PEREGRINE SECRETARIAL SERVICES LIMITED

Total number of appointments 421

HYDE PARK NOMINEE LIMITED (05540634)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 August 2005
• Resigned on: 27 October 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 (BSP VIII) 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

HYDE PARK GP LIMITED (05540632)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 18 August 2005
• Resigned on: 19 October 2005

NFPA SCOTLAND LIMITED (05519455)

• Company status: Dissolved
• 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

AMADEUS (HOLDINGS) UK LIMITED (05519477)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 27 July 2005
• Resigned on: 28 September 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

UIA MANAGEMENT SERVICES LIMITED (05448877)

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

UNISERVICE LIMITED (05448899)

• Company status: Dissolved
• 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

THATCHOWNERS AGENCY LIMITED (05274121)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2004
• Resigned on: 19 May 2005

PROFESSIONAL INDEMNITY AGENCIES LIMITED (05346924)

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

SG I2 LIMITED (05274326)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2004
• Resigned on: 10 May 2005

MOORFIELD REAL ESTATE FUND CIP LIMITED (05274144)

• Company status: Dissolved
• 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: Dissolved
• 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

LAZARD ALTERNATIVE INVESTMENTS (EUROPE) LIMITED (05272285)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 October 2004
• Resigned on: 10 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

ISIS COURT MANAGEMENT LIMITED (05260463)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 25 February 2005

TATA COMMUNICATIONS (UK) LIMITED (05272339)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 October 2004
• Resigned on: 17 February 2005

AIRPORT PROPERTY GP (NO.1) LIMITED (05272497)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 October 2004
• Resigned on: 9 February 2005

DEVON NOMINEES (NO.3) LIMITED (05274126)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 1 November 2004
• Resigned on: 9 February 2005

AIRPORT PROPERTY GP (NO.2) LIMITED (05272514)

• Company status: Active
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 28 October 2004
• Resigned on: 9 February 2005

ACTI UK LIMITED (05274007)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 29 October 2004
• Resigned on: 12 January 2005

FINCHALE SECURITIES LIMITED (05260456)

• Company status: Dissolved
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 6 January 2005

CFS SERVICES LIMITED (05260459)

• Company status: Converted / Closed
• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 29 December 2004