TM COMPANY SERVICES LIMITED

Total number of appointments 287

CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED (06004566)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 21 November 2006
• Resigned on: 18 December 2006

CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC (06004578)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 21 November 2006
• Resigned on: 18 December 2006

CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED (06025789)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 12 December 2006
• Resigned on: 18 December 2006

EUROHYPO NOMINEES 1 LIMITED (05943921)

• Company status: Dissolved
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 22 September 2006
• Resigned on: 25 September 2006

EUROHYPO NOMINEES 1 LIMITED (05943921)

• Company status: Dissolved
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 25 September 2006

GENERAL CAPITAL GROUP PLC (SC115000)

• Company status: Dissolved
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 22 September 2006

CONNECT ROADS DERBY LIMITED (05817150)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 15 May 2006
• Resigned on: 29 June 2006

CONNECT ROADS DERBY HOLDINGS LIMITED (05817173)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 15 May 2006
• Resigned on: 29 June 2006

TILLMOUTH & TWEED SALMON FISHINGS LLP (OC320316)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, , , EH3 9AG
• Role (Resigned): LLP Designated Member
• Appointed on: 13 June 2006
• Resigned on: 28 June 2006

SNIFFER (SC149513)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 4 August 1998
• Resigned on: 31 March 2006

M.E.A. (PUBLIC RELATIONS) LIMITED (SC148966)

• Company status: Dissolved
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 27 March 2006

CONNECT ROADS SOUTH TYNESIDE LIMITED (05533272)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 10 August 2005
• Resigned on: 12 September 2005

CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED (05533286)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 10 August 2005
• Resigned on: 12 September 2005

CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED (05538276)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 5 September 2005

CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC (05538277)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 5 September 2005

CONSORT HEALTHCARE (BIRMINGHAM) LIMITED (05537895)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 5 September 2005

CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED (05537897)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 16 August 2005
• Resigned on: 5 September 2005

KOMATSU FOREST LIMITED (03246055)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 24 May 2005

J & F JOHNSTON (OVERSEAS) LIMITED (SC104180)

• Company status: Dissolved
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 17 June 1996
• Resigned on: 28 April 2005

GRANGEMOUTH CHP LIMITED (SC178243)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 20 April 2005

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED (05366823)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 16 February 2005
• Resigned on: 17 February 2005

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED (05358400)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 9 February 2005
• Resigned on: 17 February 2005

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC (05358471)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 9 February 2005
• Resigned on: 17 February 2005

TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED (05358417)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 9 February 2005
• Resigned on: 17 February 2005

TRANSFORM SCHOOLS (BASSETLAW) LIMITED (05352075)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 3 February 2005
• Resigned on: 4 February 2005

TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED (05352139)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 3 February 2005
• Resigned on: 4 February 2005

WEE DOGGIE PRODUCTIONS LIMITED (04177178)

• Company status: Dissolved
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 14 April 2003
• Resigned on: 15 December 2003

SUNDERLAND STREETLIGHTING LIMITED (04524734)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 20 November 2003

TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED (04710791)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 25 March 2003
• Resigned on: 27 March 2003

TRANSFORM SCHOOLS (ROTHERHAM) LIMITED (04710792)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 25 March 2003
• Resigned on: 27 March 2003

CONNECT ROADS SUNDERLAND LIMITED (04693607)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 11 March 2003
• Resigned on: 25 March 2003

CONNECT ROADS SUNDERLAND HOLDINGS LIMITED (04698779)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 14 March 2003
• Resigned on: 25 March 2003

CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC (04546286)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 26 September 2002
• Resigned on: 30 January 2003

CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED (04651504)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 29 January 2003
• Resigned on: 30 January 2003

CONSORT HEALTHCARE (BLACKBURN) LIMITED (04546254)

• Company status: Active
• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Director
• Appointed on: 26 September 2002
• Resigned on: 30 January 2003