HAYSMACINTYRE COMPANY SECRETARIES LIMITED

Overview

Total number of appointments 90, no active appointments

JUSTICE & CARE

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 21 October 2016

Resigned on: 25 January 2019

Nationality: BRITISH

LANNISPORT LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 28 April 2019

Nationality: BRITISH

LANNISPORT DEVELOPMENTS LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 28 April 2019

Nationality: BRITISH

APBE NO.1 LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 21 May 2019

Nationality: BRITISH

APBE LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 21 May 2019

Nationality: BRITISH

LANNISPORT BRISTOL LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 28 April 2019

Nationality: BRITISH

WBHBE LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 21 May 2019

Nationality: BRITISH

WBHBE NO. 1 LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 21 May 2019

Nationality: BRITISH

APBE NO.2 LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 21 May 2019

Nationality: BRITISH

WBHBE NO.2 LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 21 May 2019

Nationality: BRITISH

FSBE NO.1 LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 21 May 2019

Nationality: BRITISH

FSBE LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 16 August 2016

Resigned on: 21 May 2019

Nationality: BRITISH

THE OYSTER PARTNERSHIP LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 25 March 2015

Resigned on: 23 January 2019

Nationality: BRITISH

HELEN STREET ENGINEERING LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 13 March 2015

Resigned on: 8 May 2019

Nationality: BRITISH

BEACH RESORTS INVESTMENT LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 5 January 2015

Resigned on: 18 January 2019

Nationality: BRITISH

CENTRE HOTELS (CRANSTON) LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 December 2015

Nationality: BRITISH

RIBBON HOTELS LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 December 2015

Nationality: BRITISH

SC HOTELS & HOLIDAYS LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 December 2015

Nationality: BRITISH

RIBBON HOTELS GROUP (UK) LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 December 2015

Nationality: BRITISH

RIBBON ACQUISITION LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 December 2015

Nationality: BRITISH

GP HOTEL FORUM PROPCO LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 December 2015

Nationality: BRITISH

LEASED HOTELS LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 December 2015

Nationality: BRITISH

HI (FARNBOROUGH) LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 April 2015

Nationality: BRITISH

HI (EDINBURGH NORTH) LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 April 2015

Nationality: BRITISH

HI (SOUTHAMPTON) LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 April 2015

Nationality: BRITISH

HI (READING SOUTH) LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 April 2015

Nationality: BRITISH

HI (LONDON GATWICK) LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 April 2015

Nationality: BRITISH

HI (HEMEL HEMPSTEAD) LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 April 2015

Nationality: BRITISH

CP (LEEDS) LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 31 January 2014

Resigned on: 1 April 2015

Nationality: BRITISH

BLUEFISH GLOBAL PAYROLL SERVICES LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 15 February 2012

Resigned on: 26 January 2017

Nationality: BRITISH

UFI VOCTECH TRUST

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 9 February 2012

Resigned on: 1 April 2020

Nationality: BRITISH

AMIRI CAPITAL SERVICES LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 1 December 2009

Resigned on: 28 July 2014

Nationality: BRITISH

THE PLACE OF TILLIEFOURE LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 12 November 2009

Resigned on: 26 August 2014

Nationality: BRITISH

ECENI PRODUCTIONS LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 13 December 2007

Resigned on: 13 December 2007

Nationality: BRITISH

HIGHER TALENT LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 7 December 2007

Resigned on: 3 March 2008

Nationality: BRITISH

CAVENDISH LEARNING LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 4 December 2007

Resigned on: 8 January 2009

Nationality: BRITISH

BELUGA LONDON LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 27 November 2007

Resigned on: 27 November 2007

Nationality: BRITISH

BUSINESS ENVIRONMENT HEAD OFFICE LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 14 November 2007

Resigned on: 14 November 2007

Nationality: BRITISH

LUCID THINKING LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 31 October 2007

Resigned on: 1 May 2008

Nationality: BRITISH

AURIEL PM LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 5 October 2007

Resigned on: 5 October 2007

Nationality: BRITISH

TECHLAND GROUP LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 26 September 2007

Resigned on: 1 September 2009

Nationality: BRITISH

CHRIS BEDWELL LTD

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 19 September 2007

Resigned on: 12 October 2007

Nationality: BRITISH

MOTASEM LTD.

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 13 September 2007

Resigned on: 17 October 2013

Nationality: BRITISH

KELVIN DIESELS LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 10 September 2007

Resigned on: 8 May 2019

Nationality: BRITISH

BRITISH POLAR ENGINES LIMITED

Correspondence address: FAIRFAX HOUSE 15 FULLWOOD PLACE, LONDON, UNITED KINGDOM, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 10 September 2007

Resigned on: 13 May 2016

Nationality: BRITISH

CSF GROUP LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 1 August 2007

Resigned on: 1 August 2007

Nationality: BRITISH

APBE NO.2 LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 31 July 2007

Resigned on: 31 July 2007

Nationality: BRITISH

APBE NO.1 LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 31 July 2007

Resigned on: 31 July 2007

Nationality: BRITISH

BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 18 July 2007

Resigned on: 18 July 2007

Nationality: BRITISH

MILLENNIUM COURT (NO. 3) LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 10 July 2007

Resigned on: 31 March 2016

Nationality: BRITISH

DULWICH COLLEGE ENTERPRISES OVERSEAS LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 27 June 2007

Resigned on: 27 June 2007

Nationality: BRITISH

HARTLEY DEVELOPMENTS & CONSTRUCTION LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 8 June 2007

Resigned on: 8 June 2007

Nationality: BRITISH

INTERIM ENGAGEMENTS LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 7 June 2007

Resigned on: 3 May 2011

Nationality: BRITISH

BE GORDON HOUSE LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 17 May 2007

Resigned on: 17 May 2007

Nationality: BRITISH

BOAL REALISATIONS LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 16 May 2007

Resigned on: 16 May 2007

Nationality: BRITISH

FRENSON 3.1 LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 16 February 2007

Resigned on: 16 February 2007

Nationality: BRITISH

ARETE ASIA RESEARCH LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 29 January 2007

Resigned on: 29 January 2007

Nationality: BRITISH

CORN HALL ARCADE LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 17 January 2007

Resigned on: 18 March 2009

Nationality: BRITISH

SOUTH EAST MEDICAL SERVICES LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 4 January 2007

Resigned on: 4 January 2007

Nationality: BRITISH

PTGI-ICS HOLDINGS LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 10 November 2006

Resigned on: 28 March 2007

Nationality: BRITISH

FISHER GERMAN ON SITE LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 3 November 2006

Resigned on: 3 November 2006

Nationality: BRITISH

CHARLIE PARSONS CREATIVE LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 22 September 2006

Resigned on: 24 July 2014

Nationality: BRITISH

SWAN YARD (CIRENCESTER) LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 19 September 2006

Resigned on: 18 March 2009

Nationality: BRITISH

FELSTED GLOBAL EDUCATION LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 21 August 2006

Resigned on: 21 August 2006

Nationality: BRITISH

DESIGN CENTRE PERSONAL SHOPPING LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 21 July 2006

Resigned on: 21 July 2006

Nationality: BRITISH

ARCHDREAM LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 14 July 2006

Resigned on: 3 September 2019

Nationality: BRITISH

URBIK LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 13 July 2006

Resigned on: 13 July 2006

Nationality: BRITISH

WILDMOOR (HULL) LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 20 June 2006

Resigned on: 20 November 2006

Nationality: BRITISH

WOBURN CONSULTING LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 6 June 2006

Resigned on: 6 June 2006

Nationality: BRITISH

WOBURN CONSULTING GROUP LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 6 June 2006

Resigned on: 6 June 2006

Nationality: BRITISH

R.A.C.E ENTERPRISES LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 25 May 2006

Resigned on: 25 May 2006

Nationality: BRITISH

FORSTERS SHELFCO 220 LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 28 March 2006

Resigned on: 18 March 2009

Nationality: BRITISH

WILDMOOR (CRICKLADE STREET) LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 28 March 2006

Resigned on: 14 May 2008

Nationality: BRITISH

GONDRAND TRANSPORTATION SERVICES (GTS) LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 14 September 2005

Resigned on: 20 September 2006

Nationality: BRITISH

AMBIENTE LIMITED

Correspondence address: 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG

Role RESIGNED: Secretary

Appointed on: 21 June 2005

Resigned on: 23 January 2019

Nationality: BRITISH

STATION APPROACH LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 15 June 2005

Resigned on: 28 January 2008

Nationality: BRITISH

HEXAGON INVESTMENT HOLDINGS LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 11 May 2005

Resigned on: 11 May 2005

Nationality: BRITISH

INTERNOS REAL ESTATE LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 28 April 2005

Resigned on: 28 April 2005

Nationality: BRITISH

SENTRINO MANAGEMENT LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 22 April 2005

Resigned on: 13 October 2006

Nationality: BRITISH

YOU HOLDINGS LTD

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 12 April 2005

Resigned on: 12 April 2005

Nationality: BRITISH

WILDMOOR (KINGS HEAD HOTEL, CIRENCESTER) LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 6 April 2005

Resigned on: 1 September 2008

Nationality: BRITISH

HALVERTON INVESTMENTS (2) LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 6 April 2005

Resigned on: 1 August 2005

Nationality: BRITISH

NOTTING HILL PREPARATORY SCHOOL LIMITED

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 7 March 2005

Resigned on: 1 August 2014

Nationality: BRITISH

AMI MANAGEMENT LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 24 February 2005

Resigned on: 24 February 2005

Nationality: BRITISH

WILDMOOR (WATFORD) LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 2 August 2004

Resigned on: 18 March 2009

Nationality: BRITISH

WILDMOOR (CROWBOROUGH) LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 2 August 2004

Resigned on: 18 March 2009

Nationality: BRITISH

WILDMOOR (CIRENCESTER) LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 2 August 2004

Resigned on: 17 October 2008

Nationality: BRITISH

WILDMOOR INVESTMENTS LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 2 August 2004

Resigned on: 18 March 2009

Nationality: BRITISH

SELECTIVE RED CONSULTANCY LIMITED

Correspondence address: FAIRFAX HOUSE, 15 FULWOOD PLACE, LONDON, WC1V 6AY

Role RESIGNED: Secretary

Appointed on: 29 March 2004

Resigned on: 1 March 2010

Nationality: BRITISH

ASSOCIATED BRITISH ENGINEERING PLC

Correspondence address: 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG

Role RESIGNED: Secretary

Appointed on: 10 November 2003

Resigned on: 13 May 2016

Nationality: BRITISH