PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 421

PRECIS (2125) LIMITED (04309230)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 23 October 2001
• Resigned on: 11 December 2001

PRECIS (2127) LIMITED (04309226)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 23 October 2001
• Resigned on: 11 December 2001

PRECIS (2126) LIMITED (04309195)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 23 October 2001
• Resigned on: 11 December 2001

CHELSEA (55 CHASE ROAD) I LIMITED (04289151)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 September 2001
• Resigned on: 13 November 2001

FIRST ALLIANCE PROPERTIES LIMITED (04224600)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 29 May 2001
• Resigned on: 9 November 2001

CARISBROOKE VENTURES LIMITED (04224604)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 29 May 2001
• Resigned on: 9 November 2001

CARISBROOKE ALLIANCE LIMITED (04224609)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 29 May 2001
• Resigned on: 9 November 2001

TALOS SECURITIES LIMITED (04196325)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 April 2001
• Resigned on: 24 October 2001

04245760 LIMITED (04245760)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 July 2001
• Resigned on: 10 October 2001

BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC (04223927)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 July 2001
• Resigned on: 9 October 2001

P.G. ALLDER LIMITED (04196636)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 April 2001
• Resigned on: 4 October 2001

SHACKLETON INTERNATIONAL LIMITED (04245811)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 July 2001
• Resigned on: 20 September 2001

WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED (04244462)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 July 2001
• Resigned on: 14 September 2001

PUBLICIS MEDIA LIMITED (04244479)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 July 2001
• Resigned on: 12 September 2001

BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED (04224611)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 29 May 2001
• Resigned on: 9 August 2001

WCT GROUP HOLDINGS LIMITED (04196341)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 April 2001
• Resigned on: 2 August 2001

CAPITA AURORA LIMITED (04130898)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 27 December 2000
• Resigned on: 2 August 2001

WILH (INVESTMENTS) LIMITED (04224010)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 June 2001
• Resigned on: 23 July 2001

QINETIQ ESTATES LIMITED (04186902)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 March 2001
• Resigned on: 29 June 2001

QINETIQ HOLDINGS LIMITED (04154556)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 15 February 2001
• Resigned on: 29 June 2001

QINETIQ VENTURES LIMITED (04189279)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 March 2001
• Resigned on: 29 June 2001

BEIF MANAGEMENT LIMITED (04186911)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 March 2001
• Resigned on: 27 June 2001

PRECIS (2026) LIMITED (04209400)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 May 2001
• Resigned on: 19 June 2001

HALL ROAD OFFICE SUPPLIES LIMITED (04196626)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 April 2001
• Resigned on: 19 June 2001

HBOS PLC (SC218813)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 3 May 2001
• Resigned on: 31 May 2001

PFI SENIOR FUNDING LIMITED (04138478)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 10 January 2001
• Resigned on: 24 May 2001

MOOR HOUSE MANAGEMENT SERVICES LIMITED (04130887)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 27 December 2000
• Resigned on: 22 May 2001

RAFAYA (VICTORIA) LIMITED (04186876)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 March 2001
• Resigned on: 30 April 2001

HAMMERSON INVESTMENTS (NO. 22) LIMITED (04175854)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 March 2001
• Resigned on: 30 April 2001

HAMMERSON INVESTMENTS (NO. 23) LIMITED (04186905)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 March 2001
• Resigned on: 30 April 2001

HAMMERSON INVESTMENTS (NO. 19) LIMITED (04175899)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 March 2001
• Resigned on: 30 April 2001

HAMMERSON (BRISTOL) LIMITED (04175848)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 March 2001
• Resigned on: 30 April 2001

FRIENDS LIFE FPL LIMITED (04113107)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 December 2000
• Resigned on: 26 April 2001

9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED (04082658)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 3 October 2000
• Resigned on: 24 April 2001

PRECIS (1989) LIMITED (04147990)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 25 January 2001
• Resigned on: 10 April 2001