AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 731

MORPUS NO.2 LIMITED (04273585)

• Company status: Dissolved
• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 20 August 2001
• Resigned on: 31 May 2002

KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED (04409783)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 5 April 2002
• Resigned on: 27 May 2002

SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 2) LIMITED (04274413)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 18 February 2002

ST. GEORGE'S RETAIL PARK (NOMINEE NO. 2) LIMITED (04274481)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 18 February 2002

ST. GEORGE'S RETAIL PARK (NOMINEE NO.1) LIMITED (04274479)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 18 February 2002

SOUTH AYLESFORD RETAIL PARK (NOMINEE NO. 1) LIMITED (04274478)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 18 February 2002

SABRE INSURANCE COMPANY LIMITED (02387080)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 30 September 1999
• Resigned on: 8 February 2002

RETIREX LIMITED (02299283)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 15 March 1995
• Resigned on: 31 January 2002

AMS - AFFINITY MEMBERSHIP SERVICES LIMITED (02265858)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 18 October 1994
• Resigned on: 31 January 2002

VANWALL 2 MANAGEMENT COMPANY LIMITED (04039774)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 21 December 2000
• Resigned on: 30 January 2002

BUREAU VERITAS UK LIMITED (01758622)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 14 December 2001

UNDERSHAFT (NO.1) LIMITED (02180202)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 30 September 1998
• Resigned on: 4 September 2001

THOMAS MILLER PROFESSIONS LTD (01206978)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 31 August 2001

THE MONTHLY HIGH INCOME TRUST PLC (03646931)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 19 April 2001
• Resigned on: 19 April 2001

AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED (03884917)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 25 November 1999
• Resigned on: 2 April 2001

QUILTER CHEVIOT LIMITED (01923571)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 13 March 2001

QUILTER NOMINEES LIMITED (00326331)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 13 March 2001

QUILTER HOLDINGS LIMITED (03061140)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 22 April 1996
• Resigned on: 13 March 2001

COASTAL NOMINEES LIMITED (00586025)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 13 March 2001

QUILTER FUND MANAGEMENT LTD (02276027)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 13 March 2001

HAWKSHEAD TRUST NOMINEES LIMITED (00238035)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 13 September 1996
• Resigned on: 13 March 2001

QUILPEP NOMINEES LIMITED (02047087)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 13 March 2001

COASTAL NOMINEES (INTERNATIONAL) LIMITED (01956148)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 13 March 2001

BRISTOL PROPERTY MANAGEMENT LIMITED (00938789)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 18 September 1998
• Resigned on: 12 June 2000

BRISTOL PROPERTY MANAGEMENT LIMITED (00938789)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 18 September 1998
• Resigned on: 12 June 2000

BLUECYCLE.COM LIMITED (03884920)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 25 November 1999
• Resigned on: 9 December 1999

AVIVA INSURANCE SERVICES UK LIMITED (02180191)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 30 September 1998
• Resigned on: 22 November 1999

AVIVA INVESTORS HOLDINGS LIMITED (02045601)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 30 September 1998

PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED (02482660)

• Company status: Active
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 19 March 1992
• Resigned on: 26 February 1996

RETIREX LIMITED (02299283)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Director
• Appointed on: 18 October 1994
• Resigned on: 15 March 1995

UNDERSHAFT (CGUUL) LIMITED (00094405)

• Company status: Dissolved
• Correspondence address: St. Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed before: 26 January 1992
• Resigned on: 16 January 1995