WHALE ROCK SECRETARIES LIMITED

Total number of appointments 684

CLAUDIA FARMING HOLDINGS LIMITED (05521553)

• 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

MELANIE FARMING HOLDINGS LIMITED (05521555)

• 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

VICTORIA FARMING HOLDINGS LIMITED (05521556)

• 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

MELANIE JENKINS FARMING LIMITED (05521174)

• 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 LANGMEAD FARMING LIMITED (05521558)

• 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

VICTORIA LANGMEAD FARMING LIMITED (05521168)

• 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

MAGNETIC STORM LIMITED (03427292)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 1997
• Resigned on: 9 September 2005

CHATEAUX PRIVES LIMITED (05481417)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2005
• Resigned on: 25 August 2005

LONGITUDE CONSULTANCY HOLDINGS LIMITED (05521551)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 16 August 2005

CLOUDCALL GROUP LIMITED (05509873)

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

ACTIVE LUTON ENTERPRISES LIMITED (05509883)

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

RIZE RECRUITMENT LIMITED (05384519)

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

HOCOL (UK) PETROLEUM HOLDINGS LIMITED (05481402)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2005
• Resigned on: 3 August 2005

NIKKEN EUROPE LIMITED (03781219)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1999
• Resigned on: 1 August 2005

PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED (05481408)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2005
• Resigned on: 1 August 2005

GARRARD HOUSE NOMINEE (TWO) LIMITED (05509861)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2005
• Resigned on: 25 July 2005

GARRARD HOUSE GENERAL PARTNER LIMITED (05509853)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2005
• Resigned on: 25 July 2005

GARRARD HOUSE NOMINEE (ONE) LIMITED (05509857)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2005
• Resigned on: 25 July 2005

PLB MEDICAL INVESTMENTS CO. LIMITED (05131330)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 20 July 2005

ACTIVE LUTON (05458934)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2005
• Resigned on: 18 July 2005

SOLL LEISURE GROUP (05184388)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2004
• Resigned on: 1 July 2005

SOLL (VALE) (05184368)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2004
• Resigned on: 1 July 2005

FLAGSHIP HOUSING DEVELOPMENTS LIMITED (05131085)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 May 2004
• Resigned on: 27 June 2005

INTRODUCING BOOKS LIMITED (05481308)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2005
• Resigned on: 23 June 2005

ASPIRE LEISURE TRUST (05425906)

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

MYTIME ACTIVE (04809606)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 2003
• Resigned on: 20 May 2005

LEA VALLEY HOMES LIMITED (05132641)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 19 May 2005

DEVELOPMENT SECURITIES (FURLONG) LIMITED (05385380)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 13 May 2005

IVF HAMMERSMITH LIMITED (05361232)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2005
• Resigned on: 19 April 2005

BENDON UK LIMITED (04200853)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2001
• Resigned on: 12 April 2005

APOLLO HOUSING LIMITED (05385377)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2005
• Resigned on: 11 April 2005

OXFORD FERTILITY LIMITED (05311146)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2004
• Resigned on: 8 April 2005

M.P.I. (HERTS) LIMITED (04959385)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2003
• Resigned on: 5 April 2005

RICHMONDSHIRE LEISURE TRUST (05095316)

• Company status: Active
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 30 March 2005

HILLINGDON COMMUNITY TRUST (04659199)

• Company status: Dissolved
• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2003
• Resigned on: 15 March 2005