TADCO SECRETARIAL SERVICES LIMITED

Overview

Total number of appointments 135, no active appointments

DREVER LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2006

Resigned on: 16 March 2007

Average house price in the postcode W1U 3RF £25,188,000

DHIAFATINA HOLDINGS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 7 March 2006

Resigned on: 7 March 2006

Average house price in the postcode W1U 3RF £25,188,000

AUDITING & CONSULTING SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 2006

Resigned on: 3 February 2006

Average house price in the postcode W1U 3RF £25,188,000

METALSON TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2006

Resigned on: 26 February 2008

Average house price in the postcode W1U 3RF £25,188,000

KIRKDAIL LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2005

Resigned on: 9 December 2005

Average house price in the postcode W1U 3RF £25,188,000

EPS RESEARCH LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2005

Resigned on: 8 August 2005

Average house price in the postcode W1U 3RF £25,188,000

STEEL MONT TRADING LTD

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 2005

Resigned on: 4 August 2005

Average house price in the postcode W1U 3RF £25,188,000

LINSCOTT SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2005

Resigned on: 24 May 2005

Average house price in the postcode W1U 3RF £25,188,000

SLAYGROVE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2005

Resigned on: 24 May 2005

Average house price in the postcode W1U 3RF £25,188,000

MILLINGTON SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2005

Resigned on: 24 May 2005

Average house price in the postcode W1U 3RF £25,188,000

TRIPEX LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 2005

Resigned on: 5 April 2005

Average house price in the postcode W1U 3RF £25,188,000

CODECO CAPITAL INVESTMENTS (UK) LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 2005

Resigned on: 16 March 2005

Average house price in the postcode W1U 3RF £25,188,000

IT VENTURE CAPITAL LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2005

Resigned on: 13 January 2005

Average house price in the postcode W1U 3RF £25,188,000

TULESMERE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2004

Resigned on: 28 October 2004

Average house price in the postcode W1U 3RF £25,188,000

PHARMEX HEALTHCARE PRODUCTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2004

Resigned on: 11 October 2004

Average house price in the postcode W1U 3RF £25,188,000

BARLEDA LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2004

Resigned on: 24 September 2004

Average house price in the postcode W1U 3RF £25,188,000

MASKANI LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2004

Resigned on: 24 September 2004

Average house price in the postcode W1U 3RF £25,188,000

KEEIL LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2004

Resigned on: 24 September 2004

Average house price in the postcode W1U 3RF £25,188,000

ANGLO MARINE UK LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2004

Resigned on: 24 September 2004

Average house price in the postcode W1U 3RF £25,188,000

HARVAL HOLDING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 2004

Resigned on: 6 August 2004

Average house price in the postcode W1U 3RF £25,188,000

BURLING (UK) INTERNATIONAL LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 2004

Resigned on: 1 July 2004

Average house price in the postcode W1U 3RF £25,188,000

JULYHOUSE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2004

Resigned on: 19 May 2004

Average house price in the postcode W1U 3RF £25,188,000

THEOREMA SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2004

Resigned on: 22 March 2004

Average house price in the postcode W1U 3RF £25,188,000

SEA REAL ESTATE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 2003

Resigned on: 29 December 2003

Average house price in the postcode W1U 3RF £25,188,000

VALLENS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2003

Resigned on: 8 December 2003

Average house price in the postcode W1U 3RF £25,188,000

MUSIC ARCHITECTURE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2003

Resigned on: 14 November 2003

Average house price in the postcode W1U 3RF £25,188,000

THE JERMYN ANTIQUES GALLERY LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 4 November 2003

Resigned on: 4 November 2003

Average house price in the postcode W1U 3RF £25,188,000

WERDA LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2003

Resigned on: 13 October 2003

Average house price in the postcode W1U 3RF £25,188,000

VIVA MODEL MANAGEMENT LONDON LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 30 September 2003

Resigned on: 30 September 2003

Average house price in the postcode W1U 3RF £25,188,000

TADVINCO (UK) LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2003

Resigned on: 3 March 2009

Average house price in the postcode W1U 3RF £25,188,000

124 S LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2003

Resigned on: 8 July 2003

Average house price in the postcode W1U 3RF £25,188,000

MEERBROOKE SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 2003

Resigned on: 19 June 2003

Average house price in the postcode W1U 3RF £25,188,000

CGT CHEMICAL GENERAL TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 2003

Resigned on: 19 June 2003

Average house price in the postcode W1U 3RF £25,188,000

HOZEN LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2003

Resigned on: 22 April 2003

Average house price in the postcode W1U 3RF £25,188,000

TRAUSS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2003

Resigned on: 22 April 2003

Average house price in the postcode W1U 3RF £25,188,000

GALESBURY LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2003

Resigned on: 17 April 2003

Average house price in the postcode W1U 3RF £25,188,000

HEALTH & DIAGNOSTICS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2003

Resigned on: 17 April 2003

Average house price in the postcode W1U 3RF £25,188,000

EUROMEDICAL CONCEPT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2003

Resigned on: 17 April 2003

Average house price in the postcode W1U 3RF £25,188,000

SCOTTFIELD ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2003

Resigned on: 31 January 2003

Average house price in the postcode W1U 3RF £25,188,000

DRION ASSOCIATES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2003

Resigned on: 27 January 2003

Average house price in the postcode W1U 3RF £25,188,000

SAFA ENTERPRISES LIMITED

Correspondence address: 6TH WIGMORE STREET, LONDON, GREAT BRITAIN, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2003

Resigned on: 19 January 2017

Average house price in the postcode W1U 3RF £25,188,000

RED GALLERY LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 2002

Resigned on: 25 October 2002

Average house price in the postcode W1U 3RF £25,188,000

MANATON DEVELOPMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2002

Resigned on: 17 October 2002

Average house price in the postcode W1U 3RF £25,188,000

ATX SOFTWARE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2002

Resigned on: 16 March 2005

Average house price in the postcode W1U 3RF £25,188,000

KORONA AGENCY LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 12 September 2002

Resigned on: 16 September 2002

Average house price in the postcode W1U 3RF £25,188,000

CROSSCREEK MOVIES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 12 September 2002

Resigned on: 16 September 2002

Average house price in the postcode W1U 3RF £25,188,000

ALL CLAIMS PROJECT LTD

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 12 September 2002

Resigned on: 16 September 2002

Average house price in the postcode W1U 3RF £25,188,000

W.E.M. MANAGEMENT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 August 2002

Resigned on: 27 August 2002

Average house price in the postcode W1U 3RF £25,188,000

ELATION TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 8 August 2002

Average house price in the postcode W1U 3RF £25,188,000

ACETATE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 8 August 2002

Average house price in the postcode W1U 3RF £25,188,000

INTERNATIONAL MANUFACTURERS OF PROTECTIVE CLOTHING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 19 August 2002

Average house price in the postcode W1U 3RF £25,188,000

CHRONO LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2002

Resigned on: 2 August 2002

Average house price in the postcode W1U 3RF £25,188,000

DORSTAN HOLDING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 2002

Resigned on: 17 July 2002

Average house price in the postcode W1U 3RF £25,188,000

VERFIDES GROUP (LONDON) LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2002

Resigned on: 10 July 2002

Average house price in the postcode W1U 3RF £25,188,000

I.T.E.A. INTERNATIONAL LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2002

Resigned on: 13 June 2002

Average house price in the postcode W1U 3RF £25,188,000

HIC HEALTH INTERNATIONAL CONSULTING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2002

Resigned on: 14 May 2002

Average house price in the postcode W1U 3RF £25,188,000

JULIUS NIELSEN (UK) LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 2002

Resigned on: 5 April 2002

Average house price in the postcode W1U 3RF £25,188,000

RIDGDEN LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2002

Resigned on: 18 March 2002

Average house price in the postcode W1U 3RF £25,188,000

J.M. ART INVESTMENT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 2002

Resigned on: 13 March 2002

Average house price in the postcode W1U 3RF £25,188,000

TEMET LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 February 2002

Resigned on: 18 February 2002

Average house price in the postcode W1U 3RF £25,188,000

BML INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 2002

Resigned on: 4 January 2002

Average house price in the postcode W1U 3RF £25,188,000

POTHIER LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 2002

Resigned on: 5 January 2002

Average house price in the postcode W1U 3RF £25,188,000

ISENGARD LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2001

Resigned on: 1 November 2001

Average house price in the postcode W1U 3RF £25,188,000

CONDUIT PORTFOLIO LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2001

Resigned on: 1 March 2002

Average house price in the postcode W1U 3RF £25,188,000

EUROBALL LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2001

Resigned on: 6 August 2001

Average house price in the postcode W1U 3RF £25,188,000

EOS FINANCE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2001

Resigned on: 18 April 2001

Average house price in the postcode W1U 3RF £25,188,000

LIFESIGN HEALTHCARE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2001

Resigned on: 19 March 2001

Average house price in the postcode W1U 3RF £25,188,000

PAYPERMOON LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2001

Resigned on: 16 March 2001

Average house price in the postcode W1U 3RF £25,188,000

ANNAN LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2000

Resigned on: 28 September 2000

Average house price in the postcode W1U 3RF £25,188,000

CD TRANSPORT UK LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 21 September 2000

Resigned on: 22 September 2000

Average house price in the postcode W1U 3RF £25,188,000

BLUEWALL LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 2000

Resigned on: 11 August 2000

Average house price in the postcode W1U 3RF £25,188,000

LONDON TRUSTEES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 9 August 2000

Resigned on: 10 August 2000

Average house price in the postcode W1U 3RF £25,188,000

TODINGTON LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2000

Resigned on: 19 May 2000

Average house price in the postcode W1U 3RF £25,188,000

BASTON ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2000

Resigned on: 19 May 2000

Average house price in the postcode W1U 3RF £25,188,000

ELTI LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 2000

Resigned on: 15 May 2000

Average house price in the postcode W1U 3RF £25,188,000

KILTON PROPERTIES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 19 October 2000

Average house price in the postcode W1U 3RF £25,188,000

HAMLETS INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 10 October 2000

Average house price in the postcode W1U 3RF £25,188,000

BLUEFORCE COMMERCIALS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 9 October 2000

Average house price in the postcode W1U 3RF £25,188,000

DRAX PROPERTIES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 8 November 2000

Average house price in the postcode W1U 3RF £25,188,000

DURELL CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 12 October 2000

Average house price in the postcode W1U 3RF £25,188,000

HUTCKINSON CORPORATE FINANCE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2000

Resigned on: 6 April 2000

Average house price in the postcode W1U 3RF £25,188,000

STONECOT ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2000

Resigned on: 29 February 2000

Average house price in the postcode W1U 3RF £25,188,000

LANCASTER REAL ESTATE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 2000

Resigned on: 11 February 2000

Average house price in the postcode W1U 3RF £25,188,000

WILBUR PRODUCTIONS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2000

Resigned on: 11 February 2000

Average house price in the postcode W1U 3RF £25,188,000

PRISMA DEVELOPMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2000

Resigned on: 11 February 2000

Average house price in the postcode W1U 3RF £25,188,000

VENCOM DEVELOPMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2000

Resigned on: 11 February 2000

Average house price in the postcode W1U 3RF £25,188,000

SYSTEMS & SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2000

Resigned on: 14 January 2000

Average house price in the postcode W1U 3RF £25,188,000

ANGUS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 2000

Resigned on: 18 September 2002

Average house price in the postcode W1U 3RF £25,188,000

MALSA CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 14 December 1999

Resigned on: 14 December 1999

Average house price in the postcode W1U 3RF £25,188,000

10 BERKELEY STREET MANAGEMENT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1999

Resigned on: 27 June 2001

Average house price in the postcode W1U 3RF £25,188,000

FORBIC LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1999

Resigned on: 2 February 2001

Average house price in the postcode W1U 3RF £25,188,000

SIFRA CONSULTING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 1999

Resigned on: 24 September 1999

Average house price in the postcode W1U 3RF £25,188,000

CHANGENOW MANAGEMENT CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 1999

Resigned on: 5 November 1999

Average house price in the postcode W1U 3RF £25,188,000

TOLL TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 1999

Resigned on: 5 November 1999

Average house price in the postcode W1U 3RF £25,188,000

FUSION IMPORT/EXPORT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 1999

Resigned on: 5 November 1999

Average house price in the postcode W1U 3RF £25,188,000

BRENT TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 1999

Resigned on: 20 September 1999

Average house price in the postcode W1U 3RF £25,188,000

PILLINGTON IMPORT/EXPORT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 1999

Resigned on: 20 September 1999

Average house price in the postcode W1U 3RF £25,188,000

FLEX TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 1999

Resigned on: 20 September 1999

Average house price in the postcode W1U 3RF £25,188,000

FRONTLINE COMMERCIALS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 1999

Resigned on: 11 January 2000

Average house price in the postcode W1U 3RF £25,188,000

CONTINENTAL TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1999

Resigned on: 31 August 1999

Average house price in the postcode W1U 3RF £25,188,000

STANARD IMPORT/EXPORT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1999

Resigned on: 20 August 1999

Average house price in the postcode W1U 3RF £25,188,000

LUXO LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 1999

Resigned on: 16 January 2003

Average house price in the postcode W1U 3RF £25,188,000

PANAS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 1999

Resigned on: 28 March 2003

Average house price in the postcode W1U 3RF £25,188,000

STONE COMMERCIALS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 22 June 1999

Average house price in the postcode W1U 3RF £25,188,000

ROLLINGTON LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 22 April 1999

Average house price in the postcode W1U 3RF £25,188,000

DELLA PROPERTIES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 22 June 1999

Average house price in the postcode W1U 3RF £25,188,000

SEMPER TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 22 April 1999

Average house price in the postcode W1U 3RF £25,188,000

CONTRO TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 31 August 1999

Average house price in the postcode W1U 3RF £25,188,000

PRET TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 22 June 1999

Average house price in the postcode W1U 3RF £25,188,000

PRO-HIGH PROPERTIES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 22 April 1999

Average house price in the postcode W1U 3RF £25,188,000

STAVEL IMPORT/EXPORT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 22 June 1999

Average house price in the postcode W1U 3RF £25,188,000

GLENDITCH LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 1999

Resigned on: 8 February 1999

Average house price in the postcode W1U 3RF £25,188,000

SWIFT IMPORT/EXPORT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 1999

Resigned on: 8 February 1999

Average house price in the postcode W1U 3RF £25,188,000

MILL HILL PROPERTIES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 14 September 1998

Resigned on: 27 November 1998

Average house price in the postcode W1U 3RF £25,188,000

SAFA ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 1998

Resigned on: 28 August 1998

Average house price in the postcode W1U 3RF £25,188,000

ACE IMPORT/EXPORT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 1998

Resigned on: 1 February 1999

Average house price in the postcode W1U 3RF £25,188,000

BUDGET CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 1998

Resigned on: 1 February 1999

Average house price in the postcode W1U 3RF £25,188,000

SIRIO FINANCIAL ADVISORY LTD

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 1998

Resigned on: 1 June 1998

Average house price in the postcode W1U 3RF £25,188,000

CAREFORYOU INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 1998

Resigned on: 1 June 1998

Average house price in the postcode W1U 3RF £25,188,000

LANDGROVE ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1998

Resigned on: 1 June 1998

Average house price in the postcode W1U 3RF £25,188,000

JAINSTONE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1998

Resigned on: 20 November 1998

Average house price in the postcode W1U 3RF £25,188,000

SAVIAS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 1998

Resigned on: 15 May 1998

Average house price in the postcode W1U 3RF £25,188,000

KRISCAN LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 1998

Resigned on: 15 May 1998

Average house price in the postcode W1U 3RF £25,188,000

MINT INSTRUMENTS TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 1998

Resigned on: 15 May 1998

Average house price in the postcode W1U 3RF £25,188,000

KANNARK CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 1998

Resigned on: 21 April 1998

Average house price in the postcode W1U 3RF £25,188,000

CORD CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 1998

Resigned on: 15 May 1998

Average house price in the postcode W1U 3RF £25,188,000

ACKBAR CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1998

Resigned on: 21 April 1998

Average house price in the postcode W1U 3RF £25,188,000

IVARY ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 1998

Resigned on: 5 March 1998

Average house price in the postcode W1U 3RF £25,188,000

BARNART DESIGNS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 1998

Resigned on: 6 February 1998

Average house price in the postcode W1U 3RF £25,188,000

BROADWALL DEVELOPMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 1998

Resigned on: 6 February 1998

Average house price in the postcode W1U 3RF £25,188,000

SMARTS INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 1998

Resigned on: 6 February 1998

Average house price in the postcode W1U 3RF £25,188,000

GOLDBERN INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 1998

Resigned on: 16 January 1998

Average house price in the postcode W1U 3RF £25,188,000

CARTEM INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 1997

Resigned on: 16 December 1997

Average house price in the postcode W1U 3RF £25,188,000

SILVEREX INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 1997

Resigned on: 16 December 1997

Average house price in the postcode W1U 3RF £25,188,000

FASTSERVE CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 1997

Resigned on: 11 November 1997

Average house price in the postcode W1U 3RF £25,188,000