MD SECRETARIES LIMITED

Total number of appointments 668

AVONMOUTH PROPERTIES LIMITED (05470678)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 2005
• Resigned on: 11 July 2005

HAMMERSON RETAIL PARKS HOLDINGS LIMITED (05464862)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 8 June 2005

HAMMERSON BORROWER LIMITED (05465168)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 8 June 2005

LXB SMALLCO BORROWER LIMITED (05465170)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 1 June 2005

LXB SMALLCO LIMITED (05465169)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2005
• Resigned on: 1 June 2005

THE OPTIMA VALUE GROUP LIMITED (SC277039)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2004
• Resigned on: 1 June 2005

NORTH SOLIHULL PARTNERSHIP NOMINEE LIMITED (05362687)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 27 May 2005

STAINTON CAPITAL (TALISMAN) LIMITED (05371437)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 18 May 2005

STAINTON CAPITAL EUROPE LIMITED (05371438)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 18 May 2005

VALNEVA SCOTLAND LIMITED (SC260350)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2004
• Resigned on: 27 April 2005

TERRACE HILL (BERKELEY NO 1) LIMITED (05362675)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 19 April 2005

LBC NO 16 LIMITED (05371439)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2005
• Resigned on: 19 April 2005

RADIOSITE HOLDINGS LIMITED (05306450)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 23 March 2005

SUNDOLITT LIMITED (SC211936)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2003
• Resigned on: 14 March 2005

NORLAND HOLDINGS LTD (05362693)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 23 February 2005

IRONDEED (HOLDINGS) LIMITED (05362694)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2005
• Resigned on: 23 February 2005

GHYLLPRINT LIMITED (05306466)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 21 February 2005

TRISTEEL UK LIMITED (05306522)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 18 February 2005

NORTH SOLIHULL (GP) LIMITED (05306443)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 15 February 2005

BDL NOMINEES 2005 LIMITED (05340133)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2005
• Resigned on: 7 February 2005

RAMCORE DEVELOPMENT COMPANY LIMITED (05340136)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2005
• Resigned on: 7 February 2005

RAMCORE OPERATIONS LIMITED (05340129)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2005
• Resigned on: 7 February 2005

COGNIA EU LIMITED (SC278802)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2005
• Resigned on: 28 January 2005

GSE CONSTRUCTION (GROUP) LIMITED (05306477)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2004
• Resigned on: 14 December 2004

GSE INVESTMENTS LIMITED (05232094)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2004
• Resigned on: 14 December 2004

T&F INFORMA ONE LIMITED (05194742)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2004
• Resigned on: 10 December 2004

T & F INFORMA TWO LIMITED (05232106)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 2004
• Resigned on: 10 December 2004

RADIOSITE LIMITED (05232914)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 2004
• Resigned on: 26 November 2004

COLDHAM WINDFARM LIMITED (05194767)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2004
• Resigned on: 29 September 2004

CALA LAND INVESTMENTS (BEARSDEN) LIMITED (SC255675)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2003
• Resigned on: 24 September 2004

CREMER WARNER INTERNATIONAL LIMITED (SC140058)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1992
• Resigned on: 20 September 2004

33 OLD BROAD STREET UV LIMITED (05194756)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2004
• Resigned on: 16 September 2004

33 OLD BROAD STREET WC LIMITED (05194759)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 August 2004
• Resigned on: 16 September 2004

LAR SOL UK LIMITED (05094752)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 17 August 2004

TRENTHAM MONKEY FOREST LIMITED (05153758)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2004
• Resigned on: 10 August 2004