PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 296

PARTNERS 4 LIFT (FUNDCO 2) LIMITED (05467157)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2005
• Resigned on: 26 July 2005

PARTNERS 4 LIFT (HOLDCO 2) LIMITED (05467165)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 31 May 2005
• Resigned on: 26 July 2005

BPB GROUP OPERATIONS LIMITED (05447882)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2005
• Resigned on: 21 July 2005

G4S INTERNATIONAL HOLDINGS LIMITED (05447863)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2005
• Resigned on: 11 July 2005

HERBERT SMITH LIMITED (05447853)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2005
• Resigned on: 1 July 2005

HAMMERSON BULL RING LIMITED (05447873)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2005
• Resigned on: 27 June 2005

MGP HARBOUR EXCHANGE LIMITED (05447868)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2005
• Resigned on: 20 June 2005

ASD METAL SERVICES RECEIVABLES LIMITED (05447878)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2005
• Resigned on: 20 June 2005

ARCHITECTS & PROFESSIONAL INDEMNITY AGENCIES LIMITED (05347032)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 19 May 2005

BLACKWALL GREEN JEWELLERY & FINE ART LIMITED (05347040)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 19 May 2005

TEMPLE CONSULTANCY & MANAGEMENT SERVICES LIMITED (05347024)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 19 May 2005

HEATH LAMBERT GROUP LIMITED (05347036)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 19 May 2005

FENCHURCH GROUP LIMITED (05347029)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 19 May 2005

BLACKWALL GREEN LIMITED (05347038)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 19 May 2005

HEATH GROUP LIMITED (05347058)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 19 May 2005

I2 MANAGEMENT CARRIED INTEREST LIMITED (05274197)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2004
• Resigned on: 10 May 2005

TAX COMPUTER SYSTEMS LIMITED (05347048)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 31 January 2005
• Resigned on: 9 May 2005

MOORFIELD REAL ESTATE FUND LP LIMITED (05274145)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2004
• Resigned on: 3 May 2005

MOORFIELD NEWBURY HOLDINGS LIMITED (05274207)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2004
• Resigned on: 31 March 2005

SKYWARDS TELECOMMUNICATIONS LIMITED (04637507)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 5 November 2004

START BRISTOL LIMITED (05203405)

• Company status: Liquidation
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2004
• Resigned on: 22 October 2004

START OPERATIONS LIMITED (05234208)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2004
• Resigned on: 22 October 2004

PRECIS (2471) LIMITED (05233432)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2004
• Resigned on: 19 October 2004

LLOYDS CHAMBERS HOLDINGS LIMITED (05233364)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2004
• Resigned on: 19 October 2004

PRECIS (2470) LIMITED (05233414)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 16 September 2004
• Resigned on: 19 October 2004

PRECIS (2473) LIMITED (05234134)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2004
• Resigned on: 19 October 2004

PRECIS (2472) LIMITED (05234136)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2004
• Resigned on: 19 October 2004

OCTOPUS HEALTHCARE SUB HOLDINGS LTD (05208926)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2004
• Resigned on: 18 October 2004

LIBERTY QUAY (NEWCASTLE) LIMITED (05234174)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 17 September 2004
• Resigned on: 15 October 2004

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED (05203401)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2004
• Resigned on: 3 September 2004

CONFIDENT SERVICES LIMITED (05124442)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2004
• Resigned on: 3 August 2004

PER UNA SERVICES LIMITED (05124452)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 May 2004
• Resigned on: 20 July 2004

PARTNERS 4 LIFT (FUNDCO 1) LIMITED (05094450)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 1 July 2004

PARTNERS 4 LIFT (HOLDCO 1) LIMITED (05094440)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 1 July 2004

PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED (05094428)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 1 July 2004