UK SECRETARIES LIMITED

Total number of appointments 27

TRANSCRIP PARTNERS LLP (OC334874)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 15 February 2008
• Resigned on: 24 June 2009

ANUBIS PROPERTIES LLP (OC334825)

• Company status: Active
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 14 February 2008
• Resigned on: 15 February 2008

TEN BRIDGE STREET LLP (OC334691)

• Company status: Active
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 9 February 2008
• Resigned on: 12 February 2008

PORTLAND CAPITAL GROUP (UK) LLP (OC334443)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 30 January 2008
• Resigned on: 1 February 2008

ID LAND NO.2 LLP (OC334263)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 22 January 2008
• Resigned on: 24 January 2008

SPORTSTRADERS LLP (OC333666)

• Company status: Active
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 18 December 2007
• Resigned on: 20 December 2007

LYNE LLP (OC333101)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 26 November 2007
• Resigned on: 28 November 2007

BPH WEALTH MANAGEMENT LLP (OC332832)

• Company status: Active
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 15 November 2007
• Resigned on: 16 November 2007

ERM INVESTMENTS LLP (OC332160)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 18 October 2007
• Resigned on: 19 October 2007

LIBERTY HALL STUDIO LLP (OC331399)

• Company status: Active
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 14 September 2007
• Resigned on: 17 September 2007

FORWARD FACILITIES LLP (OC330663)

• Company status: Active
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 19 August 2007
• Resigned on: 21 August 2007

MICHAEL LETCH & PARTNERS LLP (OC328815)

• Company status: Active
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 5 June 2007
• Resigned on: 8 June 2007

PARISH PIECE LLP (OC327647)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 19 April 2007
• Resigned on: 19 April 2007

CLIVE MILLS LLP (OC326839)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 17 March 2007
• Resigned on: 20 March 2007

HINTON VALE LLP (OC326126)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 20 February 2007
• Resigned on: 20 February 2007

MEADWAY CONSTRUCTION LLP (OC325966)

• Company status: Active
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 14 February 2007
• Resigned on: 16 February 2007

HAYWARD ASSOCIATES (FORENSIC SCIENCE) LLP (OC325897)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 12 February 2007
• Resigned on: 13 February 2007

CHURCH CONSTRUCTION LLP (OC325385)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 17 January 2007
• Resigned on: 18 January 2007

DESIGN FORM LLP (OC325384)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 17 January 2007
• Resigned on: 18 January 2007

SPPARC ARCHITECTURE LLP (OC324332)

• Company status: Active
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 30 November 2006
• Resigned on: 1 December 2006

A.T. CORPORATION LLP (OC322706)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 27 September 2006
• Resigned on: 28 September 2006

TRANSAT CORPORATION (UK) LLP (OC321787)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 21 August 2006
• Resigned on: 22 August 2006

RCH ACCOUNTS LLP (OC320299)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 13 June 2006
• Resigned on: 14 June 2006

GOSSIPS CAFE LLP (OC319959)

• Company status: Active
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 24 May 2006
• Resigned on: 26 May 2006

DELPHI FUTURES & OPTIONS LLP (OC319719)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 15 May 2006
• Resigned on: 17 May 2006

APPLEDORE DEVELOPMENT LLP (OC319245)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 21 April 2006
• Resigned on: 24 April 2006

WINETASTERS LLP (OC317099)

• Company status: Dissolved
• Correspondence address: Kemp House, 152-160 City Road, London, , , EC1V 2NX
• Role (Resigned): LLP Designated Member
• Appointed on: 9 January 2006
• Resigned on: 11 January 2006