CLIFFORD CHANCE SECRETARIES LIMITED

Total number of appointments 2055

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

KARTA HOLDINGS LIMITED (05348031)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 25 April 2005

ARCHIMEDES PHARMA LIMITED (05308647)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 25 April 2005

MILEBRIGHT LIMITED (05282634)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2004
• Resigned on: 25 April 2005

KARTA 2005-1 PLC (05328219)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2005
• Resigned on: 25 April 2005

KARTA APC LIMITED (05347589)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 25 April 2005

EXPO-SURE LIMITED (05372207)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 21 April 2005

MEDCO ENERGI THAILAND (E&P) LIMITED (05372380)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 19 April 2005

PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2004
• Resigned on: 13 April 2005

O&H MOORING A LIMITED (05372202)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 13 April 2005

BNY MELLON DIRECTORATE SERVICES LIMITED (05347441)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 13 April 2005

O&H MOORING B LIMITED (05372397)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 13 April 2005

O & H PROPERTY DEVELOPMENTS LIMITED (05372379)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 13 April 2005

RIBBONPARK LIMITED (05338710)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2005
• Resigned on: 11 April 2005

SHIMMERFROST LIMITED (05338707)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 2005
• Resigned on: 11 April 2005

QUILTER FINANCIAL PLANNING LIMITED (05372217)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 8 April 2005

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED (05308763)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 6 April 2005

INFRASTRUCTURE MANAGERS LIMITED (05372427)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 17 March 2005

SALAMANDER ENERGY GROUP LIMITED (05321519)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2004
• Resigned on: 17 March 2005

PRS 8 PARENT LIMITED (05109204)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 2004
• Resigned on: 8 March 2005

PREFERRED RESIDENTIAL SECURITIES 05-1 PLC (05328262)

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

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED (05348016)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 2 March 2005

CHANTWAY LIMITED (05347445)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 1 March 2005

ALCONTROL CANDOVER INVEST LIMITED (05257337)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2004
• Resigned on: 28 February 2005

LB UK RE HOLDINGS LIMITED (05347966)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 2005
• Resigned on: 21 February 2005

SPIRITDRIVE LIMITED (05321720)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2004
• Resigned on: 16 February 2005

ALCONTROL GROUP HOLDINGS LIMITED (05286402)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2004
• Resigned on: 14 February 2005

ALCONTROL HOLDINGS (UK) LIMITED (05257340)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2004
• Resigned on: 14 February 2005

ALCONTROL INVEST (UK) LIMITED (05256806)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2004
• Resigned on: 14 February 2005

SPIRITGROVE LIMITED (05321641)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2004
• Resigned on: 9 February 2005

SPIRITBAY LIMITED (05321513)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2004
• Resigned on: 9 February 2005

PRINTPARK LIMITED (05321515)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2004
• Resigned on: 9 February 2005

IPM (BORELLI) LIMITED (05309008)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 24 January 2005

COILBAY LIMITED (05176330)

• Company status: Dissolved
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2004
• Resigned on: 19 January 2005

LMS OFFICES LIMITED (05308784)

• Company status: Active
• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 2004
• Resigned on: 19 January 2005