RB SECRETARIAT LIMITED

Total number of appointments 213

THE JONES COMPANY (PRODUCTIONS) LIMITED (03070600)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 14 May 2008

RED PARROT LIMITED (03044656)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1995
• Resigned on: 14 May 2008

SPORTFIVE UK LTD (03599986)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1998
• Resigned on: 5 February 2008

TEMPORARY FILMS LIMITED (04545380)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2002
• Resigned on: 15 August 2007

ENSEMBLE CHIMES GLOBAL UK LIMITED (04093675)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2000
• Resigned on: 14 June 2007

ARCH OIL LIMITED (03929069)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2000
• Resigned on: 26 July 2005

UNITED AGRI PRODUCTS LIMITED (02798041)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1993
• Resigned on: 28 April 2005

INDEPENDENT AGRICULTURE LIMITED (02754104)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1992
• Resigned on: 28 April 2005

WILLMOT PERTWEE LIMITED (03206948)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1996
• Resigned on: 28 April 2005

BLUEJAY MINING PLC (05389216)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2005
• Resigned on: 24 March 2005

PARAGON INTERNATIONAL HOLDINGS LIMITED (04081301)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 7 February 2005

AALP SUNBURY LIMITED (05319298)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2004
• Resigned on: 31 January 2005

DE SANGOSSE LTD. (02871017)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 1993
• Resigned on: 28 January 2005

AGRIDYNE LTD. (03949596)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2000
• Resigned on: 28 January 2005

JANUS HENDERSON GROUP PENSION TRUSTEES LIMITED (05319300)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2004
• Resigned on: 12 January 2005

PETERLEE SHOPPING CENTRE LIMITED (05304029)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 2004
• Resigned on: 14 December 2004

PRODUCTION INVESTMENTS LIMITED (05278138)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 2004
• Resigned on: 12 November 2004

CITY & PROVINCIAL (EQUITY PARTNERS 3) LIMITED (05265007)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 2004
• Resigned on: 28 October 2004

CAGNEY INVESTMENTS LIMITED (05184553)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2004
• Resigned on: 27 July 2004

GORT OVERSEAS LIMITED (05175289)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2004
• Resigned on: 9 July 2004

QANTAS CABIN CREW (UK) LIMITED (05157316)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2004
• Resigned on: 18 June 2004

MALDON UNIT TRUST MANAGERS LIMITED (02069059)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed before: 20 June 1991
• Resigned on: 31 March 2004

BOURKAS LIMITED (04100282)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 March 2004

MTV NETWORKS POLSKA LIMITED (04019087)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 13 February 2004

COSTAR LIMITED (04590482)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2002
• Resigned on: 5 January 2004

SAVE-A-CUP RECYCLING COMPANY LIMITED (02644759)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed before: 11 September 1992
• Resigned on: 7 August 2003

INFOPRO DIGITAL RWG LIMITED (04677805)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2003
• Resigned on: 7 May 2003

LUCY DEVELOPMENTS LIMITED (04620824)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2002
• Resigned on: 18 December 2002

CAMPECHE LIMITED (04100284)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2000
• Resigned on: 28 November 2002

LA SENZA EUROPE LIMITED (04368844)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2002
• Resigned on: 16 September 2002

RESCUE PARTNERS LTD (04081297)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2000
• Resigned on: 10 September 2002

TIMBER DEVELOPMENT UK LIMITED (02515034)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed before: 25 June 1993
• Resigned on: 1 July 2002

THEIRWORLD PROJECTS LIMITED (04326134)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2001
• Resigned on: 7 May 2002

SALTON UK HOLDINGS LIMITED (04204010)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2001
• Resigned on: 3 April 2002

SALTON NOMINEES LIMITED (04204004)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2001
• Resigned on: 3 April 2002