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Rebecca Louise POOLE

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Total number of appointments 78

JAMES CAPEL INVESTMENTS LIMITED (00974343)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
6 September 2005
Nationality
British

THE LONDON MORTGAGE TRUST LIMITED (00120033)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
18 June 2004
Resigned on
23 August 2005
Nationality
British

STOCKWATCH LIMITED (02609411)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
16 August 2005
Nationality
British

HSBC SECURITIES (JAPAN) LIMITED (01997376)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
12 May 2004
Resigned on
1 August 2005
Nationality
British

GREENWELL NOMINEES LIMITED (00518551)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
26 July 2005
Nationality
British

SHENFIELD NOMINEES LIMITED (01117725)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
26 July 2005
Nationality
British

ANNES GATE PROPERTY PLC (04151511)

Company status
Active
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
25 February 2005
Resigned on
22 July 2005
Nationality
British

AGP HOLDINGS (1) LIMITED (04152477)

Company status
Active
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
25 February 2005
Resigned on
22 July 2005
Nationality
British

AGP (2) LIMITED (04153629)

Company status
Active
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
25 February 2005
Resigned on
22 July 2005
Nationality
British

HSBC FUNDING (UK) (02770531)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
20 May 2004
Resigned on
18 July 2005
Nationality
British

JAMES CAPEL & CO. LIMITED. (03141241)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
18 July 2005
Nationality
British

SAMUEL MONTAGU HOLDINGS LIMITED (02775073)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
18 July 2005
Nationality
British

HSBC VINTNERS PLACE LIMITED (00320523)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
18 July 2005
Nationality
British

JAMES CAPEL HOLDINGS LIMITED (01838555)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
18 July 2005
Nationality
British

SAMUEL MONTAGU INTERNATIONAL HOLDINGS (00610005)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
11 June 2004
Resigned on
18 July 2005
Nationality
British

JAMES CAPEL SERVICES LIMITED (01524046)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
18 July 2005
Nationality
British

DRAYTON CORPORATION (NOMINEES) LIMITED (00937272)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
15 July 2005
Nationality
British

HSBC VENTURES (UK) LIMITED (03623543)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
15 July 2005
Nationality
British

HSBC EQUITY (UK) LIMITED (00938291)

Company status
Active
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
15 July 2005
Nationality
British

MORACREST INVESTMENTS LIMITED (01289063)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
15 July 2005
Nationality
British

THE VENTURE CATALYSTS LIMITED (01366890)

Company status
Liquidation
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
15 July 2005
Nationality
British

SAMUEL MONTAGU & CO (NOMINEES) LIMITED (01895234)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
24 June 2004
Resigned on
15 July 2005
Nationality
British

MONTAGU TRUST LIMITED (01435858)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
6 September 2004
Resigned on
15 July 2005
Nationality
British

HSBC PRIVATE EQUITY INVESTMENTS (UK) LIMITED (01440338)

Company status
Active
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
29 August 2003
Resigned on
15 July 2005
Nationality
British

JAMES CAPEL (SECOND NOMINEES) LIMITED (01830261)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 July 2005
Nationality
British

CROMWELL LAND DEVELOPMENTS LIMITED (00560913)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 July 2005
Nationality
British

CROMWELL LAND FINANCE LIMITED (01178462)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 July 2005
Nationality
British

JAMES CAPEL (NOMINEES) LIMITED (00637672)

Company status
Active
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 July 2005
Nationality
British

CL RESIDENTIAL LIMITED (01761572)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
3 November 2003
Resigned on
14 July 2005
Nationality
British

MATLODGE LIMITED (00986450)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 July 2005
Nationality
British

CROMWELL LAND LIMITED (00989850)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 July 2005
Nationality
British

CL ADMINISTRATION (NO.2) LIMITED (04221161)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
7 April 2004
Resigned on
14 July 2005
Nationality
British

JAMES CAPEL (THIRD NOMINEES) LIMITED (01990066)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 July 2005
Nationality
British

NESSDALE LIMITED (00953955)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 July 2005
Nationality
British

JAMES CAPEL (CUSTODIAN) NOMINEES LIMITED (02021635)

Company status
Dissolved
Correspondence address
69b Replingham Road, Southfields, Wimbledon, SW18 5LU
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
14 July 2005
Nationality
British