TEMPLE SECRETARIAL LIMITED

Role

Active

Nominee Secretary

21 December 2004
Appointed as Nominee Secretary

Correspondence Address

16 Old Bailey London EC4M 7EG

LIFE TV LIMITED

04206771

Role

Active

Nominee Secretary

26 April 2001
Appointed as Nominee Secretary

Correspondence Address

16 Old Bailey London EC4M 7EG

10 LENNOX GARDENS LIMITED

05890706

Role

Resigned

Nominee Secretary

04 January 2009
Appointed as Nominee Secretary
11 November 2014
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

MOMENTUM CAPITAL LIMITED

04423207

Role

Resigned

Nominee Secretary

24 April 2002
Appointed as Nominee Secretary
12 June 2013
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

SOUTHPARK INVESTMENTS & LOGISTICS LIMITED

04397381

Role

Resigned

Nominee Secretary

18 March 2002
Appointed as Nominee Secretary
15 August 2006
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

THE BOOM FOUNDATION

05320650

Role

Resigned

Nominee Secretary

23 December 2004
Appointed as Nominee Secretary
15 May 2006
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

THE HAMPTONS FOUNDATION

05320655

Role

Resigned

Nominee Secretary

23 December 2004
Appointed as Nominee Secretary
15 May 2006
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

THE FALMOUTH FOUNDATION

05320635

Role

Resigned

Nominee Secretary

23 December 2004
Appointed as Nominee Secretary
15 May 2006
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

THE CHILTERN FOUNDATION

05317468

Liquidation

Role

Resigned

Nominee Secretary

20 December 2004
Appointed as Nominee Secretary
15 May 2006
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

OLDFAAT LIMITED

05115594

Role

Resigned

Nominee Secretary

29 April 2004
Appointed as Nominee Secretary
13 October 2005
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

FUSION MARKETING LIMITED

04335077

Role

Resigned

Nominee Secretary

05 December 2001
Appointed as Nominee Secretary
10 February 2004
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

20 CHARLES STREET LIMITED

04429990

Role

Resigned

Nominee Secretary

02 May 2002
Appointed as Nominee Secretary
01 May 2003
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

RESOURCES CONNECTION (UK) LIMITED

04228038

Role

Resigned

Nominee Secretary

04 June 2001
Appointed as Nominee Secretary
25 April 2003
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

GUNROOM HOLDINGS LIMITED

04617661

Role

Resigned

Nominee Secretary

13 December 2002
Appointed as Nominee Secretary
16 December 2002
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

SENSITIVITY LIMITED

04433196

Role

Resigned

Nominee Secretary

08 May 2002
Appointed as Nominee Secretary
28 June 2002
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

16 WETHERBY GARDENS LIMITED

04206570

Role

Resigned

Nominee Secretary

26 April 2001
Appointed as Nominee Secretary
08 February 2002
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

AZURE LUXURY HOTEL COLLECTION LIMITED

04343743

Role

Resigned

Nominee Secretary

20 December 2001
Appointed as Nominee Secretary
28 January 2002
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

TANGIBLE BENEFIT LIMITED

03411072

Role

Resigned

Nominee Secretary

29 July 1997
Appointed as Nominee Secretary
19 January 2001
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

SWINGLEHURST HOLDINGS LIMITED

03845962

Role

Resigned

Nominee Secretary

16 September 1999
Appointed as Nominee Secretary
31 December 2000
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

UK FILM COUNCIL

03815052

Role

Resigned

Nominee Secretary

22 July 1999
Appointed as Nominee Secretary
23 November 2000
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

6 UPPER JOHN STREET MANAGEMENT LIMITED

03897917

Role

Resigned

Nominee Secretary

21 December 1999
Appointed as Nominee Secretary
22 November 2000
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

PAFRA LIMITED

03823612

Role

Resigned

Nominee Secretary

11 August 1999
Appointed as Nominee Secretary
31 October 2000
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

HENKEL UK OPERATIONS LIMITED

03819935

Role

Resigned

Nominee Secretary

05 August 1999
Appointed as Nominee Secretary
14 April 2000
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

PEMBRIDGE VILLAS MANAGEMENT LIMITED

03543172

Role

Resigned

Nominee Secretary

08 April 1998
Appointed as Nominee Secretary
29 March 2000
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

BENFIELD CAPITAL LIMITED

03819547

Role

Resigned

Nominee Secretary

04 August 1999
Appointed as Nominee Secretary
24 February 2000
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

M-BOX LIMITED

03901206

Role

Resigned

Nominee Secretary

30 December 1999
Appointed as Nominee Secretary
20 January 2000
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

KLEINWORT BENSON (UK) TRUSTEES LIMITED

03592322

Role

Resigned

Nominee Secretary

03 July 1998
Appointed as Nominee Secretary
10 January 2000
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

ROWHEDGE FARM LIMITED

03448841

Role

Resigned

Nominee Secretary

13 October 1997
Appointed as Nominee Secretary
14 December 1999
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

HOME FARM MANAGEMENT COMPANY (BURLEY) LIMITED

03797825

Role

Resigned

Nominee Secretary

29 June 1999
Appointed as Nominee Secretary
10 November 1999
Resigned

Correspondence Address

16 Old Bailey London EC4M 7EG

THE LOWRY HOTEL LIMITED

03807696