PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 60, no active appointments


MGP HARBOUR EXCHANGE LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
10 May 2005
Resigned on
20 June 2005

ASD METAL SERVICES RECEIVABLES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
10 May 2005
Resigned on
20 June 2005

HEATH LAMBERT GROUP LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
31 January 2005
Resigned on
19 May 2005

START OPERATIONS LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
17 September 2004
Resigned on
22 October 2004

CONFIDENT SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
11 May 2004
Resigned on
3 August 2004

SYNGENTA (AT) HOLDINGS LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
11 May 2004
Resigned on
21 June 2004

FX ALLIANCE ACTIVE TRADING (UK) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
26 January 2004
Resigned on
28 April 2004

MGI LUXURY GROUP UK LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
11 December 2003
Resigned on
29 January 2004

BIIF GP LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
18 July 2003
Resigned on
5 April 2004

LAZARD & CO., AUSTRALASIA LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
19 December 2003

EASTER INVESTMENTS THREE LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
12 February 2003
Resigned on
22 August 2003

HOME GROUP DEVELOPMENTS LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
12 February 2003
Resigned on
10 July 2003

MTSNEXT LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
15 January 2003
Resigned on
5 May 2003

CHASEMOUNT EMPLOYEE SHARE TRUSTEES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
15 January 2003
Resigned on
12 March 2003

EASTERIOR PROPERTIES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
15 January 2003
Resigned on
3 April 2003

ROTHMANS (UK) TRADING LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
15 January 2003
Resigned on
6 March 2003

MOORFIELD HEYWOOD GP LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
15 January 2003
Resigned on
7 May 2003

CAPITA AURORA LEASING LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
11 December 2002
Resigned on
13 December 2002

5A CARD HANDLING COMPANY LTD

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
11 December 2002
Resigned on
7 January 2003

WESTFIELD (NO.3) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
25 October 2002
Resigned on
4 December 2002

NPFI SECURITY (AUG 2010) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
25 October 2002
Resigned on
13 December 2002

MARKEM UK HOLDINGS 1

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
2 July 2002
Resigned on
17 December 2002

BUDGENS QUEST LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
15 May 2002
Resigned on
3 July 2002

PRECIS (2231) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
15 May 2002
Resigned on
26 July 2002

CARISBROOKE RESEARCH PARKS LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
12 March 2002
Resigned on
12 July 2002

EASTER GROUP LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
12 March 2002
Resigned on
10 June 2002

LP ESTATES (TRUSTEE NO.2) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
12 March 2002
Resigned on
15 May 2002

FULHAM VILLAGE (TRUSTEE NO. TWO) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
12 March 2002
Resigned on
12 April 2002

INTERMEDIATE CARE LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
24 December 2001
Resigned on
16 April 2002

START DEVELOPMENTS OXFORD LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
24 December 2001
Resigned on
27 March 2002

NFPAS LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
5 December 2001
Resigned on
19 July 2002

NEW NT HOLDCO LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
5 December 2001
Resigned on
13 December 2002

HELICAL (MILL STREET) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
23 October 2001
Resigned on
18 December 2001

MANHATTAN LOFT (TOKENHOUSE YARD) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
23 October 2001
Resigned on
20 December 2001

PRECIS (2111) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
27 September 2001
Resigned on
25 October 2001

PRECIS (2112) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
27 September 2001
Resigned on
25 October 2001

PRECIS (2110) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
27 September 2001
Resigned on
25 October 2001

CHELSEA (BRIDGE ROAD) EAST IV LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
19 September 2001
Resigned on
5 April 2002

CHELSEA (CAXTON POINT) I LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
18 September 2001
Resigned on
13 November 2001

PRECIS (2102) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
18 September 2001
Resigned on
25 October 2001

PRECIS (2103) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
18 September 2001
Resigned on
25 October 2001

CHELSEA (CAXTON POINT) II LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
18 September 2001
Resigned on
13 November 2001

CHELSEA (LANGLEY CONNECT) I LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
12 September 2001
Resigned on
14 November 2001

CHELSEA (LANGLEY CONNECT) II LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
12 September 2001
Resigned on
14 November 2001

CHELSEA (INTEGER) I LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
25 July 2001
Resigned on
9 November 2001

CHELSEA (INTEGER) II LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
25 July 2001
Resigned on
9 November 2001

CHELSEA (BRIDGE ROAD) EAST III LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
25 July 2001
Resigned on
5 April 2002

MSREF (WELBECK STREET UK) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
18 June 2001
Resigned on
20 August 2001

SMITHS NEWS HOLDINGS LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
18 June 2001
Resigned on
26 July 2001

GALLANT MINERALS SERVICES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
29 May 2001
Resigned on
13 July 2001

MSREF (UK MEZZCO I) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
29 May 2001
Resigned on
3 August 2001

KRUIDVAT UK LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
10 January 2001
Resigned on
10 January 2001

CG VENTURES LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
8 August 2000
Resigned on
27 October 2000

FEATURECODE 2A HOLDINGS

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
20 June 2000
Resigned on
19 October 2000

MACQUARIE UK PROJECTS LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
20 June 2000
Resigned on
26 October 2000

FEATURECODE 2A

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
16 June 2000
Resigned on
19 October 2000

WMTH NO.1 LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
2 June 2000
Resigned on
4 September 2000

GRAND HOTEL (BURSTIN) LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
12 May 2000
Resigned on
23 August 2000

DE LA RUE INTERCLEAR LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
9 February 2000
Resigned on
11 April 2000

CLEARLYBUSINESS.COM LIMITED

Correspondence address
LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS
Role RESIGNED
Nominee Director
Appointed on
8 February 2000
Resigned on
9 May 2000