LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 January 2001
Resigned on
24 January 2001
Nationality
BRITISH
Occupation
LIMITED COMPANY

TURFTRAX SPORTING DATA LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 January 2001
Resigned on
24 January 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

TURFTRAX RACING DATA LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
22 January 2001
Resigned on
24 January 2001
Nationality
BRITISH
Occupation
CORPORATE BODY

WHITECROFT LIGHTING HOLDINGS LIMITED

Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Role RESIGNED
Secretary
Appointed on
2 November 1999
Resigned on
10 December 1999
Nationality
BRITISH
Occupation
FORMATION AGENT