PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 421

ANGLO CHINESE SECURITIES, LIMITED (06242520)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 10 May 2007
• Resigned on: 30 September 2008

ANGLO CHINESE CORPORATE FINANCE, LIMITED (06242541)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 10 May 2007
• Resigned on: 30 September 2008

KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED (06387698)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 October 2007
• Resigned on: 30 April 2008

KING'S CROSS CENTRAL GENERAL PARTNER LIMITED (06387691)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 October 2007
• Resigned on: 3 April 2008

KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED (06387722)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 October 2007
• Resigned on: 3 April 2008

EXCHANGE HOUSE SERVICES LIMITED (06447647)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 7 December 2007
• Resigned on: 31 March 2008

ENRICHMENT HOLDINGS LTD. (06387705)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 October 2007
• Resigned on: 14 March 2008

DIAMOND HANGAR LIMITED (06445042)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 December 2007
• Resigned on: 5 March 2008

GUSIUTE HOLDINGS (UK) LIMITED (06445043)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 December 2007
• Resigned on: 4 March 2008

WITTINGTON INVESTMENTS (OCP) LIMITED (06432285)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 November 2007
• Resigned on: 13 February 2008

JAGUAR LAND ROVER AUTOMOTIVE PLC (06477691)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 January 2008
• Resigned on: 6 February 2008

STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED (06465317)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 7 January 2008
• Resigned on: 1 February 2008

BOOSEY & HAWKES Z LIMITED (06432270)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 November 2007
• Resigned on: 29 January 2008

SHP NOMINEE COMPANY 2 LIMITED (06445024)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 December 2007
• Resigned on: 18 January 2008

SHP NOMINEE COMPANY 1 LIMITED (06445025)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 December 2007
• Resigned on: 18 January 2008

CONCORD COPYRIGHTS LIMITED (06432269)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 November 2007
• Resigned on: 21 December 2007

MIST TWO LIMITED (06432277)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 November 2007
• Resigned on: 13 December 2007

KXC (LCR) LP INVESTMENT LIMITED (06363094)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 6 September 2007
• Resigned on: 3 December 2007

KXC (LCR) GP INVESTMENT LIMITED (06387694)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 October 2007
• Resigned on: 3 December 2007

WITTINGTON INVESTMENTS (WPX) LIMITED (06363087)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 6 September 2007
• Resigned on: 30 November 2007

MITSUI E&P MOZAMBIQUE AREA 1 LIMITED (06432108)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 November 2007
• Resigned on: 29 November 2007

G4S US HOLDINGS LIMITED (06294639)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 27 June 2007
• Resigned on: 7 November 2007

SEVERN TRENT FINANCING AND INVESTMENTS LIMITED (06312635)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 26 October 2007

EASTER OPERA LIMITED (06363100)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 6 September 2007
• Resigned on: 9 October 2007

MOORFIELD REAL ESTATE FUND II CIP LIMITED (06312642)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 3 October 2007

MOORFIELD REAL ESTATE FUND II LP LIMITED (06312640)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 3 October 2007

MOORFIELD REAL ESTATE FUND II GP LIMITED (06312634)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 July 2007
• Resigned on: 3 October 2007

MORE 2 LIFE SPV 1 LTD. (06294572)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 27 June 2007
• Resigned on: 2 October 2007

HEAL'S HOLDINGS LIMITED (06276127)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 June 2007
• Resigned on: 28 September 2007

TRADETRACKER UK LIMITED (06294566)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 27 June 2007
• Resigned on: 8 September 2007

LUL NOMINEE BCV LIMITED (06221959)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 23 April 2007
• Resigned on: 6 September 2007

LUL NOMINEE SSL LIMITED (06242508)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 10 May 2007
• Resigned on: 6 September 2007

HAMMERSON (CENTURION) LIMITED (06294591)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 27 June 2007
• Resigned on: 31 August 2007

SEVERN TRENT FINANCE LIMITED (06294618)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 27 June 2007
• Resigned on: 17 August 2007

AMCI MANAGEMENT (UK) LIMITED (06332157)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 August 2007
• Resigned on: 3 August 2007