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DOUGLAS NOMINEES LIMITED

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Total number of appointments 75

MXV PHOTOGRAPHIC (SUSSEX) LIMITED (02883257)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
1 December 2007

INTERFLEX SOLUTIONS LIMITED (04600744)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
1 December 2007

BUCKINGHAM SQUARE (SHOTGATE) MANAGEMENT COMPANY LIMITED (02308426)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
22 August 2005
Resigned on
1 December 2007

LONDON MINT LIMITED (05954959)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
1 December 2007

THE LONDON MINT OFFICE LIMITED (03470348)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
21 September 2005
Resigned on
1 December 2007

LINDALE LIMITED (05742889)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
14 March 2006
Resigned on
1 December 2007

PEMBROKE BUSINESS CENTRE (BASILDON) MANAGEMENT COMPANY LIMITED (02793308)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
22 August 2005
Resigned on
1 December 2007

CROMWELL ENGINEERING 2000 LIMITED (05318768)

Company status
Liquidation
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
1 December 2007

CREME DE LA CREME EVENTS LTD (06396356)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
11 October 2007
Resigned on
11 October 2007

IN THE PRESENCE OF ANGELS (SEDGLEY) LIMITED (06326816)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
27 July 2007
Resigned on
27 July 2007

GUERSON LIMITED (03313934)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
16 July 2007

BALCONY PRODUCTIONS LTD (04540743)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
27 June 2007

HARBOUR MARINE SERVICES LIMITED (02260477)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
25 October 2005
Resigned on
30 March 2007

SAFA & HEBAH LIMITED (06096115)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
12 February 2007
Resigned on
20 March 2007

CEMEC LIMITED (04550900)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
8 November 2005
Resigned on
1 February 2007

SHORT TEAM INVESTOR LIMITED (05955568)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
4 October 2006
Resigned on
7 November 2006

MIVEN LIMITED (03943951)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
22 August 2005
Resigned on
9 March 2006

EAST EUROPEAN RESOURCE CENTRE (05617439)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
9 November 2005
Resigned on
9 November 2005

DIRECTSTONE LIMITED (05513528)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
19 July 2005
Resigned on
6 September 2005

GOLDPROOF MANAGEMENT LIMITED (04142948)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
28 April 2004
Resigned on
8 July 2005

GALCO LIMITED (04288365)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
25 September 2001
Resigned on
17 September 2004

GOLDPROOF MANAGEMENT LIMITED (04142948)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
10 July 2002
Resigned on
26 January 2004

PARK LODGE MANAGEMENT COMPANY LIMITED (02061690)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
28 January 1999
Resigned on
20 January 2004

TECHNOPHARMA LIMITED (01301585)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
14 February 2001
Resigned on
3 November 2003

ACTIVE HANDLING SALES LIMITED (02458120)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
1 December 2000
Resigned on
4 March 2003

BOARD PERFORMANCE LIMITED (04355971)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
18 January 2002
Resigned on
18 January 2002

MARITIME SECURE LIMITED (04340660)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
14 December 2001
Resigned on
14 December 2001

AXSAR TECHNOLOGIES LIMITED (04340676)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
14 December 2001
Resigned on
14 December 2001

COMPANY OFFICER LIMITED (04299007)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
4 October 2001
Resigned on
4 October 2001

BOURNVILLE HAIR LIMITED (04299017)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
4 October 2001
Resigned on
4 October 2001

REALELM LIMITED (03570938)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
1 June 1998
Resigned on
15 June 2001

BERONCRAFT LIMITED (03452778)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
18 May 2000
Resigned on
28 February 2001

AFRICAN DEVELOPMENT ENTERPRISE LIMITED (04077674)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
25 September 2000
Resigned on
25 September 2000

DAVIS & MOUGHTON FACILITIES LTD (03877947)

Company status
Dissolved
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Director
Appointed on
11 November 1999
Resigned on
11 November 1999

REALELM LIMITED (03570938)

Company status
Active
Correspondence address
Regent House, 316 Beulah Hill, London, SE19 3HF
Role Resigned
Secretary
Appointed on
1 June 1998
Resigned on
2 June 1998