WHALE ROCK SECRETARIES LIMITED

Total number of appointments 684

BBL (EUROPE) LIMITED (05716375)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 24 March 2006

GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED (05716360)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 20 March 2006

MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED (05716370)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 20 March 2006

MANCHESTER JPUT KEYSTONE ESTATES LIMITED (05745656)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2006
• Resigned on: 20 March 2006

BBL (MEDICAL) LIMITED (05716337)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 13 March 2006

BBL MEDICAL RECRUITMENT LIMITED (05716382)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2006
• Resigned on: 6 March 2006

AEROMOBILE LIMITED (05385043)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 3 March 2006

KATOEN NATIE IMMINGHAM LIMITED (05651512)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 28 February 2006

WARD SECURITY LIMITED (05607258)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2005
• Resigned on: 28 February 2006

SERVOCELL GROUP PLC (05617004)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2005
• Resigned on: 14 February 2006

MEDICAL PROFESSIONALS LIMITED (05651491)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 31 January 2006

JCJ LOCUMS LIMITED (05651496)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 31 January 2006

ERNL REALISATIONS LIMITED (05651508)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2005
• Resigned on: 30 January 2006

THE ACCESS FUND GENERAL PARTNER LIMITED (05311148)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2004
• Resigned on: 3 January 2006

RUSSIA DIRECT (UK) LIMITED (04139668)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2001
• Resigned on: 1 January 2006

LAKESIDE ENERGY FROM WASTE HOLDINGS LIMITED (05607326)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2005
• Resigned on: 20 December 2005

FIDES & DIGNIS TRADING LIMITED (05607252)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2005
• Resigned on: 14 December 2005

WAVE ACTIVE LIMITED (05621359)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 2005
• Resigned on: 12 December 2005

MDL DEVELOPMENT COMPANY NUMBER 2 LIMITED (05607366)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2005
• Resigned on: 5 December 2005

NORTHAMPTON GENERAL PARTNER LIMITED (05607362)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2005
• Resigned on: 24 November 2005

NFU STAFF PENSION TRUST COMPANY LIMITED (05546638)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 2005
• Resigned on: 24 November 2005

BLACKROCK ENERGY AND RESOURCES SECURITIES INCOME COMPANY LIMITED (05607323)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2005
• Resigned on: 15 November 2005

PLOT 8B BUCKINGWAY MANAGEMENT LIMITED (04330321)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2005
• Resigned on: 11 November 2005

LUNESIDE EAST LIMITED (05535730)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 31 October 2005

CPWBS LIMITED (05311155)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2004
• Resigned on: 31 October 2005

HAMMERSON (PARC TAWE I) HOLDINGS LIMITED (05535744)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 21 October 2005

TRAKM8 HOLDINGS PLC (05452547)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2005
• Resigned on: 20 October 2005

INKJET TECHNICAL LABORATORIES LIMITED (05535722)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 17 October 2005

CENTURION (PARC TAWE I) LIMITED (05535742)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 7 October 2005

THE BRUNEL BUSINESS PARK (NO.2) MANAGEMENT COMPANY LIMITED (05535727)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 26 September 2005

THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITED (05535739)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 26 September 2005

PERFORMANCE RETAIL (NOMINEE) LIMITED (05481303)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2005
• Resigned on: 16 September 2005

P3M REALISATIONS LIMITED (05535733)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2005
• Resigned on: 15 September 2005

CLAUDIA LANGMEAD FARMING LIMITED (05521160)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 12 September 2005

OLIVIA FARMING HOLDINGS LIMITED (05521552)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 12 September 2005