GROSVENOR SECRETARIES LIMITED

Total number of appointments 367

COFFSHARB LIMITED (05321028)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2007
• Resigned on: 20 March 2007

VISTACOURT PROPERTIES LIMITED (04136790)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 February 2001
• Resigned on: 7 March 2007

TAVIS LIMITED (04618093)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2002
• Resigned on: 7 March 2007

R F ARCHITECTURE LIMITED (04694646)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2003
• Resigned on: 7 March 2007

NERVADA INVESTMENTS LIMITED (04491059)

• 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 2002
• Resigned on: 7 March 2007

BERRIFORD LIMITED (04351417)

• 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: 1 March 2007

HESTERFORD LIMITED (01463667)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 February 2004
• Resigned on: 20 February 2007

SPINLINE LIMITED (04382782)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 January 2004
• Resigned on: 13 February 2007

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: 2 December 2002
• Resigned on: 5 February 2007

WATERDAWN LIMITED (05186981)

• 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: 2 February 2007

OTWOO LIMITED (05330694)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2005
• Resigned on: 19 January 2007

TOWERLON LIMITED (05186883)

• 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: 9 January 2007

TANKER AGENCY LIMITED (03430483)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2004
• Resigned on: 2 January 2007

KROMBACHER LIMITED (05260873)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2004
• Resigned on: 2 January 2007

INFRACONSULT LIMITED (04334547)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2001
• Resigned on: 1 December 2006

JESTER CAPITAL PARTNERS LIMITED (03799648)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1999
• Resigned on: 16 October 2006

SHIELD VENTURES LIMITED (04902532)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 September 2003
• Resigned on: 13 October 2006

HAGURA MINING LIMITED (01491197)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2004
• Resigned on: 13 October 2006

HEATHEROCK LIMITED (05797869)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2006
• Resigned on: 26 July 2006

MILLPONDSEA AGENCY LIMITED (03669794)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 June 2004
• Resigned on: 8 June 2006

OCKLEY SERVICES LIMITED (04613555)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 December 2002
• Resigned on: 31 May 2006

PUBLIMASTER LTD. (04853204)

• 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: 4 May 2006

RUSTFIELD TRADING LIMITED (03952657)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2000
• Resigned on: 21 April 2006

QUILATE LIMITED (05018060)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2004
• Resigned on: 1 April 2006

CRESTHEATH INVESTMENTS LIMITED (04195529)

• 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: 1 April 2006

G. W. ASSET MANAGEMENT LTD (04711125)

• 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 2003
• Resigned on: 31 March 2006

BALCARD LIMITED (05674874)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 2006
• Resigned on: 21 March 2006

SKY DIVER LIMITED (04675732)

• 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 2004
• Resigned on: 5 March 2006

ANGLO-AMERICA DEVELOPMENTS LTD (04359647)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2002
• Resigned on: 5 March 2006

INTAMUS LIMITED (05018179)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 January 2004
• Resigned on: 14 February 2006

CARDFIELD LIMITED (05671905)

• 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 2006
• Resigned on: 6 February 2006

FINSTICK LIMITED (05443709)

• Company status: Active
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 2005
• Resigned on: 29 December 2005

MILEWATER LIMITED (04014812)

• Company status: Dissolved
• Correspondence address: 6th Floor Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2002
• Resigned on: 15 December 2005

AIR REGIONAL CARRIER LIMITED (05449952)

• 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 2005
• Resigned on: 7 December 2005

TURNELLE LIMITED (05186989)

• 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: 8 November 2005