UK COMPANY SECRETARIES LIMITED

Total number of appointments 414, no active appointments

96 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2008
Resigned on
17 January 2008

KONNECT THERAPY LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2007
Resigned on
13 December 2007

THE APOSTOLIC PASTORAL CONGRESS

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2007
Resigned on
24 October 2007

CROWN FINANCIAL & MERCHANT BANK PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 October 2007
Resigned on
19 October 2007

RESOS PHARMA PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2007
Resigned on
1 October 2010

INTERNATIONAL PRECIOUS MINERALS PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2007
Resigned on
1 March 2010

LANCASTER LODGE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2007
Resigned on
26 July 2007

ST. SILAS COURT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2007
Resigned on
9 July 2007

SOUTHMARK PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2007
Resigned on
1 August 2010

PLACE HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2007
Resigned on
8 May 2007

147 PACKINGTON STREET MANAGEMENT COMPANY LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2007
Resigned on
27 March 2007

THE MUSIC ANGEL

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2007
Resigned on
22 February 2007

URANIUM3O8 RESOURCES PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2007
Resigned on
1 July 2009

PUMP SERVICE AND TECHNOLOGY UK LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2007
Resigned on
19 February 2007

ALERT PROPERTY MAINTENANCE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2007
Resigned on
19 February 2007

LIMM COMMUNICATIONS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2007
Resigned on
19 February 2007

FAIRVIEW GARDENS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2007
Resigned on
19 February 2007

LIGHT OF GOD EVANGELICAL MINISTRIES WORLDWIDE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2007
Resigned on
16 February 2007

CHARLTON GARDENS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2007
Resigned on
1 February 2007

16 HANDFORTH ROAD LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2007
Resigned on
10 January 2007

HOYLAND HOMES MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2006
Resigned on
8 December 2006

MOOR HOMES MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2006
Resigned on
16 October 2006

DANE COTTAGE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2006
Resigned on
10 October 2006

SCHOOL ROAD FLAT MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2006
Resigned on
4 October 2006

320 WEST FREEHOLD LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2006
Resigned on
22 September 2006

VITALO TECHNOLOGIES PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
31 August 2006
Resigned on
1 September 2007

SUTTON PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2006
Resigned on
31 December 2009

FINANCES PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2006
Resigned on
1 June 2011

CARLTON WARE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2006
Resigned on
14 August 2006

MUIRSIDE ASSET MANAGEMENT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2006
Resigned on
1 August 2008

95 OUTRAM ROAD FREEHOLD LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2006
Resigned on
14 July 2006

184 UPPER RICHMOND ROAD WEST (FREEHOLD) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2006
Resigned on
11 July 2006

192 EARLSFIELD ROAD FREEHOLD LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
7 July 2006
Resigned on
7 July 2006

123 STOKE LANE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2006
Resigned on
28 June 2006

ZENITH MOBILE COMMUNICATIONS PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, UNITED KINGDOM, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2006
Resigned on
1 April 2012

5 HARTINGTON ROAD MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2006
Resigned on
14 June 2006

TBS NEW MEDIA PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2006
Resigned on
1 October 2009

MAASAI EDUCATION DISCOVERY LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2006
Resigned on
13 June 2006

THE DOLL'S HOUSE ON THE HILL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2006
Resigned on
19 April 2006

SAXON MEWS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2006
Resigned on
27 March 2006

INDIGO HOUSE MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2006
Resigned on
20 March 2006

42 ARLINGTON ROAD RESIDENTS COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2006
Resigned on
3 March 2006

5 FORTFIELD TERRACE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2006
Resigned on
31 January 2006

2 PALEWELL PARK LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2005
Resigned on
14 December 2005

HINDE HOUSE MANAGEMENT COMPANY LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2005
Resigned on
17 November 2005

BLACKHORSE CLOSE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2005
Resigned on
14 November 2005

12 NORTH PARADE MANAGEMENT CO LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2005
Resigned on
7 November 2005

15 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 October 2005
Resigned on
19 October 2005

LACE PROPERTY MANAGEMENT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2005
Resigned on
3 October 2005

SEASHORE HOUSE (PORTH) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2005
Resigned on
11 August 2005

CHISOMO GRACE FOUNDATION

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2005
Resigned on
13 July 2005

FORTUNA HOUSE LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2005
Resigned on
10 June 2005

3 THE AVENUE MANAGEMENT CO LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2005
Resigned on
6 June 2005

339 WHITEHORSE ROAD LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2005
Resigned on
4 May 2005

KONIMUSIC LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
29 April 2005
Resigned on
29 April 2005

75 LYNETTE AVENUE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2005
Resigned on
20 April 2005

STONE BAY COURT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2005
Resigned on
4 April 2005

ALFRISTON ENVIRONMENT WATCH LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2005
Resigned on
9 March 2005

DEVON CLASSIC MOTORCYCLE CLUB LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2005
Resigned on
1 February 2005

GERRARD HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2005
Resigned on
13 January 2005

102 OFFORD ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2005
Resigned on
6 January 2005

COLONNADE COURT RESIDENTS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 December 2004
Resigned on
15 December 2004

TELECARE HEALTH SERVICES PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2004
Resigned on
1 May 2010

NESSA INTERNATIONAL PLC

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2004
Resigned on
1 March 2009

YOUTH COMMUNITY MEDIA

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 November 2004
Resigned on
15 November 2004

46 LEE ROAD MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2004
Resigned on
1 November 2004

NEWCASTLE UXL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
21 October 2004
Resigned on
21 October 2004

LUCCOMBE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2004
Resigned on
21 September 2004

WESSEX ARABIAN HORSE GROUP

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2004
Resigned on
16 September 2004

BRIAN BINNIE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2004
Resigned on
15 September 2004

GAINSBOROUGH HOUSE SWANAGE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
30 July 2004

13 CADOGAN TERRACE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2004
Resigned on
30 July 2004

SCOTTS HOUSE (WELLING) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
19 July 2004

CENTRAL SOUTHERN VINTAGE AGRICULTURAL CLUB

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2004
Resigned on
8 June 2004

MAINESIDE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 June 2004
Resigned on
3 June 2004

MARGARET HAES RIDING CENTRE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
27 May 2004
Resigned on
27 May 2004

PEN PARK LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2004
Resigned on
24 May 2004

GLENCAIRN HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2004
Resigned on
24 May 2004

204 REDLAND ROAD LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2004
Resigned on
17 May 2004

COTSWOLD ROAD LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2004
Resigned on
17 May 2004

4 ONEGA TERRACE, BATH MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2004
Resigned on
17 May 2004

ALBANY COURT RESIDENTIAL MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2004
Resigned on
14 May 2004

ALTRAIN LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
6 May 2004
Resigned on
6 May 2004

DARTMOUTH CLASSIC MOTOR CYCLE CLUB LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2004
Resigned on
23 April 2004

TO BACH CYF

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2004
Resigned on
14 April 2004

ONE THORNHILL CRESCENT PROPERTY MANAGEMENT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2004
Resigned on
17 March 2004

CHURCH STILE FLATS (LAUNCESTON) MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2004
Resigned on
11 March 2004

19 LONDON ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2004
Resigned on
26 February 2004

DIBDEN COURT MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2004
Resigned on
20 February 2004

2-8 STONE STREET ALDERSHOT FLAT MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2004
Resigned on
20 February 2004

41 NORROY ROAD LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2004
Resigned on
19 February 2004

THE NATURAL HORSE GROUP

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2004
Resigned on
9 February 2004

NEW DAWN FLAT MANAGEMENT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2004
Resigned on
21 January 2004

TOWIE CONSTRUCTION LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2004
Resigned on
20 January 2004

THE TREASURE ORPHANAGE PROJECT

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 December 2003
Resigned on
15 December 2003

134 BRONDESBURY ROAD LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2003
Resigned on
12 December 2003

15 UPPER PARK ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2003
Resigned on
28 November 2003

OPERATIONS EXCELLENCE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2003
Resigned on
20 November 2003

PRINCE'S CONSULTANCY SERVICES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 November 2003
Resigned on
19 November 2003

41 ROEHAMPTON LANE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2003
Resigned on
20 October 2003

NORTH TORFOOT FARM DEVELOPMENTS LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 October 2003
Resigned on
8 October 2003

OGAS GROUP LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2003
Resigned on
5 September 2003

MALTHOUSE HILL MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2003
Resigned on
27 August 2003

MID SURREY THEATRE COMPANY

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 August 2003
Resigned on
19 August 2003

THE SALTINGS PENZANCE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2003
Resigned on
15 August 2003

THE CHILTERN CENTRE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2003
Resigned on
24 July 2003

DYNAMIC CENTRE FOR CHILDREN AND YOUNG PEOPLE WITH DISABILITIES

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2003
Resigned on
21 July 2003

STAR AND GARTER MANSIONS (MANAGEMENT COMPANY) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2003
Resigned on
19 July 2003

ORCHARD RISE MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2003
Resigned on
15 July 2003

30 SALTRAM CRESCENT MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2003
Resigned on
9 July 2003

HAMPTON HOUSE (HERTFORD RESIDENTIAL MANAGEMENT) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2003
Resigned on
3 July 2003

BIO ENERGY LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2003
Resigned on
23 June 2003

THE OPENDEMOCRACY FOUNDATION FOR THE ADVANCEMENT OF GLOBAL EDUCATION

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2003
Resigned on
23 June 2003

GLOCOMM LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2003
Resigned on
16 June 2003

MORETONHAMPSTEAD INFORMATION CENTRE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
6 May 2003
Resigned on
6 May 2003

20 CLAREMONT AVENUE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2003
Resigned on
13 April 2003

CM ESTATES LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2003
Resigned on
7 April 2003

SOUTHVIEW HOUSE MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2003
Resigned on
2 April 2003

NITESPOOL PRODUCTIONS LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2003
Resigned on
25 March 2003

OLIVIA GRANGE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2003
Resigned on
12 March 2003

REGENT COURT (GIDEA PARK) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2003
Resigned on
31 March 2003

ENIGMA SECURITY GROUP LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 March 2003
Resigned on
4 March 2003

DIRT ATTACK WALES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2003
Resigned on
3 March 2003

142 WESTCOMBE (MANAGEMENT COMPANY) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2003
Resigned on
2 March 2003

M AVERIS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2003
Resigned on
2 March 2003

64 BRAXFIELD MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2003
Resigned on
26 February 2003

ROSS CONTRACTS LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 February 2003
Resigned on
11 February 2003

CDM (CONSULTANCY) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2003
Resigned on
5 February 2003

7 WALCOT TERRACE, BATH MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2003
Resigned on
5 February 2003

15-18 VALE CLOSE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2003
Resigned on
5 February 2003

G S CLUB UNITED KINGDOM LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2003
Resigned on
17 January 2003

MORE PRINT SOLUTIONS LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2003
Resigned on
14 January 2003

CASCADE TECHNOLOGIES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2003
Resigned on
10 January 2003

STIRRUP SURVEYING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2002
Resigned on
29 November 2002

8 CASTLETOWN ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 November 2002
Resigned on
25 November 2002

10 POWIS SQUARE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2002
Resigned on
12 November 2002

MURROUGH LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2002
Resigned on
11 November 2002

NEWFORM MARKETING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2002
Resigned on
4 November 2002

XFS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2002
Resigned on
4 November 2002

XCEL GROUP LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 November 2002
Resigned on
4 November 2002

ANSCOM LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
31 October 2002

COTTER & CO LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2002
Resigned on
31 October 2002

JEAN FERGUSON LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2002
Resigned on
30 October 2002

VANGUARD ANIMATION UK LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2002
Resigned on
29 October 2002

ENTERPRISE PURCHASING LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2002
Resigned on
29 October 2002

MOBILE LIFE CONSULTING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2002
Resigned on
23 October 2002

J.M.B. AIR CONDITIONING SERVICES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2002
Resigned on
23 October 2002

BRIGHT SPARKS - PARTNERS IN TRAINING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2002
Resigned on
23 October 2002

JILL HUGHES CONSULTING LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
21 October 2002
Resigned on
21 October 2002

MARTIN CONNELL LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2002
Resigned on
18 October 2002

ENSIGN PROMOTIONS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2002
Resigned on
11 October 2002

RARE EARTH LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2002
Resigned on
10 March 2003

CROSS BORDER CLAIMS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2002
Resigned on
9 October 2002

EUROKIT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2002
Resigned on
28 November 2002

EXCELAMATION LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2002
Resigned on
3 October 2002

FROZEN DYNAMIX LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2002
Resigned on
11 August 2003

SENSE CONSULTANTS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 September 2002
Resigned on
23 September 2002

QRSI LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2002
Resigned on
18 September 2002

TAKE 27 LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2002
Resigned on
13 September 2002

DJS PIZZA LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2002
Resigned on
12 September 2002

CHARISMA RECRUITMENT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 September 2002
Resigned on
10 September 2002

TIMELY PUBLICATIONS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
9 September 2002
Resigned on
9 September 2002

PRIDE BUSINESS SERVICES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2002
Resigned on
2 September 2002

A2 MECHANICAL SERVICES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 September 2002
Resigned on
2 September 2002

CITIWIDE DISTRIBUTION LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2002
Resigned on
1 November 2004

RYMER & MCLENNAN LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2002
Resigned on
30 August 2002

WATER MATTERS (UK) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
29 August 2002
Resigned on
29 August 2002

ORCHARD COTTAGES DOWNEND LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
28 August 2002
Resigned on
28 August 2002

ECHELON HR LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2002
Resigned on
22 August 2002

DEWIS CONSULTANTS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2002
Resigned on
14 August 2002

SUPAPET LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 August 2002
Resigned on
5 August 2002

UPTON & BROWN LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2002
Resigned on
31 July 2004

RED KITE DEVELOPMENTS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2002
Resigned on
5 November 2002

LANGTON MANAGEMENT SERVICES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2002
Resigned on
23 July 2002

TRADERS INTERNATIONAL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2002
Resigned on
23 July 2003

25 ST LEONARD'S ROAD MANAGEMENT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
22 July 2002
Resigned on
22 July 2002

MANORHOUSE ARCHITECTURE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2002
Resigned on
19 July 2002

GOLDRUSH AMUSEMENTS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2002
Resigned on
18 July 2002

KINGSWOOD ACCOUNTING SERVICES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2002
Resigned on
18 July 2002

ALT ASSET FINANCE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2002
Resigned on
18 July 2002

DENTOLEGAL LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2002
Resigned on
18 July 2002

A D BEARINGS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2002
Resigned on
18 July 2002

ELGANO CATERING CYFYNGEDIG

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 July 2002
Resigned on
11 September 2002

MERIDIAN METAL ROOFING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2002
Resigned on
9 July 2002

SHARP BILLING SYSTEMS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2002
Resigned on
5 July 2002

MAKO SYSTEMS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2002
Resigned on
4 July 2002

INCUTZ LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2002
Resigned on
3 July 2002

LIGHTFARM LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2002
Resigned on
2 June 2004

CMC INTERNATIONAL (UK) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2002
Resigned on
3 July 2002

EALING COURT MANSIONS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2002
Resigned on
26 June 2002

PROFESSIONAL FINANCIAL PLANNING SERVICES (PFPS) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2002
Resigned on
18 June 2002

FIT4CHANGE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2002
Resigned on
11 June 2002

FINGER FOODS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 June 2002
Resigned on
10 June 2002

BLACKPOWDER LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2002
Resigned on
30 May 2002

EDEN PROPERTIES (TISBURY) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2002
Resigned on
30 May 2002

BLUEPOINT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2002
Resigned on
24 May 2002

ATLANTIC UMBRELLA COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2002
Resigned on
1 July 2005

ORBIT BUSINESS DEVELOPMENT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2002
Resigned on
22 May 2002

THE DOWNTON BREWERY COMPANY LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2002
Resigned on
22 May 2002

CARDSWORLD LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

47 CROMWELL AVENUE MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
20 May 2002

ACM CERTIFICATION LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2002
Resigned on
14 May 2002

DRIVEDATA UK LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2002
Resigned on
13 June 2002

SILKSTREAM DECORATIONS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2002
Resigned on
21 February 2003

HOTEL TECHNOLOGY MANAGEMENT (HTM) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2002
Resigned on
14 May 2002

THB 2021 LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2002
Resigned on
13 May 2002

HONEYCOTE PROPERTIES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2002
Resigned on
13 May 2002

WORLDWORK LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2002
Resigned on
9 May 2002

TECTONICS UK LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2002
Resigned on
8 May 2002

REKLAW-UK LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2002
Resigned on
8 May 2002

MY FRENCH CHALET LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2002
Resigned on
1 May 2002

KEY ESTATE AGENTS (THE GREEN) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2002
Resigned on
1 May 2002

75 BOUVERIE ROAD WEST MANAGEMENT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2002
Resigned on
1 May 2002

DOMESTIC DRAINS SERVICES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2002
Resigned on
26 April 2002

MERIDIEN PROPERTIES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2002
Resigned on
24 April 2002

ESCHER CONSULTING LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2002
Resigned on
19 April 2002

TIME BACK ACCOUNTS & PAYROLL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

BLUEBERRY CREATIVE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2002
Resigned on
18 April 2002

BONUS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2002
Resigned on
15 April 2002

COPPICE MEWS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2002
Resigned on
10 April 2002

ST HELENS MANSIONS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

DICKENS COURT MANAGEMENT COMPANY (KENT) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 April 2002
Resigned on
8 April 2002

CHESS HOMES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2002
Resigned on
5 April 2002

KNOWBIT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2002
Resigned on
4 April 2002

HESTIA PROPERTIES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2002
Resigned on
3 April 2002

ETHERBRIDGE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2002
Resigned on
2 April 2002

PORTH ENODOC PROPERTY MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2002
Resigned on
2 April 2002

JMW BARNARD MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2002
Resigned on
2 April 2002

TURQUOISE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2002
Resigned on
28 March 2002

MERLIN BLAKENEY DIRECT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 March 2002
Resigned on
25 March 2002

PHILIP JONES OPTICIANS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2002
Resigned on
20 March 2002

EVER SOLUTIONS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2002
Resigned on
20 March 2002

PRODUCE PLUS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2002
Resigned on
18 March 2002

PRESENTLINES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2002
Resigned on
12 March 2002

X-TRAVEL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2002
Resigned on
11 March 2002

HOMESAVE DIRECT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2002
Resigned on
7 March 2002

TTE TRUSTEES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2002
Resigned on
7 March 2002

LYRIC LANDSCAPES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2002
Resigned on
5 March 2002

GARY ROSS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2002
Resigned on
26 February 2002

AB AUDIO VISUAL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2002
Resigned on
25 February 2002

SHORE COMMUNICATIONS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2002
Resigned on
22 February 2002

FIXPO LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2002
Resigned on
30 July 2002

THREE HANDS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2002
Resigned on
19 February 2002

JUNE PERKINS INTERIORS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2002
Resigned on
21 August 2002

DERIAN KEYMS CONSULTING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2002
Resigned on
14 February 2002

MOREHILL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2002
Resigned on
5 February 2002

SPLENDID PRODUCTS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2002
Resigned on
22 February 2002

E HANDCOCK LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2002
Resigned on
28 January 2002

PP2K LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2002
Resigned on
24 January 2002

KANDE INTERNATIONAL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

RAINBOW MEDICAL SERVICES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2002
Resigned on
18 January 2002

MEANFISH LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2002
Resigned on
11 January 2002

GREEN MONKEY AV LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 January 2002
Resigned on
8 January 2002

IT RELATED LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 December 2001
Resigned on
24 December 2001

AID AIR LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 December 2001
Resigned on
24 December 2001

MCAM LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2001
Resigned on
21 December 2008

GTA (UK) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 December 2001
Resigned on
19 December 2001

DORPARTS UK LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2001
Resigned on
11 December 2001

LONDON MEDIA PRESS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2001
Resigned on
11 December 2001

CAMBRIA 15 LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2001
Resigned on
1 January 2007

WESSEX COMPLIANCE SERVICES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2001
Resigned on
5 March 2002

INJECTION MOULDING SOLUTIONS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2001
Resigned on
15 August 2002

CURLY DOG PROPERTIES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2001
Resigned on
6 December 2001

R3 ENVIRONMENTAL SOLUTIONS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2001
Resigned on
4 December 2001

SAN REMO MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
28 November 2001

K2 APPARAL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2001
Resigned on
26 November 2001

WOODLAND SOLUTIONS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2001
Resigned on
20 November 2001

BRENT HOUSING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2001
Resigned on
20 November 2001

CJW CONSULTING ENGINEERS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2001
Resigned on
20 November 2001

EQUIVALENT ENGINEERING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2001
Resigned on
12 November 2001

INSPIRED BRANDS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
12 November 2001
Resigned on
12 November 2001

J R M TRACTION LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2001
Resigned on
8 November 2001

MOOSE IT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2001
Resigned on
1 November 2001

THORNBURY MAGAZINE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2001
Resigned on
1 November 2001

MERIT GLOBAL TRADING HOUSE *MGTH* LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2001
Resigned on
29 October 2001

OXBRIDGE PRECISION ENGINEERS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
29 October 2001
Resigned on
29 October 2001

AMBLER ESTATES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2001
Resigned on
25 October 2001

TILTON & CO LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2001
Resigned on
25 October 2001

SPI CONSULTANTS UK LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2001
Resigned on
25 October 2001

GALLOWAY ESTATES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2001
Resigned on
24 October 2001

SYMBOX LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2001
Resigned on
24 October 2001

TTC225 LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2001
Resigned on
17 October 2001

ATSPEED CONSULTING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2001
Resigned on
16 October 2001

ITALTRUCK LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2001
Resigned on
16 October 2001

LUCIDIUM INFORMATION SYSTEMS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 October 2001
Resigned on
15 October 2001

MAG:NET SOLUTIONS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2001
Resigned on
12 October 2001

BIPCOM LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2001
Resigned on
3 October 2001

FREELAND SCIENTIFIC LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2001
Resigned on
25 September 2001

MC PROPERTY MAINTENANCE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2001
Resigned on
20 September 2001

SWIMBAG LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2001
Resigned on
20 September 2001

ROTARY WING INNOVATIONS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2001
Resigned on
20 September 2001

PARKIN WOODS SERVICES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2001
Resigned on
20 September 2001

CATCH THE BREEZE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
18 September 2001

GLOBAL ENTERPRISE SOLUTIONS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2001
Resigned on
24 September 2001

CHESS ARCHITECTURE & DEVELOPMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2001
Resigned on
13 September 2001

FAST TOYS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2001
Resigned on
13 September 2001

BIZNIC LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2001
Resigned on
6 September 2001

LLOYD WILLIAMS A HUGHES CYF

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2001
Resigned on
4 September 2001

CANOLFAN ARWERTHIANT BRYNCIR CYF

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2001
Resigned on
4 September 2001

ROGER PIKE ASSOCIATES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 August 2001
Resigned on
20 August 2001

BROADCAST INNOVATION LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2001
Resigned on
8 August 2001

AABEL LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2001
Resigned on
2 August 2001

270 CRICKLEWOOD LANE (MANAGEMENT COMPANY) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2001
Resigned on
2 August 2001

FERNS ESTATES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2001
Resigned on
1 August 2001

CYBERSITE 3000 LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2001
Resigned on
19 July 2001

14 CANNING STREET, LIVERPOOL LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2001
Resigned on
17 July 2001

GROMYKO CO UK LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2001
Resigned on
11 July 2001

MARCHTEK LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2001
Resigned on
6 July 2001

LAWCOST UNDERWRITING LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2001
Resigned on
3 July 2001

OXFORD STRATEGIC CONSULTING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2001
Resigned on
26 June 2001

40-43 MPW MANAGEMENT COMPANY LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2001
Resigned on
21 June 2001

KING CONSULTANTS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2001
Resigned on
5 June 2001

PATHWAY INTERMEDIATES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2001
Resigned on
21 May 2001

INTERACTIVE ARTS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2001
Resigned on
15 May 2001

T&S LUX ELECTRICAL LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2001
Resigned on
10 May 2001

OCTAGON INTERNET LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2001
Resigned on
10 May 2001

CHARTER SERVICES (UK) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2001
Resigned on
30 April 2001

QUAIFE MUSIC PUBLISHING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2001
Resigned on
30 April 2001

POUND PLACE KINGSWOOD LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2001
Resigned on
20 April 2001

AUSTIN REYNOLDS SITE SAFETY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2001
Resigned on
12 April 2001

HOLLINGWORTH MOSS CONSULTING LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2001
Resigned on
10 April 2001

FAIROAK CONTRACT SERVICES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2001
Resigned on
3 April 2001

CALL ALERT (UK) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
2 April 2001

8 THICKET ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
2 April 2001

POTATOES INTERNATIONAL LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
2 April 2001

LYON HALL INVESTMENTS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2001
Resigned on
15 March 2001

CAFE MAISON LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2001
Resigned on
12 March 2001

WINDMILL LANE (ANNA VALLEY) MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2001
Resigned on
5 March 2001

WORFE CONSULTING LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2001
Resigned on
5 March 2001

CPHC LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2001
Resigned on
27 February 2001

CREMARC LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

GIGWIZARD.COM LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2001
Resigned on
19 February 2001

STROMA BUILDING CONTROL LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2001
Resigned on
16 February 2001

FAIRWAYS CONTRACTING LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2001
Resigned on
12 February 2001

CROPPER GROUNDS MAINTENANCE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

KRELL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2001
Resigned on
24 January 2001

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2001
Resigned on
16 January 2001

BESPOKE BUILDER SERVICES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 January 2001
Resigned on
5 January 2001

CITIZENSHIP FIRST APPOINTEE ACCOUNTS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 January 2001
Resigned on
5 January 2001

READWELL SIGNS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2000
Resigned on
21 December 2000

BENSON KNIGHT (BRISTOL) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2000
Resigned on
14 December 2000

OCCIDENT EXPRESS CARGO LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2000
Resigned on
14 December 2000

ROOT UNIX LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2000
Resigned on
8 December 2000

NIF (UK) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2000
Resigned on
14 November 2000

ASIAN KITCHEN (HULL) LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2000
Resigned on
31 October 2000

CORPORATE & PROTECTIVE WEAR LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2000
Resigned on
17 October 2000

MASON & CO LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 October 2000
Resigned on
5 October 2000

SVL INVESTMENTS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 October 2000
Resigned on
5 October 2000

ACUMEN STEEL PROCESSING LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2000
Resigned on
4 October 2000

SUPPORTED HOUSING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2000
Resigned on
3 October 2000

CITIZENSHIP FIRST SUPPORTED HOUSING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2000
Resigned on
3 October 2000

CORTEC SOLUTIONS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2000
Resigned on
6 September 2000

5 ENNISMORE GARDENS MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2000
Resigned on
16 August 2000

WORLDWIDE MARINE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2000
Resigned on
16 August 2000

ORGANIC PACKAGING LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2000
Resigned on
8 March 2012

T.M.G. JOINERY (UK) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2000
Resigned on
3 August 2000

GUIDESUK LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
31 July 2000

APM PROPERTIES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
31 July 2000

ASHBURTON SERVICE CENTRE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2000
Resigned on
14 July 2000

WASTE PAPER HOLDINGS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2000
Resigned on
6 July 2000

STANLEY HOUSE (SALTBURN) MANAGEMENT COMPANY LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2000
Resigned on
30 June 2000

WOODSTOCK HOMES (CONSTRUCTION) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2000
Resigned on
21 June 2000

FUTURE TRUST

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 June 2000
Resigned on
16 June 2000

CROWN TRADE WINDOWS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
14 June 2000

PEACOCK SOUND LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2000
Resigned on
30 May 2000

HEALTHCARE KNOWLEDGE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2000
Resigned on
17 May 2000

UNIFY LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2000
Resigned on
11 May 2000

WORLDONE RESEARCH LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2000
Resigned on
28 April 2000

BOROUGH PR LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2000
Resigned on
27 April 2000

TRUE MUSIC LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2000
Resigned on
31 March 2000

76 CANNING STREET, LIVERPOOL MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2000
Resigned on
20 March 2000

CALEDONIAN ENVELOPES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2000
Resigned on
15 March 2000

BRITANNIA BISCUITS COMPANY (INTERNATIONAL) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

NORTH DORSET TRAVEL LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2000
Resigned on
14 March 2000

INTERNATIONAL CONSULTANTS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2000
Resigned on
24 February 2000

EVENTSI LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 July 1999
Resigned on
23 July 1999

BUSINESS RISK MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 July 1999
Resigned on
23 July 1999

LOWNDES CONSULTING SERVICES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
22 January 1998
Resigned on
22 January 1998

TANWORTH DEVELOPMENTS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 July 1997
Resigned on
14 July 1997

NINETY THREE LANSDOWNE PLACE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 May 1997
Resigned on
8 May 1997

40 VENTNOR VILLAS MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1997
Resigned on
25 March 1997

GORDON MANSIONS MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 February 1997
Resigned on
13 February 1997

2 MARINE PARK MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
29 January 1997
Resigned on
29 January 1997

YORK LAND LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
13 December 1996
Resigned on
13 December 1996

9 MILES ROAD MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
11 December 1996
Resigned on
11 December 1996

OXFORD MEWS MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
5 December 1996
Resigned on
5 December 1996

J HUDDLESTON LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1996
Resigned on
14 November 1996

COINSHARES (UK) LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
28 October 1996
Resigned on
1 April 1997

ST. ANNES ROAD MANAGEMENT CO. (EASTBOURNE) LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 October 1996
Resigned on
24 October 1996

MANSFIELD TYRES LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1996
Resigned on
8 October 1996

SHERMAN COOPER MARKETING LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1996
Resigned on
14 May 1997

113-117 HIGH STREET EDENBRIDGE LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1996
Resigned on
30 October 1996

BETTER BITS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1996
Resigned on
6 May 1997

FRONTLINE EMBROIDERY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1996
Resigned on
23 September 1996

CARLTON HOUSE ESTATES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
27 August 1996
Resigned on
3 December 1996

CITYSCAPE ESTATES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1996
Resigned on
16 June 1997

K C W CONTRACTORS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1996
Resigned on
20 August 1996

COUNSELLING PSYCHOLOGY SERVICES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1996
Resigned on
20 August 1996

CHANDOS PROPERTIES LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1996
Resigned on
20 August 1996

BUILT INVESTMENTS LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 August 1996
Resigned on
12 May 1997

QUICK QUISINE LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 August 1996
Resigned on
21 November 1996

STRONGBOND CONSTRUCTION LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
16 August 1996
Resigned on
31 January 1997

CLEANING & HYGIENE DISTRIBUTORS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1996
Resigned on
16 April 1997

REARDON SMITH ARCHITECTS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1996
Resigned on
27 September 1996

MAJOR DEMOLITION LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1996
Resigned on
31 July 1996

GILBERT ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
23 July 1996
Resigned on
23 July 1996

GRACILIS LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
27 June 1996
Resigned on
2 August 1996

CHURCH VIEW MEADOWS MANAGEMENT LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1996
Resigned on
27 June 1996

127 CROYDON ROAD SE 20 LTD.

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
20 June 1996
Resigned on
26 June 1996

55 MARMION ROAD MANAGEMENT LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
7 June 1996
Resigned on
11 June 1996

109 GREENCROFT GARDENS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
25 January 1996
Resigned on
29 January 1996

MRT CASTINGS LIMITED

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 January 1996
Resigned on
27 June 1996

METROTYPE LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 January 1996
Resigned on
2 March 1996

MONITOR SOLUTIONS LTD

Correspondence address
11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Role RESIGNED
Nominee Secretary
Appointed on
24 January 1996
Resigned on
13 May 1996