TSD SECRETARIES LIMITED

Total number of appointments 163

CHEYNE CAPITAL MANAGEMENT LIMITED (03883707)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 16 December 1999

ALTONWOOD HOLDINGS LIMITED (03594411)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1998
• Resigned on: 7 December 1999

SALMON PROPERTIES LTD (03830444)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 6 December 1999

NNCH & ASSOCIATES LIMITED (03830445)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 1 December 1999

THREADNEEDLE MANAGEMENT SERVICES LIMITED (03830442)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 23 November 1999

BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED (03830397)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 22 November 1999

ALTREE CAPITAL (UK) LTD. (03830585)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 30 September 1999

TRAVELEX CURRENCY SERVICES LIMITED (03797356)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 9 September 1999

CLOSE NUMBER 28 LIMITED (03797350)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 27 August 1999

CLOSE NUMBER 24 LIMITED (03797360)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 26 August 1999

INDIGOFERA LTD. (03797336)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 6 August 1999

BRODIE & STONE LIFESTYLE LIMITED (03797333)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 5 August 1999

RIALTO COMPUTER SERVICES LIMITED (03808599)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1999
• Resigned on: 29 July 1999

BRIT UNDERWRITING HOLDINGS LIMITED (03754997)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 2 July 1999

CHESTERFIELD INVESTMENTS (NO.5) LIMITED (03797043)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 1 July 1999

WATERBORNE UNDERWRITING AGENCY LIMITED (03755036)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 1 July 1999

CHESTERFIELD INVESTMENTS (NO.1) LIMITED (03797015)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 1 July 1999

CHESTERFIELD (NEATHOUSE) LIMITED (03797058)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1999
• Resigned on: 1 July 1999

BOND RETAIL SERVICES LIMITED (03755080)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 25 June 1999

BNY MELLON INTERNATIONAL ASSET MANAGEMENT GROUP LIMITED (03755033)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 9 June 1999

WYNCOTE DEVELOPMENTS (MILE END) LIMITED (03755064)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 1999
• Resigned on: 12 May 1999

HACHETTE UK (HOLDINGS) LIMITED (03701589)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1999
• Resigned on: 14 April 1999

BROWNSHILL HOLDINGS LIMITED (03594407)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1998
• Resigned on: 7 April 1999

ADVANTAGE IT GROUP LIMITED (03701584)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1999
• Resigned on: 30 March 1999

THREADNEEDLE INVESTMENT SERVICES LIMITED (03701768)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1999
• Resigned on: 15 March 1999

HILLHOUSE NEXUS LIMITED (03564135)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 1998
• Resigned on: 24 February 1999

KAIROS INVESTMENT MANAGEMENT LIMITED (03594381)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1998
• Resigned on: 19 February 1999

NEW CENTURY REVERSIONS LIMITED (03642644)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 18 February 1999

NEW CENTURY REVERSIONS (NO.1) LIMITED (03642645)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 18 February 1999

CHS UK HOLDINGS LIMITED (03642647)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 5 February 1999

DOLLAR FINANCIAL U.K. LIMITED (03701758)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 1999
• Resigned on: 4 February 1999

EATON MANOR HOVE LIMITED (03642639)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 6 January 1999

TRAVELLERS EXCHANGE CORPORATION LIMITED (03642637)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 10 December 1998

BRENTFORD FC LIMITED (03642327)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 20 November 1998

METROPOL (UK) LIMITED (03642330)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1998
• Resigned on: 16 November 1998