PEREGRINE SECRETARIAL SERVICES LIMITED

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Total number of appointments 347

ANGLO CHINESE SECURITIES, LIMITED (06242520)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
10 May 2007
Resigned on
30 September 2008

ANGLO CHINESE CORPORATE FINANCE, LIMITED (06242541)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
10 May 2007
Resigned on
30 September 2008

KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED (06387698)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
2 October 2007
Resigned on
30 April 2008

KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED (06387722)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
2 October 2007
Resigned on
3 April 2008

KING'S CROSS CENTRAL GENERAL PARTNER LIMITED (06387691)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
2 October 2007
Resigned on
3 April 2008

EXCHANGE HOUSE SERVICES LIMITED (06447647)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
7 December 2007
Resigned on
31 March 2008

ENRICHMENT HOLDINGS LTD. (06387705)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
2 October 2007
Resigned on
14 March 2008

DIAMOND HANGAR LIMITED (06445042)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
4 December 2007
Resigned on
5 March 2008

GUSIUTE HOLDINGS (UK) LIMITED (06445043)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
4 December 2007
Resigned on
4 March 2008

WITTINGTON INVESTMENTS (OCP) LIMITED (06432285)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
20 November 2007
Resigned on
13 February 2008

JAGUAR LAND ROVER AUTOMOTIVE PLC (06477691)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
18 January 2008
Resigned on
6 February 2008

STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED (06465317)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
7 January 2008
Resigned on
1 February 2008

BOOSEY & HAWKES Z LIMITED (06432270)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
20 November 2007
Resigned on
29 January 2008

SHP NOMINEE COMPANY 1 LIMITED (06445025)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
4 December 2007
Resigned on
18 January 2008

SHP NOMINEE COMPANY 2 LIMITED (06445024)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
4 December 2007
Resigned on
18 January 2008

CONCORD COPYRIGHTS LIMITED (06432269)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
20 November 2007
Resigned on
21 December 2007

KXC (LCR) LP INVESTMENT LIMITED (06363094)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
6 September 2007
Resigned on
3 December 2007

KXC (LCR) GP INVESTMENT LIMITED (06387694)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
2 October 2007
Resigned on
3 December 2007

WITTINGTON INVESTMENTS (WPX) LIMITED (06363087)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
6 September 2007
Resigned on
30 November 2007

MITSUI E&P MOZAMBIQUE AREA 1 LIMITED (06432108)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
20 November 2007
Resigned on
29 November 2007

G4S US HOLDINGS LIMITED (06294639)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
27 June 2007
Resigned on
7 November 2007

SEVERN TRENT FINANCING AND INVESTMENTS LIMITED (06312635)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
13 July 2007
Resigned on
26 October 2007

MOORFIELD REAL ESTATE FUND II GP LIMITED (06312634)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
13 July 2007
Resigned on
3 October 2007

MOORFIELD REAL ESTATE FUND II LP LIMITED (06312640)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
13 July 2007
Resigned on
3 October 2007

MOORFIELD REAL ESTATE FUND II CIP LIMITED (06312642)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
13 July 2007
Resigned on
3 October 2007

MORE 2 LIFE SPV 1 LTD. (06294572)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
27 June 2007
Resigned on
2 October 2007

HEAL'S HOLDINGS LIMITED (06276127)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
12 June 2007
Resigned on
28 September 2007

TRADETRACKER UK LIMITED (06294566)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
27 June 2007
Resigned on
8 September 2007

LUL NOMINEE BCV LIMITED (06221959)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
23 April 2007
Resigned on
6 September 2007

LUL NOMINEE SSL LIMITED (06242508)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
10 May 2007
Resigned on
6 September 2007

HAMMERSON (CENTURION) LIMITED (06294591)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
27 June 2007
Resigned on
31 August 2007

SEVERN TRENT FINANCE LIMITED (06294618)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
27 June 2007
Resigned on
17 August 2007

AMCI MANAGEMENT (UK) LIMITED (06332157)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
2 August 2007
Resigned on
3 August 2007

EUROPEAN FOREST RESOURCES ACQUISITION LIMITED (06276109)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
11 June 2007
Resigned on
19 July 2007

WEST QUAY (NO.2) LIMITED (06242519)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
10 May 2007
Resigned on
26 June 2007