HBJ SECRETARIAL LIMITED

Total number of appointments 23

THE MONTGOMERY MONGAN FOUNDATION (SC247363)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role: Nominee Secretary
• Appointed on: 4 April 2003

SEAFORTH RATCLIFFE LIMITED (SC283532)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2005
• Resigned on: 31 March 2006

FESTIVAL NIGHTCLUBS LIMITED (SC196564)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 1999
• Resigned on: 10 November 2005

VERBALIS LIMITED (SC191776)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1998
• Resigned on: 17 June 2005

SPANISH ORGANIC FOOD COMPANY LIMITED (SC208201)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 31 May 2005

HEAD RESOURCING LIMITED (SC208200)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 16 June 2000
• Resigned on: 16 June 2004

KINDLE DESIGN LTD (SC259965)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2003
• Resigned on: 4 December 2003

PORTLAND FACILITIES MANAGEMENT LIMITED (SC237544)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2002
• Resigned on: 3 December 2002

PEEBLES MACHINE SERVICES LIMITED (SC230132)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 26 July 2002

MARKETING CONCEPTS LIMITED (SC232670)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2002
• Resigned on: 1 July 2002

ACERIS LIMITED (SC230020)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2002
• Resigned on: 24 April 2002

SOUTHERN CROSS OPERATIONS (NO.2) LIMITED (04107794)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2000
• Resigned on: 10 November 2000

MULTI-LINK LEISURE DEVELOPMENTS LIMITED (SC188753)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1998
• Resigned on: 29 November 1999

DIRECT MUSIC LIMITED (SC197915)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 1999
• Resigned on: 6 August 1999

SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED (SC169996)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1996
• Resigned on: 30 March 1999

SOUTHERN CROSS HOME PROPERTIES LIMITED (03679340)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 1998
• Resigned on: 15 March 1999

ALLIANCE MULTIMEDIA LIMITED (SC191624)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 1998
• Resigned on: 1 December 1998

BRODERICK STRUCTURES LIMITED (03459424)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1997
• Resigned on: 6 March 1998

COMMUNICARE MEDICAL LIMITED (03457637)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1997
• Resigned on: 17 December 1997

THE TURRIS PARTNERSHIP LIMITED (SC178667)

• Company status: Active
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 9 September 1997
• Resigned on: 20 October 1997

CAFFE ADESSO LIMITED (SC176008)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1997
• Resigned on: 8 July 1997

INTELLI CORPORATE FINANCE LIMITED (SC173632)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1997
• Resigned on: 5 June 1997

SCOTTISH PORK LIMITED (SC169681)

• Company status: Dissolved
• Correspondence address: 19 Ainslie Place, Edinburgh, EH3 6AU
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1996
• Resigned on: 30 January 1997