1ST NOMINEES LIMITED

Total number of appointments 34

METRO VANS LIMITED (06237155)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role: Director
• Appointed on: 4 May 2007

NOMINEE SECRETARIES LIMITED (05856107)

• Company status: Active
• Correspondence address: The Barn, Tednambury Farm, Tednambury, Herts, Spellbrook, United Kingdom, CM23 4BD
• Role (Resigned): Director
• Appointed on: 23 June 2006
• Resigned on: 23 June 2020

MED LAND MANAGEMENT LIMITED (05900568)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 9 August 2006
• Resigned on: 11 August 2008

GARRY PHILLIPS INTERIORS LIMITED (06103135)

• Company status: Active
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 14 February 2007
• Resigned on: 17 July 2008

PARK ELECTRIC LIMITED (06237246)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 4 May 2007
• Resigned on: 13 June 2008

METRO CARS LIMITED (06237147)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 4 May 2007
• Resigned on: 1 May 2008

EASY MAILINGS INTERNATIONAL LIMITED (05941637)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 20 September 2006
• Resigned on: 8 November 2006

GREENTHERM MECHANICAL & ELECTRICAL SERVICES LIMITED (05975886)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 24 October 2006
• Resigned on: 24 October 2006

MONEY AND MEDIATION LIMITED (05823940)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 22 May 2006
• Resigned on: 22 May 2006

CROSSFIELD INVESTMENTS LIMITED (05817525)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 15 May 2006
• Resigned on: 15 May 2006

GIGASOFT DATA PROTECTION LIMITED (05805761)

• Company status: Active
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 4 May 2006
• Resigned on: 4 May 2006

LEMSKAH LIMITED (05438285)

• Company status: Active
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 27 April 2005
• Resigned on: 13 April 2006

DIGICORP UK LIMITED (05639137)

• Company status: Active
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 29 November 2005
• Resigned on: 28 February 2006

ASBESTOS RISK ASSESSMENT LIMITED (05172674)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 7 July 2004
• Resigned on: 30 November 2005

PETER ROWE LIMITED (05501192)

• Company status: Active
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 6 July 2005
• Resigned on: 6 July 2005

CROSSFIELD SERVICES LIMITED (04827161)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 9 July 2003
• Resigned on: 21 February 2005

DUNCAN ASSET MANAGEMENT LIMITED (05063523)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 4 March 2004
• Resigned on: 2 February 2005

FULL CYCLE LIMITED (05161608)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 23 June 2004
• Resigned on: 4 October 2004

BEVERLEY WELCH LIMITED (05245023)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 29 September 2004

EXECUTIVE SALES RECRUITMENT SPECIALIST LIMITED (05220954)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 2 September 2004
• Resigned on: 2 September 2004

SUNPARK ENTERPRISES LIMITED (04768249)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 18 May 2003
• Resigned on: 18 May 2004

INTELLIGENT PUBLICATIONS LIMITED (04858260)

• Company status: Active
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 6 August 2003
• Resigned on: 17 March 2004

SKIN & TONIC (UK) LIMITED (04702693)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 19 March 2003
• Resigned on: 5 March 2004

LEE CONNOLLY FINANCIAL SERVICES LIMITED (04986748)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 5 December 2003
• Resigned on: 5 December 2003

ESSEX AUTOMATIC TRANSMISSIONS LIMITED (04768246)

• Company status: Active
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 18 May 2003
• Resigned on: 30 September 2003

QIPS LIMITED (04875957)

• Company status: Active
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 22 August 2003
• Resigned on: 22 August 2003

TEC FAST LIMITED (04856835)

• Company status: Liquidation
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 5 August 2003
• Resigned on: 5 August 2003

S P FINANCIAL SERVICES LIMITED (04768255)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 18 May 2003
• Resigned on: 3 July 2003

DESIGN CORP. LTD (04794098)

• Company status: Active
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 10 June 2003
• Resigned on: 19 June 2003

CRYSTAL CLEAR CLEANING LIMITED (04764647)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 14 May 2003
• Resigned on: 14 May 2003

W & M PROPERTY SERVICES LIMITED (04761853)

• Company status: Active
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 13 May 2003
• Resigned on: 13 May 2003

GREEN TRIANGLE PARTNERSHIP LIMITED (04748017)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 29 April 2003
• Resigned on: 29 April 2003

B E CLEANING LIMITED (04662772)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 11 February 2003
• Resigned on: 11 February 2003

P D WHEATLAND LIMITED (04639577)

• Company status: Active
• Correspondence address: 2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, CM20 2EQ
• Role (Resigned): Director
• Appointed on: 16 January 2003
• Resigned on: 16 January 2003