WCPHD SECRETARIES LIMITED

Total number of appointments 156

OXFORD DRUG DESIGN LIMITED (04305857)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 1 December 2005

ROXBURGHE (UK) LIMITED (03137269)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2005
• Resigned on: 20 November 2005

LIVEPERSON (UK) LIMITED (04045110)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2001
• Resigned on: 16 November 2005

GAS TURBINE EFFICIENCY LIMITED (05396081)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 15 November 2005

SATYAGRAH LIMITED (05152022)

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

TUNGSTEN AUTOMATION ENGLAND LIMITED (03958038)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2001
• Resigned on: 27 October 2005

EUROCONEX GB LIMITED (05542772)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 19 October 2005

TRUMPF LASER PLC (05546901)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 30 August 2005

TRUMPF LASER PLC (05546901)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 25 August 2005
• Resigned on: 30 August 2005

BUILDONLINE GLOBAL LIMITED (05503824)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 3 August 2005

NUVASIVE UK LIMITED (05518404)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 26 July 2005
• Resigned on: 1 August 2005

AXION LEADERSHIP LIMITED (05000722)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 1 February 2005

PALLADIUM GROUP LIMITED (04084012)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 15 December 2004

NANOTECTURE GROUP PLC (05131621)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 14 October 2004

PLATA FINANCE LIMITED (05197592)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2004
• Resigned on: 27 September 2004

OCEAN POWER TECHNOLOGIES LIMITED (05225532)

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

OXONICA MATERIALS LIMITED (03533639)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 3 June 2004

SUMMIT (OXFORD) LIMITED (04636431)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 8 March 2004

BENEVOLENTAI CAMBRIDGE LIMITED (04977050)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 26 November 2003
• Resigned on: 2 March 2004

ENVIRO POLYTEK LIMITED (04658804)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 18 February 2004

SYNAIRGEN RESEARCH LIMITED (04793696)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 10 June 2003
• Resigned on: 2 February 2004

CAPTIONING AND SUBTITLING INTERNATIONAL LIMITED (04892811)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 9 December 2003

REOX LIMITED (04728146)

• Company status: Liquidation
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 3 December 2003

REDPRAIRIE ONLINE LIMITED (04906175)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 21 September 2003
• Resigned on: 29 September 2003

VG REALISATIONS LIMITED (04790808)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2003
• Resigned on: 10 September 2003

NETRONOME SYSTEMS LIMITED (04880515)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 28 August 2003

ECS PARTNERS LIMITED (04684407)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 25 July 2003

21NET LTD (04321420)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 13 November 2001
• Resigned on: 4 June 2003

SIMCO LIMITED (04432262)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 14 April 2003

EUROPEAN COMPUTER TELECOMS LIMITED (04336207)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2001
• Resigned on: 1 April 2003

NANOTECTURE LIMITED (04622794)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2002
• Resigned on: 27 March 2003

PROCOGNIA LIMITED (04398973)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 20 March 2002
• Resigned on: 1 March 2003

I2 TECHNOLOGIES, LIMITED (03060988)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 1 March 2003

ENERGENICS EUROPE LIMITED (04332799)

• Company status: Active
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 28 January 2003

FORMULA VERTEX LTD (04329705)

• Company status: Dissolved
• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 27 November 2001
• Resigned on: 15 January 2003