SECRETARY NOMINEES LIMITED

Total number of appointments 31

BIG VALUE CAR SERVICING CENTRE LIMITED (02631169)

• Company status: Liquidation
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Active): Secretary
• Appointed before: 22 July 1992

ARTIST NETWORK LIMITED (04126929)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 23 May 2011

FREE HAVEN LIMITED (05025383)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 17 April 2008

MARITIME ADVISORY SERVICES LIMITED (05385417)

• Company status: Dissolved
• Correspondence address: The Quadrangle, 2nd, Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 17 April 2008

BIZREALM LIMITED (05091831)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 7 April 2004
• Resigned on: 8 April 2008

FUTURE CENTURY (UK) LTD (05062862)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 20 December 2007

HEADBIRD LIMITED (04252994)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 8 October 2007

THE KATY BARKER AGENCY LIMITED (03573270)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 21 April 2006

ADRENALIN SYSTEMS LIMITED (04072362)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 4 January 2006

TOMPKINS TRADEMARK LIMITED (04342995)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 20 April 2004

TGF UNIQUE LIMITED (03920217)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 31 March 2004

DARTFORD INTERNATIONAL FERRY TERMINAL (HOLDINGS) LIMITED (04654546)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 12 November 2003

FIREFLY COMMUNICATIONS GROUP LIMITED (03996250)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 20 March 2003

LONGBOAT & PARTNERS (02098205)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 29 April 2001

CARROT COMMUNICATIONS LIMITED (03999493)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 31 August 2000

EXREALM LIMITED (03796599)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 28 June 1999
• Resigned on: 4 May 2000

STRATEGIC VALUE MANAGEMENT LIMITED (03240118)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 29 August 1996
• Resigned on: 29 September 1999

THE LONDON WASTE RECYCLING CENTRE LIMITED (03466639)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 17 November 1997
• Resigned on: 30 June 1999

WENDOVER HOUSE MANAGEMENT LIMITED (03023068)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 13 June 1996

PURFLEET REAL ESTATE LIMITED (02657863)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed before: 28 October 1992
• Resigned on: 15 September 1994

CLDN PORTS LIMITED (02659496)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed before: 1 November 1992
• Resigned on: 15 September 1994

CLDN PORTS LONDON LIMITED (02535265)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 15 September 1994

PM PROJECTS LIMITED (02747619)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 15 September 1994

TRADING HOUSE OF THE REPUBLIC OF KAZAKHSTAN IN UK LIMITED (02870677)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 3 December 1993
• Resigned on: 6 September 1994

CAMPBELL MUSIC LIMITED (02740006)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 29 September 1992
• Resigned on: 5 September 1994

JAVA WHARF MANAGEMENT LIMITED (02324707)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 2 September 1994

KEWCOURT LIMITED (02824045)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 8 June 1993
• Resigned on: 25 July 1994

TYPEPOST LIMITED (01480593)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed before: 29 June 1992
• Resigned on: 11 July 1994

PERFORMANCE SUPPORT INTERNATIONAL LIMITED (02883768)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 24 December 1993
• Resigned on: 29 June 1994

SIMON CALLOW LIMITED (01716783)

• Company status: Dissolved
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 28 April 1994

SURFBUILD LIMITED (02612423)

• Company status: Active
• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed before: 20 May 1992
• Resigned on: 6 December 1993