DWS SECRETARIES LIMITED

Overview

Total number of appointments 143, no active appointments

ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2007

Resigned on: 14 November 2007

VISA CEMEA (UK) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2007

Resigned on: 26 November 2007

KNIGHT DRAGON N0206 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2007

Resigned on: 7 December 2007

EASTBURY PARK (HOLDINGS) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2006

Resigned on: 7 June 2006

MARKET HILL MANAGEMENT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 May 2005

Resigned on: 26 May 2005

SHANKLIN (HIGH STREET) MANAGEMENT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2005

Resigned on: 15 March 2005

AYLSHAM ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2004

Resigned on: 30 November 2004

FAWLEY MANSIONS MANAGEMENT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2004

Resigned on: 18 July 2005

THE BROADWAY (CROUCH END) MANAGEMENT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2004

Resigned on: 30 November 2004

EG NOMINEES LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 2004

Resigned on: 12 October 2005

CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 2004

Resigned on: 14 September 2004

TERRACE HILL GUILDFORD MANAGEMENT LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 2004

Resigned on: 28 October 2005

URBAN&CIVIC BISHOP AUCKLAND LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2004

Resigned on: 28 July 2004

PFI INFRASTRUCTURE FINANCE LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2004

Resigned on: 12 July 2004

UNIVERSAL MUSIC PUBLISHING MGB HOLDING UK LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2004

Resigned on: 8 July 2004

URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2004

Resigned on: 4 June 2004

SITUS REALTY SERVICES LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2004

Resigned on: 21 October 2005

PADDINGTON CENTRAL II (GP) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 2 April 2004

Resigned on: 30 June 2004

ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2004

Resigned on: 24 February 2004

IPP PROPERTIES NO. 2 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2004

Resigned on: 30 March 2004

DECIMUS PARK MANAGEMENT LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2004

Resigned on: 11 May 2004

DERBYSHIRE SCHOOLS PHASE TWO LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2004

Resigned on: 8 March 2004

LONG EATON SCHOOL LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2004

Resigned on: 8 March 2004

IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2004

Resigned on: 8 March 2004

DISCOVERY COMMUNICATIONS EUROPE LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2004

Resigned on: 18 March 2004

SHEFFIELD DIGITAL CAMPUS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2003

Resigned on: 24 February 2004

TENIX SOLUTIONS (UK) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2003

Resigned on: 6 February 2004

SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2003

Resigned on: 24 November 2004

GREATER GABBARD OFFSHORE WINDS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2003

Resigned on: 4 May 2004

LEICESTER LIFT (MIDCO) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2003

Resigned on: 16 August 2004

NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2003

Resigned on: 6 February 2004

GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 11 June 2004

MAST MIDCO 1 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 1 July 2004

ACORN (NO.14) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2003

Resigned on: 18 November 2003

KILMARTIN (SLOUGH) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2003

Resigned on: 18 November 2003

ACORN (NO.1) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2003

Resigned on: 18 November 2003

KILMARTIN (NO.9) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2003

Resigned on: 18 November 2003

SANDWELL MIDCO 3 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 2003

Resigned on: 1 February 2006

NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2003

Resigned on: 22 February 2007

KILMARTIN (MADERIA HOUSE) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2003

Resigned on: 18 November 2003

SANDWELL FUNDCO 3 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2003

Resigned on: 1 February 2006

MAST DEV CO LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2003

Resigned on: 1 February 2006

GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2003

Resigned on: 1 February 2006

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2003

Resigned on: 1 February 2006

NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2003

Resigned on: 22 February 2007

SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2003

Resigned on: 24 November 2004

SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2003

Resigned on: 2 December 2004

LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2003

Resigned on: 16 August 2004

GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2003

Resigned on: 11 June 2004

GRT NOTTINGHAM LIFT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2003

Resigned on: 11 June 2004

LEICESTER LIFT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 2003

Resigned on: 16 August 2004

MLD (DEVELOPMENTS) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 2003

Resigned on: 5 September 2003

STONEWEG DEVELOPMENT MANAGEMENT UK LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2003

Resigned on: 22 August 2003

GRAINGER (HORNSEY) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2003

Resigned on: 25 March 2004

SEVAGRAM PRODUCTIONS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 25 June 2003

Resigned on: 14 August 2003

LYDIARD FIELDS MANAGEMENT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2003

Resigned on: 4 August 2003

GENERATION ESTATES LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2003

Resigned on: 10 June 2004

BAE SYSTEMS DATAGATE LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 12 June 2003

Resigned on: 15 July 2003

BAE SYSTEMS DATAGATE HOLDINGS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2003

Resigned on: 15 July 2003

CITY & GENERAL SECURITIES LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 21 May 2003

Resigned on: 9 June 2003

SANDWELL FUNDCO 1 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2003

Resigned on: 15 January 2004

SANDWELL ESTATES PARTNERSHIP LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2003

Resigned on: 15 January 2004

MAST FUNDCO 1 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 2003

Resigned on: 1 July 2004

ORIENTAL INTERNATIONAL LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2003

Resigned on: 14 April 2003

MAST ESTATES PARTNERSHIP LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2003

Resigned on: 1 July 2004

COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2003

Resigned on: 8 April 2004

HBO FILMS LONDON LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2003

Resigned on: 12 May 2003

TOWN AND FIELD LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2003

Resigned on: 15 May 2003

LIVE COMPANY GROUP PLC

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2003

Resigned on: 19 March 2003

WELLESLEY BARRACKS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2002

Resigned on: 19 March 2003

IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2002

Resigned on: 19 March 2003

DAIKIN AIRCONDITIONING UK LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2002

Resigned on: 10 November 2004

CALDERDALE SCHOOLS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2002

Resigned on: 19 March 2003

CGIS (NO.2) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2002

Resigned on: 11 December 2002

GRACECHURCH UTG NO. 251 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2002

Resigned on: 11 December 2002

GRENKE LEASING LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2002

Resigned on: 18 November 2002

TEVA UK HOLDINGS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2002

Resigned on: 23 December 2002

EUROPEAN EDUCATION CENTRE LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2002

Resigned on: 12 February 2003

LLANTRISANT PROPERTY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2002

Resigned on: 19 December 2002

SDG PROPERTY HOLDINGS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 19 September 2002

Resigned on: 23 October 2002

DUX LOGISTICS U.K. LTD.

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2002

Resigned on: 27 January 2005

SHREWSBURY HOLDINGS LTD

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2002

Resigned on: 12 November 2002

A&G PUBLISHING LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2002

Resigned on: 31 March 2005

TALBOT GREEN DEVELOPMENTS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2002

Resigned on: 1 October 2002

A&G PRODUCTIONS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2002

Resigned on: 31 March 2005

LEICESTER WELLINGTON LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2002

Resigned on: 11 June 2002

LEICESTER WELLINGTON 2 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2002

Resigned on: 11 June 2002

LEICESTER WELLINGTON 1 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2002

Resigned on: 11 June 2002

POULTON 2002 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 2002

Resigned on: 23 July 2002

MONTROSE LAND AND DEVELOPMENTS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 2002

Resigned on: 3 February 2003

ALTODIGITAL HOLDINGS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 2002

Resigned on: 23 July 2002

C.G.I.S. ROYAL EXCHANGE LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2002

Resigned on: 19 June 2002

DTV SERVICES LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2002

Resigned on: 5 September 2002

PROMISSOR LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2002

Resigned on: 5 June 2002

56/76 CR (NO. 2) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2002

Resigned on: 10 April 2002

1/17 SPURRIERGATE (NO. 1) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2002

Resigned on: 10 April 2002

MEAD PARK (NO. 1) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2002

Resigned on: 10 April 2002

MEAD PARK (NO. 2) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 2002

Resigned on: 10 April 2002

BLACKBERRY ENTERPRISES LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2002

Resigned on: 15 May 2002

EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2002

Resigned on: 26 March 2002

SHORT SIDED SOCCER WILLENHALL LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2002

Resigned on: 13 May 2002

IPP PROPERTIES (RHYL ST ASAPH) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2002

Resigned on: 2 May 2002

NW (BBP) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2002

Resigned on: 2 May 2002

RHYL ST ASAPH LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2002

Resigned on: 2 May 2002

SOUTHBOURNE ROAD ST AUSTELL (NO. 2) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 4 February 2002

Resigned on: 26 July 2002

GRESHAM NOMINEE 1 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2001

Resigned on: 13 February 2002

SSE TRADING LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2001

Resigned on: 9 May 2002

GRESHAM NOMINEE 2 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2001

Resigned on: 13 February 2002

LIONGATE GUILDFORD LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2001

Resigned on: 13 December 2001

IPP PROPERTIES (ST THOMAS MORE) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 27 November 2001

Resigned on: 10 December 2001

1 & 2 BUNCEFIELD LANE (NO. 2) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 27 November 2001

Resigned on: 13 December 2001

ST THOMAS MORE LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 27 November 2001

Resigned on: 10 December 2001

BLACK COUNTRY STM LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 27 November 2001

Resigned on: 10 December 2001

1 & 2 BUNCEFIELD LANE LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2001

Resigned on: 14 November 2001

SIMON LEE GALLERY LTD

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2001

Resigned on: 18 December 2001

ROMFORD BREWERY (NO.2) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2001

Resigned on: 21 November 2001

C.G.I.S. VERE STREET LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2001

Resigned on: 30 November 2001

PREMIER PARK MANAGEMENT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2001

Resigned on: 17 December 2004

C.G.I.S. SALE LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2001

Resigned on: 27 November 2001

HIT CONSUMER PRODUCTS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2001

Resigned on: 29 November 2001

SPRINTLINK UK LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2001

Resigned on: 17 December 2004

SPACEWAVE LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2001

Resigned on: 4 October 2001

ALTERRA CORPORATE CAPITAL 6 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2001

Resigned on: 2 November 2001

RED BEE MEDIA LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2001

Resigned on: 1 March 2002

ROMFORD BREWERY (NO.1) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2001

Resigned on: 25 September 2001

WESSEX GATE LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2001

Resigned on: 8 November 2001

TALBOT 2002 UNDERWRITING CAPITAL LTD

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2001

Resigned on: 14 November 2001

FAURECIA MIDLANDS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2001

Resigned on: 20 July 2004

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2001

Resigned on: 13 September 2001

SUMMIT PHARMACEUTICALS EUROPE LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2001

Resigned on: 10 July 2001

GRAINGER (CLAPHAM) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2001

Resigned on: 11 September 2001

PIAS/WALL OF SOUND LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2001

Resigned on: 24 July 2001

RETHINK UNDERWRITING LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2001

Resigned on: 26 April 2002

MAJESTICFILATURES (GB) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2001

Resigned on: 28 June 2001

LARK GROUP (HOLDINGS) LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2001

Resigned on: 23 March 2001

PREMIER OIL E&P UK EU LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2001

Resigned on: 23 October 2003

GLOBAL BLUE MARKETING SERVICES LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 2001

Resigned on: 20 October 2001

DUX LOGISTICS U.K. LTD.

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2001

Resigned on: 2 March 2001

ASSUREDPARTNERS LONDON LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 2001

Resigned on: 30 June 2005

ENGLAND RUGBY LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 2001

Resigned on: 14 February 2001

SKD 21 LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 2000

Resigned on: 10 September 2005

TWICKENHAM EXPERIENCE LTD

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2000

Resigned on: 10 May 2000

CIGNA GLOBAL WELLBEING HOLDINGS LIMITED

Correspondence address: FIVE CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2000

Resigned on: 28 April 2000