MOURANT & CO SECRETARIES LIMITED

Total number of appointments 68

WEIR LIMITED (FC021846)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role: Secretary
• Appointed on: 15 June 1999

MORGAN STANLEY (STRUCTURED PRODUCTS) JERSEY LIMITED (FC021177)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role: Secretary
• Appointed on: 26 June 1998

MORGAN STANLEY FUNDING LIMITED (FC020625)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role: Secretary
• Appointed on: 21 October 1997

HAMMERSON JERSEY LIMITED (FC020171)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role: Secretary
• Appointed on: 27 February 1997

3I CAPITAL JERSEY LIMITED (FC018167)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role: Secretary
• Appointed on: 1 March 1996

3I JERSEY LIMITED (FC018168)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role: Secretary
• Appointed on: 1 March 1996

PETER STUYVESANT FOUNDATION LIMITED (FC005602)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role: Secretary
• Appointed on: 30 June 1993

WAYTHORN LIMITED (FC016744)

• Company status: Liquidation
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Active): Secretary
• Appointed on: 14 September 1992

BUPA HOLDINGS (JERSEY) LIMITED (FC022244)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 1 May 2014

THE AUTOMOBILE ASSOCIATION LIMITED (FC021700)

• Company status: Active
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 21 April 2013

CITY INN (JERSEY) LIMITED (FC026479)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 28 September 2011

BURBERRY JERSEY (NO.1) LIMITED (FC023937)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 9 March 2011

BURBERRY JERSEY (NO.2) LIMITED (FC023938)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 9 March 2011

UNITED UTILITIES (JERSEY) INVESTMENTS NO. 2 UNLIMITED (FC028782)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 25 November 2009

UNITED UTILITIES (JERSEY) INVESTMENTS NO. 1 UNLIMITED (FC028781)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 25 November 2009

UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED (FC028780)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 25 November 2009

UNITED UTILITIES (JERSEY) INVESTMENTS NO. 3 UNLIMITED (FC028783)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 19 January 2009
• Resigned on: 25 November 2009

MELLTON LIMITED (01777843)

• Company status: Dissolved
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 8 September 2009

AMSHOLD LIMITED (FC016893)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 26 August 1993
• Resigned on: 27 February 2009

CASAS DE PARAUTA LIMITED (04577290)

• Company status: Dissolved
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 12 February 2009

POWDERCASE LIMITED (04172091)

• Company status: Dissolved
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 29 March 2001
• Resigned on: 2 February 2009

WENTWORTH UNDERWRITING LIMITED (FC017734)

• Company status: Active
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed before: 30 September 1995
• Resigned on: 3 July 2006

LANINA LIMITED (FC008302)

• Company status: Active
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 15 September 1993
• Resigned on: 22 September 2004

GROVESEND SELCHP LIMITED (03782798)

• Company status: Dissolved
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 15 January 2004

MISYS (JERSEY) LIMITED (FC020617)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 2 May 2002

EES TRUSTEES LIMITED (00576832)

• Company status: Active
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 13 February 2002

CARP (UK) 3 LIMITED (04066200)

• Company status: Dissolved
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 10 November 2000
• Resigned on: 31 October 2001

CARP (UK) 2 LIMITED (04066196)

• Company status: Dissolved
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 31 October 2001

CARP (UK) 1 LIMITED (04007584)

• Company status: Active
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 31 October 2001

MAIZELANDS LIMITED (03292060)

• Company status: Active
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 27 March 2001

ARRINGFORD LIMITED (03292065)

• Company status: Active
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 12 September 1997
• Resigned on: 27 March 2001

REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED (FC018070)

• Company status: Converted / Closed
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 20 October 1999

EES CAPITAL TRUSTEES LIMITED (03275677)

• Company status: Active
• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 18 September 1997