DLA PIPER UK SECRETARIAL SERVICES LIMITED

Total number of appointments 201, no active appointments


HADLEY INDUSTRIES LTD

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
13 March 2006
Resigned on
29 March 2006
Nationality
BRITISH

OMER TELECOM LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
24 February 2006
Resigned on
2 March 2006
Nationality
BRITISH

TALKTALK UK COMMUNICATION SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
20 February 2006
Resigned on
22 February 2006
Nationality
BRITISH

CHOICES GROUP HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 February 2006
Resigned on
24 February 2006
Nationality
BRITISH

DISCOVERY GROUP HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
25 January 2006
Resigned on
23 March 2006
Nationality
BRITISH

BROOMCO (3971) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
17 March 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

COBALT DATA CENTRES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
27 January 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

ASSET LINK CAPITAL (NO 2) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
23 December 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

WORLD D&F INVESTMENT (UK) CO. LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
1 March 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

THE LEAVING CARE COMPANY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
28 April 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

CHANCERY NOMINEES (COBALT TWO) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
7 February 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

CHANCERY NOMINEES (COBALT ONE) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
7 February 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

METRIXLAB UK LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
23 February 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

JONES LANG LASALLE CAPITAL INVESTMENTS, LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
22 December 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
27 January 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

BLUEGREEN ARCHITECTS & ENGINEERS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 December 2005
Resigned on
27 March 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

E-SMARTSOURCING LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
20 December 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

PLYMOUTH HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
21 November 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

BROOMCO (3935) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
7 February 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

ASSET LINK CAPITAL (NO 3) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
23 December 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

GARWYN GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
28 November 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

PRESSAC COMMUNICATIONS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
23 February 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

DE VERE VENUES PROPERTIES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 November 2005
Resigned on
25 November 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

BURNT TREE VEHICLE SOLUTIONS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 October 2005
Resigned on
27 February 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

CULLUM CAPITAL VENTURES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 October 2005
Resigned on
23 February 2006
Nationality
BRITISH

BURNT TREE HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 October 2005
Resigned on
27 February 2006
Nationality
BRITISH

LIGHTHOUSE UKCO 4 (GROUP) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 October 2005
Resigned on
4 November 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

YOTEL AIRPORTS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 October 2005
Resigned on
18 October 2005
Nationality
BRITISH

GEO SPECIALTY GROUP HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 September 2005
Resigned on
3 October 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

CORTONWOOD DEVELOPMENTS RETAIL LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 September 2005
Resigned on
31 October 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

ALDERLEY INVESTMENTS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 September 2005
Resigned on
10 October 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

THE ALDERLEY GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 September 2005
Resigned on
10 October 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

ALDERLEY INDUSTRIES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 September 2005
Resigned on
10 October 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

SOUTHERN CROSS PROPCO 1 LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 September 2005
Resigned on
27 September 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

RYDON HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 September 2005
Resigned on
14 October 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

OLAER LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
19 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

F.A. ATKINSON LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
30 September 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

CEDAR LONDON LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
24 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

JUNCTION 33 DEVELOPMENT LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
8 September 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

UNITRANS UK LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
25 November 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

EXIGEN GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
15 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

BROOMCO (3857) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
22 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

UNITRANS LOGISTICS (UK) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
25 November 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

OAKAPPLE HOMES (BALMORAL) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
24 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

OLAER GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
19 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

OLAER HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
19 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

VISAGE GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
13 September 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

UNINTERRUPTIBLE POWER SUPPLIES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
1 August 2005
Resigned on
17 October 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

JUNCTION 33 DEVELOPMENT (HOLDINGS) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
8 September 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

CHARLES TOPHAM INVESTMENTS AND DEVELOPMENTS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
15 September 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

OXFORD (2007) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
29 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

INDEPENDENT TUBE & FITTINGS LTD

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
1 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

NOUF LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
18 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

BARTON TURNS DEVELOPMENTS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
2 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

LINES HENRY LTD

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
22 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

SKELLERUP (UK) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
28 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
26 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

BROMSGROVE SCHOOLS SPV LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
26 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

TONSTATE (STAPLE INN) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
19 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

TOWN CENTRE CAR PARKS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 June 2005
Resigned on
26 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

MARTIN MCCOLL RETAIL LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
20 April 2005
Resigned on
25 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

THE INGRAM PARTNERSHIP GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
20 April 2005
Resigned on
9 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

AMEY DEFENCE SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 April 2005
Resigned on
19 September 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

BROOMCO (3786) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 April 2005
Resigned on
7 September 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

IMAGINE FINANCE LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 April 2005
Resigned on
21 June 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 April 2005
Resigned on
21 June 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

GLOBAL MERCHANDISE MANAGEMENT LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 April 2005
Resigned on
9 June 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

AMEY DEFENCE SERVICES (HOUSING) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 April 2005
Resigned on
19 September 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

TROUX TECHNOLOGIES (UK) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 April 2005
Resigned on
23 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

ARVATO GOVERNMENT SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 April 2005
Resigned on
11 August 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

LINDLEY CATERING LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 April 2005
Resigned on
6 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

NOVA GROUP HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
7 April 2005
Resigned on
6 September 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

MERSEYTRAM 2005 LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
24 May 2005
Nationality
BRITISH

GREENBOX BROMSGROVE MANAGEMENT COMPANY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
28 April 2005
Nationality
BRITISH

NORTON PARK HOTEL LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
14 April 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

PJH ASIA LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
25 May 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

STICK YOUR JOB LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
15 April 2005
Nationality
BRITISH

FIRST COMPLETE LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 April 2005
Resigned on
4 May 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

ONE ADVICE LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 March 2005
Resigned on
11 May 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

ELAN HOMES SEQ LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 March 2005
Resigned on
27 June 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 March 2005
Resigned on
20 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

THE TAUNTON LINAC COMPANY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 March 2005
Resigned on
20 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

VAM UK ACQUISITION CORPORATION LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 March 2005
Resigned on
27 April 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

WILLIAMS STOCKPORT LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 March 2005
Resigned on
21 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

CORY ENVIRONMENTAL ACQUISITIONS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 March 2005
Resigned on
21 April 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

FORUM+ LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 March 2005
Resigned on
22 July 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

SOUTH LAKELAND LEISURE ESTATES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 March 2005
Resigned on
13 April 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

DCK GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 March 2005
Resigned on
20 April 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

TENSAR TECHNOLOGIES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 March 2005
Resigned on
12 April 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

CHANCERY NOMINEES (DEARNE VALLEY) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 March 2005
Resigned on
5 April 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

UNITED SCARBOROUGH ESTATES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
23 March 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

SWITCH NETWORKS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
9 March 2005
Nationality
BRITISH
Occupation
FORMATION AGENT

ASSET LINK CAPITAL (HOLDINGS) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
11 March 2005
Nationality
BRITISH
Occupation
FORMATION AGENT

KHH LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
22 March 2005
Nationality
BRITISH
Occupation
FORMATION AGENT

CORY ENVIRONMENTAL FINANCE LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
21 April 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

BLN PROPERTIES (NO. 2) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
8 March 2005
Nationality
BRITISH
Occupation
FORMATION AGENT

OKULLO LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
5 April 2005
Nationality
BRITISH
Occupation
FORMATION AGENT

ELAN HOMES LAND LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
11 March 2005
Nationality
BRITISH
Occupation
FORMATION AGENT

BROOMCO (3708) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
18 March 2005
Nationality
BRITISH
Occupation
FORMATION AGENT

TCI RENEWABLES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
5 July 2005
Nationality
BRITISH
Occupation
FORMATION AGENT

BLYTH PROPERTIES (NO. 2) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 February 2005
Resigned on
8 March 2005
Nationality
BRITISH
Occupation
FORMATION AGENT

JRC HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
4 January 2005
Resigned on
24 February 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

SPRAYBAKE LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 December 2004
Resigned on
1 March 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

ABI (UK) GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 December 2004
Resigned on
11 March 2005
Nationality
BRITISH

QED (KMC) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 December 2004
Resigned on
23 March 2005
Nationality
BRITISH

CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 December 2004
Resigned on
4 March 2005
Nationality
BRITISH
Occupation
LIMITED COMPANY

QED (KMC) HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 December 2004
Resigned on
23 March 2005
Nationality
BRITISH

ASSET LINK CAPITAL (NO.1) LTD

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 December 2004
Resigned on
26 January 2005
Nationality
BRITISH

COGNITA QUINTON LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 October 2004
Resigned on
3 November 2004
Nationality
BRITISH
Occupation
FORMATION AGENT

AFGRITECH LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 October 2004
Resigned on
2 March 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

QUANTICA SOLUTIONS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
20 September 2004
Resigned on
19 October 2004
Nationality
BRITISH

ADVANTAGE HEALTHCARE (QHS) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
20 September 2004
Resigned on
19 October 2004
Nationality
BRITISH

KEIGHLEY MANAGEMENT LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
20 September 2004
Resigned on
22 November 2004
Nationality
BRITISH

DENTSAWAY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 July 2004
Resigned on
28 March 2006
Nationality
BRITISH
Occupation
LIMITED COMPANY

JAK TAVERNS (NO. 1) T/A MA BOYLES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
27 April 2004
Resigned on
1 September 2004
Nationality
BRITISH

WESCOTT HOMES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 December 2003
Resigned on
10 March 2004
Nationality
BRITISH

WESTPILE LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 December 2003
Resigned on
28 January 2004
Nationality
BRITISH
Occupation
LIMITED COMPANY

JML MEDIA LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 December 2003
Resigned on
25 March 2004
Nationality
BRITISH

DIGNITY (2004) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 December 2003
Resigned on
20 February 2004
Nationality
BRITISH
Occupation
LIMITED COMPANY

ENTERPRISE HEALTHCARE LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 November 2003
Resigned on
15 April 2004
Nationality
BRITISH
Occupation
LIMITED COMPANY

CANADA SQUARE HEALTH & FITNESS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 November 2003
Resigned on
16 December 2003
Nationality
BRITISH

BANK RESTAURANT COMPANY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 October 2003
Resigned on
17 December 2003
Nationality
BRITISH

EDWIN INVESTMENTS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
28 July 2003
Resigned on
20 September 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
28 July 2003
Resigned on
15 October 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

NSJT DEVELOPMENTS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
28 July 2003
Resigned on
12 September 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

CITIPLAY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
28 July 2003
Resigned on
7 October 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

CONTEMPORARY HOTELS MANAGEMENT SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 June 2003
Resigned on
23 September 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

RYDNAL LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 June 2003
Resigned on
11 August 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

P2I LTD

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 June 2003
Resigned on
5 August 2003
Nationality
BRITISH
Occupation
CORPORATE BODY

SATTERTHWAITES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 June 2003
Resigned on
16 July 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

CONTEMPORARY HOTELS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 June 2003
Resigned on
23 September 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

SAFEBOX LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
2 July 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
30 December 2004
Nationality
BRITISH
Occupation
LIMITED COMPANY

TCS (PARLIAMENT STREET 1) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
6 June 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

TCS (PARLIAMENT STREET 2) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
6 June 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

THE CROWN HOTEL (BAWTRY) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
9 June 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

AAIM NOMINEE 1 LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
1 July 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

AAIM NOMINEE 2 LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
1 July 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
19 September 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

SALES TRAINING INTERNATIONAL LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
16 June 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

OPUS VENTURES (SYNERGY) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
17 July 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

YORKSHIRE TRANSFORMATIONS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
18 May 2003
Resigned on
2 July 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

FESI POWER LTD

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
2 April 2003
Resigned on
18 May 2004
Nationality
BRITISH
Occupation
CORPORATE BODY

TIMPSON KEY AND LOCKER SOLUTIONS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
3 March 2003
Resigned on
3 April 2003
Nationality
BRITISH
Occupation
FORMATION AGENT

QHOTELS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
3 March 2003
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
FORMATION AGENT

WARWICK HOTEL LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
3 March 2003
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

SIG DORMANT COMPANY NUMBER TEN LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
3 March 2003
Resigned on
10 April 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

OAKLEY SHARES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
3 March 2003
Resigned on
14 April 2003
Nationality
BRITISH
Occupation
LIMITED COMPANY

XACTIUM LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
3 March 2003
Resigned on
25 March 2003
Nationality
BRITISH
Occupation
FORMATION AGENT

360 VISION TECHNOLOGY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
28 January 2003
Resigned on
14 February 2003
Nationality
BRITISH

DIGNITY FINANCE HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 November 2002
Resigned on
20 December 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

WESTMINSTER PARK MANAGEMENT COMPANY (NO.2) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 November 2002
Resigned on
23 December 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

CROWN GOLF GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 November 2002
Resigned on
19 December 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

THE CHASE GOLF CLUB LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 November 2002
Resigned on
19 December 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 September 2002
Resigned on
4 February 2004
Nationality
BRITISH
Occupation
LIMITED COMPANY

BROOMCO (3019) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 September 2002
Resigned on
17 December 2002
Nationality
BRITISH
Occupation
CORPORATE BODY

VOLKERRAIL SIGNALLING LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 April 2002
Resigned on
10 July 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

JA TRUSTEE SERVICES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 April 2002
Resigned on
27 June 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

VOLKERRAIL WELDING LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 April 2002
Resigned on
10 July 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

ZEUS CAPITAL LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 April 2002
Resigned on
3 July 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

COMPANION CARE (NORWICH) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
4 March 2002
Resigned on
21 March 2002
Nationality
BRITISH

PENHALIGON'S CREATIVE FRAGRANCES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
28 November 2001
Resigned on
10 January 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

COMPANION CARE (OLDHAM) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
28 November 2001
Resigned on
9 October 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

ILLOVO SUGAR AFRICA HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 November 2001
Resigned on
13 December 2001
Nationality
BRITISH
Occupation
FORMATION AGENT

PYRAMID SCHOOLS (TAMESIDE) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 November 2001
Resigned on
19 November 2001
Nationality
BRITISH
Occupation
FORMATION AGENT

PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 November 2001
Resigned on
19 November 2001
Nationality
BRITISH
Occupation
FORMATION AGENT

GENISTICS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 July 2001
Resigned on
15 July 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

EAST LEAKE SCHOOLS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 July 2001
Resigned on
25 March 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

TONSTATE (BOURNEMOUTH) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 July 2001
Resigned on
17 December 2001
Nationality
BRITISH
Occupation
FORMATION AGENT

GENISTICS HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 July 2001
Resigned on
20 June 2002
Nationality
BRITISH
Occupation
FORMATION AGENT

WS HOTELS PROPERTIES (SHOREDITCH) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 July 2001
Resigned on
21 July 2003
Nationality
BRITISH
Occupation
FORMATION AGENT

MEVRIX LTD.

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
25 June 2001
Resigned on
31 July 2001
Nationality
BRITISH
Occupation
LIMITED COMPANY

A & P DRY DOCKS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
25 June 2001
Resigned on
25 July 2001
Nationality
BRITISH
Occupation
LIMITED COMPANY

PRET A MANGER (HONG KONG) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
25 June 2001
Resigned on
26 July 2001
Nationality
BRITISH
Occupation
LIMITED COMPANY

WEBB IVORY PROPERTIES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
21 May 2001
Resigned on
7 January 2002
Nationality
BRITISH
Occupation
LIMITED COMPANY

PETERLOO HOTELS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 March 2001
Resigned on
5 April 2001
Nationality
BRITISH
Occupation
LIMITED COMPANY

EDWARD STANFORD GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
29 March 2001
Resigned on
30 March 2001
Nationality
BRITISH

RHWYDWEITHIO CYMRU CYF

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
16 February 2001
Resigned on
8 May 2002
Nationality
BRITISH
Occupation
LIMITED COMPANY

KITE PACKAGING GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 January 2001
Resigned on
9 March 2001
Nationality
BRITISH
Occupation
LIMITED COMPANY

COMPANION CARE (SERVICES) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
15 January 2001
Resigned on
26 February 2001
Nationality
BRITISH
Occupation
LIMITED COMPANY

BJK & E HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
11 December 2000
Resigned on
18 March 2001
Nationality
BRITISH

JOELLIE LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
26 October 2000
Resigned on
30 October 2000
Nationality
BRITISH
Occupation
CORPORATE BODY

DPK LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 July 2000
Resigned on
11 July 2000
Nationality
BRITISH

KENTUCKY FRIED CHICKEN LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 July 2000
Resigned on
10 July 2000
Nationality
BRITISH

ACCELERIS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
24 January 2000
Resigned on
4 February 2000
Nationality
BRITISH
Occupation
LIMITED COMPANY

WYNCOTE HAMPTON LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
20 December 1999
Resigned on
14 January 2000
Nationality
BRITISH
Occupation
CORPORATE BODY

LEADERFLUSH + SHAPLAND HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
5 August 1999
Resigned on
9 August 1999
Nationality
BRITISH

BDML CONNECT LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
30 December 1998
Resigned on
15 February 1999
Nationality
BRITISH

STOCKDALE FARM MANAGEMENT COMPANY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
11 May 1998
Resigned on
21 July 1998
Nationality
BRITISH
Occupation
LIMITED COMPANY

JB CONSULTANCY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
6 March 1998
Resigned on
21 February 2002
Nationality
BRITISH

WHEATLESS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
10 October 1997
Resigned on
10 October 1997
Nationality
BRITISH
Occupation
FORMATION AGENT

INCLEX NO 5 LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
8 August 1997
Resigned on
1 October 1997
Nationality
BRITISH
Occupation
LIMITED COMPANY

MERMAID FISH RESTAURANT HOLDINGS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
8 August 1997
Resigned on
28 October 1997
Nationality
BRITISH
Occupation
LIMITED COMPANY

THE BRANDRICK GROUP OF COMPANIES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
27 March 1997
Resigned on
12 May 1998
Nationality
BRITISH
Occupation
FORMATION AGENT

THE ENGINEERING TECHNOLOGY GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
21 October 1996
Resigned on
6 December 1996
Nationality
BRITISH

PELFORTH (SMALLHOLDINGS) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
28 June 1996
Resigned on
2 August 1996
Nationality
BRITISH
Occupation
FORMATION AGENT

PAMPISFORD ESTATE FARMS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
28 June 1996
Resigned on
25 November 1996
Nationality
BRITISH

SHEFFIELD FORGEMASTERS GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
19 January 1996
Resigned on
15 February 1996
Nationality
BRITISH

MATTHEW DALTON (HOLDINGS) LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
27 November 1995
Resigned on
14 December 1995
Nationality
BRITISH
Occupation
LIMITED COMPANY

BELLINO INTERNATIONAL LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
14 August 1995
Resigned on
14 January 1996
Nationality
BRITISH
Occupation
LIMITED COMPANY

CALDERFIELDS GOLF ACADEMY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, SOUTH YORKSHIRE, S1 1RZ
Role RESIGNED
Secretary
Appointed on
22 September 1994
Resigned on
18 November 1997
Nationality
BRITISH