MAWLAW SECRETARIES LIMITED

Total number of appointments 220, no active appointments

ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
8 September 2009
Resigned on
31 December 2010
Nationality
BRITISH

TDG LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
30 April 2009
Resigned on
19 March 2010
Nationality
BRITISH

EMI GROUP LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
27 April 2009
Resigned on
31 December 2010
Nationality
BRITISH

FLIGHT CENTRE (UK) WHOLESALE LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
2 April 2009
Resigned on
4 April 2009
Nationality
BRITISH

MERKUR SLOTS UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
23 March 2009
Resigned on
1 January 2011
Nationality
BRITISH

WORLDWIDE CLINICAL TRIALS UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
20 January 2009
Resigned on
17 January 2011
Nationality
BRITISH

FNT LOGISTICS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
29 October 2008
Resigned on
20 February 2009
Nationality
BRITISH

LEVELS SONGS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
6 October 2008
Resigned on
1 January 2011
Nationality
BRITISH

ARDEN ASSET MANAGEMENT (UK) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 October 2008
Resigned on
29 October 2010
Nationality
BRITISH

CAMPUS LIVING VILLAGES (OPERATIONS) UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
25 September 2008
Resigned on
31 December 2010
Nationality
BRITISH

DUMECO UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
23 September 2008
Resigned on
29 October 2010
Nationality
BRITISH

GRAMPIAN COUNTRY PORK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
22 September 2008
Resigned on
29 October 2010
Nationality
BRITISH

PARAMOUNT FOODS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
22 September 2008
Resigned on
29 October 2010
Nationality
BRITISH

CAMPUS LIVING VILLAGES (SALFORD) UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 September 2008
Resigned on
31 December 2010
Nationality
BRITISH

GRAMPIAN COUNTRY PORK SUFFOLK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

KARRO ICT SERVICES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

VION FOOD SCOTLAND LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

TYSON FOODS SCOTLAND SALES (EUROPE) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
31 December 2010
Nationality
BRITISH

KARRO FOOD LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

TYSON FOODS SCOTLAND EUROPE LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
31 December 2010
Nationality
BRITISH

CYMRU COUNTRY FEEDS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

SOVEREIGN CHICKEN LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

ROWYELL ROASTERS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

2 AGRICULTURE LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

NEWMARKET FOODS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

CYMRU COUNTRY CHICKENS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 August 2008
Resigned on
29 October 2010
Nationality
BRITISH

EMI GROUP FINANCE LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
31 July 2008
Resigned on
22 December 2010
Nationality
BRITISH

MARWYN MATERIALS (UK) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
30 July 2008
Resigned on
5 November 2010
Nationality
BRITISH

EMI RECORDS FRANCE HOLDCO LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
8 July 2008
Resigned on
21 December 2010
Nationality
BRITISH

EMI GROUP WORLDWIDE HOLDINGS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
24 June 2008
Resigned on
20 January 2011
Nationality
BRITISH

MACQUARIE STORAGE EUROPE LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
18 June 2008
Resigned on
4 February 2010
Nationality
BRITISH

CAMPUS LIVING VILLAGES UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
28 May 2008
Resigned on
31 December 2010
Nationality
BRITISH

THE SCOTTISH LION INSURANCE COMPANY LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
21 May 2008
Resigned on
27 April 2010
Nationality
BRITISH

SLI HOLDINGS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
21 May 2008
Resigned on
27 April 2010
Nationality
BRITISH

TIAA-CREF ASSET MANAGEMENT UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
24 April 2008
Resigned on
28 September 2009
Nationality
BRITISH

DEAF EDUCATION THROUGH LISTENING AND TALKING

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 April 2008
Resigned on
19 March 2012
Nationality
BRITISH

ATLAS HOTELS (STEVENAGE) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 March 2008
Resigned on
14 February 2011
Nationality
BRITISH

ALLIGATOR STORAGE LTD.

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
28 January 2010
Nationality
BRITISH

STORAGE UK SPV1 LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
28 January 2010
Nationality
BRITISH

STORAGE UK SPV2 LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 February 2008
Resigned on
28 January 2010
Nationality
BRITISH

CORREVIO (UK) LTD.

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
23 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

BIGGIN HILL AIR TAXIS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
2 January 2008
Resigned on
29 October 2010
Nationality
BRITISH

GENERAL MUSIC UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

LAWRENCE WRIGHT MUSIC COMPANY LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

ROBBINS MUSIC CORPORATION LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

MUSIC HOUSE (INTERNATIONAL) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

PEERS MUSIC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

PETER MAURICE MUSIC COMPANY LIMITED(THE)

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

MANCHESTER MUSIC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

KEITH PROWSE MUSIC PUBLISHING COMPANY LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

K.P.M.MUSIC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

CHARISMA MUSIC PUBLISHING CO. LIMITED(THE)

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

GLOUCESTER PLACE MUSIC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

FRANCIS,DAY & HUNTER LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

BMG VM MUSIC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

DONNA MUSIC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

DIX LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

MERCURY MUSIC CO LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

LAUREL MUSIC COMPANY LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

EMI MELODIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

BERRY MUSIC CO LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

B.FELDMAN AND CO.LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

CINDERELLA MUSIC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

ARDMORE & BEECHWOOD LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

AND SON MUSIC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

LORNA MUSIC COMPANY LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

BIOT MUSIC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

THEMES INTERNATIONAL (MUSIC) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

SCREEN GEMS-EMI MUSIC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

SAM FOX PUBLISHING COMPANY (LONDON) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

EMI MUSIC PUBLISHING LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

EMI FILM & THEATRE MUSIC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 January 2008
Resigned on
31 December 2010
Nationality
BRITISH

HITECH EQUIPMENT LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 December 2007
Resigned on
31 December 2010
Nationality
BRITISH

R N A INVESTMENTS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
3 December 2007
Resigned on
31 December 2010
Nationality
BRITISH

ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
29 November 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
29 November 2007
Resigned on
14 February 2011
Nationality
BRITISH

VION FOOD GROUP LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 November 2007
Resigned on
29 October 2010
Nationality
BRITISH

INFORMATION AGE MEDIA LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
8 November 2007
Resigned on
15 March 2011
Nationality
BRITISH

GE AVIATION SYSTEMS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
24 October 2007
Resigned on
17 November 2009
Nationality
BRITISH

WORLDWIDE CLINICAL TRIALS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
24 October 2007
Resigned on
17 January 2011
Nationality
BRITISH

ATLAS HOTELS (GROUP 4 PROPERTY 1) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (PROPERTY AND TRADING) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (PROPERTY) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (SWINDON NT) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (TRADING) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (BIRMINGHAM NT 1) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (GROUP 4 PROPERTY 2) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (BRISTOL PROPERTY) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (WEMBLEY NT) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (STAFFORD NT 1) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (STAFFORD NT 2) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
4 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
4 October 2007
Resigned on
14 February 2011
Nationality
BRITISH

ENTERTAINMENT ONE UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
4 July 2007
Resigned on
4 January 2011
Nationality
BRITISH

ATLAS HOTELS (BORROWINGS 2) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
25 May 2007
Resigned on
14 February 2011
Nationality
BRITISH

GROVE VALE MANAGEMENT COMPANY LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
25 April 2007
Resigned on
29 October 2010
Nationality
BRITISH

ITRADENETWORK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 March 2007
Resigned on
23 March 2010
Nationality
BRITISH

ARCHYTAS AVIATION LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 January 2007
Resigned on
31 December 2010
Nationality
BRITISH

GRANVILLE CAPITAL MANAGEMENT LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 January 2007
Resigned on
29 October 2010
Nationality
BRITISH

PATRIZIA INFRASTRUCTURE LTD

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
21 December 2006
Resigned on
21 January 2011
Nationality
BRITISH

PERLE SYSTEMS EUROPE LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
18 December 2006
Resigned on
29 October 2010
Nationality
BRITISH

THE ROYAL PARK HOTEL LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
5 September 2006
Resigned on
29 October 2010
Nationality
BRITISH

EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
22 August 2006
Resigned on
22 October 2010
Nationality
BRITISH

CHL HOTEL LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
20 July 2006
Resigned on
29 October 2010
Nationality
BRITISH

VISIBLE COMPUTING LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 July 2006
Resigned on
27 March 2009
Nationality
BRITISH

SCION STRUCTURED PRODUCTS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
30 May 2006
Resigned on
15 December 2010
Nationality
BRITISH

BAIRD CAPITAL PARTNERS EUROPE LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
4 April 2006
Resigned on
29 October 2010
Nationality
BRITISH

BAIRD GROUP INVESTMENTS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
4 April 2006
Resigned on
29 October 2010
Nationality
BRITISH

BAIRD UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
28 March 2006
Resigned on
31 December 2010
Nationality
BRITISH

ROBERT W. BAIRD LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
15 March 2006
Resigned on
29 October 2010
Nationality
BRITISH

APARTHOTEL KENSINGTON LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
7 March 2006
Resigned on
29 October 2010
Nationality
BRITISH

GBCP VII B GP LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
16 January 2006
Resigned on
29 October 2010
Nationality
BRITISH

GBCP VII (GENERAL PARTNER) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
16 January 2006
Resigned on
29 October 2010
Nationality
BRITISH

ROBERT W. BAIRD GROUP LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
16 January 2006
Resigned on
29 October 2010
Nationality
BRITISH

TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
16 January 2006
Resigned on
29 October 2010
Nationality
BRITISH

AUGEAN NORTH LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
16 December 2005
Resigned on
31 December 2010
Nationality
BRITISH

SENATOR PENS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
16 December 2005
Resigned on
24 February 2009
Nationality
BRITISH

AUGEAN TREATMENT LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
16 December 2005
Resigned on
31 December 2010
Nationality
BRITISH

LINDT & SPRUNGLI (U.K.) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
10 December 2005
Resigned on
29 October 2010
Nationality
BRITISH

CONSILIO H (UK) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
3 October 2005
Resigned on
31 December 2010
Nationality
BRITISH

ANOTHER TURN LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
5 September 2005
Resigned on
15 December 2010
Nationality
BRITISH

EKWIENOX TMS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
6 December 2010
Nationality
BRITISH

VENTANA MEDICAL SYSTEMS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
17 June 2005
Resigned on
1 April 2010
Nationality
BRITISH

BOND CAPITAL PARTNERS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
9 June 2005
Resigned on
21 October 2010
Nationality
BRITISH

BOND CAPITAL PARTNERS (UK) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
9 June 2005
Resigned on
21 October 2010
Nationality
BRITISH

VELLUZCO UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
18 April 2005
Resigned on
29 October 2010
Nationality
BRITISH

OPHRYS PARTNERS UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
18 April 2005
Resigned on
29 November 2010
Nationality
BRITISH

WAVECREST (UK) LTD

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 April 2005
Resigned on
31 December 2010
Nationality
BRITISH

WAVECREST NETWORKS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 April 2005
Resigned on
31 December 2010
Nationality
BRITISH

SCION ADMINISTRATIVE SERVICES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
15 March 2005
Resigned on
15 December 2010
Nationality
BRITISH

SCION SECRETARIAL SERVICES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
15 March 2005
Resigned on
15 December 2010
Nationality
BRITISH

HICKORY SPRINGS GLOBAL COMPONENTS, LTD.

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
22 December 2004
Resigned on
31 December 2010
Nationality
BRITISH

TACLE SEATING UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
21 December 2004
Resigned on
31 December 2010
Nationality
BRITISH

AUGEAN SOUTH LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
15 December 2004
Resigned on
31 December 2010
Nationality
BRITISH

WASTEGO QUARRIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
15 December 2004
Resigned on
31 December 2010
Nationality
BRITISH

ZERO WASTE HOLDINGS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
15 December 2004
Resigned on
31 December 2010
Nationality
BRITISH

ATLANTIC WASTE SERVICES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
28 October 2004
Resigned on
31 December 2010
Nationality
BRITISH

K-TEL ENTERTAINMENT (UK) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
24 September 2004
Resigned on
1 July 2009
Nationality
BRITISH

HELIOS GULLWING ASSET MANAGEMENT LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
28 July 2004
Resigned on
2 July 2009
Nationality
BRITISH

THE BIGGIN HILL TRAVELLERS CLUB LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 April 2004
Resigned on
29 October 2010
Nationality
BRITISH

AERCAP UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
22 February 2004
Resigned on
31 December 2010
Nationality
BRITISH

WAH FILM PRODUCTIONS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 February 2004
Resigned on
15 December 2010
Nationality
BRITISH

SENSUS UK SYSTEMS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
17 December 2003
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
DEPUTY SECRETARY

UGI GLOBAL LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
17 December 2003
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
DEPUTY SECRETARY

SENSUS (UK HOLDINGS) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 December 2003
Resigned on
31 December 2010
Nationality
BRITISH
Occupation
DEPUTY SECRETARY

CITY LZ LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 October 2003
Resigned on
29 October 2010
Nationality
BRITISH

YOUCAN TRUST

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
18 July 2003
Resigned on
31 December 2010
Nationality
BRITISH

ATLANTIC-PACIFIC CAPITAL LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
30 June 2003
Resigned on
23 November 2010
Nationality
BRITISH

JAYDONE LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
24 March 2003
Resigned on
29 October 2010
Nationality
BRITISH

BULL HOLDINGS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
20 December 2002
Resigned on
29 October 2010
Nationality
BRITISH

BULL N.D. HOLDINGS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
20 December 2002
Resigned on
29 October 2010
Nationality
BRITISH

BULL INFORMATION SYSTEMS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
20 December 2002
Resigned on
29 October 2010
Nationality
BRITISH

BULL FINANCIAL SERVICES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
20 December 2002
Resigned on
29 October 2010
Nationality
BRITISH

CHANDLERS REACH RESIDENTS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
15 November 2002
Resigned on
29 October 2010
Nationality
BRITISH

OLD02946537CO LTD

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
2 August 2002
Resigned on
10 November 2009
Nationality
BRITISH

GULLWING GP LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
25 July 2002
Resigned on
2 July 2009
Nationality
BRITISH

GULLWING ASSET MANAGEMENT LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
25 July 2002
Resigned on
2 July 2009
Nationality
BRITISH

SNOWPLOW LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
28 June 2002
Resigned on
2 November 2009
Nationality
BRITISH

SCION LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
28 June 2002
Resigned on
15 December 2010
Nationality
BRITISH

MUTE RECORDS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
9 April 2002
Resigned on
29 October 2010
Nationality
BRITISH

MAWLAW 569 LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
13 December 2001
Resigned on
31 December 2010
Nationality
BRITISH

AMORPHOUS SUGAR LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
7 June 2001
Resigned on
17 August 2011
Nationality
BRITISH

CHILTON INVESTMENT COMPANY LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
24 January 2001
Resigned on
29 October 2010
Nationality
BRITISH

NORDSON (U.K.) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
16 October 2000
Resigned on
28 October 2010
Nationality
BRITISH

KINECT ENERGY UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
31 August 2000
Resigned on
12 November 2009
Nationality
BRITISH

WILTSHIRE BALLISTIC SERVICES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
9 August 2000
Resigned on
31 May 2011
Nationality
BRITISH

WEBPAC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 2000
Resigned on
13 December 2010
Nationality
BRITISH

EMI (IP) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
26 April 2000
Resigned on
29 October 2010
Nationality
BRITISH

RELENTLESS 2006 LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
4 April 2000
Resigned on
29 October 2010
Nationality
BRITISH

LIMU.COM LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
11 February 2000
Resigned on
31 December 2010
Nationality
BRITISH

IGE EURO TREASURY SERVICES

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
23 November 1999
Resigned on
13 July 2010
Nationality
BRITISH

ACCESS SYSTEMS (EUROPE) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
13 September 1999
Resigned on
23 December 2010
Nationality
BRITISH

ELECTROWATT CONSULTANTS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
29 March 1999
Resigned on
29 October 2010
Nationality
BRITISH

DORMANT (2005) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
8 February 1999
Resigned on
14 December 2010
Nationality
BRITISH

GE INSPECTION TECHNOLOGIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
7 October 1998
Resigned on
17 November 2009
Nationality
BRITISH

AFRY SOLUTIONS UK LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
4 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

MUSIC FOR PLEASURE LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

ENSIGN RECORDS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

E.M.I. OVERSEAS HOLDINGS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

CHRYSALIS RECORDS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

EMI GROUP PROPERTIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

WARNER MUSIC ARTIST SERVICES INTERNATIONAL LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

ERATO RECORD CLASSICS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

FOOD LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

EMI LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

MSFC LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
21 December 2010
Nationality
BRITISH

WMG GLOBAL VENTURES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

PARLOPHONE RECORDS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 July 1998
Resigned on
29 October 2010
Nationality
BRITISH

MAWLAW 388 LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
30 June 1998
Resigned on
29 October 2010
Nationality
BRITISH

LEAR UK ACQUISITION LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
29 October 1997
Resigned on
31 December 2010
Nationality
BRITISH

SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
31 July 1997
Resigned on
31 December 2010
Nationality
BRITISH

LEAR CORPORATION UK HOLDINGS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
27 June 1997
Resigned on
31 December 2010
Nationality
BRITISH

GROWTH COMPANY INVESTOR LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
25 June 1997
Resigned on
15 March 2011
Nationality
BRITISH

LEAR CORPORATION (UK) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
9 June 1997
Resigned on
31 December 2010
Nationality
BRITISH

RCI POINTS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
28 January 1997
Resigned on
31 December 2010
Nationality
BRITISH

NORDAM EUROPE LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
23 January 1997
Resigned on
17 November 2009
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EMI GROUP WORLDWIDE

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
21 December 2010
Nationality
BRITISH

THORN EMI LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
21 December 2010
Nationality
BRITISH

JOHN TAYLOR,DUNFORD & CO.LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
21 December 2010
Nationality
BRITISH

IMET (21) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
22 December 2010
Nationality
BRITISH

ABBEY ROAD STUDIOS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
21 December 2010
Nationality
BRITISH

EMI GROUP HAYES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
4 November 2010
Nationality
BRITISH

VIRGIN RECORDS OVERSEAS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
21 December 2010
Nationality
BRITISH

EMI GROUP NOMINEES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
21 December 2010
Nationality
BRITISH

LAMP METALS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
21 December 2010
Nationality
BRITISH

BRITISH SEALED BEAMS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
31 December 2010
Nationality
BRITISH

ELECTRIC AND MUSICAL INDUSTRIES LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
15 December 2010
Nationality
BRITISH

EMI GROUP ELECTRONICS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
21 December 2010
Nationality
BRITISH

UMG SUPPLY CHAIN LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
22 December 2010
Nationality
BRITISH

EMI UK HOLDINGS

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
19 August 1996
Resigned on
22 December 2010
Nationality
BRITISH

VRL RECORDINGS

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 September 1995
Resigned on
21 December 2010
Nationality
BRITISH

SACRED HEART RECORDS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 September 1995
Resigned on
29 October 2010
Nationality
BRITISH

VIRGIN RECORDS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 September 1995
Resigned on
29 October 2010
Nationality
BRITISH

EMI GROUP INTERNATIONAL HOLDINGS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 September 1995
Resigned on
21 December 2010
Nationality
BRITISH
Occupation
CORPORATE SECRETARIES

FAMOUS CHARISMA LABEL LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
1 September 1995
Resigned on
29 October 2010
Nationality
BRITISH

REGIONAL AIRPORTS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
12 April 1995
Resigned on
29 October 2010
Nationality
BRITISH

BIGGIN HILL AIRPORT LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
26 January 1994
Resigned on
29 October 2010
Nationality
BRITISH

M S INSTRUMENTS LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
31 July 1992
Resigned on
31 May 2011
Nationality
BRITISH

WEST POINT ENGINEERING & COMMERCIAL LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
31 July 1992
Resigned on
29 October 2010
Nationality
BRITISH

MAVALA (U.K.) LIMITED

Correspondence address
201 BISHOPSGATE, LONDON, EC2M 3AF
Role RESIGNED
Secretary
Appointed on
31 July 1992
Resigned on
29 October 2010
Nationality
BRITISH