BOODLE HATFIELD SECRETARIAL LIMITED

Total number of appointments 207

THE A TEAM FOUNDATION LIMITED (03775136)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 1 June 2012

Registered in an European Economic Area What's this?

• Register location: 89 NEW BOND STREET, LONDON W1S 1DA
• Registration number: 1095632

THE TELLUS MATER FOUNDATION LIMITED (03750774)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 1 June 2012

Registered in an European Economic Area What's this?

• Register location: 89 NEW BOND STREET, LONDON W1S 1DA
• Registration number: 1095632

NAILS INC LIMITED (03756035)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 17 November 2011

EMERGING CAPITAL FUNDS MANAGEMENT LIMITED (05910643)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 18 August 2006
• Resigned on: 16 September 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 1095632

CLPS LIMITED (04038168)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 21 July 2000
• Resigned on: 5 July 2011

ORCHARD COURT (PORTMAN SQUARE) MANAGEMENT LIMITED (05051031)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 18 February 2011

Registered in an European Economic Area What's this?

• Register location: AT REGISTERED OFFICE
• Registration number: 05051031

M & S (UK) HOLDINGS LIMITED (05477080)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 8 February 2011

Registered in an European Economic Area What's this?

• Register location: 89 NEW BOND STREET, LONDON W1S 1DA
• Registration number: 1095632

M & S INTERNATIONAL LIMITED (05690478)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 8 February 2011

Registered in an European Economic Area What's this?

• Register location: 89 NEW BOND STREET LONDON W1S 1DA
• Registration number: 01095632

CULTURESHOT MEDIA LTD (06205918)

• Company status: Active
• Correspondence address: Woodlands, Seaway Lane, Torquay, Devon, United Kingdom, TQ2 6PW
• Role (Resigned): Secretary
• Appointed on: 10 April 2007
• Resigned on: 31 December 2010

Registered in an European Economic Area What's this?

• Register location: WOODLANDS SEAWAY LANE TORQUAY TQ26PW
• Registration number: 04607783

HOUSE OF HECTOR LIMITED (04168254)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, England, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 12 July 2010

Registered in an European Economic Area What's this?

• Register location: UK
• Registration number: 01095632

9 GREEN STREET MANAGEMENT LIMITED (03956555)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 27 May 2010

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 01095632

CASLAND LIMITED (05291596)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 17 May 2010

Registered in an European Economic Area What's this?

• Register location: 89 NEW BOND STREET, LONDON, W1S 1DA
• Registration number: 1095632

DORACO (HARRINGTON GARDENS) LIMITED (05659309)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 17 May 2010

Registered in an European Economic Area What's this?

• Register location: 89 NEW BOND STREET, LONDON W1S 1DA
• Registration number: 1095632

DAVENTIN LIMITED (05291614)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 7 December 2004
• Resigned on: 17 May 2010

Registered in an European Economic Area What's this?

• Register location: 89 NEW BOND STREET, LONDON, W1S 1DA
• Registration number: 1095632

THE RORY AND ELIZABETH BROOKS FOUNDATION (05333422)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 7 April 2010

BERLITZ (U.K.) LIMITED (00357743)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 13 April 2007
• Resigned on: 19 November 2009

BERLITZ PUBLISHING COMPANY LIMITED (02126017)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 19 November 2009

WULSTAN CAPITAL MANAGEMENT LLP (OC349712)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): LLP Designated Member
• Appointed on: 30 October 2009
• Resigned on: 7 November 2009

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 1095632

WULSTAN CAPITAL UK OPPORTUNITIES LLP (OC349843)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, United Kingdom, W1S 1DA
• Role (Resigned): LLP Designated Member
• Appointed on: 4 November 2009
• Resigned on: 7 November 2009

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 1095632

THE AMALUR FOUNDATION LIMITED (04288512)

• Company status: Dissolved
• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 17 September 2001
• Resigned on: 13 July 2009

TABARNAC CONSTRUCTION LTD (05292891)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 26 May 2009

NTT GLOBAL DATA CENTERS EMEA LTD. (06328781)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 30 July 2007
• Resigned on: 11 March 2009

OLD DAIRY ASSET MANAGEMENT LIMITED (05705814)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 16 October 2006
• Resigned on: 12 January 2009

MOLDEN LIMITED (04823798)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 5 January 2009

81 HOLLAND PARK MANAGEMENT LIMITED (06323677)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 31 December 2008

TREASURY PARTNERSHIPS HOLDINGS (UXBRIDGE) LIMITED (04085358)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 18 December 2008

CARBON CAPITAL MARKETS LIMITED (05312939)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 8 December 2008

HARMONY CAPITAL MANAGEMENT LIMITED (05133040)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 4 July 2006
• Resigned on: 27 August 2008

HARMONY ASSET MANAGEMENT LIMITED (06396963)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 27 August 2008

ALVINE CAPITAL MANAGEMENT LIMITED (05504902)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 11 July 2005
• Resigned on: 12 May 2008

KNOLLYS MANAGEMENT LIMITED (06308590)

• Company status: Active
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 10 July 2007
• Resigned on: 8 April 2008

MARYLEBONE AND REGIONAL PROPERTIES LIMITED (06024887)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 7 February 2008

LINVALE NO 3 LIMITED (06469873)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 10 January 2008
• Resigned on: 16 January 2008

TUSK INTERNATIONAL LIMITED (06454120)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 3 January 2008

SBRC2 (TRUSTEES) LIMITED (06377435)

• Company status: Dissolved
• Correspondence address: 89 New Bond Street, London, W1S 1DA
• Role (Resigned): Secretary
• Appointed on: 20 September 2007
• Resigned on: 21 November 2007