NEWGATE STREET SECRETARIES LIMITED

Total number of appointments 213

EVOLVED NETWORKS LIMITED (04199841)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 11 March 2003

TRIMBLE UK LIMITED (04069823)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 11 March 2003

SUBEX (UK) LIMITED (04190929)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 11 March 2003

ACCENTURE HR SERVICES INTERNATIONAL LIMITED (03934483)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 28 February 2002

ACCENTURE HR SERVICES LIMITED (03957974)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 28 February 2002

ACCENTURE (HR SERVICES) HOLDINGS LIMITED (03988049)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 28 February 2002

CELLPHONES DIRECT (INVESTMENTS) LIMITED (03066790)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

CELLPHONES DIRECT LIMITED (02995222)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 NETWORKS LIMITED (02604351)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

DX COMMUNICATIONS LIMITED (SC133682)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 (EUROPE) LIMITED (04247143)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 19 November 2001

TELEFONICA GLOBAL RESOURCES LIMITED (02664011)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 TRANSACTIONS LIMITED (02713001)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 OAK LIMITED (03646040)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 2 October 1998
• Resigned on: 19 November 2001

AIRWAVE SOLUTIONS LIMITED (03985643)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 19 November 2001

LUMINA HOLDINGS LIMITED (02667014)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 19 May 2001
• Resigned on: 19 November 2001

PACIFIC SHELF 873 LIMITED (SC198346)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 9 May 2001
• Resigned on: 19 November 2001

O2 REDWOOD LIMITED (02383186)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 (ONLINE) LIMITED (01906156)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2000
• Resigned on: 19 November 2001

CALL CONNECTIONS LIMITED (02712995)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

CELLPHONES DIRECT (HOLDINGS) LIMITED (03065866)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 (UK) LIMITED (02012647)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 HOLDINGS LIMITED (02604354)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 29 May 2001
• Resigned on: 19 November 2001

LUMINA HOLDINGS LIMITED (02667014)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 INTERNATIONAL HOLDINGS LIMITED (04247157)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 5 July 2001
• Resigned on: 19 November 2001

DX COMMUNICATIONS (EDINBURGH) LIMITED (SC144905)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 MOBILES LIMITED (02604355)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 SOLUTIONS LIMITED (01814089)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

O2 THIRD GENERATION (03900219)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 19 November 2001

CELLULAR RADIO LIMITED (01612599)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 11 January 1996
• Resigned on: 19 November 2001

VMED O2 SECRETARIES LIMITED (04272689)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 17 August 2001
• Resigned on: 19 November 2001

TELEFONICA UK HOLDINGS LIMITED (03722259)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 19 November 2001

YELL SALES LIMITED (01403041)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 31 March 1996
• Resigned on: 15 October 2001

YELL STUDIO LIMITED (01674826)

• Company status: Active
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 15 October 2001

LIVERPOOL DIRECT LIMITED (04243845)

• Company status: Dissolved
• Correspondence address: 81 Newgate Street, London, EC1A 7AJ
• Role (Resigned): Secretary
• Appointed on: 29 June 2001
• Resigned on: 13 July 2001