LONDON SECRETARIES LIMITED

Overview

Total number of appointments 174, no active appointments

MASTER SCRAP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2007

Resigned on: 3 June 2016

BUSINESS SERVICES SYSTEMS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 2006

Resigned on: 19 February 2010

MEDROX LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2006

Resigned on: 16 January 2015

L.E.T. SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2006

Resigned on: 17 December 2012

NALLBROOK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2006

Resigned on: 4 October 2012

STONEX LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2006

Resigned on: 18 February 2010

RACCAR LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 19 March 2007

SPRINGFIELD ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 10 February 2011

BOURNMEAD LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 1 November 2011

SHORNCLIFFE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 20 January 2009

AGCEM LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 2006

Resigned on: 5 May 2015

PRII INVEST LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 2005

Resigned on: 21 November 2007

SMEALE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 2005

Resigned on: 11 April 2011

RISINGHOLME LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2005

Resigned on: 1 February 2007

REFLEX XENON CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 May 2005

Resigned on: 19 September 2006

BERBECK SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2005

Resigned on: 25 July 2007

I-CAP UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2004

Resigned on: 24 January 2005

SLADEDALE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2004

Resigned on: 21 January 2005

MAJORLINK EXECUTIVE SYSTEMS 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

JORDEL ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 1 April 2012

CHEM SYSTEM INTERNATIONAL LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 17 March 2011

OAKBRIDGE MARKETING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 24 August 2005

RIVER FINANCIAL TRADING 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

HANFORD DESIGNS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 6 December 2004

PROFORCE SYSTEMS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 23 January 2008

CENTOR CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 24 August 2005

MASTERSPEED COMMUNICATIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 11 April 2011

VANDOME LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 21 July 2008

WORLD PRO SPORT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 12 April 2011

JPJ SOLUTION LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 1 December 2008

ALTECH INTERNATIONAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 11 April 2011

EQUINOX TRADING (UK) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 31 July 2012

AUTOCREATIVE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2004

Resigned on: 29 October 2004

HAVERFIELD SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 2004

Resigned on: 31 January 2007

CAVENDISH BUSINESS SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2004

Resigned on: 21 June 2006

ACCOUNT FINANCES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2004

Resigned on: 27 October 2006

RIXOS MANAGEMENT UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 2004

Resigned on: 15 September 2006

LIVING INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 2004

Resigned on: 2 February 2007

ETRUSCAN INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2003

Resigned on: 19 December 2003

STAR ENERGY MARKETING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 July 2003

Resigned on: 1 January 2012

OMEGA FINANCIAL MANAGEMENT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 2003

Resigned on: 27 August 2004

ALDEBURGH LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 2003

Resigned on: 13 August 2004

COMPEL ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2003

Resigned on: 1 July 2005

FERROUS SCRAP (BROKERS) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2002

Resigned on: 16 January 2006

LOGISTICA HOLDING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2002

Resigned on: 9 August 2005

PROWATRONICS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2002

Resigned on: 5 June 2003

GLOBE MERIDIAN INTERNATIONAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2002

Resigned on: 28 September 2012

DALSTONE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2002

Resigned on: 25 August 2006

ROEFIELD TECHNOLOGIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2002

Resigned on: 9 December 2004

HANFORD DESIGNS 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

PAC ADVISORS HOLDING UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2002

Resigned on: 18 September 2006

EQUINOX TRADING (UK) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 2002

Resigned on: 2 July 2002

KERNFIELD LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2001

Resigned on: 16 December 2010

PHARMCO INVESTMENTS LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2001

Resigned on: 21 July 2011

THE PRICE GUIDE COMPANY (UK) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 2001

Resigned on: 25 September 2003

COOPER & WALLACE ADVERTISING LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 May 2001

Resigned on: 18 March 2008

I.I.P.M. INTERNATIONAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2001

Resigned on: 20 August 2004

ECOTECH CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2001

Resigned on: 19 February 2008

BIRCHGROVE PROPERTY SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2001

Resigned on: 1 January 2007

TECHNO FLUID (UK) LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2001

Resigned on: 2 July 2002

ALISIOS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 2001

Resigned on: 4 November 2004

FAIRDALE TRADING 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

MACHINTEX LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 2001

Resigned on: 2 July 2002

CORONET DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 2001

Resigned on: 24 December 2010

SEACROFT MARKETING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2000

Resigned on: 20 August 2004

CASSEY SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 November 2000

Resigned on: 6 September 2012

COSMO INV. LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2000

Resigned on: 2 July 2002

CATFORD CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2000

Resigned on: 4 November 2002

CRAVAN DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2000

Resigned on: 1 September 2006

DESIGN'UP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2000

Resigned on: 2 July 2002

GENERAL OPTICAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2000

Resigned on: 2 July 2002

INTERNATIONAL LOSS ADJUSTER LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2000

Resigned on: 12 March 2007

I.S.C. INDUSTRIAL SERVICES AND CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2000

Resigned on: 2 July 2002

CLUSTER TECHNOLOGIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 2000

Resigned on: 18 September 2006

D-WORK ENGINEERING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2000

Resigned on: 2 July 2002

INDUSTRIAL SUPPLY AND TRADING CO. LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2000

Resigned on: 22 June 2000

BE-EMOTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2000

Resigned on: 31 December 2002

MACDEEN 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

EUROMARKETING WATER FILTRATION SYSTEMS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 2000

Resigned on: 2 July 2002

GAMPAL INTERNATIONAL LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 May 2000

Resigned on: 19 February 2010

SMC SANITARY MARKETING CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 April 2000

Resigned on: 2 July 2002

CHARLMERS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 February 2000

Resigned on: 2 July 2002

FINTRADE DAVIDSON LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 1999

Resigned on: 2 July 2002

CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 1999

Resigned on: 30 November 2004

PRIMA ADVISORS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 1999

Resigned on: 25 April 2012

STANMOORE INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 1999

Resigned on: 2 March 2009

PHILON PRODUCTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 1999

Resigned on: 17 November 2006

GRENVILLE HOMES WESTERN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 1999

Resigned on: 27 October 1999

GEMANCO LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 1999

Resigned on: 2 July 2002

MELLROSE TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 1999

Resigned on: 22 December 2014

MINMET EUROPE TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 1999

Resigned on: 2 July 2002

KASS INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 1999

Resigned on: 26 May 2004

MAYFAIR ENERGY GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 1999

Resigned on: 19 September 2005

TEXTILE MACHINERY AGENCY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1999

Resigned on: 2 July 2002

TOGNELLA 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

COMPEL ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 1999

Resigned on: 2 July 2002

INTRACO UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 1999

Resigned on: 2 July 2002

HIGHER PRODUCTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 1999

Resigned on: 7 October 2004

LECCO TECHNOLOGY (UK) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 1999

Resigned on: 3 December 1999

A.T.E. HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1999

Resigned on: 3 May 2000

A.T.E. INTERNATIONAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1999

Resigned on: 7 April 2000

WINGVALLEY ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1999

Resigned on: 5 January 2011

MONDEN MANAGEMENT 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

JUNEROSE DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 1999

Resigned on: 12 July 2004

BARNICK & CO LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 1999

Resigned on: 2 July 2002

GOODMART TRADING LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 1999

Resigned on: 2 July 2002

READY PROPERTIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 February 1999

Resigned on: 23 August 2006

HEATHER CONSULTANTS 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

TAYLOR MOOR GORDON & CO. LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 20 July 2006

CENATOR INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 2 July 2002

WALTARN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 31 July 2006

DRIVER DESIGNS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 1998

Resigned on: 1 January 2007

MILLPONDSEA AGENCY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 1998

Resigned on: 2 July 2002

VANDOME LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 1998

Resigned on: 2 July 2002

ART STOCK COMPANY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 1998

Resigned on: 2 July 2002

HILLOCKS PROPERTIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 1998

Resigned on: 8 May 2006

EURO SUN OPTICAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 November 1998

Resigned on: 2 July 2002

WORLD PRO SPORT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 1998

Resigned on: 2 July 2002

EUROPEAN FUR TRADING CORPORATION LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 1998

Resigned on: 21 November 2006

ACCOUNT FINANCES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1998

Resigned on: 6 May 2004

STOREWELL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1998

Resigned on: 16 February 2012

WORLD SEARCH PARTNERS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1998

Resigned on: 16 June 2003

TORRORMAX INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 1998

Resigned on: 22 August 2006

ARTRO INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 1998

Resigned on: 2 July 2002

PF CONSULTING INTERNATIONAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 May 1998

Resigned on: 1 January 2006

I.C.S.C. SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1998

Resigned on: 17 November 2006

INTECTOR ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1998

Resigned on: 31 May 2007

HARPER CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1998

Resigned on: 8 September 2004

VOLUMED INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1998

Resigned on: 20 August 2002

CENTOR CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1998

Resigned on: 2 July 2002

REALITY ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 1998

Resigned on: 29 January 1999

RIVER FINANCIAL TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 1998

Resigned on: 2 July 2002

JORDEL ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 1998

Resigned on: 2 July 2002

SOCCER MARKETING INTERNATIONAL LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 1998

Resigned on: 14 November 2001

TAPPING BUILDING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 1998

Resigned on: 27 September 1999

ORDEN PROPERTIES (EUROPE) LTD.

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 1998

Resigned on: 1 December 2000

LONDON DIRECTORS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 1998

Resigned on: 7 November 2001

AUTOCREATIVE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 1998

Resigned on: 2 July 2002

JAMMELL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 1998

Resigned on: 14 September 2006

EMBRIDGE PROPERTIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 1998

Resigned on: 5 May 2004

UPPSBRIDGE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 1998

Resigned on: 31 August 2004

VALESTONE TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 1997

Resigned on: 1 November 2000

MARGAUX INVESTMENT DEVELOPMENT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 1997

Resigned on: 19 May 1998

ENTRYLINE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1997

Resigned on: 1 June 2001

MOUNTCRAFT INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1997

Resigned on: 26 May 2004

WANTAGE ASSOCIATES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 1997

Resigned on: 14 July 2005

FLINTON ASSOCIATES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 1997

Resigned on: 31 December 2000

FINANCE & PARTICIPATIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 November 1997

Resigned on: 5 October 2004

LARGE ESTATES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 November 1997

Resigned on: 22 March 2006

WINDGLADE INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1997

Resigned on: 2 July 2002

AQUAFLITE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1997

Resigned on: 26 May 2004

NEWTRON SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1997

Resigned on: 17 January 2005

SHAREBOND INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 1997

Resigned on: 30 September 1998

TANKER AGENCY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 1997

Resigned on: 15 March 2004

REDHOUSE SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 1997

Resigned on: 21 August 1997

COPAP HOLDINGS (UK) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 July 1997

Resigned on: 30 June 1998

HORWORTH LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 July 1997

Resigned on: 22 July 1997

KILOMETRO LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 1997

Resigned on: 22 April 1998

HONEYVALE SECRETARIAL SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 1997

Resigned on: 29 January 1999

ORAN MARKETING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 1997

Resigned on: 2 July 2002

COMFIL LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 1997

Resigned on: 1 February 2003

MAJORLINK EXECUTIVE SYSTEMS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 June 1997

Resigned on: 2 July 2002

KEYTURN INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1997

Resigned on: 20 January 2010

TRANSPORT MARITIME LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 June 1997

Resigned on: 2 July 2002

LANEBRIDGE ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1997

Resigned on: 30 June 1998

JUNEROSE DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1997

Resigned on: 30 September 1998

ROTEL ASSOCIATES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1997

Resigned on: 22 April 1998

UNITED MEDICAL INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 1997

Resigned on: 12 August 2005

EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 1997

Resigned on: 2 July 2002

GOODWORTH MARKETING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 April 1997

Resigned on: 30 June 1998

FRESHSTREAM ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 1997

Resigned on: 2 July 2002

DUCTECH LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1997

Resigned on: 30 June 1998

CORINTHIAN INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1997

Resigned on: 10 March 2005

MASTERSPEED COMMUNICATIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 1997

Resigned on: 2 July 2002