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FILEX NOMINEES LIMITED

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Total number of appointments 134

MACKILLOP PLC (06729533)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role
Nominee Director
Appointed on
21 October 2008

BIRCHAM PARK ESTATES LIMITED (06653998)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 July 2008
Resigned on
11 March 2009

PANDORA JEWELLERY UK LIMITED (06654012)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 July 2008
Resigned on
20 October 2008

WOODSTOCK OXFORD PROPERTY LIMITED (06653999)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 July 2008
Resigned on
13 August 2008

GLOBAL MUTUAL LIMITED (06652562)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
22 July 2008
Resigned on
22 July 2008

FINLAW 591 LIMITED (06630371)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
25 June 2008
Resigned on
25 June 2008

ASSOCIATED PROCUREMENT LIMITED (06622311)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
17 June 2008
Resigned on
17 June 2008

EDGBASTON PARTNERS LIMITED (06572285)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
22 April 2008
Resigned on
1 May 2008

MARDAN EUROPE (NO. 4) LIMITED (05438371)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
28 April 2005
Resigned on
5 August 2005

MARDAN EUROPE (NO. 1) LIMITED (05438381)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
28 April 2005
Resigned on
8 July 2005

MARDAN EUROPE (NO. 2) LIMITED (05439737)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
29 April 2005
Resigned on
8 July 2005

MARDAN EUROPE (NO. 3) LIMITED (05439735)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
29 April 2005
Resigned on
8 July 2005

MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED (05438404)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
28 April 2005
Resigned on
13 June 2005

BARNSLEY MARKETS LIMITED (05438810)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
28 April 2005
Resigned on
27 May 2005

EACCELERATION LIMITED (05438353)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
28 April 2005
Resigned on
25 May 2005

ANNE MACHIN ARCHITECTS LIMITED (05320722)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
27 April 2005

FINLAW 479 LIMITED (05320733)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
15 April 2005

TANNEN (EUROPE) LIMITED (05320731)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
14 April 2005

TRENPORT TEYNHAM GENERAL PARTNER LIMITED (05320656)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
1 April 2005

IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED (05320660)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
30 March 2005

INTERACTIVE MEDIA INVESTOR MEMBER LIMITED (05320664)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
7 March 2005

ASHCROFT ESTATES (BARNSLEY) LIMITED (05320661)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
28 January 2005

MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED (05320652)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
19 January 2005

MWB EXECUTIVE CENTRES LIMITED (05320651)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
23 December 2004
Resigned on
7 January 2005

LIBERTY (RSPH) NO.4 LIMITED (05214262)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
25 August 2004
Resigned on
23 December 2004

PL HOTEL LIMITED (05214268)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
25 August 2004
Resigned on
15 December 2004

140 PARK LANE (NO.4) (05214265)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
25 August 2004
Resigned on
15 December 2004

PL HOTEL (NO.2) LIMITED (05214263)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
25 August 2004
Resigned on
15 December 2004

XBN LIMITED (05011189)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
9 January 2004
Resigned on
2 December 2004

ASPERS UNIVERSAL LIMITED (05214249)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
25 August 2004
Resigned on
21 October 2004

FINLAW 279 LIMITED (04194456)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
4 April 2001
Resigned on
5 October 2004

ASTEK GROUP PLC (05210048)

Company status
Dissolved
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
19 August 2004
Resigned on
21 September 2004

25 AGINCOURT ROAD (FREEHOLD) LIMITED (05093087)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
5 April 2004
Resigned on
8 September 2004

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED (05091575)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
2 April 2004
Resigned on
19 August 2004

LAZINC LIMITED (05091966)

Company status
Active
Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Nominee Director
Appointed on
2 April 2004
Resigned on
17 August 2004