SISEC LIMITED

Details

Nationality

BRITISH

Correspondence address

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Appointments 200

• NORTHWESTERN UNIVERSITY (USA) FOUNDATION LIMITED Active
  Secretary Appointed 2018-08-13 Resigned 2019-07-16
• COMPASS PATHFINDER HOLDINGS LIMITED Active
  Secretary Appointed 2017-06-22 Resigned 2019-07-15
• ABT BRITAIN LIMITED Active
  Secretary Appointed 2017-02-22 Resigned 2018-02-23
• DENIPURNA LIMITED Active
  Secretary Appointed 2016-11-28 Resigned 2016-12-02
• TWENTIETH CENTURY FOX TELEVISION DISTRIBUTION (U.K.), LTD. Liquidation
  Corporate Secretary Appointed 2016-06-24 Resigned 2016-08-02
• NICOVENTURES RETAIL (UK) LIMITED Active
  Secretary Appointed 2016-06-16 Resigned 2017-04-03
• WIDLEY LIMITED Dissolved
  Corporate Secretary Appointed 2016-06-16 Resigned 2016-11-14
• LONDON RAIL LEASING LIMITED Active
  Secretary Appointed 2016-02-26 Resigned 2016-03-31
• JLEAG WIND LIMITED Active
  Secretary Appointed 2016-02-03 Resigned 2017-06-27
• JLEAG WIND HOLDING LIMITED Active
  Corporate Secretary Appointed 2016-02-03 Resigned 2017-06-27
• JLEAG SOLAR 1 LIMITED Active
  Secretary Appointed 2015-10-16 Resigned 2017-06-27
• UBEEQO LIMITED Dissolved
  Secretary Appointed 2015-06-12 Resigned 2015-09-17
• FLYTTR HOLDINGS LIMITED Active
  Corporate Secretary Appointed 2015-06-01 Resigned 2017-04-20
• BROOKFIELD RENEWABLE UK HOLDINGS LIMITED Dissolved
  Secretary Appointed 2014-11-14 Resigned 2015-06-08
• PENNINE STOCKING LIMITED Dissolved
  Secretary Appointed 2014-10-29 Resigned 2016-02-12
• CHIMERIX UK LIMITED Dissolved
  Secretary Appointed 2014-10-09 Resigned 2015-04-23
• HAMILTON UK HOLDINGS LIMITED Active
  Secretary Appointed 2014-09-30 Resigned 2016-05-31
• PRIMETALS TECHNOLOGIES, LIMITED Active
  Secretary Appointed 2014-07-31 Resigned 2015-08-04
• CC AUTOMOTIVE GROUP LIMITED Dissolved
  Secretary Appointed 2014-04-09 Resigned 2016-02-12
• VOCOLLECT INTERNATIONAL LIMITED Dissolved
  Secretary Appointed 2014-03-28 Resigned 2016-01-29
• THORNFIELD PROPERTIES BURY (LEASE) LIMITED Active
  Secretary Appointed 2014-03-24 Resigned 2016-04-06
• THORNFIELD PROPERTIES (BURY) LIMITED Active
  Secretary Appointed 2014-03-24 Resigned 2016-04-06
• SPECIAL PRODUCTS DIVISION LIMITED Dissolved
  Secretary Appointed 2014-03-17 Resigned 2016-01-29
• ALARMEXPRESS LIMITED Dissolved
  Secretary Appointed 2014-03-17 Resigned 2016-01-29
• HONEYWELL VENTURES 2 LIMITED Active
  Corporate Secretary Appointed 2014-03-17 Resigned 2016-01-29
• RAE UK LIMITED Dissolved
  Secretary Appointed 2014-01-30 Resigned 2016-01-29
• CROSS MATCH TECHNOLOGIES LIMITED Dissolved
  Secretary Appointed 2014-01-23 Resigned 2017-01-01
• FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED Active
  Secretary Appointed 2014-01-22 Resigned 2016-01-05
• KW ROCK UK LIMITED Active
  Secretary Appointed 2013-09-17 Resigned 2016-04-06
• PENNINE METALS E LIMITED Active
  Secretary Appointed 2013-08-05 Resigned 2016-02-12
• PENNINE METALS D LIMITED Dissolved
  Secretary Appointed 2013-08-05 Resigned 2016-02-12
• ROSSINGTON UNIT 1 GP LIMITED Active
  Secretary Appointed 2013-07-01 Resigned 2013-07-10
• VIDEOLOGY MEDIA TECHNOLOGIES LTD Dissolved
  Secretary Appointed 2013-06-26 Resigned 2017-12-31
• BACOU UK LTD Dissolved
  Secretary Appointed 2013-05-30 Resigned 2016-01-29
• FORMFAST GLOBAL LIMITED Dissolved
  Secretary Appointed 2013-03-28 Resigned 2016-05-18
• CUFE INVESTMENTS LIMITED Dissolved
  Secretary Appointed 2013-01-21 Resigned 2013-03-26
• HONEYWELL UK HEALTHCARE PLAN LIMITED Dissolved
  Secretary Appointed 2012-09-28 Resigned 2016-01-29
• DEC GROUP UK LTD Active
  Corporate Secretary Appointed 2012-08-10 Resigned 2019-04-25
• WABASH UK HOLDINGS LIMITED Dissolved
  Secretary Appointed 2012-08-10 Resigned 2019-04-25
• ABCAM (US) LTD Active
  Secretary Appointed 2012-07-20 Resigned 2012-10-19
• AEGERION PHARMACEUTICALS LIMITED Active
  Secretary Appointed 2012-06-21 Resigned 2019-09-24
• RAPID CAR FINANCE LIMITED Dissolved
  Secretary Appointed 2012-06-06 Resigned 2014-06-30
• MATRIKON UK LIMITED Liquidation
  Secretary Appointed 2012-04-23 Resigned 2016-01-29
• SKYKING AVIATION LIMITED Active
  Secretary Appointed 2012-04-23 Resigned 2013-09-02
• SEVERN TRENT GREEN POWER (CW) LIMITED Active
  Corporate Secretary Appointed 2012-03-08 Resigned 2012-04-26
• COMBISAFE INTERNATIONAL LIMITED Active
  Corporate Secretary Appointed 2012-03-07 Resigned 2016-01-29
• PIP SAFETY UK LIMITED Active
  Corporate Secretary Appointed 2012-03-01 Resigned 2016-01-29
• SPERIAN PROTECTION HOLDING (UK) LTD Active
  Corporate Secretary Appointed 2012-03-01 Resigned 2016-01-29
• DESITIN PHARMA LIMITED Active
  Corporate Secretary Appointed 2012-01-18 Resigned 2014-04-30
• MURASPEC LIMITED Active
  Secretary Appointed 2012-01-09 Resigned 2012-01-20
• EMS ACQUISITION COMPANY LIMITED Dissolved
  Secretary Appointed 2012-01-03 Resigned 2016-01-29
• HONEYWELL GLOBAL TRACKING LIMITED Liquidation
  Secretary Appointed 2012-01-03 Resigned 2016-01-29
• SATAMATICS GLOBAL LIMITED Active
  Corporate Secretary Appointed 2012-01-03 Resigned 2016-01-29
• TESARO UK LIMITED Active
  Secretary Appointed 2011-12-22 Resigned 2016-08-15
• FIELD MARKETING (UK) HOLDINGS LIMITED Dissolved
  Secretary Appointed 2011-11-17 Resigned 2012-03-21
• FIELD MARKETING (UK) LIMITED Dissolved
  Secretary Appointed 2011-10-28 Resigned 2012-03-21
• PALIO (NO 16) LIMITED Active
  Secretary Appointed 2011-10-18 Resigned 2011-11-03
• PALIO (NO 14) LIMITED Active
  Secretary Appointed 2011-10-18 Resigned 2011-11-03
• PALIO (NO 19) LIMITED Active
  Secretary Appointed 2011-10-18 Resigned 2011-11-03
• PALIO (NO 18) LIMITED Active
  Secretary Appointed 2011-10-18 Resigned 2011-11-03
• PALIO (NO 15) LIMITED Active
  Secretary Appointed 2011-10-18 Resigned 2011-11-03
• PALIO (NO 17) LIMITED Active
  Secretary Appointed 2011-10-18 Resigned 2011-11-03
• EMS SATCOM UK, LTD. Active
  Secretary Appointed 2011-10-17 Resigned 2016-01-29
• PALIO (NO 13) LIMITED Active
  Secretary Appointed 2011-10-17 Resigned 2011-11-03
• PALIO (NO 12) LIMITED Dissolved
  Corporate Secretary Appointed 2011-10-17 Resigned 2011-11-03
• RGA UK SERVICES LIMITED Active
  Secretary Appointed 2011-09-19 Resigned 2014-05-01
• RGA CAPITAL LIMITED Active
  Secretary Appointed 2011-09-19 Resigned 2014-05-01
• RGA HOLDINGS LIMITED Active
  Secretary Appointed 2011-09-19 Resigned 2014-05-01
• TRIDIUM EUROPE LIMITED Active
  Secretary Appointed 2011-09-16 Resigned 2016-01-29
• NOW:PENSIONS INVESTMENT LTD. Dissolved
  Corporate Secretary Appointed 2011-09-13 Resigned 2011-10-11
• NOW:SAVINGS LTD. Dissolved
  Corporate Secretary Appointed 2011-09-09 Resigned 2011-10-11
• NOW:PENSION TRUSTEE LTD. Active
  Secretary Appointed 2011-09-09 Resigned 2011-10-11
• GOBI LIMITED Dissolved
  Corporate Secretary Appointed 2011-09-09 Resigned 2013-06-11
• NOW:MANAGEMENT LTD. Dissolved
  Corporate Secretary Appointed 2011-09-08 Resigned 2011-10-11
• NOW:PENSIONS MANAGEMENT LTD. Dissolved
  Corporate Secretary Appointed 2011-09-08 Resigned 2011-10-11
• NOW:INVESTMENTS LTD. Dissolved
  Corporate Secretary Appointed 2011-09-08 Resigned 2011-10-11
• TRND LTD Dissolved
  Secretary Appointed 2011-08-17 Resigned 2016-01-20
• DUMMUIES WINDFARM HUNTLY LIMITED Active
  Secretary Appointed 2011-07-19 Resigned 2013-08-31
• MCKINSEY & COMPANY, HOLDINGS LIMITED Dissolved
  Secretary Appointed 2011-07-18 Resigned 2011-08-31
• PENNINE CAR FINANCE LIMITED Dissolved
  Secretary Appointed 2011-07-04 Resigned 2014-06-30
• PENNINE TRADING LIMITED Active
  Secretary Appointed 2011-07-04 Resigned 2014-06-30
• GRESHAM RECEIVABLES (NO. 31) UK LIMITED Dissolved
  Secretary Appointed 2011-06-16 Resigned 2011-06-23
• SEVERN TRENT GREEN POWER (WALLINGFORD) LIMITED Active
  Corporate Secretary Appointed 2011-06-16 Resigned 2011-08-04
• GRESHAM RECEIVABLES (NO. 30) UK LIMITED Dissolved
  Secretary Appointed 2011-06-16 Resigned 2011-06-23
• RG BIDCO LIMITED Dissolved
  Secretary Appointed 2011-05-31 Resigned 2011-06-21
• RHEAD GROUP HOLDINGS LIMITED Dissolved
  Secretary Appointed 2011-05-31 Resigned 2011-06-21
• UK CAR GROUP LIMITED Dissolved
  Secretary Appointed 2011-05-20 Resigned 2016-02-12
• WE BUY ANY CAR LIMITED Active
  Secretary Appointed 2011-05-18 Resigned 2013-08-15
• PENNINE METALS B LIMITED Active
  Secretary Appointed 2011-05-18 Resigned 2013-08-15
• ALL IN ONE FINANCE LTD Dissolved
  Secretary Appointed 2011-05-10 Resigned 2016-02-12
• MURASPEC P & M LIMITED Dissolved
  Secretary Appointed 2011-03-22 Resigned 2012-03-01
• PALIO (NO 10) LIMITED Dissolved
  Secretary Appointed 2011-03-16 Resigned 2011-04-06
• PALIO (NO 9) LIMITED Active
  Secretary Appointed 2011-03-16 Resigned 2011-04-06
• THE DESIGN MUSEUM Active
  Secretary Appointed 2011-03-14 Resigned 2014-04-23
• DESIGN MUSEUM ENTERPRISES LIMITED Active
  Secretary Appointed 2011-03-07 Resigned 2014-04-23
• VG LIQUIDATION LTD Dissolved
  Secretary Appointed 2010-12-22 Resigned 2017-12-31
• CIRCOR SUB LTD Active
  Secretary Appointed 2010-12-22 Resigned 2012-05-01
• IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED Dissolved
  Secretary Appointed 2010-12-16 Resigned 2016-11-21
• AB INBEV CAPITAL UK LIMITED Active
  Secretary Appointed 2010-12-10 Resigned 2010-12-14
• CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED Active
  Secretary Appointed 2010-11-12 Resigned 2010-11-16
• METER FIT ASSETS LIMITED Active
  Corporate Secretary Appointed 2010-10-29 Resigned 2011-06-30
• INFRASTRUCTURE CENTRAL LIMITED Active
  Secretary Appointed 2010-10-15 Resigned 2011-03-25
• PALIO (NO 7) LIMITED Active
  Secretary Appointed 2010-09-23 Resigned 2010-10-28
• GULFSTREAM AEROSPACE, LTD Active
  Secretary Appointed 2010-09-21 Resigned 2019-09-19
• RDS DRIVING SERVICES LIMITED Active
  Secretary Appointed 2010-09-10 Resigned 2010-12-10
• RED DRIVING SCHOOL LIMITED Active
  Secretary Appointed 2010-09-10 Resigned 2011-01-20
• COLFAX FLUID HANDLING MIDDLE EAST LIMITED Active
  Secretary Appointed 2010-08-19 Resigned 2012-05-01
• ALTERRA CAPITAL BRAZIL LIMITED Active
  Secretary Appointed 2010-08-12 Resigned 2011-03-08
• MARSDEN HOLDCO LIMITED Active
  Secretary Appointed 2010-08-12 Resigned 2011-12-01
• YUMMI MEDIA GROUP LIMITED Liquidation
  Secretary Appointed 2010-07-27 Resigned 2010-07-30
• SEVERN TRENT GREEN POWER (RBWM) LIMITED Active
  Corporate Secretary Appointed 2010-07-26 Resigned 2011-08-04
• PALIO (NO 5) LIMITED Active
  Secretary Appointed 2010-07-14 Resigned 2010-10-28
• JLIF (GP) LIMITED Dissolved
  Secretary Appointed 2010-07-14 Resigned 2010-08-31
• PALIO (NO 6) LIMITED Active
  Secretary Appointed 2010-07-14 Resigned 2010-10-28
• PALIO (NO 1) LIMITED Active
  Secretary Appointed 2010-07-14 Resigned 2010-10-28
• PALIO (NO 2) LIMITED Active
  Secretary Appointed 2010-07-14 Resigned 2010-10-28
• PALIO (NO 4) LIMITED Active
  Secretary Appointed 2010-07-14 Resigned 2010-10-28
• PALIO (NO 3) LIMITED Active
  Secretary Appointed 2010-07-14 Resigned 2010-10-28
• HORSE DEALS LIMITED Dissolved
  Secretary Appointed 2010-06-11 Resigned 2011-04-01
• MS3 DORMANT COMPANY LIMITED Dissolved
  Secretary Appointed 2010-06-10 Resigned 2010-06-18
• METER FIT 3 LIMITED Active
  Secretary Appointed 2010-06-10 Resigned 2010-06-18
• TRAVIS PERKINS CAPITAL PARTNER LIMITED Active
  Secretary Appointed 2010-05-10 Resigned 2010-05-13
• CALISEN ASSET MANAGEMENT LIMITED Active
  Secretary Appointed 2010-05-07 Resigned 2010-07-27
• CHUBB EUROPE SERVICES LTD Active
  Secretary Appointed 2010-04-22 Resigned 2010-08-12
• SACKVILLE LCW NOMINEE 2 LIMITED Dissolved
  Corporate Secretary Appointed 2010-03-01 Resigned 2010-03-01
• SACKVILLE LCW SUB LP 1 (GP) LIMITED Dissolved
  Corporate Secretary Appointed 2010-03-01 Resigned 2010-03-01
• SACKVILLE LCW NOMINEE 1 LIMITED Dissolved
  Corporate Secretary Appointed 2010-03-01 Resigned 2010-03-01
• SACKVILLE LCW (GP) LIMITED Dissolved
  Corporate Secretary Appointed 2010-03-01 Resigned 2010-03-01
• DRIVING SUCCESS LIMITED Active
  Secretary Appointed 2010-02-05 Resigned 2010-02-15
• METER FIT 2 LIMITED Active
  Secretary Appointed 2010-01-22 Resigned 2010-05-14
• MS2 DORMANT COMPANY LIMITED Dissolved
  Secretary Appointed 2010-01-15 Resigned 2010-05-14
• INDIGO TOPCO LIMITED Active
  Secretary Appointed 2009-12-23 Resigned 2010-06-23
• HONEYWELL JOINT VENTURES LIMITED Active
  Secretary Appointed 2009-12-17 Resigned 2016-01-29
• HONEYWELL VENTURES LIMITED Active
  Secretary Appointed 2009-12-17 Resigned 2016-01-29
• WECONNECT EUROPE Dissolved
  Secretary Appointed 2009-10-29 Resigned 2012-11-01
• NOVAR PROPERTIES LIMITED Dissolved
  Secretary Appointed 2008-06-30 Resigned 2016-01-29
• ABI ACQUISITION 1 LIMITED Dissolved
  Secretary Appointed 2008-06-30 Resigned 2016-01-29
• NOVAR BUILDING PRODUCTS LIMITED Dissolved
  Secretary Appointed 2008-06-30 Resigned 2016-01-29
• NOVAR PROJECTS LIMITED Dissolved
  Secretary Appointed 2008-06-30 Resigned 2016-01-29
• ABI ACQUISITION 2 LIMITED Dissolved
  Secretary Appointed 2008-06-30 Resigned 2016-01-29
• NOVAR NA HOLDINGS LIMITED Dissolved
  Secretary Appointed 2008-06-30 Resigned 2016-01-29
• RESIDEO OVERSEAS LIMITED Active
  Secretary Appointed 2008-06-30 Resigned 2016-01-29
• BAUER CONSUMER MEDIA LIMITED Active
  Secretary Appointed 2008-01-31 Resigned 2011-04-01
• YOSPACE TECHNOLOGIES LIMITED Active
  Secretary Appointed 2008-01-31 Resigned 2009-04-03
• FRONTLINE PUBLISHING SERVICES LIMITED Active - Proposal to Strike off
  Corporate Secretary Appointed 2008-01-31 Resigned 2011-04-01
• BAUER POP LIMITED Dissolved
  Secretary Appointed 2008-01-31 Resigned 2011-04-01
• BAUER ESPRIT LIMITED Dissolved
  Secretary Appointed 2008-01-31 Resigned 2011-04-01
• BAUER EAST LIMITED Dissolved
  Secretary Appointed 2008-01-31 Resigned 2011-04-01
• BAUER AUTOMOTIVE LIMITED Dissolved
  Secretary Appointed 2008-01-31 Resigned 2011-04-01
• BAUER ACTIVE LIMITED Dissolved
  Secretary Appointed 2008-01-31 Resigned 2011-04-01
• BAUER ADVERTISING LIMITED Dissolved
  Secretary Appointed 2008-01-31 Resigned 2011-04-01
• VIBE RADIO SERVICES LIMITED Dissolved
  Secretary Appointed 2008-01-29 Resigned 2011-04-01
• BAUER RADIO LIMITED Active
  Secretary Appointed 2008-01-29 Resigned 2011-04-01
• METRO RADIO LIMITED Dissolved
  Secretary Appointed 2008-01-29 Resigned 2011-04-01
• KISS 105 - 108 LIMITED Dissolved
  Secretary Appointed 2008-01-29 Resigned 2011-04-01
• WAVE 105 FM LIMITED Dissolved
  Secretary Appointed 2008-01-29 Resigned 2011-04-01
• GREEN STREET ADVISORS (UK) LIMITED Active
  Secretary Appointed 2008-01-14 Resigned 2008-04-18
• HISCOX SYNDICATES TRUSTEES LIMITED Active
  Secretary Appointed 2008-01-14 Resigned 2008-03-19
• THE MIDCOUNTIES CO-OPERATIVE PENSION TRUSTEE LIMITED Active
  Secretary Appointed 2008-01-11 Resigned 2008-03-07
• BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED Active
  Secretary Appointed 2008-01-10 Resigned 2014-06-23
• VOD MEMBER (ITV A) LIMITED Dissolved
  Secretary Appointed 2008-01-10 Resigned 2008-01-22
• VOD MEMBER (ITV B) LIMITED Dissolved
  Secretary Appointed 2008-01-10 Resigned 2008-01-22
• PICCADILLY RADIO LIMITED Dissolved
  Secretary Appointed 2007-11-29 Resigned 2011-04-01
• FREESCALE SEMICONDUCTOR HOLDING UK LIMITED Dissolved
  Secretary Appointed 2007-11-09 Resigned 2016-11-08
• CHUBB EUROPE FINANCE LTD Dissolved
  Secretary Appointed 2007-10-24 Resigned 2007-12-07
• CHUBB INSURANCE INVESTMENT HOLDINGS LTD Dissolved
  Secretary Appointed 2007-10-24 Resigned 2007-12-07
• ALEA SYNDICATE MANAGEMENT LIMITED Dissolved
  Secretary Appointed 2007-10-09 Resigned 2007-11-09
• ALEA CORPORATE MEMBER LIMITED Dissolved
  Secretary Appointed 2007-10-09 Resigned 2007-11-09
• MERTHYR (FFOS-Y-FRAN) LIMITED Active
  Secretary Appointed 2007-08-28 Resigned 2007-09-28
• SEMPERIAN INFRASTRUCTURE PORTFOLIO LIMITED Active
  Secretary Appointed 2007-08-07 Resigned 2007-08-07
• AC FINCHLEY C.I.C. Active
  Secretary Appointed 2007-08-01 Resigned 2018-07-17
• MERTHYR HOLDINGS LIMITED Active
  Corporate Secretary Appointed 2007-08-01 Resigned 2007-09-28
• SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED Active
  Secretary Appointed 2007-08-01 Resigned 2007-08-07
• PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED Active
  Secretary Appointed 2007-07-31 Resigned 2007-09-11
• PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED Active
  Secretary Appointed 2007-07-31 Resigned 2007-09-11
• SEGRO CHUSA LIMITED Active
  Secretary Appointed 2007-06-18 Resigned 2007-07-24
• ABKCO RECORDS LIMITED Active
  Secretary Appointed 2007-06-18 Resigned 2007-08-23
• SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED Active
  Secretary Appointed 2007-05-17 Resigned 2007-08-07
• OPERA GALLERY HOLDING ASIA LIMITED Active
  Secretary Appointed 2007-05-16 Resigned 2007-07-31
• FALCON ACQUISITIONS LIMITED Active
  Corporate Secretary Appointed 2007-05-04 Resigned 2007-05-31
• DTCC SOLUTIONS (UK) LIMITED Active
  Secretary Appointed 2007-03-19 Resigned 2015-10-13
• GPT SPECIAL PROJECT MANAGEMENT LIMITED Active
  Secretary Appointed 2007-03-14 Resigned 2019-04-05
• YEW HOLDINGS LIMITED Active
  Corporate Secretary Appointed 2007-03-06 Resigned 2007-05-22
• AIMIA LOYALTY ANALYTICS UK LIMITED Dissolved
  Secretary Appointed 2007-02-14 Resigned 2007-03-26
• CORFID LIMITED Dissolved
  Secretary Appointed 2007-02-02 Resigned 2007-02-09
• ROTHESAY ASSURANCE LIMITED Dissolved
  Secretary Appointed 2007-01-16 Resigned 2007-06-28
• PETERBOROUGH (PROGRESS HEALTH) PLC Active
  Secretary Appointed 2007-01-16 Resigned 2007-03-12
• RAMSAY HEALTH CARE (UK) LIMITED Active
  Secretary Appointed 2007-01-05 Resigned 2007-12-14
• OXEA UK LIMITED Active
  Corporate Secretary Appointed 2007-01-02 Resigned 2007-02-23
• MB AEROSPACE HOLDINGS LIMITED Active
  Corporate Secretary Appointed 2007-01-02 Resigned 2007-04-16
• INTU MH PARKING LIMITED Liquidation
  Secretary Appointed 2006-12-19 Resigned 2016-06-22
• IAG UK HOLDINGS LIMITED Dissolved
  Secretary Appointed 2006-11-28 Resigned 2007-01-23
• AVIAGEN INTERNATIONAL HOLDINGS LTD. Active
  Corporate Secretary Appointed 2006-11-20 Resigned 2006-11-27
• ROSETTA BIOSOFTWARE UK LIMITED Dissolved
  Secretary Appointed 2006-11-14 Resigned 2007-01-08
• KILMARNOCK PFI HOLDINGS LIMITED Active
  Secretary Appointed 2006-10-18 Resigned 2006-10-31
• 278 EARLS COURT ROAD MANAGEMENT COMPANY LIMITED Active
  Secretary Appointed 2006-10-12 Resigned 2006-11-21
• PREMIER CUSTODIAL SUB-DEBT LIMITED Dissolved
  Secretary Appointed 2006-10-11 Resigned 2006-10-31
• GALLAGHER HOLDINGS (UK) LIMITED Active
  Secretary Appointed 2006-09-13 Resigned 2006-12-22
• VITALITY CORPORATE SERVICES LIMITED Active
  Secretary Appointed 2006-09-12 Resigned 2007-03-08
• VITALITY UK HOLDINGS LIMITED Active
  Corporate Secretary Appointed 2006-09-12 Resigned 2007-03-08