WIGMORE SECRETARIES LIMITED

Overview

Total number of appointments 171, no active appointments

TEORTA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2007

Resigned on: 2 December 2008

BRAIN & TECH LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2007

Resigned on: 4 December 2013

SPORTIMAGE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 January 2007

Resigned on: 18 October 2012

ARRONWAY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2006

Resigned on: 18 June 2009

PAVEMIND LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2006

Resigned on: 20 October 2011

ZNG TECHNOLOGIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 2006

Resigned on: 19 October 2012

PTS FINANCE & CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2006

Resigned on: 6 June 2013

TRANSEAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2006

Resigned on: 12 January 2011

MANWAIL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 October 2006

Resigned on: 16 July 2008

ZNG TECHNOLOGIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 August 2006

Resigned on: 12 October 2006

VERITAINER LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 2006

Resigned on: 26 August 2008

IBS SECURITIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 2006

Resigned on: 31 March 2012

HILLOCKS PROPERTIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2006

Resigned on: 30 October 2007

BLUENESS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2006

Resigned on: 20 October 2011

KELP VENTURES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 February 2006

Resigned on: 11 September 2012

PENSON MARKETING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2006

Resigned on: 25 September 2012

FLEMING GENERAL TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 January 2006

Resigned on: 6 June 2013

TICKGRANGE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 January 2006

Resigned on: 1 February 2013

POLYFLUFF LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2005

Resigned on: 6 February 2014

TREEHALL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2005

Resigned on: 20 February 2006

AQUACOLOR LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 December 2005

Resigned on: 29 November 2012

SIRIO VIDE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2005

Resigned on: 6 November 2012

HAVENGRID LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 2005

Resigned on: 11 February 2013

THURBROOK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 2005

Resigned on: 1 September 2011

GLOBAL PARCEL EXPRESS LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 2005

Resigned on: 24 October 2012

FERRERO INTERNATIONAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2005

Resigned on: 29 August 2012

FREEOAK ENERGY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2005

Resigned on: 2 September 2005

MUFFLEY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2005

Resigned on: 25 July 2005

SOLOTREE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 June 2005

Resigned on: 24 October 2006

PERRYCROSS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2005

Resigned on: 2 November 2009

TRANSWORLD TECHNOLOGY TRADE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2005

Resigned on: 11 November 2009

AMPLE INTERNATIONAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2005

Resigned on: 25 March 2012

OVERSEAS GLOBAL TRADING LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2004

Resigned on: 21 November 2012

BUSYBARN SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2004

Resigned on: 24 May 2005

SIMTO TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2004

Resigned on: 18 March 2005

SKY2NET AFRICA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 2004

Resigned on: 29 November 2012

BCSS BULK COMMODITIES SUPPLY SHIPPING LTD.

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

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2004

Resigned on: 19 November 2012

NISTE TECHNOLOGY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 September 2004

Resigned on: 21 November 2012

INCMATTERS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 2004

Resigned on: 9 February 2012

ZNG TECHNOLOGIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2004

Resigned on: 3 August 2006

KENTARO LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2004

Resigned on: 4 July 2005

SIENA DREAM LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 January 2004

Resigned on: 24 October 2012

FIDENT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 30 June 2014

EARNFOR LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 11 September 2008

TENRAY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 19 December 2012

CENTRICOR LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 28 February 2013

BRIGSTOLK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 8 March 2012

DRYSET LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 31 December 2004

MCS MARINE CONSTRUCTION & SERVICES LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 10 January 2005

MACHFIELD LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2004

Resigned on: 5 November 2013

WALNUT SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2003

Resigned on: 12 January 2006

BARK SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2003

Resigned on: 2 March 2006

DUNROBIN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 16 July 2013

SHAMS-SUNNYSIDE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 16 February 2007

SETSPADE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 11 September 2007

LIGHTCROSS VENTURES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 9 June 2006

RHYMESBURY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 19 September 2006

LITRAIN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 14 December 2012

SMOOTHEST LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 December 2003

Resigned on: 17 July 2007

ALGY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2003

Resigned on: 22 April 2013

ASWAN MANAGEMENT (UK) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 2003

Resigned on: 25 July 2005

THAMESGATE PROPERTIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2003

Resigned on: 29 August 2012

BRANCHVIEW LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2003

Resigned on: 2 December 2008

GRAVELWOOD LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2003

Resigned on: 7 November 2011

VALUESTONE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2003

Resigned on: 12 February 2013

CORNERBRIDGE ENGINEERING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 August 2003

Resigned on: 25 November 2005

INTERMEDIA.2021 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 2003

Resigned on: 23 April 2008

WORLD SEARCH PARTNERS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 June 2003

Resigned on: 8 February 2005

FIRSTGUST LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2003

Resigned on: 24 October 2012

LIGHTMACE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2003

Resigned on: 14 December 2012

ERNALD LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2003

Resigned on: 28 August 2003

HARPSEE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2003

Resigned on: 1 November 2013

CRAFTVERSE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2003

Resigned on: 27 July 2012

ESATROLL CONSULTING LTD.

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 2003

Resigned on: 21 November 2012

GREATCOLT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 2003

Resigned on: 31 December 2004

PROPERTIES JOHNSON LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2003

Resigned on: 13 December 2012

BOXMILL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 February 2003

Resigned on: 20 March 2003

PASSION FOR JEWELS CREATIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 February 2003

Resigned on: 2 December 2008

CRANMAR LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 7 January 2003

Resigned on: 31 March 2006

COLINA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2003

Resigned on: 27 December 2013

ORANGE MYSTIC LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2003

Resigned on: 14 January 2005

SPICE SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2003

Resigned on: 16 October 2006

SAWFORD HOLDING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2003

Resigned on: 27 November 2012

MEDIA GLOBAL INVESTMENT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 November 2002

Resigned on: 19 April 2006

SAPHIRE LINK HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 6 August 2002

CO.AM LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2002

Resigned on: 13 January 2012

PROTEC INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2002

Resigned on: 1 January 2005

NEW SPACE GLOBAL FINANCE HOLDING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2002

Resigned on: 28 April 2010

UPTODAY PACKAGING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2002

Resigned on: 12 February 2010

SKY2NET LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 January 2002

Resigned on: 29 November 2012

GLOBAL MML PTE. LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 January 2002

Resigned on: 18 September 2014

UNILYX LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 26 April 2006

PELMINO LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 12 November 2014

EARNIT SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 24 September 2014

HARMONY HAVEN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 1 November 2013

LYTE & LYTE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 1 November 2011

EGOSTATE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 28 March 2012

QUELFIND LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 19 November 2012

TAPE TRADE & CONSULTANCY LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 21 November 2012

TOOK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 25 April 2006

DEMSKY TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 2001

Resigned on: 19 November 2012

PLANPORT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 2001

Resigned on: 24 July 2006

ZODIAC DATA SYSTEMS UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 2001

Resigned on: 10 June 2002

HENRY LION INDUSTRIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2001

Resigned on: 14 December 2012

APPLEPASS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 August 2001

Resigned on: 15 October 2002

STAR LINEN CORP. LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 2001

Resigned on: 9 October 2012

IAS CONSULTING LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 July 2001

Resigned on: 28 June 2002

COMPRESSED AIR & DIVING EQUIPMENT LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2001

Resigned on: 20 January 2003

HYDEVILLE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2001

Resigned on: 27 November 2012

GRACE & CO ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 2001

Resigned on: 3 December 2003

INOVAT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2001

Resigned on: 1 July 2002

BLAZEMIND LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2001

Resigned on: 25 April 2006

SEEKGRAND LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2001

Resigned on: 4 October 2010

STARTMIND LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2001

Resigned on: 7 February 2003

PHARMA RIACE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 April 2001

Resigned on: 13 February 2004

MECH-TECH SYSTEMS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 February 2001

Resigned on: 19 April 2005

DISCALL VENTURES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 January 2001

Resigned on: 1 November 2012

NOLOMAR TRADE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 January 2001

Resigned on: 25 October 2012

ARRIET LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2001

Resigned on: 18 October 2012

D&M ENGINEERING CONSULTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2001

Resigned on: 12 January 2007

MEDADE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 2001

Resigned on: 25 September 2012

BRANCHTOWER LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2000

Resigned on: 17 July 2013

ERINCHOICE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2000

Resigned on: 28 February 2013

DIRECTCHARM LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2000

Resigned on: 1 November 2012

NAROCCA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 December 2000

Resigned on: 28 October 2002

FRAMESITE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2000

Resigned on: 11 July 2013

MERIDIAN TECHNOLOGY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2000

Resigned on: 3 December 2001

HONEYPOINT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2000

Resigned on: 4 October 2010

DAGBRIDGE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 August 2000

Resigned on: 27 February 2013

TOMASO LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2000

Resigned on: 11 July 2013

CAMARO LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 June 2000

Resigned on: 6 February 2001

CHANAN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2000

Resigned on: 11 March 2010

GLOBUS AGENCY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 May 2000

Resigned on: 25 September 2012

VOGUE SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 April 2000

Resigned on: 25 April 2006

CHERIN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2000

Resigned on: 25 October 2012

EAST & WESTON TRADING & SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2000

Resigned on: 27 May 2011

TCT TRANS CONTINENTAL TANK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 March 2000

Resigned on: 25 September 2012

REGALPART LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2000

Resigned on: 17 October 2008

GRADEGLOBAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2000

Resigned on: 27 November 2012

FENEFIN DIRECTORS LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2000

Resigned on: 2 January 2007

YODEL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 1999

Resigned on: 18 November 2014

J.D. CORPORATION LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 10 September 1999

Resigned on: 7 January 2008

HERTFORD ORGANISATION TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 August 1999

Resigned on: 5 October 1999

BOUTLYNN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 1999

Resigned on: 29 August 2012

TOWERPLOT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 1999

Resigned on: 15 March 2007

CHINON SOFTWARE SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 July 1999

Resigned on: 29 October 2012

SPORT PROMOTION INTERNATIONAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 May 1999

Resigned on: 5 July 1999

CORUNSUM LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 26 May 1999

Resigned on: 14 December 2005

CLOUDFULL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 1999

Resigned on: 1 April 2014

EST G. LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 1999

Resigned on: 21 November 2012

CASEBRIDGE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 1999

Resigned on: 26 March 2003

HARLAND ASSOCIATES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 1999

Resigned on: 1 December 2004

SEND LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 1999

Resigned on: 10 September 2002

EURO BUSINESS CONSULTANTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 1999

Resigned on: 10 September 2002

DESWICH LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 1999

Resigned on: 10 September 2002

BAUME SERVICE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 1999

Resigned on: 30 April 2010

TOMKINS & WAN LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 1998

Resigned on: 11 November 2005

ENTER EUROPE LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1998

Resigned on: 31 December 2001

TEXCHEM LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 1998

Resigned on: 11 November 2005

DESIGNPLOT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 1998

Resigned on: 30 July 2004

KENTHOVE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 13 October 1998

Resigned on: 14 December 2012

MULTIWEB SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 1998

Resigned on: 13 May 2011

PPT POLYMER & PLASTIC TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 1998

Resigned on: 17 January 2001

SPRINGVILLA ESTATES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 1998

Resigned on: 14 November 2014

DOUGLAS CHEMICAL INDUSTRY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 1998

Resigned on: 14 December 1999

FLAG TRADING INTERNATIONAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1997

Resigned on: 14 January 2011

GAMEPLANET LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 1997

Resigned on: 13 March 2013

TETA VALVES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 1997

Resigned on: 6 November 2012

STANLEY HEATING TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 1997

Resigned on: 14 October 2009

SANJOIN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 1997

Resigned on: 17 November 2004

AGE TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 1997

Resigned on: 21 November 2012