RB SECRETARIAT LIMITED

Total number of appointments 213

THE OCCUPATIONAL PENSIONS DEFENCE UNION LIMITED (03277897)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 November 1996
• Resigned on: 28 May 1997

PROVALIS PLC (03321624)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1997
• Resigned on: 7 May 1997

BLACKETT AND ASSOCIATES LIMITED (03318074)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 15 April 1997

NORTH ATLANTIC RUN-OFF SERVICES LIMITED (03317952)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 12 March 1997

LDX LTD (03318099)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1997
• Resigned on: 25 February 1997

FOOD SERVICE TECHNOLOGY LIMITED (02012815)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed before: 31 January 1992
• Resigned on: 2 January 1997

ALTRAN TECHNOLOGIES UK LIMITED (03297869)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 1996
• Resigned on: 30 December 1996

ASHFORD PROPERTY SERVICES LIMITED (02921181)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 1994
• Resigned on: 8 November 1996

WAYPOINT INVESTMENTS LIMITED (03206931)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1996
• Resigned on: 18 July 1996

CITY AND PROVINCIAL SECURITIES LIMITED (03206940)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1996
• Resigned on: 19 June 1996

CONTESSA (LADIESWEAR) LIMITED (03206943)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1996
• Resigned on: 14 June 1996

GUTHRIE CASTLE LIMITED (03196600)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 24 May 1996

DMCO UK HOLDING LIMITED (03196595)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 22 May 1996

DZGB LTD (03175796)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1996
• Resigned on: 21 May 1996

LFB GROUP UK LIMITED (03145125)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1996
• Resigned on: 10 May 1996

CORI FILMS LIMITED (03175795)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1996
• Resigned on: 26 April 1996

CHICHESTER INDEPENDENT HOSPITAL LIMITED (02542995)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed before: 25 September 1991
• Resigned on: 20 March 1996

CHICHESTER (LEASING) COMPANY LIMITED (02578008)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1991
• Resigned on: 20 March 1996

WEYMARK LIMITED (03158671)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 1996
• Resigned on: 6 March 1996

COLLINGHAM CAPITAL MANAGERS LIMITED (02973789)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1994
• Resigned on: 6 February 1996

MARY KAY COSMETICS (U.K.) LIMITED (02767620)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1992
• Resigned on: 16 January 1996

THOMAS MILLER PROFESSIONAL INDEMNITY (HOLDINGS) LIMITED (03137395)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1995
• Resigned on: 20 December 1995

PACKERS (UK) LIMITED (03080707)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 1995
• Resigned on: 20 December 1995

SUMMIT PROPERTY (EPSOM) LIMITED (03104060)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1995
• Resigned on: 12 December 1995

ROBURN SOLUTIONS LIMITED (03120014)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 1995
• Resigned on: 4 December 1995

BRASSERIE EXPRESS EUROPE LIMITED (02702757)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1992
• Resigned on: 4 December 1995

CULINA AMBIENT LIMITED (01974240)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed before: 31 March 1992
• Resigned on: 8 November 1995

LFL PRODUCTIONS LIMITED (03070592)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 1995
• Resigned on: 14 September 1995

RYMAN LIMITED (03007166)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 1995
• Resigned on: 24 March 1995

CORNWOOD LIMITED (03021196)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1995
• Resigned on: 9 March 1995

RALPH LAUREN UK LIMITED (02959496)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1994
• Resigned on: 23 November 1994

STAY FRESH LIMITED (02959503)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1994
• Resigned on: 5 October 1994

CERES (U.K.) LIMITED (02955403)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1994
• Resigned on: 5 September 1994

CLAIMS MANAGEMENT AND ADJUSTING LIMITED (02955406)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1994
• Resigned on: 8 August 1994

CASTLE ROCK PRODUCTIONS LIMITED (02543014)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed before: 25 September 1991
• Resigned on: 5 July 1994