RB SECRETARIAT LIMITED

Total number of appointments 137

AMPHION INNOVATIONS UK LIMITED (05497331)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 23 August 2005

AGGMORE 7 LIMITED (05489192)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 23 June 2005
• Resigned on: 24 June 2005

CLASSIC HOSPITALS LIMITED (05384616)

• Company status: Liquidation
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 28 April 2005

KINGS HORTICULTURE LIMITED (02201419)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 10 October 1996
• Resigned on: 28 April 2005

WINNETTS UK LIMITED (05313699)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 29 December 2004

COMPUTER HORIZONS E-SOLUTIONS (EUROPE) LTD (03252878)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 22 December 2004

DISCRIMEN HOLDINGS LIMITED (04693283)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 11 March 2003
• Resigned on: 20 April 2004

TMC (DC SCHEME) TRUSTEE COMPANY LIMITED (05102503)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 15 April 2004
• Resigned on: 20 April 2004

VIACOM BRAND SOLUTIONS LIMITED (03038071)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 13 February 2004

VIACOM NETWORKS ITALIA LIMITED (03038055)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 13 February 2004

PWA GROUP LIMITED (03679633)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 3 November 2003

NORTHGATE PWA EMPOWER LIMITED (02380393)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 3 November 2003

COSTAR UK LIMITED (01789170)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 26 September 2003

INFOPRO DIGITAL SERVICES LIMITED (04699701)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 13 June 2003

OSBORNE ENGINEERING LIMITED (01707073)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 19 February 2003
• Resigned on: 28 May 2003

G.BUSINESS CONSULTING LIMITED (04289662)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 16 October 2002

KT UK LIMITED (04471838)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 29 July 2002

TDIC LIMITED (03172086)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 17 April 2002

URBANCHILLERS FILMS LIMITED (03302788)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 28 August 2001

CAPITOL FILMS PRODUCTION LIMITED (04081957)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 27 March 2001

FIND MY PAST HOLDINGS LIMITED (03934428)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 18 May 2000

LUXURYTRAVEL.COM UK LIMITED (03934404)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 29 February 2000

BOLTON GROUP LIMITED (00593644)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 12 April 1996
• Resigned on: 16 December 1999

NBK INVESTMENT MANAGEMENT LIMITED (01505579)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 1 April 1999

NORTH BANK (MANAGEMENT) LIMITED (03026718)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 5 February 1999

FOREST TRAFFIC SIGNALS LIMITED (02970409)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 27 February 1998

ULGRAVE LIMITED (03159144)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 14 February 1996
• Resigned on: 20 January 1998

INDEPENDENT SURGERY CENTRES LIMITED (03004585)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 11 September 1997

DORMACO (NO.10) LIMITED (03327335)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 4 March 1997

FOREST TRAFFIC SIGNALS LIMITED (02970409)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 22 September 1996

DRAYHAWK LIMITED (03221790)

• Company status: Dissolved
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 8 August 1996

EFS CHALFONT LIMITED (02931877)

• Company status: Active
• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Secretary
• Appointed on: 18 May 1994
• Resigned on: 18 May 1994