SH COMPANY SECRETARIES LIMITED

Total number of appointments 144

PETROTECH UK LTD (02406673)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 10 July 2007

WATERIMAGE LIMITED (05071728)

• Company status: Dissolved
• Correspondence address: One St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 30 June 2007

VERTEX GLOBAL TAX SOLUTIONS LTD (05982877)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 17 May 2007

MUJV LIMITED (05437466)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 20 July 2006

JUPITER GREEN INVESTMENT TRUST PLC (05780006)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 12 April 2006
• Resigned on: 24 April 2006

SPREAD CO LIMITED (05614477)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 15 December 2005

BLACKSTAR GROUP PLC (02396996)

• Company status: Converted / Closed
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 18 June 2002
• Resigned on: 8 December 2005

DOWNING INCOME VCT PLC (05590871)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 12 October 2005
• Resigned on: 18 October 2005

ESSENCE GLOBAL LIMITED (05467689)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 4 August 2005

CATERAIL SERVICES UK LTD (05200854)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 9 August 2004
• Resigned on: 31 May 2005

PALLADIAN REAL ESTATE LIMITED (03937682)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 7 April 2005

POUND STREET LIMITED (03937912)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 7 April 2005

PALLADIAN ASSET MANAGEMENT LIMITED (03937898)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 12 March 2003
• Resigned on: 7 April 2005

PSIMEDICA LIMITED (04027099)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 25 August 2000
• Resigned on: 2 November 2004

DOWNING INCOME VCT 4 PLC (05223838)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 8 September 2004

CEO PROJECTS LIMITED (04236813)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 11 April 2003
• Resigned on: 30 July 2004

CENTERPULSE (UK) LTD (02721544)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 15 July 2001
• Resigned on: 14 January 2004

SEAVACATIONS LIMITED (03681272)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 1 December 2003

CARNIVAL SERVICES (UK) LIMITED (03860432)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 1 December 2003

CARNIVAL (UK) LIMITED (03141044)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 1 December 2003

SEAVACATIONS UK LIMITED (03633566)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 1 December 2003

HILL VALLEY HOTEL GOLF & COUNTRY CLUB LIMITED (04934492)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 4 November 2003
• Resigned on: 18 November 2003

C.L.C REALISATIONS LIMITED (01569634)

• Company status: In Administration
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 3 January 2003
• Resigned on: 7 August 2003

ANCHOR LINE LIMITED (03277033)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 12 June 2002
• Resigned on: 12 March 2003

SCREENPLAY COMMUNICATION LIMITED (04551074)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 16 October 2002
• Resigned on: 5 November 2002

AKTIV KAPITAL ASSET INVESTMENTS LIMITED (04269175)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 10 September 2002

HAZLITT HOLLAND-HIBBERT LIMITED (04366654)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 5 February 2002
• Resigned on: 11 April 2002

25 EASTDOWN PARK MANAGEMENT LIMITED (04239748)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 11 February 2002

THE ESTABLISHMENT INVESTMENT TRUST PLC (04355437)

• Company status: Liquidation
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 17 January 2002
• Resigned on: 4 February 2002

CHRISTIE'S E-COMMERCE LIMITED (04092471)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 25 October 2001

PRA GROUP (UK) LIMITED (04267803)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 29 August 2001
• Resigned on: 1 October 2001

NEW ANAVON LIMITED (04157360)

• Company status: Dissolved
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 6 April 2001

MACHRIE LIMITED (04157357)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 6 April 2001

MACHRIE BURN LIMITED (03719548)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 16 February 2000
• Resigned on: 6 April 2001

ST JOHN'S LODGE LIMITED (03801462)

• Company status: Active
• Correspondence address: One, St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 12 July 1999
• Resigned on: 21 February 2001