WHALE ROCK SECRETARIES LIMITED

Total number of appointments 684

SONIC SOFTWARE (UK) LIMITED (02759702)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1992
• Resigned on: 20 August 2003

15 THEOBALDS ROAD MANAGEMENT LIMITED (04492251)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 13 August 2003

STAR PUBS & BARS LIMITED (SC250925)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2003
• Resigned on: 9 July 2003

KBE CAPITAL LIMITED (04787005)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 June 2003
• Resigned on: 4 July 2003

TRI MEDIA PUBLISHING LIMITED (04664200)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 25 June 2003

ASCHAM HOMES LIMITED (04447876)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2002
• Resigned on: 16 June 2003

THE ELVETHAM HOTEL LIMITED (04232573)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2001
• Resigned on: 27 May 2003

RICHMOND & HAMPSHIRE LIMITED (04216956)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2001
• Resigned on: 27 May 2003

B & A RE LIMITED (04736919)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 19 May 2003

AVIVA CLIENT NOMINEES UK LIMITED (04664263)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 12 May 2003

CLARITY TECHNOLOGY HOLDINGS LIMITED (04736913)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 7 May 2003

NETENGINES HOLDINGS LIMITED (04736915)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 7 May 2003

ELVETHAM HALL (PROPERTY) LIMITED (04177534)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2001
• Resigned on: 7 May 2003

FULCRUM VENTURES LIMITED (04736902)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2003
• Resigned on: 25 April 2003

P C HOLDINGS (SOUTHAMPTON) LIMITED (04396108)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2002
• Resigned on: 4 April 2003

TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL (04667035)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 25 March 2003

TRANSFORMATIONAL BUSINESS NETWORK (04667034)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2003
• Resigned on: 25 March 2003

LAWGRA (NO.975) LIMITED (04536212)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2002
• Resigned on: 18 March 2003

THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED (04664249)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 14 March 2003

TRAFFORD COMMUNITY LEISURE TRUST (04656262)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2003
• Resigned on: 13 March 2003

TRAFFORD COMMUNITY LEISURE ENTERPRISES LIMITED (04671416)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2003
• Resigned on: 7 March 2003

SPRINGTARN LIMITED (04664255)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2003
• Resigned on: 6 March 2003

UTM HOLDINGS LIMITED (04577268)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2002
• Resigned on: 10 February 2003

CLUB CONCIERGE LIMITED (04577299)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2002
• Resigned on: 14 January 2003

GRAND ARCADE GENERAL PARTNER LIMITED (04492252)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 2002
• Resigned on: 13 December 2002

ARBUTHNOT SECURITIES LIMITED (04577254)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 30 October 2002
• Resigned on: 10 December 2002

KROLL LINDQUIST AVEY LIMITED (04563497)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 2 December 2002

KROLL RESTRUCTURING LIMITED (04563489)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 2 December 2002

CAMBRIDGE KEYSTONE ESTATES LIMITED (04469991)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 25 November 2002

SPORTING CONSULTANTS LIMITED (04405099)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2002
• Resigned on: 6 November 2002

SECOND STEP CONSULTING LIMITED (04529687)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 25 October 2002

ELIZA B FLOWERS LIMITED (04529544)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 25 October 2002

AUDLEY COURT SEVENOAKS RESERVE LIMITED (04529440)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 22 October 2002

MANLEY INTERMEDIATE LIMITED (04529444)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 2002
• Resigned on: 22 October 2002

SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED (04405077)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2002
• Resigned on: 18 October 2002