PENNINGTONS DIRECTORS (NO 1) LTD

Total number of appointments 147

38 BLENHEIM GARDENS LIMITED (05724133)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 28 February 2006
• Resigned on: 28 February 2006

TRIARCHY PRESS LIMITED (05719032)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 22 February 2006
• Resigned on: 22 February 2006

AUSSIE MEAT PIE CO LTD (05340517)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 24 January 2005
• Resigned on: 1 February 2006

AUSSIE PIE CO LTD (05338936)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 21 January 2005
• Resigned on: 1 February 2006

WATCH HILL FOUNDATION (05676019)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 16 January 2006
• Resigned on: 16 January 2006

ENFRANCHISE 513 LIMITED (05671275)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 10 January 2006
• Resigned on: 10 January 2006

RECRUIT TO RETAIN LIMITED (05658911)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 20 December 2005
• Resigned on: 20 December 2005

OPERA AUSTRALIA CAPITAL FUND UK (05653043)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 13 December 2005
• Resigned on: 13 December 2005

LONDON INTERNATIONAL HOSPITAL LIMITED (05644554)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 5 December 2005
• Resigned on: 5 December 2005

STEP FOUNDATION (05641703)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 1 December 2005
• Resigned on: 1 December 2005

LITTLEHAVEN COTTAGES MANAGEMENT COMPANY LIMITED (05635490)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 24 November 2005
• Resigned on: 24 November 2005

BOBBY GILL ESTATES LIMITED (05610734)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 2 November 2005
• Resigned on: 2 November 2005

THE CARLTONS (HASLEMERE) MANAGEMENT LIMITED (05372469)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 22 February 2005
• Resigned on: 1 November 2005

FIRERABBIT LIMITED (05313667)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 15 December 2004
• Resigned on: 30 September 2005

TATA MOTORS DESIGN TECH CENTRE PLC (05551225)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 1 September 2005
• Resigned on: 20 September 2005

TPS PUBLISHING LIMITED (05045234)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 16 February 2004
• Resigned on: 29 August 2005

THE BIG O-LIVE LIMITED (05443147)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 4 May 2005
• Resigned on: 14 August 2005

BLUU MIDDLE EAST HOLDINGS LIMITED (05529390)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 5 August 2005
• Resigned on: 11 August 2005

GRAND UNION COMMUNICATIONS LIMITED (05530755)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 8 August 2005
• Resigned on: 8 August 2005

KV HOTELS LIMITED (05520936)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 28 July 2005
• Resigned on: 1 August 2005

ZONEKT20 LIMITED (05456758)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 19 May 2005
• Resigned on: 19 May 2005

STATTEN CAPITAL LIMITED (05433369)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 22 April 2005
• Resigned on: 22 April 2005

ASHRIDGE LAND LIMITED (05419004)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 8 April 2005
• Resigned on: 8 April 2005

FRITH FARM DRIED HERBS LIMITED (05414629)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 5 April 2005
• Resigned on: 5 April 2005

RICHARD THORNE CLASSIC CARS LIMITED (05395086)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 16 March 2005
• Resigned on: 16 March 2005

INET (CHILE) LIMITED (05393606)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 15 March 2005
• Resigned on: 15 March 2005

GROGAN & COMPANY FINANCIAL PLANS LIMITED (05355691)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 7 February 2005
• Resigned on: 8 February 2005

FALCON CARPENTRY LIMITED (05356360)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 8 February 2005
• Resigned on: 8 February 2005

CLEAN2PLEASE LIMITED (05348674)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 1 February 2005
• Resigned on: 1 February 2005

BLACK BOX PRODUCTIONS EUROPE LIMITED (05336717)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 19 January 2005
• Resigned on: 19 January 2005

LUCID INTERNATIONAL LIMITED (05331680)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 13 January 2005
• Resigned on: 13 January 2005

SEPTEMBER INTERNATIONAL LIMITED (05325339)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 6 January 2005
• Resigned on: 7 January 2005

FASTTRACK FLOWERS LIMITED (05318205)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 21 December 2004
• Resigned on: 21 December 2004

EXSTREAM SOFTWARE UK LIMITED (05318059)

• Company status: Dissolved
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 21 December 2004
• Resigned on: 21 December 2004

43 DRAYCOTT PLACE LIMITED (05304680)

• Company status: Active
• Correspondence address: 1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE
• Role (Resigned): Director
• Appointed on: 3 December 2004
• Resigned on: 3 December 2004