PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 296

SYNGENTA (AT) HOLDINGS LIMITED (05124385)

• 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: 21 June 2004

SMOOTH RADIO NE LIMITED (05094550)

• 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: 24 May 2004

PONTELAND PROPERTIES LIMITED (04828071)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 19 May 2004

TOCATTO LTD (05069843)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2004
• Resigned on: 6 May 2004

G4S LIMITED (04992207)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2003
• Resigned on: 6 May 2004

RILEYS PETERBOROUGH B LIMITED (05069960)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2004
• Resigned on: 29 April 2004

FX ALLIANCE ACTIVE TRADING (UK) LIMITED (05026206)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 26 January 2004
• Resigned on: 28 April 2004

BIIF GP LIMITED (04836947)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 5 April 2004

GPG MARCH 2004 LIMITED (05070294)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2004
• Resigned on: 29 March 2004

GREAT BRITISH NUCLEAR (05027024)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2004
• Resigned on: 29 March 2004

RIPOSTE LIMITED (04836963)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 13 February 2004

PANDORAEXPRESS 7 LIMITED (04992210)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2003
• Resigned on: 13 February 2004

PIZZAEXPRESS OPERATIONS LIMITED (04836955)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 13 February 2004

MULLER MANAGEMENT LIMITED (04836978)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 6 February 2004

MGI LUXURY GROUP UK LIMITED (04992215)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2003
• Resigned on: 29 January 2004

LIBERTY POINT (MANCHESTER) LIMITED (04828083)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 14 January 2004

LAZARD & CO., AUSTRALASIA LIMITED (04828018)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 19 December 2003

KADANT UK HOLDINGS LIMITED (04836971)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 18 July 2003
• Resigned on: 10 December 2003

RILEYS (ST ALBANS) LIMITED (04828064)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 28 November 2003

INFRASTRUCTURE INVESTORS LIMITED (04789693)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2003
• Resigned on: 25 November 2003

HAMMERSON (CRICKLEWOOD) LIMITED (04789711)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2003
• Resigned on: 3 November 2003

HAMMERSON (PADDINGTON) LIMITED (04789699)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2003
• Resigned on: 3 November 2003

RILEYS PETERBOROUGH C LIMITED (04789716)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2003
• Resigned on: 31 October 2003

RILEY SNOOKER CLUB LIMITED (04789708)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2003
• Resigned on: 31 October 2003

PRECIS (2374) LIMITED (04828056)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 16 October 2003

HOOK RISE PROPERTY MANAGEMENT LIMITED (04827977)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 July 2003
• Resigned on: 8 October 2003

RILEYS (LANCASTER) LIMITED (04789714)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2003
• Resigned on: 8 September 2003

EASTER INVESTMENTS THREE LIMITED (04664025)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 22 August 2003

BRISTOL WATER HOLDINGS UK LIMITED (04789566)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 5 June 2003
• Resigned on: 14 August 2003

TENPIN LIMITED (04789703)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 6 June 2003
• Resigned on: 8 August 2003

HOME GROUP DEVELOPMENTS LIMITED (04664018)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 10 July 2003

HALIFAX CHS COMPANY 3 LIMITED (04663980)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 1 July 2003

CHERITON RESOURCES 9 LIMITED (04663995)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 30 June 2003

CHERITON RESOURCES 8 LIMITED (04663988)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 24 June 2003

HALIFAX CHS COMPANY 2 LIMITED (04664005)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2003
• Resigned on: 17 June 2003