LONDON SECRETARIES LIMITED

Overview

Total number of appointments 160, no active appointments

ROCOMBE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2006

Resigned on: 5 June 2007

WILMOTTE UK LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2006

Resigned on: 20 May 2008

STEEL MONT TRADING LTD

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 2005

Resigned on: 19 February 2010

SAVIAS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 2005

Resigned on: 22 August 2006

SLAYGROVE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2005

Resigned on: 24 January 2006

MILLINGTON SERVICES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2005

Resigned on: 30 January 2007

TULESMERE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2004

Resigned on: 24 January 2005

RESAP LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 1 January 2007

PRETREND FASHION LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 16 June 2009

HIC HEALTH INTERNATIONAL CONSULTING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 1 July 2005

SILVERSPUR LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 1 January 2007

CONTINENTAL TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 18 January 2005

SCANDIASTEEL LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 13 February 2006

LANDGROVE ENTERPRISES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 18 January 2005

SALVART LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2004

Resigned on: 31 August 2006

BURLING (UK) INTERNATIONAL LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 2004

Resigned on: 18 July 2006

SMARTS INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 2004

Resigned on: 9 August 2005

GUAYACO LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2004

Resigned on: 31 August 2006

SEA REAL ESTATE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 29 December 2003

Resigned on: 5 January 2006

WHITEBRIDGE RESOURCES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2003

Resigned on: 26 June 2007

IC & TE PROJECT LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2003

Resigned on: 27 August 2004

MUSIC ARCHITECTURE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2003

Resigned on: 9 December 2005

KREMER LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 October 2003

Resigned on: 5 July 2006

KROYMANS UK LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 October 2003

Resigned on: 31 August 2006

124 S LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2003

Resigned on: 31 August 2006

CGT CHEMICAL GENERAL TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2003

Resigned on: 19 April 2005

MEERBROOKE SERVICES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 19 June 2003

Resigned on: 15 October 2004

HEALTH & DIAGNOSTICS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 2003

Resigned on: 30 August 2006

EUROMEDICAL CONCEPT LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 2003

Resigned on: 30 August 2006

PANAS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2003

Resigned on: 31 August 2006

KEYTRACK LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2003

Resigned on: 20 September 2006

P M OIL & STEEL UK LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 2003

Resigned on: 31 August 2006

FOOTBALL MANAGEMENT SERVICES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 2003

Resigned on: 21 January 2005

NEW TRENDS INITIATIVE LTD.

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 2003

Resigned on: 23 December 2011

V.C.G. INTERNATIONAL LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 2002

Resigned on: 21 November 2007

XAROX GROUP LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2002

Resigned on: 26 July 2006

MM FINANCIAL COMPANIES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 2002

Resigned on: 3 June 2016

ANGUS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2002

Resigned on: 31 August 2006

FOSKETT TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 12 September 2002

Resigned on: 31 August 2006

VERFIDES TRUST SERVICES (LONDON) LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2002

Resigned on: 2 July 2007

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2002

Resigned on: 2 July 2007

VERFIDES INTERNATIONAL (LONDON) LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 2 July 2007

VERFIDES HOLDINGS (LONDON) LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 2 July 2007

VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 2 July 2007

PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 2002

Resigned on: 30 November 2004

VERFIDES GROUP (LONDON) LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2002

Resigned on: 2 July 2007

I.T.E.A. INTERNATIONAL LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2002

Resigned on: 1 October 2003

TOBACCO INTERNATIONAL ENTERPRISES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 2002

Resigned on: 20 January 2009

JULIUS NIELSEN (UK) LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 5 April 2002

Resigned on: 3 November 2004

AXON CHEMICAL LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2002

Resigned on: 2 July 2002

J.M. ART INVESTMENT LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2002

Resigned on: 14 May 2018

CYRO LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2002

Resigned on: 31 January 2014

BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 27 January 2002

Resigned on: 27 January 2002

DELLA PROPERTIES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 2002

Resigned on: 6 February 2004

PRETREND FASHION LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 2002

Resigned on: 2 July 2002

HORTICULTURAL RESEARCH & DEVELOPMENT LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2001

Resigned on: 18 October 2001

SYNERGIES INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2001

Resigned on: 24 July 2007

OSIDGE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 2001

Resigned on: 2 July 2002

LIFESIGN HEALTHCARE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2001

Resigned on: 27 March 2006

PAYPERMOON LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2001

Resigned on: 4 April 2005

BOXWOOD PROPERTIES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2001

Resigned on: 31 October 2003

PHARMED HEALTH CARE ORGANISATION LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2001

Resigned on: 13 November 2006

SECURE CONSULTANCY LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 2001

Resigned on: 2 July 2002

FSC FAR SYSTEM COMMERCE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2001

Resigned on: 2 July 2002

ALGAR INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 28 November 2000

Resigned on: 30 November 2004

RAINBOW TRADING U.K. LTD

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2000

Resigned on: 2 July 2002

GROUNDSTONE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2000

Resigned on: 9 March 2005

KILTON PROPERTIES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2000

Resigned on: 1 July 2005

BLUEFORCE COMMERCIALS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2000

Resigned on: 2 July 2002

GLOBAL PROPERTY CONSULTANTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2000

Resigned on: 24 July 2006

STAX CONSULTANTS UK LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2000

Resigned on: 28 September 2001

LONDON TRUSTEES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 2000

Resigned on: 2 July 2007

GLENGARRY UK LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2000

Resigned on: 10 February 2005

SANIWARE EQUIPMENT & TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2000

Resigned on: 21 December 2001

HARTINGDON SERVICES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2000

Resigned on: 2 July 2002

WOLVING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2000

Resigned on: 11 August 2000

ELTI LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 2000

Resigned on: 2 July 2002

COUNTY HALL GALLERY LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 2000

Resigned on: 13 December 2001

HUTCKINSON CORPORATE FINANCE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2000

Resigned on: 24 May 2004

BEMBERG ART CONSULTING LTD

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 2000

Resigned on: 8 January 2004

NARYM LTD

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2000

Resigned on: 2 July 2002

STONECOT ENTERPRISES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 29 February 2000

Resigned on: 23 January 2003

REGAL SALES & COMMERCE (UK) LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 2000

Resigned on: 1 December 2005

SYSTEMS & SERVICES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 2000

Resigned on: 1 February 2003

FRONTLINE COMMERCIALS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2000

Resigned on: 20 April 2000

LIBRIS CAPVENTURE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1999

Resigned on: 9 April 2010

CHANGENOW MANAGEMENT CONSULTANTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 1999

Resigned on: 2 January 2004

TOLL TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 1999

Resigned on: 2 July 2002

FUSION IMPORT/EXPORT LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 1999

Resigned on: 1 October 2003

SIFRA CONSULTING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 1999

Resigned on: 6 September 2006

FLEX TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 1999

Resigned on: 28 March 2002

BRENT TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 1999

Resigned on: 10 July 2000

SOBRIM LTD

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 1999

Resigned on: 2 July 2002

WINE AND AGRO GROUP V LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 1999

Resigned on: 2 July 2002

CONTINENTAL TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 31 August 1999

Resigned on: 2 July 2002

STANARD IMPORT/EXPORT LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 1999

Resigned on: 2 July 2002

GOODWIN TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 1999

Resigned on: 1 February 2006

IT INDUSTRIAL TECHNOLOGY LTD

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 1999

Resigned on: 11 April 2011

MM FINANCIAL COMPANIES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 1999

Resigned on: 2 July 2002

KINGSNORTH INTERNATIONAL LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 1999

Resigned on: 8 January 2019

DELLA PROPERTIES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 1999

Resigned on: 25 January 2002

STAVEL IMPORT/EXPORT LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 1999

Resigned on: 2 July 2002

PRET TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 1999

Resigned on: 2 July 2002

HAMBROS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 1999

Resigned on: 2 September 2010

GLAMOURSHOW FASHIONS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1999

Resigned on: 19 November 2002

DANDERDALE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 1999

Resigned on: 2 July 2002

PRO-HIGH PROPERTIES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 1999

Resigned on: 30 June 1999

SEMPER TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 1999

Resigned on: 2 July 2002

ROLLINGTON LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 1999

Resigned on: 12 August 2004

MARITON INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1999

Resigned on: 14 March 2013

ESF (U.K.) LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 14 April 1999

Resigned on: 2 July 2002

KEDGE CAPITAL (UK) LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 1999

Resigned on: 31 January 2003

ITAL PROPERTY LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 1999

Resigned on: 23 August 2006

LEASAIR LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 1999

Resigned on: 26 October 2000

A.S.S.C. LTD.

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1999

Resigned on: 20 August 2002

GLENDITCH LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 8 February 1999

Resigned on: 2 July 2002

ACE IMPORT/EXPORT LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 17 May 2002

BUDGET CONSULTANTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 23 August 2006

JTOOW LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 1999

Resigned on: 2 July 2002

JAINSTONE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 1998

Resigned on: 14 April 2000

CHROME TRADING LTD

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 1998

Resigned on: 2 July 2002

CAREFORYOU INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1998

Resigned on: 2 July 2002

PLALAM EUROPE LTD

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1998

Resigned on: 30 September 1998

LANDGROVE ENTERPRISES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1998

Resigned on: 2 July 2002

SIRIO FINANCIAL ADVISORY LTD

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1998

Resigned on: 3 January 2001

CORD CONSULTANTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 1998

Resigned on: 19 February 2008

MINT INSTRUMENTS TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 1998

Resigned on: 31 December 2000

SAVIAS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 1998

Resigned on: 4 August 2005

COUNTY HALL GALLERY LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 29 April 1998

Resigned on: 13 December 1999

KANNARK CONSULTANTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1998

Resigned on: 20 July 1998

MEDINVEST LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 1998

Resigned on: 2 July 2002

BLADENE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 1998

Resigned on: 23 April 2013

ACESTYLE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 1998

Resigned on: 6 May 1998

SMARTS INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 1998

Resigned on: 28 January 2004

BROADWALL DEVELOPMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 1998

Resigned on: 14 August 2012

GOLDBERN INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 1998

Resigned on: 26 March 2002

ANATOLIAN INTERNATIONAL LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1997

Resigned on: 2 July 2002

BLADE CONSULTANTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 1997

Resigned on: 22 April 1999

CARTEM INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 1997

Resigned on: 31 December 2000

SILVEREX INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 1997

Resigned on: 23 January 2009

BLOOMGATE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 11 November 1997

Resigned on: 21 February 2001

FASTSERVE CONSULTANTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 11 November 1997

Resigned on: 20 April 2004

BRIDGEHALL FINANCE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1997

Resigned on: 24 June 2016

IMMENSE INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1997

Resigned on: 18 July 2006

INTEGRAMA CONSULTANTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 1997

Resigned on: 16 September 2004

CONDUCTOR TECHNOLOGY LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 1997

Resigned on: 25 July 2006

REEFEROSE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 1997

Resigned on: 17 December 1999

JONES, PARKER & CO. LTD

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 1997

Resigned on: 30 September 1998

HIGHTIDE FINANCE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 1997

Resigned on: 2 September 2004

BURDON PROMOTIONS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 1997

Resigned on: 2 July 2002

HEADWAY INVESTMENTS

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 1997

Resigned on: 6 November 2006

ROUNDUP ENTERPRISES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1997

Resigned on: 20 August 2010

P.F.C. INTERNATIONAL SERVICES LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 1997

Resigned on: 1 December 1998

FIOTEX LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 May 1997

Resigned on: 2 July 2002

DALECOM TECHNOLOGY LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 1 May 1997

Resigned on: 8 October 2004

STRONGBOND INVESTMENTS LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 4 April 1997

Resigned on: 2 February 2000

ELMDOWN LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1997

Resigned on: 2 July 2002

SILVERSPUR LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1997

Resigned on: 2 July 2002

WINGCREST TRADING LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 30 January 1997

Resigned on: 2 July 2002

GREEN FERTILIZER EUROPE LIMITED

Correspondence address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 1997

Resigned on: 13 September 2004