SISEC LIMITED

Total number of appointments 607

WOLVERINE EUROPE LIMITED (04283166)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2001
• Resigned on: 6 February 2002

WOLVERINE WORLD WIDE EUROPE LIMITED (04274178)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2001
• Resigned on: 6 February 2002

BECHTEL MANAGEMENT COMPANY LIMITED (04252526)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2001
• Resigned on: 31 January 2002

TUBE LINES (HOLDINGS) LIMITED (04328016)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 November 2001
• Resigned on: 28 January 2002

AIRTEC PNEUMATICS UK LIMITED (04285077)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2001
• Resigned on: 17 January 2002

INNISFREE PUBLISHING LIMITED (04227862)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2001
• Resigned on: 21 December 2001

UIC TRANSPORT (JNP) LIMITED (04328683)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2001
• Resigned on: 20 December 2001

THE NOSTRUM GROUP LIMITED (04274181)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2001
• Resigned on: 10 December 2001

THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED (04233989)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2001
• Resigned on: 2 November 2001

LA FRANÇAISE GROUP UK LIMITED (04253400)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2001
• Resigned on: 19 October 2001

DATAROAM LIMITED (03713569)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1999
• Resigned on: 19 October 2001

ASCOT UNDERWRITING LIMITED (04098461)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2000
• Resigned on: 2 October 2001

ASCOT UNDERWRITING HOLDINGS LIMITED (04211094)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2001
• Resigned on: 2 October 2001

SAB LIMITED (03640804)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1998
• Resigned on: 28 September 2001

COMER (NEW SOUTHGATE) NO. 2 LIMITED (04235823)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 11 September 2001

COMER (NEW SOUTHGATE) NO 1 LIMITED (04235797)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 11 September 2001

GENERAL DYNAMICS UNITED KINGDOM LIMITED (01911653)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 13 July 1992
• Resigned on: 10 September 2001

POWERRAPID HARLOW NO. 1 LIMITED (04235831)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 8 September 2001

POWERRAPID HARLOW NO. 2 LIMITED (04235825)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 8 September 2001

MEDTRONIC PHYSIO-CONTROL LIMITED (02912351)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1994
• Resigned on: 31 August 2001

QUILTER INVESTORS LIMITED (04227837)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2001
• Resigned on: 24 August 2001

RM PROPERTY AND FACILITIES SOLUTIONS LIMITED (04235613)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2001
• Resigned on: 14 August 2001

CSC BUSINESS SYSTEMS LIMITED (04192875)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2001
• Resigned on: 14 August 2001

DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED (04252528)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2001
• Resigned on: 10 August 2001

INFORMA GLOBAL MARKETS (EUROPE) LIMITED (03094797)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 1995
• Resigned on: 2 August 2001

CW COSMETICS LIMITED (04200663)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 April 2001
• Resigned on: 27 July 2001

MORNING TV LIMITED (04201477)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2001
• Resigned on: 17 July 2001

TI AUTOMOTIVE NOMINEES LIMITED (04234035)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2001
• Resigned on: 28 June 2001

RESOLUTE MANAGEMENT LIMITED (04212086)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 26 June 2001

NECTAR 360 LIMITED (04224736)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2001
• Resigned on: 21 June 2001

ALMAR PLC (04192990)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2001
• Resigned on: 15 June 2001

HONEYWELL AFTERMARKET EUROPE LIMITED (01085502)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 27 June 1992
• Resigned on: 14 June 2001

TI AUTOMOTIVE (CHINA) LIMITED (04081361)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 13 June 2001

TI AUTOMOTIVE HOLDINGS LIMITED (04174232)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2001
• Resigned on: 29 May 2001

UNITED SPRINGS LIMITED (04080381)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2000
• Resigned on: 21 May 2001