CLP COMPANY SECRETARIAL LIMITED

Total number of appointments 60

BERLITZ PUBLISHING COMPANY LIMITED (02126017)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 10 January 2002
• Resigned on: 28 October 2003

LION CAPITAL ADVISERS LIMITED (04263090)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 10 January 2003

PREMIER MANAGED PAYPHONES LIMITED (02619538)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 December 2002

GP BULLHOUND HOLDINGS LIMITED (03814857)

• Company status: Active
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 30 December 2002

ABERDEEN ASSET VALUE INVESTORS LIMITED (04276965)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 24 September 2002

ASSET VALUE MANAGEMENT LIMITED (04276956)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 28 August 2001
• Resigned on: 24 September 2002

ABERDEEN ASSET VALUE MANAGEMENT LIMITED (04281879)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 24 September 2002

THE LAXEY INVESTMENT TRUST LIMITED (03268761)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 11 June 2002

LAW AT WORK (IS) LTD (02565391)

• Company status: Active
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 10 May 2002

PEARL OLACL LIMITED (02278403)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 10 May 2002

MPA MEDIA LIMITED (03619021)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 10 May 2002

BOISDALE OF BISHOPSGATE LIMITED (04405141)

• Company status: Active
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 10 May 2002

FLARE VIEW LIMITED (04378950)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 10 May 2002

MPA EVENTS LIMITED (04227452)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 10 May 2002

METROPOLITAN SAFE DEPOSITS LIMITED (01734493)

• Company status: Active
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 14 January 1997
• Resigned on: 10 May 2002

BERLITZ (U.K.) LIMITED (00357743)

• Company status: Active
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 10 May 2002

S&P TRUCOST LIMITED (03929223)

• Company status: Active
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2000
• Resigned on: 10 May 2002

FINGAL DESIGN LIMITED (03619022)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 14 August 1998
• Resigned on: 10 May 2002

PEARL CACL LIMITED (01784710)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 10 May 2002

THE CITY LAW PARTNERSHIP LIMITED (03047480)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 19 April 1995
• Resigned on: 10 May 2002

PEARL SLL LIMITED (02768432)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2000
• Resigned on: 10 May 2002

CENTURY GROUP LIMITED (04052152)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 10 May 2002

U4EA LIMITED (03796332)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 17 November 1999
• Resigned on: 10 May 2002

CARTHOW LIMITED (03874295)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 26 June 2000
• Resigned on: 10 May 2002

HURRYCHARM LIMITED (02018335)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 10 May 2002

MEDIA TRAVEL AIR LIMITED (02912437)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 10 May 2002

AEQUUS RESEARCH LIMITED (04256527)

• Company status: Liquidation
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 10 May 2002

SHURGARD UK LNS TRADING LIMITED (02902717)

• Company status: Active
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 25 March 1997
• Resigned on: 10 May 2002

CENTURION HOLIDAY GROUP LIMITED (04081927)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 10 May 2002

FINANCIAL EXPRESS INVESTMENTS LTD (03110696)

• Company status: Active
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 10 May 2002

JOHN BROWN DIGITAL LIMITED (02603954)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 5 April 1994
• Resigned on: 10 May 2002

GRANGE VENTURES LIMITED (02838164)

• Company status: Active
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 10 May 2002

INFOPLACE U.K. LIMITED (02838124)

• Company status: Dissolved
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 10 May 2002

BOISDALE LIMITED (02703434)

• Company status: Active
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 10 May 2002

SHURGARD UK LNS HOLDING LIMITED (04007169)

• Company status: Active
• Correspondence address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 10 May 2002