RB SECRETARIAT LIMITED

Total number of appointments 213

WAER SYSTEMS LIMITED (03723453)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 31 March 2000

HEMSCOTT HOLDINGS LIMITED (03945506)

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

UNIGESTION (UK) LTD. (03886428)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 13 March 2000

FARMERS INNS LIMITED (03915600)

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

BIOXYQUELL LIMITED (03909700)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2000
• Resigned on: 15 February 2000

HOWARD TENENS (LONDON) LIMITED (03885123)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 November 1999
• Resigned on: 17 January 2000

TNCI UK LTD. (03780682)

• 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 1999

KEPPELINGTON LIMITED (03858962)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 1999
• Resigned on: 15 October 1999

STRATEGIC CAPITAL MANAGEMENT LIMITED (03781843)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1999
• Resigned on: 6 October 1999

HERAEUS CONAMIC UK LIMITED (03534029)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1998
• Resigned on: 3 September 1999

WPP BRANDS DEVELOPMENT HOLDINGS (UK) LIMITED (03723506)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 27 July 1999

BIOQUELL ASSET FINANCE LIMITED (03691758)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 9 July 1999

ROSCOE CAPITAL (BIRMINGHAM) LIMITED (03723500)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 24 May 1999

ELPHICH LIMITED (03213464)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1996
• Resigned on: 12 May 1999

DAMASK ASIA LIMITED (03691744)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 January 1999
• Resigned on: 5 May 1999

CONSTRUCTION ADJUDICATION SERVICES LIMITED (03342506)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1997
• Resigned on: 16 February 1999

STONECHESTER (STOKE) LIMITED (03662866)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 1998
• Resigned on: 1 February 1999

HOWARD TENENS (SHARPNESS) LIMITED (03619410)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1998
• Resigned on: 9 December 1998

PACKAGING MATERIALS LIMITED (03583904)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1998
• Resigned on: 24 August 1998

PACKAGING MATERIALS DIRECT LIMITED (03583908)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 1998
• Resigned on: 24 August 1998

TANDULE LIMITED (03137390)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1995
• Resigned on: 4 August 1998

HERAEUS MATERIALS LIMITED (03556192)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1998
• Resigned on: 31 July 1998

F L ESTATES (OLD CHURCH STREET) LIMITED (03556200)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1998
• Resigned on: 17 June 1998

XUNELY LIMITED (03553481)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1998
• Resigned on: 3 June 1998

SIMPSON CARPENTER LIMITED (03533706)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1998
• Resigned on: 1 June 1998

TOWNHOUSE HOTEL INVESTMENTS LIMITED (03455551)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1997
• Resigned on: 6 May 1998

BAKABO PLC (03179975)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 1996
• Resigned on: 27 February 1998

ARINSO UK LIMITED (03487776)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 2 January 1998
• Resigned on: 22 January 1998

LES (NO.1) LIMITED (03035203)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1995
• Resigned on: 15 December 1997

HARRINGTON FOOD GROUP LIMITED (03480780)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 12 December 1997

BETHPHAGE (02971171)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 1994
• Resigned on: 15 September 1997

ISC LEASING (IPSWICH) LIMITED (03298331)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1996
• Resigned on: 11 September 1997

ISC ESTATES LIMITED (03249073)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1996
• Resigned on: 11 September 1997

ISC PROJECTS LIMITED (03249064)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 1996
• Resigned on: 11 September 1997

THE BASINGSTOKE PROPERTY COMPANY LIMITED (03418973)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1997
• Resigned on: 2 September 1997