P & W SECRETARIES LIMITED

Total number of appointments 282

BOXBET LIMITED (SC293922)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2005
• Resigned on: 12 January 2006

5 VENTURES LIMITED (SC293921)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2005
• Resigned on: 2 December 2005

TAYKING LIMITED (SC293216)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2005
• Resigned on: 1 December 2005

CHAP CIVIL ENGINEERING LIMITED (SC293218)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2005
• Resigned on: 29 November 2005

GULVAIN ENERGY LIMITED (SC293217)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2005
• Resigned on: 25 November 2005

MILLDEN PROPERTY COMPANY LIMITED (SC270047)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2004
• Resigned on: 7 November 2005

BRIARTEN LIMITED (SC290126)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2005
• Resigned on: 26 October 2005

NEO ENERGY (SNS) LIMITED (SC291165)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2005
• Resigned on: 13 October 2005

OTTICA LIMITED (SC291167)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2005
• Resigned on: 10 October 2005

THE ORTHODONTIC CLINIC LTD. (SC290127)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2005
• Resigned on: 4 October 2005

JELMEX LIMITED (SC290128)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2005
• Resigned on: 4 October 2005

LAWLEITH LIMITED (SC290125)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2005
• Resigned on: 29 September 2005

EIKOS PROJECT SYSTEMS LIMITED (SC288175)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 1 September 2005

HELIDECK CERTIFICATION AGENCY LIMITED (SC288177)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 26 August 2005

FIRST INFORMATION SERVICES LIMITED (SC288178)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 23 August 2005

DEEDREAM LIMITED (SC287070)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2005
• Resigned on: 17 August 2005

ONE-DYAS NORTH SEA LIMITED (SC282771)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2005
• Resigned on: 4 August 2005

SUBOCEAN LIMITED (SC285271)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2005
• Resigned on: 13 July 2005

FIRST TECH LIMITED (SC282302)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 8 July 2005

FIRST CAPITAL DEVELOPMENTS LIMITED (SC282301)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 8 July 2005

PSL ENERGY SERVICES HOLDINGS LIMITED (SC285264)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2005
• Resigned on: 4 July 2005

SUBOCEAN GROUP LIMITED (SC285269)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 2005
• Resigned on: 29 June 2005

UTEC NCS SURVEY LIMITED (SC282769)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2005
• Resigned on: 20 June 2005

Q'MAX SOLUTIONS UK LTD. (SC282304)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 15 June 2005

STATEPLAN LIMITED (SC282772)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2005
• Resigned on: 18 May 2005

WIN 1 LIMITED (SC279289)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 February 2005
• Resigned on: 16 May 2005

A.V.S. CONTRACTING LIMITED (SC282303)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2005
• Resigned on: 11 May 2005

DRUMDEAL LIMITED (SC282770)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2005
• Resigned on: 6 May 2005

PARAMOUNT BAR LIMITED (SC282767)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2005
• Resigned on: 27 April 2005

BRUMAC WIND ENERGY LTD. (SC280895)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2005
• Resigned on: 13 April 2005

T & C ASSETS LIMITED (SC280898)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2005
• Resigned on: 31 March 2005

BRAEDON LIMITED (SC280649)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2005
• Resigned on: 22 March 2005

INOAPPS LIMITED (SC280651)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2005
• Resigned on: 7 March 2005

B1 MEDICAL LIMITED (SC280652)

• Company status: Dissolved
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2005
• Resigned on: 25 February 2005

NEO ENERGY (EXPLORATION) LIMITED (SC279866)

• Company status: Active
• Correspondence address: Investment House, 6 Union Row, Aberdeen, AB21 7DQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2005
• Resigned on: 25 February 2005