TSD SECRETARIES LIMITED

Total number of appointments 163

MALVERN HOUSE ACQUISITION LIMITED (03830357)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 28 September 2001

NATUS NEONATAL LIMITED (04090239)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2000
• Resigned on: 20 December 2000

BMB APPAREL LIMITED (04090231)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2000
• Resigned on: 28 November 2000

BMB GROUP LIMITED (04090218)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2000
• Resigned on: 28 November 2000

BMB CLOTHING LIMITED (04090249)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2000
• Resigned on: 28 November 2000

EVESHAM ESTATES (PHASE TWO) LIMITED (03830387)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 24 November 2000

LTB LIMITED (04090229)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2000
• Resigned on: 16 November 2000

LUMX ASSET MANAGEMENT (U.K.) LIMITED (03830443)

• Company status: Liquidation
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 3 October 2000

NEXIGENT LIMITED (04002325)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 1 October 2000

FSH AIRPORT (EDINBURGH) SERVICES LIMITED (04001890)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 29 September 2000

LIONS GATE UK LIMITED (04046807)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2000
• Resigned on: 19 September 2000

BANNER SALTERS LIMITED (04046840)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2000
• Resigned on: 11 September 2000

THE BOOT CAMP LA MANGA LIMITED (04002347)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 4 September 2000

INFONOMICA LIMITED (04002332)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 31 August 2000

IBIS (586) LIMITED (04002348)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 14 August 2000

BHS PENSION TRUSTEES LIMITED (04002330)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 25 July 2000

MANAGED OBJECTS LIMITED (04002331)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 24 July 2000

SHB SERVICES REALISATIONS LIMITED (04002328)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 14 July 2000

BYW LIMITED (04002326)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 11 July 2000

CENTRAL PROPERTIES (GLASGOW) LIMITED (04002329)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 28 June 2000

TER 200 LIMITED (03907128)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 15 June 2000

BDT INVESTMENT MANAGEMENT LIMITED (03941480)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 12 June 2000

LINDSELL TRAIN LIMITED (03941727)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 31 May 2000

TL REALISATIONS LIMITED (04001915)

• Company status: Liquidation
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2000
• Resigned on: 30 May 2000

TRAVELEX WORLDWIDE MONEY LIMITED (03907140)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 24 May 2000

CAMBRIAN CAPITAL MANAGEMENT LIMITED (03830447)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 18 May 2000

CASTLE HARBOUR RESEARCH LONDON LIMITED (03941500)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 12 April 2000

SERENGETI CORPORATE INVESTMENT LIMITED (03941860)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 22 March 2000

CHEETAH CORPORATE INVESTMENT LIMITED (03941866)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 22 March 2000

HUTCHINSON LILLEY SERVICES LIMITED (03941507)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 2000
• Resigned on: 15 March 2000

NESS RECOVERIES 5 LIMITED (03907153)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 13 March 2000

CHEYNE CAPITAL LIMITED (03907226)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2000
• Resigned on: 25 February 2000

BLACK DIAMOND CAPITAL MANAGEMENT LIMITED (03883749)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 18 January 2000

LONGVIEW SOLUTIONS LIMITED (03883712)

• Company status: Dissolved
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 30 December 1999

SPORTSTOCK LIMITED (03883733)

• Company status: Active
• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1999
• Resigned on: 22 December 1999