SECRETARIAL SOLUTIONS LIMITED

Total number of appointments 141

ADVISORY SOLUTIONS LIMITED (04419637)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 18 April 2002
• Resigned on: 31 May 2007

ADEPT ENERGY LIMITED (04941859)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 23 October 2003
• Resigned on: 31 May 2007

CLP DIRECTORS LIMITED (04046238)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 31 May 2007

BERLITZ (U.K.) LIMITED (00357743)

• Company status: Active
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 13 April 2007

BERLITZ PUBLISHING COMPANY LIMITED (02126017)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 9 April 2007

METROPOLITAN SAFE DEPOSITS LIMITED (01734493)

• Company status: Active
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 22 March 2007

QUILL COMMUNICATIONS LIMITED (03907465)

• Company status: Active
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 13 March 2007

INFOPLACE U.K. LIMITED (02838124)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 28 February 2007

S&P TRUCOST LIMITED (03929223)

• Company status: Active
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 1 February 2007

SIMPLE PFS LIMITED (05208011)

• Company status: Active
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 17 August 2004
• Resigned on: 3 January 2007

THE LAXEY INVESTMENT TRUST LIMITED (03268761)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 12 December 2006

COMMON DATA ACCESS LIMITED (03031728)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 7 December 2006

EXFO EUROPE LIMITED (02316168)

• Company status: Active
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 1 December 2006

VALUE ADDED SERVICES LIMITED (04421113)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 27 November 2006

ARION HUMAN CAPITAL LIMITED (04713630)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 16 November 2006

LOK'N STORE LIMITED (02902717)

• Company status: Active
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 16 November 2006

STARMAP LIMITED (05091024)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 16 November 2006

PAYDAY MEDIA LIMITED (05360217)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 16 November 2006

LOK'N STORE GROUP PLC (04007169)

• Company status: Active
• Correspondence address: 5 Old Bailey, London, EC4M 7JX
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 16 November 2006

CAPITALINQ MANAGEMENT LIMITED (05388051)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 7 November 2006

THE UKOOA 1990 PENSION SCHEME TRUSTEE COMPANY LIMITED (05303379)

• Company status: Active
• Correspondence address: 5 Old Bailey, London, EC4M 7JX
• Role (Resigned): Secretary
• Appointed on: 2 December 2004
• Resigned on: 26 October 2006

MGW CONSULTING LIMITED (04699428)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 22 October 2006

PROSONIX LIMITED (05679156)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 20 October 2006

CQS ASSET MANAGEMENT LIMITED (04988116)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 16 October 2006

BOGEY ONE LIMITED (03055648)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 13 October 2006

BLUEHONE GENERAL PARTNER (DCP) LIMITED (02235602)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 12 October 2006

BLUEHONE VENTURES NOMINEES LIMITED (02235581)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 12 October 2006

WB (NO.1) LIMITED (04312760)

• Company status: Active
• Correspondence address: 5 Old Bailey, London, EC4M 7JX
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 12 October 2006

BLUEHONE VENTURES LIMITED (01910004)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 12 October 2006

BLUEHONE PARTNER LIMITED (02224079)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 12 October 2006

WHITAMORE TRADING LIMITED (04724854)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 6 October 2006

WHITAMORE MANAGEMENT SERVICES LIMITED (04725169)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 22 July 2003
• Resigned on: 6 October 2006

AKAMAI FINANCIAL MARKETS (UK) LIMITED (03275166)

• Company status: Dissolved
• Correspondence address: 5 Old Bailey, London, EC4M 7JX
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 15 September 2006

ARTHUR HOUSE (NO 8) LIMITED (05842193)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 7 September 2006

ABERDEEN PROPERTY ASSET MANAGERS LIMITED (05842133)

• Company status: Dissolved
• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 9 June 2006
• Resigned on: 7 September 2006