STATE STREET SECRETARIES (UK) LIMITED

Total number of appointments 151

SUNRISE OPERATIONS UK LIMITED (03590855)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND AND WALES)
• Registration number: 3691921

SUNRISE OPERATIONS EASTBOURNE LIMITED (05897077)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

SUNRISE OPERATIONS CHORLEYWOOD LIMITED (05551189)

• Company status: Dissolved
• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

SUNRISE HOME HELP SERVICES V.W. LIMITED (04158479)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE OPERATIONS SOLIHULL LIMITED (05550889)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 22 January 2013

DAWN OPCO LIMITED (06300259)

• Company status: Active
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 22 January 2013

SUNRISE HOME HELP TETTENHALL LIMITED (05663738)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

WILLOW TOWER OPCO 1 LIMITED (05401819)

• Company status: Active
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES (REGISTERED OFFICE)
• Registration number: 3691921

SUNRISE OPERATIONS BANSTEAD LIMITED (04939129)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

WELL CARDIFF OPCO LIMITED (05550888)

• Company status: Active
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 22 January 2013

SUNRISE OPERATIONS V.W. LIMITED (04158488)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE OPERATIONS TETTENHALL LIMITED (05663739)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 31 October 2008
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE OPERATIONS BRAMHALL II LIMITED (06135748)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE HOME HELP BEACONSFIELD LIMITED (06350638)

• Company status: Dissolved
• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

SUNRISE HOME HELP BASSETT LIMITED (05300869)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE HOME HELP EASTBOURNE LIMITED (05897086)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 9 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE HOME HELP ELSTREE LIMITED (04169684)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 9 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE OPERATIONS HALE BARNS LIMITED (06435883)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 31 August 2012

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

WT UK OPCO 3 LIMITED (06350701)

• Company status: Active
• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 31 August 2012

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

WT UK OPCO 2 LIMITED (06523336)

• Company status: Active
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 31 August 2012

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE OPERATIONS BAGSHOT II LIMITED (06385464)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 31 August 2012

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 03691921

SUNRISE OPERATIONS WINCHESTER LIMITED (06522999)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 31 August 2012

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

CASPAR PROPERTY NOMINEE HOLDINGS LIMITED (05177017)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 19 March 2012

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

CPAFH1 LTD (04076011)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 7 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 04076011

COMPUTER PATENT ANNUITIES INTERNATIONAL LIMITED (04016625)

• Company status: Active
• Correspondence address: Phoenix House, 1st Floor, 18 King William Street, London, Gbr, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 7 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND/WALES
• Registration number: 4016625

CPAFH2 LTD (04075977)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 7 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 04075977

CPA GLOBAL MANAGEMENT SERVICES LTD (04087142)

• Company status: Active
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 7 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 04087142

CPAUSH LTD (04076839)

• Company status: Active
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 19 September 2000
• Resigned on: 7 July 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 04076839

MSREF RESIDENTIAL INVESTMENTS LIMITED (05966523)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 24 July 2007
• Resigned on: 27 May 2010

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 03691921

B.M. TRADE MARK LIMITED (04078307)

• Company status: Active
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 1 April 2010

NC ADVISORY LIMITED (05961506)

• Company status: Active
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 22 April 2008

A&L CF DECEMBER (11) LIMITED (05724706)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 23 January 2008

THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC (04674786)

• Company status: Active
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 5 June 2007

A&L CF DECEMBER (10) LIMITED (05724739)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 10 May 2007

NOVAVEST GROWTH FUND LIMITED (02631244)

• Company status: Dissolved
• Correspondence address: 8th Floor, 68 King William Street, London, EC4N 7DZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 29 September 2006