BREAMS REGISTRARS AND NOMINEES LIMITED

Total number of appointments 189, no active appointments


FOUR RED HENS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2014
Resigned on
4 April 2016

G.B.C. INDUSTRIAL TOOLS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2014
Resigned on
7 August 2015

BVP MANAGEMENT COMPANY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2014
Resigned on
16 December 2014

TRAMCO RESIDENTIAL LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, UK, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2013
Resigned on
2 September 2013

TRAMCO CAMBRIDGE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, UK, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2013
Resigned on
2 September 2013

TORFX LTD

Correspondence address
52 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2013
Resigned on
1 January 2014

PRAX HURRICANE BASEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2011
Resigned on
23 March 2012

PRAX HURRICANE GROUP LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2011
Resigned on
23 March 2012

PRAX HURRICANE PETROLEUM LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2011
Resigned on
23 March 2012

HURRICANE EXPLORATION (UK) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2008
Resigned on
23 March 2012

RIVA BOWL LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2008
Resigned on
19 May 2008

JOHN CANESSA (HOLDINGS) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2008
Resigned on
8 May 2008

WILD INSPIRATION LTD

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2008
Resigned on
10 September 2008

BROADNET UK LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2008
Resigned on
18 December 2008

FIDELIO LAND LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2008
Resigned on
12 August 2009

PORTHOS LAND LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2008
Resigned on
12 August 2009

SEASONAL PROPERTIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2008
Resigned on
12 August 2009

ARAMIS LAND LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2008
Resigned on
12 August 2009

GABRIEL PROPERTIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2008
Resigned on
12 August 2009

FILE SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2008
Resigned on
12 August 2009

FENWICK BUSINESS SERVICES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2008
Resigned on
12 August 2009

GABRIEL HOLDINGS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2008
Resigned on
12 August 2009

GABRIEL SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2008
Resigned on
12 August 2009

DANE CARE PRIVATE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2007
Resigned on
10 March 2008

ELEVEN 59 LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2007
Resigned on
7 November 2007

RUSHEY GREEN SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2007
Resigned on
4 February 2008

RUSHEY GREEN ESTATES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2007
Resigned on
4 February 2008

CORSHAM STREET STUDENT 1 LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2007
Resigned on
16 January 2008

CITYSTYLE LIVING (BANGOR WHARF) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2007
Resigned on
4 February 2008

7-11 PRINCES GATE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2007
Resigned on
27 November 2007

PULSE STAFFING LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2007
Resigned on
14 September 2007

BRUSHFIELD SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2007
Resigned on
9 October 2007

PARK STREET LIVING LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2007
Resigned on
23 October 2007

OATLANDS REACH LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2007
Resigned on
18 March 2008

TOYNBEE SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2007
Resigned on
9 October 2007

OVAL EVENTS HOLDINGS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2007
Resigned on
1 April 2008

TYNE SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2007
Resigned on
23 October 2007

WAVERTON SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2007
Resigned on
23 October 2007

WILKES SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2007
Resigned on
9 October 2007

CLARGES STREET APARTMENTS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2007
Resigned on
23 October 2007

YAMBINA LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2007
Resigned on
5 October 2007

MICASA NEW HOMES (SLOUGH) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2007
Resigned on
9 August 2007

NANOTRON TECHNOLOGIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2007
Resigned on
29 November 2007

LEYDEN SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2007
Resigned on
1 May 2007

FOURNIER SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2007
Resigned on
20 June 2007

HANBURY SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2007
Resigned on
20 June 2007

SPRINGFIELD GARDENS (WEST WICKHAM) MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2007
Resigned on
10 December 2008

FRED AND DAISY MEDIA LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2007
Resigned on
24 July 2007

WB CO (1404) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2007
Resigned on
19 February 2007

AES EMEA LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2007
Resigned on
31 January 2007

HFL SPORT SCIENCE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2007
Resigned on
24 January 2007

WB CO (1402) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2007
Resigned on
31 January 2007

ZEBIDO.COM LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2006
Resigned on
29 January 2007

NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2006
Resigned on
23 June 2008

CONDOR GOLD LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2006
Resigned on
30 January 2008

NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2006
Resigned on
20 June 2008

GEORGIEFF CAPITAL (UK) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
23 May 2008

PRAX UPSTREAM LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2006
Resigned on
12 September 2011

LIMEKILN WHARF MANAGEMENT COMPANY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2006
Resigned on
23 August 2006

ELMERS END MANAGEMENT COMPANY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
23 August 2006

PARK STREET DEVELOPMENTS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2006
Resigned on
13 July 2006

ENGEL & VOLKERS UK LTD

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2006
Resigned on
23 November 2007

GOLDEN GLOBE TRADING LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2005
Resigned on
22 February 2006

ELDER SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2005
Resigned on
21 February 2006

32 DULWICH ROAD LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
19 October 2005
Resigned on
1 December 2005

QUEST HOTELS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2005
Resigned on
1 October 2007

ANSTEY HORNE & CO. LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2005
Resigned on
28 September 2005

FOLGATE SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2005
Resigned on
10 January 2006

EPGI LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
17 August 2005
Resigned on
12 August 2009

GOLD ISLAND LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2005
Resigned on
7 October 2005

CIRRUS PARK MANAGEMENT COMPANY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2005
Resigned on
22 July 2005

LONDON AND REGENT CONSTRUCTION LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2005
Resigned on
28 May 2010

SIGNATURE PUBLISHING LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2005
Resigned on
7 June 2005

RICHMOND TOWERS COMMUNICATIONS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2005
Resigned on
2 September 2005

SERICA ENERGY PLC

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2005
Resigned on
12 May 2005

EPIQ SYSTEMS, LTD.

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2005
Resigned on
15 November 2005

AL KHALEEJIAH (UK) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
18 April 2005

SAYIDATY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
18 April 2005

H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
18 April 2005

EUROMENA RESEARCH CENTER LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
18 April 2005

AL MAJALLA MAGAZINE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
18 April 2005

ASHARQ AL - AWSAT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2005
Resigned on
18 April 2005

OVAL CRICKET RELIEF LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 December 2004
Resigned on
1 December 2007

MIDDLESEX SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 December 2004
Resigned on
9 March 2005

GGFI LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2004
Resigned on
9 August 2005
Occupation
FORMATION AGENT

ARTILLERY SECURITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2004
Resigned on
18 November 2004

SMART CARD SOFTWARE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2004
Resigned on
18 November 2004

PILATES UK LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
24 August 2004
Resigned on
27 October 2004

IKON CONSULTANCY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2004
Resigned on
9 June 2005

RACECOURSE DATA TECHNOLOGIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2004
Resigned on
19 January 2005

WB CO (1326) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2004
Resigned on
19 July 2004

MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2004
Resigned on
17 June 2004

KINGS HEAD FLAT MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2004
Resigned on
20 July 2004

KINGS HEAD RENT CHARGE MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2004
Resigned on
20 July 2004

BENTWATERS FACILITIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2004
Resigned on
3 March 2004

BOROUGH IT LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role RESIGNED
corporate-nominee-secretary
Appointed on
13 October 2003
Resigned on
31 August 2004

WALDORF CNS (II) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2003
Resigned on
16 September 2005

KENNINGTON OVAL LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2003
Resigned on
24 February 2004

GARDEN HOUSE FLATS MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2003
Resigned on
19 January 2004

OVAL EVENTS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2003
Resigned on
24 February 2004

BUCKSWOOD GRANGE FLAT MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2003
Resigned on
27 August 2003

BUCKSWOOD GRANGE RENT CHARGE MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2003
Resigned on
27 August 2003

CHASE CAREFORCE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2003
Resigned on
11 June 2003

RUBY ISA NOMINEES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2003
Resigned on
12 November 2003

AE SERVICES CONTINUATION LTD

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2003
Resigned on
27 August 2003

KIMBASE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2003
Resigned on
6 May 2003

MSB (HOLDINGS) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2003
Resigned on
6 May 2003

EMC TEST LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
11 February 2003

BUTHLAW LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2002
Resigned on
11 February 2003

PRIORY PENSION TRUSTEE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2002
Resigned on
30 October 2002

23 MOUNT STREET LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2002
Resigned on
3 March 2003

EM FINANCE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2002
Resigned on
17 May 2002

E1 WATERSIDE MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2002
Resigned on
23 May 2002

HERONSBROOK RENT CHARGE MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2002
Resigned on
27 June 2002

DENBRIDGE HOLDINGS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2002
Resigned on
10 May 2002

HERONSBROOK APARTMENTS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2002
Resigned on
27 June 2002

THE INSURANCE SERVICES MARKETING ALLIANCE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
31 August 2007

PREMIER VETERINARY SOFTWARE SERVICES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2002
Resigned on
28 June 2002

NATIONAL MILK RECORDS TRUSTEE COMPANY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2002
Resigned on
28 June 2002

NATIONAL MILK RECORDS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2002
Resigned on
28 June 2002

POINTS INTERNATIONAL (UK) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2001
Resigned on
14 August 2008
Occupation
FORMATION AGENT

BODY CONTROL PILATES EDUCATION LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2001
Resigned on
23 October 2001

STRATAGEM CORPORATE FINANCE & STRATEGY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2001
Resigned on
14 December 2001

CARNATHAN ESTATES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2000
Resigned on
21 November 2000

TECH DATA SERVICES UK LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
28 September 2000
Resigned on
17 October 2000

KNOWLE PORTFOLIO INVESTMENTS LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role RESIGNED
corporate-nominee-secretary
Appointed on
28 September 2000
Resigned on
27 October 2000

FS COMPUTERS PENSION TRUSTEES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2000
Resigned on
14 November 2001

TROIKA PHOTOS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2000
Resigned on
24 May 2000

CORRIB MENLOW LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2000
Resigned on
3 November 2000

CAPE TOWER INVESTMENTS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2000
Resigned on
21 February 2006

TELECOM ACCESS (HOLDINGS) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1999
Resigned on
1 February 2000

SGS BUSINESS PROCESS SERVICES (UK) LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role RESIGNED
corporate-nominee-secretary
Appointed on
30 September 1999
Resigned on
20 December 1999

CSCT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 1999
Resigned on
23 August 1999

J S GARDEN MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1998
Resigned on
27 April 1999

CONSOLIDATED HC AGENCY HOLDINGS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1998
Resigned on
4 December 1998

DEXIA EFM (EBT) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
17 June 1998
Resigned on
1 September 1998

VET'S BEST PRODUCTS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1998
Resigned on
22 June 1998

FUSION BUSINESS SOLUTIONS (UK) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
11 February 1998
Resigned on
22 July 1998

NEWCO (HSW1) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
18 December 1997
Resigned on
4 July 1998

SHAW & SONS GROUP LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
8 August 1997
Resigned on
9 September 1997

BASE BUSINESS PARK LTD

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
28 May 1997
Resigned on
1 May 1998

DAYPLACE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
17 April 1997
Resigned on
1 May 1998

INTREPID OIL COMPANY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
5 February 1997
Resigned on
4 April 1997

WEG (UK) LTD

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1996
Resigned on
26 June 1997

LICHFIELD CORPORATE TRUSTEE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1996
Resigned on
23 October 1996

WAINFORD HOLDINGS LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role RESIGNED
corporate-nominee-secretary
Appointed on
10 October 1996
Resigned on
9 December 1996

PEOPLE IN BUSINESS LIMITED

Correspondence address
52 Bedford Row, London, WC1R 4LR
Role RESIGNED
corporate-nominee-secretary
Appointed on
28 March 1996
Resigned on
4 March 1999

FRAZER AND HAWS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
28 March 1996
Resigned on
15 May 1996

MACLEOD & FAIRBRIAR LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
28 March 1996
Resigned on
28 June 1996

WILMORE PROPERTIES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1996
Resigned on
28 March 1996
Occupation
COMPANY SECRETARY

SOREX HOLDINGS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 1996
Resigned on
19 March 1996

OPTOMETRY TODAY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
17 October 1995
Resigned on
15 October 1999

TITHE COURT MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
27 February 1995
Resigned on
6 March 1995

BASING VIEW INVESTMENTS LTD

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1995
Resigned on
1 January 1997

HORIZON CENTRE MANAGEMENT COMPANY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
30 January 1995
Resigned on
25 October 1995

CORNICHE HOTELS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
9 January 1995
Resigned on
21 October 1996

VINCENT MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1994
Resigned on
17 November 1994

FARLEY CASTLE (MANAGEMENT) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1994
Resigned on
25 August 1994

FAIRBRIAR PARK F2 FLATS RESIDENTS' ASSOCIATION LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
12 July 1994
Resigned on
18 July 1994
Occupation
LIMITED COMPANY

BESSO INSURANCE GROUP LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 April 1994
Resigned on
15 February 1995

NEWTON DATA LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 April 1994
Resigned on
6 May 1994

EDWARD STREET MANAGEMENT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
3 March 1994
Resigned on
22 October 1998

GRESHAM INTERNATIONAL LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
8 December 1993
Resigned on
21 October 1994

M.K. MULTIPLE SCLEROSIS THERAPY GROUP LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
17 February 1993
Resigned on
14 October 1994

FELIX COMMUNICATIONS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
8 February 1993
Resigned on
16 February 2010

ROBERT FREW LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
8 February 1993
Resigned on
19 April 1993

BUCKS TENNIS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
2 November 1992
Resigned on
23 February 1993

LIGHTWATER CONSULTING LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
23 October 1992
Resigned on
29 January 1993

PERFECT INFORMATION LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
23 October 1992
Resigned on
18 March 1997

SIGHT CARE SERVICES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1992
Resigned on
31 August 2000

VISION CARE PLAN LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
20 July 1992
Resigned on
31 December 1992

INSTINCTIVE PARTNERS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
31 January 1992
Resigned on
15 March 1991

DENBRIDGE (CHISLEHURST) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
27 January 1992
Resigned on
26 March 1994

H.H. SAUDI RESEARCH AND MARKETING (UK) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1991
Resigned on
16 July 2002

LAND RESEARCH UNIT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1991
Resigned on
9 October 1991

THADDEUS FORDE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1991
Resigned on
30 January 1992

BTS IN LONDON LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 1991
Resigned on
30 June 1992

DENBRIDGE (BELVEDERE) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1991
Resigned on
26 March 1994

CASTLE BENNETT HOLDINGS LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1991
Resigned on
26 March 1994

FLIGHTFORM LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
8 March 1991
Resigned on
16 August 1991

BOWDEN TRANSPORTATION SERVICES LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
8 March 1991
Resigned on
9 May 1991

18 MOUNT STREET LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1991
Resigned on
27 March 1991

GLOBAL MEATS (WALES) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1991
Resigned on
9 February 1993

GLOBAL MEATS (SCOTLAND) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1991
Resigned on
9 February 1993

SAYIDATY LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1990
Resigned on
16 July 2002

EUROMENA RESEARCH CENTER LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1990
Resigned on
16 July 2002

AL MAJALLA MAGAZINE LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1990
Resigned on
16 July 2002

ASHARQ AL - AWSAT LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1990
Resigned on
16 July 2002

AL KHALEEJIAH (UK) LIMITED

Correspondence address
52 BEDFORD ROW, LONDON, WC1R 4LR
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1990
Resigned on
9 October 2002