WHBC NOMINEE SECRETARIES LIMITED

Total number of appointments 384

SKILLPATH SYSTEMS LIMITED (04131676)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2000
• Resigned on: 6 March 2001

AFIA LIMITED (04128966)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2000
• Resigned on: 5 March 2001

CHALFORD IT LIMITED (04059225)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2000
• Resigned on: 23 February 2001

ARTHUR ARCHITECTS LIMITED (04157101)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 February 2001
• Resigned on: 14 February 2001

SAPHIRE PROPERTIES LIMITED (04131556)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2000
• Resigned on: 6 February 2001

MULTICOL SERVICES LIMITED (04004267)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2000
• Resigned on: 1 February 2001

FURBANKS MARKET ST GARAGE LIMITED (04148014)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2001
• Resigned on: 29 January 2001

CONGRUENCE CONSULTING LIMITED (04136569)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 2001
• Resigned on: 9 January 2001

PEMBROKE FEEDS LIMITED (04135192)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2001
• Resigned on: 5 January 2001

SURFACE SOLUTIONS COMPANY LIMITED (04135195)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2001
• Resigned on: 5 January 2001

ASCENSION DIGITAL CONTENT CREATION LIMITED (04131583)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2000
• Resigned on: 29 December 2000

ABLE MINDS LIMITED (04131785)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 December 2000
• Resigned on: 29 December 2000

BLUEWATER POOLS & LEISURE LIMITED (04128960)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2000
• Resigned on: 21 December 2000

JON MOORE LTD (04107221)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2000
• Resigned on: 22 November 2000

HARWOOD SYSTEMS LIMITED (04111305)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2000
• Resigned on: 22 November 2000

PANACHE PROFESSIONAL SOLUTIONS LIMITED (04036416)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2000
• Resigned on: 21 November 2000

BROOM-HOUSE(.COM) LIMITED (SC212373)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2000
• Resigned on: 8 November 2000

PINEHALL PROPERTIES LIMITED (04100053)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 November 2000

SRG CONSULTING (MARLOW) LIMITED (04097523)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2000
• Resigned on: 31 October 2000

JMH PUBLISHING LIMITED (04097904)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2000
• Resigned on: 27 October 2000

ANTLER ASSOCIATES LIMITED (04011874)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2000
• Resigned on: 25 October 2000

OPTICAL MAIL ORDER LIMITED (04091712)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2000
• Resigned on: 17 October 2000

CAUSEWAY MARINE LIMITED (04091719)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2000
• Resigned on: 17 October 2000

BURBERRY HARRIS MOON LIMITED (04028377)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2000
• Resigned on: 11 October 2000

MERRICOM SERVICES LIMITED (04010750)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2000
• Resigned on: 3 October 2000

MOJOO LIMITED (04080084)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2000
• Resigned on: 28 September 2000

MUIR MICRO SOLUTIONS LIMITED (SC211369)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 26 September 2000

MOTIVA CORPORATE DEVELOPMENT LIMITED (04076175)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2000
• Resigned on: 22 September 2000

COMPONENTS & MANUFACTURING SOLUTIONS LIMITED (03847617)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 1999
• Resigned on: 22 September 2000

ARC ELECTRICAL CONTRACTORS LIMITED (04072007)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 14 September 2000

LEEMART ENGINEERING LIMITED (03967320)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2000
• Resigned on: 13 September 2000

TIDELINES LIMITED (04042348)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 2000
• Resigned on: 30 August 2000

HENSON DELAYED VALVES LIMITED (04055230)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2000
• Resigned on: 15 August 2000

PRO-SCAFF LIMITED (04052793)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2000
• Resigned on: 15 August 2000

GLOBAL POWER UK LIMITED (04049719)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2000
• Resigned on: 10 August 2000