COMPANY SECRETARY (NOMINEES) LIMITED

Total number of appointments 217

RAY HOLMAN DESIGN LIMITED (04566934)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2002
• Resigned on: 6 November 2002

PPM LOCKSMITHS LIMITED (04568120)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 24 October 2002

A.I.S. PHYSIOTHERAPY SERVICES LIMITED (04552799)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 8 October 2002

MARTIN GRIFFITHS CONSULTING LIMITED (04552790)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 7 October 2002

W. J. HORNE LIMITED (04519041)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 30 September 2002

SOUTH WALES PRESS TOOLS LIMITED (04539057)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 18 September 2002
• Resigned on: 30 September 2002

CAD SERVICES LIMITED (04533535)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 26 September 2002

THE SKIN CLINIC LIMITED (04518971)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 18 September 2002

TYREX INTERNATIONAL LIMITED (04440305)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 16 May 2002
• Resigned on: 18 September 2002

F. D. PROPERTIES (CARDIFF) LIMITED (04521784)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 29 August 2002
• Resigned on: 6 September 2002

WILSON CHAUFFEUR SERVICES LIMITED (04512554)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 15 August 2002
• Resigned on: 6 September 2002

FREIGHT SYSTEMS EXPRESS (GB) LIMITED (04513797)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 16 August 2002
• Resigned on: 18 August 2002

AITH (UK) LIMITED (04507756)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 16 August 2002

THE MEAT MARKET (CARDIFF) LIMITED (04505275)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 7 August 2002
• Resigned on: 16 August 2002

HAIRFLAIR (CARDIFF) LIMITED (04507746)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 16 August 2002

NIETOS LIMITED (04493286)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 16 August 2002

ANTHONY BROWN ESTATE AGENTS LIMITED (04496102)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 2 August 2002

WEST ONE EXPRESS LIMITED (03597182)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 13 July 1998
• Resigned on: 1 August 2002

SWS VANS & TRUCKS LIMITED (04493296)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 31 July 2002

A. LEWIS LIMITED (04489100)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 22 July 2002

A & G CONSTRUCTION LIMITED (04489085)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 22 July 2002

P & H GROVES LIMITED (04485206)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 14 July 2002
• Resigned on: 18 July 2002

GWYN WILLIAMS LIMITED (04460530)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 1 July 2002

FREIGHT SYSTEMS EXPRESS (WALES) LIMITED (04441445)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 20 June 2002

PROPPED UP PROMOTIONS LIMITED (04460689)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 13 June 2002
• Resigned on: 17 June 2002

TY UCHAF CYF. (04442161)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 11 June 2002

THE ABBEY CLEANING SERVICE LIMITED (04455454)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 6 June 2002
• Resigned on: 10 June 2002

NEW LOOK FURNITURE LIMITED (04234622)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 31 May 2002

WINGATE AIRCRAFT SERVICES LIMITED (04439221)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 15 May 2002

CLINICAL NEUROPHYSIOLOGICAL SUPPLIES LIMITED (04430344)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 13 May 2002

MOONEERAM WORTH LAW LIMITED (04378524)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 3 May 2002

OPTAM LIMITED (04418513)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 17 April 2002
• Resigned on: 1 May 2002

APCYMRU LIMITED (04376890)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 24 April 2002

G.L.D.ASSOCIATES LIMITED (04421439)

• Company status: Dissolved
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 22 April 2002
• Resigned on: 24 April 2002

A. G. B. CONTRACTORS LIMITED (04417340)

• Company status: Active
• Correspondence address: 1st Floor, Tudor House, 16 Cathedral Road, Cardiff, CF11 9LJ
• Role (Resigned): Secretary
• Appointed on: 16 April 2002
• Resigned on: 17 April 2002