TRUSEC LIMITED
Total number of appointments 734, no active appointments
PREQIN HOLDING LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 May 2011
- Resigned on
- 18 May 2011
SPV1 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 May 2011
- Resigned on
- 6 May 2011
SPV2 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 May 2011
- Resigned on
- 6 May 2011
SMF REALISATIONS HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 April 2011
- Resigned on
- 27 December 2011
GENERAL MOTORS EUROPE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 March 2011
- Resigned on
- 11 March 2011
GM HOLDINGS U.K. NO. 1 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 March 2011
- Resigned on
- 11 March 2011
HOLDINGS U.K. NO.3 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 March 2011
- Resigned on
- 11 March 2011
MAESTRO (HOLDINGS 1) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 December 2010
- Resigned on
- 22 December 2010
RHEIDOL WIND FARM LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 December 2010
- Resigned on
- 22 December 2010
BLACKSTONE EDGE WIND FARM LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 December 2010
- Resigned on
- 22 December 2010
TEDDER HILL WIND FARM LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 December 2010
- Resigned on
- 22 December 2010
MAESTRO (HOLDINGS 2) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 December 2010
- Resigned on
- 22 December 2010
RHEIDOL WIND FARM (HOLDINGS) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 December 2010
- Resigned on
- 22 December 2010
GREENCORE FOODS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 November 2010
- Resigned on
- 31 January 2011
GLPS TRUSTEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 September 2010
- Resigned on
- 21 March 2011
FIG AMC (UK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 August 2010
- Resigned on
- 23 September 2010
TALISMAN COLOMBIA HOLDCO LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 July 2010
- Resigned on
- 16 July 2010
FRIENDS LIFE FUNDS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 July 2010
- Resigned on
- 12 July 2010
RUTHERFURD ACQUISITIONS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 June 2010
- Resigned on
- 23 June 2010
OXAM INCENTIVES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 March 2010
- Resigned on
- 26 March 2010
CENTRICA IGNITE GP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 January 2010
- Resigned on
- 29 January 2010
FIDELITY CHINA SPECIAL SITUATIONS PLC
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 January 2010
- Resigned on
- 4 February 2010
WESTBROOK EUROPE (LONDON) GP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 December 2009
- Resigned on
- 20 October 2010
OCADO GROUP PLC
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 December 2009
- Resigned on
- 10 December 2009
CENTRICA (LINCS) WIND FARM LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 December 2009
- Resigned on
- 8 December 2009
CENTRICA IGNITE LP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 December 2009
- Resigned on
- 8 December 2009
MEXICHEM UK LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 November 2009
- Resigned on
- 27 November 2009
BEAR ASH DEVELOPMENT LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 November 2009
- Resigned on
- 13 November 2009
NTT UD EUROPE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 October 2009
- Resigned on
- 18 January 2013
LINCOLN SBP TRUSTEE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 October 2009
- Resigned on
- 19 May 2010
CENTRICA BUSINESS SOLUTIONS INTERNATIONAL LIMITED
- Correspondence address
- MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 September 2009
- Resigned on
- 5 October 2009
Average house price in the postcode SL4 5GD £75,993,000
INOVYN FINANCE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 September 2009
- Resigned on
- 23 September 2009
ARDENCROFT INVESTMENTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 September 2009
- Resigned on
- 23 September 2009
ADP PRIMARY CARE ACQUISITIONS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 September 2009
- Resigned on
- 18 January 2010
PUNCH TAVERNS INVESTMENTS (A) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 September 2009
- Resigned on
- 17 September 2009
SPIRIT PUB COMPANY (INVESTMENTS) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 September 2009
- Resigned on
- 17 September 2009
FRIENDS LIFE HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 August 2009
- Resigned on
- 10 August 2009
INEOS HEALTHCARE HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 July 2009
- Resigned on
- 20 July 2009
INEOS INDUSTRIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 July 2009
- Resigned on
- 13 July 2009
- Occupation
- CB
INEOS INDUSTRIES HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 July 2009
- Resigned on
- 13 July 2009
PLP ARCHITECTURE LTD
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 July 2009
- Resigned on
- 13 July 2009
INCHCAPE HELLAS FUNDING
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 July 2009
- Resigned on
- 10 July 2009
BHP BILLITON SUSTAINABLE COMMUNITIES
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 May 2009
- Resigned on
- 28 May 2009
ST. CATHERINE'S BRITISH SCHOOL
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 May 2009
- Resigned on
- 26 November 2011
TBDA INVESTORS (NO. 4) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 April 2009
- Resigned on
- 16 June 2009
IVY BIDCO LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 April 2009
- Resigned on
- 24 April 2009
TBDA INVESTORS (NO.3) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 April 2009
- Resigned on
- 15 July 2009
TBDA INVESTORS (NO. 2) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 April 2009
- Resigned on
- 16 June 2009
INEOS 2009B
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 February 2009
- Resigned on
- 27 February 2009
INEOS 2009A LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 February 2009
- Resigned on
- 27 February 2009
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 February 2009
- Resigned on
- 24 February 2009
KCA DEUTAG ALPHA LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 February 2009
- Resigned on
- 30 April 2009
KCA DEUTAG ALPHA II LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 February 2009
- Resigned on
- 30 April 2009
RESOLUTION FUND MANAGERS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 November 2008
- Resigned on
- 9 January 2009
RESOLUTION ASSET MANAGEMENT LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 November 2008
- Resigned on
- 9 January 2009
RESOLUTION INVESTMENT SERVICES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 November 2008
- Resigned on
- 9 January 2009
RESOLUTION INVESTMENT BANKING LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 October 2008
- Resigned on
- 9 January 2009
RESOLUTION CAPITAL LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 October 2008
- Resigned on
- 9 January 2009
RESOLUTION LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 October 2008
- Resigned on
- 9 January 2009
UK FINANCIAL INVESTMENTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 October 2008
- Resigned on
- 11 January 2013
TELENT SPV LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 2008
- Resigned on
- 9 October 2008
CHARTER CONSOLIDATED HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 2008
- Resigned on
- 13 October 2008
INEOS TECHNOLOGIES (HOLDINGS) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 October 2008
- Resigned on
- 10 October 2008
PUNCH TAVERNS (SHAWSHANK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 October 2008
- Resigned on
- 3 October 2008
GLID WIND FARMS TOPCO LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 September 2008
- Resigned on
- 26 September 2008
ANV CORPORATE NAME LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 September 2008
- Resigned on
- 30 September 2008
HELI-ONE HOLDINGS (UK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 August 2008
- Resigned on
- 22 August 2008
JCB FINANCIAL SOLUTIONS UK LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 July 2008
- Resigned on
- 3 July 2008
THOMAS COOK CONTINENTAL HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 June 2008
- Resigned on
- 10 June 2008
PAREXEL INTERNATIONAL HOLDING UK LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 June 2008
- Resigned on
- 4 June 2008
RESOLUTION INVESTMENTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 May 2008
- Resigned on
- 9 January 2009
RESOLUTION FINANCIAL GROUP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 May 2008
- Resigned on
- 9 January 2009
RESOLUTION CORPORATION LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 May 2008
- Resigned on
- 9 January 2009
RESOLUTION FINANCIAL LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 May 2008
- Resigned on
- 9 January 2009
INEOS 2010 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 April 2008
- Resigned on
- 14 May 2008
INEOS GROUP INVESTMENTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 April 2008
- Resigned on
- 14 May 2008
THOMAS COOK GROUP TREASURY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 April 2008
- Resigned on
- 16 May 2008
SHIRE EUROPE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 April 2008
- Resigned on
- 22 April 2008
UNITED UTILITIES GROUP PLC
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 April 2008
- Resigned on
- 17 April 2008
JCB FINANCE MANAGEMENT SERVICES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 March 2008
- Resigned on
- 2 September 2008
JCB FINANCE HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 March 2008
- Resigned on
- 16 April 2008
KCA DEUTAG ALPHA II LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 February 2008
- Resigned on
- 3 March 2008
RESOLUTION (BRANDS) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 December 2007
- Resigned on
- 9 January 2009
LS VICTORIA PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 December 2007
- Resigned on
- 19 December 2007
LS NEW STREET SQUARE INVESTMENTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 December 2007
- Resigned on
- 19 December 2007
LAND SECURITIES MANAGEMENT LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 December 2007
- Resigned on
- 19 December 2007
LS LONDON HOLDINGS THREE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 December 2007
- Resigned on
- 19 December 2007
LS LONDON HOLDINGS ONE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 December 2007
- Resigned on
- 19 December 2007
KCA DEUTAG ALPHA LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 November 2007
- Resigned on
- 29 November 2007
ATL (HOLDINGS) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 November 2007
- Resigned on
- 20 November 2007
RIGHTMOVE PLC
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 November 2007
- Resigned on
- 19 November 2007
THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 November 2007
- Resigned on
- 5 December 2007
UKOS INVESTMENTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 October 2007
- Resigned on
- 28 February 2013
4IMPRINT DIRECT LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 2007
- Resigned on
- 31 October 2007
MCKINSEY & COMPANY INC. (UK) PENSION TRUSTEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 September 2007
- Resigned on
- 12 November 2007
UU (ESPS) PENSIONS TRUSTEE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 September 2007
- Resigned on
- 1 October 2007
VETCO HOLDINGS (USD) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 August 2007
- Resigned on
- 23 August 2007
SNOWCENTRES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 August 2007
- Resigned on
- 30 October 2007
VETCO HOLDINGS (NOK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 August 2007
- Resigned on
- 23 August 2007
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 August 2007
- Resigned on
- 8 October 2007
RECKITT BENCKISER GROUP PLC
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 June 2007
- Resigned on
- 30 July 2007
GREEN HERCULES TRADING LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 May 2007
- Resigned on
- 21 May 2007
JASPER ACQUISITION LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 April 2007
- Resigned on
- 23 April 2007
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 April 2007
- Resigned on
- 16 May 2007
PUNCH TAVERNS (APL 278) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 April 2007
- Resigned on
- 14 May 2007
PUNCH TAVERNS (APL 35) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 April 2007
- Resigned on
- 14 May 2007
SONGBIRD FINANCE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 April 2007
- Resigned on
- 8 May 2007
CRESTCO LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 March 2007
- Resigned on
- 9 May 2007
INOVYN GROUP TREASURY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 March 2007
- Resigned on
- 13 May 2007
UNITED UTILITIES INVESTMENTS (WATER 2) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 March 2007
- Resigned on
- 5 April 2007
UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 March 2007
- Resigned on
- 4 April 2007
STAFFORD HOUSE STUDY HOLIDAYS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 February 2007
- Resigned on
- 3 May 2007
STAFFORD HOUSE SCHOOL OF ENGLISH LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 February 2007
- Resigned on
- 3 May 2007
CEG PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 February 2007
- Resigned on
- 19 April 2007
ENGLISH IN ACTION LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 February 2007
- Resigned on
- 3 May 2007
STUDY HOLIDAYS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 February 2007
- Resigned on
- 3 May 2007
JASPER ACQUISITION HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 February 2007
- Resigned on
- 14 March 2007
B15 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 January 2007
- Resigned on
- 8 March 2007
ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 December 2006
- Resigned on
- 1 February 2007
CAMBRIDGE EDUCATION GROUP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 December 2006
- Resigned on
- 26 April 2007
GETINGE EXTENDED CARE UK LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 November 2006
- Resigned on
- 6 December 2006
SHIRE HOLDINGS UK CANADA LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 October 2006
- Resigned on
- 27 October 2006
ALEXANDRA HOUSE PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 October 2006
- Resigned on
- 25 October 2006
WOTTON HOUSE PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 October 2006
- Resigned on
- 25 October 2006
HOLMES MASTER ISSUER PLC
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 October 2006
- Resigned on
- 20 October 2006
HORWOOD HOUSE PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 September 2006
- Resigned on
- 25 October 2006
SEDGEBROOK HALL PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 September 2006
- Resigned on
- 25 October 2006
ETTINGTON CHASE PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 September 2006
- Resigned on
- 25 October 2006
EASTWOOD HALL PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 September 2006
- Resigned on
- 25 October 2006
CABLE & WIRELESS INTERNATIONAL HQ LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 September 2006
- Resigned on
- 29 September 2006
GM RETIREES PENSION TRUSTEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 August 2006
- Resigned on
- 1 September 2006
GRAYLING (CEE) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 August 2006
- Resigned on
- 25 August 2006
CAR CARE PENSION TRUSTEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 August 2006
- Resigned on
- 8 August 2006
CAVENDISH PLACE NEWCO NO. 1 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 July 2006
- Resigned on
- 18 August 2006
VINYLS ITALIA 2 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 July 2006
- Resigned on
- 20 July 2006
VINYLS ITALIA LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 July 2006
- Resigned on
- 20 July 2006
INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 June 2006
- Resigned on
- 10 October 2013
APTIV UK PENSION TRUSTEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 2006
- Resigned on
- 1 September 2006
SURREY RICHMOND CENTRE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 June 2006
- Resigned on
- 12 June 2006
SLOUGH THAMES STREET CENTRE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 May 2006
- Resigned on
- 9 June 2006
REGUS G LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 May 2006
- Resigned on
- 9 June 2006
REGUS CALEDONIA LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 May 2006
- Resigned on
- 9 June 2006
INEOS PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 2006
- Resigned on
- 29 June 2006
KPJMS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 2006
- Resigned on
- 24 May 2006
SINGER CAPITAL MARKETS SECURITIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 April 2006
- Resigned on
- 30 May 2006
YOUNG & CO.'S SUBSIDIARY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 April 2006
- Resigned on
- 10 May 2006
FXMARKETSPACE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 March 2006
- Resigned on
- 28 April 2006
THE OXFORD INVESTMENT MANAGEMENT COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 March 2006
- Resigned on
- 10 May 2006
IONOS CLOUD HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 March 2006
- Resigned on
- 19 January 2007
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 March 2006
- Resigned on
- 28 April 2006
TOWRY SECURITY COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 March 2006
- Resigned on
- 26 April 2006
CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 March 2006
- Resigned on
- 28 April 2006
BSF NEWCO LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 March 2006
- Resigned on
- 28 April 2006
INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 February 2006
- Resigned on
- 28 April 2006
TOWRY FINANCE COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 February 2006
- Resigned on
- 27 March 2006
INFINIS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 February 2006
- Resigned on
- 25 April 2006
FIBERWEB HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 February 2006
- Resigned on
- 3 April 2006
HHL HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 February 2006
- Resigned on
- 26 April 2006
FIBERWEB LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 January 2006
- Resigned on
- 3 April 2006
ARSENAL (AFC HOLDINGS) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 December 2005
- Resigned on
- 26 April 2006
QC TRUSTEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 December 2005
- Resigned on
- 31 May 2007
GLAXOSMITHKLINE HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 December 2005
- Resigned on
- 19 January 2006
QC HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 December 2005
- Resigned on
- 31 May 2007
COLGATE-PALMOLIVE FINANCE (UK) PLC
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 November 2005
- Resigned on
- 18 January 2013
ARCADIS UK (HOLDINGS) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 October 2005
- Resigned on
- 20 December 2005
HUNTSWORTH HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 October 2005
- Resigned on
- 30 November 2005
LONDON LEASEHOLD FLATS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 October 2005
- Resigned on
- 22 December 2005
TRG (HOLDINGS) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 September 2005
- Resigned on
- 20 December 2005
EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 August 2005
- Resigned on
- 23 March 2007
SHIRE UK INVESTMENTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 August 2005
- Resigned on
- 15 September 2005
ALLIANZ EUROPE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 August 2005
- Resigned on
- 18 January 2013
GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 July 2005
- Resigned on
- 29 July 2005
KENSINGTON UK REAL ESTATE TRADING LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 July 2005
- Resigned on
- 15 July 2005
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 June 2005
- Resigned on
- 5 July 2005
FALCON WHARF LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 June 2005
- Resigned on
- 20 July 2005
ERF TRUSTEE (NO. 5) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 June 2005
- Resigned on
- 5 July 2005
PUNCH PARTNERSHIP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 June 2005
- Resigned on
- 13 July 2005
SHIRE BIOPHARMACEUTICALS HOLDINGS
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 June 2005
- Resigned on
- 6 September 2005
MARTIN-BROWER UK LTD
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 June 2005
- Resigned on
- 18 June 2012
S.T.I. (U.K.) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 June 2005
- Resigned on
- 31 October 2010
ABW INTERMEDIATE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 June 2005
- Resigned on
- 18 January 2013
GWNW CITY DEVELOPMENTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 June 2005
- Resigned on
- 20 July 2005
OB CAPITAL LTD
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 June 2005
- Resigned on
- 30 June 2005
GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 June 2005
- Resigned on
- 30 June 2005
SUNLIFE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 May 2005
- Resigned on
- 2 August 2005
EM INVESTMENTS (SOUTH AFRICA) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 May 2005
- Resigned on
- 13 September 2005
- Occupation
- CORPORATE BODY
RESOLUTION FINANCIAL GROUP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 May 2005
- Resigned on
- 8 June 2005
STRATEGIC EQUITY CAPITAL PLC
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 May 2005
- Resigned on
- 12 July 2005
STANDARD LIFE GROUP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 May 2005
- Resigned on
- 8 June 2005
RESOLUTION FINANCIAL LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 May 2005
- Resigned on
- 8 June 2005
RESOLUTION CORPORATION LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 May 2005
- Resigned on
- 8 June 2005
RESOLUTION INVESTMENTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 May 2005
- Resigned on
- 8 June 2005
ESSENTRA PLC
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 2005
- Resigned on
- 11 May 2005
GOLDEN WEST FOODS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 April 2005
- Resigned on
- 18 January 2013
RETAIL PROPERTY HOLDINGS TRUST LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 April 2005
- Resigned on
- 3 May 2005
PUNCH TAVERNS BARTON LOAN COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 April 2005
- Resigned on
- 11 May 2005
SHIRE GLOBAL FINANCE
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 April 2005
- Resigned on
- 18 April 2005
ABW INTERMEDIATE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 April 2005
- Resigned on
- 22 April 2005
STT (DAS BENEFICIARY) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 April 2005
- Resigned on
- 17 May 2005
INEOS VINYLS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 March 2005
- Resigned on
- 28 April 2005
ABBEY COVERED BONDS (HOLDINGS) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 March 2005
- Resigned on
- 22 April 2005
ABBEY COVERED BONDS (LM) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 February 2005
- Resigned on
- 7 April 2005
SILVERSCREEN LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 February 2005
- Resigned on
- 2 May 2006
EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 January 2005
- Resigned on
- 9 February 2005
UNIVERSAL MUSIC HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 January 2005
- Resigned on
- 23 March 2005
ESSENTRA FINANCE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 January 2005
- Resigned on
- 14 April 2005
FRANCISCO PARTNERS UK LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 December 2004
- Resigned on
- 2 February 2005
SGEBF TRUSTEE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 December 2004
- Resigned on
- 15 February 2005
AMERY CAPITAL LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 November 2004
- Resigned on
- 29 March 2006
CISION UK LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 November 2004
- Resigned on
- 16 December 2005
SECONDCO LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 November 2004
- Resigned on
- 21 December 2004
BARING PENSION TRUSTEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 November 2004
- Resigned on
- 22 February 2005
PLATFORM SECURITIES SERVICES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 November 2004
- Resigned on
- 21 December 2004
RWE RENEWABLES UK WIND SERVICES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 October 2004
- Resigned on
- 22 November 2004
CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 October 2004
- Resigned on
- 25 November 2004
NORTHUMBERLAND HOUSE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 October 2004
- Resigned on
- 3 December 2004
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 September 2004
- Resigned on
- 15 October 2004
CHEAPSIDE NOMINEES (NO.1) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 September 2004
- Resigned on
- 17 September 2004
MCD EUROPE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 August 2004
- Resigned on
- 22 September 2004
CEMEX UK
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 August 2004
- Resigned on
- 17 August 2004
LS NOMINEES HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 August 2004
- Resigned on
- 17 September 2004
INNSPIRED (ITB) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 August 2004
- Resigned on
- 3 September 2004
SHIRE EUROPE FINANCE
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 July 2004
- Resigned on
- 26 August 2004
MARKS AND SPENCER CHESTER LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 July 2004
- Resigned on
- 6 October 2004
AMERICAN EXPRESS HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 June 2004
- Resigned on
- 5 August 2004
METCUT (GREAT BRITAIN) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 June 2004
- Resigned on
- 14 December 2004
METCUT LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 June 2004
- Resigned on
- 14 December 2004
REGUS H HOLDINGS
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 June 2004
- Resigned on
- 9 July 2004
LS PROPERTY FINANCE COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 June 2004
- Resigned on
- 29 July 2004
MORRIS LUBRICANTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 2004
- Resigned on
- 14 December 2004
FORWARD LUBRICANTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 2004
- Resigned on
- 14 December 2004
MORRIS LEISURE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 2004
- Resigned on
- 14 December 2004
HUNTSWORTH HEALTHCARE GROUP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 June 2004
- Resigned on
- 23 June 2004
PEL PENSIONS TRUSTEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 June 2004
- Resigned on
- 12 July 2004
PREMIER INN HOTELS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 May 2004
- Resigned on
- 25 June 2004
NEWTON OILS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 May 2004
- Resigned on
- 14 July 2004
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 April 2004
- Resigned on
- 7 June 2004
ERF TRUSTEE (NO. 4) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 April 2004
- Resigned on
- 2 July 2004
METRO SHOPPING FUND MANAGEMENT LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 March 2004
- Resigned on
- 25 May 2004
LAND SECURITIES INTERMEDIATE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 March 2004
- Resigned on
- 19 May 2004
LAND SECURITIES PROPERTY HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 March 2004
- Resigned on
- 7 April 2004
SONGBIRD ACQUISITION LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 March 2004
- Resigned on
- 4 June 2004
ARCH BIOCIDES TRUSTEE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 March 2004
- Resigned on
- 25 March 2004
GRAYLING INTERNATIONAL LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 March 2004
- Resigned on
- 17 March 2004
SPEEDMAIL INTERNATIONAL LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 January 2004
- Resigned on
- 30 April 2012
WMG ACQUISITION (UK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 December 2003
- Resigned on
- 1 March 2004
THE CAYZER TRUST COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 December 2003
- Resigned on
- 12 February 2004
ASHBURTON PROPERTIES HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 December 2003
- Resigned on
- 19 January 2004
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 December 2003
- Resigned on
- 19 January 2004
PATERSON ENTERPRISES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 October 2003
- Resigned on
- 23 March 2004
CARDINAL HEALTH U.K. 418 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 October 2003
- Resigned on
- 20 February 2004
HEATH LAMBERT HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 October 2003
- Resigned on
- 17 December 2003
AXA PARTNERS SERVICES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 October 2003
- Resigned on
- 20 October 2003
AMT MORTGAGE SERVICES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 October 2003
- Resigned on
- 4 November 2003
ROBERT WILKINSON INVESTMENTS II LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 September 2003
- Resigned on
- 15 October 2003
MARK WILKINSON INVESTMENTS II LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 September 2003
- Resigned on
- 15 October 2003
AXA PARTNERS CLP UK HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 September 2003
- Resigned on
- 20 October 2003
AXA PARTNERS HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 September 2003
- Resigned on
- 20 October 2003
SPIRIT ACQUISITIONS HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 September 2003
- Resigned on
- 27 October 2003
SPIRIT INTERMEDIATE HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 September 2003
- Resigned on
- 27 October 2003
CHESYL PHARMA LTD
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 August 2003
- Resigned on
- 24 September 2003
SPIRIT RETAIL BIDCO LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 August 2003
- Resigned on
- 1 October 2003
SPIRIT GROUP HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 August 2003
- Resigned on
- 1 October 2003
SPIRIT GROUP PARENT LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 August 2003
- Resigned on
- 1 October 2003
GIGA INFORMATION GROUP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 July 2003
- Resigned on
- 27 January 2005
PUNCH TAVERNS RESERVE II COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 July 2003
- Resigned on
- 1 September 2003
PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 July 2003
- Resigned on
- 1 September 2003
PUNCH TAVERNS (JUBILEE) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 July 2003
- Resigned on
- 1 September 2003
PUNCH TAVERNS RESERVE COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 July 2003
- Resigned on
- 1 September 2003
GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 July 2003
- Resigned on
- 12 September 2003
PUNCH SIGNATURE PUBS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 July 2003
- Resigned on
- 1 September 2003
PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 July 2003
- Resigned on
- 1 September 2003
PUNCH TAVERNS (CENTRUM) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 May 2003
- Resigned on
- 1 September 2003
BRIGAM LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 May 2003
- Resigned on
- 8 August 2003
PUNCH CENTRUM LOAN COMPANY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 May 2003
- Resigned on
- 1 September 2003
TOWRY HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 May 2003
- Resigned on
- 7 October 2003
DEL LABORATORIES U.K. LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 May 2003
- Resigned on
- 18 October 2005
PANDORAEXPRESS 2A LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 May 2003
- Resigned on
- 9 December 2003
INOVYN NEWCO 2 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 May 2003
- Resigned on
- 28 July 2003
SEGULA TECHNOLOGIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 May 2003
- Resigned on
- 28 August 2008
SILVERSCREEN LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 April 2003
- Resigned on
- 18 June 2003
ROBERT WILKINSON INVESTMENTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 April 2003
- Resigned on
- 15 July 2003
MARK WILKINSON INVESTMENTS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 April 2003
- Resigned on
- 15 July 2003
C6 SOLUTIONS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 April 2003
- Resigned on
- 7 July 2003
PANDORAEXPRESS 5 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 March 2003
- Resigned on
- 27 March 2003
DB WILLOW (UK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 March 2003
- Resigned on
- 1 April 2003
CV2 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 March 2003
- Resigned on
- 31 March 2003
PANDORAEXPRESS 4 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 March 2003
- Resigned on
- 27 March 2003
PANDORAEXPRESS 2 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 March 2003
- Resigned on
- 27 March 2003
PANDORAEXPRESS 1 LIMITED.
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 March 2003
- Resigned on
- 27 March 2003
PANDORAEXPRESS 3 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 March 2003
- Resigned on
- 27 March 2003
MMOW LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 March 2003
- Resigned on
- 4 April 2003
SEMBCORP UTILITIES (UK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 January 2003
- Resigned on
- 3 March 2003
REED GROUP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 October 2002
- Resigned on
- 22 January 2003
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 October 2002
- Resigned on
- 26 February 2003
CLERMONT HOTEL HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 October 2002
- Resigned on
- 19 February 2003
REGUS HOLDINGS (UK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 October 2002
- Resigned on
- 17 December 2002
SSISEARCH LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 October 2002
- Resigned on
- 30 April 2003
SHETLAND LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 July 2002
- Resigned on
- 30 September 2010
CANADA LIFE FINANCE (U.K.) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 July 2002
- Resigned on
- 17 September 2002
GVQ INVESTMENT MANAGEMENT LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 July 2002
- Resigned on
- 16 October 2002
HOWDEN HOLDINGS UNLIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 July 2002
- Resigned on
- 31 October 2002
LAIRG LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 July 2002
- Resigned on
- 14 August 2012
MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 2002
- Resigned on
- 9 September 2002
SPIRIT ACQUISITION PROPERTIES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 2002
- Resigned on
- 4 September 2002
EG DIGITAL LIMITED.
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 2002
- Resigned on
- 16 September 2002
MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 2002
- Resigned on
- 9 September 2002
LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 2002
- Resigned on
- 29 November 2002
EQUITY RELEASE FUNDING (NO.2) PLC
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 April 2002
- Resigned on
- 19 April 2002
ZENE FINANCE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 March 2002
- Resigned on
- 17 June 2002
SWITCHDIGITAL (B&H) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 March 2002
- Resigned on
- 10 May 2002
FRIARY INTERMEDIATE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 March 2002
- Resigned on
- 24 May 2002
COLT TELECOMMUNICATIONS NOMINEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 March 2002
- Resigned on
- 18 June 2002
PUNCH TAVERNS QUEST TRUSTEE LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 March 2002
- Resigned on
- 13 May 2002
SWITCHDIGITAL (S&S) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 March 2002
- Resigned on
- 15 April 2002
- Occupation
- FORMATION AGENT
CBRAIL (EURO) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 February 2002
- Resigned on
- 25 February 2002
YTL UTILITIES (UK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 December 2001
- Resigned on
- 18 January 2013
1 HOWICK PLACE (UK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 December 2001
- Resigned on
- 25 February 2002
CLINISYS GROUP LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 December 2001
- Resigned on
- 10 April 2002
- Occupation
- FORMATION AGENT
SPIRIT PUB COMPANY (SUPPLY) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 December 2001
- Resigned on
- 12 March 2002
RUTLAND FUND SPV LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 December 2001
- Resigned on
- 14 May 2002
- Occupation
- FORMATION AGENT
LIONTRUST INVESTMENT MANAGEMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 December 2001
- Resigned on
- 7 May 2002
SPIRIT FINANCIAL HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 November 2001
- Resigned on
- 21 February 2002
SADE BALLOONS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 August 2001
- Resigned on
- 19 October 2001
SPIRIT MANAGED HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2001
- Resigned on
- 14 December 2001
TREAT (UK) VENTURE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2001
- Resigned on
- 13 December 2001
SPIRIT GROUP EQUITY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2001
- Resigned on
- 14 December 2001
SPIRIT PARENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2001
- Resigned on
- 14 December 2001
INCHCAPE BUSINESS SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2001
- Resigned on
- 10 December 2001
SUN CAPITAL PARTNERS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 July 2001
- Resigned on
- 31 August 2001
PUNCH RETAIL LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 July 2001
- Resigned on
- 24 October 2001
THE ZIP PROJECT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 July 2001
- Resigned on
- 14 August 2001
PUNCH TAVERNS (RED) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 July 2001
- Resigned on
- 12 November 2001
BAIN CAPITAL UK GP LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 July 2001
- Resigned on
- 12 October 2001
SUN CAPITAL LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 July 2001
- Resigned on
- 31 August 2001
MARKS AND SPENCER GROUP P.L.C.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 July 2001
- Resigned on
- 21 January 2002
ARSENAL HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 July 2001
- Resigned on
- 12 July 2001
THE ASSOCIATION OF INVESTMENT TRUST COMPANIES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 May 2001
- Resigned on
- 21 August 2001
INEXUS GROUP (HOLDINGS) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 May 2001
- Resigned on
- 8 August 2001
IDVECTOR LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 May 2001
- Resigned on
- 25 July 2003
DIAGEO (IH) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 May 2001
- Resigned on
- 14 August 2001
GEO G. SANDEMAN SONS & CO., LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 May 2001
- Resigned on
- 29 September 2001
PUNCH TAVERNS (SERVICES) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 May 2001
- Resigned on
- 25 July 2001
CCIF VENTURE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 May 2001
- Resigned on
- 11 July 2001
NHPC LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 May 2001
- Resigned on
- 12 June 2001
EBBSFLEET INVESTMENT (GP) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 May 2001
- Resigned on
- 20 June 2001
EBBSFLEET PROPERTY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 May 2001
- Resigned on
- 20 June 2001
REED HEALTHCARE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 May 2001
- Resigned on
- 8 June 2001
NATS EMPLOYEE SHARETRUST LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 February 2001
- Resigned on
- 4 June 2001
ALAVES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 February 2001
- Resigned on
- 16 May 2001
HUNTSMAN SURFACE SCIENCES OVERSEAS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 January 2001
- Resigned on
- 27 March 2001
LIVERPOOL PSDA LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 January 2001
- Resigned on
- 9 March 2001
CDV-1, LTD.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 January 2001
- Resigned on
- 27 March 2001
TARGET HSB LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 January 2001
- Resigned on
- 20 February 2001
GROSVENOR UK FINANCE PLC
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 January 2001
- Resigned on
- 20 March 2001
WILLIAM SIBREE PROPERTY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 January 2001
- Resigned on
- 10 October 2011
GROSVENOR AUSTRALIA ASIA PACIFIC LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 January 2001
- Resigned on
- 28 February 2001
TOTE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 January 2001
- Resigned on
- 22 February 2001
ROYAL MAIL GROUP LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 January 2001
- Resigned on
- 24 January 2001
EATON POWER SYSTEMS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 January 2001
- Resigned on
- 29 March 2001
POLAR CAPITAL SECRETARIAL SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 January 2001
- Resigned on
- 2 February 2001
NATS HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 January 2001
- Resigned on
- 31 March 2001
NETSCALIBUR LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 December 2000
- Resigned on
- 26 April 2001
CORUS STAINLESS UK LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 November 2000
- Resigned on
- 18 January 2001
WILLIAM SIBREE PROPERTY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 November 2000
- Resigned on
- 14 December 2000
STONEHAGE FLEMING TRUSTEE CO. LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 November 2000
- Resigned on
- 28 March 2001
COLT PENSION TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 November 2000
- Resigned on
- 15 January 2001
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 November 2000
- Resigned on
- 12 December 2000
FORRESTER RESEARCH LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 September 2000
- Resigned on
- 27 January 2005
KIDDE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 September 2000
- Resigned on
- 15 September 2000
THE SMART COMPANY.NET LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 August 2000
- Resigned on
- 28 November 2000
HUNTSMAN SURFACE SCIENCES UK LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 August 2000
- Resigned on
- 16 January 2001
THAMES COURT PARTICIPATIONS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 August 2000
- Resigned on
- 10 November 2000
GROSVENOR GREEN ENERGY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 August 2000
- Resigned on
- 9 November 2000
GROSVENOR EUROPE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 August 2000
- Resigned on
- 10 November 2000
POLAR CAPITAL PARTNERS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2000
- Resigned on
- 10 October 2000
KIDDE FINANCE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2000
- Resigned on
- 18 September 2000
INCHCAPE TRANSITION LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2000
- Resigned on
- 16 October 2000
BEAR STEARNS UK HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2000
- Resigned on
- 9 October 2000
PSION INVESTMENTS CANADA
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2000
- Resigned on
- 20 September 2000
ARSENAL BROADBAND LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2000
- Resigned on
- 10 October 2000
GE VERNOVA FINANCIAL SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 August 2000
- Resigned on
- 3 October 2000
FUNDSETTLE EOC NOMINEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 July 2000
- Resigned on
- 31 December 2012
GROSVENOR STOW LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 July 2000
- Resigned on
- 31 August 2000
GROSVENOR MAYFAIR PROPERTIES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 July 2000
- Resigned on
- 31 August 2000
CVS HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 July 2000
- Resigned on
- 22 August 2000
STONEHAGE FLEMING ADVISORY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 July 2000
- Resigned on
- 4 August 2000
SAPPHIRE ENERGY RECOVERY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 July 2000
- Resigned on
- 26 April 2001
STONEHAGE FLEMING (OVERSEAS) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 July 2000
- Resigned on
- 27 March 2001
MARKITSERV LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 July 2000
- Resigned on
- 4 April 2006
AES UK POWER FINANCING II LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 July 2000
- Resigned on
- 14 July 2000
GASOLINE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 July 2000
- Resigned on
- 31 July 2000
GARBER, HANNAM & PARTNERS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 July 2000
- Resigned on
- 1 September 2000
RECKITT BENCKISER CORPORATE SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 July 2000
- Resigned on
- 3 August 2000
D & B HOLDINGS (UK)
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 June 2000
- Resigned on
- 14 June 2000
STONEHAGE FLEMING (UK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 June 2000
- Resigned on
- 27 June 2000
XL FINANCIAL PRODUCTS LTD.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 June 2000
- Resigned on
- 30 April 2001
NETSCALIBUR UK HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 June 2000
- Resigned on
- 22 June 2000
MOODY'S HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 June 2000
- Resigned on
- 14 June 2000
FFP SERVICES LIMITED.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 June 2000
- Resigned on
- 27 June 2000
PECOH LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 16 June 2000
PUNCH TAVERNS (VPR) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 2 June 2000
PUNCH TAVERNS (FH) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 2 June 2000
PUNCH TAVERNS (DC) HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 2 June 2000
SPIRIT (AKE HOLDINGS) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 2 June 2000
HOLMES TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 16 June 2000
SPIRIT (SGL) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 2 June 2000
HOLMES FUNDING LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 16 June 2000
PUNCH TAVERNS (CMS) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 2 June 2000
EIGHT ROADS SERVICES (UK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 16 June 2000
NETSCALIBUR INTL HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 2000
- Resigned on
- 6 June 2000
JAMES REED & PARTNERS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 April 2000
- Resigned on
- 7 June 2000
NERA UK LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 April 2000
- Resigned on
- 28 June 2000
FARNBOROUGH LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 April 2000
- Resigned on
- 5 May 2000
AIRWORK LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 April 2000
- Resigned on
- 9 June 2000
ORICA-GM HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 April 2000
- Resigned on
- 22 October 2002
PUNCH TAVERNS (ACQUISITIONS) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 March 2000
- Resigned on
- 16 May 2000
HOGG ROBINSON GROUP LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 March 2000
- Resigned on
- 5 May 2000
RF TRUSTEE CO. (HOLDINGS) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 March 2000
- Resigned on
- 6 April 2000
GROSVENOR STOW PROJECTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 March 2000
- Resigned on
- 9 October 2000
SPIRIT (PSC) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 March 2000
- Resigned on
- 27 April 2000
PUNCH TAVERNS (PPCF) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 March 2000
- Resigned on
- 16 June 2000
WBA (IT SERVICES) INTERNATIONAL LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 March 2000
- Resigned on
- 19 June 2000
TWENTYCI HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 13 March 2000
- Resigned on
- 23 May 2000
DEUTSCHE POST GLOBAL MAIL (UK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 February 2000
- Resigned on
- 30 April 2012
EUROCLEAR NOMINEES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 February 2000
- Resigned on
- 31 December 2012
BRADDELL LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 February 2000
- Resigned on
- 6 January 2003
BAIN CAPITAL, LTD.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 February 2000
- Resigned on
- 28 February 2000
COLT TELECOM QUEST TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 February 2000
- Resigned on
- 16 March 2000
REED MANAGED SERVICES LTD
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 February 2000
- Resigned on
- 23 March 2000
REED PROPERTY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 February 2000
- Resigned on
- 8 March 2000
E-CEMENT.COM LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 February 2000
- Resigned on
- 8 March 2000
ABBEY NATIONAL PLP (UK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 December 1999
- Resigned on
- 17 January 2000
SPIRIT GROUP PENSION TRUSTEE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 December 1999
- Resigned on
- 1 February 2000
COLT TELECOM HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 December 1999
- Resigned on
- 17 January 2000
THOMAS ROBERTS ESTATES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 December 1999
- Resigned on
- 28 January 2000
THOMAS ROBERTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 December 1999
- Resigned on
- 28 January 2000
GSK PLC
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 December 1999
- Resigned on
- 15 May 2000
ST. JAMES COURT HOTEL LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 3 December 1999
- Resigned on
- 17 February 2000
BROOKS PROPERTIES (UK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 November 1999
- Resigned on
- 13 December 1999
JONES LANG LASALLE EUROPE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 November 1999
- Resigned on
- 16 December 1999
10 GROSVENOR STREET LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 November 1999
- Resigned on
- 13 December 1999
125 WOOD STREET LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 November 1999
- Resigned on
- 8 December 1999
ALMACK HOUSE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 November 1999
- Resigned on
- 8 December 1999
BELGRAVE HOUSE INVESTMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 November 1999
- Resigned on
- 8 December 1999
HGCI (HOLDCO) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 November 1999
- Resigned on
- 25 November 1999
MEDIAKIND SYSTEMS UK LTD
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 October 1999
- Resigned on
- 8 October 2001
LIVERPOOL PROPERTY INVESTMENTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 1999
- Resigned on
- 29 October 1999
CDC PAKISTAN POWER PROJECTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 1999
- Resigned on
- 10 January 2000
FIL VILLA MUMM LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 1999
- Resigned on
- 12 November 1999
LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 1999
- Resigned on
- 25 November 1999
HGCI (UK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 1999
- Resigned on
- 25 November 1999
BRITISH INTERNATIONAL INVESTMENT HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 October 1999
- Resigned on
- 10 January 2000
GLASGOW SQUARE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 October 1999
- Resigned on
- 12 November 1999
CORUS METALS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 August 1999
- Resigned on
- 3 December 1999
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 August 1999
- Resigned on
- 10 January 2000
CDC EMERGING MARKETS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 August 1999
- Resigned on
- 10 January 2000
BII NEPAL OPPORTUNITIES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 August 1999
- Resigned on
- 10 January 2000
CORUS ALUMINIUM LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 August 1999
- Resigned on
- 3 December 1999
BII ASSET MANAGEMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 August 1999
- Resigned on
- 10 January 2000
DAYTON ADVISERS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 August 1999
- Resigned on
- 10 January 2000
CORUS ENGINEERING LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 August 1999
- Resigned on
- 3 December 1999
STRIPESTAR LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 June 1999
- Resigned on
- 23 August 1999
SPECIALIST AVIATION SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 April 1999
- Resigned on
- 31 January 2000
VENTHUM LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 April 1999
- Resigned on
- 31 January 2000
BOMBARDIER AEROSPACE U.K. LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 April 1999
- Resigned on
- 18 January 2013
HEXION STANLOW LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 March 1999
- Resigned on
- 27 August 1999
PUNCH (IB) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 March 1999
- Resigned on
- 5 July 1999
PUNCH TAVERNS (PGRH) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 March 1999
- Resigned on
- 4 September 1999
GE CAPITAL FUNDING SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 March 1999
- Resigned on
- 22 June 1999
REGUS BUSINESS CENTRES (HOLDINGS)
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 March 1999
- Resigned on
- 11 June 1999
PUNCH TAVERNS (AH) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 March 1999
- Resigned on
- 4 September 1999
PUNCH TAVERNS (PRAF) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 March 1999
- Resigned on
- 4 September 1999
USI PLUMBING LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 January 1999
- Resigned on
- 28 February 2013
IGE STERLING TREASURY SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 December 1998
- Resigned on
- 25 March 1999
GROSVENOR PROPERTY GROUP LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 December 1998
- Resigned on
- 27 May 1999
HOLMES HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 December 1998
- Resigned on
- 9 February 1999
BAGLAN GENERATING LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 December 1998
- Resigned on
- 11 May 1999
DARSUM 2 LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 December 1998
- Resigned on
- 17 May 1999
PREMIER OVERSEAS HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 December 1998
- Resigned on
- 8 March 1999
PREMIER OIL HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 December 1998
- Resigned on
- 8 March 1999
FIELMANN LTD.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 December 1998
- Resigned on
- 19 March 1999
EVANS RANDALL INVESTMENT MANAGEMENT LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 November 1998
- Resigned on
- 31 March 2007
BOOTS (QUEST) TRUSTEE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 November 1998
- Resigned on
- 26 January 1999
PULMAGEN THERAPEUTICS (SYNERGY) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 November 1998
- Resigned on
- 18 December 1998
DEVA GROUP LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 November 1998
- Resigned on
- 23 December 1998
BRIGHTHAND LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 November 1998
- Resigned on
- 3 December 1998
PREMIER OIL ALBANIA (HOLDINGS) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 November 1998
- Resigned on
- 20 November 1998
BOMBARDIER SERVICES (UK) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 October 1998
- Resigned on
- 18 January 2013
EXCHANGE NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 October 1998
- Resigned on
- 26 August 1999
BELGRAVIA LEASEHOLD PROPERTIES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 1998
- Resigned on
- 12 November 1998
MAYFAIR LEASEHOLD PROPERTIES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 1998
- Resigned on
- 12 November 1998
MARK LAWRENCE (GRAIN) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 1998
- Resigned on
- 4 November 1998
POOLIT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 1998
- Resigned on
- 23 March 1999
POOLSERCO LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 October 1998
- Resigned on
- 23 March 1999
HAAS GROUP INTERNATIONAL SCM LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 July 1998
- Resigned on
- 10 December 1998
BOUNDARY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 July 1998
- Resigned on
- 24 September 1998
BOMBARDIER SERVICES (UK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 July 1998
- Resigned on
- 22 October 1998
PUNCH TAVERNS (TRENT) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 July 1998
- Resigned on
- 8 October 1998
EXXTOR PENSION TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 21 July 1998
- Resigned on
- 4 September 1998
KPMG UK LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 1998
- Resigned on
- 28 September 1998
LA PERLA (UK) LTD
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 1998
- Resigned on
- 10 December 2001
SBM SCOTGRAIN LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 1998
- Resigned on
- 20 August 1998
GROSVENOR BASINGSTOKE MANAGEMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 1998
- Resigned on
- 15 July 1998
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 1998
- Resigned on
- 14 July 1998
GROSVENOR BASINGSTOKE PROPERTIES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 June 1998
- Resigned on
- 15 July 1998
NCP NORTH WEST LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 June 1998
- Resigned on
- 15 June 1998
NCP LONDON CENTRAL CITY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP SOUTH WEST & WALES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP SOUTH ENGLAND LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP SOUTH EAST & EAST ANGLIA LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP SCOTLAND LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP PROPERTY MANAGEMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP NORTHERN IRELAND LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP NORTH WEST DEVELOPMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP NORTH EAST LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP NORTH EAST DEVELOPMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP MIDLANDS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP LONDON WEST LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP LONDON WEST DEVELOPMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP LONDON SOHO LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
GREEN FLAG HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NATIONAL CAR PARKS GROUP LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP EAST ANGLIA DEVELOPMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1998
- Resigned on
- 15 June 1998
NCP MIDLANDS DEVELOPMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 June 1998
- Resigned on
- 15 June 1998
CLUB ACQUISITION COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 May 1998
- Resigned on
- 15 May 1998
EUROPE * STAR LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 May 1998
- Resigned on
- 1 December 1999
MAGIC 105.4 LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 May 1998
- Resigned on
- 11 June 1998
PUNCH TAVERNS (FRADLEY) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 May 1998
- Resigned on
- 12 June 1999
SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 12 May 1998
- Resigned on
- 26 June 1998
BOOSEY & HAWKES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 April 1998
- Resigned on
- 24 April 1998
NAMMO (U.K.) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 April 1998
- Resigned on
- 7 May 1998
RECKITT & COLMAN PENSION TRUSTEE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 April 1998
- Resigned on
- 21 May 1998
PUNCH TAVERNS (ES) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 April 1998
- Resigned on
- 5 May 1998
EBS TRANSACTIONS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 April 1998
- Resigned on
- 7 July 1998
COLT NETHERLANDS HOLDING LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 April 1998
- Resigned on
- 19 May 1998
SAFRAN LANDING SYSTEMS UK LTD
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 April 1998
- Resigned on
- 30 June 1998
ARABLE A LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 March 1998
- Resigned on
- 2 April 1998
NORTHERN GAS NETWORKS OPERATIONS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 March 1998
- Resigned on
- 14 April 1998
AMBERLEY SHOP PROPERTIES LTD.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 March 1998
- Resigned on
- 1 April 1998
RENO (TAY) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 March 1998
- Resigned on
- 14 April 1998
SAFRAN LANDING SYSTEMS SERVICES UK LTD
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 March 1998
- Resigned on
- 30 June 1998
NORTH WEST WATER LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 March 1998
- Resigned on
- 14 April 1998
PUNCH TAVERNS PROPERTIES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 March 1998
- Resigned on
- 7 April 1998
KPMG UNITED KINGDOM LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 February 1998
- Resigned on
- 9 April 1998
ORICA SECURITIES UK LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 February 1998
- Resigned on
- 10 November 2002
HI-WIRE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 February 1998
- Resigned on
- 20 March 1998
KPMG UK HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 February 1998
- Resigned on
- 30 March 1998
PUNCH TAVERNS INTERMEDIATE HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 February 1998
- Resigned on
- 11 March 1998
PUNCH TAVERNS GROUP LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 February 1998
- Resigned on
- 11 March 1998
STAR PUBS TRADING LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 February 1998
- Resigned on
- 11 March 1998
PUNCH TAVERNS (BS) COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 January 1998
- Resigned on
- 17 February 1998
LUDGATE ASSOCIATES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 January 1998
- Resigned on
- 25 May 1999
ORICA UK LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 January 1998
- Resigned on
- 10 November 2002
MULTISERV INVESTMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 January 1998
- Resigned on
- 17 February 1998
PUNCH TAVERNS HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 January 1998
- Resigned on
- 17 February 1998
USI MAYFAIR LTD.
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 January 1998
- Resigned on
- 28 February 2013
REED IN PARTNERSHIP (PATHWAYS TO WORK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 November 1997
- Resigned on
- 4 March 1998
AIRBUS OPERATIONS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 November 1997
- Resigned on
- 15 May 1998
PREMIER OIL AND GAS SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 20 November 1997
- Resigned on
- 19 December 1997
USI MAYFAIR LTD.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 September 1997
- Resigned on
- 26 November 1997
USM MAGAZINE DISTRIBUTION LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 September 1997
- Resigned on
- 27 February 1998
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 July 1997
- Resigned on
- 11 August 1997
GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 July 1997
- Resigned on
- 28 October 1997
COWICK HALL TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 July 1997
- Resigned on
- 30 October 1997
GROSVENOR ASSET MANAGEMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 July 1997
- Resigned on
- 28 October 1997
FIL LIFE INSURANCE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 July 1997
- Resigned on
- 19 December 1997
STOKKE UK LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 July 1997
- Resigned on
- 11 December 1998
WELLINGTON PUB COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 July 1997
- Resigned on
- 29 October 1997
BERKELEY SQUARE INVESTMENTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 July 1997
- Resigned on
- 12 November 1997
CHESTER STREET INSURANCE HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 July 1997
- Resigned on
- 8 October 1997
SUTTON BRIDGE INVESTORS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 June 1997
- Resigned on
- 30 June 1997
ASDA QUEST TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 June 1997
- Resigned on
- 26 June 1997
MAPLE COURT INVESTMENTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 May 1997
- Resigned on
- 8 September 1997
UNITED DISTILLERS & VINTNERS (HP) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 May 1997
- Resigned on
- 13 October 1997
WARDROBE NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 May 1997
- Resigned on
- 20 June 1997
IPS INTERNATIONAL LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 May 1997
- Resigned on
- 9 July 1997
MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 May 1997
- Resigned on
- 3 March 1999
- Occupation
- COMPANY SECRETARY
SOLUTIA UK PENSION SCHEME TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 April 1997
- Resigned on
- 13 May 1997
CRODA OVERSEAS HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 April 1997
- Resigned on
- 19 May 1997
MORGAN GUARANTY TRUST COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 April 1997
- Resigned on
- 3 March 1999
PETER HAHN LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 March 1997
- Resigned on
- 31 December 1997
WARTH INTERNATIONAL HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 March 1997
- Resigned on
- 30 April 1997
STAPLES UK PENSIONS TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 March 1997
- Resigned on
- 6 May 1997
DIAGEO OVERSEAS HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 March 1997
- Resigned on
- 13 October 1997
STEVEDORES (GOOLE) PENSION TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 January 1997
- Resigned on
- 21 March 1997
PETERSON (UNITED KINGDOM) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 January 1997
- Resigned on
- 19 March 1997
METAL CLOSURES GROUP TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 January 1997
- Resigned on
- 25 March 1997
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 December 1996
- Resigned on
- 5 March 1999
SEVERN TRENT SSPS TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 November 1996
- Resigned on
- 14 February 1997
QUARRYVALE THREE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 November 1996
- Resigned on
- 25 February 1997
UNICHEM LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 November 1996
- Resigned on
- 2 April 1997
SEVERN TRENT MIS TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 November 1996
- Resigned on
- 14 March 1997
SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 November 1996
- Resigned on
- 14 March 1997
SEVERN TRENT PIF TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 November 1996
- Resigned on
- 21 March 1997
GUARANTY NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 October 1996
- Resigned on
- 26 August 1999
- Occupation
- COMPANY SECRETARY
MGTB NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 October 1996
- Resigned on
- 12 July 1999
FUNDSETTLE EOC NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 October 1996
- Resigned on
- 12 July 1999
JPM (AZV) NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 October 1996
- Resigned on
- 18 February 1999
- Occupation
- COMPANY SECRETARY
ABP QUEST TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 September 1996
- Resigned on
- 10 January 1997
DEOC PENSION TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 September 1996
- Resigned on
- 19 November 1996
IBC PENSION TRUSTEES LIMITED.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 September 1996
- Resigned on
- 27 November 1996
GRAND METROPOLITAN CAPITAL COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 September 1996
- Resigned on
- 27 September 1996
G-TEKT EUROPE MANUFACTURING LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 September 1996
- Resigned on
- 17 January 1997
CAIRNSEA INVESTMENTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 16 September 1996
- Resigned on
- 28 October 1996
EBS DEALING RESOURCES INTERNATIONAL LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 July 1996
- Resigned on
- 18 January 1997
ELECTRA E.B.T. LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 June 1996
- Resigned on
- 31 July 1996
OMCO FINANCIER LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 June 1996
- Resigned on
- 2 December 1997
MONIER (UK) HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 March 1996
- Resigned on
- 22 July 1996
GROEX ASSET MANAGEMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 March 1996
- Resigned on
- 18 June 1996
EBS NO.1 LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 March 1996
- Resigned on
- 26 November 1997
EIT HILL LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 March 1996
- Resigned on
- 17 April 1996
CITY GREENWICH LEWISHAM RAIL LINK PLC
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 March 1996
- Resigned on
- 11 November 1996
EBS NOMINEES NO. 2 LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 March 1996
- Resigned on
- 26 November 1997
ALLOGA UK LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 March 1996
- Resigned on
- 18 April 1996
EBS NO. 2 LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 March 1996
- Resigned on
- 26 November 1997
INSIGHT INVESTMENT INTERNATIONAL LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 7 March 1996
- Resigned on
- 29 May 1996
JPM NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 March 1996
- Resigned on
- 12 July 1999
- Occupation
- COMPANY SECRETARY
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 February 1996
- Resigned on
- 8 February 1999
USI OVERSEAS HOLDINGS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 December 1995
- Resigned on
- 10 January 2012
DENTSU INTERNATIONAL HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 October 1995
- Resigned on
- 12 March 1996
QUARRYVALE ONE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 October 1995
- Resigned on
- 20 December 1995
OTC DIRECT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 October 1995
- Resigned on
- 26 March 1996
BEAR STEARNS GLOBAL SECURITISATION LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 October 1995
- Resigned on
- 26 February 1996
QUARRYVALE TWO LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 27 October 1995
- Resigned on
- 20 December 1995
THE CLOTHWORKERS' COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 October 1995
- Resigned on
- 27 February 1996
BB INVESTMENTS
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 October 1995
- Resigned on
- 28 February 2013
DORNOCH LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 August 1995
- Resigned on
- 26 October 1995
NORCROS SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 August 1995
- Resigned on
- 21 February 1996
GRACECHURCH UTG NO. 201 LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 August 1995
- Resigned on
- 26 October 1995
RM (INTERNATIONAL) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 August 1995
- Resigned on
- 22 January 1996
DERWENT VALLEY PROPERTY TRADING LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 August 1995
- Resigned on
- 29 August 1995
KINGSWAY NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 August 1995
- Resigned on
- 18 December 1995
ELECTRA GP (AMERICAS) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 August 1995
- Resigned on
- 29 November 1995
MARSH SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 7 August 1995
SANTANDER EQUITY INVESTMENTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 29 June 1995
COLONIAL (UK) TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 18 September 1995
MARSH & MCLENNAN COMPANIES UK LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 7 August 1995
E.F. NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 28 July 1995
ELECTRA GP (UNQUOTED UK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 28 July 1995
ELECTRA GP (QUOTED) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 28 July 1995
BROOKSHOT II LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 28 July 1995
IGE USA GROUP
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 29 December 1995
CARL ZEISS MICROSCOPY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 30 August 1995
ELECTRA GP (FAR EAST) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 5 May 1995
- Resigned on
- 28 July 1995
UNIDIS SIXTY FOUR LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 May 1995
- Resigned on
- 19 October 2006
- Occupation
- COMPANY SECRETARY
I.C.D. MARKETING SERVICES GROUP LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 February 1995
- Resigned on
- 29 March 1995
ELAN HOMES MIDLANDS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 February 1995
- Resigned on
- 30 May 1995
CAZENOVE CAPITAL MANAGEMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 February 1995
- Resigned on
- 15 June 1995
CHRISTINE VENTURES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 February 1995
- Resigned on
- 29 March 1995
EVANS RANDALL LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 26 January 1995
- Resigned on
- 31 March 2007
- Occupation
- COMPANY
RECKITT BENCKISER EXPATRIATE SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 November 1994
- Resigned on
- 17 March 1995
SCHULKE & MAYR UK LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 November 1994
- Resigned on
- 15 December 1994
SODEXO HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 November 1994
- Resigned on
- 16 January 1995
DBS UK HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 November 1994
- Resigned on
- 19 December 1994
ALBERTO-CULVER (CONSTRUCTION) LTD.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 November 1994
- Resigned on
- 3 March 1995
J.B. NORTH LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 October 1994
- Resigned on
- 18 January 2013
AXA UK PLC
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 10 June 1994
- Resigned on
- 14 November 1994
GROSVENOR OVERSEAS HOLDINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 April 1994
- Resigned on
- 9 May 1994
PARMA INVESTMENTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 April 1994
- Resigned on
- 18 May 1994
BARING ASSET MANAGEMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 April 1994
- Resigned on
- 28 April 1994
SEAPERFECT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 April 1994
- Resigned on
- 21 April 1994
BAIN CLARKSON LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 April 1994
- Resigned on
- 26 May 1994
J.P. MORGAN FUNDING CORP.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 April 1994
- Resigned on
- 18 February 1999
BUTELINE INTERNATIONAL LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 6 April 1994
- Resigned on
- 28 March 2005
THE SECOND PUB COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 November 1993
- Resigned on
- 28 March 1994
WELLCOME CONSUMER PRODUCTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 November 1993
- Resigned on
- 21 February 1994
AUTOCRAFT INDUSTRIES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 November 1993
- Resigned on
- 29 March 1994
FUNDSETTLE EOC NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 November 1993
- Resigned on
- 6 April 1994
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 November 1993
- Resigned on
- 7 June 1994
KELCORN LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 November 1993
- Resigned on
- 3 March 1994
BOMBARDIER AEROSPACE U.K. LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 November 1993
- Resigned on
- 25 January 1994
HERTFORD CELLARS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 November 1993
- Resigned on
- 15 November 1993
ROYAL LONDON MANAGEMENT SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 November 1993
- Resigned on
- 11 November 1993
NORTHERN GAS PROCESSING LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 October 1993
- Resigned on
- 20 April 1994
MORGAN STANLEY SERVICES (UK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 October 1993
- Resigned on
- 14 December 1993
FLEXONICS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 October 1993
- Resigned on
- 23 December 1993
MANOR PARK CELLARS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 October 1993
- Resigned on
- 15 November 1993
LEX AUTOLEASE CARSELECT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 August 1993
- Resigned on
- 29 September 1993
THE FIRST PUB COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 August 1993
- Resigned on
- 27 September 1993
VALSPAR POWDER COATINGS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 31 August 1993
- Resigned on
- 3 May 1994
GRANTS OF ST. JAMES'S LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 August 1993
- Resigned on
- 21 October 1993
ROSEMOUNT AEROSPACE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 August 1993
- Resigned on
- 25 November 1993
RICHEMONT INVESTMENTS
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 March 1993
- Resigned on
- 22 October 1993
GIGA INFORMATION GROUP LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 March 1993
- Resigned on
- 3 June 1993
AMS MANAGEMENT SYSTEMS U.K. LTD.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 March 1993
- Resigned on
- 10 June 1999
RENAISSANCE SOFTWARE U.K. LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 9 February 1993
- Resigned on
- 24 October 1996
T G PRODUCTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 December 1992
- Resigned on
- 3 March 1993
GROSVENOR INVESTMENT MANAGEMENT LIMITED.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 17 December 1992
- Resigned on
- 26 March 1993
MASEFIELD ESTATES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 October 1992
- Resigned on
- 23 December 1992
EBS GROUP LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 July 1992
- Resigned on
- 29 January 1997
A.W. (EUROPE) LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 25 July 1992
- Resigned on
- 18 January 2013
ST. ANSELM DEVELOPMENT COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 June 1992
- Resigned on
- 22 December 1992
JPM (AZV) NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 June 1992
- Resigned on
- 11 November 1992
SPECTRUM CONTROL LTD
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1992
- Resigned on
- 18 September 1992
FLEXTRONICS EUROPE LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1992
- Resigned on
- 18 September 1992
MONTPELIER ASSET MANAGEMENT LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1992
- Resigned on
- 24 August 1992
BUREAU VERITAS COMMODITY SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1992
- Resigned on
- 17 August 1992
DENTSU INTERNATIONAL GROUP TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 8 June 1992
- Resigned on
- 31 July 1992
WELL HOUSE ESTATES LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 May 1992
- Resigned on
- 2 May 2002
ASJAC LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 May 1992
- Resigned on
- 2 May 2002
KEF AUDIO (UK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 April 1992
- Resigned on
- 29 June 1992
SYCAMORE TAVERNS (MANAGEMENT) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 April 1992
- Resigned on
- 22 May 1992
J.P. MORGAN SECURITIES PLC
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 April 1992
- Resigned on
- 11 January 1999
GP ACOUSTICS (UK) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 April 1992
- Resigned on
- 29 June 1992
HUNTINGDON STEEPLECHASES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 March 1992
- Resigned on
- 5 June 1992
HYPO PROPERTY INVESTMENT (1992) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 March 1992
- Resigned on
- 30 April 1992
BEAR STEARNS INTERNATIONAL TRADING LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 March 1992
- Resigned on
- 7 May 1992
SYCAMORE TAVERNS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 19 March 1992
- Resigned on
- 22 May 1992
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 March 1992
- Resigned on
- 22 October 1993
BIFFA PENSION SCHEME TRUSTEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 March 1992
- Resigned on
- 23 April 1992
GENERAL DYNAMICS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 14 February 1992
- Resigned on
- 10 October 2001
VERNON WHOLESALE INVESTMENTS COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 24 January 1992
- Resigned on
- 18 May 1992
EQUIFAX LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 22 January 1992
- Resigned on
- 10 July 1996
G.E. S.P.S. PENSION TRUSTEES LTD.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 December 1991
- Resigned on
- 23 April 1992
FLINT NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 December 1991
- Resigned on
- 12 February 1992
G.E. C.I.F. TRUSTEES LTD.
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 December 1991
- Resigned on
- 23 April 1992
SVENSKA PETROLEUM EXPLORATION U.K. LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, UNITED KINGDOM, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 October 1991
- Resigned on
- 15 October 2012
PREMIER OIL EXPLORATION ONS LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 October 1991
- Resigned on
- 30 April 2008
CREDIT SUISSE LONDON NOMINEES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 23 October 1991
- Resigned on
- 9 September 1996
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 October 1991
- Resigned on
- 25 November 1991
YORKSHIRE PROPERTIES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 4 October 1991
- Resigned on
- 14 January 1992
THE BOAT RACE COMPANY LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 28 September 1991
- Resigned on
- 15 February 1993
BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 30 July 1991
- Resigned on
- 23 December 1991
EUROCLEAR LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 11 July 1991
- Resigned on
- 31 January 2013
ABREU TRAVEL AGENCY LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 2 July 1991
- Resigned on
- 30 August 2005
WORKINGTON INVESTMENTS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 April 1991
- Resigned on
- 30 July 1991
DANFOSS LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 April 1991
- Resigned on
- 28 June 1991
STANDARD CHARTERED (GCT) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 29 April 1991
- Resigned on
- 9 July 1991
SKIPTON GROUP LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 February 1991
- Resigned on
- 17 July 1991
NEG (TPL) LIMITED
- Correspondence address
- 35 BASINGHALL STREET, LONDON, EC2V 5DB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 1 February 1991
- Resigned on
- 1 May 1991