ACS SECRETARIES LIMITED

Registered Address

The registered address of ACS SECRETARIES LIMITED is:

, 19 Glasgow Road, PA1 3QX, Paisley,

Appointments

These are the registered company appointments of ACS SECRETARIES LIMITED.

FBD (SCOTLAND) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Dec 2002

Resigned on 22 Apr 2010

Time on role 7 years, 4 months, 6 days

KLN PROPERTIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Dec 2002

Resigned on 20 May 2008

Time on role 5 years, 5 months, 4 days

SDI REALISATIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Jan 2001

Resigned on 26 Apr 2007

Time on role 6 years, 3 months, 24 days

CLUSTERBACK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Jan 2003

Resigned on 09 Nov 2006

Time on role 3 years, 9 months, 12 days

KNIGHTSRIDGE GARAGE SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Apr 2004

Resigned on 19 Oct 2005

Time on role 1 year, 6 months, 17 days

RAINSTORM LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 May 2004

Resigned on 17 Sep 2004

Time on role 3 months, 23 days

HARPBOND LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Apr 2004

Resigned on 10 Sep 2004

Time on role 5 months, 8 days

REMOTE SYSTEMS SOLUTIONS LTD.

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Apr 2004

Resigned on 06 Sep 2004

Time on role 5 months, 4 days

BRUNTONS INTERNATIONAL SECURITY LTD.

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Sep 2003

Resigned on 01 Sep 2004

Time on role 11 months, 21 days

BRUNTONS GOLD LTD.

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Sep 2003

Resigned on 01 Aug 2004

Time on role 10 months, 24 days

SHANKS BUILDING SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Jul 2004

Resigned on 27 Jul 2004

Time on role

DSM ELECTRICAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 26 Jul 2004

Resigned on 26 Jul 2004

Time on role

NO GRAFFITI (SCOTLAND) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Jul 2004

Resigned on 22 Jul 2004

Time on role

DANTE'S ITALIAN RESTAURANT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Jun 2004

Resigned on 29 Jun 2004

Time on role

THE CARPET GALLERY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Jun 2004

Resigned on 24 Jun 2004

Time on role

MANSTON PROPERTIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Jun 2004

Resigned on 22 Jun 2004

Time on role

SALTIRE INTEGRATED SHIPPING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Jun 2004

Resigned on 21 Jun 2004

Time on role

T. HAMILTON (PROPERTIES) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Jun 2004

Resigned on 11 Jun 2004

Time on role

SENSORTECH SYSTEMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 May 2004

Resigned on 28 May 2004

Time on role

FIFE QUALITY ENGINEERING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 May 2004

Resigned on 24 May 2004

Time on role

FOOTBALL TOPS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 May 2004

Resigned on 19 May 2004

Time on role

TECHNO DATA SOLUTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 May 2004

Resigned on 18 May 2004

Time on role

FINDLAY SPORTS CONSULTANTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 May 2004

Resigned on 18 May 2004

Time on role

BILL GARDEN TECHNICAL SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 May 2004

Resigned on 14 May 2004

Time on role

FLAMINGO BATHROOMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 May 2004

Resigned on 11 May 2004

Time on role

B.S.C.A.H.

Corporate Nominee Secretary

RESIGNED

Assigned on 06 May 2004

Resigned on 06 May 2004

Time on role

G.J. NISBET (PLASTERERS & ROUGHCASTERS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 May 2004

Resigned on 05 May 2004

Time on role

R.D.S. WHOLESALE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 May 2004

Resigned on 05 May 2004

Time on role

M & I PISTACHIO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 May 2004

Resigned on 03 May 2004

Time on role

HAYDOCK MUSIC LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 May 2004

Resigned on 03 May 2004

Time on role

ALERA LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Apr 2004

Resigned on 28 Apr 2004

Time on role

COLIN THOMSON & CO (BUSINESS ACCOUNTANTS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Apr 2004

Resigned on 22 Apr 2004

Time on role

AVN THOMSONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Apr 2004

Resigned on 22 Apr 2004

Time on role

HIGH 5 ENTERTAINMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Apr 2004

Resigned on 14 Apr 2004

Time on role

CLEARWALL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Apr 2004

Resigned on 09 Apr 2004

Time on role 7 days


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