LONDON SECRETARIES LIMITED

Total number of appointments 713

PECKLETT LIMITED (05675724)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 16 October 2009

MAJORLINK EXECUTIVE SYSTEMS LIMITED (03310855)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 16 June 2009

RIVER FINANCIAL TRADING LIMITED (03530609)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 16 June 2009

PRETREND FASHION LIMITED (03832889)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 16 June 2009

STANMOORE INVESTMENTS LIMITED (03813344)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 2 March 2009

BERNET TRADING LIMITED (03980136)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 11 February 2009

SILVEREX INVESTMENTS LIMITED (03468020)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1997
• Resigned on: 23 January 2009

BOSHRAY INVESTMENTS LIMITED (03813350)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 20 August 1999
• Resigned on: 20 January 2009

TOBACCO INTERNATIONAL ENTERPRISES LIMITED (04432276)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2002
• Resigned on: 20 January 2009

SHORNCLIFFE LIMITED (05675739)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2006
• Resigned on: 20 January 2009

JPJ SOLUTION LIMITED (03984561)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 1 December 2008

CORNOVALIAN FOOD AND BEVERAGE LIMITED (03614056)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 12 August 1998
• Resigned on: 6 November 2008

VANDOME LIMITED (03546912)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 21 July 2008

MONOGRAM TELECOM LIMITED (04001857)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 11 June 2008

WILMOTTE UK LIMITED (05811127)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2006
• Resigned on: 20 May 2008

BERRINDALE LIMITED (03863786)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 10 April 2008

COOPER & WALLACE ADVERTISING LTD (04217984)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2001
• Resigned on: 18 March 2008

CORD CONSULTANTS LIMITED (03511951)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 1998
• Resigned on: 19 February 2008

ECOTECH CONSULTING LIMITED (04178824)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2001
• Resigned on: 19 February 2008

PROFORCE SYSTEMS LIMITED (02853525)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2004
• Resigned on: 23 January 2008

V.C.G. INTERNATIONAL LIMITED (04597095)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2002
• Resigned on: 21 November 2007

PRII INVEST LIMITED (05475577)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 2005
• Resigned on: 21 November 2007

BERBECK SERVICES LIMITED (05393641)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2005
• Resigned on: 25 July 2007

SYNERGIES INVESTMENTS LIMITED (04233924)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 June 2001
• Resigned on: 24 July 2007

VERFIDES TRUST SERVICES (LONDON) LIMITED (03149990)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 2 July 2007

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED (03165072)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 2 July 2007

LONDON TRUSTEES LIMITED (04049541)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 2000
• Resigned on: 2 July 2007

VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED (03514397)

• Company status: Active
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2002
• Resigned on: 2 July 2007

VERFIDES HOLDINGS (LONDON) LIMITED (04076426)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2002
• Resigned on: 2 July 2007

VERFIDES INTERNATIONAL (LONDON) LIMITED (03441279)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 6 August 2002
• Resigned on: 2 July 2007

VERFIDES GROUP (LONDON) LIMITED (04478898)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2002
• Resigned on: 2 July 2007

WHITEBRIDGE RESOURCES LIMITED (04978674)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2003
• Resigned on: 26 June 2007

BRENTHAM LIMITED (05812560)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2006
• Resigned on: 5 June 2007

EAGLEFIELD LIMITED (05812680)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2006
• Resigned on: 5 June 2007

CHARTERING INTERNATIONAL LIMITED (03738110)

• Company status: Dissolved
• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 18 March 1999
• Resigned on: 5 June 2007