WHBC NOMINEE SECRETARIES LIMITED

Total number of appointments 211

THE DEVONSHIRE DAIRY LIMITED (05223201)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 17 May 2005

ESPACE MEZZANINE FLOORS LIMITED (05042673)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 28 April 2005

FEATHERMORE TRADING LIMITED (05411588)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 28 April 2005

FINITY DATA LIMITED (05388254)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 10 March 2005
• Resigned on: 1 April 2005

XPLAIN LIMITED (05321291)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 18 March 2005

ADPARLOR EUROPE LTD (05046434)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 1 March 2005

ANSWORTH LIMITED (05325989)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 11 February 2005

DENVILLE DESIGN LIMITED (05110388)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 20 January 2005

KOOL DESIGN UK LIMITED (05330620)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 12 January 2005
• Resigned on: 13 January 2005

JASPERMEAD ASSOCIATES LIMITED (05205969)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 5 January 2005

PELAN ASSOCIATES LIMITED (05105631)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 23 December 2004

REDPATHS LIMITED (05293201)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 22 November 2004
• Resigned on: 23 November 2004

CHARKNOTT LIMITED (05088662)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 22 November 2004

ROB MCGRIGOR LIMITED (05223568)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 29 October 2004

KAPSTON LIMITED (05094135)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 4 October 2004

GRATELEY HOME SERVICES LIMITED (05205965)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 13 August 2004
• Resigned on: 15 September 2004

ABLEGRANGE SEVERN HEIGHTS LIMITED (05105625)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 18 August 2004

DREAM RIVER LIMITED (05088471)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 23 July 2004

AVB LIMITED (05175887)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 12 July 2004

ATHSTONE CONSTRUCTION LIMITED (05093937)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 9 July 2004

PINCH MEDIA LIMITED (05159915)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 1 July 2004

DELTRANS LIMITED (05110384)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 28 June 2004

DRAIN FARIES LTD (05011145)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 9 January 2004
• Resigned on: 24 June 2004

JADEN UK LIMITED (05086335)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 21 June 2004

HOPEFIELD CONSULTANTS LIMITED (05035680)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 16 June 2004

ENTREC LIMITED (05153553)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 16 June 2004

VIDEOFIT LIMITED (05151120)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 11 June 2004
• Resigned on: 16 June 2004

PROGRESS FORWARD LIMITED (05153576)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 16 June 2004

SOUTHERN AND WEST SOLUTIONS LIMITED (05080120)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 9 June 2004

MORE IMPEX UK LIMITED (05093970)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 9 June 2004

HARLEY PACIFIC GROUP (18) LTD (05058060)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 8 June 2004

BODYTEK (TAUNTON) LIMITED (05147198)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 7 June 2004

4TUNE MANAGEMENT LIMITED (05058380)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 4 June 2004

MOFAZ UK LIMITED (05131802)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 3 June 2004

PRESTIGIOUS INTERIORS LIMITED (05142808)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 2 June 2004