HSE SECRETARIES LIMITED

Total number of appointments 721

THINK INSURE LIMITED (04280977)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 12 August 2003

IDEAL FINANCE LIMITED (04280979)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 12 August 2003

CREDABILITY LIMITED (04413348)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 12 August 2003

INTELLIGENT LENDING LIMITED (04291279)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 June 2002
• Resigned on: 12 August 2003

MONE LIMITED (04800433)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 June 2003
• Resigned on: 21 July 2003

STRUCTURAL MONITORING SYSTEMS PLC (04834265)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 16 July 2003
• Resigned on: 21 July 2003

STRUCTURAL MONITORING SYSTEMS PLC (04834265)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 21 July 2003

WPP PHOENIX TWO LIMITED (04835861)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 17 July 2003
• Resigned on: 18 July 2003

GROUPM UK LTD (04736785)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 16 April 2003
• Resigned on: 18 July 2003

DAMAZ MANAGEMENT COMPANY LIMITED (04810780)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 25 June 2003
• Resigned on: 15 July 2003

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.3) LIMITED (04821761)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 7 July 2003

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED (04821711)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 7 July 2003

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED (04821735)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 4 July 2003
• Resigned on: 7 July 2003

DICKENS HEATH MANAGEMENT COMPANY LIMITED (04609629)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 18 June 2003

EARLSWOOD FINANCE (NO. 3) LIMITED (04786771)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 4 June 2003

DEVONSHIRE CLAIMS SERVICES LIMITED (03554172)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 22 April 1998
• Resigned on: 1 May 2003

BARGE WHARF MANAGEMENT LIMITED (03570335)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 26 May 2002
• Resigned on: 1 May 2003

DEVONSHIRE CLAIMS SERVICES (LLOYDS) LIMITED (03623598)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 25 August 1998
• Resigned on: 1 May 2003

GE REAL ESTATE PARTNERS LIMITED (04348344)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 23 April 2003

RALLY G.B. LIMITED (04690185)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 31 March 2003

PROLOGIS (HAYES) LIMITED (04669453)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 27 March 2003

HUDSON CAPITAL (MILLS) LIMITED (04688592)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 24 March 2003

DURBAN MILLS LIMITED (04693212)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 24 March 2003

SURFACE TILES LIMITED (04685580)

• Company status: Liquidation
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 6 March 2003

HML TRUSTEES LIMITED (SC244164)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 18 February 2003
• Resigned on: 25 February 2003

FIFTH CAPITAL LIMITED (03913583)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 26 January 2000
• Resigned on: 24 February 2003

FAIRMONT ESTATES LIMITED (04668117)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 20 February 2003

WILLIAM RODGERS HOLDINGS LIMITED (04573709)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 25 October 2002
• Resigned on: 13 February 2003

HUKPF (LEICESTER) LIMITED (04348321)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 5 February 2003

UFS (BARGATE) (04351543)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 5 February 2003

BARGATE QUARTER LIMITED (04307168)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 5 February 2003

UFS (BURTON) (04351538)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 11 January 2002
• Resigned on: 5 February 2003

ISIS NOMINEES (4) LIMITED (04648325)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 27 January 2003

Q-PARK DEVELOPMENTS LIMITED (04543344)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 27 January 2003

ISIS NOMINEES (3) LIMITED (04613351)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 10 December 2002
• Resigned on: 22 January 2003