HSE SECRETARIES LIMITED

Total number of appointments 83

TANN UK LIMITED (04436961)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2002
• Resigned on: 13 May 2010

ZEPHYR ENERGY PLC (04573663)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 10 May 2004

DELFORT UK LIMITED (04510551)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2002
• Resigned on: 1 October 2003

PRIMARY CARE PROPERTIES BLOXWICH LIMITED (04485981)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2002
• Resigned on: 27 August 2003

GAMMA GLOBAL LIMITED (04542718)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 23 July 2003

PROLOGIS (LIVERPOOL) LIMITED (04573440)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 8 April 2003

PROLOGIS (BRIDLINGTON) LIMITED (04573442)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 8 April 2003

THORSTONE CAPITAL MANAGEMENT LIMITED (04573650)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 4 April 2003

SP GROUP HOLDINGS LIMITED (04573393)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 1 April 2003

ORIENTAL EXPRESS FROZEN FOODS LIMITED (04573429)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 1 April 2003

MANAGEMENT VENTURES EUROPE LIMITED (04573437)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 28 March 2003

NOTTINGHAM - 14/18 LIMITED (04361050)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 24 March 2003

BFF NONWOVENS LIMITED (04573423)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 24 March 2003

FOXBAT ALPHA LIMITED (04573407)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 18 March 2003

DIGITAL MISSION GROUP LIMITED (04573639)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 27 February 2003

FAIRMONT PROPERTIES LIMITED (04636664)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2003
• Resigned on: 20 February 2003

FAIRMONT PROPERTY LIMITED (04636677)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 2003
• Resigned on: 20 February 2003

HAMSARD 2605 LIMITED (04573711)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 17 February 2003

KEYLAND 2595 LIMITED (04543513)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 17 February 2003

HAMSARD 2600 LIMITED (04543180)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 6 February 2003

HAMSARD 2604 LIMITED (04573712)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2002
• Resigned on: 6 February 2003

URBANFIRST NOTTINGHAM LIMITED (04361059)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 5 February 2003

ALTAIR FILTER TECHNOLOGY GROUP LIMITED (04543176)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 28 January 2003

ALBEMARLE STREET (NOMINEES) LIMITED (04542712)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 17 December 2002

Q-PARK (LIVERPOOL) LIMITED (04510388)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2002
• Resigned on: 17 December 2002

SECUREMOVE PROPERTY SERVICES 2005 LIMITED (04542716)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 9 December 2002

VERTEX CUSTOMER MANAGEMENT LIMITED. (04542729)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 29 November 2002

METTONI LIMITED (04485956)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2002
• Resigned on: 14 November 2002

ENGHOUSE DEVELOPMENT (UK) LIMITED (04485978)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2002
• Resigned on: 14 November 2002

Q-PARK KINGSTON (NO.1) LIMITED (04510390)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2002
• Resigned on: 13 November 2002

Q-PARK SECURITIES LIMITED (04510392)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 2002
• Resigned on: 13 November 2002

URBANFIRST NORTHAMPTON LIMITED (04361084)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2002
• Resigned on: 6 November 2002

COMPASS UK PENSION TRUSTEE CO LIMITED (04543779)

• Company status: Active
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 2002
• Resigned on: 4 November 2002

SNHL REALISATIONS 2011 LIMITED (04436972)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 2002
• Resigned on: 28 October 2002

QUANTICA SELECTION TRAINING LIMITED (04542720)

• Company status: Dissolved
• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2002
• Resigned on: 25 October 2002