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QUADRANGLE SECRETARIES LIMITED

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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 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

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

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

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

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

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

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

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

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
Active
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
Active
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