PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 296

9-13 GROSVENOR STREET (GP) LIMITED (04068541)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2000
• Resigned on: 24 April 2001

SIMON CARVES LIMITED (04169897)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2001
• Resigned on: 24 April 2001

FORMULA ONE ASSET MANAGEMENT LIMITED (04169896)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2001
• Resigned on: 20 April 2001

PRECIS (1991) LIMITED (04170103)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2001
• Resigned on: 10 April 2001

ERIE U.K. LIMITED (04170101)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2001
• Resigned on: 9 April 2001

SHELFCO (NO.2589) LIMITED (04051996)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 14 August 2000
• Resigned on: 5 March 2001

FAULDING HEALTHCARE EUROPE HOLDINGS LIMITED (04138216)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2001
• Resigned on: 28 February 2001

HAMMERSON (9-13 GROSVENOR STREET) LIMITED (04068537)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2000
• Resigned on: 24 January 2001

MELROSE OPTION LIMITED (04096034)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2000
• Resigned on: 17 January 2001

KRUIDVAT UK LIMITED (04138213)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001

KRUIDVAT REAL ESTATE UK LIMITED (04138209)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2001
• Resigned on: 10 January 2001

HAMMERSON (BICESTER NO. 2) LIMITED (04104262)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2000
• Resigned on: 3 January 2001

CHERITON RESOURCES 7 LIMITED (04104259)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2000
• Resigned on: 20 December 2000

PARTNERSHIPS UK FINANCE LIMITED (03921766)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2000
• Resigned on: 4 December 2000

MOORFIELD INVESTMENT MANAGEMENT LIMITED (04017777)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2000
• Resigned on: 9 November 2000

PRECIS (1921) LIMITED (04033115)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2000
• Resigned on: 31 October 2000

CHANCERYGATE (JAGUAR) LIMITED (04033099)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2000
• Resigned on: 31 October 2000

CG VENTURES LIMITED (04048969)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 27 October 2000

MACQUARIE UK PROJECTS LIMITED (04017771)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2000
• Resigned on: 26 October 2000

FEATURECODE 2A (04016505)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2000
• Resigned on: 19 October 2000

FEATURECODE 2A HOLDINGS (04017779)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2000
• Resigned on: 19 October 2000

KIPLING HOUSE HOLDINGS LIMITED (04048975)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 6 October 2000

EGS GROUP LIMITED (04016499)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2000
• Resigned on: 27 September 2000

MEDIASURFACE LIMITED (04016495)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 16 June 2000
• Resigned on: 22 September 2000

EGS GROUP HOLDINGS LIMITED (04006942)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 8 September 2000

WMTH NO.1 LIMITED (04006930)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 4 September 2000

GRAND HOTEL (BURSTIN) LIMITED (03991481)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2000
• Resigned on: 23 August 2000

INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED (04033107)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2000
• Resigned on: 22 August 2000

LIBERTY LIVING (LIBERTY SP) LIMITED (04017775)

• Company status: Liquidation
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2000
• Resigned on: 16 August 2000

LIBERTY LIVING (LIBERTY PP) LIMITED (03991475)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2000
• Resigned on: 15 August 2000

PRECIS (1905) LIMITED (04006951)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2000
• Resigned on: 10 August 2000

SUNSHINE CRUISES LIMITED (03991465)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2000
• Resigned on: 5 July 2000

ERA (GB) LIMITED (03944549)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2000
• Resigned on: 3 July 2000

COMMERZBANK LEASING DECEMBER (26) LIMITED (03976907)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2000
• Resigned on: 20 June 2000

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2000
• Resigned on: 8 June 2000