CORNHILL SECRETARIES LIMITED

Total number of appointments 858

HOXVIEW LIMITED (05163041)

• Company status: Active
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 2004
• Resigned on: 1 November 2005

CPE CAPITAL UK LIMITED (03920082)

• Company status: Active
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2000
• Resigned on: 31 October 2005

PT GLOBAL CAPITAL LIMITED (03982599)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 2000
• Resigned on: 31 October 2005

GST HOLDINGS LIMITED (03991768)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2000
• Resigned on: 31 October 2005

SEVEN OCEANS AGENCY LIMITED (02797495)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1995
• Resigned on: 1 October 2005

LOYD`S NURSING HOMES UK LIMITED (05550178)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2005
• Resigned on: 29 September 2005

ROSSETTI HOUSE FREEHOLD LIMITED (03471661)

• Company status: Active
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1999
• Resigned on: 7 September 2005

MY ORGANIC BABY LIMITED (04852955)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2003
• Resigned on: 5 September 2005

GEOSAT TECHNOLOGY LIMITED (04623257)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2002
• Resigned on: 1 September 2005

THE SECOND INDUSTRIAL PARTNERSHIP (03673416)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1998
• Resigned on: 16 August 2005

THE SECOND INDUSTRIAL PARTNERSHIP HOLDINGS (03675038)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 1998
• Resigned on: 16 August 2005

WARWICK SECURITIES LIMITED (05510694)

• Company status: Active
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2005
• Resigned on: 18 July 2005

ALTA COMMUNICATIONS (UK) LIMITED (04836489)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2003
• Resigned on: 18 July 2005

TARALEX LIMITED (05501354)

• Company status: Active
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2005
• Resigned on: 6 July 2005

THE ADVENTURE DIRECTORY COMPANY LIMITED (03209251)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1996
• Resigned on: 27 June 2005

DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED (02437606)

• Company status: Active
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed before: 30 October 1992
• Resigned on: 31 May 2005

MERETONE LIMITED (04985583)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2003
• Resigned on: 19 May 2005

OLIVIA SHIPPING COMPANY LIMITED (04760796)

• Company status: Active
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 12 May 2005

GRANITE MANAGEMENT LIMITED (05394580)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2005
• Resigned on: 2 May 2005

ROSSGROVE PROPERTIES LIMITED (01608607)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed before: 5 June 1992
• Resigned on: 1 May 2005

O.F.L. LIMITED (00302774)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed before: 5 June 1992
• Resigned on: 1 May 2005

JRE MOTOR SPORT LIMITED (05437907)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2005
• Resigned on: 27 April 2005

THORNBERG2 UK LIMITED (05218504)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 August 2004
• Resigned on: 12 April 2005

GALILEO INVESTMENT HOLDINGS LIMITED (04174042)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 31 March 2005

TAYLOR YOUNG INVESTMENT MANAGEMENT LIMITED (02051467)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 31 March 2005

TAYLOR YOUNG SECURITIES LIMITED (02135989)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2002
• Resigned on: 31 March 2005

CELVILLE LIMITED (03536610)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2001
• Resigned on: 21 March 2005

BROOMCO (3611) LIMITED (05280903)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2004
• Resigned on: 23 February 2005

EXAIL LIMITED (05256818)

• Company status: Active
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 October 2004
• Resigned on: 14 February 2005

FLOWER ASSOCIATES INTERNATIONAL LIMITED (05001900)

• Company status: Active
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2004
• Resigned on: 7 February 2005

VR13 LIMITED (03325855)

• Company status: Active
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 2002
• Resigned on: 26 January 2005

LUXURY VILLAS LTD (03573959)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 December 2004

INCREASE PROPERTIES & INVESTMENTS LTD (04608868)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2002
• Resigned on: 31 December 2004

NELSON PETROLEUM (KKM) LIMITED (05312319)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 2004
• Resigned on: 31 December 2004

TANMAR NOMINEES LIMITED (04630568)

• Company status: Dissolved
• Correspondence address: St Paul's House, Warwick Lane, London, EC4M 7BP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 January 2003
• Resigned on: 31 December 2004