WG&M SECRETARIES LIMITED

Total number of appointments 83

EQUINITI FINANCIAL SERVICES LIMITED (06208699)

• Company status: Active
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 1 October 2007

BELL INTERMEDIATE LIMITED (06309642)

• Company status: Active
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 22 August 2007

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED (06309636)

• Company status: Active
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 22 August 2007

BELL BIDCO LIMITED (06309648)

• Company status: Active
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 11 July 2007
• Resigned on: 22 August 2007

LAST.FM ACQUISITION LIMITED (06248820)

• Company status: Active
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 16 May 2007
• Resigned on: 25 May 2007

CAMENA ACQUISITIONS LIMITED (06208700)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 4 May 2007

CAMENA INVESTMENTS LIMITED (06176533)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 4 May 2007

CAMENA HOLDINGS LIMITED (06120877)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 4 May 2007

TEVA ACQUISITION LIMITED (05269094)

• Company status: Active
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 25 October 2004
• Resigned on: 31 March 2007

LATIMER NEWCO 2 LIMITED (06120878)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 21 February 2007
• Resigned on: 21 March 2007

BIORELIANCE UK ACQUISITION LIMITED (06131176)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 7 March 2007

YANKEE BIDCO LIMITED (05976782)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 20 February 2007

YANKEE HOLDCO LIMITED (05976770)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 20 February 2007

AMERICANA INTERNATIONAL HOLDINGS LIMITED (05984627)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 20 February 2007

DFKA HOLDINGS LIMITED (05871442)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 8 August 2006

DFKA INVESTMENT LIMITED (05871387)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 8 August 2006

DFKA ACQUISITION LIMITED (05871386)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 10 July 2006
• Resigned on: 8 August 2006

FTSA HOLDINGS LIMITED (05720311)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 6 July 2006

EAGLE 3 LIMITED (05593411)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

EAGLE 4 LIMITED (05593414)

• Company status: Active
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

ERM GROUP LIMITED (05593408)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

ERM GROUP HOLDINGS LIMITED (05593398)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 14 October 2005

AMURA THERAPEUTICS LIMITED (04046951)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 24 September 2004
• Resigned on: 21 February 2005

AMURA LIMITED (03277080)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 24 November 1999
• Resigned on: 21 February 2005

COFFEE PRODUCERS' COMPANY LIMITED (05144719)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 25 June 2004

EXG LIMITED (04797189)

• Company status: Active
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 12 June 2003
• Resigned on: 15 October 2003

AVLAR I (CARRIED INTEREST PARTNER) LIMITED (03595240)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 1 August 2003

ASCRIP LIMITED (03797313)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 28 June 2001
• Resigned on: 1 August 2003

AVLAR I (GENERAL PARTNER) LIMITED (03594758)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 30 July 2001
• Resigned on: 1 August 2003

YELL FINANCE LIMITED (04244801)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 14 January 2003

BURTON'S CONFECTIONERY LIMITED (04277917)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 4 December 2001

THE HORIZON BISCUIT COMPANY LIMITED (04200996)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 4 December 2001

BURTON'S CHOCOLATE PRODUCTS LIMITED (04278626)

• Company status: Dissolved
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 4 December 2001

BURTON'S BISCUITS LIMITED (04278618)

• Company status: Active
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 30 August 2001
• Resigned on: 4 December 2001

VENTHUM LIMITED (02799272)

• Company status: Liquidation
• Correspondence address: One South Place, London, EC2M 2WG
• Role (Resigned): Secretary
• Appointed on: 31 January 2000
• Resigned on: 20 September 2001