LONDON SECRETARIES LIMITED

Total number of appointments 713

KILTON PROPERTIES LIMITED (03980108)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 2000
• Resigned on: 1 July 2005

GLOBAL EDIL DEVELOPMENT LIMITED (03918067)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2003
• Resigned on: 26 May 2005

CGT CHEMICAL GENERAL TRADING LIMITED (04802141)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2003
• Resigned on: 19 April 2005

PAYPERMOON LIMITED (04178799)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2001
• Resigned on: 4 April 2005

THOMAS P. DAVIDSON MEDIA LIMITED (04589964)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2002
• Resigned on: 29 March 2005

CORINTHIAN INVESTMENTS LIMITED (03229699)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1997
• Resigned on: 10 March 2005

GROUNDSTONE LIMITED (04097561)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2000
• Resigned on: 9 March 2005

WESTVURY HOLDING CORPORATION LIMITED (04229642)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2001
• Resigned on: 21 February 2005

CASSELBERRY HOLDING LIMITED (03897326)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1999
• Resigned on: 21 February 2005

GLENGARRY UK LIMITED (04019363)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 2000
• Resigned on: 10 February 2005

LOGISTIC LABORATORIES LIMITED (04417316)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2002
• Resigned on: 1 February 2005

I-CAP UK LIMITED (05281932)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 2004
• Resigned on: 24 January 2005

TULESMERE LIMITED (05272616)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 24 January 2005

FOOTBALL MANAGEMENT SERVICES LIMITED (04651061)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 3 February 2003
• Resigned on: 21 January 2005

SLADEDALE LIMITED (05272679)

• Company status: Converted / Closed
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 21 January 2005

CONTINENTAL TRADING LIMITED (03813352)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 18 January 2005

GREENSON TRADING LIMITED (03357002)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 18 January 2005

POTENTIAL ENTERPRISES LIMITED (04162489)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 18 January 2005

LANDGROVE ENTERPRISES LIMITED (03543219)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 18 January 2005

NEWTRON SERVICES LIMITED (03432535)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1997
• Resigned on: 17 January 2005

ROEFIELD TECHNOLOGIES LIMITED (03128312)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2002
• Resigned on: 9 December 2004

HANFORD DESIGNS LIMITED (03277931)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 6 December 2004

VIVA MODEL MANAGEMENT LIMITED (03644741)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2002
• Resigned on: 6 December 2004

SCS FINANCE LIMITED (04835693)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2003
• Resigned on: 6 December 2004

CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED (03857951)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 1999
• Resigned on: 30 November 2004

PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED (04496089)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2002
• Resigned on: 30 November 2004

ALGAR INVESTMENTS LIMITED (04116228)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2000
• Resigned on: 30 November 2004

INTERNATIONAL DESIGN AND INNOVATION LIMITED (03276625)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1997
• Resigned on: 23 November 2004

WILLINGDALE LIMITED (05272508)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 2004
• Resigned on: 12 November 2004

ALISIOS LIMITED (04140275)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2001
• Resigned on: 4 November 2004

JULIUS NIELSEN (UK) LIMITED (04408458)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2002
• Resigned on: 3 November 2004

AUTOCREATIVE LIMITED (03487908)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 29 October 2004

SOFLOAR MEDICAL LIMITED (04255652)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2001
• Resigned on: 27 October 2004

MEERBROOKE SERVICES LIMITED (04802145)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2003
• Resigned on: 15 October 2004

DALECOM TECHNOLOGY LIMITED (03332761)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 1997
• Resigned on: 8 October 2004