BRANKSOME CORPORATE SERVICES LIMITED

Registered Address

The registered address of BRANKSOME CORPORATE SERVICES LIMITED is:

, 22 Melton Street, NW1 2BW, London,

Appointments

These are the registered company appointments of BRANKSOME CORPORATE SERVICES LIMITED.

SAXON SQUARE MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 Sep 2003

Resigned on 01 Jul 2010

Time on role 6 years, 9 months, 26 days

CURL AROUND CHILDCARE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Mar 2004

Resigned on 11 Mar 2004

Time on role

W1 STUDIO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 Feb 2004

Resigned on 05 Feb 2004

Time on role

RODWELL CLOSE (CANBERRA HOUSE) RTM COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Dec 2003

Resigned on 16 Dec 2003

Time on role

GUARDSAFE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Sep 2003

Resigned on 24 Sep 2003

Time on role

EDWARDS WAY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Aug 2003

Resigned on 15 Aug 2003

Time on role

GRACE PRODUCTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 May 2003

Resigned on 30 May 2003

Time on role

JGA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Apr 2003

Resigned on 24 Apr 2003

Time on role

THE NEPTUNE SQUARE MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jul 1999

Resigned on 01 Jul 2002

Time on role 2 years, 11 months, 22 days

GLORCROFT (HOLDINGS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Jun 2002

Resigned on 06 Jun 2002

Time on role

C. ELECT ELECTRICAL SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Feb 2002

Resigned on 14 Feb 2002

Time on role

GARGRIF LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Feb 2002

Resigned on 14 Feb 2002

Time on role

BROAD OAKS PLACE MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Sep 1999

Resigned on 28 Dec 2001

Time on role 2 years, 3 months, 4 days

PARISH FIELDS (NO.1) MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Apr 1998

Resigned on 01 May 2001

Time on role 3 years, 11 days

LISAHOME LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Nov 2000

Resigned on 01 Dec 2000

Time on role 3 days

SEEOUR LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Nov 2000

Resigned on 28 Nov 2000

Time on role

OAKMOUNT (RYDE) RESIDENTS ASSOCIATION LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Dec 1999

Resigned on 18 Jun 2000

Time on role 6 months, 5 days

PREMIER FRAGRANCES & COSMETICS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 May 2000

Resigned on 22 May 2000

Time on role

ROCHFORD TENNIS & SPORTS CLUB LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Apr 2000

Resigned on 27 Apr 2000

Time on role

CASACUCINA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Feb 2000

Resigned on 01 Mar 2000

Time on role 9 days

CARINA CONS SERV LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Feb 2000

Resigned on 29 Feb 2000

Time on role

DIG IT & DUG IT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Nov 1999

Resigned on 17 Nov 1999

Time on role

CAPITAL WASTE SOLUTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 Aug 1999

Resigned on 05 Aug 1999

Time on role

PAYEASY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Jul 1999

Resigned on 02 Jul 1999

Time on role

EXECUTIVE CHALLENGE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Apr 1999

Resigned on 16 Jun 1999

Time on role 1 month, 17 days

CITY CENTRE CYCLING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Jun 1999

Resigned on 16 Jun 1999

Time on role

DUNNE ENTERPRISES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Jun 1999

Resigned on 16 Jun 1999

Time on role

BLUESTONE PUBLISHING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Jun 1999

Resigned on 15 Jun 1999

Time on role

LEMSFORD MILL CONTROLS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Jun 1999

Resigned on 09 Jun 1999

Time on role

CAMBERFIELD TAXI SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 May 1999

Resigned on 20 May 1999

Time on role

LONDON THEATRE WORKSHOPS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Jan 1999

Resigned on 21 Jan 1999

Time on role

BITON SYSTEM CONSULTANTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Oct 1998

Resigned on 19 Oct 1998

Time on role

TWENTY TWENTY SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Sep 1998

Resigned on 24 Sep 1998

Time on role

FADMOOR CONSULTANCY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Sep 1998

Resigned on 17 Sep 1998

Time on role

RISK SOLUTIONS DYNAMIC LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Jul 1998

Resigned on 14 Jul 1998

Time on role


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