CCS SECRETARIES LIMITED

Registered Address

The registered address of CCS SECRETARIES LIMITED is:

, 120 East Road, N1 6AA, London,

Appointments

These are the registered company appointments of CCS SECRETARIES LIMITED.

SANDOWN ROAD MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Jul 1993

Resigned on 19 Jul 1997

Time on role 3 years, 11 months, 30 days

CALLTRADE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Sep 1992

Resigned on 19 Apr 1995

Time on role 2 years, 7 months, 9 days

FOX PARRACK FOX (HOLDINGS) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Mar 1994

Resigned on 30 Jun 1994

Time on role 3 months, 13 days

EDWIN EVANS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Mar 1993

Resigned on 19 Apr 1994

Time on role 1 year, 27 days

STAY U K LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Apr 1994

Resigned on 08 Apr 1994

Time on role

NIGEL RAYMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Apr 1994

Resigned on 08 Apr 1994

Time on role

GTS COMPANY SERVICES LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 06 Apr 1994

Resigned on 06 Apr 1994

Time on role

OAKEY CLOSE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Mar 1994

Resigned on 06 Apr 1994

Time on role 9 days

BLUE SKY HOMES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 Apr 1994

Resigned on 05 Apr 1994

Time on role

T&T BEVERAGES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Mar 1994

Resigned on 05 Apr 1994

Time on role 8 days

DUNEPOWER LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Mar 1994

Resigned on 30 Mar 1994

Time on role 2 days

D.S.LAVENDER (ANTIQUES) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Mar 1994

Resigned on 30 Mar 1994

Time on role 2 days

PURCELL SCHOOL (TRADING) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Mar 1994

Resigned on 30 Mar 1994

Time on role

SPECIAL T PUBLISHING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Mar 1994

Resigned on 30 Mar 1994

Time on role

BOOKING PARTNERS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Mar 1994

Resigned on 29 Mar 1994

Time on role 1 day

AMS COMMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Mar 1994

Resigned on 29 Mar 1994

Time on role 6 days

AMS COMMS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 23 Mar 1994

Resigned on 29 Mar 1994

Time on role 6 days

ORIEL RESTAURANTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 28 Mar 1994

Resigned on 28 Mar 1994

Time on role

EASTERN BUSINESS SYSTEMS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Mar 1994

Resigned on 25 Mar 1994

Time on role 2 days

ASHINGDON GARDENS (BLOCK N) MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Mar 1993

Resigned on 25 Mar 1994

Time on role 1 year

AGE CONCERN (TRADING SERVICES) LEWISHAM LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Mar 1994

Resigned on 25 Mar 1994

Time on role

EUROPEAN GOLF MACHINERY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 24 Mar 1994

Resigned on 24 Mar 1994

Time on role

132 GREENCROFT GARDENS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Mar 1994

Resigned on 23 Mar 1994

Time on role

HEYMAA WATFORD LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 23 Mar 1994

Resigned on 23 Mar 1994

Time on role

DRUMCASH LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Mar 1994

Resigned on 22 Mar 1994

Time on role 1 day

WOODY'S HAULAGE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 22 Mar 1994

Resigned on 22 Mar 1994

Time on role

ACTIA (UK) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Mar 1994

Resigned on 22 Mar 1994

Time on role 1 day

TEKGNOSIS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Mar 1994

Resigned on 21 Mar 1994

Time on role

HATLEAD LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 08 Feb 1994

Resigned on 18 Mar 1994

Time on role 1 month, 10 days

NICK HAMM PRODUCTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Feb 1994

Resigned on 18 Mar 1994

Time on role 1 month, 3 days

CONSTABLES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Mar 1993

Resigned on 17 Mar 1994

Time on role 1 year

HOLLERAN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Mar 1994

Resigned on 16 Mar 1994

Time on role

DIAL SOLUTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Feb 1994

Resigned on 16 Mar 1994

Time on role 23 days

PARTBOND LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 10 Feb 1994

Resigned on 16 Mar 1994

Time on role 1 month, 6 days

NET.GAIN (MARKETING) LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 15 Mar 1994

Resigned on 15 Mar 1994

Time on role


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