LONDON BUSINESS SECRETARY LIMITED

Registered Address

The registered address of LONDON BUSINESS SECRETARY LIMITED is:

, 4 Queen Anne Terrace, E1W 3HH, London,

Appointments

These are the registered company appointments of LONDON BUSINESS SECRETARY LIMITED.

LONDON SECRETARY LTD

Corporate Secretary

RESIGNED

Assigned on 17 Jun 2002

Resigned on 01 Jun 2005

Time on role 2 years, 11 months, 15 days

GAMMA CONSTRUCTION LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 May 1998

Resigned on 13 Apr 2005

Time on role 6 years, 10 months, 24 days

ROGER & JENSEN LTD

Corporate Secretary

RESIGNED

Assigned on 17 Jun 2002

Resigned on 07 Mar 2005

Time on role 2 years, 8 months, 20 days

GHG ENVIRONMENTAL PROTECTION LTD

Corporate Secretary

RESIGNED

Assigned on 10 Jul 2002

Resigned on 07 Mar 2005

Time on role 2 years, 7 months, 28 days

GLOBAL TRANSACT FINANCIAL COMMUNICATION LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Jun 1999

Resigned on 07 Mar 2005

Time on role 5 years, 9 months, 3 days

STEWARD & BELVEDERE LTD

Corporate Secretary

RESIGNED

Assigned on 18 Jun 2002

Resigned on 07 Mar 2005

Time on role 2 years, 8 months, 19 days

THAMES CONSULTING SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Mar 1999

Resigned on 07 Mar 2005

Time on role 5 years, 11 months, 15 days

EUROPEAN PROJECT MATTERS LTD

Corporate Secretary

RESIGNED

Assigned on 21 Dec 2002

Resigned on 07 Mar 2005

Time on role 2 years, 2 months, 17 days

RICHARD CARE AND BROTHERS LTD

Corporate Secretary

RESIGNED

Assigned on 25 Jun 2002

Resigned on 07 Mar 2005

Time on role 2 years, 8 months, 12 days

RETTET DEN WALD DER ERDE STIFTUNG LTD

Corporate Secretary

RESIGNED

Assigned on 05 Dec 2001

Resigned on 07 Mar 2005

Time on role 3 years, 3 months, 2 days

WALL STREET INVEST CONTRUST CONSULTING COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Jun 1997

Resigned on 07 Mar 2005

Time on role 7 years, 8 months, 18 days

MAYFAIR BUILDING HANDICRAFT LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Jul 1999

Resigned on 07 Mar 2005

Time on role 5 years, 7 months, 23 days

VITAMEHR LTD

Corporate Secretary

RESIGNED

Assigned on 30 Dec 2002

Resigned on 07 Mar 2005

Time on role 2 years, 2 months, 8 days

SIGMA CONSTRUCTION LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Sep 1998

Resigned on 07 Mar 2005

Time on role 6 years, 5 months, 9 days

BATTERY UK LTD.

Corporate Secretary

RESIGNED

Assigned on 17 Sep 1998

Resigned on 07 Mar 2005

Time on role 6 years, 5 months, 20 days

LONDON CORPORATE DEVELOPMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Apr 1999

Resigned on 07 Mar 2005

Time on role 5 years, 11 months

SC SENIOR CONSULTING (UK) LTD

Corporate Secretary

RESIGNED

Assigned on 20 May 2002

Resigned on 07 Mar 2005

Time on role 2 years, 9 months, 18 days

MIDAS EUROPEAN CONSULTING LTD.

Corporate Secretary

RESIGNED

Assigned on 12 Jun 2003

Resigned on 07 Mar 2005

Time on role 1 year, 8 months, 25 days

SIGMA BUILDING LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Sep 1998

Resigned on 07 Mar 2005

Time on role 6 years, 5 months, 9 days

CAR CENTER LONDON LTD

Corporate Secretary

RESIGNED

Assigned on 30 Nov 1999

Resigned on 07 Mar 2005

Time on role 5 years, 3 months, 7 days

PC BM EUROPE LTD

Corporate Secretary

RESIGNED

Assigned on 31 Dec 2003

Resigned on 07 Mar 2005

Time on role 1 year, 2 months, 7 days

TIME IS MONEY LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Nov 1999

Resigned on 07 Mar 2005

Time on role 5 years, 3 months, 21 days

WEST END CONSULTING COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Mar 1999

Resigned on 07 Mar 2005

Time on role 5 years, 11 months, 15 days

ROBERT AND TIMOTHY LEE LTD

Corporate Secretary

RESIGNED

Assigned on 18 Jun 2002

Resigned on 07 Mar 2005

Time on role 2 years, 8 months, 19 days

PRIME DOMAIN.DE LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Apr 2000

Resigned on 07 Mar 2005

Time on role 4 years, 10 months, 25 days

MAYFAIR OFFICE MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Mar 1999

Resigned on 07 Mar 2005

Time on role 5 years, 11 months, 15 days

VISION MARKETING AND COMMIUNICATION LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Oct 1998

Resigned on 07 Mar 2005

Time on role 6 years, 5 months, 6 days

VITALITY HEALTH PROJECT LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Nov 1998

Resigned on 07 Mar 2005

Time on role 6 years, 3 months, 13 days

THE GOLDEN RECORDS (EUROPE) LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Jul 2000

Resigned on 07 Mar 2005

Time on role 4 years, 8 months, 4 days

MEMORG LIMITED

Corporate Secretary

RESIGNED

Assigned on 29 Jan 2001

Resigned on 07 Mar 2005

Time on role 4 years, 1 month, 9 days

PLM PRO LOGIC MANAGEMENT LTD

Corporate Secretary

RESIGNED

Assigned on 20 Oct 1999

Resigned on 07 Mar 2005

Time on role 5 years, 4 months, 18 days

GOEAST TRADING LTD

Corporate Secretary

RESIGNED

Assigned on 18 Mar 2003

Resigned on 07 Mar 2005

Time on role 1 year, 11 months, 20 days

SCOTT TAYLOR AND PARTNER LTD

Corporate Secretary

RESIGNED

Assigned on 17 Jun 2002

Resigned on 07 Mar 2005

Time on role 2 years, 8 months, 20 days

VITERRA GLOBAL LTD

Corporate Secretary

RESIGNED

Assigned on 03 Jun 2003

Resigned on 07 Mar 2005

Time on role 1 year, 9 months, 4 days

DATA CENTER SUPPORT LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 May 2003

Resigned on 07 Mar 2005

Time on role 1 year, 9 months, 17 days


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

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