PHILSEC LIMITED

Total number of appointments 7

3EN FUND MANAGEMENT LIMITED (05035559)

• Company status: Dissolved
• Correspondence address: Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 25 April 2005

BLACKPOOL AIRPORT LIMITED (02084247)

• Company status: Dissolved
• Correspondence address: Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Secretary
• Appointed on: 5 July 2004
• Resigned on: 5 July 2004

WOLVERHAMPTON AIRPORT LIMITED (05068031)

• Company status: Active
• Correspondence address: Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Director
• Appointed on: 9 March 2004
• Resigned on: 15 June 2004

WOLVERHAMPTON AIRPORT LIMITED (05068031)

• Company status: Active
• Correspondence address: Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 15 June 2004

ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED (04992954)

• Company status: Dissolved
• Correspondence address: Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Secretary
• Appointed on: 11 December 2003
• Resigned on: 29 March 2004

POUNDON INVESTMENTS (04987711)

• Company status: Dissolved
• Correspondence address: Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 9 December 2003

POUNDON INVESTMENTS (04987711)

• Company status: Dissolved
• Correspondence address: Saint Philips House, Saint Philips Place, Birmingham, West Midlands, B3 2PP
• Role (Resigned): Director
• Appointed on: 8 December 2003
• Resigned on: 9 December 2003