NORHAM HOUSE SECRETARY LIMITED

Total number of appointments 18

MILLTECH TRAINING LIMITED (05453988)

• Company status: Active
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2005
• Resigned on: 20 June 2006

PRIDE PARK INNS LIMITED (05521350)

• Company status: Active
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 11 January 2006

SM PLYMOUTH HOTEL LIMITED (05521374)

• Company status: Active
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 16 November 2005

B H K FLOORING LIMITED (05521344)

• Company status: Active
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 16 November 2005

NORTH BRUNTON PARK MANAGEMENT COMPANY LIMITED (05453980)

• Company status: Active
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2005
• Resigned on: 17 October 2005

LATERAL PROPERTIES LIMITED (05521358)

• Company status: Dissolved
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 13 October 2005

D R HOLDINGS LTD (05453962)

• Company status: Dissolved
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2005
• Resigned on: 12 September 2005

NORHAM HOUSE 1030 LIMITED (05453960)

• Company status: Dissolved
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2005
• Resigned on: 13 July 2005

ITTUR INVESTMENTS LIMITED (05453994)

• Company status: Dissolved
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2005
• Resigned on: 4 July 2005

CRUISE VEHICLE HIRE LIMITED (05396882)

• Company status: Dissolved
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 16 June 2005

RIVER TEES ENGINEERING AND MARINE SERVICES LIMITED (05396880)

• Company status: Dissolved
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 3 June 2005

LONDON ROAD APARTMENTS LIMITED (05396891)

• Company status: Active
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 1 June 2005

FOREST COMMERCIAL MANAGEMENT LIMITED (05396889)

• Company status: Active
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 1 June 2005

RESPONSIVE ENGINEERING (HOLDINGS) LIMITED (05396885)

• Company status: Dissolved
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 13 May 2005

PHASE IV THE WATERMARK MANAGEMENT COMPANY LIMITED (05396883)

• Company status: Active
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 11 May 2005

PHASE III THE WATERMARK MANAGEMENT COMPANY LIMITED (05396884)

• Company status: Active
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 11 May 2005

DUAL COMPENDIUM LIMITED (05396888)

• Company status: Dissolved
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 5 May 2005

NORHAM HOUSE 1019 LIMITED (05396887)

• Company status: Dissolved
• Correspondence address: Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne &Wear, NE1 8AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2005
• Resigned on: 19 April 2005