PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 421

TATA GLOBAL BEVERAGES INVESTMENTS LIMITED (05932003)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 9 October 2006

TATA CONSUMER PRODUCTS CAPITAL LIMITED (05931997)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 9 October 2006

CURZON NOMINEES I LIMITED (05934870)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 14 September 2006
• Resigned on: 5 October 2006

CURZON NOMINEES II LIMITED (05934875)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 14 September 2006
• Resigned on: 5 October 2006

CURZON HOTEL PROPERTIES (GP) LIMITED (05931998)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 5 October 2006

AGCO RECEIVABLES LIMITED (05777110)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 April 2006
• Resigned on: 3 October 2006

NORTHGATE (TM) LIMITED (05875221)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 28 September 2006

NORTHGATE (EUROPE) LIMITED (05932194)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 28 September 2006

IPC INFORMATION SYSTEMS UK HOLDINGS LIMITED (05887371)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 July 2006
• Resigned on: 27 September 2006

BIOSCIENCE INVESTMENTS (3F) LIMITED (05875304)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 27 September 2006

IPC NS UK SPC LIMITED (05887380)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 July 2006
• Resigned on: 26 September 2006

DOMAIN QUEENS ROAD MANAGEMENT LIMITED (05932000)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 26 September 2006

DOMAIN QUEENS ROAD GP LIMITED (05931960)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 26 September 2006

DOMAIN QUEENS ROAD NOMINEE LIMITED (05931976)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 26 September 2006

IPC NETWORK SERVICES UK HOLDINGS LIMITED (05887379)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 July 2006
• Resigned on: 26 September 2006

ALPHA GAMMA (HOLDINGS) LIMITED (05875218)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 22 September 2006

CARISBROOKE AURORA (UK) LIMITED (05932008)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 19 September 2006

NOBLE DENTON GROUP LIMITED (05887342)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 26 July 2006
• Resigned on: 14 September 2006

ATLANTIC OFFSHORE RESCUE LIMITED (05875324)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 8 September 2006

WITTINGTON INVESTMENTS (DUNEDIN) LIMITED (05875249)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 13 July 2006
• Resigned on: 30 August 2006

DAVID LLOYD LEISURE NOMINEE NO.3 LIMITED (05768139)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 30 August 2006

DAVID LLOYD LEISURE NOMINEE NO.4 LIMITED (05768129)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 30 August 2006

MULTIPASS 3D LASER SCANS LTD. (05777124)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 April 2006
• Resigned on: 29 August 2006

GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED (05777118)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 April 2006
• Resigned on: 26 July 2006

LCR ST PANCRAS CHAMBERS LIMITED (05777113)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 April 2006
• Resigned on: 21 July 2006

TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED (05645900)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 6 December 2005
• Resigned on: 7 July 2006

JOHN HARVEY & SONS (UK) LIMITED (05777101)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 11 April 2006
• Resigned on: 23 June 2006

BEAM UK PENSION PLAN TRUSTEE LIMITED (05724141)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 February 2006
• Resigned on: 17 May 2006

COLMORE PLAZA GP LIMITED (05768110)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 28 April 2006

CEREP UK INVESTMENT D GP LIMITED (05768117)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 4 April 2006
• Resigned on: 28 April 2006

HIBU HOLDINGS 3 LIMITED (05724156)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 February 2006
• Resigned on: 25 April 2006

WITTINGTON INVESTMENTS (BESTPORT) LIMITED (05724605)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 February 2006
• Resigned on: 13 April 2006

SEVERN TRENT HOLDINGS LIMITED (05656363)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 16 December 2005
• Resigned on: 30 March 2006

BIFFA CORPORATE HOLDINGS LIMITED (05656364)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 16 December 2005
• Resigned on: 30 March 2006

CHANCERYGATE (IRLAM) LIMITED (05694533)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 February 2006
• Resigned on: 28 March 2006