PATERNOSTER SECRETARIES LIMITED

Total number of appointments 52

BERWICK (JERSEY) LIMITED (FC021103)

• Company status: Active
• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Active): Secretary
• Appointed on: 27 May 1998

CHARTERHOUSE SECURITIES HOLDINGS (00288819)

• Company status: Dissolved
• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 11 November 2002

TRIALDEAN LIMITED (01353480)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 31 October 2002

GRENDON SECURITIES LIMITED (00118482)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 31 October 2002

SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED (00745746)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 31 October 2002

SHIELD PROPERTIES & INVESTMENTS LIMITED (00747625)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 June 1991
• Resigned on: 31 October 2002

FUND NOMINEES LIMITED (03341264)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 June 1997
• Resigned on: 25 October 2002

MYRAYARN LIMITED (01414534)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 21 March 1992
• Resigned on: 23 October 2002

CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED (00454096)

• Company status: Active
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 1991
• Resigned on: 23 October 2002

KEYSER ULLMANN LIMITED (00494538)

• Company status: Active
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 1992
• Resigned on: 23 October 2002

CPE INVESTMENTS NO.1 LIMITED (03417827)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 25 September 1997
• Resigned on: 14 October 2002

PROJECT EQUITY CARRIED INTEREST M P LIMITED (01391534)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 14 October 2002

CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED (03671433)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 12 March 1999
• Resigned on: 11 October 2002

PATERNOSTER SECURITISATIONS HOLDINGS LIMITED (03817410)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 11 October 2002

DERBY PARTICIPATIONS LIMITED (02720901)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 31 July 1992
• Resigned on: 11 October 2002

CHARTERHOUSE INCOME CARRY SLP LIMITED (03866342)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 November 1999
• Resigned on: 11 October 2002

MIP INVESTMENTS LIMITED (02696242)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 26 March 1992
• Resigned on: 11 October 2002

HSBC PROPERTY FUNDS INVESTMENT LIMITED (03364513)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 November 1997
• Resigned on: 11 October 2002

BOURDON IV (GP) LIMITED (03946777)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 11 October 2002

SOUTH EAST PARTICIPATIONS LIMITED (02664404)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 19 December 1991
• Resigned on: 11 October 2002

PATERNOSTER SECURITISATION NO.1 LIMITED (03819954)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 11 October 2002

CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED (03946775)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 11 October 2002

PATERNOSTER SECURITISATIONS OPTIONS LIMITED (03817377)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 11 October 2002

CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED (03890616)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 11 October 2002

CH CHESTERFORD LIMITED (03927904)

• Company status: Active
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 11 October 2002

BOURDON III (GP) LIMITED (03364696)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 4 November 1997
• Resigned on: 11 October 2002

CL ADMINISTRATION LIMITED (02289174)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 1992
• Resigned on: 11 October 2002

CHARTERHOUSE PROPERTY SPECIAL LP LIMITED (03508099)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 11 October 2002

SALFORD PARTICIPATIONS LIMITED (01960878)

• Company status: Dissolved
• Correspondence address: 8 Canada Square, London, E14 5HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 11 October 2002

CROMWELL LAND FINANCE LIMITED (01178462)

• Company status: Dissolved
• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 26 February 2002

40 FINBOROUGH ROAD MANAGEMENT LIMITED (03433572)

• Company status: Active
• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 26 February 2002

CROMWELL LAND DEVELOPMENTS LIMITED (00560913)

• Company status: Dissolved
• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 26 February 2002

1 IFIELD ROAD MANAGEMENT LIMITED (03433130)

• Company status: Active
• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 5 October 2000
• Resigned on: 26 February 2002

MATLODGE LIMITED (00986450)

• Company status: Dissolved
• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 26 February 2002

CROMWELL LAND LIMITED (00989850)

• Company status: Dissolved
• Correspondence address: 55 Basinghall Street, London, EC2V 5HD
• Role (Resigned): Secretary
• Appointed on: 1 July 2000
• Resigned on: 26 February 2002