TJG SECRETARIES LIMITED

Total number of appointments 147

CLUB MEDITERRANEE TRUSTEES LIMITED (04094662)

• Company status: Active
• Correspondence address: 5 New Street Square, London, England, EC4A 3TW
• Role (Active): Nominee Secretary
• Appointed on: 18 October 2000

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• Registration number: 3492505

INGRAM CONTENT GROUP UK LTD. (04042196)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Active): Nominee Secretary
• Appointed on: 27 July 2000

NEWGATE HOLDINGS LIMITED (03934326)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role: Nominee Secretary
• Appointed on: 22 February 2000

NEWGATE CAPITAL LIMITED (03934314)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role: Nominee Secretary
• Appointed on: 22 February 2000

COOKING DEVELOPMENT LIMITED (03929927)

• Company status: Active
• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2000
• Resigned on: 31 January 2012

EZE CASTLE SOFTWARE LIMITED (04077774)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2000
• Resigned on: 14 December 2007

DATACORE SOFTWARE UK LTD (03930050)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2000
• Resigned on: 10 October 2007

PRICELINE.COM EUROPE LTD (03998833)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 3 May 2007

KDS UK LIMITED (04100868)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 2000
• Resigned on: 28 February 2007

MILCOZ FILMS LIMITED (04319672)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2001
• Resigned on: 1 March 2006

SYBASE 365 LIMITED (03930052)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2000
• Resigned on: 31 December 2005

CUTTER ASSOCIATES EUROPE LTD (04101533)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 2000
• Resigned on: 12 December 2003

04056498 LIMITED (04056498)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2000
• Resigned on: 12 December 2003

IMAGINE BROADBAND LIMITED (03882395)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 3 December 2003

COLOBUS LIMITED (03789764)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1999
• Resigned on: 22 July 2003

TRUPHONE LIMITED (04187081)

• Company status: In Administration
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2001
• Resigned on: 1 March 2003

TRILOGY MANAGEMENT LIMITED (04159484)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2001
• Resigned on: 7 February 2003

LINDE HELIUM HOLDINGS LIMITED (03998881)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 23 December 2002

COVIGO UK LTD (04028292)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2000
• Resigned on: 28 October 2002

19 PHILLIMORE GARDENS LIMITED (03853779)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1999
• Resigned on: 15 October 2002

NARGOLD LIMITED (04316888)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 8 October 2002

SHRIEVE PRODUCTS INTERNATIONAL LIMITED (03851516)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 1999
• Resigned on: 30 September 2002

LAW 2375 LIMITED (04427836)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2002
• Resigned on: 25 September 2002

CRAEGMOOR GROUP (NO.6) LIMITED (04229516)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2001
• Resigned on: 3 September 2002

TAYLOR WESSING SECRETARIES LIMITED (04328885)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2001
• Resigned on: 14 August 2002

LINDE C LIMITED (03998890)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2000
• Resigned on: 7 June 2002

SUPPORT.COM LIMITED (03882043)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 22 May 2002

VICARAGE FIELDS (BARKING) LIMITED (04359934)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2002
• Resigned on: 20 May 2002

RAINHAM INVESTMENT HOLDINGS LIMITED (04385497)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2002
• Resigned on: 17 May 2002

RAINHAM STEEL HOLDINGS LIMITED (04385487)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2002
• Resigned on: 17 May 2002

ECOSCENTRIC LIMITED (04422071)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2002
• Resigned on: 23 April 2002

IMPRIMATUR SERVICES LIMITED (03882134)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1999
• Resigned on: 27 March 2002

GXUK LIMITED (04285432)

• Company status: Dissolved
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 2001
• Resigned on: 4 March 2002

INDESIT COMPANY UK HOLDINGS LIMITED (04372979)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2002
• Resigned on: 28 February 2002

DAVID COLEGRAVE GROUP LIMITED (04208160)

• Company status: Active
• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 2001
• Resigned on: 20 February 2002