GROSVENOR SECRETARIES LIMITED

Total number of appointments 367

ALLIANCE INVESTMENTS UK LIMITED (03141722)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1998
• Resigned on: 4 October 2005

DREAMAIM SERVICES LIMITED (03795971)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2000
• Resigned on: 4 July 2005

ASTLEY PROPERTIES LIMITED (03787624)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2002
• Resigned on: 25 April 2005

SALANTA LIMITED (05326495)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 January 2005
• Resigned on: 15 April 2005

HIGHFORDS UK UNLIMITED (03522454)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2004
• Resigned on: 15 March 2005

CALIGOLA LIMITED (05379396)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 2005
• Resigned on: 1 March 2005

EASTERN EUROPEAN PARTNERS LIMITED (04461711)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 28 January 2005

SAGONNE LIMITED (05186892)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2004
• Resigned on: 10 December 2004

LEONARDO CAPITAL LIMITED (05084252)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 2004
• Resigned on: 19 November 2004

BONUZZI LEATHER BROKERS LIMITED (04121537)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 2002
• Resigned on: 3 October 2004

TELEMEDICA EUROPE LIMITED (03397396)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2002
• Resigned on: 30 September 2004

LACECARE LIMITED (03889510)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2000
• Resigned on: 20 September 2004

LINKERLY LIMITED (04853235)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2003
• Resigned on: 20 September 2004

KILNFORM LIMITED (03580219)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1998
• Resigned on: 20 September 2004

GLOBESTAR INVESTMENTS LIMITED (03894774)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2002
• Resigned on: 30 July 2004

HERITAGE CONSULTING SERVICES LIMITED (04332045)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 November 2001
• Resigned on: 30 July 2004

DREAMSPORTS ENTERTAINMENT LIMITED (04237088)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2001
• Resigned on: 30 July 2004

PASTEL SOFTWARE (UK) LIMITED (03932004)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 May 2001
• Resigned on: 16 April 2004

EOFFICE UK LIMITED (04143040)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2002
• Resigned on: 31 March 2004

EOFFICE 2000 LIMITED (03880725)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 June 2002
• Resigned on: 31 March 2004

SCANTWAY LIMITED (04853187)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2003
• Resigned on: 28 November 2003

DAMSOR LIMITED (04829974)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2003
• Resigned on: 20 October 2003

LUCENT TECHNOLOGIES CAPITAL IRELAND (04031846)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2000
• Resigned on: 20 October 2003

BELMORE TRADING LIMITED (03593161)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2002
• Resigned on: 30 June 2003

SEARCHWIDE LIMITED (03633708)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2002
• Resigned on: 30 June 2003

TOPCROWN TRADING LIMITED (04307649)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 2002
• Resigned on: 21 March 2003

STARGLADE MANAGEMENT LIMITED (04278677)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2002
• Resigned on: 13 March 2003

VMT INVESTMENT & FINANCE CORPORATION LIMITED (03808045)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 1999
• Resigned on: 24 January 2003

PARKLINK LIMITED (04465772)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 June 2002
• Resigned on: 21 January 2003

BARKPINE LIMITED (04382833)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2002
• Resigned on: 31 December 2002

SOCIETE CUEVA AZUL LIMITED (01922467)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2001
• Resigned on: 2 December 2002

GRAYTHORN LIMITED (04351513)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2002
• Resigned on: 14 February 2002

WSP REAL WORLD TRAINING LIMITED (04351532)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 2002
• Resigned on: 5 February 2002

WSP RISK MANAGEMENT SERVICES LTD (04334499)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2001
• Resigned on: 2 January 2002

PENNYBRAID LIMITED (04223415)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 July 2001
• Resigned on: 19 October 2001