HENDERSON SECRETARIAL SERVICES LIMITED

Total number of appointments 380

TRUST UNION PROPERTY INVESTMENT TRUST LIMITED (02416017)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed before: 4 November 1993
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED (02415818)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed before: 22 August 1991
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER SIX) LIMITED (02416018)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 4 November 1993
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED (02415768)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed before: 22 August 1995
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED (02415839)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed on: 4 November 1993
• Resigned on: 30 September 2004

TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED (02416019)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Director
• Appointed before: 22 August 1991
• Resigned on: 30 September 2004

ELECTRIC & GENERAL INVESTMENT TRUST PLC (00031506)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 16 September 2004

STONECUTTER SQUARE LIMITED (03942492)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 1 May 2003

STONECUTTER GP LIMITED (04580981)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 1 May 2003

P.H.E. (MILTON KEYNES) LIMITED (03939271)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 26 March 2003

BLUE (VASTERN COURT) LIMITED (03938351)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 9 December 2002

DOWNHAM (NOMINEES) LIMITED (03939296)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 29 November 2002

VINEHALL (NOMINEES) LIMITED (03938395)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 29 November 2002

MINTON CHESFORD LIMITED (03937267)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 1 August 2002

C.G.I.S. VERE STREET NOMINEE LIMITED (03938406)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 8 April 2002

BARWELL BUSINESS PARK NOMINEE LIMITED (03942586)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 8 April 2002

NEW CASTLE HOUSE (NO. 1) LIMITED (03937269)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 22 October 2001

LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED (03950836)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 4 September 2001

20/21 LEICESTER SQUARE LIMITED (03938248)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 22 June 2001

HORSEFERRY PROPERTIES LIMITED (03938427)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 23 May 2001

MOOR HOUSE GENERAL PARTNER LIMITED (04130878)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 2 May 2001

MHGPSUB1 LIMITED (03018101)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 30 April 2001

GOLDEN ROCK (BOOTS CORNER) LIMITED (03942470)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 11 April 2001

POLAR CAPITAL TECHNOLOGY TRUST PLC (03224867)

• Company status: Active
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 30 October 1996
• Resigned on: 9 February 2001

PCT FINANCE LIMITED (03254819)

• Company status: Dissolved
• Correspondence address: 4 Broadgate, London, EC2M 2DA
• Role (Resigned): Secretary
• Appointed on: 13 December 1996
• Resigned on: 9 February 2001

REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED (03938371)

• Company status: Dissolved
• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 27 November 2000

PUDDLE DOCK NOMINEES LIMITED (01790001)

• Company status: Dissolved
• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 9 October 2000

COGENT NOMINEES LIMITED (01128442)

• Company status: Dissolved
• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed before: 22 November 1993
• Resigned on: 9 October 2000

LUNA NOMINEES LIMITED (01958214)

• Company status: Active
• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed before: 9 April 1993
• Resigned on: 9 October 2000

STREETPLAN LIMITED (02851172)

• Company status: Active
• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed before: 7 September 1994
• Resigned on: 26 September 2000

REMET (BARNET) LIMITED (03937252)

• Company status: Active
• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 8 September 2000

CARLTON LANES, CASTLEFORD (NO. 1) LIMITED (03937326)

• Company status: Dissolved
• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 3 August 2000

BLACKROCK EMERGING EUROPE PLC (02984526)

• Company status: Dissolved
• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 23 March 2000

BNP PARIBAS FUND SERVICES UK LIMITED (03299966)

• Company status: Dissolved
• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 8 January 1997
• Resigned on: 22 March 2000

HILL SAMUEL UK EMERGING COMPANIES INVESTMENT TRUST PLC (03161645)

• Company status: Dissolved
• Correspondence address: 3 Finsbury Avenue, London, EC2M 2PA
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 21 March 2000