CCH NOMINEE SECRETARIES LIMITED

Total number of appointments 70

ANGLO COLLEGE LIMITED (05916886)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 20 June 2007

IMPERIUM ASSOCIATES LIMITED (06195517)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2007
• Resigned on: 30 March 2007

BARRY MCCARTHY BUILDING & ROOFING LIMITED (05645393)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 29 March 2007

CAPSEY ACH LIMITED (05040305)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 20 March 2007

NETWORK SYSTEMS DEVELOPMENT LIMITED (06038219)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 29 December 2006
• Resigned on: 29 December 2006

NIGEL MILES-THOMAS LIMITED (05127743)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 14 December 2006

AMBROSE ASSOCIATES CONSULTANCY LIMITED (06027943)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 13 December 2006

KNIGHTSBRIDGE MANSIONS LIMITED (06027357)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 13 December 2006
• Resigned on: 13 December 2006

JACKSON HALL LIMITED (06006351)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 22 November 2006
• Resigned on: 22 November 2006

STAGING UK LIMITED (05973453)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 20 October 2006

EXHIBITOR UK LIMITED (05973495)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 20 October 2006

GROUP UK LIMITED (05974037)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 20 October 2006

E.V.A. ELECTRICAL LIMITED (05918324)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 29 August 2006

JAMES PENDLETON (CLAPHAM COMMON) LIMITED (05913559)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 22 August 2006

AXIS GLOBAL FREIGHT SERVICES LIMITED (05851783)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 20 June 2006

ASKEW HAWKINS LIMITED (04760670)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 7 June 2006

THE NYUMBANI TRUST (05778285)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Director
• Appointed on: 11 April 2006
• Resigned on: 11 April 2006

THE NYUMBANI TRUST (05778285)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 11 April 2006

RYE DEMOLITION LIMITED (05755522)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 24 March 2006
• Resigned on: 24 March 2006

DARAK LIMITED (05676555)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 16 January 2006

OPEN HORIZONS LIMITED (05609330)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 November 2005

JAMES PENDLETON HOMES LIMITED (05598284)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 20 October 2005

MIRANDA ENTERPRISES LIMITED (05588349)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 10 October 2005
• Resigned on: 10 October 2005

THANKS LIMITED (05285451)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 7 July 2005

OAKLEAF PARTNERSHIP LIMITED (05396257)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 17 March 2005
• Resigned on: 27 June 2005

DN CONSULTANCY SERVICES LIMITED (05315277)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 1 April 2005

FLEX ABL LIMITED (05360385)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 10 February 2005

LAWN LANE FINANCE LIMITED (05339655)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 24 January 2005

PARTNER COMMERCIAL FINANCE LIMITED (05339656)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 24 January 2005

VERTAM LIMITED (05285440)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 12 November 2004
• Resigned on: 12 November 2004

LYG (TRADING) LIMITED (05272364)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 28 October 2004

CLPM DOT COM LTD. (05263962)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 21 October 2004

JAMES PENDLETON ESTATE AGENTS LIMITED (05255908)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 11 October 2004
• Resigned on: 12 October 2004

R3ARCHITECTS LTD. (05235352)

• Company status: Dissolved
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 20 September 2004
• Resigned on: 20 September 2004

PIX4 LIMITED (05209515)

• Company status: Active
• Correspondence address: Langwood House, 63-91 High Street, Rickmansworth, Hertfordshire, WD3 1EQ
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 18 August 2004