RB SECRETARIAT LIMITED

Total number of appointments 213

SALTON UK (04205946)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2001
• Resigned on: 3 April 2002

TMC TRUSTEE COMPANY LIMITED (04363477)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2002
• Resigned on: 6 February 2002

KINGFISH SERVICES LIMITED (04321774)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2001
• Resigned on: 13 November 2001

RAINY PUDDLES LIMITED (04269065)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 5 November 2001

AGGMORE 4 LIMITED (04269080)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 26 October 2001

AGGMORE 3 LIMITED (04269066)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 26 October 2001

GRESHAM INSURANCE BROKERS LIMITED (04280799)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 4 September 2001
• Resigned on: 21 September 2001

SUNLEY INDUSTRIAL LIMITED (04269085)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2001
• Resigned on: 5 September 2001

L-EV8 UK LIMITED (04106598)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2000
• Resigned on: 17 August 2001

140 BROMPTON ROAD LIMITED (02850927)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 1993
• Resigned on: 26 July 2001

THOMAS MILLER CLAIMS MANAGEMENT LIMITED (04246831)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2001
• Resigned on: 13 July 2001

APRO LIMITED (04189088)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2001
• Resigned on: 29 June 2001

33 MONTPELIER CRESCENT LIMITED (03949326)

• 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: 6 June 2001

GNUTRADE LIMITED (04017605)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2000
• Resigned on: 25 May 2001

KLX AEROSPACE SOLUTIONS (STR) LIMITED (04134022)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 23 May 2001

PARK RESORTS UK LIMITED (04189092)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2001
• Resigned on: 26 April 2001

PARK RESORTS HOLDINGS LIMITED (04178974)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2001
• Resigned on: 26 April 2001

PARK RESORTS LIMITED (04133998)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 20 March 2001

HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED (04133992)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 16 March 2001

HORIZON LAND LIMITED (04133994)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 6 March 2001

PARTNERS THE STATIONERS LIMITED (04017597)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2000
• Resigned on: 13 February 2001

TS2 MICRO LTD (04106589)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2000
• Resigned on: 9 February 2001

MERLION CAPITAL DEVELOPMENTS LTD (04106604)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2000
• Resigned on: 22 December 2000

WORKSPACE 9 LIMITED (04106607)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2000
• Resigned on: 20 December 2000

CITY & PROVINCIAL (EQUITY PARTNERS 2) LIMITED (04093687)

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

SKANSKA CONSTRUCTION HOLDINGS UK LIMITED (04101344)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2000
• Resigned on: 23 November 2000

HACHMA UK LIMITED (02955405)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1994
• Resigned on: 27 October 2000

FERRALINE LIMITED (03780685)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 June 1999
• Resigned on: 18 October 2000

MG CAPITAL LIMITED (04033737)

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

SLOANE GARDENS RESIDENTIAL LIMITED (01851188)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed before: 16 February 1992
• Resigned on: 8 August 2000

THE RALPH LAUREN TRADING COMPANY LIMITED (03986386)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2000
• Resigned on: 7 June 2000

CITY & PROVINCIAL (EQUITY PARTNERS) LIMITED (03986381)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2000
• Resigned on: 30 May 2000

GRAINMAN LIMITED (03986391)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2000
• Resigned on: 24 May 2000

GREENTREE ALLCHURCH EVANS LIMITED (03949203)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2000
• Resigned on: 8 May 2000

WALDORF PETROLEUM RESOURCES LIMITED (03949599)

• Company status: Voluntary Arrangement
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2000
• Resigned on: 8 May 2000