RUTLAND SECRETARIES LIMITED

Total number of appointments 35

PROLOGIS KERESLEY LIMITED (03958987)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2000
• Resigned on: 22 November 2000

BLP HOLDINGS LIMITED (04050196)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2000
• Resigned on: 15 November 2000

HAMPSON INDUSTRIES TRUSTEES LIMITED (03959992)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 March 2000
• Resigned on: 14 November 2000

SANTON INVESTMENTS LIMITED (03861777)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1999
• Resigned on: 3 November 2000

NORTECH GARAGE DOORS LIMITED (03949998)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2000
• Resigned on: 9 October 2000

OGILVY & MATHER EUROPE LIMITED (04021177)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2000
• Resigned on: 6 October 2000

FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED (03953409)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2000
• Resigned on: 29 September 2000

LIGHTSPEED RESEARCH LTD. (03958994)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 March 2000
• Resigned on: 24 August 2000

GREAT BARR BUSINESS PARK LIMITED (03953413)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2000
• Resigned on: 31 July 2000

TECFIBRE (UK) LIMITED (04021224)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2000
• Resigned on: 21 July 2000

WPP DOTCOM HOLDINGS (SEVENTEEN) (04032662)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 12 July 2000

WPP DOTCOM HOLDINGS (FOURTEEN) (04032752)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 12 July 2000

WPP DOTCOM HOLDINGS (THIRTEEN) (04032622)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 12 July 2000

WPP OPEN (04032667)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 12 July 2000

WPP DOTCOM HOLDINGS (SIXTEEN) (04032655)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 12 July 2000

WPP DOTCOM HOLDINGS (FIFTEEN) (04032649)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2000
• Resigned on: 12 July 2000

CREDIT CALL RESEARCH (04021366)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2000
• Resigned on: 11 July 2000

SQUASH DVD LIMITED (03952980)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2000
• Resigned on: 19 May 2000

WPP DOTCOM HOLDINGS (TEN) (03994900)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2000
• Resigned on: 16 May 2000

MID ESSEX (ASPHALT) LIMITED (03950432)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2000
• Resigned on: 16 May 2000

WPP ATTICUS. (03994903)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2000
• Resigned on: 16 May 2000

WPP DOTCOM HOLDINGS (TWELVE) (03994894)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2000
• Resigned on: 16 May 2000

WPP DOTCOM HOLDINGS (ELEVEN) (03994898)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2000
• Resigned on: 16 May 2000

WATERSHED STUDIO LIMITED (03877988)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 3 May 2000

SECURITY RISK MANAGEMENT LIMITED (03950239)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 2000
• Resigned on: 7 April 2000

SPAZAN LIMITED (03958050)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2000
• Resigned on: 6 April 2000

WPP FINANCE CO. LIMITED (03953038)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 2000
• Resigned on: 17 March 2000

DOUGLAS TRUCK MIXER SERVICES LIMITED (03878113)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 29 February 2000

METROPG LTD (03878117)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 8 February 2000

GEOMETRY LONDON LIMITED (03878120)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 26 January 2000

SOVEREIGN (THE LAURELS) LIMITED (03878111)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1999
• Resigned on: 17 January 2000

OGILVY HEALTHWORLD EUROPE LIMITED (03887286)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1999
• Resigned on: 14 January 2000

SOUTHPLACE LIMITED (03861771)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1999
• Resigned on: 7 December 1999

GROVE HOUSE AFFILIATES LTD. (03861774)

• Company status: Dissolved
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1999
• Resigned on: 6 December 1999

LINE EXCHANGE LIMITED (03861779)

• Company status: Active
• Correspondence address: 18 Southampton Place, London, WC1A 2AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 October 1999
• Resigned on: 8 November 1999