HAMMONDS SECRETARIES LIMITED

Overview

Total number of appointments 226, no active appointments

NAULUIGH LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 18 February 2008

Resigned on: 18 February 2008

Nationality: BRITISH

VENTURONET LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 7 February 2008

Resigned on: 15 February 2008

Nationality: BRITISH

SMARKETS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 17 January 2008

Resigned on: 1 February 2008

Nationality: BRITISH

OSBORN SECURITIES (CHESTER) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 9 January 2008

Resigned on: 10 January 2008

Nationality: BRITISH

HARDWICKE INVESTMENTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 14 December 2007

Resigned on: 17 December 2007

Nationality: BRITISH

LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 11 December 2007

Resigned on: 4 February 2008

Nationality: BRITISH

LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 11 December 2007

Resigned on: 4 February 2008

Nationality: BRITISH

DILAX SYSTEMS UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 7 December 2007

Resigned on: 18 December 2007

Nationality: BRITISH

HAMSARD 3099 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 November 2007

Resigned on: 28 January 2008

Nationality: BRITISH

VISTRY PARTNERSHIPS YORKSHIRE HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 November 2007

Resigned on: 10 March 2008

Nationality: BRITISH

HARRY FAIRCLOUGH GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 21 November 2007

Resigned on: 16 January 2008

Nationality: BRITISH

PROLOGIS (DIRFT RAIL) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 16 November 2007

Resigned on: 16 November 2007

Nationality: BRITISH

PROLOGIS PARK LITTLEBROOK MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 14 November 2007

Resigned on: 14 November 2007

Nationality: BRITISH

SHREWSBURY HOTEL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 6 November 2007

Resigned on: 12 November 2007

Nationality: BRITISH

HEARTLANDS HOTEL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 6 November 2007

Resigned on: 12 November 2007

Nationality: BRITISH

PRESS CPF LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 31 October 2007

Resigned on: 30 November 2007

Nationality: BRITISH

TELFORDS YARD FREEHOLD LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 October 2007

Resigned on: 28 April 2008

Nationality: BRITISH

THOMPSON HOUSE EQUESTRIAN CENTRE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 17 October 2007

Resigned on: 17 October 2007

Nationality: BRITISH

QUICKFLANGE UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 8 October 2007

Resigned on: 9 January 2008

Nationality: BRITISH

BDP EDINBURGH LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 September 2007

Resigned on: 16 April 2008

Nationality: BRITISH

DECUS HOLDINGS (UK) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 September 2007

Resigned on: 7 November 2007

Nationality: BRITISH

DECUS INSURANCE BROKERS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 September 2007

Resigned on: 7 November 2007

Nationality: BRITISH

HALE PARK PROPERTIES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 12 September 2007

Resigned on: 12 October 2007

Nationality: BRITISH

BLABY MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 28 August 2007

Resigned on: 28 August 2007

Nationality: BRITISH

VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 23 August 2007

Resigned on: 23 August 2007

Nationality: BRITISH

EVENTUS PROPERTIES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 20 August 2007

Resigned on: 30 September 2008

Nationality: BRITISH

AINSCOUGH STRATEGIC LAND LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 20 August 2007

Resigned on: 4 December 2007

Nationality: BRITISH

AG GERMANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 14 August 2007

Resigned on: 20 August 2007

Nationality: BRITISH

GERMAN OFFICE PROPERTIES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 14 August 2007

Resigned on: 20 August 2007

Nationality: BRITISH

GERMAN INDUSTRIAL PROPERTIES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 14 August 2007

Resigned on: 20 August 2007

Nationality: BRITISH

MONEY WELLNESS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 3 July 2007

Resigned on: 5 July 2007

Nationality: BRITISH

LINCOLN HOUSE FLAT MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 27 June 2007

Resigned on: 20 July 2007

Nationality: BRITISH

UKSIL NO.1 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 June 2007

Resigned on: 20 June 2007

Nationality: BRITISH

UKSIL NO. 3 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 June 2007

Resigned on: 20 June 2007

Nationality: BRITISH

UKSIL NO. 2 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 June 2007

Resigned on: 20 June 2007

Nationality: BRITISH

UK SPORTS INVESTMENTS (HOLDINGS) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 18 June 2007

Resigned on: 20 June 2007

Nationality: BRITISH

UPPER DRIVE MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 6 June 2007

Resigned on: 18 June 2007

Nationality: BRITISH

UK SPORTS INVESTMENTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 31 May 2007

Resigned on: 20 June 2007

Nationality: BRITISH

BEXLEYHEATH MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 30 May 2007

Resigned on: 31 May 2007

Nationality: BRITISH

WPP FLAME

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 24 May 2007

Resigned on: 30 May 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

THE CHAIRMEN'S FORUM LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 24 May 2007

Resigned on: 30 May 2007

Nationality: BRITISH

WPP HEADLINE

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 17 May 2007

Resigned on: 4 July 2007

Nationality: BRITISH

PROLOGIS (BRADFORD ZONE A) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 2 May 2007

Resigned on: 2 May 2007

Nationality: BRITISH

PROLOGIS (BRADFORD RESIDENTIAL) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 2 May 2007

Resigned on: 2 May 2007

Nationality: BRITISH

PROLOGIS (COTON PARK) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 2 May 2007

Resigned on: 2 May 2007

Nationality: BRITISH

VISTEON ENGINEERING SERVICES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 16 April 2007

Resigned on: 1 June 2007

Nationality: BRITISH

HAMSARD 3057 EBT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 29 March 2007

Resigned on: 30 March 2007

Nationality: BRITISH

HAMSARD 3067 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 March 2007

Resigned on: 25 April 2007

Nationality: BRITISH

HAMSARD 3066 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 March 2007

Resigned on: 25 April 2007

Nationality: BRITISH

MISYS RETIREMENT BENEFITS TRUSTEES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 5 March 2007

Resigned on: 2 April 2007

Nationality: BRITISH

PARTICIPANT UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 2 March 2007

Resigned on: 13 June 2007

Nationality: BRITISH

LANGSTONE COURT MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 28 February 2007

Resigned on: 9 March 2007

Nationality: BRITISH

PROLOGIS (KETTERING C4/C5) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 6 February 2007

Resigned on: 6 February 2007

Nationality: BRITISH

PROLOGIS (KETTERING B1) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 6 February 2007

Resigned on: 6 February 2007

Nationality: BRITISH

PROLOGIS (SIDEWAY) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 5 February 2007

Resigned on: 5 February 2007

Nationality: BRITISH

WORKING PARTNERS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 23 January 2007

Resigned on: 2 February 2007

Nationality: BRITISH

PROLOGIS (FRADLEY NO.2) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 22 January 2007

Resigned on: 22 January 2007

Nationality: BRITISH

PROLOGIS (FRADLEY) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 17 January 2007

Resigned on: 17 January 2007

Nationality: BRITISH

UK NUCLEAR WASTE MANAGEMENT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 3 January 2007

Resigned on: 14 February 2007

Nationality: BRITISH

MICHEL HADDI STUDIO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 3 January 2007

Resigned on: 3 January 2007

Nationality: BRITISH

PROLOGIS PARK PINEHAM MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 21 December 2006

Resigned on: 21 December 2006

Nationality: BRITISH

XCELERATE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 14 December 2006

Resigned on: 14 December 2006

Nationality: BRITISH

THE HOLISTICS ACADEMY & WELLBEING CLINIC LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 13 December 2006

Resigned on: 30 December 2006

Nationality: BRITISH

WASTE2GREENENERGY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 13 December 2006

Resigned on: 20 December 2006

Nationality: BRITISH

CCA OCCASIONS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 6 December 2006

Resigned on: 7 December 2006

Nationality: BRITISH

BIO GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 5 December 2006

Resigned on: 14 February 2007

Nationality: BRITISH

NEWELL TRUSTEES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 27 November 2006

Resigned on: 26 January 2007

Nationality: BRITISH

PROLOGIS PARK HEATHROW MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 15 November 2006

Resigned on: 16 November 2006

Nationality: BRITISH

CHARCO 2010 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 8 November 2006

Resigned on: 30 November 2006

Nationality: BRITISH

TMG LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 2 November 2006

Resigned on: 6 November 2006

Nationality: BRITISH

PROLOGIS MANAGEMENT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 12 October 2006

Resigned on: 12 October 2006

Nationality: BRITISH

THE MILL, DUNLEY CLOSE MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 6 October 2006

Resigned on: 16 October 2006

Nationality: BRITISH

ELIZABETH BRADLEY DESIGN (2006) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 15 September 2006

Resigned on: 28 September 2006

Nationality: BRITISH

FANATICS (INTERNATIONAL) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 13 September 2006

Resigned on: 13 October 2006

Nationality: BRITISH

EAGLEMOSS HOLDINGS (UK) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 13 September 2006

Resigned on: 1 May 2007

Nationality: BRITISH

PROMANEX GROUP HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 13 September 2006

Resigned on: 19 March 2007

Nationality: BRITISH

DESTINY LEGAL (CALL SERVICES) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 13 September 2006

Resigned on: 2 October 2006

Nationality: BRITISH

WILSON ANDREWS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 11 August 2006

Resigned on: 16 August 2006

Nationality: BRITISH

BRIGGS EQUIPMENT UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 3 August 2006

Resigned on: 10 September 2006

Nationality: BRITISH

KAJIMA NEWCASTLE LIBRARIES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 July 2006

Resigned on: 5 June 2007

Nationality: BRITISH

PROLOGIS PARK WELLINGBOROUGH MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 July 2006

Resigned on: 19 March 2008

Nationality: BRITISH

KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 July 2006

Resigned on: 5 June 2007

Nationality: BRITISH

OCEAN FINANCE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 14 July 2006

Resigned on: 16 August 2006

Nationality: BRITISH

ROK COURT DENTON LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 14 July 2006

Resigned on: 21 July 2006

Nationality: BRITISH

EXPRESS HOME SHOPPING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 22 June 2006

Resigned on: 3 September 2007

Nationality: BRITISH

INDICIA GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 15 June 2006

Resigned on: 18 September 2006

Nationality: BRITISH

DOMUS FACADES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 May 2006

Resigned on: 23 May 2006

Nationality: BRITISH

PROLOGIS PARK DUNSTABLE MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 13 March 2006

Resigned on: 29 March 2006

Nationality: BRITISH

INTERNATIONAL NUCLEAR SOLUTIONS PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 10 March 2006

Resigned on: 12 April 2006

Nationality: BRITISH

HAIRFORCE UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 7 March 2006

Resigned on: 5 June 2006

Nationality: BRITISH

BRAMBLES CONSOLIDATED UK PENSION SCHEMES TRUSTEE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 24 February 2006

Resigned on: 24 February 2006

Nationality: BRITISH

CADOGAN ENERGY SOLUTIONS PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 22 February 2006

Resigned on: 10 March 2006

Nationality: BRITISH

ALNAIR TECH LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 7 February 2006

Resigned on: 16 March 2007

Nationality: BRITISH

ST KENELM COURT MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 January 2006

Resigned on: 14 February 2006

Nationality: BRITISH

TRINITY MANAGEMENT ADVISERS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 20 January 2006

Resigned on: 27 January 2006

Nationality: BRITISH

SQUARE FOOT CONCEPTS LTD

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 17 January 2006

Resigned on: 15 March 2006

Nationality: BRITISH

H. YOUNG (EUROPE) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 30 November 2005

Resigned on: 30 November 2005

Nationality: BRITISH

THE BRIDGE ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 22 November 2005

Resigned on: 8 December 2005

Nationality: BRITISH

UNITED HEALTHCARE HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 18 November 2005

Resigned on: 18 November 2005

Nationality: BRITISH

UNITED HEALTHCARE CONSTRUCTION LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 17 November 2005

Resigned on: 18 November 2005

Nationality: BRITISH

BARBERRY COURT MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 10 November 2005

Resigned on: 5 April 2006

Nationality: BRITISH

KPMG BOXWOOD LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 31 October 2005

Resigned on: 13 December 2005

Nationality: BRITISH

TRITAX STOKE MANAGEMENT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 21 October 2005

Resigned on: 8 November 2005

Nationality: BRITISH

WPP COMPETE

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 3 October 2005

Resigned on: 19 April 2006

Nationality: BRITISH

PROLOGIS (KETTERING B3) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 8 September 2005

Resigned on: 12 September 2005

Nationality: BRITISH

SGL TRUSTEE COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 5 September 2005

Resigned on: 28 September 2005

Nationality: BRITISH

WATERWISE PROJECT

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 25 August 2005

Resigned on: 1 September 2005

Nationality: BRITISH

HERMES DATA SYSTEMS (UK) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 12 August 2005

Resigned on: 7 November 2006

Nationality: BRITISH

THINK MONEY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 8 August 2005

Resigned on: 8 August 2005

Nationality: BRITISH

NOBLE DENTON CONSULTANTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 July 2005

Resigned on: 24 August 2005

Nationality: BRITISH

OFFSHORE DYNAMICS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 July 2005

Resigned on: 24 August 2005

Nationality: BRITISH

AIR ENERGI GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 15 July 2005

Resigned on: 9 August 2005

Nationality: BRITISH

CLAIMAR CARE GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 29 June 2005

Resigned on: 1 October 2005

Nationality: BRITISH

IMPALLOY HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 16 June 2005

Resigned on: 16 June 2005

Nationality: BRITISH

BAC IMPALLOY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 15 June 2005

Resigned on: 16 June 2005

Nationality: BRITISH

PARROT UK LTD

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 14 June 2005

Resigned on: 20 June 2005

Nationality: BRITISH

TEAL KINGSTON PARK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 10 June 2005

Resigned on: 14 June 2005

Nationality: BRITISH

KINGSTON PARK NUMBER 2 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 9 June 2005

Resigned on: 14 June 2005

Nationality: BRITISH

VOICE COMMERCE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 1 June 2005

Resigned on: 1 June 2005

Nationality: BRITISH

HUNTRESS HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 May 2005

Resigned on: 20 July 2005

Nationality: BRITISH

CASHFLOWS EUROPE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 April 2005

Resigned on: 19 April 2005

Nationality: BRITISH

BUUK FINANCE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 4 April 2005

Resigned on: 8 April 2005

Nationality: BRITISH

BUUK INFRASTRUCTURE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 1 April 2005

Resigned on: 8 April 2005

Nationality: BRITISH

FOOD STUFF LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 31 March 2005

Resigned on: 1 April 2005

Nationality: BRITISH

PARAGON MORTGAGES (NO. 13) PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 15 March 2005

Resigned on: 17 March 2005

Nationality: BRITISH

REDBRICK SURVEY AND VALUATION LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 12 March 2005

Resigned on: 17 March 2005

Nationality: BRITISH

PARAGON BANK PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 12 March 2005

Resigned on: 17 March 2005

Nationality: BRITISH

THE BUSINESS MORTGAGE COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 12 March 2005

Resigned on: 17 March 2005

Nationality: BRITISH

PARAGON PERSONAL FINANCE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 11 March 2005

Resigned on: 17 March 2005

Nationality: BRITISH

ENZA HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 11 March 2005

Resigned on: 11 March 2005

Nationality: BRITISH

PARAGON FOURTH FUNDING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 11 March 2005

Resigned on: 17 March 2005

Nationality: BRITISH

PARAGON CAR FINANCE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 11 March 2005

Resigned on: 17 March 2005

Nationality: BRITISH

LANTERN TRAINING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 10 March 2005

Resigned on: 22 March 2005

Nationality: BRITISH

PARAGON MORTGAGES (NO. 12) PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 9 March 2005

Resigned on: 17 March 2005

Nationality: BRITISH

HASGO GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 2 March 2005

Resigned on: 29 August 2005

Nationality: BRITISH

EXPRESS 2 YOU LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 28 January 2005

Resigned on: 28 January 2005

Nationality: BRITISH

HOME CHOICE CARE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 25 January 2005

Resigned on: 18 January 2006

Nationality: BRITISH

OSWIN DEVELOPMENTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 January 2005

Resigned on: 25 January 2005

Nationality: BRITISH

PROLOGIS KETTERING (NUMBER 1) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 18 January 2005

Resigned on: 18 January 2005

Nationality: BRITISH

HELENUS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 6 December 2004

Resigned on: 6 December 2004

Nationality: BRITISH

OUSEBURN WHARF LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 2 December 2004

Resigned on: 4 January 2005

Nationality: BRITISH

FIELD BOXMORE II LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 18 November 2004

Resigned on: 29 November 2004

Nationality: BRITISH

KR MEDIA UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 October 2004

Resigned on: 1 December 2005

Nationality: BRITISH

TRADEBE MINERALS RECYCLING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 1 October 2004

Resigned on: 10 November 2004

Nationality: BRITISH

SSP HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 1 October 2004

Resigned on: 11 October 2004

Nationality: BRITISH

GRAFTONGATE INVESTMENTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 15 September 2004

Resigned on: 29 September 2004

Nationality: BRITISH

ANGLO ASIAN MINING PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 9 September 2004

Resigned on: 14 September 2004

Nationality: BRITISH

PROLOGIS LAND LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 23 August 2004

Nationality: BRITISH

HALFORDS MEDIA (UK) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 29 July 2004

Resigned on: 29 July 2004

Nationality: BRITISH

MALAKI SPORTING GAMES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 16 July 2004

Resigned on: 16 July 2004

Nationality: BRITISH

PROLOGIS UK FINANCIAL SERVICES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 7 July 2004

Resigned on: 14 July 2004

Nationality: BRITISH

SGL (FINANCE) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 7 July 2004

Resigned on: 10 August 2004

Nationality: BRITISH

TAMAR MINERALS PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 7 July 2004

Resigned on: 8 July 2004

Nationality: BRITISH

FITCH: QATAR LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 30 June 2004

Resigned on: 5 August 2004

Nationality: BRITISH

PROPERTY DEVELOPMENTS (PETERBOROUGH) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 11 June 2004

Resigned on: 11 June 2004

Nationality: BRITISH

WPP FINANCE (UK)

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 24 May 2004

Resigned on: 2 June 2004

Nationality: BRITISH

SGL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 6 May 2004

Resigned on: 10 August 2004

Nationality: BRITISH

ORIGEN LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 27 April 2004

Resigned on: 8 June 2004

Nationality: BRITISH

AEGON PENSION TRUSTEE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 27 April 2004

Resigned on: 8 June 2004

Nationality: BRITISH

A & N CONSULTING SERVICES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 27 April 2004

Resigned on: 27 April 2004

Nationality: BRITISH

THINK SYNERGY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 27 April 2004

Resigned on: 8 June 2004

Nationality: BRITISH

STEPHEN GOODMAN CONSULTING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 31 March 2004

Resigned on: 28 May 2004

Nationality: BRITISH

MK WINDFARM LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 23 March 2004

Resigned on: 23 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

WINSCALES MOOR WINDFARM LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 23 March 2004

Resigned on: 23 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

WIND PROSPECT ENTERPRISES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 March 2004

Resigned on: 6 April 2004

Nationality: BRITISH

WPP SAMSON TWO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 March 2004

Resigned on: 5 April 2004

Nationality: BRITISH

FENLAND WINDFARMS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 March 2004

Resigned on: 6 April 2004

Nationality: BRITISH

NEVIS ENVIRONMENTAL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 March 2004

Resigned on: 6 April 2004

Nationality: BRITISH

NEWELL PROPERTIES DEVELOPMENTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 2 March 2004

Resigned on: 16 March 2004

Nationality: BRITISH

T.EN PMC SERVICES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 23 February 2004

Resigned on: 25 February 2004

Nationality: BRITISH

STOCKPLACE INVESTMENTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 23 February 2004

Resigned on: 10 March 2004

Nationality: BRITISH

PROLOGIS (BASINGSTOKE UNIT D) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 16 February 2004

Resigned on: 16 February 2004

Nationality: BRITISH

ASENDIA UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 29 January 2004

Resigned on: 8 March 2004

Nationality: BRITISH

PROLOGIS PETERBOROUGH (ASSETS) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 December 2003

Resigned on: 19 December 2003

Nationality: BRITISH

WPP 2709 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 16 December 2003

Resigned on: 22 November 2004

Nationality: BRITISH

WESTBOURNE TERRACE MANAGEMENT SERVICES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 12 December 2003

Resigned on: 22 April 2004

Nationality: BRITISH

ANTHONY PRODUCTIONS WORLDWIDE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 10 December 2003

Resigned on: 11 December 2003

Nationality: BRITISH

PETERBOROUGH PROPERTY DEVELOPMENTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 3 December 2003

Resigned on: 9 December 2003

Nationality: BRITISH

PROLOGIS (PETERBOROUGH PHASE I) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 3 December 2003

Resigned on: 9 December 2003

Nationality: BRITISH

SMURFIT WESTROCK PACKAGING MACHINERY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 November 2003

Resigned on: 1 December 2003

Nationality: BRITISH

MICHAEL ELSE AND COMPANY HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 13 November 2003

Resigned on: 9 December 2003

Nationality: BRITISH

MASSA SOLUTIONS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 21 October 2003

Resigned on: 22 October 2003

Nationality: BRITISH

DATA OPTICS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 16 October 2003

Resigned on: 20 October 2003

Nationality: BRITISH

I2S GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 8 October 2003

Resigned on: 13 October 2003

Nationality: BRITISH

WBP PROPERTY NOMINEE NO.4 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 24 September 2003

Resigned on: 29 September 2003

Nationality: BRITISH

WBP PROPERTY NOMINEE NO.2 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 22 September 2003

Resigned on: 29 September 2003

Nationality: BRITISH

WBP PROPERTY NOMINEE NO.1 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 22 September 2003

Resigned on: 29 September 2003

Nationality: BRITISH

WBP PROPERTY NOMINEE NO.3 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 22 September 2003

Resigned on: 29 September 2003

Nationality: BRITISH

NOVUS SOLUTIONS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 5 September 2003

Resigned on: 11 December 2003

Nationality: BRITISH

THE TERRACE (CHINLEY) MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 18 August 2003

Resigned on: 28 August 2003

Nationality: BRITISH

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 4 July 2003

Resigned on: 7 July 2003

Nationality: BRITISH

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 4 July 2003

Resigned on: 7 July 2003

Nationality: BRITISH

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 4 July 2003

Resigned on: 7 July 2003

Nationality: BRITISH

DAMAZ MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 25 June 2003

Resigned on: 15 July 2003

Nationality: BRITISH

MONE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 16 June 2003

Resigned on: 21 July 2003

Nationality: BRITISH

EARLSWOOD FINANCE (NO. 3) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 4 June 2003

Resigned on: 4 June 2003

Nationality: BRITISH

VECTRA (MIDDLE EAST) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 28 May 2003

Resigned on: 19 August 2003

Nationality: BRITISH

GROUPM UK LTD

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 16 April 2003

Resigned on: 18 July 2003

Nationality: BRITISH

DURBAN MILLS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 11 March 2003

Resigned on: 24 March 2003

Nationality: BRITISH

RALLY G.B. LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 7 March 2003

Resigned on: 31 March 2003

Nationality: BRITISH

SURFACE TILES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 4 March 2003

Resigned on: 6 March 2003

Nationality: BRITISH

PROLOGIS (HAYES) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 18 February 2003

Resigned on: 27 March 2003

Nationality: BRITISH

HML TRUSTEES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 18 February 2003

Resigned on: 25 February 2003

Nationality: BRITISH

FAIRMONT ESTATES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 17 February 2003

Resigned on: 20 February 2003

Nationality: BRITISH

Occupation: FORMATION AGENT

WPP MAGIC LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 19 December 2002

Resigned on: 19 December 2002

Nationality: BRITISH

ENDURING ORGANISATION THREE

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 22 November 2002

Resigned on: 26 November 2002

Nationality: BRITISH

READYSQUARE TW0 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 1 November 2002

Resigned on: 19 November 2002

Nationality: BRITISH

WILLIAM RODGERS HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 25 October 2002

Resigned on: 13 February 2003

Nationality: BRITISH

Occupation: FORMATION AGENT

WPP UNICORN LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 15 July 2002

Resigned on: 12 August 2002

Nationality: BRITISH

VOLVERE PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 5 July 2002

Resigned on: 15 November 2002

Nationality: BRITISH

Occupation: SECRETARY AND DIRECTOR

ALWOODLEY GATES MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 27 June 2002

Resigned on: 28 June 2002

Nationality: BRITISH

INTELLIGENT LENDING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 11 June 2002

Resigned on: 12 August 2003

Nationality: BRITISH

Occupation: FORMATION AGENT

CARPETWORLD MANCHESTER LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 3 May 2002

Resigned on: 9 August 2002

Nationality: BRITISH

VANE MINERALS (UK) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 10 April 2002

Resigned on: 1 June 2008

Nationality: BRITISH

Occupation: FORMATION AGENT

CREDABILITY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 10 April 2002

Resigned on: 12 August 2003

Nationality: BRITISH

Occupation: FORMATION AGENT

PROLOGIS APEX PARK DC 3 (NO.1) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 20 February 2002

Resigned on: 20 February 2002

Nationality: BRITISH

PROLOGIS APEX PARK DC 3 (NO.2) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 20 February 2002

Resigned on: 20 February 2002

Nationality: BRITISH

Occupation: SECRETARY

JABIL PENSION TRUSTEES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 18 July 2001

Resigned on: 18 July 2001

Nationality: BRITISH

INVOTEC HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 16 March 2001

Resigned on: 30 August 2001

Nationality: BRITISH

FORMATION GROUP PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 22 January 2001

Resigned on: 23 April 2001

Nationality: BRITISH

F E E P HOLDINGS UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 21 January 2001

Resigned on: 1 June 2001

Nationality: BRITISH

FIFTH CAPITAL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 26 January 2000

Resigned on: 24 February 2003

Nationality: BRITISH

DM WINDSOR UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 14 January 2000

Resigned on: 11 July 2001

Nationality: BRITISH

WRIGHTWAY MARKETING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 8 December 1999

Resigned on: 1 December 2002

Nationality: BRITISH

HAMMOND SUDDARDS TRUSTEES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 24 December 1997

Resigned on: 28 June 2002

Nationality: BRITISH

SHE CONSULTANTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH

Role RESIGNED: Secretary

Appointed on: 3 November 1997

Resigned on: 5 September 2006

Nationality: BRITISH