PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 421

DEVON NOMINEES (NO.1) LIMITED (05272320)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 October 2004
• Resigned on: 22 December 2004

DEVON NOMINEES (NO.2) LIMITED (05272296)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 October 2004
• Resigned on: 22 December 2004

DOMAIN CHELSEA POINT LIMITED (05272577)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 October 2004
• Resigned on: 14 December 2004

DOMAIN CHELSEA POINT MANAGEMENT LIMITED (05260449)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 14 December 2004

MILL STREET MANAGEMENT (SLOUGH) LIMITED (05209459)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 August 2004
• Resigned on: 1 December 2004

HONDA GP HOLDINGS LIMITED (05260453)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 16 November 2004

START CAMBRIDGE LIMITED (05260556)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 26 October 2004

START INTERNATIONAL LIMITED (05260552)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 22 October 2004

START OXFORD LIMITED (05260534)

• Company status: Liquidation
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 22 October 2004

PRECIS (2475) LIMITED (05233492)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 16 September 2004
• Resigned on: 20 October 2004

PRECIS (2474) LIMITED (05233455)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 16 September 2004
• Resigned on: 20 October 2004

LLOYDS CHAMBERS PROPERTY LIMITED (05233507)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 16 September 2004
• Resigned on: 19 October 2004

CHANCERYGATE (BUSINESS CENTRE) LIMITED (05186572)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 22 July 2004
• Resigned on: 13 September 2004

BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED (05209381)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 August 2004
• Resigned on: 3 September 2004

DUNHILL CIGARS OF LONDON LIMITED (05031332)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 February 2004
• Resigned on: 3 September 2004

BRITISH AMERICAN TOBACCO EXPORTS LIMITED (05203113)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 August 2004
• Resigned on: 3 September 2004

BRITISH AMERICAN TOBACCO (AME) LIMITED (05209455)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 August 2004
• Resigned on: 3 September 2004

EASTER DEVELOPMENTS (NORTH WEST) LIMITED (05124414)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 May 2004
• Resigned on: 2 September 2004

EASTER DEVELOPMENTS (NORTH) LIMITED (05124585)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 May 2004
• Resigned on: 2 September 2004

EASTER DEVELOPMENTS (SOUTH EAST) LIMITED (05125525)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 May 2004
• Resigned on: 2 September 2004

START DARTFORD LIMITED (05186784)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 22 July 2004
• Resigned on: 26 August 2004

ARCH HOLDINGS LIMITED (05149490)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 June 2004
• Resigned on: 16 August 2004

WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED (05149491)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 June 2004
• Resigned on: 6 August 2004

WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED (05149493)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 June 2004
• Resigned on: 6 August 2004

PER UNA GROUP LIMITED (05149488)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 9 June 2004
• Resigned on: 20 July 2004

PRECIS (2436) LIMITED (05124451)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 May 2004
• Resigned on: 15 July 2004

PRECIS (2435) LIMITED (05124458)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 May 2004
• Resigned on: 15 July 2004

RENOVA DEVELOPMENTS LIMITED (05095455)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 April 2004
• Resigned on: 1 July 2004

PARTNERS 4 LIFT (BIDCOSTCO 1) LIMITED (05124427)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 May 2004
• Resigned on: 1 July 2004

FOLKESTONE HARBOUR HOLDINGS LIMITED (05124490)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 May 2004
• Resigned on: 30 June 2004

WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 April 2004
• Resigned on: 24 June 2004

PRECIS (2425) LIMITED (05094400)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 April 2004
• Resigned on: 17 June 2004

WITTINGTON INVESTMENTS PEF (USD) LTD (05094395)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 April 2004
• Resigned on: 28 May 2004

G4S GLOBAL HOLDINGS LIMITED (05026978)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 28 May 2004

SAGA RADIO (LONDON) LTD (05094389)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 5 April 2004
• Resigned on: 24 May 2004