HSE SECRETARIES LIMITED

Overview

Total number of appointments 116, no active appointments

AGENDA MANAGEMENT SERVICES LIMITED

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

Role RESIGNED: Secretary

Appointed on: 15 January 2003

Resigned on: 17 January 2003

Nationality: BRITISH

WPP SPARKLE 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

DICKENS HEATH MANAGEMENT COMPANY LIMITED

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

Role RESIGNED: Secretary

Appointed on: 5 December 2002

Resigned on: 18 June 2003

Nationality: BRITISH

COCKPIT TWO LIMITED

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

Role RESIGNED: Secretary

Appointed on: 28 November 2002

Resigned on: 29 November 2002

Nationality: BRITISH

THE BRAND UNION LTD

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

Role RESIGNED: Secretary

Appointed on: 19 November 2002

Resigned on: 23 December 2002

Nationality: BRITISH

WPP CAP LIMITED

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

Role RESIGNED: Secretary

Appointed on: 8 November 2002

Resigned on: 8 November 2002

Nationality: BRITISH

SURFACE TRANSFORMS PLC

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

Role RESIGNED: Secretary

Appointed on: 18 October 2002

Resigned on: 14 October 2003

Nationality: BRITISH

Q-PARK DEVELOPMENTS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 24 September 2002

Resigned on: 27 January 2003

Nationality: BRITISH

Occupation: FORMATION AGENT

ELLER HOUSE MANAGEMENT COMPANY LIMITED

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

Role RESIGNED: Secretary

Appointed on: 22 August 2002

Resigned on: 28 August 2002

Nationality: BRITISH

PARAGON MORTGAGES (NO.10) PLC

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

Role RESIGNED: Secretary

Appointed on: 20 August 2002

Resigned on: 29 August 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

EARLSWOOD FINANCE LIMITED

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

Role RESIGNED: Secretary

Appointed on: 16 August 2002

Resigned on: 29 August 2002

Nationality: BRITISH

Occupation: FORMATION AGENT

PARAGON SECURED FINANCE (NO. 1) PLC

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

Role RESIGNED: Secretary

Appointed on: 16 August 2002

Resigned on: 29 August 2002

Nationality: BRITISH

Occupation: FORMATION AGENT

GE LEVERAGED LOANS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 8 August 2002

Resigned on: 13 August 2002

Nationality: BRITISH

SHERBORNE SENSORS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 4 July 2002

Resigned on: 16 July 2002

Nationality: BRITISH

PROLOGIS (KINGS LYNN) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 12 June 2002

Resigned on: 12 June 2002

Nationality: BRITISH

BARGE WHARF MANAGEMENT LIMITED

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

Role RESIGNED: Secretary

Appointed on: 26 May 2002

Resigned on: 1 May 2003

Nationality: BRITISH

STOCKMAR GRANGE MANAGEMENT COMPANY LIMITED

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

Role RESIGNED: Secretary

Appointed on: 23 May 2002

Resigned on: 3 July 2002

Nationality: BRITISH

WOODLANDS MANAGEMENT COMPANY (ROCHDALE) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 23 May 2002

Resigned on: 3 July 2002

Nationality: BRITISH

CLINICAL SOLUTIONS INTERNATIONAL LIMITED

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

Role RESIGNED: Secretary

Appointed on: 14 March 2002

Resigned on: 16 April 2002

Nationality: BRITISH

BLANC AND OTUS (UK) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 11 March 2002

Resigned on: 2 May 2002

Nationality: BRITISH

Occupation: FORMATION AGENT

COMMERCIAL DEVELOPMENT PROJECTS (PROJECT MANAGEMENT) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 4 March 2002

Resigned on: 6 March 2002

Nationality: BRITISH

PERMANENT ORGANISATION TWO

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

Role RESIGNED: Secretary

Appointed on: 27 February 2002

Resigned on: 27 February 2002

Nationality: BRITISH

PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.1) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 13 February 2002

Resigned on: 20 February 2002

Nationality: BRITISH

PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 13 February 2002

Resigned on: 20 February 2002

Nationality: BRITISH

SAN REMO TOWERS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 25 January 2002

Resigned on: 4 April 2002

Nationality: BRITISH

HAMSARD 2491 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 25 January 2002

Resigned on: 4 April 2002

Nationality: BRITISH

HAMSARD 2492 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 25 January 2002

Resigned on: 4 April 2002

Nationality: BRITISH

WADE COUPLINGS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 25 January 2002

Resigned on: 26 April 2002

Nationality: BRITISH

KINGS REACH MANAGEMENT COMPANY LIMITED

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

Role RESIGNED: Secretary

Appointed on: 15 January 2002

Resigned on: 18 March 2002

Nationality: BRITISH

EDWARD'S TRUST LTD

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

Role RESIGNED: Secretary

Appointed on: 11 January 2002

Resigned on: 7 December 2004

Nationality: BRITISH

HAMSARD 2438 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 7 January 2002

Resigned on: 15 February 2002

Nationality: BRITISH

VPG SYSTEMS UK LIMITED

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

Role RESIGNED: Secretary

Appointed on: 7 January 2002

Resigned on: 27 March 2002

Nationality: BRITISH

GE REAL ESTATE PARTNERS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 7 January 2002

Resigned on: 23 April 2003

Nationality: BRITISH

EXPRESS GIFTS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 7 January 2002

Resigned on: 19 February 2002

Nationality: BRITISH

HAMSARD 2439 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 7 January 2002

Resigned on: 15 February 2002

Nationality: BRITISH

Occupation: FORMATION AGENT

BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 7 January 2002

Resigned on: 6 March 2002

Nationality: BRITISH

CURTISS-WRIGHT CONTROLS (UK) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 7 January 2002

Resigned on: 28 February 2002

Nationality: BRITISH

ES (CHELMSFORD) NOMINEE LIMITED

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

Role RESIGNED: Secretary

Appointed on: 7 January 2002

Resigned on: 26 July 2002

Nationality: BRITISH

BRISTOL STREET (NO.1) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 21 December 2001

Resigned on: 25 September 2002

Nationality: BRITISH

BRISTOL STREET GROUP LIMITED

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

Role RESIGNED: Secretary

Appointed on: 21 December 2001

Resigned on: 25 September 2002

Nationality: BRITISH

WPP SPIKE LIMITED

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

Role RESIGNED: Secretary

Appointed on: 19 December 2001

Resigned on: 19 December 2001

Nationality: BRITISH

WPP SPARKY LIMITED

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

Role RESIGNED: Secretary

Appointed on: 19 December 2001

Resigned on: 19 December 2001

Nationality: BRITISH

PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 5 December 2001

Resigned on: 5 December 2001

Nationality: BRITISH

PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 5 December 2001

Resigned on: 5 December 2001

Nationality: BRITISH

PROLOGIS UK MOBILITY LIMITED

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

Role RESIGNED: Secretary

Appointed on: 5 December 2001

Resigned on: 5 December 2001

Nationality: BRITISH

PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 5 December 2001

Resigned on: 5 December 2001

Nationality: BRITISH

PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 5 December 2001

Resigned on: 5 December 2001

Nationality: BRITISH

ENDURING ORGANISATION TWO

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

Role RESIGNED: Secretary

Appointed on: 29 November 2001

Resigned on: 29 November 2001

Nationality: BRITISH

JENNINGS ESTATES LIMITED

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

Role RESIGNED: Secretary

Appointed on: 28 November 2001

Resigned on: 27 September 2002

Nationality: BRITISH

BIRSE METRO LIMITED

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

Role RESIGNED: Secretary

Appointed on: 8 November 2001

Resigned on: 21 February 2002

Nationality: BRITISH

BIRSE RAIL LIMITED

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

Role RESIGNED: Secretary

Appointed on: 8 November 2001

Resigned on: 21 February 2002

Nationality: BRITISH

BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 8 November 2001

Resigned on: 6 March 2002

Nationality: BRITISH

RELIANT MACHINERY LIMITED

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

Role RESIGNED: Secretary

Appointed on: 8 November 2001

Resigned on: 22 February 2002

Nationality: BRITISH

ONDEO INDUSTRIAL SOLUTIONS UK LIMITED

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

Role RESIGNED: Secretary

Appointed on: 8 November 2001

Resigned on: 17 December 2001

Nationality: BRITISH

PREMIER HOME LOGISTICS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 30 October 2001

Resigned on: 9 November 2001

Nationality: BRITISH

BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 18 October 2001

Resigned on: 19 April 2002

Nationality: BRITISH

LAKE CHEMICALS AND MINERALS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 18 October 2001

Resigned on: 26 November 2001

Nationality: BRITISH

BROOKLANDS RESTAURANTS HOLDINGS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 18 October 2001

Resigned on: 19 April 2002

Nationality: BRITISH

CEROS (BRADFORD) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 18 October 2001

Resigned on: 3 January 2002

Nationality: BRITISH

BARGATE QUARTER LIMITED

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

Role RESIGNED: Secretary

Appointed on: 18 October 2001

Resigned on: 5 February 2003

Nationality: BRITISH

RANGEMORE HALL MANAGEMENT LIMITED

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

Role RESIGNED: Secretary

Appointed on: 26 September 2001

Resigned on: 27 September 2001

Nationality: BRITISH

BIFRANGI UK LIMITED

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

Role RESIGNED: Secretary

Appointed on: 31 August 2001

Resigned on: 21 November 2001

Nationality: BRITISH

BOSTON UNIVERSITY USA (EUROPE) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 31 August 2001

Resigned on: 1 November 2001

Nationality: BRITISH

EUSA (UK) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 31 August 2001

Resigned on: 1 November 2001

Nationality: BRITISH

AUTISM (GB) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 31 August 2001

Resigned on: 20 December 2001

Nationality: BRITISH

DELTA FLUID PRODUCTS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 31 August 2001

Resigned on: 5 November 2001

Nationality: BRITISH

STORAX LIMITED

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

Role RESIGNED: Secretary

Appointed on: 31 August 2001

Resigned on: 30 October 2001

Nationality: BRITISH

SHENCARE COMMUNITY TRANSPORT

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

Role RESIGNED: Secretary

Appointed on: 20 July 2001

Resigned on: 13 September 2001

Nationality: BRITISH

HAMSARD 2350

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

Role RESIGNED: Secretary

Appointed on: 5 July 2001

Resigned on: 18 September 2001

Nationality: BRITISH

WASTE SERVICES GROUP LIMITED

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

Role RESIGNED: Secretary

Appointed on: 5 July 2001

Resigned on: 30 October 2001

Nationality: BRITISH

THE SPECIALIST WATERPROOFING GROUP LIMITED

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

Role RESIGNED: Secretary

Appointed on: 5 July 2001

Resigned on: 9 November 2001

Nationality: BRITISH

HAMSARD 2342 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 4 July 2001

Resigned on: 1 February 2002

Nationality: BRITISH

YORK TV LTD

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

Role RESIGNED: Secretary

Appointed on: 4 July 2001

Resigned on: 30 August 2001

Nationality: BRITISH

HARLYN ASSET MANAGEMENT LIMITED

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

Role RESIGNED: Secretary

Appointed on: 4 July 2001

Resigned on: 18 September 2001

Nationality: BRITISH

GRABAL ALOK (UK) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 4 July 2001

Resigned on: 30 August 2002

Nationality: BRITISH

BPT (FULL REVERSIONS) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 4 July 2001

Resigned on: 11 October 2001

Nationality: BRITISH

SPINNINGFIELDS SQUARE INVESTMENTS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 4 July 2001

Resigned on: 17 October 2001

Nationality: BRITISH

Occupation: FORMATION AGENT

HAMSARD 2363 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 3 July 2001

Resigned on: 5 July 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

HAMSARD 2358 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 3 July 2001

Resigned on: 5 July 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

HAMSARD 2362 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 3 July 2001

Resigned on: 5 July 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

HAMSARD 2361 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 3 July 2001

Resigned on: 5 July 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

HAMSARD 2360 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 3 July 2001

Resigned on: 5 July 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

TEAL WAKEFIELD NO.1 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 19 June 2001

Resigned on: 5 December 2001

Nationality: BRITISH

FORWARD GROUP LIMITED

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

Role RESIGNED: Secretary

Appointed on: 11 June 2001

Resigned on: 13 June 2001

Nationality: BRITISH

PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 15 May 2001

Resigned on: 5 December 2001

Nationality: BRITISH

PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 15 May 2001

Resigned on: 5 December 2001

Nationality: BRITISH

PROLOGIS UK ESSENTIALS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 15 May 2001

Resigned on: 5 December 2001

Nationality: BRITISH

TEAL CORBY LIMITED

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

Role RESIGNED: Secretary

Appointed on: 14 May 2001

Resigned on: 20 September 2001

Nationality: BRITISH

WPP 2318 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 11 May 2001

Resigned on: 5 July 2001

Nationality: BRITISH

THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 11 May 2001

Resigned on: 18 July 2001

Nationality: BRITISH

INNOSPEC ENVIRONMENTAL LIMITED

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

Role RESIGNED: Secretary

Appointed on: 11 May 2001

Resigned on: 11 July 2001

Nationality: BRITISH

WPP 2323 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 10 May 2001

Resigned on: 16 July 2001

Nationality: BRITISH

THE BRITISH WRESTLING ASSOCIATION LIMITED

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

Role RESIGNED: Secretary

Appointed on: 30 March 2001

Resigned on: 25 October 2001

Nationality: BRITISH

SPORTING GOALS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 22 March 2001

Resigned on: 2 April 2001

Nationality: BRITISH

Q-PARK UK LIMITED

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

Role RESIGNED: Secretary

Appointed on: 19 March 2001

Resigned on: 6 June 2001

Nationality: BRITISH

BRANSCAN LIMITED

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

Role RESIGNED: Secretary

Appointed on: 19 March 2001

Resigned on: 1 June 2001

Nationality: BRITISH

UNIVERSAL PARKING LIMITED

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

Role RESIGNED: Secretary

Appointed on: 19 March 2001

Resigned on: 6 June 2001

Nationality: BRITISH

BLACKTOP LIMITED

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

Role RESIGNED: Secretary

Appointed on: 16 March 2001

Resigned on: 23 August 2001

Nationality: BRITISH

EQUITY SOLUTIONS (MANCHESTER) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 16 March 2001

Resigned on: 14 May 2001

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

SPIRIT RESOURCES (ARMADA) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 16 March 2001

Resigned on: 1 June 2001

Nationality: BRITISH

WPP ALMA SQUARE

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

Role RESIGNED: Secretary

Appointed on: 16 March 2001

Resigned on: 7 June 2001

Nationality: BRITISH

INNOSPEC ACTIVE CHEMICALS LIMITED

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

Role RESIGNED: Secretary

Appointed on: 16 March 2001

Resigned on: 11 May 2001

Nationality: BRITISH

DOMUS STONE LIMITED

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

Role RESIGNED: Secretary

Appointed on: 14 March 2001

Resigned on: 2 May 2001

Nationality: BRITISH

TEES RIVER USERS TRUST LIMITED

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

Role RESIGNED: Secretary

Appointed on: 14 March 2001

Resigned on: 15 March 2001

Nationality: BRITISH

EDUCATION SOLUTIONS SPEKE LIMITED

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

Role RESIGNED: Secretary

Appointed on: 6 March 2001

Resigned on: 14 May 2001

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

THE GABLES MANAGEMENT COMPANY (NANTWICH) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 6 March 2001

Resigned on: 8 March 2001

Nationality: BRITISH

PERMANENT ORGANISATION

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

Role RESIGNED: Secretary

Appointed on: 30 January 2001

Resigned on: 31 January 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

ENDURING ORGANISATION

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

Role RESIGNED: Secretary

Appointed on: 30 January 2001

Resigned on: 31 January 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

GLEESON CLASSIC HOMES (LONDON) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 24 January 2001

Resigned on: 28 March 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

HALITE ENERGY GROUP LIMITED

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

Role RESIGNED: Secretary

Appointed on: 23 January 2001

Resigned on: 20 March 2001

Nationality: BRITISH

FIRSTNO9.COM LIMITED

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

Role RESIGNED: Secretary

Appointed on: 23 January 2001

Resigned on: 9 May 2001

Nationality: BRITISH

GEORGE ACKROYD (2001) LIMITED

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

Role RESIGNED: Secretary

Appointed on: 23 January 2001

Resigned on: 13 June 2001

Nationality: BRITISH

FKI (UK)

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

Role RESIGNED: Secretary

Appointed on: 22 January 2001

Resigned on: 26 February 2001

Nationality: BRITISH

H M REALISATIONS 2016 LIMITED

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

Role RESIGNED: Secretary

Appointed on: 13 December 2000

Resigned on: 2 March 2001

Nationality: BRITISH

CHUANGLEE LIMITED

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

Role RESIGNED: Secretary

Appointed on: 4 December 2000

Resigned on: 15 June 2001

Nationality: BRITISH

DEVONSHIRE TRUSTEES LIMITED

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

Role RESIGNED: Secretary

Appointed on: 1 March 2000

Resigned on: 13 August 2002

Nationality: BRITISH