XYZ (NOMINEES) ONE LIMITED

Total number of appointments 23

TRANSAERO INTERNATIONAL LTD (05744254)

• Company status: Dissolved
• Correspondence address: 37 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LD
• Role (Resigned): Director
• Appointed on: 15 March 2006
• Resigned on: 15 April 2010

VISION SERVICES LTD (05660918)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 21 December 2005
• Resigned on: 17 March 2006

HARTWELL LETTINGS MANAGEMENT LUTON LIMITED (05649905)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 9 December 2005
• Resigned on: 14 December 2005

ARNEL (HOLDINGS) LTD (05230586)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 14 September 2004
• Resigned on: 1 September 2005

INTERNATIONAL PHARM-MED LIMITED (05446898)

• Company status: Active
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 9 May 2005
• Resigned on: 18 May 2005

UNITED KAB CO LIMITED (04732143)

• Company status: Active
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 13 April 2003
• Resigned on: 11 May 2005

APTONA FUTURES TRADING LTD (05420817)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 11 April 2005
• Resigned on: 18 April 2005

UDS COMMERCIAL LIMITED (05386530)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 9 March 2005
• Resigned on: 29 March 2005

EUKLEIA TRAINING LTD (05312722)

• Company status: Active
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 14 December 2004
• Resigned on: 10 January 2005

ELEVATION HOME BUILDING LIMITED (05287953)

• Company status: Active
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 16 November 2004
• Resigned on: 22 November 2004

S.A.D. REID MOTORS LIMITED (04726682)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 8 April 2003
• Resigned on: 29 April 2004

DAVID JANE LTD (05070439)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 11 March 2004
• Resigned on: 15 March 2004

GILLISSA LIMITED (05036739)

• Company status: Active
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 6 February 2004
• Resigned on: 1 March 2004

LANTEC LEASING LIMITED (04968026)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 18 November 2003
• Resigned on: 22 January 2004

DIGITAL ANTICS LTD (04948195)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 30 October 2003
• Resigned on: 3 November 2003

LANTEC RECRUITMENT SERVICES LIMITED (04776886)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 27 May 2003
• Resigned on: 29 May 2003

ENIGMA SERVICES (UK) LIMITED (04669571)

• Company status: Active
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 18 February 2003
• Resigned on: 18 February 2003

P & J (MARKYATE) LIMITED (04669574)

• Company status: Active
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 18 February 2003
• Resigned on: 18 February 2003

MTIS LIMITED (04656274)

• Company status: Active
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 4 February 2003
• Resigned on: 10 February 2003

DENVER HEATING LIMITED (04556689)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 8 October 2002
• Resigned on: 8 January 2003

KINGSWOOD FINANCIAL PLANNING LIMITED (04574930)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 28 October 2002
• Resigned on: 5 November 2002

INFRASTRUCTURAL LIMITED (04574908)

• Company status: Dissolved
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 28 October 2002
• Resigned on: 5 November 2002

GALLERY IT LIMITED (04524815)

• Company status: Active
• Correspondence address: The Old Cock Inn, High Street, Redbourn, Hertfordshire, AL3 7LW
• Role (Resigned): Director
• Appointed on: 3 September 2002
• Resigned on: 17 September 2002