RUSSELL MARKS COMPANY SECRETARIAL LIMITED

Total number of appointments 47

TUNA UK LIMITED (06276017)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role: Secretary
• Appointed on: 11 June 2007

COMMUNICATION TODAY LIMITED (04721881)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role: Secretary
• Appointed on: 3 April 2003

STENASOFT LIMITED (03996168)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role: Secretary
• Appointed on: 18 May 2000

RUSSELL MARKS (NOMINEES) LIMITED (03337270)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 20 March 1997
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

RELENS YOUR SPECS LTD (05944771)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03071001

MAYFAIR ASSET MANAGEMENT LIMITED (05751681)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 17 November 2006
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

FUTURE STONE COMPANY (UK) LIMITED (05891340)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03071001

SHRUBGLADE LIMITED (03283913)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

THE GATE HOTEL LIMITED (04325001)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, England, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 6 March 2003
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

PLENTVIEW LIMITED (02936601)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

EXCLUSIVE GLOBE LIMITED (04718061)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

KLM INSURANCE SERVICES LIMITED (03329771)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

WALTON AUTOMOTIVE PARTS LIMITED (03357022)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

MANUAL FORCE LIMITED (06318854)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03071001

MARKETBELL LIMITED (01878416)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

ELITE HOLIDAYS LIMITED (03082854)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03071001

RUSSELL MARKS SERVICES LIMITED (05891407)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03071001

GM PROPERTY INVESTMENTS LIMITED (02978265)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, United Kingdom, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03071001

MAYFAIR INVESTMENTS UK LIMITED (06007709)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 23 November 2006
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

COSWAY ESTATES LIMITED (02833078)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 4 September 1997
• Resigned on: 26 April 2011

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03071001

GREEK INFINITY LIMITED (05688834)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 26 January 2006
• Resigned on: 10 September 2010

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

KLERTON LIMITED (06069217)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 1 August 2010

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

ARMSDEN HOTEL LIMITED (00825340)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 26 April 2010

Registered in an European Economic Area What's this?

• Register location: LONDON
• Registration number: 03071001

BEST VALUE FINANCIAL SERVICES LIMITED (05713064)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 22 February 2008

LINKWEST ESTATES LIMITED (03892444)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 16 November 2006
• Resigned on: 2 July 2007

GRUPPO SIRENA LIMITED (05740201)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 13 March 2006
• Resigned on: 15 February 2007

GREENMILES LIMITED (06019350)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 13 December 2006

GREENERBYMILES LIMITED (06019319)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 5 December 2006
• Resigned on: 13 December 2006

HURRICANE TRADING LIMITED (04184069)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 20 November 2001
• Resigned on: 1 November 2006

KEYWORTH PROPERTIES LIMITED (03275091)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 12 October 2006

BEATTHATQUOTE.COM LIMITED (05346120)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 8 June 2006

FLIGHTS ONLY FLIGHTS LIMITED (04023592)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 1 June 2006

MAESTRO MANAGEMENT LIMITED (03574034)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 31 May 2006

PERSPECTIVE - FIVE LTD (04099541)

• Company status: Dissolved
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Secretary
• Appointed on: 17 December 2004
• Resigned on: 24 March 2005

WORLD EXCLUSIVE LIMITED (04466126)

• Company status: Active
• Correspondence address: 21 Aylmer Parade, Aylmer Road, London, N2 0AT
• Role (Resigned): Director
• Appointed on: 29 April 2003
• Resigned on: 10 June 2003