WCPHD SECRETARIES LIMITED

Total number of appointments 156

ZYNETIX LTD (04702964)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 17 March 2008

SONUS NETWORKS LIMITED (03963438)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2007
• Resigned on: 17 March 2008

BROWN ADVISORY LIMITED (06363486)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 6 December 2007

MOBANGO LIMITED (05937266)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 22 November 2007

ROAMPOINT LIMITED (05170836)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 22 November 2007

XTERA COMMUNICATIONS LTD. (04260336)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 21 November 2007

THE CLOUD NETWORKS LIMITED (05141256)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 22 October 2007

SERENTIS LIMITED (05861413)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2006
• Resigned on: 17 September 2007

XMOS LIMITED (05494985)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2005
• Resigned on: 13 August 2007

THE SEAFOOD COMPANY LIMITED (03136293)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 August 2007

THE CROMER CRAB COMPANY LIMITED (02140583)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 August 2007

ANCHOR SEAFOODS LIMITED (01505817)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 August 2007

P M L (COLD STORE) LIMITED (02387927)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 August 2007

NORFOLK SHELLFISH CO. LIMITED (03650046)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2005
• Resigned on: 2 August 2007

COWEN ASSET MANAGEMENT LIMITED (06220105)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2007
• Resigned on: 27 July 2007

BIOANALAB LIMITED (04569150)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 22 October 2002
• Resigned on: 25 June 2007

SOLACE PHARMA (UK) LIMITED (06247929)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 16 June 2007

PHOTO-SONICS INTERNATIONAL LIMITED (02590014)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 8 April 2005
• Resigned on: 14 March 2007

OXXON THERAPEUTICS LIMITED (03671700)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 9 March 2007

SAINT JAMES' INVESTORS I LIMITED (06100498)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 21 February 2007

PGP TRUSTCENTER UK LIMITED (06024809)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 1 February 2007

KREOS CAPITAL III (UK) LIMITED (05981165)

• Company status: Liquidation
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 4 December 2006

KREOS CAPITAL SERVICES LIMITED (05981149)

• Company status: Liquidation
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 27 October 2006
• Resigned on: 4 December 2006

POWDERMED LIMITED (05055092)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 1 December 2006

POWDERJECT RESEARCH LIMITED (02835148)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 18 November 2004
• Resigned on: 1 December 2006

ACTIVE EUROPE NETWORK LTD (04251635)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 12 September 2006

AIR SEMICONDUCTOR LTD (05819014)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 26 July 2006

BOOKHAM NOMINEES LIMITED (05865912)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 4 July 2006

APSARA DESIGNS LIMITED (04436497)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2005
• Resigned on: 1 June 2006

NATURALMOTION LIMITED (04304578)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 15 October 2001
• Resigned on: 28 April 2006

VELOCYS TECHNOLOGIES LIMITED (05258554)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2004
• Resigned on: 29 March 2006

SCHOOL GOVERNMENT PUBLISHING COMPANY LIMITED(THE) (00178226)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 12 September 2005
• Resigned on: 25 March 2006

PLAYLOUDERECORDINGS LIMITED (05673644)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 12 January 2006
• Resigned on: 18 January 2006

EUROFINS SELCIA LIMITED (04172701)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 23 December 2005

SENSTRONICS HOLDINGS LIMITED (05632471)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 22 November 2005
• Resigned on: 15 December 2005