| Northwave Services Limited |
Corporate-Nominee-Secretary |
29 Mar 1990 |
25 May 1990 |
| Delphi Computer Consultants Limited |
Corporate-Nominee-Secretary |
1 Oct 1990 |
2 Oct 1990 |
| Caley Property Limited |
Corporate-Nominee-Secretary |
25 Feb 1991 |
29 Apr 1991 |
| Fabrics (UK) Limited |
Corporate-Nominee-Secretary |
24 May 1991 |
24 May 1991 |
| Fabrics (UK) Limited |
Corporate-Nominee-Director |
24 May 1991 |
24 May 1991 |
| Karl King Transport Limited |
Corporate-Nominee-Secretary |
2 Oct 1991 |
2 Oct 1991 |
| Karl King Transport Limited |
Corporate-Nominee-Director |
2 Oct 1991 |
2 Oct 1991 |
| JLK Properties Limited |
Corporate-Nominee-Secretary |
6 Aug 1991 |
5 Nov 1991 |
| T J Properties Limited |
Corporate-Nominee-Director |
7 Nov 1991 |
7 Nov 1991 |
| T J Properties Limited |
Corporate-Nominee-Secretary |
7 Nov 1991 |
7 Nov 1991 |
| Deepstore Limited |
Corporate-Nominee-Director |
17 Dec 1991 |
20 Dec 1991 |
| Deepstore Limited |
Corporate-Nominee-Secretary |
17 Dec 1991 |
20 Dec 1991 |
| Richard Meadley Associates Limited |
Corporate-Nominee-Director |
11 Dec 1991 |
23 Dec 1991 |
| Richard Meadley Associates Limited |
Corporate-Nominee-Secretary |
11 Dec 1991 |
23 Dec 1991 |
| 87/89 Granville Park Residents Association Limited |
Corporate-Nominee-Secretary |
18 Feb 1992 |
18 Feb 1992 |
| 87/89 Granville Park Residents Association Limited |
Corporate-Nominee-Director |
18 Feb 1992 |
18 Feb 1992 |
| Ashford Stratton Financial Planning Limited |
Corporate-Nominee-Secretary |
24 Mar 1992 |
24 Mar 1992 |
| Ashford Stratton Financial Planning Limited |
Corporate-Nominee-Director |
24 Mar 1992 |
24 Mar 1992 |
| Scott Packaging Ltd |
Corporate-Nominee-Director |
30 Mar 1992 |
30 Mar 1992 |
| Scott Packaging Ltd |
Corporate-Nominee-Secretary |
30 Mar 1992 |
30 Mar 1992 |
| West Quay No.3 Residents Company Limited |
Corporate-Nominee-Director |
26 May 1992 |
26 May 1992 |
| West Quay No.3 Residents Company Limited |
Corporate-Nominee-Secretary |
26 May 1992 |
26 May 1992 |
| Masthor Heating & Electrical Limited |
Corporate-Nominee-Director |
29 May 1992 |
29 May 1992 |
| Masthor Heating & Electrical Limited |
Corporate-Nominee-Secretary |
29 May 1992 |
29 May 1992 |
| 19 Cornwallis Crescent Management Limited |
Corporate-Nominee-Secretary |
1 Jun 1992 |
1 Jun 1992 |
| 19 Cornwallis Crescent Management Limited |
Corporate-Nominee-Director |
1 Jun 1992 |
1 Jun 1992 |
| Grounsell Limited |
Corporate-Nominee-Secretary |
24 Jun 1992 |
24 Jun 1992 |
| 1314 Limited |
Corporate-Nominee-Secretary |
29 Jun 1992 |
29 Jun 1992 |
| The Lamyatt Management Company Limited |
Corporate-Nominee-Director |
30 Jun 1992 |
30 Jun 1992 |
| The Lamyatt Management Company Limited |
Corporate-Nominee-Secretary |
30 Jun 1992 |
30 Jun 1992 |
| Manor Court Healthcare Limited |
Corporate-Nominee-Director |
29 May 1992 |
8 Jul 1992 |
| Manor Court Healthcare Limited |
Corporate-Nominee-Secretary |
29 May 1992 |
8 Jul 1992 |
| Martins The Printers Limited |
Corporate-Nominee-Director |
9 Jul 1992 |
9 Jul 1992 |
| Martins The Printers Limited |
Corporate-Nominee-Secretary |
9 Jul 1992 |
9 Jul 1992 |
| Bradley Fold Estates Limited |
Corporate-Nominee-Director |
16 Jul 1992 |
16 Jul 1992 |
| Miller-Eyre Construction Ltd |
Corporate-Nominee-Director |
16 Jul 1992 |
16 Jul 1992 |
| T.P.R. Limited |
Corporate-Nominee-Secretary |
16 Jul 1992 |
16 Jul 1992 |
| T.P.R. Limited |
Corporate-Nominee-Director |
16 Jul 1992 |
16 Jul 1992 |
| Miller-Eyre Construction Ltd |
Corporate-Nominee-Secretary |
16 Jul 1992 |
16 Jul 1992 |
| Bradley Fold Estates Limited |
Corporate-Nominee-Secretary |
16 Jul 1992 |
16 Jul 1992 |
| Boxedine Residents Association Limited |
Corporate-Nominee-Director |
15 Jul 1992 |
27 Jul 1992 |
| Boxedine Residents Association Limited |
Corporate-Nominee-Secretary |
15 Jul 1992 |
27 Jul 1992 |
| Benefactors Of Kahrizak |
Corporate-Nominee-Director |
3 Aug 1992 |
3 Aug 1992 |
| Benefactors Of Kahrizak |
Corporate-Nominee-Secretary |
3 Aug 1992 |
3 Aug 1992 |
| Pathlight Consulting Ltd |
Corporate-Nominee-Director |
7 Aug 1992 |
7 Aug 1992 |
| Pathlight Consulting Ltd |
Corporate-Nominee-Secretary |
7 Aug 1992 |
7 Aug 1992 |
| J.B.A. Limited |
Corporate-Nominee-Secretary |
15 Oct 1992 |
15 Oct 1992 |
| J.B.A. Limited |
Corporate-Nominee-Director |
15 Oct 1992 |
15 Oct 1992 |
| Curley Leisure Limited |
Corporate-Nominee-Secretary |
26 Oct 1992 |
30 Oct 1992 |
| Curley Leisure Limited |
Corporate-Nominee-Director |
26 Oct 1992 |
30 Oct 1992 |
| Viewlock Limited |
Corporate-Nominee-Secretary |
12 Nov 1992 |
12 Nov 1992 |
| Viewlock Limited |
Corporate-Nominee-Director |
12 Nov 1992 |
12 Nov 1992 |
| Hartley View Management Co Limited |
Corporate-Nominee-Secretary |
29 Jan 1992 |
29 Jan 1993 |
| Hartley View Management Co Limited |
Corporate-Nominee-Director |
29 Jan 1992 |
29 Jan 1993 |
| Bourlion Limited |
Corporate-Nominee-Director |
9 Feb 1993 |
11 Feb 1993 |
| Bourlion Limited |
Corporate-Nominee-Secretary |
9 Feb 1993 |
11 Feb 1993 |
| Westwood Court (West End) Residents Company Limited |
Corporate-Nominee-Director |
17 Mar 1993 |
17 Mar 1993 |
| Westwood Court (West End) Residents Company Limited |
Corporate-Nominee-Secretary |
17 Mar 1993 |
17 Mar 1993 |
| Stowe Warehousing Limited |
Corporate-Nominee-Secretary |
11 May 1993 |
25 May 1993 |
| Stowe Warehousing Limited |
Corporate-Nominee-Director |
11 May 1993 |
25 May 1993 |
| Honeycombe Court Limited |
Corporate-Nominee-Secretary |
9 Jun 1993 |
9 Jun 1993 |
| Honeycombe Court Limited |
Corporate-Nominee-Director |
9 Jun 1993 |
9 Jun 1993 |
| The Events Company (Scotland) Limited |
Corporate-Nominee-Secretary |
21 Jun 1993 |
21 Jun 1993 |
| Copse Mill Properties Limited |
Corporate-Nominee-Secretary |
22 Jun 1993 |
22 Jun 1993 |
| Copse Mill Properties Limited |
Corporate-Nominee-Director |
22 Jun 1993 |
22 Jun 1993 |
| Wheeler Street Traders Limited |
Corporate-Nominee-Secretary |
22 Jun 1993 |
29 Jun 1993 |
| Watling Hope (Installations) Limited |
Corporate-Nominee-Director |
19 Jul 1993 |
19 Jul 1993 |
| Watling Hope (Installations) Limited |
Corporate-Nominee-Secretary |
19 Jul 1993 |
19 Jul 1993 |
| Drumsmittal Properties Limited |
Corporate-Nominee-Secretary |
22 Jul 1993 |
22 Jul 1993 |
| Wallis Properties Limited |
Corporate-Nominee-Director |
4 Aug 1993 |
4 Aug 1993 |
| Wallis Properties Limited |
Corporate-Nominee-Secretary |
4 Aug 1993 |
4 Aug 1993 |
| Treport (Seventeen) Management Company Limited |
Corporate-Nominee-Secretary |
17 Aug 1993 |
17 Aug 1993 |
| Treport (Seventeen) Management Company Limited |
Corporate-Nominee-Director |
17 Aug 1993 |
17 Aug 1993 |
| 56 Shellgate Road Management Company Limited |
Corporate-Nominee-Secretary |
6 Sep 1993 |
6 Sep 1993 |
| 56 Shellgate Road Management Company Limited |
Corporate-Nominee-Director |
6 Sep 1993 |
6 Sep 1993 |
| Talking Heads Production Limited |
Corporate-Nominee-Secretary |
7 Sep 1993 |
7 Sep 1993 |
| Talking Heads Production Limited |
Corporate-Nominee-Director |
7 Sep 1993 |
7 Sep 1993 |
| Golding & Associates Ltd |
Corporate-Nominee-Director |
9 Aug 1993 |
9 Sep 1993 |
| Golding & Associates Ltd |
Corporate-Nominee-Secretary |
9 Aug 1993 |
9 Sep 1993 |
| Wheeler Street Traders Limited |
Corporate-Nominee-Director |
22 Jun 1993 |
4 Nov 1993 |
| 55 Greencroft Gardens Limited |
Corporate-Nominee-Secretary |
3 Dec 1993 |
3 Dec 1993 |
| 55 Greencroft Gardens Limited |
Corporate-Nominee-Director |
3 Dec 1993 |
3 Dec 1993 |
| Livewire Building Services Limited |
Corporate-Nominee-Secretary |
8 Dec 1993 |
8 Dec 1993 |
| Livewire Building Services Limited |
Corporate-Nominee-Director |
8 Dec 1993 |
8 Dec 1993 |
| Sbpco001 Limited |
Corporate-Nominee-Secretary |
22 Apr 1994 |
22 Apr 1994 |
| Sbpco001 Limited |
Corporate-Nominee-Director |
22 Apr 1994 |
22 Apr 1994 |
| 35 Tremadoc Road (Management) Limited |
Corporate-Nominee-Secretary |
26 Apr 1994 |
26 Apr 1994 |
| 35 Tremadoc Road (Management) Limited |
Corporate-Nominee-Director |
26 Apr 1994 |
26 Apr 1994 |
| Bob's Skip Hire Limited |
Corporate-Nominee-Director |
13 Apr 1994 |
3 May 1994 |
| Bob's Skip Hire Limited |
Corporate-Nominee-Secretary |
13 Apr 1994 |
3 May 1994 |
| HTF Stainless Steel Fabrication Limited |
Corporate-Nominee-Director |
10 May 1994 |
10 May 1994 |
| HTF Stainless Steel Fabrication Limited |
Corporate-Nominee-Secretary |
10 May 1994 |
10 May 1994 |
| SBR Consulting Services Ltd |
Corporate-Nominee-Secretary |
19 Apr 1994 |
17 May 1994 |
| Royalblue Ltd |
Corporate-Nominee-Director |
20 May 1994 |
20 May 1994 |
| Royalblue Ltd |
Corporate-Nominee-Secretary |
20 May 1994 |
20 May 1994 |
| Rolls Laval Heat Exchangers Limited |
Corporate-Nominee-Secretary |
22 Feb 1994 |
15 Jun 1994 |
| Rolls Laval Heat Exchangers Limited |
Corporate-Nominee-Director |
22 Feb 1994 |
15 Jun 1994 |
| Mauden Limited |
Corporate-Nominee-Director |
21 Jun 1994 |
21 Jun 1994 |
| Mauden Limited |
Corporate-Nominee-Secretary |
21 Jun 1994 |
21 Jun 1994 |
| RCR Management Limited |
Corporate-Nominee-Director |
29 Jun 1994 |
29 Jun 1994 |
| RCR Management Limited |
Corporate-Nominee-Secretary |
29 Jun 1994 |
29 Jun 1994 |
| Zedal Limited |
Corporate-Nominee-Director |
29 Jun 1994 |
8 Jul 1994 |
| Zedal Limited |
Corporate-Nominee-Secretary |
29 Jun 1994 |
8 Jul 1994 |
| Ingram Image Limited |
Corporate-Nominee-Director |
15 Jul 1994 |
15 Jul 1994 |
| Ingram Image Limited |
Corporate-Nominee-Secretary |
15 Jul 1994 |
15 Jul 1994 |
| S. M. Brown Associates Limited |
Corporate-Nominee-Director |
15 Jul 1994 |
15 Jul 1994 |
| S. M. Brown Associates Limited |
Corporate-Nominee-Secretary |
15 Jul 1994 |
15 Jul 1994 |
| Amba-Qa Limited |
Corporate-Nominee-Secretary |
22 Jul 1994 |
22 Jul 1994 |
| Amba-Qa Limited |
Corporate-Nominee-Director |
22 Jul 1994 |
22 Jul 1994 |
| Assembled Joinery Limited |
Corporate-Nominee-Director |
27 Jul 1994 |
27 Jul 1994 |
| Assembled Joinery Limited |
Corporate-Nominee-Secretary |
27 Jul 1994 |
27 Jul 1994 |
| Swaffham & District Mental Health Association Limited |
Corporate-Nominee-Secretary |
9 Aug 1994 |
9 Aug 1994 |
| Swaffham & District Mental Health Association Limited |
Corporate-Nominee-Director |
9 Aug 1994 |
9 Aug 1994 |
| St Giles Hotel Limited |
Corporate-Nominee-Director |
1 Aug 1994 |
11 Aug 1994 |
| St Giles Hotel Limited |
Corporate-Nominee-Secretary |
1 Aug 1994 |
11 Aug 1994 |
| Moreton Hall Services Limited |
Corporate-Nominee-Director |
1 Sep 1994 |
1 Sep 1994 |
| Moreton Hall Services Limited |
Corporate-Nominee-Secretary |
1 Sep 1994 |
1 Sep 1994 |
| A.S.A. Services Limited |
Corporate-Nominee-Secretary |
14 Sep 1994 |
14 Sep 1994 |
| A.S.A. Services Limited |
Corporate-Nominee-Director |
14 Sep 1994 |
14 Sep 1994 |
| 163 Kennington Park Road Flats Management Limited |
Corporate-Nominee-Secretary |
19 Sep 1994 |
19 Sep 1994 |
| 163 Kennington Park Road Flats Management Limited |
Corporate-Nominee-Director |
19 Sep 1994 |
19 Sep 1994 |
| Capespan International Limited |
Corporate-Nominee-Director |
2 Feb 1994 |
20 Sep 1994 |
| Capespan International Limited |
Corporate-Nominee-Secretary |
2 Feb 1994 |
20 Sep 1994 |
| George Taylor & Co Lifting Gear (Properties) Ltd |
Corporate-Nominee-Director |
19 Oct 1994 |
19 Oct 1994 |
| George Taylor & Co Lifting Gear (Properties) Ltd |
Corporate-Nominee-Secretary |
19 Oct 1994 |
19 Oct 1994 |
| Amhill Properties Limited |
Corporate-Nominee-Secretary |
19 Sep 1994 |
19 Dec 1994 |
| Amhill Properties Limited |
Corporate-Nominee-Director |
19 Sep 1994 |
19 Dec 1994 |
| Pencarreg Consultants Limited |
Corporate-Nominee-Director |
14 Feb 1995 |
14 Feb 1995 |
| Pencarreg Consultants Limited |
Corporate-Nominee-Secretary |
14 Feb 1995 |
14 Feb 1995 |
| Ambassador Electrical Systems Limited |
Corporate-Nominee-Secretary |
14 Feb 1995 |
14 Feb 1995 |
| Ambassador Electrical Systems Limited |
Corporate-Nominee-Director |
14 Feb 1995 |
14 Feb 1995 |
| 6 Monmouth Place Residents Association Limited |
Corporate-Nominee-Director |
16 Feb 1995 |
16 Feb 1995 |
| 6 Monmouth Place Residents Association Limited |
Corporate-Nominee-Secretary |
16 Feb 1995 |
16 Feb 1995 |
| Kolorspec Limited |
Corporate-Nominee-Secretary |
7 Mar 1995 |
7 Mar 1995 |
| Kolorspec Limited |
Corporate-Nominee-Director |
7 Mar 1995 |
7 Mar 1995 |
| The Planning Shop International Limited |
Corporate-Nominee-Director |
24 Mar 1995 |
24 Mar 1995 |
| The Planning Shop International Limited |
Corporate-Nominee-Secretary |
24 Mar 1995 |
24 Mar 1995 |
| Spencer House Management Limited |
Corporate-Nominee-Director |
5 Apr 1995 |
5 Apr 1995 |
| Spencer House Management Limited |
Corporate-Nominee-Secretary |
5 Apr 1995 |
5 Apr 1995 |
| Moreton Place Residents Company Limited |
Corporate-Nominee-Director |
20 Apr 1995 |
20 Apr 1995 |
| Moreton Place Residents Company Limited |
Corporate-Nominee-Secretary |
20 Apr 1995 |
20 Apr 1995 |
| Abbots Lodge (Eastbourne) Limited |
Corporate-Nominee-Secretary |
19 Apr 1995 |
20 Apr 1995 |
| Abbots Lodge (Eastbourne) Limited |
Corporate-Nominee-Director |
19 Apr 1995 |
20 Apr 1995 |
| Central Hydraulic Loaders Limited |
Corporate-Nominee-Director |
11 Apr 1995 |
21 Apr 1995 |
| Central Hydraulic Loaders Limited |
Corporate-Nominee-Secretary |
11 Apr 1995 |
21 Apr 1995 |
| Asmodee UK Limited |
Corporate-Nominee-Secretary |
11 May 1995 |
11 May 1995 |
| Asmodee UK Limited |
Corporate-Nominee-Director |
11 May 1995 |
11 May 1995 |
| Shire Place Residents Company Limited |
Corporate-Nominee-Director |
16 May 1995 |
16 May 1995 |
| Shire Place Residents Company Limited |
Corporate-Nominee-Secretary |
16 May 1995 |
16 May 1995 |
| Lochpark Holdings Limited |
Corporate-Nominee-Secretary |
17 May 1995 |
17 May 1995 |
| Lochpark Holdings Limited |
Corporate-Nominee-Director |
17 May 1995 |
17 May 1995 |
| Millenium Glass & Glazing Limited |
Corporate-Nominee-Secretary |
2 Jun 1995 |
2 Jun 1995 |
| Millenium Glass & Glazing Limited |
Corporate-Nominee-Director |
2 Jun 1995 |
2 Jun 1995 |
| Willis Construction Limited |
Corporate-Nominee-Director |
2 Jun 1995 |
2 Jun 1995 |
| Willis Construction Limited |
Corporate-Nominee-Secretary |
2 Jun 1995 |
2 Jun 1995 |
| Bryan Jezeph Consultancy Limited |
Corporate-Nominee-Secretary |
9 Jun 1995 |
9 Jun 1995 |
| Bryan Jezeph Consultancy Limited |
Corporate-Nominee-Director |
9 Jun 1995 |
9 Jun 1995 |
| Fairbourne Golf Club Limited |
Corporate-Nominee-Director |
14 Jun 1995 |
14 Jun 1995 |
| Butler Road Bagshot Residents Company Limited |
Corporate-Nominee-Secretary |
14 Jun 1995 |
14 Jun 1995 |
| Butler Road Bagshot Residents Company Limited |
Corporate-Nominee-Director |
14 Jun 1995 |
14 Jun 1995 |
| Fairbourne Golf Club Limited |
Corporate-Nominee-Secretary |
14 Jun 1995 |
14 Jun 1995 |
| Agoriad Training Cyfyngedig |
Corporate-Nominee-Director |
10 May 1995 |
21 Jun 1995 |
| Agoriad Training Cyfyngedig |
Corporate-Nominee-Secretary |
10 May 1995 |
21 Jun 1995 |
| Kalizer Properties Limited |
Corporate-Nominee-Director |
31 May 1995 |
23 Jun 1995 |
| Kalizer Properties Limited |
Corporate-Nominee-Secretary |
31 May 1995 |
23 Jun 1995 |
| Gardiner Graphics Group Limited |
Corporate-Nominee-Secretary |
19 May 1995 |
29 Jun 1995 |
| Consudo Systems Limited |
Corporate-Nominee-Secretary |
26 Jul 1995 |
26 Jul 1995 |
| Consudo Systems Limited |
Corporate-Nominee-Director |
26 Jul 1995 |
26 Jul 1995 |
| Balgap Limited |
Corporate-Nominee-Secretary |
31 Jul 1995 |
31 Jul 1995 |
| Balgap Limited |
Corporate-Nominee-Director |
31 Jul 1995 |
31 Jul 1995 |
| Bevan Park Residents Association Limited |
Corporate-Nominee-Secretary |
7 Aug 1995 |
7 Aug 1995 |
| Bevan Park Residents Association Limited |
Corporate-Nominee-Director |
7 Aug 1995 |
7 Aug 1995 |
| 29/31 Hornsey Lane Gardens Management Limited |
Corporate-Nominee-Director |
7 Sep 1995 |
7 Sep 1995 |
| 29/31 Hornsey Lane Gardens Management Limited |
Corporate-Nominee-Secretary |
7 Sep 1995 |
7 Sep 1995 |
| Neseta Flat Management Limited |
Corporate-Nominee-Secretary |
1 Aug 1995 |
11 Sep 1995 |
| Neseta Flat Management Limited |
Corporate-Nominee-Director |
1 Aug 1995 |
11 Sep 1995 |
| International Business Associates Limited |
Corporate-Nominee-Director |
15 Sep 1995 |
15 Sep 1995 |
| International Business Associates Limited |
Corporate-Nominee-Secretary |
15 Sep 1995 |
15 Sep 1995 |
| Hanbridge Properties Limited |
Corporate-Nominee-Secretary |
16 Oct 1995 |
18 Oct 1995 |
| Hanbridge Properties Limited |
Corporate-Nominee-Director |
16 Oct 1995 |
18 Oct 1995 |
| Aegis Consultants Ltd |
Corporate-Nominee-Secretary |
10 Nov 1995 |
10 Nov 1995 |
| Aegis Consultants Ltd |
Corporate-Nominee-Director |
10 Nov 1995 |
10 Nov 1995 |
| Child Centred Activities Limited |
Corporate-Nominee-Secretary |
31 Oct 1995 |
9 Dec 1995 |
| HBS Group Services Limited |
Corporate-Nominee-Director |
20 Dec 1995 |
20 Dec 1995 |
| International Marketing (Commodities) Limited |
Corporate-Nominee-Secretary |
20 Dec 1995 |
20 Dec 1995 |
| HBS Group Services Limited |
Corporate-Nominee-Secretary |
20 Dec 1995 |
20 Dec 1995 |
| International Marketing (Commodities) Limited |
Corporate-Nominee-Director |
20 Dec 1995 |
20 Dec 1995 |
| Presenting Solutions Limited |
Corporate-Nominee-Secretary |
28 Feb 1996 |
28 Feb 1996 |
| Presenting Solutions Limited |
Corporate-Nominee-Director |
28 Feb 1996 |
28 Feb 1996 |
| Political And Religious Intelligence Limited |
Corporate-Nominee-Secretary |
22 Mar 1996 |
22 Mar 1996 |
| Political And Religious Intelligence Limited |
Corporate-Nominee-Director |
22 Mar 1996 |
22 Mar 1996 |
| Eurosimm Limited |
Corporate-Nominee-Secretary |
28 Mar 1996 |
28 Mar 1996 |
| Eurosimm Limited |
Corporate-Nominee-Director |
28 Mar 1996 |
28 Mar 1996 |
| Gilborah Court Limited |
Corporate-Nominee-Director |
15 Apr 1996 |
15 Apr 1996 |
| Gilborah Court Limited |
Corporate-Nominee-Secretary |
15 Apr 1996 |
15 Apr 1996 |
| Celltherm Coldrooms Limited |
Corporate-Nominee-Secretary |
29 Apr 1996 |
29 Apr 1996 |
| Celltherm Coldrooms Limited |
Corporate-Nominee-Director |
29 Apr 1996 |
29 Apr 1996 |
| Lathams Of Broughton Ltd |
Corporate-Nominee-Secretary |
1 May 1996 |
1 May 1996 |
| Lathams Of Broughton Ltd |
Corporate-Nominee-Director |
1 May 1996 |
1 May 1996 |
| G. & S. Atkin Limited |
Corporate-Nominee-Secretary |
8 May 1996 |
8 May 1996 |
| Lodge Fabrications Limited |
Corporate-Nominee-Secretary |
20 May 1996 |
20 May 1996 |
| Lodge Fabrications Limited |
Corporate-Nominee-Director |
20 May 1996 |
20 May 1996 |
| Alcami Limited |
Corporate-Nominee-Secretary |
21 May 1996 |
21 May 1996 |
| Alcami Limited |
Corporate-Nominee-Director |
21 May 1996 |
21 May 1996 |
| Fordrill Limited |
Corporate-Nominee-Secretary |
24 May 1996 |
24 May 1996 |
| Fordrill Limited |
Corporate-Nominee-Director |
24 May 1996 |
24 May 1996 |
| Bacon & Woodrow Partnerships Limited |
Corporate-Nominee-Director |
29 May 1996 |
29 May 1996 |
| Bacon & Woodrow Partnerships Limited |
Corporate-Nominee-Secretary |
29 May 1996 |
29 May 1996 |
| G. & S. Atkin Limited |
Corporate-Nominee-Director |
8 May 1996 |
31 May 1996 |
| York Design & Construction Limited |
Corporate-Nominee-Secretary |
22 May 1996 |
5 Jun 1996 |
| York Design & Construction Limited |
Corporate-Nominee-Director |
22 May 1996 |
5 Jun 1996 |
| Movieventures Limited |
Corporate-Nominee-Secretary |
15 May 1996 |
12 Jun 1996 |
| Wynderfield Flat Management Limited |
Corporate-Nominee-Secretary |
13 May 1996 |
17 Jun 1996 |
| Wynderfield Flat Management Limited |
Corporate-Nominee-Director |
13 May 1996 |
17 Jun 1996 |
| Edmiston & Company Limited |
Corporate-Nominee-Director |
21 Jun 1996 |
21 Jun 1996 |
| Edmiston & Company Limited |
Corporate-Nominee-Secretary |
21 Jun 1996 |
21 Jun 1996 |
| Rancourt Services Limited |
Corporate-Nominee-Secretary |
22 May 1996 |
24 Jun 1996 |
| Rancourt Services Limited |
Corporate-Nominee-Director |
22 May 1996 |
24 Jun 1996 |
| Eccleston Aviation Limited |
Corporate-Nominee-Secretary |
28 Jun 1996 |
28 Jun 1996 |
| Eccleston Aviation Limited |
Corporate-Nominee-Director |
28 Jun 1996 |
28 Jun 1996 |
| Middlesex Broadcasting Corporation Limited |
Corporate-Nominee-Secretary |
2 Jul 1996 |
2 Jul 1996 |
| Middlesex Broadcasting Corporation Limited |
Corporate-Nominee-Director |
2 Jul 1996 |
2 Jul 1996 |
| Autumn In Malvern Festival Limited |
Corporate-Nominee-Secretary |
2 Jul 1996 |
2 Jul 1996 |
| Autumn In Malvern Festival Limited |
Corporate-Nominee-Director |
2 Jul 1996 |
2 Jul 1996 |
| Aitch Construction Limited |
Corporate-Nominee-Director |
12 Jul 1996 |
12 Jul 1996 |
| Aitch Construction Limited |
Corporate-Nominee-Secretary |
12 Jul 1996 |
12 Jul 1996 |
| Cley Developments Limited |
Corporate-Nominee-Director |
19 Jul 1996 |
19 Jul 1996 |
| Cley Developments Limited |
Corporate-Nominee-Secretary |
19 Jul 1996 |
19 Jul 1996 |
| Rochester Midland Corporation Limited |
Corporate-Nominee-Secretary |
15 May 1996 |
2 Aug 1996 |
| WT Clearwater Opco (Moat House) Limited |
Corporate-Nominee-Director |
30 Aug 1996 |
30 Aug 1996 |
| WT Clearwater Opco (Moat House) Limited |
Corporate-Nominee-Secretary |
30 Aug 1996 |
30 Aug 1996 |
| Taylor Property Developments Limited |
Corporate-Nominee-Secretary |
19 Sep 1996 |
19 Sep 1996 |
| Taylor Property Developments Limited |
Corporate-Nominee-Director |
19 Sep 1996 |
19 Sep 1996 |
| GF Two Limited |
Corporate-Nominee-Director |
12 Jul 1996 |
19 Sep 1996 |
| GF Two Limited |
Corporate-Nominee-Secretary |
12 Jul 1996 |
19 Sep 1996 |
| Classic Sailing CIC |
Corporate-Nominee-Secretary |
27 Sep 1996 |
23 Oct 1996 |
| Classic Sailing CIC |
Corporate-Nominee-Director |
27 Sep 1996 |
23 Oct 1996 |
| Quarry Architects Limited |
Corporate-Nominee-Secretary |
1 Nov 1996 |
1 Nov 1996 |
| Quarry Architects Limited |
Corporate-Nominee-Director |
1 Nov 1996 |
1 Nov 1996 |
| Couzens Properties Limited |
Corporate-Nominee-Secretary |
11 Dec 1996 |
15 Jan 1997 |
| Couzens Properties Limited |
Corporate-Nominee-Director |
11 Dec 1996 |
15 Jan 1997 |
| Blastcom (U.K.) Limited |
Corporate-Nominee-Director |
25 Nov 1996 |
31 Jan 1997 |
| Blastcom (U.K.) Limited |
Corporate-Nominee-Secretary |
25 Nov 1996 |
31 Jan 1997 |
| Language Link London Limited |
Corporate-Nominee-Director |
10 Jan 1997 |
7 Feb 1997 |
| Language Link London Limited |
Corporate-Nominee-Secretary |
10 Jan 1997 |
7 Feb 1997 |
| Regency Park Christchurch Limited |
Corporate-Nominee-Secretary |
20 Feb 1997 |
20 Feb 1997 |
| Regency Park Christchurch Limited |
Corporate-Nominee-Director |
20 Feb 1997 |
20 Feb 1997 |
| Active Recovery Limited |
Corporate-Nominee-Secretary |
6 Mar 1997 |
6 Mar 1997 |
| Active Recovery Limited |
Corporate-Nominee-Director |
6 Mar 1997 |
6 Mar 1997 |
| Pacific Care Limited |
Corporate-Nominee-Director |
2 Apr 1997 |
2 Apr 1997 |
| Pacific Care Limited |
Corporate-Nominee-Secretary |
2 Apr 1997 |
2 Apr 1997 |
| Nelday Flat Management Limited |
Corporate-Nominee-Director |
8 Aug 1996 |
30 Apr 1997 |
| Nelday Flat Management Limited |
Corporate-Nominee-Secretary |
8 Aug 1996 |
30 Apr 1997 |
| 14 Eaton Place Limited |
Corporate-Nominee-Director |
21 Mar 1997 |
12 May 1997 |
| 14 Eaton Place Limited |
Corporate-Nominee-Secretary |
21 Mar 1997 |
12 May 1997 |
| Houghton Hill House Consultants Limited |
Corporate-Nominee-Secretary |
19 May 1997 |
19 May 1997 |
| Houghton Hill House Consultants Limited |
Corporate-Nominee-Director |
19 May 1997 |
19 May 1997 |
| Farm Machinery Preservation Society Limited |
Corporate-Nominee-Secretary |
23 May 1997 |
23 May 1997 |
| Farm Machinery Preservation Society Limited |
Corporate-Nominee-Director |
23 May 1997 |
23 May 1997 |
| CB Properties (Management) Limited |
Corporate-Nominee-Secretary |
11 Apr 1997 |
2 Jun 1997 |
| CB Properties (Management) Limited |
Corporate-Nominee-Director |
11 Apr 1997 |
2 Jun 1997 |
| 70/71 Prince's Square Management Limited |
Corporate-Nominee-Secretary |
24 Jun 1997 |
24 Jun 1997 |
| 70/71 Prince's Square Management Limited |
Corporate-Nominee-Director |
24 Jun 1997 |
24 Jun 1997 |
| Brooke House Yorkshire Limited |
Corporate-Nominee-Secretary |
24 Jun 1997 |
24 Jun 1997 |
| Brooke House Yorkshire Limited |
Corporate-Nominee-Director |
24 Jun 1997 |
24 Jun 1997 |
| John Kingslake (Farms) Limited |
Corporate-Nominee-Secretary |
12 Jun 1997 |
27 Jun 1997 |
| John Kingslake (Farms) Limited |
Corporate-Nominee-Director |
12 Jun 1997 |
27 Jun 1997 |
| Visioncare Optometrists Limited |
Corporate-Nominee-Director |
2 Jul 1997 |
2 Jul 1997 |
| Visioncare Optometrists Limited |
Corporate-Nominee-Secretary |
2 Jul 1997 |
2 Jul 1997 |
| A.D.P. Properties Limited |
Corporate-Nominee-Director |
28 Apr 1997 |
4 Jul 1997 |
| A.D.P. Properties Limited |
Corporate-Nominee-Secretary |
28 Apr 1997 |
4 Jul 1997 |
| A.M.H. Electronic Services Limited |
Corporate-Nominee-Secretary |
28 Jul 1997 |
29 Jul 1997 |
| A.M.H. Electronic Services Limited |
Corporate-Nominee-Director |
28 Jul 1997 |
29 Jul 1997 |
| GRM Associates Limited |
Corporate-Nominee-Director |
17 Jul 1997 |
7 Aug 1997 |
| GRM Associates Limited |
Corporate-Nominee-Secretary |
17 Jul 1997 |
7 Aug 1997 |
| FLR Projects Ltd |
Corporate-Nominee-Secretary |
22 Aug 1997 |
2 Sep 1997 |
| FLR Projects Ltd |
Corporate-Nominee-Director |
22 Aug 1997 |
2 Sep 1997 |
| Houlder Investments Limited |
Corporate-Nominee-Director |
26 Sep 1997 |
13 Oct 1997 |
| Houlder Investments Limited |
Corporate-Nominee-Secretary |
26 Sep 1997 |
13 Oct 1997 |
| Houlder Offshore Limited |
Corporate-Nominee-Secretary |
3 Jun 1997 |
13 Oct 1997 |
| Houlder Offshore Limited |
Corporate-Nominee-Director |
3 Jun 1997 |
13 Oct 1997 |
| B.R.B. Estates Limited |
Corporate-Nominee-Secretary |
24 Nov 1997 |
24 Nov 1997 |
| B.R.B. Estates Limited |
Corporate-Nominee-Director |
24 Nov 1997 |
24 Nov 1997 |
| Kybon Limited |
Corporate-Nominee-Secretary |
1 Oct 1997 |
18 Dec 1997 |
| Kybon Limited |
Corporate-Nominee-Director |
1 Oct 1997 |
18 Dec 1997 |
| Formend Limited |
Corporate-Nominee-Secretary |
19 Jan 1998 |
3 Feb 1998 |
| Javelin Id Limited |
Corporate-Nominee-Director |
28 Jan 1998 |
5 Feb 1998 |
| Javelin Id Limited |
Corporate-Nominee-Secretary |
28 Jan 1998 |
5 Feb 1998 |
| Southampton Freight Services Limited |
Corporate-Nominee-Secretary |
24 Mar 1998 |
24 Mar 1998 |
| Southampton Freight Services Limited |
Corporate-Nominee-Director |
24 Mar 1998 |
24 Mar 1998 |
| Ansgate Limited |
Corporate-Nominee-Secretary |
24 Mar 1998 |
31 Mar 1998 |
| Ansgate Limited |
Corporate-Nominee-Director |
24 Mar 1998 |
31 Mar 1998 |
| MT Services Computer Systems Limited |
Corporate-Nominee-Director |
17 Apr 1998 |
17 Apr 1998 |
| MT Services Computer Systems Limited |
Corporate-Nominee-Secretary |
17 Apr 1998 |
17 Apr 1998 |
| Salcombe Gardens Management Company Limited |
Corporate-Nominee-Director |
18 May 1998 |
27 May 1998 |
| Salcombe Gardens Management Company Limited |
Corporate-Nominee-Secretary |
18 May 1998 |
27 May 1998 |
| Laurel Court Bournemouth Limited |
Corporate-Nominee-Director |
5 Jun 1998 |
5 Jun 1998 |
| Laurel Court Bournemouth Limited |
Corporate-Nominee-Secretary |
5 Jun 1998 |
5 Jun 1998 |
| 2 Griffiths Road Management Co Limited |
Corporate-Nominee-Secretary |
19 Mar 1998 |
17 Jun 1998 |
| 2 Griffiths Road Management Co Limited |
Corporate-Nominee-Director |
19 Mar 1998 |
17 Jun 1998 |
| W Bimson & Sons Limited |
Corporate-Nominee-Secretary |
18 Jun 1998 |
18 Jun 1998 |
| W Bimson & Sons Limited |
Corporate-Nominee-Director |
18 Jun 1998 |
18 Jun 1998 |
| Green Light Research Limited |
Corporate-Nominee-Director |
22 Jun 1998 |
22 Jun 1998 |
| Green Light Research Limited |
Corporate-Nominee-Secretary |
22 Jun 1998 |
22 Jun 1998 |
| PPG Group Limited |
Corporate-Nominee-Director |
22 Jun 1998 |
24 Jun 1998 |
| PPG Group Limited |
Corporate-Nominee-Secretary |
22 Jun 1998 |
24 Jun 1998 |
| Sasuni Incorporated Limited |
Corporate-Nominee-Secretary |
26 Jun 1998 |
26 Jun 1998 |
| Mcginley Consultancy Limited |
Corporate-Nominee-Director |
26 Jun 1998 |
26 Jun 1998 |
| Mcginley Consultancy Limited |
Corporate-Nominee-Secretary |
26 Jun 1998 |
26 Jun 1998 |
| Select Design Interiors Limited |
Corporate-Nominee-Director |
29 Jun 1998 |
3 Jul 1998 |
| Select Design Interiors Limited |
Corporate-Nominee-Secretary |
29 Jun 1998 |
3 Jul 1998 |
| Northwood Dispensing Chemists Limited |
Corporate-Nominee-Director |
1 Jul 1998 |
13 Jul 1998 |
| Northwood Dispensing Chemists Limited |
Corporate-Nominee-Secretary |
1 Jul 1998 |
13 Jul 1998 |
| Glebe Preservations Limited |
Corporate-Nominee-Director |
2 Jul 1998 |
15 Jul 1998 |
| Glebe Preservations Limited |
Corporate-Nominee-Secretary |
2 Jul 1998 |
15 Jul 1998 |
| Alpine Promotions Limited |
Corporate-Nominee-Secretary |
28 Jul 1998 |
29 Jul 1998 |
| Alpine Promotions Limited |
Corporate-Nominee-Director |
28 Jul 1998 |
29 Jul 1998 |
| Academy Portraits Limited |
Corporate-Nominee-Director |
23 Jul 1998 |
7 Aug 1998 |
| Academy Portraits Limited |
Corporate-Nominee-Secretary |
23 Jul 1998 |
7 Aug 1998 |
| 55 Howitt Road Limited |
Corporate-Nominee-Director |
29 Jul 1998 |
27 Aug 1998 |
| 55 Howitt Road Limited |
Corporate-Nominee-Secretary |
29 Jul 1998 |
27 Aug 1998 |
| 101/103 Eaton Place Freehold Limited |
Corporate-Nominee-Secretary |
23 Jul 1998 |
1 Sep 1998 |
| 101/103 Eaton Place Freehold Limited |
Corporate-Nominee-Director |
23 Jul 1998 |
1 Sep 1998 |
| Kymore Flat Management Limited |
Corporate-Nominee-Director |
2 Jun 1998 |
3 Sep 1998 |
| Kymore Flat Management Limited |
Corporate-Nominee-Secretary |
2 Jun 1998 |
3 Sep 1998 |
| 14 Vera Road Limited |
Corporate-Nominee-Director |
11 Aug 1998 |
9 Sep 1998 |
| 14 Vera Road Limited |
Corporate-Nominee-Secretary |
11 Aug 1998 |
9 Sep 1998 |
| P.J.F. Design Limited |
Corporate-Nominee-Director |
21 Sep 1998 |
21 Sep 1998 |
| P.J.F. Design Limited |
Corporate-Nominee-Secretary |
21 Sep 1998 |
21 Sep 1998 |
| CD Parte Associates Limited |
Corporate-Nominee-Secretary |
29 Sep 1998 |
30 Sep 1998 |
| CD Parte Associates Limited |
Corporate-Nominee-Director |
29 Sep 1998 |
30 Sep 1998 |
| R.K.N Developments Limited |
Corporate-Nominee-Director |
19 Oct 1998 |
28 Oct 1998 |
| R.K.N Developments Limited |
Corporate-Nominee-Secretary |
19 Oct 1998 |
28 Oct 1998 |
| Nordholt Investments Limited |
Corporate-Nominee-Director |
24 Nov 1998 |
24 Nov 1998 |
| Nordholt Investments Limited |
Corporate-Nominee-Secretary |
24 Nov 1998 |
24 Nov 1998 |
| Hynor Limited |
Corporate-Nominee-Secretary |
6 Oct 1998 |
26 Nov 1998 |
| Hynor Limited |
Corporate-Nominee-Director |
6 Oct 1998 |
26 Nov 1998 |
| Richard Barker Fine Art Limited |
Corporate-Nominee-Secretary |
11 Dec 1998 |
14 Dec 1998 |
| Richard Barker Fine Art Limited |
Corporate-Nominee-Director |
11 Dec 1998 |
14 Dec 1998 |
| Tilney Asset Management Services Limited |
Corporate-Nominee-Director |
30 Dec 1998 |
30 Dec 1998 |
| Tilney Asset Management Services Limited |
Corporate-Nominee-Secretary |
30 Dec 1998 |
30 Dec 1998 |
| Property Seller Limited |
Corporate-Nominee-Director |
14 Dec 1998 |
8 Jan 1999 |
| Property Seller Limited |
Corporate-Nominee-Secretary |
14 Dec 1998 |
8 Jan 1999 |
| Enviro-Pod Limited |
Corporate-Nominee-Secretary |
19 Feb 1999 |
19 Feb 1999 |
| Enviro-Pod Limited |
Corporate-Nominee-Director |
19 Feb 1999 |
19 Feb 1999 |
| Derri Properties Limited |
Corporate-Nominee-Secretary |
28 Jan 1999 |
22 Feb 1999 |
| Derri Properties Limited |
Corporate-Nominee-Director |
28 Jan 1999 |
22 Feb 1999 |
| First Call Couriers Limited |
Corporate-Nominee-Secretary |
10 Feb 1999 |
8 Mar 1999 |
| First Call Couriers Limited |
Corporate-Nominee-Director |
10 Feb 1999 |
8 Mar 1999 |
| DNS Transport Limited |
Corporate-Nominee-Secretary |
15 Mar 1999 |
24 Mar 1999 |
| DNS Transport Limited |
Corporate-Nominee-Director |
15 Mar 1999 |
24 Mar 1999 |
| 17 Norfolk Square (Brighton) Limited |
Corporate-Nominee-Director |
1 Apr 1999 |
1 Apr 1999 |
| 17 Norfolk Square (Brighton) Limited |
Corporate-Nominee-Secretary |
1 Apr 1999 |
1 Apr 1999 |
| Cabex Limited |
Corporate-Nominee-Secretary |
6 Apr 1999 |
12 Apr 1999 |
| Cabex Limited |
Corporate-Nominee-Director |
6 Apr 1999 |
12 Apr 1999 |
| Windsor Telecom Limited |
Corporate-Nominee-Director |
15 Apr 1999 |
15 Apr 1999 |
| Windsor Telecom Limited |
Corporate-Nominee-Secretary |
15 Apr 1999 |
15 Apr 1999 |
| Witherley Boarding Kennels & Cattery Limited |
Corporate-Nominee-Director |
28 Apr 1999 |
10 May 1999 |
| Witherley Boarding Kennels & Cattery Limited |
Corporate-Nominee-Secretary |
28 Apr 1999 |
10 May 1999 |
| Digiverse Limited |
Corporate-Nominee-Secretary |
11 May 1999 |
11 May 1999 |
| Digiverse Limited |
Corporate-Nominee-Director |
11 May 1999 |
11 May 1999 |
| Sycamore Developments & Construction Limited |
Corporate-Nominee-Secretary |
12 May 1999 |
20 May 1999 |
| Sycamore Developments & Construction Limited |
Corporate-Nominee-Director |
12 May 1999 |
20 May 1999 |
| Spellfame Karting Limited |
Corporate-Nominee-Director |
19 May 1999 |
24 May 1999 |
| Spellfame Karting Limited |
Corporate-Nominee-Secretary |
19 May 1999 |
24 May 1999 |
| U.K. Fixings Limited |
Corporate-Nominee-Director |
26 May 1999 |
8 Jun 1999 |
| U.K. Fixings Limited |
Corporate-Nominee-Secretary |
26 May 1999 |
8 Jun 1999 |
| Sami Consulting Ltd |
Corporate-Nominee-Director |
21 Apr 1999 |
6 Jul 1999 |
| Sami Consulting Ltd |
Corporate-Nominee-Secretary |
21 Apr 1999 |
6 Jul 1999 |
| Venables Brothers Limited |
Corporate-Nominee-Secretary |
2 Jul 1999 |
7 Jul 1999 |
| Venables Brothers Limited |
Corporate-Nominee-Director |
2 Jul 1999 |
7 Jul 1999 |
| Buxton House (Snaresbrook) Limited |
Corporate-Nominee-Secretary |
6 Jul 1999 |
12 Jul 1999 |
| Buxton House (Snaresbrook) Limited |
Corporate-Nominee-Director |
6 Jul 1999 |
12 Jul 1999 |
| Wireless Solutions Limited |
Corporate-Nominee-Secretary |
21 Jul 1999 |
27 Jul 1999 |
| Wireless Solutions Limited |
Corporate-Nominee-Director |
21 Jul 1999 |
27 Jul 1999 |
| Ronglade Properties Limited |
Corporate-Nominee-Secretary |
4 Jun 1999 |
4 Aug 1999 |
| Ronglade Properties Limited |
Corporate-Nominee-Director |
4 Jun 1999 |
4 Aug 1999 |
| V.M.E. Limited |
Corporate-Nominee-Director |
13 May 1999 |
31 Aug 1999 |
| V.M.E. Limited |
Corporate-Nominee-Secretary |
13 May 1999 |
31 Aug 1999 |
| Electro Automation Group (UK) Limited |
Corporate-Nominee-Secretary |
3 Sep 1999 |
3 Sep 1999 |
| Electro Automation Group (UK) Limited |
Corporate-Nominee-Director |
3 Sep 1999 |
3 Sep 1999 |
| Printjob Limited |
Corporate-Nominee-Secretary |
7 Sep 1999 |
9 Sep 1999 |
| Printjob Limited |
Corporate-Nominee-Director |
7 Sep 1999 |
9 Sep 1999 |
| Wantage Building Supplies Limited |
Corporate-Nominee-Secretary |
23 Aug 1999 |
16 Sep 1999 |
| Wantage Building Supplies Limited |
Corporate-Nominee-Director |
23 Aug 1999 |
16 Sep 1999 |
| Beechwood Electrical Contracting (Hagbourne) Limited |
Corporate-Nominee-Secretary |
16 Aug 1999 |
17 Sep 1999 |
| Beechwood Electrical Contracting (Hagbourne) Limited |
Corporate-Nominee-Director |
16 Aug 1999 |
17 Sep 1999 |
| Prima Montessori Limited |
Corporate-Nominee-Secretary |
10 Sep 1999 |
21 Sep 1999 |
| Prima Montessori Limited |
Corporate-Nominee-Director |
10 Sep 1999 |
21 Sep 1999 |
| Crete Management Limited |
Corporate-Nominee-Director |
17 Sep 1999 |
23 Sep 1999 |
| Crete Management Limited |
Corporate-Nominee-Secretary |
17 Sep 1999 |
23 Sep 1999 |
| Red E2 Limited |
Corporate-Nominee-Secretary |
20 Aug 1999 |
4 Oct 1999 |
| Red E2 Limited |
Corporate-Nominee-Director |
20 Aug 1999 |
4 Oct 1999 |
| 219 Queens Road Management Company Limited |
Corporate-Nominee-Director |
8 Oct 1999 |
8 Oct 1999 |
| 219 Queens Road Management Company Limited |
Corporate-Nominee-Secretary |
8 Oct 1999 |
8 Oct 1999 |
| Harcourt Developments (UK) Limited |
Corporate-Nominee-Director |
27 Apr 1999 |
14 Oct 1999 |
| Harcourt Developments (UK) Limited |
Corporate-Nominee-Secretary |
27 Apr 1999 |
14 Oct 1999 |
| Glen Court Apartments Management Company Limited |
Corporate-Nominee-Secretary |
16 Nov 1999 |
24 Nov 1999 |
| Glen Court Apartments Management Company Limited |
Corporate-Nominee-Director |
16 Nov 1999 |
24 Nov 1999 |
| Total Poster Limited |
Corporate-Nominee-Secretary |
22 Dec 1999 |
22 Dec 1999 |
| Total Poster Limited |
Corporate-Nominee-Director |
22 Dec 1999 |
22 Dec 1999 |
| Ralph Riley Limited |
Corporate-Nominee-Secretary |
20 Jan 2000 |
20 Jan 2000 |
| Ralph Riley Limited |
Corporate-Nominee-Director |
20 Jan 2000 |
20 Jan 2000 |
| Laemmle Chemicals U.K. Ltd |
Corporate-Nominee-Secretary |
3 Mar 2000 |
3 Mar 2000 |
| Laemmle Chemicals U.K. Ltd |
Corporate-Nominee-Director |
3 Mar 2000 |
3 Mar 2000 |
| Computer Division Limited |
Corporate-Nominee-Director |
17 Mar 2000 |
17 Mar 2000 |
| Computer Division Limited |
Corporate-Nominee-Secretary |
17 Mar 2000 |
17 Mar 2000 |
| Ichor Magma Associates Limited |
Corporate-Nominee-Director |
23 Mar 2000 |
23 Mar 2000 |
| Ichor Magma Associates Limited |
Corporate-Nominee-Secretary |
23 Mar 2000 |
23 Mar 2000 |
| Cornerstones Limited |
Corporate-Nominee-Secretary |
10 Apr 2000 |
10 Apr 2000 |
| Cornerstones Limited |
Corporate-Nominee-Director |
10 Apr 2000 |
10 Apr 2000 |
| Knossos Pms Ltd |
Corporate-Nominee-Secretary |
11 Apr 2000 |
12 Apr 2000 |
| Knossos Pms Ltd |
Corporate-Nominee-Director |
11 Apr 2000 |
12 Apr 2000 |
| Agency Management Network Limited |
Corporate-Nominee-Director |
14 Apr 2000 |
14 Apr 2000 |
| Agency Management Network Limited |
Corporate-Nominee-Secretary |
14 Apr 2000 |
14 Apr 2000 |
| Eclipse Projects & Design Limited |
Corporate-Nominee-Director |
2 May 2000 |
2 May 2000 |
| Eclipse Projects & Design Limited |
Corporate-Nominee-Secretary |
2 May 2000 |
2 May 2000 |
| RS Recruitment Solutions Limited |
Corporate-Nominee-Secretary |
18 Apr 2000 |
3 May 2000 |
| RS Recruitment Solutions Limited |
Corporate-Nominee-Director |
18 Apr 2000 |
3 May 2000 |
| B J Belshaw Limited |
Corporate-Nominee-Secretary |
15 May 2000 |
15 May 2000 |
| B J Belshaw Limited |
Corporate-Nominee-Director |
15 May 2000 |
15 May 2000 |
| Southern Childcare Facilities Limited |
Corporate-Nominee-Director |
30 May 2000 |
30 May 2000 |
| Southern Childcare Facilities Limited |
Corporate-Nominee-Secretary |
30 May 2000 |
30 May 2000 |
| Lynwood Court Residents Association Limited |
Corporate-Nominee-Director |
23 Jun 2000 |
23 Jun 2000 |
| Lynwood Court Residents Association Limited |
Corporate-Nominee-Secretary |
23 Jun 2000 |
23 Jun 2000 |
| Goss Innovations Limited |
Corporate-Nominee-Secretary |
6 Jun 2000 |
29 Jun 2000 |
| Goss Innovations Limited |
Corporate-Nominee-Director |
6 Jun 2000 |
29 Jun 2000 |
| Best Boy Electric Ltd |
Corporate-Nominee-Director |
11 Jul 2000 |
11 Jul 2000 |
| Best Boy Electric Ltd |
Corporate-Nominee-Secretary |
11 Jul 2000 |
11 Jul 2000 |
| Eddingtons Limited |
Corporate-Nominee-Secretary |
7 Jun 2000 |
19 Jul 2000 |
| Eddingtons Limited |
Corporate-Nominee-Director |
7 Jun 2000 |
19 Jul 2000 |
| Snazzy Services Limited |
Corporate-Nominee-Secretary |
21 Jul 2000 |
21 Jul 2000 |
| Snazzy Services Limited |
Corporate-Nominee-Director |
21 Jul 2000 |
21 Jul 2000 |
| Menzies Aviation (Santo Domingo) Limited |
Corporate-Nominee-Secretary |
27 Jul 2000 |
27 Jul 2000 |
| 31 Lower Belgrave Street Limited |
Corporate-Nominee-Secretary |
27 Jul 2000 |
27 Jul 2000 |
| 31 Lower Belgrave Street Limited |
Corporate-Nominee-Director |
27 Jul 2000 |
27 Jul 2000 |
| Menzies Aviation (Santo Domingo) Limited |
Corporate-Nominee-Director |
27 Jul 2000 |
27 Jul 2000 |
| Rysun Limited |
Corporate-Nominee-Director |
14 Aug 2000 |
14 Aug 2000 |
| Blue Reef Projects Limited |
Corporate-Nominee-Director |
21 Aug 2000 |
21 Aug 2000 |
| Blue Reef Projects Limited |
Corporate-Nominee-Secretary |
21 Aug 2000 |
21 Aug 2000 |
| Xtreme Outdoors Limited |
Corporate-Nominee-Director |
24 Aug 2000 |
24 Aug 2000 |
| Xtreme Outdoors Limited |
Corporate-Nominee-Secretary |
24 Aug 2000 |
24 Aug 2000 |
| Bartram & Co (Lutterworth) Limited |
Corporate-Nominee-Secretary |
25 Aug 2000 |
25 Aug 2000 |
| Bartram & Co (Lutterworth) Limited |
Corporate-Nominee-Director |
25 Aug 2000 |
25 Aug 2000 |
| Hansford Holdings Limited |
Corporate-Nominee-Secretary |
15 Sep 2000 |
15 Sep 2000 |
| Hansford Holdings Limited |
Corporate-Nominee-Director |
15 Sep 2000 |
15 Sep 2000 |
| Rysun Limited |
Corporate-Nominee-Secretary |
14 Aug 2000 |
15 Sep 2000 |
| Vicinitee Limited |
Corporate-Nominee-Director |
7 Nov 2000 |
7 Nov 2000 |
| Vicinitee Limited |
Corporate-Nominee-Secretary |
7 Nov 2000 |
7 Nov 2000 |
| Pinecraft Development Limited |
Corporate-Nominee-Secretary |
27 Dec 2000 |
27 Dec 2000 |
| Pinecraft Development Limited |
Corporate-Nominee-Director |
27 Dec 2000 |
27 Dec 2000 |
| St Thomas Surgery Limited |
Corporate-Nominee-Director |
22 Feb 2001 |
22 Feb 2001 |
| St Thomas Surgery Limited |
Corporate-Nominee-Secretary |
22 Feb 2001 |
22 Feb 2001 |
| Snowdonia Cheese Company Ltd |
Corporate-Nominee-Director |
2 Mar 2001 |
2 Mar 2001 |
| Lysses Limited |
Corporate-Nominee-Director |
2 Mar 2001 |
2 Mar 2001 |
| Lysses Limited |
Corporate-Nominee-Secretary |
2 Mar 2001 |
2 Mar 2001 |
| Snowdonia Cheese Company Ltd |
Corporate-Nominee-Secretary |
2 Mar 2001 |
2 Mar 2001 |
| Lookcustom GB Limited |
Corporate-Nominee-Secretary |
5 Mar 2001 |
5 Mar 2001 |
| Lookcustom GB Limited |
Corporate-Nominee-Director |
5 Mar 2001 |
5 Mar 2001 |
| Mountcay Wind Limited |
Corporate-Nominee-Director |
14 Mar 2001 |
14 Mar 2001 |
| Mountcay Wind Limited |
Corporate-Nominee-Secretary |
14 Mar 2001 |
14 Mar 2001 |
| Ugadi Limited |
Corporate-Nominee-Director |
28 Mar 2001 |
28 Mar 2001 |
| Ugadi Limited |
Corporate-Nominee-Secretary |
28 Mar 2001 |
28 Mar 2001 |
| Chateau Interiors Limited |
Corporate-Nominee-Director |
30 Mar 2001 |
30 Mar 2001 |
| Chateau Interiors Limited |
Corporate-Nominee-Secretary |
30 Mar 2001 |
30 Mar 2001 |
| Earth Tiger Associates Limited |
Corporate-Nominee-Secretary |
9 Apr 2001 |
9 Apr 2001 |
| Earth Tiger Associates Limited |
Corporate-Nominee-Director |
9 Apr 2001 |
9 Apr 2001 |
| Ania Limited |
Corporate-Nominee-Director |
22 Mar 2001 |
10 Apr 2001 |
| Ania Limited |
Corporate-Nominee-Secretary |
22 Mar 2001 |
10 Apr 2001 |
| Terry Mcmullan Paving Limited |
Corporate-Nominee-Secretary |
11 Apr 2001 |
11 Apr 2001 |
| Terry Mcmullan Paving Limited |
Corporate-Nominee-Director |
11 Apr 2001 |
11 Apr 2001 |
| Rezlynx Limited |
Corporate-Nominee-Director |
18 Apr 2001 |
18 Apr 2001 |
| Rezlynx Limited |
Corporate-Nominee-Secretary |
18 Apr 2001 |
18 Apr 2001 |
| Artful Doodlers Limited |
Corporate-Nominee-Secretary |
14 May 2001 |
14 May 2001 |
| Artful Doodlers Limited |
Corporate-Nominee-Director |
14 May 2001 |
14 May 2001 |
| Via Ulmi Limited |
Corporate-Nominee-Director |
16 May 2001 |
16 May 2001 |
| Via Ulmi Limited |
Corporate-Nominee-Secretary |
16 May 2001 |
16 May 2001 |
| Bluestone Microwave Technology Limited |
Corporate-Nominee-Secretary |
23 May 2001 |
23 May 2001 |
| Bluestone Microwave Technology Limited |
Corporate-Nominee-Director |
23 May 2001 |
23 May 2001 |
| Sail Point Limited |
Corporate-Nominee-Director |
20 Jun 2001 |
20 Jun 2001 |
| Sail Point Limited |
Corporate-Nominee-Secretary |
20 Jun 2001 |
20 Jun 2001 |
| 33 Gloucester Street Freehold Limited |
Corporate-Nominee-Secretary |
26 Jun 2001 |
26 Jun 2001 |
| 33 Gloucester Street Freehold Limited |
Corporate-Nominee-Director |
26 Jun 2001 |
26 Jun 2001 |
| Richwood (Oakham) Limited |
Corporate-Nominee-Director |
10 Jul 2001 |
10 Jul 2001 |
| Richwood (Oakham) Limited |
Corporate-Nominee-Secretary |
10 Jul 2001 |
10 Jul 2001 |
| Europa Facilities Limited |
Corporate-Nominee-Director |
31 Jul 2001 |
31 Jul 2001 |
| Europa Facilities Limited |
Corporate-Nominee-Secretary |
31 Jul 2001 |
31 Jul 2001 |
| Abridge Golf Club (Holdings) Limited |
Corporate-Nominee-Director |
12 Jul 2001 |
31 Jul 2001 |
| Abridge Golf Club (Holdings) Limited |
Corporate-Nominee-Secretary |
12 Jul 2001 |
31 Jul 2001 |
| Team Brides Ltd |
Corporate-Nominee-Secretary |
3 Aug 2001 |
3 Aug 2001 |
| Team Brides Ltd |
Corporate-Nominee-Director |
3 Aug 2001 |
3 Aug 2001 |
| Opal Group Limited |
Corporate-Nominee-Director |
16 Jul 2001 |
3 Aug 2001 |
| Opal Group Limited |
Corporate-Nominee-Secretary |
16 Jul 2001 |
3 Aug 2001 |
| Ridley Hall Consultancy Limited |
Corporate-Nominee-Director |
13 Aug 2001 |
13 Aug 2001 |
| Ridley Hall Consultancy Limited |
Corporate-Nominee-Secretary |
13 Aug 2001 |
13 Aug 2001 |
| Realinvest Limited |
Corporate-Nominee-Director |
19 Oct 2001 |
19 Oct 2001 |
| Realinvest Limited |
Corporate-Nominee-Secretary |
19 Oct 2001 |
19 Oct 2001 |
| Gridside Limited |
Corporate-Nominee-Director |
26 Oct 2001 |
26 Oct 2001 |
| Gridside Limited |
Corporate-Nominee-Secretary |
26 Oct 2001 |
26 Oct 2001 |
| 3 C + 1 Limited |
Corporate-Nominee-Secretary |
7 Nov 2001 |
7 Nov 2001 |
| 3 C + 1 Limited |
Corporate-Nominee-Director |
7 Nov 2001 |
7 Nov 2001 |
| Bevan House Management Co Ltd |
Corporate-Nominee-Secretary |
21 Nov 2001 |
21 Nov 2001 |
| Bevan House Management Co Ltd |
Corporate-Nominee-Director |
21 Nov 2001 |
21 Nov 2001 |
| Monsell Court Management Company Limited |
Corporate-Nominee-Secretary |
6 Nov 2001 |
28 Nov 2001 |
| Monsell Court Management Company Limited |
Corporate-Nominee-Director |
6 Nov 2001 |
28 Nov 2001 |
| BDG Studio Limited |
Corporate-Nominee-Director |
9 Jul 2001 |
13 Dec 2001 |
| BDG Studio Limited |
Corporate-Nominee-Secretary |
9 Jul 2001 |
13 Dec 2001 |
| Building Design Group Limited |
Corporate-Nominee-Director |
14 Dec 2001 |
14 Dec 2001 |
| Building Design Group Limited |
Corporate-Nominee-Secretary |
14 Dec 2001 |
14 Dec 2001 |
| JFL Accountancy Services Ltd |
Corporate-Nominee-Secretary |
24 Jan 2002 |
24 Jan 2002 |
| JFL Accountancy Services Ltd |
Corporate-Nominee-Director |
24 Jan 2002 |
24 Jan 2002 |
| Taywell Services Limited |
Corporate-Nominee-Secretary |
29 Jan 2002 |
29 Jan 2002 |
| Taywell Services Limited |
Corporate-Nominee-Director |
29 Jan 2002 |
29 Jan 2002 |
| C & M Location Services Limited |
Corporate-Nominee-Director |
6 Feb 2002 |
6 Feb 2002 |
| C & M Location Services Limited |
Corporate-Nominee-Secretary |
6 Feb 2002 |
6 Feb 2002 |
| M & F Plumbing And Heating Contractors Limited |
Corporate-Nominee-Secretary |
20 Feb 2002 |
20 Feb 2002 |
| M & F Plumbing And Heating Contractors Limited |
Corporate-Nominee-Director |
20 Feb 2002 |
20 Feb 2002 |
| Mere House Estates Limited |
Corporate-Nominee-Secretary |
27 Feb 2002 |
27 Feb 2002 |
| Mere House Estates Limited |
Corporate-Nominee-Director |
27 Feb 2002 |
27 Feb 2002 |
| Howell Jones Construction Limited |
Corporate-Nominee-Director |
30 Mar 2002 |
30 Mar 2002 |
| Howell Jones Construction Limited |
Corporate-Nominee-Secretary |
30 Mar 2002 |
30 Mar 2002 |
| Ancaster Stone Company Limited |
Corporate-Nominee-Secretary |
11 Apr 2002 |
11 Apr 2002 |
| Ancaster Stone Company Limited |
Corporate-Nominee-Director |
11 Apr 2002 |
11 Apr 2002 |
| Brogan Wall & Floor Tiling Limited |
Corporate-Nominee-Director |
17 Apr 2002 |
17 Apr 2002 |
| Brogan Wall & Floor Tiling Limited |
Corporate-Nominee-Secretary |
17 Apr 2002 |
17 Apr 2002 |
| Ymca Chiltern Group |
Corporate-Nominee-Director |
3 May 2002 |
3 May 2002 |
| Ymca Chiltern Group |
Corporate-Nominee-Secretary |
3 May 2002 |
3 May 2002 |
| International Marketing (Contract Management) Limited |
Corporate-Nominee-Director |
7 May 2002 |
7 May 2002 |
| International Marketing (Contract Management) Limited |
Corporate-Nominee-Secretary |
7 May 2002 |
7 May 2002 |
| 59 Harcourt Terrace Limited |
Corporate-Nominee-Director |
10 May 2002 |
10 May 2002 |
| 59 Harcourt Terrace Limited |
Corporate-Nominee-Secretary |
10 May 2002 |
10 May 2002 |
| Chartaid Limited |
Corporate-Nominee-Director |
17 May 2002 |
17 May 2002 |
| Chartaid Limited |
Corporate-Nominee-Secretary |
17 May 2002 |
17 May 2002 |
| 138 Grand Drive Management Company Limited |
Corporate-Nominee-Secretary |
30 May 2002 |
30 May 2002 |
| 138 Grand Drive Management Company Limited |
Corporate-Nominee-Director |
30 May 2002 |
30 May 2002 |
| Coolload Limited |
Corporate-Nominee-Director |
31 May 2002 |
11 Jun 2002 |
| Coolload Limited |
Corporate-Nominee-Secretary |
31 May 2002 |
11 Jun 2002 |
| Sunvil Africa Limited |
Corporate-Nominee-Secretary |
25 Jun 2002 |
25 Jun 2002 |
| Sunvil Africa Limited |
Corporate-Nominee-Director |
25 Jun 2002 |
25 Jun 2002 |
| Jubilee Premium Dog Food Ltd |
Corporate-Nominee-Director |
2 Jul 2002 |
2 Jul 2002 |
| Jubilee Premium Dog Food Ltd |
Corporate-Nominee-Secretary |
2 Jul 2002 |
2 Jul 2002 |
| Applied Fibreglass Limited |
Corporate-Nominee-Director |
5 Jul 2002 |
5 Jul 2002 |
| Applied Fibreglass Limited |
Corporate-Nominee-Secretary |
5 Jul 2002 |
5 Jul 2002 |
| Old Renville Farm Management Limited |
Corporate-Nominee-Director |
16 Jul 2002 |
16 Jul 2002 |
| Old Renville Farm Management Limited |
Corporate-Nominee-Secretary |
16 Jul 2002 |
16 Jul 2002 |
| Finlaggan Films Limited |
Corporate-Nominee-Secretary |
18 Jul 2002 |
18 Jul 2002 |
| Finlaggan Films Limited |
Corporate-Nominee-Director |
18 Jul 2002 |
18 Jul 2002 |
| OSS (UK) Limited |
Corporate-Nominee-Secretary |
25 Jul 2002 |
25 Jul 2002 |
| OSS (UK) Limited |
Corporate-Nominee-Director |
25 Jul 2002 |
25 Jul 2002 |
| Pitts Farm (Weald) Limited |
Corporate-Nominee-Secretary |
26 Jul 2002 |
26 Jul 2002 |
| Pitts Farm (Weald) Limited |
Corporate-Nominee-Director |
26 Jul 2002 |
26 Jul 2002 |
| Paul Chapman & Sons Limited |
Corporate-Nominee-Director |
29 Jul 2002 |
29 Jul 2002 |
| Paul Chapman & Sons Limited |
Corporate-Nominee-Secretary |
29 Jul 2002 |
29 Jul 2002 |
| Carlton Hall (Lowestoft) Limited |
Corporate-Nominee-Director |
1 Aug 2002 |
1 Aug 2002 |
| Carlton Hall (Lowestoft) Limited |
Corporate-Nominee-Secretary |
1 Aug 2002 |
1 Aug 2002 |
| 102 Netherwood Road Company Limited |
Corporate-Nominee-Secretary |
24 May 2002 |
6 Aug 2002 |
| 102 Netherwood Road Company Limited |
Corporate-Nominee-Director |
24 May 2002 |
6 Aug 2002 |
| Cortole Limited |
Corporate-Nominee-Director |
17 Jul 2002 |
15 Aug 2002 |
| Cortole Limited |
Corporate-Nominee-Secretary |
17 Jul 2002 |
15 Aug 2002 |
| John Faircloth Ltd |
Corporate-Nominee-Secretary |
28 Aug 2002 |
28 Aug 2002 |
| John Faircloth Ltd |
Corporate-Nominee-Director |
28 Aug 2002 |
28 Aug 2002 |
| T36 Management Company Limited |
Corporate-Nominee-Secretary |
13 Sep 2002 |
13 Sep 2002 |
| T36 Management Company Limited |
Corporate-Nominee-Director |
13 Sep 2002 |
13 Sep 2002 |
| Climate Change Holdings Limited |
Corporate-Nominee-Secretary |
15 May 2002 |
17 Sep 2002 |
| Climate Change Holdings Limited |
Corporate-Nominee-Director |
15 May 2002 |
17 Sep 2002 |
| 26 St Stephens Gardens Limited |
Corporate-Nominee-Director |
20 Sep 2002 |
20 Sep 2002 |
| 26 St Stephens Gardens Limited |
Corporate-Nominee-Secretary |
20 Sep 2002 |
20 Sep 2002 |
| Rebuild (London) Ltd |
Corporate-Nominee-Secretary |
23 Sep 2002 |
23 Sep 2002 |
| Rebuild (London) Ltd |
Corporate-Nominee-Director |
23 Sep 2002 |
23 Sep 2002 |
| Desira Holdings PLC |
Corporate-Nominee-Director |
4 Oct 2002 |
4 Oct 2002 |
| Desira Holdings PLC |
Corporate-Nominee-Secretary |
4 Oct 2002 |
4 Oct 2002 |
| Swanfield Court Management Company Limited |
Corporate-Nominee-Director |
11 Oct 2002 |
11 Oct 2002 |
| Swanfield Court Management Company Limited |
Corporate-Nominee-Secretary |
11 Oct 2002 |
11 Oct 2002 |
| Chelsminster Design Limited |
Corporate-Nominee-Secretary |
16 Oct 2002 |
16 Oct 2002 |
| Chelsminster Design Limited |
Corporate-Nominee-Director |
16 Oct 2002 |
16 Oct 2002 |
| 159 Southgate Road Management Company Limited |
Corporate-Nominee-Director |
17 Oct 2002 |
17 Oct 2002 |
| 159 Southgate Road Management Company Limited |
Corporate-Nominee-Secretary |
17 Oct 2002 |
17 Oct 2002 |
| Pippin Building Products Limited |
Corporate-Nominee-Director |
25 Oct 2002 |
25 Oct 2002 |
| Pippin Building Products Limited |
Corporate-Nominee-Secretary |
25 Oct 2002 |
25 Oct 2002 |
| George Stuart Signwriter Limited |
Corporate-Nominee-Secretary |
5 Nov 2002 |
5 Nov 2002 |
| George Stuart Signwriter Limited |
Corporate-Nominee-Director |
5 Nov 2002 |
5 Nov 2002 |
| Constable House Management Company Limited |
Corporate-Nominee-Secretary |
13 Nov 2002 |
13 Nov 2002 |
| Constable House Management Company Limited |
Corporate-Nominee-Director |
13 Nov 2002 |
13 Nov 2002 |