SISEC LIMITED

Total number of appointments 206

BGPH LIMITED (05528591)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2005
• Resigned on: 19 December 2005

TROY CAPITAL GROUP LIMITED (05603627)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 19 December 2005

BGPH HOLDINGS LIMITED (05364454)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2005
• Resigned on: 19 December 2005

BGPH GROUP LIMITED (05364464)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2005
• Resigned on: 19 December 2005

NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED (05603623)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 23 November 2005

NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED (05603625)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 23 November 2005

NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED (05603658)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 23 November 2005

TI AUTOMOTIVE CANADA HOLDINGS LIMITED (05546464)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2005
• Resigned on: 8 November 2005

SYNVENTIVE ACQUISITION UK LIMITED (05381782)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 24 October 2005

AIRCOM UK 1 LIMITED (05528600)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2005
• Resigned on: 6 October 2005

BARRACUDA GROUP LIMITED (05475132)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2005
• Resigned on: 5 October 2005

GUTTERIDGE HASKINS & DAVEY LIMITED (05528602)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 2005
• Resigned on: 28 September 2005

BARRACUDA 2005 LIMITED (05475203)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2005
• Resigned on: 19 September 2005

BARRACUDA PROPCO 1 LIMITED (05475210)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2005
• Resigned on: 19 September 2005

BARRACUDA PROPCO 4 LIMITED (05494323)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2005
• Resigned on: 19 September 2005

BARRACUDA PROPCO 3 LIMITED (05494327)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 2005
• Resigned on: 19 September 2005

BARRACUDA PROPCO 2 LIMITED (05475205)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2005
• Resigned on: 19 September 2005

RACING UK ONLINE LIMITED (05493934)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2005
• Resigned on: 15 September 2005

SEDAMIS PPP UK LIMITED (04906231)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2003
• Resigned on: 1 September 2005

SEDAMIS INFRASTRUCTURE INVESTORS LP2 LIMITED (04906234)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 2003
• Resigned on: 1 September 2005

AIMIA SERVICES UK LIMITED (05402974)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 1 August 2005

ONE LOTHBURY LIMITED (05381781)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 23 July 2005

ONE LOTHBURY HOLDINGS LIMITED (05381777)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 23 July 2005

LEIGH GREEN LIMITED (05381787)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 20 July 2005

THE SANCTUARY SPA HOLDINGS LIMITED (05475146)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2005
• Resigned on: 6 July 2005

PHS GROUP HOLDINGS LIMITED (05402951)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 4 July 2005

KAO PRESTIGE LIMITED (05402967)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 1 July 2005

THE HUB (WITTON) MANAGEMENT COMPANY LIMITED (05170386)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2004
• Resigned on: 16 June 2005

THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED (05170379)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 2004
• Resigned on: 16 June 2005

NW ADVISORS LIMITED (05402982)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 14 June 2005

HEALTH DIALOG UK LIMITED (05460428)

• Company status: Dissolved
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2005
• Resigned on: 13 June 2005

ACENDEN LIMITED (05381786)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2005
• Resigned on: 27 May 2005

THE GARTH ROAD ESTATE MANAGEMENT COMPANY LIMITED (04666150)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2003
• Resigned on: 20 May 2005

ARGENT PICCADILLY PLACE (NO.1) LIMITED (05378311)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 27 April 2005

ARGENT PICCADILLY PLACE (NO. 2) LIMITED (05378327)

• Company status: Active
• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 27 April 2005