PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 335

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

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

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

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

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

CHANCERYGATE (MILTON KEYNES) LIMITED (05694528)

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

CEREP OXFORD GP LIMITED (05694527)

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

5D FINANCE LIMITED (05694526)

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

CEREP BRISTOL GP LIMITED (05656498)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 16 December 2005
• Resigned on: 27 February 2006

CEREP POOLE GP LIMITED (05656372)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 16 December 2005
• Resigned on: 27 February 2006

CJP RETFORD LIMITED (05694519)

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

FLYING TINDALL LOWER 4 LIMITED (05656317)

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

SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED (05608415)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2005
• Resigned on: 19 January 2006

MACDERMID ACTIUM, LTD (05643286)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 December 2005
• Resigned on: 18 January 2006

BEAM SUNTORY UK HOLDINGS LIMITED (05608446)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2005
• Resigned on: 22 December 2005

BEAM GLOBAL DISTRIBUTION (UK) LIMITED (05643279)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 2 December 2005
• Resigned on: 22 December 2005

LLW REPOSITORY LIMITED (05608448)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2005
• Resigned on: 20 December 2005

DOMAIN BAXTERGATE GP LIMITED (05628425)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 November 2005
• Resigned on: 9 December 2005

DOMAIN BAXTERGATE NOMINEE LIMITED (05628429)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 November 2005
• Resigned on: 9 December 2005

DOMAIN BAXTERGATE MANAGEMENT LIMITED (05628428)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 November 2005
• Resigned on: 9 December 2005