CHARTERHOUSE SECRETARIAT LIMITED

Registered Address

The registered address of CHARTERHOUSE SECRETARIAT LIMITED is:

5th, Floor, W1G 9DQ, London,

Appointments

These are the registered company appointments of CHARTERHOUSE SECRETARIAT LIMITED.

DMP - INITIATIVES LTD

Corporate Secretary

RESIGNED

Assigned on 17 Jul 2007

Resigned on 21 Jul 2008

Time on role 1 year, 4 days

THE POST LEGAL ADVERTISING LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Feb 2000

Resigned on 21 Jul 2008

Time on role 8 years, 5 months, 7 days

STEEL INTERNATIONAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Aug 2005

Resigned on 21 Jul 2008

Time on role 2 years, 11 months, 10 days

THE POST LEGAL RECRUITMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Feb 2000

Resigned on 21 Jul 2008

Time on role 8 years, 5 months, 7 days

RUSHOLD LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Dec 2006

Resigned on 21 Jul 2008

Time on role 1 year, 6 months, 21 days

EKONA LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Mar 2006

Resigned on 21 Jul 2008

Time on role 2 years, 3 months, 24 days

MDWE (KILLAMARSH) LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Aug 2007

Resigned on 21 Jul 2008

Time on role 10 months, 24 days

THE POST GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Feb 2000

Resigned on 21 Jul 2008

Time on role 8 years, 5 months, 7 days

C.M. LITTMAN CHEESE INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Nov 2000

Resigned on 21 Jul 2008

Time on role 7 years, 7 months, 21 days

WORKFLIGHT LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Oct 2003

Resigned on 21 Jul 2008

Time on role 4 years, 9 months, 12 days

THE COPELAND PARTNERSHIP LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Feb 2007

Resigned on 21 Jul 2008

Time on role 1 year, 5 months, 13 days

MIDSHINE LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Apr 2007

Resigned on 21 Jul 2008

Time on role 1 year, 3 months, 2 days

TIM HANCOCK LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Mar 2005

Resigned on 21 Jul 2008

Time on role 3 years, 3 months, 30 days

SGFI LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Jun 2004

Resigned on 21 Jul 2008

Time on role 4 years, 29 days

PESTA LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Feb 2007

Resigned on 21 Jul 2008

Time on role 1 year, 5 months, 13 days

ART IN PROPERTY LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Dec 2006

Resigned on 21 Jul 2008

Time on role 1 year, 7 months, 3 days

AURIGA CONSULTING ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Jul 2007

Resigned on 21 Jul 2008

Time on role 1 year, 3 days

BEST LIKOWS INTERNATIONAL (BLIN) LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Jul 2006

Resigned on 21 Jul 2008

Time on role 2 years, 16 days

LONDON EAST ASSET FINANCE LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Mar 2007

Resigned on 21 Jul 2008

Time on role 1 year, 4 months, 9 days

WINEMANOR HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Mar 2007

Resigned on 21 Jul 2008

Time on role 1 year, 3 months, 21 days

FLECTALON LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Dec 2005

Resigned on 21 Jul 2008

Time on role 2 years, 7 months, 9 days

SILVER ALTMAN LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Feb 2006

Resigned on 21 Jul 2008

Time on role 2 years, 4 months, 25 days

TOWN HOUSE DEVELOPMENTS (SUSSEX) LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Mar 2007

Resigned on 08 Jul 2008

Time on role 1 year, 4 months

FULL SCORE LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Feb 2001

Resigned on 01 Jul 2008

Time on role 7 years, 4 months, 26 days

AXESSIO INTERNATIONAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jan 2004

Resigned on 30 Jun 2008

Time on role 4 years, 5 months, 3 days

LIBERT INTERNATIONAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 08 Nov 2007

Resigned on 08 Nov 2007

Time on role

MEWS (PORTFOLIOS) LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Aug 2007

Resigned on 28 Aug 2007

Time on role

CPML 2012 LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Mar 2007

Resigned on 08 Aug 2007

Time on role 5 months, 6 days

ASSISTTEC LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Aug 2007

Resigned on 07 Aug 2007

Time on role

OMEGA PROJECTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Aug 2007

Resigned on 03 Aug 2007

Time on role

ALLIANCE UTILITY SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Jul 2007

Resigned on 04 Jul 2007

Time on role

BROOKMILL HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Apr 2007

Resigned on 12 Apr 2007

Time on role

YEOMAN REGEN LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Feb 2007

Resigned on 27 Feb 2007

Time on role

BARMESTON DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Feb 2007

Resigned on 16 Feb 2007

Time on role

WORKTIME TV LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Feb 2007

Resigned on 05 Feb 2007

Time on role


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