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Dws Secretaries Limited

United KingdomUnited Kingdom

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Company nameRole in the companyAppointed onResigned on
SUMMIT PHARMACEUTICALS EUROPE LIMITEDnominee-secretary16 May 200110 Jul 2001
THE BELVEDERE REALTY INVESTMENTS LIMITEDnominee-secretary04 Dec 200014 Dec 2000
NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITEDnominee-secretary05 Dec 200306 Feb 2004
LARK GROUP (HOLDINGS) LIMITEDnominee-secretary01 Mar 200123 Mar 2001
LIVE COMPANY GROUP PLCnominee-secretary21 Jan 200319 Mar 2003
URBAN&CIVIC BISHOP AUCKLAND LIMITEDnominee-secretary06 May 200428 Jul 2004
FLEET FILM PARTNERS 1 LIMITEDnominee-secretary04 Feb 200228 Mar 2002
SHANKLIN (HIGH STREET) MANAGEMENT COMPANY LIMITEDnominee-secretary17 Feb 200515 Mar 2005
WESTERN UNION GB LIMITEDnominee-secretary22 Dec 200016 Jan 2001
PFI INFRASTRUCTURE FINANCE LIMITEDnominee-secretary02 Apr 200412 Jul 2004
RETHINK UNDERWRITING LIMITEDnominee-secretary16 May 200126 Apr 2002
LEICESTER LIFT COMPANY LIMITEDnominee-secretary28 Aug 200316 Aug 2004
LEICESTER WELLINGTON 1 LIMITEDnominee-secretary23 May 200211 Jun 2002
LEICESTER WELLINGTON 2 LIMITEDnominee-secretary23 May 200211 Jun 2002
LEICESTER WELLINGTON LIMITEDnominee-secretary23 May 200211 Jun 2002
HAMLEYS (FRANCHISING) LIMITEDCorporate Secretary29 Nov 200510 May 2006
SDG PROPERTY HOLDINGS LIMITEDnominee-secretary19 Sep 200223 Oct 2002
ROMFORD BREWERY (NO.1) LIMITEDnominee-secretary23 Jul 200125 Sep 2001
ROMFORD BREWERY (NO.2) LIMITEDnominee-secretary05 Nov 200121 Nov 2001
MAST DEV CO LIMITEDnominee-secretary10 Oct 200301 Feb 2006
FRASERS GENERAL PARTNER LIMITEDnominee-secretary04 Dec 200021 Feb 2001
FRASERS HOSPITALITY (UK) LIMITEDnominee-secretary04 Dec 200021 Feb 2001
MATERIAL ENTERTAINMENTCorporate Secretary23 Nov 200403 Dec 2004
DTV SERVICES LIMITEDnominee-secretary09 May 200205 Sep 2002
PREMIER OIL E&P UK ENERGY TRADING LIMITEDnominee-secretary08 Nov 200023 Oct 2003
PREMIER OIL E&P UK EU LIMITEDnominee-secretary07 Feb 200123 Oct 2003
ROHM ELECTRONICS EUROPE LIMITEDnominee-secretary18 Oct 200014 May 2001
SIMON LEE GALLERY LTDnominee-secretary05 Nov 200118 Dec 2001
NORTHACRE CAPITAL (3) LIMITEDCorporate Secretary30 Aug 200511 Oct 2005
OCTOPUS NOMINEES LIMITEDnominee-secretary17 Apr 200026 Apr 2000
BAE SYSTEMS DATAGATE HOLDINGS LIMITEDnominee-secretary05 Jun 200315 Jul 2003
URBAN&CIVIC MIDDLEHAVEN PROPERTIES LIMITEDnominee-secretary02 Apr 200404 Jun 2004
GRT NOTTINGHAM LIFT COMPANY LIMITEDnominee-secretary08 Oct 200311 Jun 2004
GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITEDnominee-secretary03 Dec 200311 Jun 2004
GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITEDnominee-secretary08 Oct 200311 Jun 2004
THE BROADWAY (CROUCH END) MANAGEMENT COMPANY LIMITEDnominee-secretary29 Nov 200430 Nov 2004
GATE TELEVISION PRODUCTIONS LIMITEDCorporate Secretary19 Jul 200424 Jan 2005
GRENKE LEASING LIMITEDnominee-secretary19 Sep 200218 Nov 2002
GRESHAM NOMINEE 2 LIMITEDnominee-secretary10 Dec 200113 Feb 2002
GRESHAM NOMINEE 1 LIMITEDnominee-secretary10 Dec 200113 Feb 2002
GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITEDnominee-secretary10 Oct 200301 Feb 2006
HEATH FARM FAMILY SERVICES LIMITEDCorporate Secretary03 Jun 200528 Jul 2005
IPP PROPERTIES (RHYL ST ASAPH) LIMITEDnominee-secretary04 Feb 200202 May 2002
IPP PROPERTIES (ST THOMAS MORE) LIMITEDnominee-secretary27 Nov 200110 Dec 2001
FLEET FILM PARTNERS 2 LIMITEDnominee-secretary04 Feb 200228 Mar 2002
DAUKECorporate Secretary30 Jul 200530 Nov 2005
ASSUREDPARTNERS LONDON LIMITEDnominee-secretary01 Feb 200130 Jun 2005
D.U.K.E. & KENT ESTATES LIMITEDnominee-secretary21 Nov 200021 Nov 2000
EAGLET III LIMITEDnominee-secretary20 Jun 200331 Jul 2003
DECISION INSIGHT HUB LIMITEDnominee-secretary02 Oct 200002 Oct 2000
DUX LOGISTICS U.K. LTD.nominee-secretary05 Sep 200227 Jan 2005
DUX LOGISTICS U.K. LTD.nominee-secretary01 Feb 200102 Mar 2001
IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITEDnominee-secretary13 Dec 200219 Mar 2003
IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITEDnominee-secretary10 Feb 200408 Mar 2004
EG NOMINEES LIMITEDnominee-secretary04 Jun 200412 Oct 2005
NDHM FOUR LIMITEDnominee-secretary20 Aug 200301 Sep 2003
NDHM ONE LIMITEDnominee-secretary19 Aug 200301 Sep 2003
NDHM THREE LIMITEDnominee-secretary19 Aug 200301 Sep 2003
NDHM TWO LIMITEDnominee-secretary19 Aug 200301 Sep 2003
NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITEDnominee-secretary10 Oct 200322 Feb 2007
LYDIARD FIELDS MANAGEMENT COMPANY LIMITEDnominee-secretary20 Jun 200304 Aug 2003
AIR SAFETY SUPPORT INTERNATIONAL LIMITEDnominee-secretary08 Nov 200029 Dec 2000
YNK FOOD UK LIMITEDCorporate Secretary19 Jul 200430 Jun 2005
NW (BBP) LIMITEDnominee-secretary04 Feb 200202 May 2002
C.G.I.S. (WESTERGATE) LIMITEDCorporate Secretary16 Aug 200420 Jan 2005
LX PANTOS U.K. LIMITEDCorporate Secretary06 Jul 200408 Sep 2004
C.G.I.S. SALE LIMITEDnominee-secretary05 Nov 200127 Nov 2001
C.G.I.S. THAVIES INN LIMITEDCorporate Secretary16 Aug 200415 Dec 2004
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITEDnominee-secretary10 Oct 200322 Feb 2007
BBC FREE TO VIEW LIMITEDnominee-secretary09 May 200212 Jun 2002
CAA INTERNATIONAL LIMITEDnominee-secretary08 Nov 200029 Dec 2000
EASTBURY PARK (HOLDINGS) LIMITEDnominee-secretary07 Jun 200607 Jun 2006
CALDERDALE SCHOOLS LIMITEDnominee-secretary13 Dec 200219 Mar 2003
FREDERICKS MICHAEL & CO. LIMITEDnominee-secretary21 Sep 200015 Dec 2004
ALBION RIVERSIDE RESIDENTIAL MANAGEMENT LIMITEDnominee-secretary20 Feb 200424 Feb 2004
GRAINGER (CLAPHAM) LIMITEDnominee-secretary16 May 200111 Sep 2001
GRAINGER (HORNSEY) LIMITEDnominee-secretary25 Jun 200325 Mar 2004
OPODO LIMITEDnominee-secretary08 Aug 200029 Dec 2006
OCEAN PARTNERS HOLDINGS LIMITEDCorporate Secretary06 Jul 200423 Aug 2004
OCEAN PARTNERS UK LIMITEDCorporate Secretary06 Jul 200423 Aug 2004
OCTOPUS ADMINISTRATIVE SERVICES LIMITEDnominee-secretary17 Apr 200009 May 2000
OCTOPUS CAPITAL LIMITEDnominee-secretary19 Apr 200026 Apr 2000
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITEDnominee-secretary04 Feb 200226 Mar 2002
ORIENTAL INTERNATIONAL LIMITEDnominee-secretary08 Apr 200314 Apr 2003
INTELLIFLO LIMITEDCorporate Secretary16 Aug 200408 Dec 2004
VOYAGER LEASING LIMITEDnominee-secretary03 May 200027 Jun 2000
MLD (DEVELOPMENTS) LIMITEDnominee-secretary19 Aug 200305 Sep 2003
GREENHILLS PROPERTY (BATH) LIMITEDCorporate Secretary31 May 200524 Jun 2005
CDG EUROPE LTD.Corporate Secretary19 Jul 200424 Jun 2005
GAMEPLAY RETAIL LIMITEDnominee-secretary01 Jun 200004 Jul 2000
1 & 2 BUNCEFIELD LANE LIMITEDnominee-secretary05 Nov 200114 Nov 2001
CF CORPORATE FINANCE LIMITEDCorporate Secretary05 Apr 200523 Jun 2005
THORNFIELD PROPERTIES BURY (LEASE) LIMITEDCorporate Secretary04 Aug 200510 Apr 2006
ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITEDnominee-secretary14 Nov 200714 Nov 2007
CGIS (NO.4) LIMITEDnominee-secretary06 May 200406 Jul 2004
HB MEDIA LIMITEDCorporate Secretary06 Apr 200502 Aug 2005
PADDINGTON CENTRAL II (GP) LIMITEDnominee-secretary02 Apr 200430 Jun 2004
PADDINGTON CENTRAL III (GP) LIMITEDCorporate Secretary30 Aug 200514 Dec 2005
PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITEDnominee-secretary23 May 200113 Sep 2001
BIS LIMITEDnominee-secretary20 Jul 200001 Jun 2003
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