WHITTAKER & COMPANY LTD

Registered Address

The registered address of WHITTAKER & COMPANY LTD is:

, 50 George Street, MK45 2DF, Maulden,

Appointments

These are the registered company appointments of WHITTAKER & COMPANY LTD.

DIRECT BUILD (WAVERTREE) LIMITED

Corporate Secretary

ACTIVE

Assigned on 25 Jan 2006

Current time on role 18 years, 4 months, 24 days

AMISES LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Jan 2006

Resigned on 05 Sep 2007

Time on role 1 year, 7 months, 11 days

PERSPECTIVES 4 BUSINESS LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Mar 2004

Resigned on 16 Apr 2007

Time on role 3 years, 23 days

MATTHEWS PROPERTY SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Oct 2005

Resigned on 25 Oct 2006

Time on role 1 year, 5 days

PRYOR PROPERTY SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Nov 2002

Resigned on 01 Dec 2005

Time on role 3 years, 17 days

CPUK HEALTHCARE RECRUITMENT LTD

Corporate Secretary

RESIGNED

Assigned on 09 Dec 2004

Resigned on 01 Dec 2005

Time on role 11 months, 23 days

BOWLAND IT CONSULTANTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jul 2003

Resigned on 01 Dec 2005

Time on role 2 years, 5 months

MALLORY HEALTH AND SAFETY CONSULTANTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Mar 2004

Resigned on 01 Dec 2005

Time on role 1 year, 8 months, 9 days

CARTRIDGE WORLD (DUNSTABLE) LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Dec 2003

Resigned on 01 Dec 2005

Time on role 1 year, 11 months, 27 days

HAWBURYTHORN THREE LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 May 2004

Resigned on 01 Dec 2005

Time on role 1 year, 6 months, 6 days

DAVENPORT PROPERTY SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Feb 2004

Resigned on 01 Dec 2005

Time on role 1 year, 9 months, 4 days

G-FORCE LOGISTICS LIMITED

Corporate Secretary

RESIGNED

Assigned on 19 Apr 2005

Resigned on 01 Dec 2005

Time on role 7 months, 12 days

CARE PROVISION HEALTHCARE LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Apr 2005

Resigned on 01 Dec 2005

Time on role 7 months, 10 days

MK WEB LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Aug 2003

Resigned on 01 Dec 2005

Time on role 2 years, 4 months

SIGMAPLUS LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Dec 2003

Resigned on 01 Dec 2005

Time on role 1 year, 11 months, 27 days

CARE PROVISION UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Apr 2005

Resigned on 01 Dec 2005

Time on role 7 months, 10 days

FURNITURE GROUP MANUFACTURING LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Aug 2002

Resigned on 01 Dec 2005

Time on role 3 years, 3 months, 1 day

CARE PROVISION HEALTHCARE ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Apr 2005

Resigned on 01 Dec 2005

Time on role 7 months, 10 days

HOUGHTON HALL MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Sep 2005

Resigned on 01 Dec 2005

Time on role 3 months

FLOATDENE GREEN LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jul 2003

Resigned on 01 Dec 2005

Time on role 2 years, 5 months

G-FORCE EMPLOYMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Jul 2004

Resigned on 01 Dec 2005

Time on role 1 year, 4 months, 2 days

PETER WHEELER INTERIORS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Jul 2003

Resigned on 01 Dec 2005

Time on role 2 years, 5 months

UK SWIM STORE LTD

Corporate Secretary

RESIGNED

Assigned on 01 Jul 2003

Resigned on 28 Jul 2005

Time on role 2 years, 27 days

TEREMANA PRECISION FASTENERS LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Dec 2002

Resigned on 01 Nov 2004

Time on role 1 year, 10 months, 21 days

HARCO ENGINEERING LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Dec 2002

Resigned on 01 Nov 2004

Time on role 1 year, 10 months, 11 days

FURNITURE GROUP MANUFACTURING LIMITED

Corporate Secretary

RESIGNED

Assigned on 30 Mar 1998

Resigned on 06 Jul 1998

Time on role 3 months, 7 days


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