INGLEBY HOLDINGS LIMITED : appointments and directorships

EPISCOPUS HOLDINGS LIMITED Dissolved

Nominee Director Appointed 2006-04-20 Resigned 2006-04-21

DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED Dissolved

Nominee Director Appointed 2004-04-08 Resigned 2004-04-27

FRONTIER (TEMPLE POINT) LTD. Dissolved

Nominee Director Appointed 2004-04-01 Resigned 2004-04-01

BOWATER HOME IMPROVEMENTS LIMITED Dissolved

Nominee Director Appointed 2004-03-30 Resigned 2004-05-29

COPE & TIMMINS HOLDINGS LIMITED Dissolved

Nominee Director Appointed 2004-02-03 Resigned 2004-03-02

DG3 CONNECTIONS LIMITED Dissolved

Nominee Director Appointed 2003-10-31 Resigned 2004-02-05

CLAUDIUS LIMITED Dissolved

Nominee Director Appointed 2003-09-18 Resigned 2003-09-26

METEOR PROPERTIES NO.2 LIMITED Dissolved

Nominee Director Appointed 2003-09-18 Resigned 2003-10-27

METEOR PROPERTIES NO.1 LIMITED Dissolved

Nominee Director Appointed 2003-09-18 Resigned 2003-10-27

BOXBLACK LIMITED Dissolved

Nominee Director Appointed 2003-06-23 Resigned 2003-07-15

SMART PAYMENT TECHNOLOGIES LIMITED Active

Nominee Director Appointed 2002-12-20 Resigned 2003-03-24

ITPG EUROPE LIMITED Dissolved

Nominee Director Appointed 2002-10-17 Resigned 2002-12-03

INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED Active

Corporate Nominee Director Appointed 2002-10-17 Resigned 2002-11-29

COLTEC FINANCE COMPANY LIMITED Active

Nominee Director Appointed 2002-08-13 Resigned 2002-09-24

TRACTIV GROUP LIMITED Dissolved

Nominee Director Appointed 2002-08-13 Resigned 2002-10-17

MOTAD LIMITED Dissolved

Nominee Director Appointed 2002-06-19 Resigned 2002-07-11

THACKERS (2002) LIMITED Dissolved

Nominee Director Appointed 2002-06-19 Resigned 2002-08-21

INTELICOAT TECHNOLOGIES DI HOLDCO LIMITED Dissolved

Nominee Director Appointed 2002-04-16 Resigned 2002-05-27

COVERIS TECHNOLOGIES HOLDCO (UK) LIMITED Dissolved

Nominee Director Appointed 2002-04-15 Resigned 2002-05-27

MILLER GADSBY (CASTLE MARINA) LIMITED Dissolved

Nominee Director Appointed 2002-04-15 Resigned 2002-07-16

STAPLEDON HOLDINGS LIMITED Dissolved

Nominee Director Appointed 2002-04-15 Resigned 2002-05-16

HEMISPHERE CAP (UK) LIMITED Dissolved

Nominee Director Appointed 2002-04-15 Resigned 2003-02-26

NORTH CENTRAL MANAGEMENT LIMITED Dissolved

Nominee Director Appointed 2002-04-05 Resigned 2002-04-16

DRAYTON DEVELOPMENTS LIMITED Dissolved

Nominee Director Appointed 2002-04-05 Resigned 2002-04-16

PX LIMITED Active

Nominee Director Appointed 2002-02-14 Resigned 2002-04-19

LOWRY RENAISSANCE LIMITED Dissolved

Nominee Director Appointed 2001-12-04 Resigned 2002-05-07

ROWDEN REALISATIONS 2 LIMITED Dissolved

Nominee Director Appointed 2001-12-04 Resigned 2002-03-07

INTRODUCING TECHNOLOGY LIMITED Dissolved

Nominee Director Appointed 2001-11-07 Resigned 2002-06-12

WEST BROMWICH FINANCIAL SERVICES LIMITED Dissolved

Nominee Director Appointed 2001-09-12 Resigned 2001-10-31

INVICTA LEISURE (OVERSEAS) LIMITED Dissolved

Nominee Director Appointed 2001-09-12 Resigned 2001-10-24

BARLOWORLD DC TRUSTEES LIMITED Dissolved

Nominee Director Appointed 2001-09-12 Resigned 2001-09-18

BLUE LEDA LIMITED Active

Nominee Director Appointed 2001-07-09 Resigned 2001-09-14

MARKON SAWAFUJI LIMITED Dissolved

Nominee Director Appointed 2001-07-09 Resigned 2001-08-22

ROTALAC PLASTICS PENSION TRUSTEES LIMITED Dissolved

Nominee Director Appointed 2001-06-12 Resigned 2001-07-03

CHASE HOMES (EASTERN) LIMITED Dissolved

Nominee Director Appointed 2001-03-05 Resigned 2001-04-06

CASTLEMORE (EDINBURGH) LIMITED Dissolved

Nominee Director Appointed 2001-03-05 Resigned 2001-07-18

CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED Dissolved

Nominee Director Appointed 2001-03-05 Resigned 2001-05-14

BRIGHTON STM DEVELOPMENTS (HILLINGTON) LIMITED Dissolved

Nominee Director Appointed 2001-01-30 Resigned 2001-02-08

PERSONNEL HOLDINGS LIMITED Active

Nominee Director Appointed 2000-12-19 Resigned 2001-07-13

APTUS PERSONNEL LIMITED Dissolved

Corporate Nominee Director Appointed 2000-11-07 Resigned 2000-12-22

MANN + HUMMEL MCLEOD RUSSEL CLEAN AIR LIMITED Dissolved

Nominee Director Appointed 2000-11-07 Resigned 2000-11-10

COSMETIC BUSINESS MANAGEMENT LIMITED Dissolved

Nominee Director Appointed 2000-11-07 Resigned 2000-11-14

GLOBALDIS DISTRIBUTION LIMITED Dissolved

Nominee Director Appointed 2000-10-24 Resigned 2000-11-30

R PLASTICS LIMITED Dissolved

Nominee Director Appointed 2000-10-02 Resigned 2000-10-27

NEWAGE TRANSMISSIONS LIMITED Dissolved

Nominee Director Appointed 2000-09-25 Resigned 2000-10-27

OCSAIF LIMITED Dissolved

Nominee Director Appointed 2000-08-14 Resigned 2000-10-24

PIL REALISATIONS LIMITED Dissolved

Nominee Director Appointed 2000-08-14 Resigned 2001-01-22

BI COMPOSITES LIMITED Dissolved

Nominee Director Appointed 2000-07-17 Resigned 2000-10-27

UBC DIGITAL LIMITED Dissolved

Nominee Director Appointed 2000-07-17 Resigned 2000-08-04

TARMAC SAFETYDECK LIMITED Dissolved

Nominee Director Appointed 2000-07-04 Resigned 2000-08-09

TARMAC RECYCLING LIMITED Dissolved

Nominee Director Appointed 2000-07-04 Resigned 2000-08-09

BROADSWORD 2000 LIMITED Dissolved

Nominee Director Appointed 2000-07-04 Resigned 2000-09-01

ADAC EUROPE LIMITED Dissolved

Nominee Director Appointed 2000-05-31 Resigned 2000-06-16

SBS INTERNATIONAL HOLDINGS LIMITED Active

Nominee Director Appointed 2000-05-31 Resigned 2000-07-13

ACCANTIA (HOLDINGS) LIMITED Dissolved

Nominee Director Appointed 2000-04-28 Resigned 2000-06-23

ACCANTIA LIMITED Dissolved

Nominee Director Appointed 2000-04-28 Resigned 2000-06-23

ROYAL WORCESTER AND SPODE LIMITED Dissolved

Nominee Director Appointed 2000-02-02 Resigned 2000-08-04

SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED Dissolved

Nominee Director Appointed 2000-02-02 Resigned 2001-02-27

FLEETRIDGE ASSOCIATES LIMITED Dissolved

Nominee Director Appointed 2000-02-02 Resigned 2000-04-12

BUCKLAND TOUT-SAINTS HOTEL LIMITED Dissolved

Nominee Director Appointed 2000-01-18 Resigned 2000-02-10

WEST BROMWICH FINANCIAL PLANNING LIMITED Dissolved

Nominee Director Appointed 2000-01-17 Resigned 2000-03-02

HOMESERVE PROPERTY REPAIRS LIMITED Dissolved

Nominee Director Appointed 2000-01-17 Resigned 2000-03-01

IN4TEK LIMITED Dissolved

Nominee Director Appointed 1999-11-03 Resigned 2000-02-25

CONCENTRIC GROUP LIMITED Dissolved

Nominee Director Appointed 1999-11-03 Resigned 2000-03-21

ARDEN HOTEL INVESTMENTS LIMITED Active

Nominee Director Appointed 1999-11-03 Resigned 2000-02-10

RTI STAGECOACH LIMITED Dissolved

Nominee Director Appointed 1999-10-26 Resigned 2000-01-07

RIVERSIDE INVESTMENT PROPERTIES LIMITED Dissolved

Nominee Director Appointed 1999-10-26 Resigned 2000-04-07

STERRY GROUP LIMITED Dissolved

Nominee Director Appointed 1999-08-25 Resigned 1999-11-17

INGLEBY (1232) LIMITED Dissolved

Nominee Director Appointed 1999-08-25 Resigned 1999-09-23

CASTLEMORE (TEMPLE QUAY 2) LIMITED Dissolved

Nominee Director Appointed 1999-08-25 Resigned 2000-03-17

FORUM CLUB (KENTISH TOWN) LIMITED Dissolved

Nominee Director Appointed 1999-07-14 Resigned 1999-12-14

VOYAGE RECRUITMENT LIMITED Dissolved

Nominee Director Appointed 1999-07-14 Resigned 1999-09-02

DOWDING & MILLS INVESTMENTS LIMITED Dissolved

Nominee Director Appointed 1999-06-17 Resigned 1999-06-28

FOOD PACKAGING LIMITED Dissolved

Nominee Director Appointed 1999-04-23 Resigned 1999-06-24

ALUMASC INTERIOR BUILDING PRODUCTS LIMITED Active

Nominee Director Appointed 1999-04-23 Resigned 1999-04-30

EASYLINK SERVICES (UK) LIMITED Dissolved

Nominee Director Appointed 1999-03-24 Resigned 1999-04-23

CAMBRIDGE RAPID TRANSIT SYSTEM LIMITED Dissolved

Nominee Director Appointed 1999-03-24 Resigned 1999-04-29

RETAIL COMMUNICATIONS LIMITED Dissolved

Nominee Director Appointed 1998-12-23 Resigned 1999-03-30

KEANE UK LIMITED Dissolved

Nominee Director Appointed 1998-12-23 Resigned 1999-04-07

NFU SERVICES LIMITED Active

Nominee Director Appointed 1998-12-23 Resigned 1999-07-20

PREUSSAG UK LIMITED Dissolved

Nominee Director Appointed 1998-10-05 Resigned 1998-12-21

COUNTRY MUTUAL INSURANCE BR0KERS LIMITED Dissolved

Nominee Director Appointed 1998-10-05 Resigned 1999-01-13

LEGAL & GENERAL GRENFELL LIMITED Dissolved

Nominee Director Appointed 1998-09-03 Resigned 1998-11-20

KEENPAC HOLDINGS LIMITED Dissolved

Nominee Director Appointed 1998-09-03 Resigned 1999-02-01

RAPID TRANSIT SHUTTLES LIMITED Dissolved

Nominee Director Appointed 1998-09-03 Resigned 1998-12-14

DENSO MANUFACTURING MIDLANDS LTD Dissolved

Nominee Director Appointed 1998-07-23 Resigned 1998-11-16

LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED Dissolved

Nominee Director Appointed 1998-07-23 Resigned 1998-08-24

WILCON HOLDINGS LIMITED Dissolved

Nominee Director Appointed 1998-06-17 Resigned 1998-07-09

EMPRISE TRUSTEES LIMITED Dissolved

Nominee Director Appointed 1998-06-17 Resigned 1998-08-04

WILCON HOMES NORTH WEST LIMITED Dissolved

Nominee Director Appointed 1998-06-17 Resigned 1998-07-09

SIMPLY LOANS DIRECT LIMITED Dissolved

Nominee Director Appointed 1998-04-14 Resigned 1998-08-04

MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED Dissolved

Nominee Director Appointed 1998-03-31 Resigned 1998-06-01

PERFORMANCE MOTOR YACHTS LIMITED Dissolved

Nominee Director Appointed 1998-01-22 Resigned 1998-02-18

MUTUAL ONE LIMITED Dissolved

Nominee Director Appointed 1998-01-22 Resigned 1998-03-25

AGCO PENSION TRUST LIMITED Dissolved

Nominee Director Appointed 1998-01-22 Resigned 1998-04-01

SCH DISTRIBUTION LIMITED Dissolved

Nominee Director Appointed 1997-12-24 Resigned 1998-03-31

INTEGRATED TRANSPORT PLANNING LIMITED Active

Nominee Director Appointed 1997-12-24 Resigned 1998-02-04

SCH RETAIL SERVICES LIMITED Dissolved

Nominee Director Appointed 1997-12-24 Resigned 1998-03-31

COMPUTER FINANCIAL CONSULTANTS (MANAGEMENT) LIMITED Dissolved

Nominee Director Appointed 1997-11-20 Resigned 1998-07-01

THE AI GROUP LIMITED Dissolved

Nominee Director Appointed 1997-11-20 Resigned 1997-12-23

ANGLO BEEF PROCESSORS HOLDINGS Active

Nominee Director Appointed 1997-09-19 Resigned 1997-11-28

PALMERS (ST ALBANS) LIMITED Active

Nominee Director Appointed 1997-09-19 Resigned 1997-11-28

I SOFT LIMITED Dissolved

Nominee Director Appointed 1997-09-19 Resigned 1998-05-01

R W GEAR LIMITED Dissolved

Nominee Director Appointed 1997-05-30 Resigned 1997-11-17

LOWRY HOMES PLC Dissolved

Nominee Director Appointed 1997-05-30 Resigned 1997-09-02

GUD EUROPE LIMITED Dissolved

Nominee Director Appointed 1997-05-30 Resigned 1998-05-18

ACCURA SUPPLY CHAIN SERVICES LIMITED Dissolved

Nominee Director Appointed 1996-12-16 Resigned 1997-02-24

HIGH DUTY ALLOYS LIMITED Active

Corporate Nominee Director Appointed 1996-12-16 Resigned 1997-03-21

SOFTWARE STATIONERY HOLDINGS LIMITED Dissolved

Nominee Director Appointed 1996-09-27 Resigned 1996-12-18

THORPE KILWORTH LIMITED Dissolved

Nominee Director Appointed 1996-09-27 Resigned 1996-12-16

PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED Dissolved

Nominee Director Appointed 1996-09-27 Resigned 1997-05-02

HOSKINS MEDICAL EQUIPMENT LIMITED Dissolved

Nominee Director Appointed 1996-09-26 Resigned 1996-12-23

STAFFORDSHIRE FINANCIAL SERVICES LIMITED Dissolved

Nominee Director Appointed 1996-09-26 Resigned 1996-12-30

03226294 LIMITED Active

Nominee Director Appointed 1996-07-17 Resigned 1996-10-28

CSM EUROPE LIMITED Dissolved

Nominee Director Appointed 1996-07-17 Resigned 1996-09-10

ASSEMBLY INDUSTRIES LIMITED Dissolved

Nominee Director Appointed 1996-07-17 Resigned 1996-08-19

SAW TECHNOLOGIES LIMITED Dissolved

Nominee Director Appointed 1996-05-08 Resigned 1996-07-11

THORPALL TRADING LIMITED Dissolved

Nominee Director Appointed 1996-05-08 Resigned 2007-06-08

ROYAL WORCESTER LIMITED Active

Nominee Director Appointed 1996-02-06 Resigned 1996-11-15

OLD BHL LIMITED Dissolved

Nominee Director Appointed 1995-11-13 Resigned 1996-02-09

TACKLE SALES LIMITED Active

Nominee Director Appointed 1995-11-08 Resigned 1996-02-26

MADISON GROUP LIMITED Active

Nominee Director Appointed 1995-11-08 Resigned 1996-02-26

BIS HENDERSON LIMITED Active

Nominee Director Appointed 1995-11-08 Resigned 1996-01-25

ACERINOX (U.K.) LIMITED Active

Nominee Director Appointed 1995-05-15 Resigned 1995-09-15

MONKHALL FISHERIES LIMITED Dissolved

Nominee Director Appointed 1995-05-15 Resigned 1995-07-07

CRONER CONSULTING LIMITED Dissolved

Nominee Director Appointed 1995-03-22 Resigned 1995-10-20

ENVIROQUEST UK LIMITED Dissolved

Nominee Director Appointed 1995-01-24 Resigned 1995-04-05

FIRST STOP (TYRE CENTRES) LIMITED Dissolved

Nominee Director Appointed 1995-01-24 Resigned 1995-03-29

CENTRAL CABLE SALES LIMITED Dissolved

Nominee Director Appointed 1994-11-01 Resigned 1994-11-01

JOSEPH CARVER LIMITED Active

Nominee Director Appointed 1994-11-01 Resigned 1995-01-31

CARVER & CO (ENGINEERS) LIMITED Active

Nominee Director Appointed 1994-11-01 Resigned 1995-01-31

MOYO LIMITED Dissolved

Nominee Director Appointed 1994-11-01 Resigned 1995-01-24

PERKINS SMALL ENGINES LIMITED Active

Nominee Director Appointed 1994-10-12 Resigned 1995-03-29

DAY INTERNATIONAL (UK) HOLDINGS Active

Nominee Director Appointed 1994-08-08 Resigned 1995-05-31

H. STEADE & SONS LIMITED Active

Nominee Director Appointed 1994-02-18 Resigned 1994-06-03

EAST ANGLIAN ROD CO. LIMITED Active

Nominee Director Appointed 1994-02-18 Resigned 1994-06-03

COMPANY 1234 LIMITED Dissolved

Nominee Director Appointed 1994-02-18 Resigned 1994-04-29

THERMEX AFC LIMITED Active

Nominee Director Appointed 1994-02-18 Resigned 1994-04-13

ACER SNOWMEC CONSULTANTS LIMITED Dissolved

Nominee Director Appointed 1993-12-14 Resigned 1994-01-13

M CONSULTING LIMITED Dissolved

Nominee Director Appointed 1993-06-11 Resigned 1993-07-26

GALLIFORD HOMES HOLDINGS LIMITED Active

Nominee Director Appointed 1993-01-04 Resigned 1993-02-15

DUKES FINE CLOTHES LIMITED Dissolved

Nominee Director Appointed 1993-01-04 Resigned 1993-01-26

DUKES FINE CLOTHES GROUP LIMITED Dissolved

Nominee Director Appointed 1993-01-04 Resigned 1993-01-26

PROGRESS HOUSE PRINTERS LIMITED Dissolved

Nominee Director Appointed 1992-08-19 Resigned 1992-10-01

HEIL TRAILER INTERNATIONAL LIMITED Liquidation

Nominee Director Appointed 1992-03-25 Resigned 1992-06-23

STANLEY CLARKE LEISURE LIMITED Dissolved

Nominee Director Appointed 1992-03-25 Resigned 1992-07-15

ENGINEERING APPLIANCES LIMITED Dissolved

Nominee Director Appointed 1992-03-25 Resigned 1992-05-13

HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED Dissolved

Corporate Nominee Director Appointed 1992-03-03 Resigned 1992-04-29

H&A PRINT HOLDINGS LIMITED Dissolved

Nominee Director Appointed 1991-11-18 Resigned 1992-03-30

BUNTING TITANIUM LIMITED Dissolved

Nominee Director Appointed 1991-10-04 Resigned 1992-01-09

PENDIGO DISPOSABLES LIMITED Dissolved

Nominee Director Appointed 1991-08-02 Resigned 1992-02-13

INGLEBY HOLDINGS LIMITED

Details

Appointments 151