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25 NOMINEES LIMITED

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Total number of appointments 271

OLDFIELD & CO.(LONDON) LTD (05174962)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
9 July 2004
Resigned on
4 November 2004

LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED (05165622)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
29 June 2004
Resigned on
10 September 2004

MAVEN INCOME AND GROWTH VCT 4 PLC (SC272568)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
26 August 2004
Resigned on
1 September 2004

BURY ST. EDMUNDS GENERAL PARTNER LIMITED (05174985)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
9 July 2004
Resigned on
27 August 2004

GORES FAMILY OFFICE EU LIMITED (05175216)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
9 July 2004
Resigned on
18 August 2004

S.B.E. GROUP LIMITED (05174957)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
9 July 2004
Resigned on
29 July 2004

5064181 LIMITED (05064181)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
4 March 2004
Resigned on
30 June 2004

DORCHESTER GENERAL PARTNER LIMITED (05010903)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
9 January 2004
Resigned on
17 June 2004

MERLIN ENTERTAINMENTS (NBD) LIMITED (05010879)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
9 January 2004
Resigned on
29 March 2004

PLANTIC TECHNOLOGIES (UK) LIMITED (05010923)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
9 January 2004
Resigned on
23 March 2004

TULLOW OIL SNS LIMITED (05064884)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
5 March 2004
Resigned on
12 March 2004

GHP MIDCO LIMITED (04921872)

Company status
Liquidation
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
6 October 2003
Resigned on
16 January 2004

HEATING FINANCE LIMITED (05014835)

Company status
Liquidation
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
14 January 2004
Resigned on
16 January 2004

BAXI HOLDINGS LIMITED (04921647)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
6 October 2003
Resigned on
16 January 2004

GHP PARTICIPATIONS LIMITED (04921869)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
6 October 2003
Resigned on
16 January 2004

THE REAL RETURN GROUP LIMITED (04835906)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
17 July 2003
Resigned on
9 December 2003

VPS HOLDINGS LIMITED (04835721)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
17 July 2003
Resigned on
19 September 2003

CYGNET HOMES LIMITED (04834354)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
16 July 2003
Resigned on
13 August 2003

PRETEL GROUP LIMITED (04732495)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
13 April 2003
Resigned on
31 July 2003

MACDONALD HOTELS LIMITED (SC247423)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
8 April 2003
Resigned on
22 May 2003

ENGLISH COUNTRY COTTAGES LIMITED (04666994)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
14 February 2003
Resigned on
14 May 2003

OLD CO HHL LIMITED (04666999)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
14 February 2003
Resigned on
14 May 2003

SILVERSCREEN LIMITED (04666764)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
14 February 2003
Resigned on
29 April 2003

HIGHMORE HOMES (THAMESMEAD) LIMITED (04666989)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
14 February 2003
Resigned on
8 April 2003

TULLOW OIL SPE LIMITED (04609980)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
5 December 2002
Resigned on
4 March 2003

IG GROUP HOLDINGS PLC (04677092)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
25 February 2003
Resigned on
25 February 2003

UPPER 390 LIMITED (04578632)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
31 October 2002
Resigned on
19 December 2002

UPPER 388 LIMITED (04578452)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
31 October 2002
Resigned on
19 December 2002

UPPER 389 LIMITED (04578444)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
31 October 2002
Resigned on
19 December 2002

RAYMARINE UK LIMITED (04578449)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
31 October 2002
Resigned on
13 December 2002

BEWLEY GROUP LIMITED (04601560)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
26 November 2002
Resigned on
6 December 2002

OUT OF TOWN GROUP LIMITED (04514252)

Company status
Insolvency Proceedings
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
19 August 2002
Resigned on
29 November 2002

BELLSHILL LARK (NUMBER 20) LIMITED (04417792)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
16 April 2002
Resigned on
20 November 2002

BELLSHILL LARK (NUMBER 21) LIMITED (04514075)

Company status
Active
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
19 August 2002
Resigned on
11 October 2002

DM2 PROPERTY GROUP LIMITED (04514103)

Company status
Dissolved
Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
19 August 2002
Resigned on
18 September 2002