MD SECRETARIES LIMITED

Total number of appointments 668

STEM CELL SCIENCES HOLDINGS LIMITED (SC247746)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 9 July 2003

COCHLEAR RESEARCH AND DEVELOPMENT LIMITED (04781208)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 May 2003
• Resigned on: 4 July 2003

MAGDALEN FAMILY OFFICE (LONDON) LIMITED (04723065)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2003
• Resigned on: 24 June 2003

OPTEGRA BIRMINGHAM LIMITED (04609700)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 7 April 2003

MCHEX HOLDINGS LIMITED (04609687)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 4 April 2003

VCX SOFTWARE LTD. (SC187214)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1998
• Resigned on: 4 April 2003

LMS TIGER INVESTMENTS LIMITED (04609703)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 27 March 2003

FINNING POWER RENTAL LIMITED (04547569)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2002
• Resigned on: 13 March 2003

YOUTH MEDIA (UK) LIMITED (SC189963)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2000
• Resigned on: 23 January 2003

EAS HOLDINGS LTD (SC200591)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1999
• Resigned on: 23 January 2003

TV EYE LIMITED (04547560)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2002
• Resigned on: 17 December 2002

INFORMA EIGHT LIMITED (04609770)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 16 December 2002

INFORMA NINE LIMITED (04609796)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 16 December 2002

INFORMA FIVE LIMITED (04606184)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2002
• Resigned on: 16 December 2002

INFORMA SEVEN LIMITED (04609829)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2002
• Resigned on: 16 December 2002

INFORMA SIX LIMITED (04606229)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2002
• Resigned on: 16 December 2002

LUKMORE MCILROY (GP) LIMITED (04547554)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2002
• Resigned on: 3 December 2002

GLASGOW CITY CENTRE COMMUNITY SAFETY & CRIME REDUCTION INITIATIVE (SC236701)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2002
• Resigned on: 1 December 2002

NEWSCHOOLS (MERTON) LIMITED (04471105)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 25 November 2002

NEWSCHOOLS (MERTON) HOLDINGS LIMITED (04471094)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 25 November 2002

STAINTON CAPITAL (FOXHOUND) LIMITED (04547581)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 September 2002
• Resigned on: 21 November 2002

BOSTON LETTINGS LIMITED (SC235340)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 2002
• Resigned on: 19 November 2002

CALIBRE ONE HOLDINGS LIMITED (04511070)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 30 October 2002

BP KAPUAS I LIMITED (04511913)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2002
• Resigned on: 30 September 2002

BERRY BURN WIND FARM LIMITED (04511914)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2002
• Resigned on: 23 September 2002

FYSHE LIMITED (04099304)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2000
• Resigned on: 11 September 2002

LATIUM HELICOPTER CHARTERS LIMITED (04420274)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 6 September 2002

THE CHLOE SHARE TRUSTEE LIMITED (04511065)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 5 September 2002

RICHARD HURDWELL ENGINEERING LIMITED (04346800)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2002
• Resigned on: 19 August 2002

HARRISONS (CLYDE) LIMITED (SC234588)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 16 August 2002

CENTRAL QUAY MANAGEMENT COMPANY LIMITED (04420271)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 13 August 2002

SPS UK&I LIMITED (04482213)

• Company status: Active
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2002
• Resigned on: 9 August 2002

AFFINITY PETCARE UK LIMITED (04471100)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2002
• Resigned on: 18 July 2002

CAIRNSMORE INVESTMENTS LIMITED (04420277)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2002
• Resigned on: 17 July 2002

JL CASHMERE LIMITED (04404344)

• Company status: Dissolved
• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2002
• Resigned on: 12 June 2002