SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Total number of appointments 434

ALNAIR TECH LIMITED (05701500)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 16 March 2007
• Resigned on: 11 March 2009

ALDI STORES LIMITED (02321869)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Appointed on: 22 December 2008
• Resigned on: 2 January 2009

ALDI OMEGA LIMITED (05731588)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 1 January 2009

TOSS2WIN.COM LIMITED (05809214)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 14 August 2006
• Resigned on: 21 November 2008

ALDI STORES LIMITED (02321869)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Director
• Appointed on: 8 August 2008
• Resigned on: 18 August 2008

LINAMAR AUTOMOTIVE SYSTEMS SWANSEA COMPANY LIMITED (06607794)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 12 June 2008
• Resigned on: 7 July 2008

UNDURRAGA WINES UK LIMITED (06432979)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 24 June 2008

ALDI STORES LIMITED (02321869)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 4 June 2008

WINNING PITCH LIMITED (06287017)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 2 November 2007
• Resigned on: 25 February 2008

MPT ENVIRONMENTAL (03686108)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 15 February 2008

MILLENNIUM POINT SHARED SERVICES LIMITED (04942678)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 15 February 2008

MILLENNIUM POINT PROPERTY LIMITED (03296443)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 12 February 2008

MILLENNIUM POINT TRUST (03227575)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 16 December 2002
• Resigned on: 12 February 2008

HYBRIS UK LIMITED (05679556)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 18 January 2006
• Resigned on: 5 October 2007

ODYSSEY VIDEO HOLDINGS LIMITED (02855506)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 1 October 2007

ODYSSEY VIDEO LIMITED (02600715)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 3 July 2007
• Resigned on: 1 October 2007

PRISM FILM LIMITED (05508089)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 1 October 2007

VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED (06351852)

• Company status: Active
• Correspondence address: Hammonds (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 23 August 2007
• Resigned on: 23 August 2007

ALDI STORES LIMITED (02321869)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Director
• Appointed on: 6 August 2007
• Resigned on: 17 August 2007

CONSENSUS CORPORATE FINANCE GROUP LIMITED (04124810)

• Company status: Dissolved
• Correspondence address: Hammonds (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 22 May 2007

CONSENSUS CORPORATE FINANCE LIMITED (03988513)

• Company status: Dissolved
• Correspondence address: Hammonds (Ref: Sdw) Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 25 April 2007

BRISTOL STREET (NO.1) LIMITED (03463783)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

VERTU MOTORS CAR LIMITED (01371933)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

BSH PENSION TRUSTEE LIMITED (03365822)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

NATIONAL ALLPARTS LIMITED (01261700)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

BRISTOL STREET GROUP LIMITED (03231395)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

BRISTOL STREET LIMITED (00196467)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

BRISTOL STREET FIRST INVESTMENTS LIMITED (00251237)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

BRISTOL STREET FIFTH INVESTMENTS LIMITED (03092217)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

BRISTOL STREET FOURTH INVESTMENTS LIMITED (00522856)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

VERTU MOTORS (VMC) LIMITED (00694464)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

TYNE TEES FINANCE LIMITED (00760029)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

BRISTOL STREET FLEET SERVICES LIMITED (01155778)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

BRISTOL STREET (NO.2) LIMITED (00622158)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 26 March 2007

COUNTERMINE TECHNOLOGIES PLC (05441175)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 20 March 2007