CLIFFORD CHANCE SECRETARIES LIMITED

Total number of appointments 2052

BRISTOL AIRPORT (UK) NO.3 LIMITED (05403024)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2005
• Resigned on: 9 May 2005

BANDWOOD LIMITED (05420025)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2005

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED (04959947)

• Company status: Liquidation
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2003
• Resigned on: 26 November 2003

BL HEALTH CLUBS PH NO 1 LIMITED (05643248)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2005
• Resigned on: 12 January 2006

WBA ACQUISITIONS UK TOPCO LIMITED (06166727)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2007
• Resigned on: 16 April 2008

ANTOFAGASTA HOLDINGS LIMITED (03841811)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1999
• Resigned on: 7 December 1999

ICP HOLDINGS LIMITED (05894352)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2006
• Resigned on: 17 November 2006

SYNCORA GUARANTEE (U.K.) LIMITED (04290613)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2001
• Resigned on: 26 November 2001

INTERACTIVE BROKERS (U.K.) LIMITED (03958476)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 3 May 2000

FIFTHGRANGE LIMITED (04071712)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2000
• Resigned on: 2 March 2001

MELROSE UK HOLDINGS LIMITED (05420060)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 2005
• Resigned on: 11 May 2005

EUROSAIL 2006-3NC PLC (05924768)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 September 2006
• Resigned on: 21 September 2006

MELROSE PLC (04763064)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2003
• Resigned on: 29 May 2003

C.G.I.S. CITY PLAZA SHARES 1 LIMITED (04217352)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2001
• Resigned on: 28 June 2001

SINCLAIR LAND AND MARINE LTD (03194725)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1996
• Resigned on: 12 July 1996

MEERBROOK FINANCE NUMBER TWO LIMITED (04683419)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2003
• Resigned on: 17 April 2003

RANGE VALLEY ENGINEERING LIMITED (03123327)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1995
• Resigned on: 12 February 1999

HARRODS(SOUTH AMERICA),LIMITED (00120391)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 14 November 1992
• Resigned on: 28 May 1993

AIRBUS TRAINING UK LIMITED (05372240)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 1 October 2009

LMS CAPITAL PLC (05746555)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2006
• Resigned on: 6 April 2006

EQUINITI X2 LIMITED (05321837)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2004
• Resigned on: 8 July 2005

MANPOWER NOMINEES LIMITED (02762989)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1992
• Resigned on: 5 March 1993

BOW BELLS HOUSE INVESTMENT G - 2 LIMITED (04108765)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2000
• Resigned on: 16 February 2001

AUBURN OPTIONS LIMITED (03618664)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1998
• Resigned on: 12 October 1998

LUR BERRI INTERNATIONAL LIMITED (05301923)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2004
• Resigned on: 6 December 2004

WILSON LEARNING EUROPA LIMITED (01552102)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 19 November 1992
• Resigned on: 15 June 1994

TLLC LEVPROPCO5 LIMITED (04582088)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2002
• Resigned on: 12 December 2002

DECO 5 - UK LARGE LOAN 1 PLC (05490381)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2005
• Resigned on: 2 September 2005

BURFORD HOLDINGS LIMITED (03085922)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1995
• Resigned on: 9 October 1995

XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED (04220016)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 May 2001
• Resigned on: 4 February 2002

VIKING CONSORTIUM ACQUISITION LIMITED (06067505)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2007
• Resigned on: 26 June 2007

ALTAVAIR (UK) LIMITED (04944146)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2003
• Resigned on: 13 November 2003

HALPHEN MORTGAGE BACKED SECURITIES LIMITED (05771763)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2006
• Resigned on: 30 May 2006

ASTRO ALL ASIA NETWORKS LIMITED (04841085)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2003
• Resigned on: 23 July 2003

CIGNA OAK HOLDINGS LTD (04683451)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2003
• Resigned on: 18 March 2003