PEREGRINE SECRETARIAL SERVICES LIMITED

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Total number of appointments 353

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

OCEAN DIAL ASSET MANAGEMENT LIMITED (05583807)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 October 2005
Resigned on
7 December 2005

PEMBROKE GRAFTON GP LIMITED (05608498)

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

HOMEFIELD PVT UK LTD. (05608419)

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

HERMES CMK GENERAL PARTNER LIMITED (05540675)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
18 August 2005
Resigned on
28 November 2005

HERMES CMK NOMINEES NO.2 LIMITED (05583770)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 October 2005
Resigned on
28 November 2005

HERMES CMK NOMINEES NO.1 LIMITED (05583763)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 October 2005
Resigned on
28 November 2005

HELICAL (SOUTHALL) LIMITED (05591987)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
13 October 2005
Resigned on
24 November 2005

ACADEMIC RESEARCH LIMITED (05480984)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
14 June 2005
Resigned on
24 November 2005

BEAM SUNTORY UK LIMITED (05591988)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
13 October 2005
Resigned on
23 November 2005

LIBERTY CAMBRIAN POINT (CARDIFF) LIMITED (05591986)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
13 October 2005
Resigned on
21 November 2005

KEY RETIREMENT GROUP LTD (05591985)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
13 October 2005
Resigned on
15 November 2005

MOORFIELD CAR PARK I LIMITED (05591983)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
13 October 2005
Resigned on
3 November 2005

MOORFIELD CAR PARK II LIMITED (05592240)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
13 October 2005
Resigned on
3 November 2005

G4S FINANCE LIMITED (05583768)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 October 2005
Resigned on
24 October 2005

WITTINGTON INVESTMENTS (PPE IV) LIMITED (05583806)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 October 2005
Resigned on
21 October 2005

NFPA SCOTLAND LIMITED (05519455)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
27 July 2005
Resigned on
19 October 2005

G4S MANROYAL INVESTMENTS LIMITED (05540631)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
18 August 2005
Resigned on
14 October 2005

WITTINGTON INVESTMENTS (AHREN) LIMITED (05540673)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
18 August 2005
Resigned on
13 October 2005

AXIS SECURITIES EUROPE LIMITED (05540630)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
18 August 2005
Resigned on
11 October 2005

SKY GROUP FINANCE LIMITED (05576975)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 September 2005
Resigned on
4 October 2005

CB RICHARD ELLIS PT GP LIMITED (05467066)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
31 May 2005
Resigned on
19 September 2005

DLR (NO.1) LIMITED (05466948)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
31 May 2005
Resigned on
15 August 2005

BPB GROUP FINANCE LIMITED (05466943)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
31 May 2005
Resigned on
3 August 2005

WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED (05467083)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
31 May 2005
Resigned on
21 July 2005

UNISERVICE LIMITED (05448899)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
11 May 2005
Resigned on
22 June 2005

UIA MANAGEMENT SERVICES LIMITED (05448877)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
11 May 2005
Resigned on
22 June 2005

PRECIS (2517) LIMITED (05346921)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
31 January 2005
Resigned on
20 May 2005

MOORFIELD REAL ESTATE FUND CIP LIMITED (05274144)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
1 November 2004
Resigned on
4 April 2005

PINE PROPERTY SERVICES LTD (05274338)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
1 November 2004
Resigned on
4 April 2005

MOORFIELD REAL ESTATE FUND GP LIMITED (05186608)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
22 July 2004
Resigned on
22 March 2005

DORRINGTON LYNDALE LIMITED (05273857)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
29 October 2004
Resigned on
21 March 2005

WITAN INVESTMENT SERVICES LIMITED (05272533)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 October 2004
Resigned on
18 March 2005

DEVON NOMINEES LIMITED (05272550)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
28 October 2004
Resigned on
28 February 2005