SECRETARIAL NOMINEES LIMITED

Total number of appointments 80

SYNDICATED CAPITAL INVESTMENTS PLC (04189564)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 29 March 2001
• Resigned on: 3 November 2003

ONE TRANSPORT LIMITED (04254912)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 18 July 2001
• Resigned on: 18 July 2001

EMAILCENTER UK LIMITED (04254916)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 18 July 2001

LEADING CONTRACTS LIMITED (04248497)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 9 July 2001
• Resigned on: 17 July 2001

CITY HOUSING DEVELOPMENTS LIMITED (04254108)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 17 July 2001
• Resigned on: 17 July 2001

SWITCHNET LIMITED (04248695)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 9 July 2001
• Resigned on: 9 July 2001

ACCIDENT MANAGEMENT SERVICES LIMITED (04246606)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 5 July 2001
• Resigned on: 5 July 2001

MECHVAL LIMITED (04241483)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 26 June 2001
• Resigned on: 26 June 2001

RICHARD WARRICK LTD (04238198)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 20 June 2001
• Resigned on: 26 June 2001

REVIEW (COWPLAIN) LIMITED (04237056)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 19 June 2001
• Resigned on: 19 June 2001

PERIGON CONSULTING LIMITED (04237064)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 19 June 2001
• Resigned on: 19 June 2001

VENTUREFINE LIMITED (04229957)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 6 June 2001
• Resigned on: 6 June 2001

CH2 LIMITED (04226733)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 1 June 2001
• Resigned on: 1 June 2001

J43 DESIGN LIMITED (04224798)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 30 May 2001
• Resigned on: 30 May 2001

GSM LOGISTICS LIMITED (04223894)

• Company status: Liquidation
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 29 May 2001
• Resigned on: 29 May 2001

EXIOM TECHNOLOGIES LIMITED (04224636)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 29 May 2001
• Resigned on: 29 May 2001

OVATION LIMITED (04222641)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 23 May 2001

HASC LIMITED (04222669)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 23 May 2001
• Resigned on: 23 May 2001

2 TEAM LIMITED (04221607)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 22 May 2001
• Resigned on: 22 May 2001

ROBIN CLISBY DEVELOPMENTS LIMITED (04221616)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 22 May 2001
• Resigned on: 22 May 2001

BENTLEY DRUMMOND LIMITED (04206535)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 26 April 2001
• Resigned on: 17 May 2001

QUARTO PERSPECTIVE LIMITED (04218147)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 16 May 2001
• Resigned on: 16 May 2001

JAMES BALL CONSULTING LIMITED (04217351)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 15 May 2001
• Resigned on: 15 May 2001

CATHERINGTON CONSULTING LIMITED (04217336)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 15 May 2001
• Resigned on: 15 May 2001

JACCBEL PROPERTIES LIMITED (04217339)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 15 May 2001
• Resigned on: 15 May 2001

SOUTH COAST INTERIORS LIMITED (04206702)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 26 April 2001
• Resigned on: 26 April 2001

WHITTLE ELECTRICAL CONTRACTORS LIMITED (04206772)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 26 April 2001
• Resigned on: 26 April 2001

SYSTEMS ASSOCIATES LIMITED (04184960)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 22 March 2001
• Resigned on: 20 April 2001

STATICMAGIC LIMITED (04161601)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 16 February 2001
• Resigned on: 17 April 2001

REVIEW PROPERTIES LIMITED (04197726)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 10 April 2001
• Resigned on: 10 April 2001

STONESAFE SOLUTIONS LIMITED (04193232)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 3 April 2001
• Resigned on: 3 April 2001

RESMUNDI LIMITED (04193239)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 3 April 2001
• Resigned on: 3 April 2001

MOROCARGO UK LIMITED (04192508)

• Company status: Active
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 2 April 2001
• Resigned on: 2 April 2001

PRODIT LIMITED (04178432)

• Company status: Dissolved
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 13 March 2001
• Resigned on: 30 March 2001

BODY WELLNESS LIMITED (04188426)

• Company status: Liquidation
• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 27 March 2001
• Resigned on: 27 March 2001