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Nominee Company Secretaries Limited

United KingdomUnited Kingdom

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Company nameRole in the companyAppointed onResigned on
MONTPELLIER HOUSE LIMITEDNominee Secretary18 Mar 200218 Mar 2002
LIFE DEVELOPMENTS LIMITEDNominee Secretary04 Apr 200204 Apr 2002
LIFE-ENERGIES INTERNATIONAL PLCNominee Secretary20 Apr 200020 Apr 2000
LIFTING AND MARINE SERVICES LIMITEDNominee Secretary29 Nov 200129 Nov 2001
PAUL FUREY LIMITEDNominee Secretary30 Oct 200130 Oct 2001
BRILLIANT BEER COMPANY LIMITEDNominee Secretary10 Nov 200010 Nov 2000
TAYLOR ELECTRICAL SOLUTIONS LIMITEDCorporate Secretary29 Mar 200429 Mar 2004
STANDARD & ATLAS CONSULTANTS LIMITEDNominee Secretary03 May 200026 Feb 2001
WATER END ANGLING SOCIETY LIMITEDCorporate Secretary19 Apr 200519 Apr 2005
R & G FABRICATIONS LIMITEDCorporate Secretary04 Dec 200204 Dec 2002
A J DIESELS LIMITEDNominee Secretary04 Oct 200004 Oct 2000
3Q INDUSTRIAL SUPPLIES LIMITEDNominee Secretary04 Mar 200215 Apr 2002
YOUNG'S CATERING SERVICES LIMITEDCorporate Secretary27 Feb 200327 Feb 2003
FIRST DENTAL MEDIA LIMITEDCorporate Secretary20 Nov 200220 Nov 2002
ARIES YACHTING LIMITEDCorporate Secretary15 Dec 2009-
MALLARD FLYFISHERS LIMITEDCorporate Secretary12 Feb 200312 Feb 2003
WALTON INTERNATIONAL SEARCH ASSOCIATES LIMITEDNominee Secretary04 Jul 200204 Jul 2002
R M LANDSCAPES (WOLVERHAMPTON) LIMITEDCorporate Secretary28 May 200328 May 2003
PLATINUM ELECTRICAL LIMITEDCorporate Secretary01 Nov 200501 Nov 2005
ARNIE SYSTEMS LIMITEDNominee Secretary10 Apr 200210 Apr 2002
YSI TRADING LIMITEDCorporate Secretary06 Aug 201221 Jun 2014
ZANTIUM STUDIOS LIMITEDCorporate Secretary22 Jan 200322 Jan 2003
RALLY DEVELOPMENT SERVICES LIMITEDNominee Secretary20 Jul 200120 Jul 2001
BROMYARD DAMP PROOFING AND TIMBER PRESERVATION LIMITEDNominee Secretary19 Apr 200019 Apr 2000
BRONZEGREEN LIMITEDCorporate Secretary26 Jan 200526 Jan 2005
WELSTEAD PROPERTIES LIMITEDNominee Secretary12 Jun 200102 Sep 2002
KICK-ASS IT CONSULTANTS LIMITEDCorporate Secretary01 Jun 200001 Jun 2000
ARTISAN BREAD LIMITEDNominee Secretary30 May 200030 May 2000
TRUE CLARITY LIMITEDCorporate Secretary18 Oct 200218 Oct 2002
STOURTON ACCOUNTANCY SERVICES LIMITEDCorporate Secretary28 Apr 200328 Apr 2003
KIC FM LIMITEDCorporate Secretary24 May 200424 May 2004
EXTREME ENGINES LIMITEDCorporate Secretary06 May 200306 May 2003
CLASSIC SCREENS LIMITEDCorporate Secretary07 Aug 200707 Aug 2007
R.H.I. KITCHEN SOLUTIONS LIMITEDCorporate Secretary28 Oct 200528 Oct 2005
IAN RAMSDEN CONSULTING LIMITEDCorporate Secretary17 Sep 200417 Sep 2004
IAN STANLEY FISHING TACKLE AGENCIES LTDCorporate Secretary13 Nov 200313 Nov 2003
NORTHEAST HOUSING LIMITEDNominee Secretary05 Jun 200105 Jun 2001
KIDS SERVICES (MERIBEL) LIMITEDNominee Secretary26 Feb 200226 Feb 2002
MOSAIC SUPPLIES LIMITEDCorporate Secretary21 Jan 200801 Jan 2012
WILF GILBERT (SPORTS) LIMITEDNominee Secretary13 May 200213 May 2002
BROOKLANDS (EU) LTDCorporate Secretary11 Mar 200411 Mar 2004
DEXTERA UK LIMITEDNominee Secretary18 Aug 200018 Aug 2000
EYETEE NETWORK SUPPLIES LIMITEDCorporate Secretary12 Feb 200412 Feb 2004
WILFRIED HAMMER LIMITEDCorporate Secretary24 Nov 200324 Nov 2003
BROOKS-HAWLEY ASSOCIATES LIMITEDNominee Secretary25 Jul 200025 Jul 2000
PENMARRIC (UK) LIMITEDCorporate Secretary02 Oct 200202 Oct 2002
RED FILM LIMITEDNominee Secretary31 Aug 200131 Aug 2001
AAR POWERDRIVES LIMITEDCorporate Secretary24 Oct 200730 Jan 2008
PENRHOS COURT MANAGEMENT LIMITEDCorporate Secretary19 Feb 200319 Feb 2003
PERFORMANCE SOLUTIONS LIMITEDNominee Secretary07 Mar 200207 Mar 2002
KINGFISHER SOFTWARE SOLUTIONS LIMITEDCorporate Secretary08 Jan 200808 Jan 2008
ADMIN & BUSINESS SOLUTIONS LIMITEDCorporate Secretary08 Jul 200308 Jul 2003
ADMINISTRATION AGENCY LIMITEDNominee Secretary15 Jan 200215 Jan 2002
VAMP HAIRDRESSING LIMITEDCorporate Secretary15 Nov 200415 Nov 2004
ADMINISTRATION SERVICES UNIVERSAL LIMITEDCorporate Secretary21 Nov 200303 Apr 2009
PETERBOROUGH LIONS LIMITEDCorporate Secretary18 Aug 200318 Aug 2003
ABSOLUTELY! BUTLERING & CATERING SERVICES LIMITEDCorporate Secretary30 Sep 200230 Sep 2002
A DOOR 24 LIMITEDCorporate Secretary28 Oct 200228 Oct 2002
IKON RISKCONSULTING LIMITEDCorporate Secretary01 Nov 200502 Nov 2006
WILSON SIGNS LIMITEDCorporate Secretary27 Nov 200327 Nov 2003
BRITCHEM RENEWABLES LIMITEDCorporate Secretary18 Jan 2011-
RICHARD THORPE RACING LIMITEDNominee Secretary15 Oct 200115 Oct 2001
RICHARD WRIGHT ACCIDENT REPAIR CENTRE LIMITEDNominee Secretary25 Mar 200225 Mar 2002
IMPRINT (WEST MIDLANDS) LIMITEDNominee Secretary17 Nov 200017 Nov 2000
PHIZOG ENGINEERING LIMITEDNominee Secretary25 May 200125 May 2001
RIDING IN ACTION LTDNominee Secretary29 Jun 200129 Jun 2001
RING SIGHTS DEFENCE GROUP LIMITEDNominee Secretary15 Jan 200215 Jan 2002
RING SIGHTS DYNAMICS LIMITEDNominee Secretary27 Feb 200227 Feb 2002
THE ADRIATIC HOTEL LIMITEDCorporate Secretary22 Apr 200322 Apr 2003
ROB RIDDING MXC LIMITEDCorporate Secretary23 Jan 200423 Jan 2004
LGMI LIMITEDCorporate Secretary08 Apr 200408 Apr 2004
PREMIER COMPRESSOR SERVICES (WOLVERHAMPTON) LIMITEDCorporate Secretary10 Oct 200210 Oct 2002
PI SQUARED STRATEGIC SOLUTIONS LIMITEDNominee Secretary16 Oct 200116 Oct 2001
PILGRIM REFRIGERATION SERVICES LIMITEDCorporate Secretary02 Oct 200202 Oct 2002
PINETUM LIMITEDCorporate Secretary27 Feb 200427 Feb 2004
ABC BOAT SALES LIMITEDCorporate Secretary02 Mar 200702 Mar 2007
NOVADEV ARCHITECTUS EUROPA LIMITEDCorporate Secretary07 Sep 200031 Jan 2001
HANBRO LIMITEDCorporate Secretary16 Oct 200016 Oct 2000
CLIFFORD BROTHERS LIMITEDCorporate Secretary18 Jan 200518 Jan 2005
ROCKBOUND LIMITEDCorporate Secretary18 Jan 200518 Jan 2005
F1 COMPUTER SERVICES & TRAINING LIMITEDNominee Secretary18 Feb 200218 Feb 2002
ADVANCED BODY CENTRE LIMITEDCorporate Secretary18 Oct 200718 Oct 2007
ASTWOOD BANK MANAGEMENT COMPANY LIMITEDCorporate Secretary07 Nov 200607 Nov 2006
ROOME ASSOCIATES LIMITEDCorporate Secretary15 May 200715 May 2007
PIT STOP J28 LIMITEDCorporate Secretary13 Feb 200813 Feb 2008
KINLET HOLDINGS LIMITEDNominee Secretary17 Jul 200017 Jul 2000
INDY VISUALS LIMITEDCorporate Secretary04 Oct 200504 Oct 2005
WOOL TESTING AUTHORITY (UK) LIMITEDCorporate Secretary06 Nov 200306 Nov 2003
BUFFORD PROPERTY COMPANY LIMITEDNominee Secretary04 Dec 200104 Dec 2001
AUDREY BELL OPTICIANS LIMITEDNominee Secretary03 Jul 200003 Jul 2000
INFORMATION TECHNOLOGY UN LIMITEDNominee Secretary19 Oct 200120 Nov 2002
INNERWAY LIMITEDNominee Secretary26 Apr 200026 Apr 2000
INHERITANCE TAX SOLUTIONS LIMITEDCorporate Secretary16 Jun 200316 Jun 2003
A MOORE LANDSCAPES LIMITEDNominee Secretary14 Mar 200214 Mar 2002
URBAN PENGUIN LIMITEDNominee Secretary02 Feb 200102 Feb 2001
ACCESS PRODUCTS LIMITEDCorporate Secretary22 Jun 200422 Jun 2004
FORUM CENTRESPACE LIMITEDNominee Secretary08 Oct 200108 Oct 2001
MULTICARDS UK LIMITEDCorporate Secretary19 Jul 200028 Apr 2005
AUTOPOINT M.O.T. CENTRE ATHERSTONE LIMITEDCorporate Secretary04 May 200504 May 2005
MURCOL (UK) LIMITEDCorporate Secretary20 Mar 200320 Mar 2003
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