PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 421

FOLKESTONE HARBOUR NOMINEE (1) LIMITED (06024730)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 December 2006
• Resigned on: 15 March 2007

MIRAE ASSET GLOBAL INVESTMENTS (UK) LIMITED (06044802)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 January 2007
• Resigned on: 14 March 2007

LASER CAPITALCO LIMITED (05972998)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 October 2006
• Resigned on: 12 March 2007

GIVAUDAN MILTON KEYNES LIMITED (06044851)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 January 2007
• Resigned on: 23 February 2007

FOLKESTONE HARBOUR (3) LIMITED (06044105)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 January 2007
• Resigned on: 23 February 2007

FOLKESTONE HARBOUR (2) LIMITED (06044095)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 January 2007
• Resigned on: 23 February 2007

FOLKESTONE HARBOUR (4) LIMITED (06044788)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 January 2007
• Resigned on: 23 February 2007

FOLKESTONE HARBOUR (GP) LIMITED (06044108)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 January 2007
• Resigned on: 23 February 2007

GIVAUDAN HOLDINGS UK LIMITED (06044157)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 January 2007
• Resigned on: 20 February 2007

SEVERN TRENT FINANCE HOLDINGS LIMITED (06044159)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 8 January 2007
• Resigned on: 14 February 2007

HARELTO ADVISORY SERVICES LTD (06025040)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 December 2006
• Resigned on: 19 January 2007

CURZON HOTELS (OPERATOR) LIMITED (06025036)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 December 2006
• Resigned on: 18 January 2007

GEORGICA HOLDINGS LIMITED (05973031)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 October 2006
• Resigned on: 11 January 2007

WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED (05972501)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 20 December 2006

EQUITIX HOLDINGS LTD (05972500)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 12 December 2006

CB/TCC GLOBAL HOLDINGS LIMITED (05972504)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 7 December 2006

THINKBOX TV LIMITED (05724143)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 February 2006
• Resigned on: 4 December 2006

LINPAC PACKAGING CHINA HOLDINGS LIMITED (05972505)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 22 November 2006

BARNARDO SOCIAL ENTERPRISE LIMITED (05934887)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 14 September 2006
• Resigned on: 15 November 2006

MOORFIELD DOVER STREET GP LIMITED (05972497)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 10 November 2006

FOLKESTONE HARBOUR (1) LIMITED (05972492)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 2 November 2006

COLMORE PLAZA NOMINEE 2 LIMITED (05972533)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 19 October 2006
• Resigned on: 31 October 2006

COLMORE PLAZA NOMINEE 1 LIMITED (05957965)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 31 October 2006

JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC (05973571)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 20 October 2006
• Resigned on: 23 October 2006

CEREP UK INVESTMENT E GP LIMITED (05957916)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 20 October 2006

UNITED BISCUITS VLNCO LIMITED (05957560)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 17 October 2006

UNITED BISCUITS TOPCO LIMITED (05957921)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 17 October 2006

UNITED BISCUITS BIDCO LIMITED (05957644)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 17 October 2006

UNITED BISCUITS HOLDCO 2 LIMITED (05957575)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 17 October 2006

UNITED BISCUITS BONDCO LIMITED (05957937)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 17 October 2006

UNITED BISCUITS HOLDCO LIMITED (05957557)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 17 October 2006

TULIP UK HOLDINGS (NO.2) LIMITED (05934891)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 14 September 2006
• Resigned on: 12 October 2006

TATA STEEL UK HOLDINGS LIMITED (05887351)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 July 2006
• Resigned on: 12 October 2006

TATA STEEL EUROPE LIMITED (05957565)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2006
• Resigned on: 12 October 2006

TULIP UK HOLDINGS (NO.3) LIMITED (05934885)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 14 September 2006
• Resigned on: 12 October 2006