TAYLOR WESSING SECRETARIES LIMITED

Overview

Total number of appointments 227, no active appointments

FITRIANI FASHIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 15 February 2008

Resigned on: 25 September 2008

Nationality: BRITISH

GREEN MOUNTAIN DC UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 12 February 2008

Resigned on: 13 February 2008

Nationality: BRITISH

LOVEMONEY.COM FINANCIAL SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 12 February 2008

Resigned on: 12 February 2008

Nationality: BRITISH

KEA NZ (UK) LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 14 January 2008

Resigned on: 15 January 2008

Nationality: BRITISH

PA CONSULTATIVE COMMITTEE

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 14 January 2008

Resigned on: 31 January 2008

Nationality: BRITISH

ASSEMBLE COMMUNITY PARTNERSHIP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 14 January 2008

Resigned on: 9 May 2008

Nationality: BRITISH

ASSEMBLE FUNDCO 1 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 14 January 2008

Resigned on: 9 May 2008

Nationality: BRITISH

ASSEMBLE HOLDCO 1 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 14 January 2008

Resigned on: 9 May 2008

Nationality: BRITISH

SCHOOL FOR STARTUPS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 10 January 2008

Resigned on: 5 February 2008

Nationality: BRITISH

P1 ST ANDREW LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 3 January 2008

Resigned on: 15 January 2008

Nationality: BRITISH

TROPUS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 3 January 2008

Resigned on: 11 January 2008

Nationality: BRITISH

NET SCOTLAND, LTD.

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 1 December 2007

Resigned on: 17 December 2007

Nationality: BRITISH

METIS HOMES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 November 2007

Resigned on: 19 November 2007

Nationality: BRITISH

RICOH EUROPE HOLDINGS PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 15 November 2007

Resigned on: 10 December 2007

Nationality: BRITISH

TILECO GROUP (2007) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 26 October 2007

Resigned on: 26 November 2007

Nationality: BRITISH

JMH MANAGEMENT SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 25 October 2007

Resigned on: 14 November 2007

Nationality: BRITISH

PULSE HOME PRODUCTS (HOLDINGS) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 24 July 2007

Resigned on: 1 August 2007

Nationality: BRITISH

VINE MILL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 24 July 2007

Resigned on: 1 August 2007

Nationality: BRITISH

THE BOURSE REALTY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 July 2007

Resigned on: 24 July 2007

Nationality: BRITISH

FUTURE INNS, BRISTOL NOMINEE, LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 19 July 2007

Resigned on: 20 July 2007

Nationality: BRITISH

SIR MTL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 July 2007

Resigned on: 1 August 2007

Nationality: BRITISH

P1 OLD OPCO LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 July 2007

Resigned on: 1 August 2007

Nationality: BRITISH

SIR THEME PARKS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 July 2007

Resigned on: 1 August 2007

Nationality: BRITISH

SIR TP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 July 2007

Resigned on: 1 August 2007

Nationality: BRITISH

SIR HP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 July 2007

Resigned on: 1 August 2007

Nationality: BRITISH

CHARCOAL BIDCO LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 July 2007

Resigned on: 1 August 2007

Nationality: BRITISH

ENSEMBLE CHIMES GLOBAL UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 12 July 2007

Resigned on: 26 June 2008

Nationality: BRITISH

ATTENDS HEALTHCARE FINANCE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 4 July 2007

Resigned on: 9 July 2007

Nationality: BRITISH

ATTENDS HEALTHCARE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 4 July 2007

Resigned on: 9 July 2007

Nationality: BRITISH

BRENTFORD FC (LIONEL ROAD) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 June 2007

Resigned on: 20 July 2007

Nationality: BRITISH

MANPINECO LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 26 June 2007

Resigned on: 6 July 2007

Nationality: BRITISH

SALE & LEASEBACK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 11 June 2007

Resigned on: 11 June 2007

Nationality: BRITISH

EVO GROUP SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 May 2007

Resigned on: 30 May 2007

Nationality: BRITISH

PUMPKIN GENERAL PARTNER LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 17 May 2007

Resigned on: 6 June 2007

Nationality: BRITISH

HOWDEN BROKING GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 May 2007

Resigned on: 14 June 2007

Nationality: BRITISH

FAIRACRE ZEBRA 1 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 11 May 2007

Resigned on: 22 May 2007

Nationality: BRITISH

FROOMSGATE HOUSE REALTY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 April 2007

Resigned on: 26 April 2007

Nationality: BRITISH

NU-OVAL ACQUISITIONS 1 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 10 April 2007

Resigned on: 16 April 2007

Nationality: BRITISH

NU-OVAL ACQUISITIONS 3 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 10 April 2007

Resigned on: 16 April 2007

Nationality: BRITISH

NU-OVAL ACQUISITIONS 2 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 10 April 2007

Resigned on: 16 April 2007

Nationality: BRITISH

SIR NEW HALL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SIR YORKSHIRE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SIR SPRINGFIELD LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SIR RIVERS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SIR PINEHILL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SIR OAKS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SIR OAKLANDS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SIR MIDLANDS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SIR FULWOOD LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SIR DUCHY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

MPT WINFIELD LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

MPT ROWLEY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

MPT RENACRES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

MPT READING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

MPT MT STUART LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

MPT EUXTON LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

MPT DOWNS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

MPT ASHTEAD LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SIR WOODLAND LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SIR FITZWILLIAM LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 10 May 2007

Nationality: BRITISH

SAIC MOTOR UK HOLDING CO., LTD.

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 21 March 2007

Resigned on: 29 March 2007

Nationality: BRITISH

HILTON FOOD GROUP PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 March 2007

Resigned on: 29 March 2007

Nationality: BRITISH

CYP INTERNATIONAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 12 March 2007

Resigned on: 17 March 2008

Nationality: BRITISH

CAMBRIDGE INTEGRATED CIRCUITS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 7 March 2007

Resigned on: 14 March 2007

Nationality: BRITISH

PRIMROSE REAL ESTATE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 27 February 2007

Resigned on: 19 March 2007

Nationality: BRITISH

HEREDITAS PROPERTIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 27 February 2007

Resigned on: 19 March 2007

Nationality: BRITISH

SPECLE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 7 February 2007

Resigned on: 17 July 2008

Nationality: BRITISH

PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 30 January 2007

Resigned on: 19 March 2007

Nationality: BRITISH

GRANTA HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 30 January 2007

Resigned on: 1 March 2007

Nationality: BRITISH

GOCO GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 January 2007

Resigned on: 23 January 2007

Nationality: BRITISH

THE ROWLANDSON ORGANISATION LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 8 January 2007

Resigned on: 12 January 2007

Nationality: BRITISH

SUNLEY HOUSE REALTY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 8 January 2007

Resigned on: 10 January 2007

Nationality: BRITISH

RO GROUP PROPERTY VENTURES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 8 January 2007

Resigned on: 12 January 2007

Nationality: BRITISH

49 BISHOPS AVENUE (MANAGEMENT) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 4 January 2007

Resigned on: 22 January 2007

Nationality: BRITISH

LAW 2455 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 1 December 2006

Resigned on: 15 October 2008

Nationality: BRITISH

LAW 2454 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 1 December 2006

Resigned on: 15 October 2008

Nationality: BRITISH

TRADICOMM LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 November 2006

Resigned on: 12 December 2006

Nationality: BRITISH

ALLOCATE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 3 November 2006

Resigned on: 29 November 2006

Nationality: BRITISH

SWINGHALF PROPERTIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 19 October 2006

Resigned on: 25 October 2006

Nationality: BRITISH

GATEBEST FARM LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 19 October 2006

Resigned on: 25 October 2006

Nationality: BRITISH

SWINGFULL PROPERTIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 19 October 2006

Resigned on: 25 October 2006

Nationality: BRITISH

STIRLING LAND NO 1 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 18 October 2006

Resigned on: 24 October 2006

Nationality: BRITISH

STIRLING LAND NO 2 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 18 October 2006

Resigned on: 24 October 2006

Nationality: BRITISH

STOCKFOOD LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 2 October 2006

Resigned on: 17 October 2007

Nationality: BRITISH

TOOLEY HOLDINGS

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 27 September 2006

Resigned on: 30 October 2007

Nationality: BRITISH

TOOLEY CAPITAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 27 September 2006

Resigned on: 30 October 2007

Nationality: BRITISH

JIEFANG MEDIA (UK) CO. LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 22 September 2006

Resigned on: 16 November 2006

Nationality: BRITISH

SYSTEM1 GROUP PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 19 September 2006

Resigned on: 5 October 2006

Nationality: BRITISH

HALFSWING PROPERTIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 18 September 2006

Resigned on: 16 October 2006

Nationality: BRITISH

A SLICE OF NATURE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 14 September 2006

Resigned on: 19 September 2006

Nationality: BRITISH

NEOVISION UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 14 September 2006

Resigned on: 2 October 2006

Nationality: BRITISH

LAW 2446 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 1 September 2006

Resigned on: 31 October 2006

Nationality: BRITISH

CONSTANT POWER SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 1 August 2006

Resigned on: 31 August 2006

Nationality: BRITISH

PIHL EQUITY ASSESSMENTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 24 July 2006

Resigned on: 10 August 2006

Nationality: BRITISH

EUROCHANGE HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 7 July 2006

Resigned on: 11 July 2006

Nationality: BRITISH

BRIAN STEVENS GP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 6 July 2006

Resigned on: 6 July 2006

Nationality: BRITISH

INSURANCE FUTURES EXCHANGE SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 5 July 2006

Resigned on: 6 September 2006

Nationality: BRITISH

KEW GREEN HOTELS (GATWICK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 22 June 2006

Resigned on: 7 July 2006

Nationality: BRITISH

FUTURE INNS, BRISTOL GP, LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 June 2006

Resigned on: 26 June 2007

Nationality: BRITISH

GINGER LEHMANN LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 12 June 2006

Resigned on: 13 June 2006

Nationality: BRITISH

FIRST NATURAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 9 June 2006

Resigned on: 4 April 2007

Nationality: BRITISH

LEIDOS CONSULTING SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 6 June 2006

Resigned on: 23 February 2007

Nationality: BRITISH

TOOLEY CAPITAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 22 May 2006

Resigned on: 26 June 2006

Nationality: BRITISH

KA3 (GENERAL PARTNER) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 19 May 2006

Resigned on: 19 May 2006

Nationality: BRITISH

BALMUIR NOMINEES LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 17 May 2006

Resigned on: 22 May 2006

Nationality: BRITISH

ZANTAZ UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 3 May 2006

Resigned on: 28 September 2007

Nationality: BRITISH

G P COTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 13 March 2006

Resigned on: 14 March 2006

Nationality: BRITISH

TOWER CRANE ASSET MANAGEMENT HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 7 March 2006

Resigned on: 20 March 2006

Nationality: BRITISH

FLORA PARK GENERAL PARTNER LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 3 March 2006

Resigned on: 7 March 2006

Nationality: BRITISH

CHINA TELECOM (EUROPE) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 2 March 2006

Resigned on: 8 June 2006

Nationality: BRITISH

PIHL EQUITY ADMINISTRATION LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 21 February 2006

Resigned on: 23 February 2006

Nationality: BRITISH

PIHL PROPERTY HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 21 February 2006

Resigned on: 23 February 2006

Nationality: BRITISH

PIHL PROPERTY ADMINISTRATION LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 21 February 2006

Resigned on: 23 February 2006

Nationality: BRITISH

PIHL EQUITY HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 21 February 2006

Resigned on: 23 February 2006

Nationality: BRITISH

B.P.MARSH & PARTNERS PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 13 January 2006

Resigned on: 16 January 2006

Nationality: BRITISH

OPUS CORPORATE TRUSTEES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 29 December 2005

Resigned on: 5 January 2006

Nationality: BRITISH

OPUS PROPERTY INVESTMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 29 December 2005

Resigned on: 5 January 2006

Nationality: BRITISH

ESP CONNECTIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 22 December 2005

Resigned on: 31 July 2007

Nationality: BRITISH

E.S. PIPELINES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 15 December 2005

Resigned on: 31 July 2007

Nationality: BRITISH

ESP NETWORKS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 15 December 2005

Resigned on: 31 July 2007

Nationality: BRITISH

ESP PIPELINES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 15 December 2005

Resigned on: 31 July 2007

Nationality: BRITISH

ESP UTILITIES GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 15 December 2005

Resigned on: 31 July 2007

Nationality: BRITISH

UBS HOISTS AND ACCESS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 13 December 2005

Resigned on: 25 January 2006

Nationality: BRITISH

EDEN (UK) HOLDING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 6 December 2005

Resigned on: 19 December 2005

Nationality: BRITISH

LUCIUS HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 November 2005

Resigned on: 16 April 2007

Nationality: BRITISH

ODEON & UCI DIGITAL OPERATIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 November 2005

Resigned on: 16 April 2007

Nationality: BRITISH

UNITED CINEMAS INTERNATIONAL ACQUISITIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 November 2005

Resigned on: 16 April 2007

Nationality: BRITISH

LUCIUS INVESTMENTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 November 2005

Resigned on: 16 April 2007

Nationality: BRITISH

TREASURE PARKS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 November 2005

Resigned on: 31 October 2007

Nationality: BRITISH

UNITED CINEMAS INTERNATIONAL (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 November 2005

Resigned on: 16 April 2007

Nationality: BRITISH

ODEON AND UCI CINEMAS GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 November 2005

Resigned on: 16 April 2007

Nationality: BRITISH

FULLSWING PROPERTIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 20 October 2005

Resigned on: 25 October 2005

Nationality: BRITISH

CERES INTELLECTUAL PROPERTY COMPANY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 22 September 2005

Resigned on: 12 October 2005

Nationality: BRITISH

CMR FUEL CELLS PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 12 September 2005

Resigned on: 23 September 2005

Nationality: BRITISH

CONDUENT ACCOUNTS RECEIVABLE LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 August 2005

Resigned on: 23 March 2007

Nationality: BRITISH

HPF BRETBY (GP) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 12 August 2005

Nationality: BRITISH

HENDERSON BRETBY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 30 June 2005

Resigned on: 12 August 2005

Nationality: BRITISH

BRETBY MANAGEMENT SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 June 2005

Resigned on: 30 June 2005

Nationality: BRITISH

HARMONIC (UK) LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 June 2005

Resigned on: 27 March 2008

Nationality: BRITISH

CENTURION ASSET MANAGEMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 June 2005

Resigned on: 30 June 2005

Nationality: BRITISH

TOTHILL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 June 2005

Resigned on: 28 June 2005

Nationality: BRITISH

LEADERS LETTINGS TRADING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 9 June 2005

Resigned on: 16 June 2005

Nationality: BRITISH

ECX LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 3 June 2005

Resigned on: 10 October 2005

Nationality: BRITISH

KEW GREEN HOTELS (NORWICH) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 28 April 2005

Resigned on: 16 May 2005

Nationality: BRITISH

FUTURE INNS, PLYMOUTH GP, LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 22 April 2005

Resigned on: 17 November 2008

Nationality: BRITISH

HAMPTON HILL REAL ESTATE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 12 April 2005

Resigned on: 8 February 2007

Nationality: BRITISH

BPC GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 9 March 2005

Resigned on: 5 May 2005

Nationality: BRITISH

Occupation: FORMATION AGENT

PIHL SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 9 March 2005

Resigned on: 10 March 2005

Nationality: BRITISH

PRIME PROFESSIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 9 March 2005

Resigned on: 11 August 2005

Nationality: BRITISH

BANGO PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 8 March 2005

Resigned on: 12 May 2005

Nationality: BRITISH

MY NOMINEES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 8 March 2005

Resigned on: 27 October 2006

Nationality: BRITISH

EUROTUNNELPLUS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 26 February 2005

Resigned on: 18 May 2005

Nationality: BRITISH

THE LOKAHI FOUNDATION

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 4 February 2005

Resigned on: 22 March 2005

Nationality: BRITISH

ODEON AND UCI CINEMAS GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 17 January 2005

Resigned on: 18 July 2005

Nationality: BRITISH

CLIMATE EXCHANGE (EUROPE) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 December 2004

Resigned on: 1 February 2005

Nationality: BRITISH

KIER BUSINESS SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 15 December 2004

Resigned on: 7 August 2007

Nationality: BRITISH

PBS HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 26 November 2004

Resigned on: 1 February 2005

Nationality: BRITISH

LOOK AND LEARN LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 November 2004

Resigned on: 25 May 2006

Nationality: BRITISH

LOOK AND LEARN MEDIA (HOLDINGS) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 23 November 2004

Resigned on: 25 May 2006

Nationality: BRITISH

RO TRADING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 19 November 2004

Resigned on: 12 January 2005

Nationality: BRITISH

ZOLL MEDICAL UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 12 November 2004

Resigned on: 1 January 2007

Nationality: BRITISH

LORNAMEAD ACQUISITIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 5 November 2004

Resigned on: 4 January 2005

Nationality: BRITISH

KEW GREEN (SQUARE) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 20 October 2004

Resigned on: 21 October 2004

Nationality: BRITISH

LMEI TRADING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 13 October 2004

Resigned on: 20 October 2004

Nationality: BRITISH

ODEON CINEMAS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 6 October 2004

Resigned on: 16 April 2007

Nationality: BRITISH

BOOKIT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 6 October 2004

Resigned on: 16 April 2007

Nationality: BRITISH

ODEON CINEMAS HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 6 October 2004

Resigned on: 16 April 2007

Nationality: BRITISH

ABC CINEMAS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 6 October 2004

Resigned on: 16 April 2007

Nationality: BRITISH

BBK LABELLING AND CODING SOLUTIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 21 July 2004

Resigned on: 22 July 2004

Nationality: BRITISH

CERES POWER HOLDINGS PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 8 July 2004

Resigned on: 13 July 2004

Nationality: BRITISH

SEVERN GAS TRANSPORTATION LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 5 July 2004

Resigned on: 16 November 2004

Nationality: BRITISH

MITON GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 22 June 2004

Resigned on: 6 July 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

CARRON ENERGY HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 10 June 2004

Resigned on: 16 November 2004

Nationality: BRITISH

WPG ENERGY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 10 June 2004

Resigned on: 16 November 2004

Nationality: BRITISH

STERICYCLE INTERNATIONAL, LTD.

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 1 June 2004

Resigned on: 18 June 2004

Nationality: BRITISH

WRG ACQUISITIONS 2 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 24 May 2004

Resigned on: 26 July 2004

Nationality: BRITISH

INTEGRO (IRELAND) LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 19 May 2004

Resigned on: 11 August 2005

Nationality: BRITISH

CEGEDIM HEALTHCARE SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 13 May 2004

Resigned on: 4 September 2007

Nationality: BRITISH

EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 6 May 2004

Resigned on: 10 October 2005

Nationality: BRITISH

NORLIFE (SWAFFHAM HQ) LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 27 April 2004

Resigned on: 6 May 2004

Nationality: BRITISH

HYDRA BAY PROPERTIES PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 19 April 2004

Resigned on: 2 June 2004

Nationality: BRITISH

NORLIFE FUNDCO 1 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 2 April 2004

Resigned on: 16 April 2004

Nationality: BRITISH

NORLIFE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 31 March 2004

Resigned on: 16 April 2004

Nationality: BRITISH

FINNEX HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 26 March 2004

Resigned on: 31 March 2004

Nationality: BRITISH

THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 17 March 2004

Resigned on: 18 March 2004

Nationality: BRITISH

MOSAIC SPA AND HEALTH CLUBS (CONTRACT MANAGEMENT) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 15 March 2004

Resigned on: 26 March 2004

Nationality: BRITISH

THE CLUB COMPANY ACQUISITIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 10 March 2004

Resigned on: 18 March 2004

Nationality: BRITISH

PIHL WENTWORTH MANAGER LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 3 March 2004

Resigned on: 4 March 2004

Nationality: BRITISH

FUTURE INNS NOMINEES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 2 March 2004

Resigned on: 28 February 2007

Nationality: BRITISH

CHINT EUROPE (UK) LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 27 February 2004

Resigned on: 11 May 2004

Nationality: BRITISH

TRUSTQUAY (APAC) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 17 February 2004

Resigned on: 20 February 2004

Nationality: BRITISH

KEW GREEN HOTELS (LUTON) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 2 February 2004

Resigned on: 10 February 2004

Nationality: BRITISH

KRISTAN LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 10 December 2003

Resigned on: 15 January 2004

Nationality: BRITISH

JISS LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 6 November 2003

Resigned on: 25 June 2004

Nationality: BRITISH

BY EDUCATION (BARKING) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 31 October 2003

Resigned on: 22 January 2004

Nationality: BRITISH

BARKING & DAGENHAM SCHOOLS PROJECT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 31 October 2003

Resigned on: 22 January 2004

Nationality: BRITISH

BY EDUCATION (BARKING) HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 31 October 2003

Resigned on: 22 January 2004

Nationality: BRITISH

KAIAM EUROPE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 13 October 2003

Resigned on: 17 February 2004

Nationality: BRITISH

TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 18 September 2003

Resigned on: 23 September 2003

Nationality: BRITISH

AVERY WEIGH-TRONIX FINANCE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 11 September 2003

Resigned on: 26 March 2004

Nationality: BRITISH

AVERY WEIGH-TRONIX HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 11 September 2003

Resigned on: 26 March 2004

Nationality: BRITISH

THE OFFICE ISLINGTON LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 27 August 2003

Resigned on: 3 September 2003

Nationality: BRITISH

CLIMATE EXCHANGE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 4 August 2003

Resigned on: 10 October 2005

Nationality: BRITISH

WORLD TELEVISION (SWITZERLAND) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 15 July 2003

Resigned on: 16 July 2003

Nationality: BRITISH

ICECAP CARBON PORTFOLIO LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 7 July 2003

Resigned on: 1 August 2003

Nationality: BRITISH

LONDON MIDDLE EAST INSTITUTE

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 9 May 2003

Resigned on: 12 May 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

46 GREEN STREET (MANAGEMENT) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 1 May 2003

Resigned on: 8 July 2003

Nationality: BRITISH

LAW 2457 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 29 April 2003

Resigned on: 6 May 2003

Nationality: BRITISH

SHIRLAWS (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 16 April 2003

Resigned on: 25 June 2004

Nationality: BRITISH

TOOLEY HOLDINGS

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 14 April 2003

Resigned on: 12 February 2004

Nationality: BRITISH

LORNAMEAD UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 10 April 2003

Resigned on: 3 November 2003

Nationality: BRITISH

LINDE GAS HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 4 April 2003

Resigned on: 4 April 2003

Nationality: BRITISH

RO ENTERPRISES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 4 April 2003

Resigned on: 28 April 2003

Nationality: BRITISH

QUANTMETRICS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 31 March 2003

Resigned on: 11 August 2003

Nationality: BRITISH

BIFFA GS UK HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 9 January 2003

Resigned on: 9 January 2003

Nationality: BRITISH

CRANBECK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 17 December 2002

Resigned on: 10 February 2003

Nationality: BRITISH

BIFFA GS HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 27 November 2002

Resigned on: 28 November 2002

Nationality: BRITISH

A PLUS INTERNATIONAL EXPRESS PARCELS (UK) LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 18 November 2002

Resigned on: 10 December 2002

Nationality: BRITISH

FUTURE INNS, UK, LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 17 October 2002

Resigned on: 10 November 2006

Nationality: BRITISH

CROWN HOUSE ADMINISTRATION LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 7 October 2002

Resigned on: 8 January 2003

Nationality: BRITISH

PLASTICELL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 1 October 2002

Resigned on: 2 October 2002

Nationality: BRITISH

AETNA GLOBAL BENEFITS (EUROPE) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 30 September 2002

Resigned on: 8 October 2002

Nationality: BRITISH

THE MONTESSORI CHILDREN'S HOUSE LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 18 September 2002

Resigned on: 20 September 2002

Nationality: BRITISH

GRACECHURCH SPORTS MANAGEMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 17 September 2002

Resigned on: 3 October 2002

Nationality: BRITISH

SAFFRON BRAND CONSULTANTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 10 September 2002

Resigned on: 10 October 2003

Nationality: BRITISH

AM FRESH UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 4 September 2002

Resigned on: 9 September 2002

Nationality: BRITISH

AIRLINE RECRUITMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Secretary

Appointed on: 3 September 2002

Resigned on: 12 September 2002

Nationality: BRITISH