WHALE ROCK SECRETARIES LIMITED

Total number of appointments 684

SMITH ALAN INTERNATIONAL LIMITED (04786916)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2003
• Resigned on: 19 March 2004

EESCAPE HOLDINGS LIMITED (04787006)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2003
• Resigned on: 9 January 2007

KBE CAPITAL LIMITED (04787005)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2003
• Resigned on: 4 July 2003

FULCRUM VENTURES LIMITED (04736902)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 25 April 2003

CLARITY TECHNOLOGY HOLDINGS LIMITED (04736913)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 7 May 2003

NETENGINES HOLDINGS LIMITED (04736915)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 7 May 2003

B & A RE LIMITED (04736919)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 19 May 2003

BORDERS SPORT AND LEISURE ENTERPRISES LIMITED (SC244374)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2003
• Resigned on: 26 April 2004

TRAFFORD COMMUNITY LEISURE ENTERPRISES LIMITED (04671416)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2003
• Resigned on: 7 March 2003

TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL (04667035)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 25 March 2003

TRANSFORMATIONAL BUSINESS NETWORK (04667034)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 25 March 2003

TRI MEDIA PUBLISHING LIMITED (04664200)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 25 June 2003

AVIVA CLIENT NOMINEES UK LIMITED (04664263)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 12 May 2003

SPRINGTARN LIMITED (04664255)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 6 March 2003

THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED (04664249)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 14 March 2003

LIVE BORDERS LIMITED (SC243577)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2003
• Resigned on: 17 September 2003

HILLINGDON COMMUNITY TRUST (04659199)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2003
• Resigned on: 15 March 2005

TRAFFORD COMMUNITY LEISURE TRUST (04656262)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2003
• Resigned on: 13 March 2003

INSPIRING HEALTHY LIFESTYLES ENTERPRISES LIMITED (04639273)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2003
• Resigned on: 24 January 2004

INSPIRING HEALTHY LIFESTYLES (04624607)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2002
• Resigned on: 24 January 2004

ARBUTHNOT SECURITIES LIMITED (04577254)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2002
• Resigned on: 10 December 2002

CLUB CONCIERGE LIMITED (04577299)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2002
• Resigned on: 14 January 2003

UTM HOLDINGS LIMITED (04577268)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2002
• Resigned on: 10 February 2003

KROLL LINDQUIST AVEY LIMITED (04563497)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 2 December 2002

KROLL RESTRUCTURING LIMITED (04563489)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 2 December 2002

LAWGRA (NO.975) LIMITED (04536212)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2002
• Resigned on: 18 March 2003

AUDLEY COURT SEVENOAKS RESERVE LIMITED (04529440)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 22 October 2002

COOL & COLLECTABLE (UK) LIMITED (04529713)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 30 September 2003

1ST ADVISORY SERVICES LIMITED (04530005)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 20 September 2002

SECOND STEP CONSULTING LIMITED (04529687)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 25 October 2002

MANLEY INTERMEDIATE LIMITED (04529444)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 22 October 2002

ELIZA B FLOWERS LIMITED (04529544)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 25 October 2002

SGM - FOREIGN EXCHANGE LIMITED (04529539)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 10 October 2002

MCP ARAMAYO LIMITED (04526380)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2002
• Resigned on: 6 September 2002

ASHCOURT HOLDINGS LIMITED (04499238)

• Company status: Liquidation
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2002
• Resigned on: 28 August 2002