RUTLAND SECRETARIES LIMITED

Total number of appointments 406

INGLENOOK LIMITED (03572384)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1998
• Resigned on: 29 November 2006

BARGE WHARF MANAGEMENT LIMITED (03570335)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1998
• Resigned on: 26 May 2002

WAVEMAKER LIMITED (04078547)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 30 November 2001

HEREFORD TELECOMMUNICATIONS (04078479)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 23 July 2001

SCOTT STERN LIMITED (04078472)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 9 April 2001

SCOTT STERN ASSOCIATES LIMITED (04078416)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 9 April 2001

MJM CREATIVE SERVICES UK LIMITED (04078431)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 2 February 2001

JOHN HURST LIMITED (03698671)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1999
• Resigned on: 21 January 2001

THE BIRMINGHAM & SOLIHULL LEARNING EXCHANGE LIMITED (03794697)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1999
• Resigned on: 11 January 2001

DESIGN BRIDGE AND PARTNERS WORLDWIDE LIMITED (04078495)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 5 January 2001

WAVEMAKER GLOBAL LIMITED (04078556)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 5 January 2001

IGROUP BDA LIMITED (03675910)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 1998
• Resigned on: 20 December 2000

GE MONEY SERVICING LIMITED (03859120)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1999
• Resigned on: 20 December 2000

THE STORE CONSULTING LIMITED (04078473)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 14 December 2000

SOURCE BIOSCIENCE UK LIMITED (04078501)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 16 October 2000

ACTIVE SPORTS MARKETING LTD (04078412)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 16 October 2000

ALCONTROL HOLDINGS LIMITED (04078540)

• Company status: Liquidation
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 16 October 2000

LOGISCO LIMITED (04078485)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 September 2000
• Resigned on: 16 October 2000

BLOSSOMFIELD GARDENS MANAGEMENT LIMITED (03789673)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 1999
• Resigned on: 4 May 2000

CARBON ZERO CONSULTING LTD (03320795)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 1997
• Resigned on: 27 March 2000

MILL FIELD GRANGE MANAGEMENT LIMITED (03755944)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1999
• Resigned on: 10 March 2000

NIGHTINGALE FILMS LIMITED (03833790)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1999
• Resigned on: 18 February 2000

HOSTESS UNIVERSAL LIMITED (03752692)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 1999
• Resigned on: 15 December 1999

STOCKCUBE LIMITED (03838579)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1999
• Resigned on: 13 December 1999

HARBEN PUMPS (SCOTLAND) LIMITED (03848963)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1999
• Resigned on: 10 October 1999

FLOWPLANT (SCOTLAND) LIMITED (03848959)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1999
• Resigned on: 10 October 1999

THE WENDOVER MANAGEMENT COMPANY (03790930)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1999
• Resigned on: 3 September 1999

WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED (03782872)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 3 September 1999

INNOVATIVE MINERALS PROCESSING LIMITED (03631720)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1998
• Resigned on: 10 August 1999

CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED (03815039)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 July 1999
• Resigned on: 3 August 1999

THE MUSICIAN PUB COMPANY LIMITED (03782868)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 1999
• Resigned on: 9 July 1999

FORWARD TECHNOLOGY FUND LIMITED (03508803)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 1998
• Resigned on: 8 July 1999

CASTLEFORD HOMES LIMITED (03730664)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1999
• Resigned on: 8 July 1999

FORWARD VENTURE MANAGEMENT LIMITED (03512909)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1998
• Resigned on: 8 July 1999

NEXUS POINT MANAGEMENT COMPANY LIMITED (03794394)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1999
• Resigned on: 23 June 1999