WHBC NOMINEE SECRETARIES LIMITED

Total number of appointments 211

EARLEY GATE LIMITED (05122180)

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

HALMEAD LIMITED (05110390)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 1 June 2004

MERITO CONSULTANTS LIMITED (04980350)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 3 December 2003
• Resigned on: 31 May 2004

LSA PROMOTIONS LIMITED (05138926)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 28 May 2004

TIP TOP TRANSPORT LIMITED (05138918)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 28 May 2004

PRIMARY COMMERCIAL INVESTMENTS (UK) LIMITED (05086340)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 20 May 2004

NETPEN UK LTD (05105633)

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

GRAND SCHEMES LIMITED (05080119)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 18 May 2004

PANDY UK LIMITED (05041830)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 17 May 2004

PERUGIAN LIMITED (05078503)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 14 May 2004

CG PAY LIMITED (05124302)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 14 May 2004

OFFSHORE ASSET MANAGEMENT LIMITED (05078434)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 14 May 2004

JUNIPER HAZE LIMITED (05094017)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 14 May 2004

LEMGROVE LIMITED (05080185)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 4 May 2004

TINTO PET & ANIMAL SUPPLIES LIMITED (05052746)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 1 May 2004

BARNDEW ENTERPRISES LIMITED (05058381)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 29 April 2004

ARCHSCAPE DEVELOPMENTS LIMITED (05114404)

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

SILVAPOWER LIMITED (05080165)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 27 April 2004

CARLTON TRANSPORT LIMITED (05112579)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 27 April 2004

DREAM RIVER LIMITED (05088471)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 26 April 2004

POSITIVE I.T. COMMUNICATIONS LIMITED (05111183)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 26 April 2004

LEGAL EASE (UK) LIMITED (05109031)

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

JAGCO LIMITED (05105616)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 22 April 2004

HYLINC SCAFFOLDING LIMITED (05088669)

• 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 April 2004

G M RECRUITMENT AGENCY LIMITED (05100209)

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

BEST SOLUTION LIMITED (05100141)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 13 April 2004
• Resigned on: 14 April 2004

WHITE KNUCKLE AIR LIMITED (05101214)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 14 April 2004
• Resigned on: 14 April 2004

WAKLIN LIMITED (05072301)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 13 April 2004

INITIALISE LIMITED (05096688)

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

SAVILLE PARK LIMITED (05094664)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 6 April 2004

ANY TIME SKIP & PLANT HIRE LIMITED (05089701)

• Company status: Liquidation
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 1 April 2004

VERDENT INVESTMENTS LIMITED (05080334)

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

PEWTER PROPERTIES LIMITED (04970011)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 19 November 2003
• Resigned on: 31 March 2004

SOUTHAMPTON VAN AND TRUCK SALES LIMITED (05089639)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 31 March 2004

CORON SYSTEMS LIMITED (05087472)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 29 March 2004
• Resigned on: 30 March 2004