RUTLAND SECRETARIES LIMITED

Registered Address

The registered address of RUTLAND SECRETARIES LIMITED is:

, Rutland House, B3 2JR, Birmingham,

Appointments

These are the registered company appointments of RUTLAND SECRETARIES LIMITED.

OCWEN

Corporate Secretary

RESIGNED

Assigned on 02 Apr 1998

Resigned on 10 Jun 2003

Time on role 5 years, 2 months, 8 days

UK GSE LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jan 2000

Resigned on 04 Jul 2002

Time on role 2 years, 5 months, 22 days

WEBVET LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Oct 1998

Resigned on 05 Jun 2002

Time on role 3 years, 7 months, 17 days

EDWARD'S TRUST LTD

Corporate Secretary

RESIGNED

Assigned on 23 Dec 1997

Resigned on 11 Jan 2002

Time on role 4 years, 19 days

DOUBLETIDE LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Oct 2000

Resigned on 03 Dec 2001

Time on role 1 year, 2 months, 2 days

COLUMBUS TELECOM LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Oct 2000

Resigned on 03 Dec 2001

Time on role 1 year, 2 months, 2 days

KINETIC WORLDWIDE GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 23 Jul 2001

Time on role 9 months, 27 days

YOURSHOWHOME.CO.UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Apr 2000

Resigned on 05 Jul 2001

Time on role 1 year, 2 months, 22 days

TAYLOR MAID COMPANIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Dec 2000

Resigned on 11 Jun 2001

Time on role 5 months, 15 days

EAT DOT LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Nov 1999

Resigned on 18 May 2001

Time on role 1 year, 6 months, 2 days

SCAGLIA INDEVA LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 Dec 2000

Resigned on 18 May 2001

Time on role 5 months, 12 days

FOODBUY EUROPE LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Mar 2000

Resigned on 18 May 2001

Time on role 1 year, 1 month, 28 days

CATERCHECK HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jul 2000

Resigned on 18 May 2001

Time on role 9 months, 22 days

BISQIT DESIGN LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Sep 2000

Resigned on 23 Apr 2001

Time on role 6 months, 27 days

OGILVYINTERACTIVE LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Jan 2000

Resigned on 26 Mar 2001

Time on role 1 year, 2 months, 9 days

OGILVYINTERACTIVE LIMITED

Corporate Director

RESIGNED

Assigned on 17 Jan 2000

Resigned on 26 Mar 2001

Time on role 1 year, 2 months, 9 days

MACLELLAN LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Feb 2001

Resigned on 13 Mar 2001

Time on role 13 days

AUTOCUE INTERNATIONAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 13 Jan 2000

Resigned on 28 Feb 2001

Time on role 1 year, 1 month, 15 days

AGFA UK GROUP PENSION PLAN TRUSTEE LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Dec 2000

Resigned on 12 Feb 2001

Time on role 2 months

P.L. DUDLEY LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jan 2001

Resigned on 25 Jan 2001

Time on role

SEB UK PENSION TRUSTEES LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Jan 2001

Resigned on 19 Jan 2001

Time on role

PROLOGIS RAIL MANAGEMENT COMPANY (COVENTRY) LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Apr 2000

Resigned on 22 Dec 2000

Time on role 8 months, 3 days

DUNCTON MINERALS LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Dec 2000

Resigned on 22 Dec 2000

Time on role 10 days

PROLOGIS PROPERTY MANAGEMENT COMPANY (COVENTRY) LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Apr 2000

Resigned on 22 Dec 2000

Time on role 8 months, 3 days

IGROUP3 LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Mar 1999

Resigned on 20 Dec 2000

Time on role 1 year, 9 months, 12 days

IGROUP UK LOANS LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 Apr 1999

Resigned on 20 Dec 2000

Time on role 1 year, 8 months, 14 days

GE MONEY SECURED LOANS LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Oct 1999

Resigned on 20 Dec 2000

Time on role 1 year, 2 months, 8 days

CMR LOANS SERVICING LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Apr 1998

Resigned on 20 Dec 2000

Time on role 2 years, 8 months, 18 days

GE MONEY PURPLE LOANS LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Apr 1998

Resigned on 20 Dec 2000

Time on role 2 years, 7 months, 29 days

IGROUP2 LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Aug 1998

Resigned on 20 Dec 2000

Time on role 2 years, 4 months, 15 days

GE MONEY DIRECT LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Apr 1998

Resigned on 20 Dec 2000

Time on role 2 years, 8 months, 18 days

IGROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Apr 1998

Resigned on 20 Dec 2000

Time on role 2 years, 8 months, 12 days

HER HEALTH LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Aug 2000

Resigned on 19 Dec 2000

Time on role 4 months, 10 days

FLEXIBLE ORGANISATION

Corporate Secretary

RESIGNED

Assigned on 15 Dec 2000

Resigned on 15 Dec 2000

Time on role

CMR TITLE 2 LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Aug 2000

Resigned on 12 Dec 2000

Time on role 4 months, 3 days


Contains public sector information licensed under the Open Government Licence V3.0.

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