WIGMORE SECRETARIES LIMITED

Overview

Total number of appointments 143, no active appointments

WHITE C. LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2007

Resigned on: 1 June 2011

ESOUND LIMITED

Correspondence address: CHARLES HOUSE FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JJ

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2007

Resigned on: 7 August 2015

Average house price in the postcode NW3 5JJ £716,000

PLINTO LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2006

Resigned on: 4 May 2017

DSQUARED2 UK LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2006

Resigned on: 30 November 2012

SOTIM LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 2006

Resigned on: 29 September 2014

FAIRLING SERVICES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2006

Resigned on: 18 March 2015

CLYFTON LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 2 March 2006

Resigned on: 1 November 2013

LENTON PROJECT LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2006

Resigned on: 14 December 2012

WYCLIF LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 1 May 2013

SEA REAL ESTATE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 January 2006

Resigned on: 11 November 2011

JPTEK LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2005

Resigned on: 1 November 2013

MOVIE-INVEST LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2005

Resigned on: 8 November 2012

FINGRANGE PHARMA LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 2005

Resigned on: 25 September 2012

GLOBAL SERVICE NETWORK LIMITED

Correspondence address: CHARLES HOUSE 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2005

Resigned on: 8 January 2019

Average house price in the postcode NW3 5JJ £716,000

RAPISARDI INTELLECTUAL PROPERTY LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 2005

Resigned on: 24 October 2006

X-RAY MANAGEMENT & LICENSING LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 2005

Resigned on: 2 June 2009

MORGAN & DRAKE INK LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 2005

Resigned on: 29 November 2012

SOGE HOLDINGS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 2005

Resigned on: 21 May 2013

IC & TE PROJECT LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2005

Resigned on: 24 June 2005

TRIGOT LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2004

Resigned on: 28 April 2005

MUDSAND LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2004

Resigned on: 5 July 2005

LIONTREE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2004

Resigned on: 4 May 2017

JOSS CONTRACTING LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 2004

Resigned on: 12 January 2006

WELLBECK LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 5 May 2004

Resigned on: 16 May 2006

MOS METAL STEEL LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 2004

Resigned on: 5 November 2009

ANGELCROWN LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 March 2004

Resigned on: 1 July 2013

GRANGER TC LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 February 2004

Resigned on: 3 November 2005

ALVIE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 10 June 2013

ROSEPETAL LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 22 November 2012

COLLINGNAM LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 3 December 2007

SEAMVIEW LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 21 June 2004

ARDMAIR LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 21 November 2012

UNIGLOBAL ASSOCIATES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2003

Resigned on: 12 January 2006

WATERLOOK LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2003

Resigned on: 7 October 2004

OSBOURNE STORE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 19 May 2009

MAROONTOWN LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 25 September 2013

BINEX IMPORT EXPORT LTD

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 1 December 2003

Resigned on: 18 December 2009

NOTABLE NOTARIES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2003

Resigned on: 5 March 2013

LEMI LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2003

Resigned on: 1 October 2012

BASTON ENTERPRISES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2003

Resigned on: 20 July 2007

TREYCOURT LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2003

Resigned on: 25 September 2013

FREEOAK LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2003

Resigned on: 9 October 2003

SIRIO TECHNOLOGIES LTD.

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2003

Resigned on: 16 November 2009

TREYFIELDS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2003

Resigned on: 18 November 2003

RENANTIS UK LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 2003

Resigned on: 13 April 2005

SPINSOLE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2003

Resigned on: 24 January 2013

VOLTESOUND LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2003

Resigned on: 30 September 2011

HAEGEN DEVELOPMENTS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2003

Resigned on: 4 June 2013

FANTS REAL ESTATE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 May 2003

Resigned on: 6 June 2013

CARNELL SOLUTIONS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2003

Resigned on: 12 January 2006

KESSLER CONSULTANTS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 2003

Resigned on: 7 January 2005

WORLD WIRE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2003

Resigned on: 26 September 2012

OLMAR LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2003

Resigned on: 31 October 2003

ANDGOLD LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2003

Resigned on: 25 June 2008

THANCOURT LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 2002

Resigned on: 10 August 2007

DEMA PHARMA LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2002

Resigned on: 25 July 2007

TRUE SOUL LTD

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 July 2002

Resigned on: 4 December 2012

GDEA SERVICES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 May 2002

Resigned on: 1 January 2005

LAWRENCE INTERIORS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 April 2002

Resigned on: 22 April 2003

MEBO HOLDING LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 January 2002

Resigned on: 7 June 2004

PIPPIN LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 25 January 2013

ROGUE VENTURES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 24 October 2012

TAMBER SERVICES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 25 October 2012

CARALOON LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 26 April 2006

VERALET LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 11 January 2011

PINKBASE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 7 January 2019

WORLD CHALLENGE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 13 August 2012

FLAN SERVICES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 25 April 2006

HOPETEAM LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 25 June 2008

INKWELL VENTURES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 10 October 2014

EPSILON DIRECTORS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 11 December 2001

IOTA DIRECTORS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 11 December 2001

ZETA DIRECTORS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 11 December 2001

KAPPA DIRECTORS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 29 November 2001

LAMBDA DIRECTORS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 11 December 2001

GAMMA DIRECTORS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 11 December 2001

MU DIRECTORS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 11 December 2001

THETA DIRECTORS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 11 December 2001

DELTA DIRECTORS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 11 December 2001

ETA DIRECTORS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 November 2001

Resigned on: 11 December 2001

GLAZEVALE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 October 2001

Resigned on: 11 April 2008

DIVERCOURT LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2001

Resigned on: 8 November 2001

FIELDTRADE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 July 2001

Resigned on: 12 March 2010

P.T.E. POWER TECH ENGINEERING LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2001

Resigned on: 26 November 2012

SERIN UK LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 22 June 2001

Resigned on: 15 December 2003

OPERA GALLERY GROUP LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2001

Resigned on: 19 January 2011

SAINT PAUL LTD

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 January 2001

Resigned on: 15 February 2012

DEARPACK LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 January 2001

Resigned on: 1 June 2006

INDUTECNO LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2000

Resigned on: 7 February 2003

ITEMSTAND LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2000

Resigned on: 30 October 2008

STARBRAND LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2000

Resigned on: 25 March 2004

MORAVIAN SYSTEMS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 2000

Resigned on: 13 September 2013

EUROBAY OPERATIONS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2000

Resigned on: 3 June 2013

MASTER INNOVATIONS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 September 2000

Resigned on: 13 March 2002

INNOVATIVE MARKETING RESEARCH LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2000

Resigned on: 27 July 2012

INDEPENDENT INSURANCE CONSULTANTS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 22 September 2000

Resigned on: 2 July 2009

FORSEND LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2000

Resigned on: 22 July 2013

PADBROOK LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2000

Resigned on: 16 October 2001

ALPINE INTERNATIONAL SERVICES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2000

Resigned on: 1 October 2012

HIVAN LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 27 April 2000

Resigned on: 1 February 2012

AIDEEN LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2000

Resigned on: 3 April 2006

KREMER LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2000

Resigned on: 14 March 2003

EGAS TRADE & PARTICIPATION LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2000

Resigned on: 12 January 2006

DOTSAND LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2000

Resigned on: 12 December 2005

SINKO FINCREDIT LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 22 December 1999

Resigned on: 3 December 2001

LUCIAN ASSOCIATES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 1999

Resigned on: 9 December 2003

MERCATOR PROPERTIES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 1999

Resigned on: 29 November 2001

FINANCIAL ALAN LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 1999

Resigned on: 10 February 2003

MERLIN & MORGAN LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 1999

Resigned on: 6 January 2006

PRETREND FASHION LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 August 1999

Resigned on: 2 July 2002

VALMET REAL ESTATE MANAGEMENT LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 19 July 1999

Resigned on: 3 December 2001

ARKAN TRADING LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 1999

Resigned on: 3 November 2017

M HOUSEHOLD GROUP LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 1999

Resigned on: 27 June 2013

BAUM LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 1999

Resigned on: 3 December 1999

LAPMASTER LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 July 1999

Resigned on: 23 August 2006

WATERMEX LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 6 July 1999

Resigned on: 27 February 2013

SOFT COMMODITIES LTD.

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 1999

Resigned on: 7 July 2003

NUTRIA COMMODITIES TRADING LTD.

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 1999

Resigned on: 7 July 2003

STOPDOME TRADING LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1999

Resigned on: 12 November 2018

WISHLOCK TRADING LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1999

Resigned on: 11 November 2005

E.S.T.E. EURO SERVICES & TRADING EAST LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 1999

Resigned on: 10 September 2002

MORGAN & SLATER LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 18 January 1999

Resigned on: 11 January 2000

M.M. MASTER MARKETING LTD

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 1998

Resigned on: 6 November 2009

ANG MEDIA GROUP LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1998

Resigned on: 27 July 2012

FAIRDOME LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1998

Resigned on: 11 December 2001

WASTE TREATMENT ENGINEERING LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 1998

Resigned on: 31 December 2001

NAC NUMISMATICS LTD

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 September 1998

Resigned on: 7 October 2003

IRVINE SERVICES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 1998

Resigned on: 22 May 2007

MHT MASTERPIECES INVESTMENT AND TRADING LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 1998

Resigned on: 31 March 2009

FIRESTON LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 1998

Resigned on: 12 April 2000

FASHION TREND LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 1998

Resigned on: 7 March 2003

SONNEKA LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 1998

Resigned on: 13 February 2003

CANARY SERVICES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 24 March 1998

Resigned on: 13 May 2003

EURES LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 1998

Resigned on: 14 December 1999

IMT INTERNATIONAL MACHINE TOOLS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 1998

Resigned on: 11 December 2001

DICTUM TRADERS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 1998

Resigned on: 3 December 2001

EUROPEAN INVESTMENT AND TRADING LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1997

Resigned on: 14 July 1998

EUROCASTLE LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 1997

Resigned on: 5 December 2010

TIMETECH LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 November 1997

Resigned on: 19 December 2001

GEVALIA LTD

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 1997

Resigned on: 8 May 2009

PLURAL NETWORKS LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 4 November 1997

Resigned on: 19 March 2002

FUNCROWN LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1997

Resigned on: 11 November 1999

ALCAM INTERNATIONAL LIMITED

Correspondence address: 38 WIGMORE STREET, LONDON, W1U 2HA

Role RESIGNED: Nominee Secretary

Appointed on: 7 July 1997

Resigned on: 1 August 2004