Annabelle Penney HELPS

Total number of appointments 52

MEIF II CP HOLDINGS 1 LIMITED (06133791)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 10 June 2010
• Nationality: Australian

EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED (03997991)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 10 June 2010
• Nationality: Australian
• Occupation: Lawyer

MACQUARIE UK PROJECTS LIMITED (04017771)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 10 June 2010
• Nationality: Australian
• Occupation: Lawyer

MACQUARIE INFRASTRUCTURE GP LIMITED (05755862)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 10 June 2010
• Nationality: Australian

POTAMUS INFRASTRUCTURE (UK) LIMITED (01540913)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 10 June 2010
• Nationality: Australian
• Occupation: Lawyer

MEIF II CP HOLDINGS 3 LIMITED (06133821)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 10 June 2010
• Nationality: Australian

TOLLWAY HOLDINGS LIMITED (03724230)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 10 June 2010
• Nationality: Australian
• Occupation: Lawyer

WMTH NO.1 LIMITED (04006930)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 10 June 2010
• Nationality: Australian
• Occupation: Lawyer

MEIF II CP HOLDINGS 2 LIMITED (06133806)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 10 June 2010
• Nationality: Australian

MIDLAND MOTORWAYS GROUP LIMITED (05879935)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 10 June 2010
• Nationality: Australian

MEIF II CP 1A LIMITED (06131466)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 10 June 2010
• Nationality: Australian

TIPPERHURST LIMITED (04290586)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 10 June 2010
• Nationality: Australian
• Occupation: Lawyer

MELTON RENEWABLE ENERGY (HOLDINGS) LIMITED (05375886)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 10 June 2010
• Nationality: Australian

MEIF (UK) INVESTMENTS LIMITED (05812978)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 10 June 2010
• Nationality: Australian

EPR RENEWABLE ENERGY LIMITED (05377478)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 4 March 2005
• Resigned on: 10 June 2010
• Nationality: Australian

MELTON RENEWABLE ENERGY NEWCO LIMITED (06394318)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 10 June 2010
• Nationality: Australian

GUARDIAN DIGITAL COMMUNICATIONS LIMITED (06143540)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 7 December 2007
• Nationality: Australian
• Occupation: Lawyer

GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED (06143511)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 28 March 2007
• Resigned on: 7 December 2007
• Nationality: Australian
• Occupation: Lawyer

KEMBLE WATER LIBERTY LIMITED (05819270)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Lawyer

KEMBLE WATER HOLDINGS LIMITED (05819262)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Lawyer

KEMBLE WATER STRUCTURE LIMITED (05819276)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Lawyer

KEMBLE WATER FINANCE LIMITED (05819317)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Lawyer

KEMBLE WATER LIMITED (05859424)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Lawyer

KEMBLE WATER EUROBOND PLC (05957999)

• Company status: Active
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Lawyer

KEMBLE WATER INVESTMENTS LIMITED (05859428)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Lawyer

M1-A1 YORKSHIRE LIMITED (04712996)

• Company status: Active
• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 29 December 2006
• Nationality: Australian

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED (03976881)

• Company status: Active
• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 2 May 2002
• Resigned on: 17 November 2006
• Nationality: Australian
• Occupation: Lawyer

HASTINGS WATER (UK) LIMITED (04866247)

• Company status: Active
• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 2 October 2006
• Nationality: Australian

ARQIVA GROUP LIMITED (05254001)

• Company status: Active
• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 20 September 2006
• Nationality: Australian
• Occupation: Lawyer

ARQIVA UK BROADCAST HOLDINGS LIMITED (05254048)

• Company status: Active
• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 20 September 2006
• Nationality: Australian
• Occupation: Lawyer

ARQIVA FINANCING NO 3 PLC (05253998)

• Company status: Active
• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 20 September 2006
• Nationality: Australian
• Occupation: Lawyer

CREATIVE BROADCAST SERVICES LIMITED (05459723)

• Company status: Dissolved
• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 29 March 2006
• Nationality: Australian
• Occupation: Lawyer

MEIF (UK) LIMITED (04866246)

• Company status: Active
• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 27 October 2003
• Resigned on: 3 May 2005
• Nationality: Australian

BESTSELECTION LIMITED (04085933)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 April 2005
• Nationality: Australian

ANGLIAN STRAW LIMITED (02501581)

• Company status: Dissolved
• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 27 April 2005
• Nationality: Australian