AILSA CRAIG SECRETARIES LIMITED

Registered Address

The registered address of AILSA CRAIG SECRETARIES LIMITED is:

Ailsa Craig, The Steeple, CH48 1QE, Caldy,

Appointments

These are the registered company appointments of AILSA CRAIG SECRETARIES LIMITED.

LLP REGISTRATIONS LIMITED

Corporate Secretary

ACTIVE

Assigned on 28 Jul 2000

Current time on role 23 years, 8 months, 30 days

BONAMY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Oct 2002

Resigned on 09 Jan 2003

Time on role 3 months, 8 days

BELFORD M.O.T. CENTRE LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Dec 2002

Resigned on 24 Dec 2002

Time on role 5 days

HOLROYDS USED FOOD MACHINERY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Oct 2002

Resigned on 23 Oct 2002

Time on role 22 days

XACT MORTGAGES LTD

Corporate Secretary

RESIGNED

Assigned on 30 May 2002

Resigned on 19 Sep 2002

Time on role 3 months, 20 days

OXFORD INTERNATIONAL BIOMEDICAL VENTURES LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 May 2002

Resigned on 19 Jul 2002

Time on role 1 month, 20 days

BASIS CONSULTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Mar 2002

Resigned on 15 Jul 2002

Time on role 3 months, 20 days

BASIS SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Mar 2002

Resigned on 15 Jul 2002

Time on role 3 months, 20 days

MK PITSTOP LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Jul 2002

Resigned on 12 Jul 2002

Time on role 2 days

HOLROYDS ASSET REALISATION SERVICES LTD

Corporate Secretary

RESIGNED

Assigned on 19 Nov 2001

Resigned on 28 Jun 2002

Time on role 7 months, 9 days

DUBOIS,PHILLIPS & MCCALLUM LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Dec 2000

Resigned on 26 Jun 2002

Time on role 1 year, 6 months, 15 days

POINTBLANK MEDIA LTD

Corporate Secretary

RESIGNED

Assigned on 22 May 2002

Resigned on 24 May 2002

Time on role 2 days

SKYBLUE PRODUCTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Apr 2002

Resigned on 02 May 2002

Time on role 2 days

MARTIN LUMBY LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Apr 2002

Resigned on 28 Apr 2002

Time on role 4 days

EDEN ESTATES (UK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Apr 2002

Resigned on 11 Apr 2002

Time on role 1 day

WISDOM COMMUNICATIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Mar 2002

Resigned on 04 Apr 2002

Time on role 9 days

AT AUCTION LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Mar 2002

Resigned on 19 Mar 2002

Time on role 6 days

OXFORD INTERNATIONAL CONSULTANCY LTD

Corporate Secretary

RESIGNED

Assigned on 05 Mar 2002

Resigned on 07 Mar 2002

Time on role 2 days

ROBOTMOTHER LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Feb 2002

Resigned on 12 Feb 2002

Time on role 4 days

MATCINE LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Nov 2001

Resigned on 08 Feb 2002

Time on role 2 months, 9 days

ELEVATE CONSULTING LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Jan 2002

Resigned on 21 Jan 2002

Time on role 14 days

ICT PROJECT SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Jan 2002

Resigned on 15 Jan 2002

Time on role 4 days

MOTOR DEPOT LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Nov 2001

Resigned on 05 Dec 2001

Time on role 1 month

SCHEMBRI & COOLING LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Aug 2001

Resigned on 25 Nov 2001

Time on role 3 months, 18 days

J G AUTOS LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Oct 2001

Resigned on 01 Nov 2001

Time on role 2 days

ACTIVE FINANCIAL PARTNERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Aug 2001

Resigned on 29 Oct 2001

Time on role 2 months, 22 days

RAINBOW CREATIVE LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Oct 2001

Resigned on 29 Oct 2001

Time on role 4 days

INTYALE LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Aug 2001

Resigned on 17 Oct 2001

Time on role 2 months, 10 days

GRAHAM CARTER LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Sep 2001

Resigned on 03 Oct 2001

Time on role 5 days

ENCARTA BUILDING SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Sep 2001

Resigned on 26 Sep 2001

Time on role 14 days

CLARKE GOUGH JOINERY LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 May 2001

Resigned on 12 Sep 2001

Time on role 3 months, 21 days

W D EVANS LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 May 2001

Resigned on 07 Sep 2001

Time on role 3 months, 16 days

DECKORUM LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Aug 2001

Resigned on 28 Aug 2001

Time on role 6 days

CHELSEA MCLAINE LTD

Corporate Secretary

RESIGNED

Assigned on 03 Jul 2001

Resigned on 15 Aug 2001

Time on role 1 month, 12 days

PIED PIPER NORTHERN LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 May 2001

Resigned on 02 Aug 2001

Time on role 2 months, 11 days


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