WH SECRETARIES LIMITED

Total number of appointments 60

POLAR SHIPPING AGENCIES LIMITED (01009725)

• Company status: Dissolved
• Correspondence address: Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 1 July 2006

WH TRUSTEES LIMITED (03942993)

• Company status: Dissolved
• Correspondence address: Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 8 March 2000
• Resigned on: 29 January 2006

DENTONS PENSION MANAGEMENT LIMITED (02352951)

• Company status: Active
• Correspondence address: Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 14 October 2003
• Resigned on: 17 October 2005

PHILLIPS FOODS (1999) LIMITED (03842613)

• Company status: Dissolved
• Correspondence address: Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 16 September 1999
• Resigned on: 8 July 2005

WILLY A. BACHOFEN UK LIMITED (05367368)

• Company status: Active
• Correspondence address: Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 3 May 2005

SOLUTIONPLANET LIMITED (03678861)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 9 December 1999
• Resigned on: 9 December 2004

RUBICON ESTATES LIMITED (04624382)

• Company status: Dissolved
• Correspondence address: Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 23 December 2002
• Resigned on: 23 September 2004

AVERS LIMITED (03597842)

• Company status: Active
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 14 July 1998
• Resigned on: 23 April 2004

KENWOOD PROPERTIES LIMITED (03115563)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 15 December 2003

DGT MOTOR ACCESSORIES LIMITED (02965295)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 25 September 2003

KEY UNIVERSAL LTD (04439451)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 8 August 2003

P H MANSFIELD & COMPANY LIMITED (04490389)

• Company status: Dissolved
• Correspondence address: Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 29 July 2003

VANILLA INVESTMENTS LIMITED (04798541)

• Company status: Active
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 13 June 2003

POUNDCASTLE LIMITED (01378801)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 22 May 2003

VANGUARD INTELLIGENCE INCORPORATED LIMITED (04384172)

• Company status: Active
• Correspondence address: Atlas House Fourth Floor, 1 King Street, London, EC2V 8AU
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 28 February 2003

VANGUARD BRAND MANAGEMENT LTD. (03662920)

• Company status: Active
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 16 January 2002
• Resigned on: 9 January 2003

PAPERLINX (EUROPE) LIMITED (04427116)

• Company status: Liquidation
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 31 July 2002

UK TALISMAN LIMITED (03432898)

• Company status: Active
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 15 April 2002

SYNERGY CONSULTANCY INTERNATIONAL LIMITED (03917826)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 2 February 2000
• Resigned on: 18 January 2002

BERRYGRANGE LIMITED (01270491)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 29 June 1998
• Resigned on: 4 September 2001

VERBA VOLANT LIMITED (04100776)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 2 November 2000
• Resigned on: 2 November 2000

SNOW & SEA FRENCH PROPERTIES LIMITED (03843958)

• Company status: Active
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 17 September 1999
• Resigned on: 31 July 2000

DEEP WATER PROPERTIES LIMITED (03858053)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 13 October 1999

WHEENZY LIMITED (03428631)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Secretary
• Appointed on: 9 September 1997
• Resigned on: 14 April 1998

CO. HOWAT (03544832)

• Company status: Dissolved
• Correspondence address: 8 Salisbury Court, London, EC4Y 8AA
• Role (Resigned): Director
• Appointed on: 14 April 1998
• Resigned on: 14 April 1998