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PEREGRINE SECRETARIAL SERVICES LIMITED

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Total number of appointments 296

CGP (RETAIL WAREHOUSE) LIMITED (04663999)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
12 February 2003
Resigned on
13 June 2003

BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED (04664012)

Company status
Liquidation
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
12 February 2003
Resigned on
12 June 2003

HALIFAX CHS COMPANY 1 LIMITED (04664077)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
12 February 2003
Resigned on
2 June 2003

LE SHUTTLE LIMITED (04637545)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
23 May 2003

MOORFIELD HEYWOOD GP LIMITED (04637571)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
7 May 2003

MOORFIELD HEYWOOD LP LIMITED (04637574)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
7 May 2003

FTSE FIXED INCOME EUROPE LIMITED (04637501)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
5 May 2003

BRISTOL WATER CORE HOLDINGS LIMITED (04637554)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
28 April 2003

LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED (04637570)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
22 April 2003

EASTERIOR PROPERTIES LIMITED (04637563)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
3 April 2003

APACHE UK PENSION TRUSTEE LIMITED (04637548)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
26 March 2003

CITY SCIENCE LIMITED (04637557)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
21 March 2003

CHASEMOUNT EMPLOYEE SHARE TRUSTEES LIMITED (04637537)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
12 March 2003

ROTHMANS (UK) TRADING LIMITED (04637543)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
6 March 2003

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED (04637516)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
3 March 2003

OMCRG LIMITED (04637508)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
21 February 2003

RIVERFAR LIMITED (04616670)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
13 December 2002
Resigned on
4 February 2003

PIVOTAL TRADING LIMITED (04637492)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
4 February 2003

ELEMENTAL HERBOLOGY LIMITED (04615393)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
12 December 2002
Resigned on
4 February 2003

TIGERHAWK TRADING LIMITED (04616664)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
13 December 2002
Resigned on
4 February 2003

TIGERHAWK LIMITED (04637494)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
4 February 2003

RIVERKING LIMITED (04616844)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
13 December 2002
Resigned on
4 February 2003

ASSOCIATED AVIATION UNDERWRITERS LIMITED (04615368)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
12 December 2002
Resigned on
21 January 2003

BURJ PROPERTIES LIMITED (04614782)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 December 2002
Resigned on
10 January 2003

RIVERHAWK INVESTMENTS LIMITED (04573917)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
25 October 2002
Resigned on
10 January 2003

APACHE NORTH SEA LIMITED (04614761)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 December 2002
Resigned on
7 January 2003

5A CARD HANDLING COMPANY LTD (04614779)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 December 2002
Resigned on
7 January 2003

PRECIS (2263) LIMITED (04487350)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
16 July 2002
Resigned on
18 December 2002

WITTINGTON INVESTMENT (SAND AIRE) LIMITED (04615376)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
12 December 2002
Resigned on
18 December 2002

MARKEM UK HOLDINGS 1 (04475294)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
2 July 2002
Resigned on
17 December 2002

NEW NT HOLDCO LIMITED (04334392)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
5 December 2001
Resigned on
13 December 2002

CAPITA AURORA LEASING LIMITED (04614767)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 December 2002
Resigned on
13 December 2002

NPFI SECURITY (AUG 2010) LIMITED (04573936)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
25 October 2002
Resigned on
13 December 2002

TALOS HOLDINGS LIMITED (04510595)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
14 August 2002
Resigned on
11 December 2002

WESTFIELD (NO.3) LIMITED (04573940)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
25 October 2002
Resigned on
4 December 2002