PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 296

CGP (RETAIL WAREHOUSE) LIMITED (04663999)

• 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: 13 June 2003

BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED (04664012)

• 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: 12 June 2003

HALIFAX CHS COMPANY 1 LIMITED (04664077)

• 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: 2 June 2003

LE SHUTTLE LIMITED (04637545)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 23 May 2003

MOORFIELD HEYWOOD GP LIMITED (04637571)

• 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: 7 May 2003

MOORFIELD HEYWOOD LP LIMITED (04637574)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 7 May 2003

FTSE FIXED INCOME EUROPE LIMITED (04637501)

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

BRISTOL WATER CORE HOLDINGS LIMITED (04637554)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 28 April 2003

LIBERTY PROSPECT POINT (LIVERPOOL) LIMITED (04637570)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 22 April 2003

EASTERIOR PROPERTIES LIMITED (04637563)

• 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: 3 April 2003

APACHE UK PENSION TRUSTEE LIMITED (04637548)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 26 March 2003

CITY SCIENCE LIMITED (04637557)

• 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: 21 March 2003

CHASEMOUNT EMPLOYEE SHARE TRUSTEES LIMITED (04637537)

• 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: 12 March 2003

ROTHMANS (UK) TRADING LIMITED (04637543)

• 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: 6 March 2003

BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED (04637516)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 3 March 2003

OMCRG LIMITED (04637508)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 21 February 2003

RIVERFAR LIMITED (04616670)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 4 February 2003

PIVOTAL TRADING LIMITED (04637492)

• 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: 4 February 2003

ELEMENTAL HERBOLOGY LIMITED (04615393)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 4 February 2003

TIGERHAWK TRADING LIMITED (04616664)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 4 February 2003

TIGERHAWK LIMITED (04637494)

• 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: 4 February 2003

RIVERKING LIMITED (04616844)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 4 February 2003

ASSOCIATED AVIATION UNDERWRITERS LIMITED (04615368)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 21 January 2003

BURJ PROPERTIES LIMITED (04614782)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 10 January 2003

RIVERHAWK INVESTMENTS LIMITED (04573917)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2002
• Resigned on: 10 January 2003

APACHE NORTH SEA LIMITED (04614761)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 7 January 2003

5A CARD HANDLING COMPANY LTD (04614779)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 7 January 2003

PRECIS (2263) LIMITED (04487350)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2002
• Resigned on: 18 December 2002

WITTINGTON INVESTMENT (SAND AIRE) LIMITED (04615376)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2002
• Resigned on: 18 December 2002

MARKEM UK HOLDINGS 1 (04475294)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 2 July 2002
• Resigned on: 17 December 2002

NEW NT HOLDCO LIMITED (04334392)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2001
• Resigned on: 13 December 2002

CAPITA AURORA LEASING LIMITED (04614767)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 13 December 2002

NPFI SECURITY (AUG 2010) LIMITED (04573936)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2002
• Resigned on: 13 December 2002

TALOS HOLDINGS LIMITED (04510595)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2002
• Resigned on: 11 December 2002

WESTFIELD (NO.3) LIMITED (04573940)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2002
• Resigned on: 4 December 2002