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MD SECRETARIES LIMITED

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Total number of appointments 668

ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 2 LIMITED (05877541)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
17 July 2006
Resigned on
7 August 2006

ING CENTRAL LONDON NOMINEE (WARDOUR STREET) NO. 2 LIMITED (05877563)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
17 July 2006
Resigned on
7 August 2006

URWI3 LIMITED (05813393)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
11 May 2006
Resigned on
13 July 2006

URWI NEWCO BORROWER HOLDINGS LIMITED (05813404)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
11 May 2006
Resigned on
13 July 2006

URWI NEWCO BORROWER LIMITED (05813414)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
11 May 2006
Resigned on
13 July 2006

ING CENTRAL LONDON NOMINEE (CANNON STREET) NO. 1 LIMITED (05813408)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
11 May 2006
Resigned on
22 June 2006

ST. ANDREWS OIL & GAS LIMITED (SC299825)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
25 April 2006
Resigned on
19 June 2006

WSMD2 LIMITED (05719033)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
22 February 2006
Resigned on
11 May 2006

WSM COMMUNICATIONS GROUP LIMITED (05713083)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
17 February 2006
Resigned on
11 May 2006

PERSIMMON FINANCE (NO.2) LIMITED (05713094)

Company status
Active
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
17 February 2006
Resigned on
27 April 2006

WARDOUR PUBLISHING & DESIGN LIMITED (05718976)

Company status
Active
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
22 February 2006
Resigned on
24 April 2006

CITY INN (ASIA PACIFIC) LIMITED (05719401)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
23 February 2006
Resigned on
20 April 2006

CITY INN (INDIA) LIMITED (05719412)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
23 February 2006
Resigned on
20 April 2006

CITY CAFE (NORTH AFRICA) LIMITED (05719051)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
22 February 2006
Resigned on
20 April 2006

CITY CAFE (INDIA) LIMITED (05719406)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
23 February 2006
Resigned on
20 April 2006

CITY CAFE (AFRICA) LIMITED (05713097)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
17 February 2006
Resigned on
20 April 2006

CITY CAFE (ASIA PACIFIC) LIMITED (05719427)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
23 February 2006
Resigned on
20 April 2006

CITY INN (NORTH AFRICA) LIMITED (05719047)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
22 February 2006
Resigned on
20 April 2006

CITY INN (AFRICA) LIMITED (05719437)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
23 February 2006
Resigned on
20 April 2006

CITY INN (EUROPE) LIMITED (05719399)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
23 February 2006
Resigned on
20 April 2006

CITY CAFE (EUROPE) LIMITED (05719448)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
23 February 2006
Resigned on
20 April 2006

CITY INN (SOUTH AMERICA) LIMITED (05719048)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
22 February 2006
Resigned on
20 April 2006

CITY CAFE (SOUTH AMERICA) LIMITED (05719049)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
22 February 2006
Resigned on
20 April 2006

AQUADOS LIMITED (05719046)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
22 February 2006
Resigned on
15 March 2006

TIKO REAL ESTATE LIMITED (05631119)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
21 November 2005
Resigned on
27 February 2006

ATLAS MANAGEMENT COMPANY UK LIMITED (05713086)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
17 February 2006
Resigned on
23 February 2006

GLEN WATER LIMITED (05630642)

Company status
Active
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
21 November 2005
Resigned on
10 February 2006

GLEN WATER (HOLDINGS) LIMITED (05630641)

Company status
Active
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
21 November 2005
Resigned on
10 February 2006

FILATELIA INTERNATIONAL LIMITED (05631079)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
21 November 2005
Resigned on
9 February 2006

PERONNE LIMITED (05670322)

Company status
Active
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
10 January 2006
Resigned on
23 January 2006

WIGHTFIBRE LIMITED (05470659)

Company status
Active
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
3 June 2005
Resigned on
2 December 2005

UNION LAND DUNDEE LIMITED (05497256)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
1 July 2005
Resigned on
16 November 2005

TRICOMM HOUSING (PORTSMOUTH) LIMITED (05455373)

Company status
Active
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
14 May 2005
Resigned on
29 July 2005

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED (05455362)

Company status
Active
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
14 May 2005
Resigned on
29 July 2005

MORRISON DEFENCE HOUSING (PORTSMOUTH) LIMITED (05371435)

Company status
Dissolved
Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
22 February 2005
Resigned on
29 July 2005