RUTLAND SECRETARIES LIMITED

Total number of appointments 183

OCWEN (03542994)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 10 June 2003

UK GSE LIMITED (03906360)

• Company status: Liquidation
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 4 July 2002

WEBVET LIMITED (03651939)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 19 October 1998
• Resigned on: 5 June 2002

EDWARD'S TRUST LTD (03487577)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 23 December 1997
• Resigned on: 11 January 2002

DOUBLETIDE LIMITED (03676402)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 3 December 2001

COLUMBUS TELECOM LIMITED (02957728)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 1 October 2000
• Resigned on: 3 December 2001

KINETIC WORLDWIDE GROUP LIMITED (04078291)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 23 July 2001

YOURSHOWHOME.CO.UK LIMITED (03972558)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 5 July 2001

TAYLOR MAID COMPANIES LIMITED (04131378)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 27 December 2000
• Resigned on: 11 June 2001

EAT DOT LIMITED (03878102)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 16 November 1999
• Resigned on: 18 May 2001

SCAGLIA INDEVA LIMITED (04122641)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 6 December 2000
• Resigned on: 18 May 2001

FOODBUY EUROPE LIMITED (03952997)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 18 May 2001

CATERCHECK HOLDINGS LIMITED (03791748)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 27 July 2000
• Resigned on: 18 May 2001

BISQIT DESIGN LIMITED (04078329)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 23 April 2001

OGILVYINTERACTIVE LIMITED (03910597)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 26 March 2001

OGILVYINTERACTIVE LIMITED (03910597)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Appointed on: 17 January 2000
• Resigned on: 26 March 2001

MACLELLAN LIMITED (04169769)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 13 March 2001

AUTOCUE INTERNATIONAL LIMITED (03906331)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 13 January 2000
• Resigned on: 28 February 2001

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED (04126285)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 12 February 2001

P.L. DUDLEY LIMITED (04147616)

• Company status: Liquidation
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 25 January 2001
• Resigned on: 25 January 2001

SEB UK PENSION TRUSTEES LIMITED (04144399)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 19 January 2001

PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED (03980481)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 22 December 2000

DUNCTON MINERALS LIMITED (04126254)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 12 December 2000
• Resigned on: 22 December 2000

PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED (03980466)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 22 December 2000

IGROUP3 LIMITED (03730890)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 20 December 2000

IGROUP UK LOANS LIMITED (03749420)

• Company status: Liquidation
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 20 December 2000

GE MONEY SECURED LOANS LIMITED (03860257)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 20 December 2000

CMR LOANS SERVICING LIMITED (03543004)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 20 December 2000

GE MONEY PURPLE LOANS LIMITED (03553325)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 21 April 1998
• Resigned on: 20 December 2000

IGROUP2 LIMITED (03610605)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 20 December 2000

GE MONEY DIRECT LIMITED (03542999)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 2 April 1998
• Resigned on: 20 December 2000

IGROUP LIMITED (03389478)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 8 April 1998
• Resigned on: 20 December 2000

HER HEALTH LIMITED (04050189)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 19 December 2000

FLEXIBLE ORGANISATION (04128560)

• Company status: Active
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 15 December 2000

CMR TITLE 2 LIMITED (04050192)

• Company status: Dissolved
• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 August 2000
• Resigned on: 12 December 2000