FIRST SECRETARIES LIMITED

Total number of appointments 7958

DILIGENT LIMITED (04227741)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2001
• Resigned on: 14 August 2002

INAD CONSULTANCY SERVICES LIMITED (02788806)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2001
• Resigned on: 1 August 2002

PICARDY ASSOCIATES LIMITED (04259896)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2001
• Resigned on: 31 July 2002

ANGLO INTERNATIONAL TRADING CO LTD (04192450)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2001
• Resigned on: 30 July 2002

LESTERS PROFESSIONAL SOLUTIONS LIMITED (03500088)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1998
• Resigned on: 29 July 2002

TRADE CHANNEL PARTNERS LIMITED (03978476)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2000
• Resigned on: 26 July 2002

OMNIA MANAGEMENT LIMITED (04222098)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2001
• Resigned on: 3 July 2002

CHURCHILL OVERSEAS LIMITED (04230907)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2001
• Resigned on: 1 July 2002

AVENTIS CONSULTANTS LIMITED (04022494)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2000
• Resigned on: 27 June 2002

BRIDGETON ASSOCIATES LIMITED (03996808)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2000
• Resigned on: 11 June 2002

LOWNDES CONSULTANTS LIMITED (03703857)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 1999
• Resigned on: 28 May 2002

MORGOLD LIMITED (04447735)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2002
• Resigned on: 27 May 2002

TBD PARTNERS LIMITED (04274883)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2001
• Resigned on: 14 May 2002

WOODHAM JOINERY LIMITED (04107587)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2000
• Resigned on: 26 April 2002

ASKALIX LIMITED (03762890)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1999
• Resigned on: 18 April 2002

HAPPY DOG TRANSFORMS LIMITED (04077494)

• Company status: Liquidation
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2001
• Resigned on: 16 April 2002

TRIGITAL CONSULTANTS LIMITED (03363577)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1997
• Resigned on: 8 April 2002

VALE ROYAL CAB LTD (04364514)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2002
• Resigned on: 1 April 2002

YORKSHIRE DRY FINANCE LTD (04269524)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 27 March 2002

LONDON CENTRE FOR COMPUTING AND MANAGEMENT LIMITED (03172406)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1996
• Resigned on: 22 March 2002

NEW CITY & SUBURBAN CLEANING SERVICES LTD (04395851)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2002
• Resigned on: 15 March 2002

GRAYS DEVELOPMENTS LTD (03583424)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1998
• Resigned on: 15 March 2002

NURSING PERSONNEL LTD (04391767)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2002
• Resigned on: 11 March 2002

THE SCRIPT DEVELOPMENT COMPANY LIMITED (03334289)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1997
• Resigned on: 8 March 2002

AV SOLUTIONS (UK) LIMITED (04237405)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2001
• Resigned on: 21 February 2002

VENERE UK LIMITED (04113945)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2000
• Resigned on: 18 February 2002

EASTELL CONSULTING LIMITED (04358508)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 January 2002
• Resigned on: 23 January 2002

EXETECH LTD (03432877)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1997
• Resigned on: 10 January 2002

COVAD COMMUNICATIONS LIMITED (04001722)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 1 January 2002

MIRADOR CONSULTING LIMITED (03079147)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 1995
• Resigned on: 31 December 2001

JONES ASSOCIATES (INVESTMENTS) LIMITED (03670025)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1998
• Resigned on: 21 December 2001

CELTIC GAS LTD (04256694)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2001
• Resigned on: 14 December 2001

COMBINED SERVICE SUPPLIES LIMITED (04336722)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2001
• Resigned on: 10 December 2001

WALKEN LIMITED (03851162)

• Company status: Active
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1999
• Resigned on: 3 December 2001

MADEIRA MANAGEMENT INTERNATIONAL PLC (02696260)

• Company status: Dissolved
• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1992
• Resigned on: 27 November 2001