GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Total number of appointments 458

TWELFTH HOUSE LIMITED (03682995)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 11 July 2007

EXTEDO LIMITED (05874666)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 12 July 2006
• Resigned on: 1 February 2007

MERCHANT INNS LIMITED (03872646)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 1 February 2007

SKY CAPITAL UK LIMITED (02761271)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 7 January 2007

SKY CAPITAL UK NOMINEES LIMITED (02966128)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 7 January 2007

ARENA LEISURE RACING LIMITED (05960353)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 3 January 2007

ARENA LEISURE DEVELOPMENTS LIMITED (05960390)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 3 January 2007

ARENA LEISURE CATERING LIMITED (05960405)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 3 January 2007

TELIT COMMUNICATIONS LIMITED (05300693)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 30 November 2006

CENTRAL CAPITAL (01164622)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 27 November 2006

CENTRAL CAPITAL HOLDINGS (02018529)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 22 December 1993
• Resigned on: 27 November 2006

PO REALISATIONS 2023 LIMITED (03826282)

• Company status: In Administration
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 6 October 2006

EXWASTE LIMITED (02633517)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 4 September 2006

ASHMORE GROUP PLC (03675683)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 31 May 2006

ALDWYCH ADMINISTRATION SERVICES LIMITED (02226343)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 31 May 2006

ASHMORE INVESTMENT MANAGEMENT LIMITED (03344281)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 31 May 2006

ASHMORE ASSET MANAGEMENT LIMITED (03888504)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 8 August 2000
• Resigned on: 31 May 2006

ASHMORE INVESTMENTS (UK) LIMITED (03345198)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 24 February 1999
• Resigned on: 31 May 2006

QUADRANT PHS U.K. LIMITED (02761890)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 4 November 1992
• Resigned on: 14 April 2006

NEP (UK) INVESTMENTS LIMITED (05745362)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 13 April 2006

ROLL TO RECORD LIMITED (02365067)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 13 April 2006

VIRTUAL 9 LIMITED (03548923)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 11 January 2000
• Resigned on: 19 January 2006

FURLONG HOTELS LIMITED (00809652)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 9 December 2005

FURLONG COTSWOLDS LIMITED (04768192)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 9 December 2005

COMBE GROVE MANOR HOTEL & COUNTRY CLUB LIMITED (01976443)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 9 December 2005

THE LYGON ARMS HOTEL LIMITED (03669276)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 9 December 2005

AFREN PLC (05304498)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 3 December 2004
• Resigned on: 6 December 2005

46/47 CADOGAN PLACE LIMITED (05131257)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 17 November 2005

CHELSEA CAPITAL U.K. LTD. (02662413)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 1 November 2005

HEALTHCOR CAPITAL UK LIMITED (05485469)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 30 September 2005

AB TRAFALGAR SQUARE LIMITED (04924457)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 7 October 2003
• Resigned on: 24 August 2005

SPACELABS HEALTHCARE LIMITED (00570647)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 21 June 2005

BLEASE MEDICAL HOLDINGS LIMITED (03121234)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 21 June 2005

ZUHLKE ENGINEERING LTD. (04103211)

• Company status: Active
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 4 November 2004

KLG JEWELRY UK LIMITED. (05195582)

• Company status: Dissolved
• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 27 August 2004
• Resigned on: 4 November 2004