JOHN CHRISTOPHER HUMPHREYS

Total number of appointments 212, no active appointments


VISTA GALVANIZING (UK) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
17 April 2009
Resigned on
1 January 2015
Nationality
BRITISH

HILL & SMITH (USA) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
14 April 2009
Resigned on
1 January 2015
Nationality
BRITISH

HILL & SMITH GALVANIZED PRODUCTS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
14 April 2009
Resigned on
1 January 2015
Nationality
BRITISH

HILL & SMITH (TREASURY) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
9 February 2009
Resigned on
1 January 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HILL & SMITH (FRANCE) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
8 December 2008
Resigned on
1 January 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

PIPE SUPPORTS OVERSEAS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
4 September 2008
Resigned on
1 January 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HILL & SMITH OVERSEAS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
16 June 2008
Resigned on
1 January 2015
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HILL & SMITH PLC

Correspondence address
WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Role RESIGNED
Secretary
Appointed on
2 April 2007
Resigned on
1 January 2015
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (DARESBURY) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
15 March 2007
Resigned on
14 March 2011
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
15 March 2007
Resigned on
1 October 2009
Nationality
BRITISH

BRIGHTON STM CORPORATE SERVICES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
15 March 2007
Resigned on
2 July 2007
Nationality
BRITISH

ST. MODWEN DEVELOPMENT (COED DARCY) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
15 March 2007
Resigned on
1 October 2009
Nationality
BRITISH

ST. MODWEN DEVELOPMENTS (CRANFIELD) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
15 March 2007
Resigned on
1 October 2009
Nationality
BRITISH

ST. MODWEN DEVELOPMENTS (BOGNOR REGIS) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
2 July 2007
Nationality
BRITISH

PETRE COURT MANAGEMENT (NUMBER 1) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM NEATH CANAL LTD.

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM HUNGERFORD LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
14 March 2007
Resigned on
2 July 2007
Nationality
BRITISH

VARLEY & GULLIVER LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

HILL & SMITH INFRASTRUCTURE LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

EUROGRID ACCESS DESIGN LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

BIPEL GROUP PLC

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

CA TRAFFIC LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

GLOBE TANK AND FOUNDRY(WOLVERHAMPTON)LIMITED(THE)

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

ASH & LACY SERVICES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

ASH & LACY AUTOMOTIVE LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
18 December 2009
Nationality
BRITISH

BROMFORD STEEL LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

STACO GRATINGS UK LTD

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
23 April 2014
Nationality
BRITISH

ACCESS DESIGN AND ENGINEERING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

LIONWELD KENNEDY FLOORING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

J D REALISATIONS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
28 February 2008
Nationality
BRITISH

REDMAN ARCHITECTURAL METALWORK LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

POST & COLUMN LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

J. & F. POOL LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

JOSEPH ASH LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

JEVONS TOOLS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

MALLATITE LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

7 STEEL SERVICE (UK) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
18 November 2008
Nationality
BRITISH

H&S EXPAMET LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

EXPAMET BUILDING PRODUCTS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

DEE ORGAN LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

COOPER SECURITIES (DUDLEY) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

CARRINGTON PACKAGING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

BYTEC LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

HAWKSHEAD PROPERTIES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

BERGEN PIPE SUPPORTS GROUP LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

TEGREL LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

TELFORD GALVANIZERS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

BARKERS ENGINEERING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

WESTERN GALVANIZERS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

ASH & LACY MANUFACTURING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

WOMBWELL FOUNDRY LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

HILL & SMITH GROUP LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

SDS PIPE SYSTEMS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

A.W. THORNE LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

BERGEN PIPE SUPPORTS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

BROMFORD IRON AND STEEL COMPANY LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
18 August 2014
Nationality
BRITISH

REDMAN FISHER ENGINEERING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

ASH & LACY BUILDING SYSTEMS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
22 July 2011
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ASH & LACY LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

BIRTLEY GROUP LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 2007
Resigned on
1 January 2015
Nationality
BRITISH

LITTLECOMBE COMMUNITY INTEREST COMPANY

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
9 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

STOKE ON TRENT REGENERATION (INVESTMENTS) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (HULL) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

REDMAN HEENAN PROPERTIES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

LEISURE LIVING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

ELEPHANT AND CASTLE PROPERTIES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (UXBRIDGE 5) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (UXBRIDGE 3) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (UXBRIDGE 2) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (UXBRIDGE 1) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM ESTATES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role RESIGNED
secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role RESIGNED
secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

STOKE-ON-TRENT REGENERATION LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role RESIGNED
secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

BRIGHTON STM SECURITIES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM PROPERTIES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
12 February 2007
Nationality
BRITISH

BRIGHTON STM PENSIONS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM INVESTMENTS LIMITED

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role RESIGNED
secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

BRIGHTON STM HOLDINGS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

ST. MODWEN DEVELOPMENTS (SILVERSTONE) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role RESIGNED
secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (BELLE VALE) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

ST. MODWEN DEVELOPMENTS (BEDFORD) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (MEON VALE) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

SNIPE CENTRE (MANAGEMENT) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

LAWNMARK LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

LAPWING CENTRE (MANAGEMENT) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KNIGHTS PARK (MANAGEMENT) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS (NUMBER TWELVE) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

WIDNES REGENERATION LIMITED

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role RESIGNED
secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

HEENAN GROUP PENSIONS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

GREAT YARMOUTH REGENERATION LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

CHAUCER ESTATES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BOUGHTON HOLDINGS

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role RESIGNED
secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

BOUGHTON ENTERPRISES LIMITED

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role RESIGNED
secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

BOLTRO PROPERTIES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM ESTATES (HOLDINGS) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role RESIGNED
secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

BRIGHTON STM VENTURES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM GROUP HOLDING COMPANY LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

PEACEHAVEN VALLEY OWNERS LIMITED

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role RESIGNED
secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

NEWCASTLE REGENERATION PARTNERSHIP LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

KEY PROPERTY (DEVELOPMENTS) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CASTLE HILL DUDLEY LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

WOODCOCK COURT (MANAGEMENT) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

WOKING DEVELOPMENTS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

WALTON SECURITIES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (WOOLWICH 2) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (WOOLWICH 1) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (WEST RUISLIP 2) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (WEST RUISLIP 1) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (WEST RUILSIP 4) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (WEST RUILSIP 3) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (UXBRIDGE 8) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (UXBRIDGE 7) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (UXBRIDGE 6) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (UXBRIDGE 4) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (MILL HILL 6) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (MILL HILL 5) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (MILL HILL 4) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (MILL HILL 3) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (MILL HILL 2) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (MILL HILL 1) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (BENTLEY PRIORY 6) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (BENTLEY PRIORY 5) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (BENTLEY PRIORY 4) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (BENTLEY PRIORY 3) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (BENTLEY PRIORY 2) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

VSM (BENTLEY PRIORY 1) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

TUKDEV 11 LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

TRENTHAM GARDENS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

SWAN BUSINESS PARK (MANAGEMENT) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
BRITISH

BRIGHTON STM SERVICES LIMITED

Correspondence address
46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Role RESIGNED
secretary
Appointed on
1 November 2006
Resigned on
2 July 2007
Nationality
British

CA TRAFFIC LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
15 February 2006
Resigned on
27 October 2006
Nationality
BRITISH

STACO GRATINGS UK LTD

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
31 October 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ASH & LACY BUILDING SYSTEMS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

A.W. THORNE LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

SDS PIPE SYSTEMS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HAWKSHEAD PROPERTIES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HILL & SMITH GROUP LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WOMBWELL FOUNDRY LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BYTEC LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ASH & LACY MANUFACTURING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

WESTERN GALVANIZERS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

LIONWELD KENNEDY FLOORING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

GLOBE TANK AND FOUNDRY(WOLVERHAMPTON)LIMITED(THE)

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

CARRINGTON PACKAGING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

COOPER SECURITIES (DUDLEY) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
5 January 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ASH & LACY SERVICES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ASH & LACY LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HILL & SMITH INFRASTRUCTURE LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

DEE ORGAN LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

REDMAN FISHER ENGINEERING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

W. & S. ALLELY LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
6 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EXPAMET BUILDING PRODUCTS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ASH & LACY AUTOMOTIVE LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BIRTLEY GROUP LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

J. & F. POOL LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

POST & COLUMN LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

REDMAN ARCHITECTURAL METALWORK LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

VARLEY & GULLIVER LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BIPEL GROUP PLC

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EDEN MATERIAL SERVICES (U.K.) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
6 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

EUROGRID ACCESS DESIGN LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

H&S EXPAMET LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

7 STEEL SERVICE (UK) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

MALLATITE LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

HILL & SMITH PLC

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

ACCESS DESIGN AND ENGINEERING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BERGEN PIPE SUPPORTS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BROMFORD IRON AND STEEL COMPANY LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BARKERS ENGINEERING LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

TELFORD GALVANIZERS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

TEGREL LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BERGEN PIPE SUPPORTS GROUP LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

J D REALISATIONS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

JOSEPH ASH LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

JEVONS TOOLS LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

BROMFORD STEEL LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 2005
Resigned on
27 October 2006
Nationality
BRITISH
Occupation
COMPANY SECRETARY

KEY PROPERTY (DEVELOPMENTS) LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
29 May 2003
Resigned on
1 December 2003
Nationality
BRITISH
Occupation
COMPANY SECRETARY

DOLLOND & AITCHISON PENSION TRUSTEES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
28 February 1995
Resigned on
2 December 1998
Nationality
BRITISH

EUROPEAN VISION LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 1991
Resigned on
25 November 1995
Nationality
BRITISH

EV PROFESSIONAL SERVICES LIMITED

Correspondence address
46 CHESWICK WAY, CHESWICK GREEN, SOLIHULL, WEST MIDLANDS, B90 4HE
Role RESIGNED
Secretary
Appointed on
5 July 1991
Resigned on
25 November 1995
Nationality
BRITISH