PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 421

CHANCERYGATE (MILTON KEYNES) LIMITED (05694528)

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

CEREP OXFORD GP LIMITED (05694527)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 February 2006
• Resigned on: 8 March 2006

5D FINANCE LIMITED (05694526)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 February 2006
• Resigned on: 7 March 2006

CEREP POOLE GP LIMITED (05656372)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 16 December 2005
• Resigned on: 27 February 2006

CEREP BRISTOL GP LIMITED (05656498)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 16 December 2005
• Resigned on: 27 February 2006

CJP RETFORD LIMITED (05694519)

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

FLYING TINDALL LOWER 4 LIMITED (05656317)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 16 December 2005
• Resigned on: 16 February 2006

CEREP MONUMENT NOMINEE LIMITED (05645912)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 15 February 2006

ENAM CAPITAL MANAGEMENT LIMITED (05628430)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 November 2005
• Resigned on: 31 January 2006

PRECIS (2584) LIMITED (05645893)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 26 January 2006

CEREP MONUMENT GP LIMITED (05645896)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 24 January 2006

CURZON HOTELS LIMITED (05645996)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 19 January 2006

SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED (05608415)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2005
• Resigned on: 19 January 2006

MACDERMID ACTIUM, LTD (05643286)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 December 2005
• Resigned on: 18 January 2006

TWA REALISATIONS LIMITED (05643281)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 December 2005
• Resigned on: 22 December 2005

BEAM SUNTORY UK HOLDINGS LIMITED (05608446)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2005
• Resigned on: 22 December 2005

BEAM GLOBAL DISTRIBUTION (UK) LIMITED (05643279)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 December 2005
• Resigned on: 22 December 2005

NUCLEAR WASTE SERVICES LIMITED (05608448)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2005
• Resigned on: 20 December 2005

67 BROOK STREET MONITORING LIMITED (05643237)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 December 2005
• Resigned on: 15 December 2005

DOMAIN BAXTERGATE GP LIMITED (05628425)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 November 2005
• Resigned on: 9 December 2005

DOMAIN BAXTERGATE MANAGEMENT LIMITED (05628428)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 November 2005
• Resigned on: 9 December 2005

DOMAIN BAXTERGATE NOMINEE LIMITED (05628429)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 November 2005
• Resigned on: 9 December 2005

OCEAN DIAL ASSET MANAGEMENT LIMITED (05583807)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2005
• Resigned on: 7 December 2005

HOMEFIELD PVT UK LTD. (05608419)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2005
• Resigned on: 1 December 2005

PEMBROKE GRAFTON GP LIMITED (05608498)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2005
• Resigned on: 1 December 2005

HERMES CMK NOMINEES NO.1 LIMITED (05583763)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2005
• Resigned on: 28 November 2005

HERMES CMK NOMINEES NO.2 LIMITED (05583770)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 October 2005
• Resigned on: 28 November 2005

HERMES CMK GENERAL PARTNER LIMITED (05540675)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 August 2005
• Resigned on: 28 November 2005

HELICAL (SOUTHALL) LIMITED (05591987)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 October 2005
• Resigned on: 24 November 2005

ACADEMIC RESEARCH LIMITED (05480984)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 14 June 2005
• Resigned on: 24 November 2005

BEAM SUNTORY UK LIMITED (05591988)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 October 2005
• Resigned on: 23 November 2005

USAF MANAGEMENT 17 LIMITED (05591986)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 October 2005
• Resigned on: 21 November 2005

KEY RETIREMENT GROUP LTD (05591985)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 October 2005
• Resigned on: 15 November 2005

MOORFIELD CAR PARK I LIMITED (05591983)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 October 2005
• Resigned on: 3 November 2005

MOORFIELD CAR PARK II LIMITED (05592240)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 October 2005
• Resigned on: 3 November 2005