HAARMANN HEMMELRATH SECRETARIES LIMITED

Total number of appointments 64

UNION LONDON LIMITED (04732126)

• Company status: Active
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 13 April 2003
• Resigned on: 16 May 2003

RIVERBANK (READING) LIMITED (04698601)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 14 March 2003
• Resigned on: 17 March 2003

RIVERBANK GROUP LIMITED (04611825)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 9 December 2002
• Resigned on: 17 March 2003

RIVERBANK GROUP LIMITED (04611825)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 17 March 2003

RIVERBANK (READING) LIMITED (04698601)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 17 March 2003

RIVERBANK HOLDINGS LIMITED (04697078)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 13 March 2003
• Resigned on: 17 March 2003

RIVERBANK HOLDINGS LIMITED (04697078)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 13 March 2003
• Resigned on: 17 March 2003

JEROBOAMS (HOLLAND PARK) LIMITED (04612136)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 9 December 2002
• Resigned on: 5 February 2003

JEROBOAMS (HOLLAND PARK) LIMITED (04612136)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 9 December 2002
• Resigned on: 5 February 2003

NEW EUROPE CAPITAL LIMITED (04450096)

• Company status: Active
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 19 December 2002

CODEGEN LIMITED (04134223)

• Company status: Active
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 28 November 2002

NEW EUROPE CAPITAL LIMITED (04450096)

• Company status: Active
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 29 May 2002
• Resigned on: 18 October 2002

NECTAR TAVERNS (NORTHERN VENUES) LIMITED (04392895)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 15 March 2002
• Resigned on: 14 August 2002

NECTAR BARS LIMITED (04392638)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 14 March 2002
• Resigned on: 14 August 2002

IBI GROUP INTERNATIONAL LIMITED (04266125)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 25 July 2002

IBI GROUP INTERNATIONAL LIMITED (04266125)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 7 August 2001
• Resigned on: 5 July 2002

TOTAL IMMERSION SWIMMING LIMITED (04266131)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 7 August 2001
• Resigned on: 20 June 2002

EAGLE FRANCE LIMITED (04450105)

• Company status: Active
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 29 May 2002
• Resigned on: 16 June 2002

BIOLITEC PHARMA LIMITED (04266115)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 21 May 2002

BIOLITEC PHARMA LIMITED (04266115)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 7 August 2001
• Resigned on: 21 May 2002

CAIRE MEDICAL LTD. (04266119)

• Company status: Active
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 7 August 2001
• Resigned on: 24 April 2002

CAIRE MEDICAL LTD. (04266119)

• Company status: Active
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 24 April 2002

DIDACTIC SYSTEMS LIMITED (04266143)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 7 August 2001
• Resigned on: 8 April 2002

NECTAR TAVERNS LIMITED (04099762)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 31 October 2000
• Resigned on: 3 April 2002

NECTAR TAVERNS LIMITED (04099762)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 19 March 2002

CODEGEN LIMITED (04134223)

• Company status: Active
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 29 December 2000
• Resigned on: 20 July 2001

IBX (UK) LIMITED (04099803)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 13 December 2000

IBX (UK) LIMITED (04099803)

• Company status: Dissolved
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 31 October 2000
• Resigned on: 13 December 2000

TEBIS (UK) LIMITED (04118032)

• Company status: Active
• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 1 December 2000
• Resigned on: 11 December 2000