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PEREGRINE SECRETARIAL SERVICES LIMITED

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Total number of appointments 296

PARTNERS 4 LIFT (FUNDCO 2) LIMITED (05467157)

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

PARTNERS 4 LIFT (HOLDCO 2) LIMITED (05467165)

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

BPB GROUP OPERATIONS LIMITED (05447882)

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

G4S INTERNATIONAL HOLDINGS LIMITED (05447863)

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

HERBERT SMITH LIMITED (05447853)

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

HAMMERSON BULL RING LIMITED (05447873)

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

MGP HARBOUR EXCHANGE LIMITED (05447868)

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

ASD METAL SERVICES RECEIVABLES LIMITED (05447878)

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

ARCHITECTS & PROFESSIONAL INDEMNITY AGENCIES LIMITED (05347032)

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

BLACKWALL GREEN JEWELLERY & FINE ART LIMITED (05347040)

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

TEMPLE CONSULTANCY & MANAGEMENT SERVICES LIMITED (05347024)

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

HEATH LAMBERT GROUP LIMITED (05347036)

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

FENCHURCH GROUP LIMITED (05347029)

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

BLACKWALL GREEN LIMITED (05347038)

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

HEATH GROUP LIMITED (05347058)

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

I2 MANAGEMENT CARRIED INTEREST LIMITED (05274197)

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

TAX COMPUTER SYSTEMS LIMITED (05347048)

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

MOORFIELD REAL ESTATE FUND LP LIMITED (05274145)

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

MOORFIELD NEWBURY HOLDINGS LIMITED (05274207)

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

SKYWARDS TELECOMMUNICATIONS LIMITED (04637507)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
15 January 2003
Resigned on
5 November 2004

START BRISTOL LIMITED (05203405)

Company status
Liquidation
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 August 2004
Resigned on
22 October 2004

START OPERATIONS LIMITED (05234208)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
17 September 2004
Resigned on
22 October 2004

PRECIS (2471) LIMITED (05233432)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
16 September 2004
Resigned on
19 October 2004

LLOYDS CHAMBERS HOLDINGS LIMITED (05233364)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
16 September 2004
Resigned on
19 October 2004

PRECIS (2470) LIMITED (05233414)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
16 September 2004
Resigned on
19 October 2004

PRECIS (2473) LIMITED (05234134)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
17 September 2004
Resigned on
19 October 2004

PRECIS (2472) LIMITED (05234136)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
17 September 2004
Resigned on
19 October 2004

OCTOPUS HEALTHCARE SUB HOLDINGS LTD (05208926)

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

LIBERTY QUAY (NEWCASTLE) LIMITED (05234174)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
17 September 2004
Resigned on
15 October 2004

BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED (05203401)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 August 2004
Resigned on
3 September 2004

CONFIDENT SERVICES LIMITED (05124442)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 May 2004
Resigned on
3 August 2004

PER UNA SERVICES LIMITED (05124452)

Company status
Dissolved
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
11 May 2004
Resigned on
20 July 2004

PARTNERS 4 LIFT (FUNDCO 1) LIMITED (05094450)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
5 April 2004
Resigned on
1 July 2004

PARTNERS 4 LIFT (HOLDCO 1) LIMITED (05094440)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
5 April 2004
Resigned on
1 July 2004

PARTNERS 4 LIFT (BIDCOSTHOLDCO 1) LIMITED (05094428)

Company status
Active
Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
5 April 2004
Resigned on
1 July 2004