ASHCROFT CAMERON SECRETARIES LIMITED

Role

Active

Nominee Secretary

19 March 2001
Appointed as Nominee Secretary

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

APPOSITE SYSTEMS LIMITED

03505303

Role

Active

Nominee Secretary

05 February 1998
Appointed as Nominee Secretary

Correspondence Address

Unit 6 The Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom

HILTON PRESS LIMITED

02579321

Role

Active

Nominee Secretary

01 August 1993
Appointed as Nominee Secretary

Correspondence Address

6 The Mead Business Centre, Mead Lane Hertford SG13 7BJ United Kingdom

T2M LIMITED

03576388

Role

Resigned

Nominee Secretary

05 June 1998
Appointed as Nominee Secretary
03 July 2006
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

PHILIP CAULTON LIMITED

05086578

Role

Resigned

Nominee Secretary

29 March 2004
Appointed as Nominee Secretary
21 April 2004
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

PETER D. COX LIMITED

04820700

Role

Resigned

Nominee Secretary

04 July 2003
Appointed as Nominee Secretary
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

THE VISUAL PARTNERSHIP LIMITED

04227355

Role

Resigned

Nominee Secretary

01 June 2001
Appointed as Nominee Secretary
18 June 2003
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

AGENCY PEOPLE (CONSULTANTS) LIMITED

04138786

Role

Resigned

Nominee Secretary

10 January 2001
Appointed as Nominee Secretary
02 May 2003
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

N2SJ LIMITED

04473047

Role

Resigned

Nominee Secretary

29 June 2002
Appointed as Nominee Secretary
04 February 2003
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

MAINTENANCE FIRST LIMITED

04573874

Role

Resigned

Nominee Secretary

25 October 2002
Appointed as Nominee Secretary
02 January 2003
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

S.J. BIALECKI LIMITED

04512076

Role

Resigned

Nominee Secretary

15 August 2002
Appointed as Nominee Secretary
28 October 2002
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

COMPASS DISABILITY SERVICES

04245798

Role

Resigned

Nominee Secretary

04 July 2001
Appointed as Nominee Secretary
13 May 2002
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

SARDYS PUB MANAGEMENT LIMITED

04243452

Role

Resigned

Nominee Secretary

29 June 2001
Appointed as Nominee Secretary
02 May 2002
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

PALTANK LIMITED

04387621

Role

Resigned

Nominee Secretary

05 March 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

AVALON I.T. CONSULTANCY LIMITED

04382370

Role

Resigned

Nominee Secretary

26 February 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

KUDOSFX LIMITED

04231490

Role

Resigned

Nominee Secretary

08 June 2001
Appointed as Nominee Secretary
19 February 2002
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

EUROFREE LIMITED

03696014

Role

Resigned

Nominee Secretary

15 January 1999
Appointed as Nominee Secretary
18 February 2002
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

CT GERMANY LIMITED

04316584

Role

Resigned

Nominee Secretary

05 November 2001
Appointed as Nominee Secretary
29 January 2002
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

CREATIVE TECHNOLOGY OUTSIDE BROADCAST LIMITED

04317496

Role

Resigned

Nominee Secretary

06 November 2001
Appointed as Nominee Secretary
29 January 2002
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

FERNLEE LIMITED

04340456

Role

Resigned

Nominee Secretary

14 December 2001
Appointed as Nominee Secretary
21 January 2002
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

MASTA TRUSTEES LIMITED

04329501

Role

Resigned

Nominee Secretary

27 November 2001
Appointed as Nominee Secretary
09 January 2002
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

FP CENTRAL LIMITED

04340294

Role

Resigned

Nominee Secretary

14 December 2001
Appointed as Nominee Secretary
03 January 2002
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

C & D PARTNERSHIP LIMITED

04345262

Role

Resigned

Nominee Secretary

24 December 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

DIRECTORS DEALS LIMITED

04345258

Role

Resigned

Nominee Secretary

24 December 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

FLIP CARDS LIMITED

04340329

Role

Resigned

Nominee Secretary

14 December 2001
Appointed as Nominee Secretary
24 December 2001
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

MJM HIGHWAY MAINTENANCE CONSULTANTS LIMITED

04344742

Role

Resigned

Nominee Secretary

21 December 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

THE WINE TREASURY LIMITED

04344737

Role

Resigned

Nominee Secretary

21 December 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

BUSINESS TRANSPORT RESOURCES LIMITED

04342590

Role

Resigned

Nominee Secretary

18 December 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

VENETO ASSOCIATES LIMITED

04342269

Role

Resigned

Nominee Secretary

18 December 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

MAKE STUFF HAPPEN LIMITED

04316619