PEREGRINE SECRETARIAL SERVICES LIMITED

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Total number of appointments 353

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

DOMAIN QUEENS ROAD NOMINEE LIMITED (05931976)

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

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
Liquidation
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 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

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

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