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Company nameRole in the companyAppointed onResigned on
SECOND STEP CONSULTING LIMITEDNominee Secretary09 Sep 200225 Oct 2002
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BROKEN FOOT INNS LIMITEDNominee Secretary13 Dec 200124 May 2002
HYGIENIUS LIMITEDNominee Secretary28 Jun 199107 Aug 1991
ARROWHEAD GROUP LIMITEDNominee Secretary23 Dec 199404 May 1995
I A E LTD.Nominee Secretary15 Oct 199625 Feb 1997
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SGM - FOREIGN EXCHANGE LIMITEDNominee Secretary09 Sep 200210 Oct 2002
RECTORY ASSURED LIMITEDNominee Secretary04 Feb 199326 Jul 2001
IES DIGITAL SYSTEMS PLCCorporate Secretary25 Apr 200017 Oct 2000
FLETCHDAR LIMITEDNominee Secretary21 Aug 200830 Apr 2013
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REVVITY (UK) HOLDINGS LIMITEDCorporate Secretary16 May 200017 May 2000
REVVITY (UK) HOLDINGS LIMITEDNominee Secretary23 Apr 199907 May 1999
REVVITY (UK) LIMITEDCorporate Secretary16 May 200027 Jun 2001
REVVITY (UK) LIMITEDNominee Secretary30 Apr 199907 May 1999
REVVITY LIMITEDNominee Secretary23 Apr 199907 May 1999
ABSOLUTE SPACE LIMITEDNominee Secretary14 Jan 199924 Feb 1999
RICHMONDSHIRE LEISURE TRUSTNominee Secretary05 Apr 200430 Mar 2005
RICHARD SLADE AND COMPANY LIMITEDNominee Secretary28 Jun 199122 Nov 1991
RNIB SERVICES LIMITEDNominee Secretary12 Nov 199315 Dec 1993
RIVIERA INTERNATIONAL CONFERENCE CENTRENominee Secretary08 Mar 200213 Mar 2002
ABRIDGE VEHICLE MANAGEMENT LIMITEDNominee Secretary24 Sep 200314 Oct 2003
AUDLEY COURT HOLLINS HALL LIMITEDNominee Secretary02 Jul 200119 Sep 2001
AUDLEY COURT LIMITEDCorporate Secretary22 Jun 200401 Jul 2004
AUDLEY COURT LIMITEDcorporate-director22 Jun 200428 Jun 2004
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BUILD HOLLYWOOD LTDNominee Secretary01 Apr 199301 Apr 1993
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SHENLEY LEISURE CENTRE TRADING LIMITEDNominee Secretary26 Feb 199830 Mar 1998
ACTIVE LUTONNominee Secretary20 May 200518 Jul 2005
ACTIVE LIFE LIMITEDCorporate Secretary19 Feb 200226 Feb 2002
ACTIVE LUTON ENTERPRISES LIMITEDNominee Secretary15 Jul 200504 Aug 2005
ACUITY PROFESSIONAL ADVISERS LTDNominee Secretary20 Oct 200301 Jun 2004
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JCJ LOCUMS LIMITEDNominee Secretary12 Dec 200531 Jan 2006
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITEDCorporate Secretary13 Jun 200030 Apr 2004
AYLESTONE STRATEGIC MANAGEMENT LIMITEDNominee Secretary04 Jan 199325 Feb 1993
FALCO UK LTDNominee Secretary06 Feb 199218 Feb 1992
AEROMOBILE LIMITEDNominee Secretary08 Mar 200503 Mar 2006
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MYTIME ACTIVENominee Secretary24 Jun 200320 May 2005
WAVE ACTIVE LIMITEDNominee Secretary14 Nov 200512 Dec 2005
CAREFORCE GROUP LIMITEDcorporate-director09 Aug 200414 Oct 2004
ROEDEAN SCHOOL ENTERPRISES LIMITEDNominee Secretary21 Apr 199405 Jul 1994
ONWARD REPAIRS LIMITEDNominee Secretary31 Mar 199801 Jun 2001
CONDOR PROFESSIONAL INDEMNITY LIMITEDNominee Secretary03 Nov 200402 Dec 2004
CITICOURT & CO LIMITEDNominee Secretary27 Sep 199116 Dec 1996
NCH (UK) LIMITEDNominee Secretary15 Nov 199216 Jun 2008
KNOWSLEY LIMITEDNominee Secretary31 Mar 199801 Jun 1998
FASTSLIM.EU LIMITEDNominee Secretary04 Jan 200825 Feb 2008
DYCEM LIMITEDNominee Secretary19 Aug 199609 Oct 1996
STAMPIN' UP! UK LIMITEDNominee Secretary02 Jan 200716 Mar 2007
STAR PUBS & BARS LIMITEDNominee Secretary11 Jun 200309 Jul 2003
NYETIMBER LIMITEDNominee Secretary15 Jul 200525 May 2006
O'NEILL WETSUITS LIMITEDNominee Secretary08 Jul 199928 Oct 1999
OAKTREE LODGE RESIDENTS LIMITEDNominee Secretary05 Dec 200306 Apr 2004
PRIMETRICA LIMITEDCorporate Secretary27 Aug 200220 Sep 2007
MDL DEVELOPMENT COMPANY NUMBER 2 LIMITEDNominee Secretary31 Oct 200505 Dec 2005
VOLCKE AEROSOL UK LTDNominee Secretary23 Dec 199421 May 1997
CASH CONVERTERS UK HOLDINGS LTDNominee Secretary17 Jul 199617 Jul 1996
UVEX SAFETY (UK) LTDNominee Secretary-17 Jan 1995
INHOCO 845 LIMITEDNominee Secretary22 Nov 199504 Dec 1995
CONTOUR DESIGN ERGONOMICS (UK) LIMITEDNominee Secretary11 Sep 200704 Feb 2008
CONTROL SECURITY SERVICES LIMITEDNominee Secretary16 Apr 200710 May 2007
THE BRUNEL BUSINESS PARK (NO.3) MANAGEMENT COMPANY LIMITEDNominee Secretary15 Aug 200526 Sep 2005
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HCL PERMANENT LIMITEDCorporate Secretary21 Apr 200627 Apr 2006
INTELLECT ENTERPRISES LIMITEDNominee Secretary15 Mar 200222 Apr 2002
INTERNATIONAL COMPLIANCE ASSOCIATION LIMITEDCorporate Secretary01 May 200223 Feb 2004
AGIL LIMITEDNominee Secretary02 Jan 200718 Jan 2007
WORTHING HOMES LIMITEDNominee Secretary26 Feb 199809 Mar 1999
CAVALIER LAND LIMITEDNominee Secretary19 Aug 199627 Sep 1996
COOL & COLLECTABLE (UK) LIMITEDNominee Secretary09 Sep 200230 Sep 2003
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MITIE SPECIALIST SERVICES (HOLDINGS) LIMITEDNominee Secretary10 Apr 199501 Jun 1995
ASHIANA LIMITEDNominee Secretary21 Aug 200825 Apr 2013
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INTRODUCING BOOKS LIMITEDNominee Secretary15 Jun 200523 Jun 2005
GRIFFIN CORPORATE FINANCE LIMITEDNominee Secretary12 Jun 200101 Jul 2001
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