QUADRANGLE SECRETARIES LIMITED

Total number of appointments 119

CHELSEA PARK CAPITAL LIMITED (03864458)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1999
• Resigned on: 25 October 2005

NOTES PRODUCTIONS LIMITED (05403176)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 2 June 2005

PLUTONIUM PRODUCTIONS LIMITED (05398410)

• Company status: Active
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 2005
• Resigned on: 15 April 2005

MORADA HOLDINGS LIMITED (05289103)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2004
• Resigned on: 10 April 2005

INTERFAX CENTRE OF ECONOMIC ANALYSIS LIMITED (05207558)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2004
• Resigned on: 24 February 2005

PRIORY COURT TRUSTEES LIMITED (05207744)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 2004
• Resigned on: 4 October 2004

ABSOLUTELY RIGHTS LIMITED (04809909)

• Company status: Active
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2003
• Resigned on: 9 September 2004

TWOWAYVISION LIMITED (05075360)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2004
• Resigned on: 21 July 2004

GIVEX UK CORPORATION LIMITED (05054666)

• Company status: Active
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2004
• Resigned on: 29 April 2004

BAUER MEDIA PACIFIC LIMITED (05054665)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2004
• Resigned on: 15 March 2004

PELENNOR LIMITED (05037531)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2004
• Resigned on: 18 February 2004

ALESTRA LIMITED (04594665)

• Company status: Active
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2002
• Resigned on: 5 February 2004

EURASIA ENERGY CORPORATION LIMITED (04381444)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2002
• Resigned on: 5 November 2003

EURASIA OIL SERVICES (UK) LIMITED (04381445)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2002
• Resigned on: 5 November 2003

RINEX ENERGY (UK) LIMITED (04381442)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2002
• Resigned on: 3 November 2003

BILLING PLACE NOMINEES LIMITED (04518392)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2002
• Resigned on: 31 October 2003

SOUTH LODGE NOMINEES LIMITED (04753931)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2003
• Resigned on: 31 October 2003

DZEYEN LIMITED (04288397)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2001
• Resigned on: 31 October 2003

DEXIS UK LIMITED (04401675)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 31 October 2003

LIONGATE CAPITAL MANAGEMENT (UK) LIMITED (04518388)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2002
• Resigned on: 31 October 2003

ENCLUDE UK LIMITED (04753904)

• Company status: Active
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2003
• Resigned on: 30 October 2003

HOLMESEAT LIMITED (04753933)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 6 May 2003
• Resigned on: 9 September 2003

PORTLAND INTERACTIVE LIMITED (04594661)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 2002
• Resigned on: 17 June 2003

TV TRAVEL SHOP HOLIDAYS LIMITED (04518393)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 August 2002
• Resigned on: 20 September 2002

HIPP UK LIMITED (04498995)

• Company status: Active
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2002
• Resigned on: 9 August 2002

SOUTHWICK INVESTMENTS LIMITED (04401634)

• Company status: Liquidation
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2002
• Resigned on: 18 June 2002

HOTHOUSE MUSIC LIMITED (04288384)

• Company status: Liquidation
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2001
• Resigned on: 9 May 2002

DIGENE (UK) LIMITED (04288390)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2001
• Resigned on: 26 April 2002

DIGENE UK (HOLDINGS) LIMITED (04288392)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2001
• Resigned on: 26 April 2002

S.J.P. PROTECTOR COMPANY LIMITED (04395222)

• Company status: Active
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2002
• Resigned on: 19 March 2002

SCREENBEAM EUROPE LIMITED (04233198)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2001
• Resigned on: 19 October 2001

DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED (04130481)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 27 March 2001

MATCHCO SECRETARIES LIMITED (04038220)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2000
• Resigned on: 9 March 2001

MATCHCO DIRECTORS LIMITED (03840851)

• Company status: Dissolved
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1999
• Resigned on: 9 March 2001

KENTISH FLATS LIMITED (04130301)

• Company status: Active
• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2000
• Resigned on: 5 February 2001