BUSH LANE SECRETARIES LIMITED

Total number of appointments 57

NPZ UK PLANT BREEDING LTD (05484366)

• Company status: Active
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 4 May 2007

COUNTRY HARDWOOD CONSERVATORIES LIMITED (06197432)

• Company status: Active
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 2 April 2007

MARWYN PARTNERS LIMITED (03822060)

• Company status: Active
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 20 July 2006

MARWYN CAPITAL LIMITED (04614808)

• Company status: Active
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 20 July 2006

MARWYN INVESTMENT MANAGEMENT LIMITED (04614798)

• Company status: Active
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 20 July 2006

MARC STANES LIMITED (04809633)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 22 May 2006

LEISURE & GAMING PUBLIC LIMITED COMPANY (05202461)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 11 November 2005

MUMBOJUMBOTOYS LIMITED (04109781)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 7 January 2004

C.G.TEMPLER & CO.LIMITED (00465796)

• Company status: Active
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 25 June 2003

WORLDSPACE U.K. LTD. (03632762)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 11 September 1998
• Resigned on: 30 November 2000

SPIECAPAG UK LTD (04024580)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 27 June 2000
• Resigned on: 20 November 2000

V-ON LIMITED (03827480)

• Company status: Active
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 18 August 1999
• Resigned on: 5 September 2000

GREEN LIGHT ENTERTAINMENT COMPANY LTD. (03366434)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 7 May 1997
• Resigned on: 4 June 1999

HAMSTEIN EUROPE LTD. (03283504)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 4 June 1999

CPA LABORATORIES LIMITED (03318747)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 3 March 1998

ENLIGHT UK LIMITED (03286374)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 22 January 1998

CRESSY LIMITED (03299561)

• Company status: Active
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 28 January 1997
• Resigned on: 1 June 1997

INTRADE CO LIMITED (02546838)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed before: 8 October 1991
• Resigned on: 18 April 1995

MEFIDA (UK) LIMITED (02460232)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed before: 31 January 1991
• Resigned on: 30 January 1995

ALFRED HAWES & SON (00359557)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed on: 16 October 1991
• Resigned on: 30 January 1995

BOOK PRESS SERVICES LIMITED (01140571)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 1 December 1994

CENTRALSURGE LIMITED (02087027)

• Company status: Dissolved
• Correspondence address: Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
• Role (Resigned): Secretary
• Appointed before: 22 May 1991
• Resigned on: 5 September 1994