FNCS SECRETARIES LIMITED

Registered Address

The registered address of FNCS SECRETARIES LIMITED is:

, 129 Queen Street, CF1 4BJ, Cardiff,

Appointments

These are the registered company appointments of FNCS SECRETARIES LIMITED.

GLOBAL FORESTRY INVESTMENTS PLC

Corporate Director

RESIGNED

Assigned on 14 Jul 1997

Resigned on 29 Jun 2000

Time on role 2 years, 11 months, 15 days

HARTBEAT ENTERTAINMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Feb 1998

Resigned on 16 Feb 1998

Time on role

KOLAR GOLD (UK) LIMITED

Corporate Director

RESIGNED

Assigned on 14 Jul 1997

Resigned on 01 Aug 1997

Time on role 18 days

TRIMARK EUROPE LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Jul 1997

Resigned on 15 Jul 1997

Time on role

OFFICE OPPORTUNITIES LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Jun 1997

Resigned on 17 Jun 1997

Time on role

ARTHROMICS LIMITED

Corporate Director

RESIGNED

Assigned on 15 May 1997

Resigned on 23 May 1997

Time on role 8 days

LIFE EDUCATION CENTRES (HEART OF ENGLAND) LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Apr 1997

Resigned on 21 May 1997

Time on role 26 days

PERCELL LIMITED

Corporate Director

RESIGNED

Assigned on 22 Apr 1997

Resigned on 22 Apr 1997

Time on role

THE WIGLEY FOX PARTNERSHIP PLC

Corporate Director

RESIGNED

Assigned on 07 Apr 1997

Resigned on 07 Apr 1997

Time on role

HERRINGTON PROPERTY LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 Jan 1997

Resigned on 06 Jan 1997

Time on role

THE SHAKESPEARE HOSPICE

Corporate Secretary

RESIGNED

Assigned on 13 Dec 1996

Resigned on 13 Dec 1996

Time on role

BAKER CONTRACTORS LIMITED

Corporate Secretary

RESIGNED

Assigned on 06 Dec 1996

Resigned on 06 Dec 1996

Time on role

PERFORMANCE TEST COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Nov 1996

Resigned on 27 Nov 1996

Time on role

3 D LAND LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Nov 1994

Resigned on 14 Nov 1996

Time on role 1 year, 11 months, 27 days

FLOWCRETE GROUP LIMITED

Corporate Director

RESIGNED

Assigned on 23 Aug 1996

Resigned on 23 Aug 1996

Time on role

MILLENNIUM STADIUM PLC

Corporate Director

RESIGNED

Assigned on 25 Mar 1996

Resigned on 25 Mar 1996

Time on role

REFLEC PLC

Corporate Director

RESIGNED

Assigned on 07 Jul 1995

Resigned on 01 Mar 1996

Time on role 7 months, 25 days

EAKINS LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Jan 1996

Resigned on 22 Jan 1996

Time on role

LA SALINE LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Jan 1996

Resigned on 22 Jan 1996

Time on role

BLACK DIAMOND (POWER PRODUCTS) LTD

Corporate Secretary

RESIGNED

Assigned on 06 Nov 1995

Resigned on 06 Nov 1995

Time on role

PETS AT HOME SUPERSTORES LIMITED

Corporate Director

RESIGNED

Assigned on 30 Oct 1995

Resigned on 30 Oct 1995

Time on role

NIGHTINGALE WOOD LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Sep 1995

Resigned on 19 Oct 1995

Time on role 1 month, 15 days

THE NOSE (WILMSLOW) LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Sep 1995

Resigned on 11 Oct 1995

Time on role 1 month, 7 days

HUGHES SAFETY SHOWERS LIMITED

Corporate Director

RESIGNED

Assigned on 22 Sep 1995

Resigned on 22 Sep 1995

Time on role

BROOKS & LEIGH LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Sep 1995

Resigned on 15 Sep 1995

Time on role

FABRIANNE COLLECTION LIMITED

Corporate Secretary

RESIGNED

Assigned on 11 Sep 1995

Resigned on 11 Sep 1995

Time on role

GREEN UMBRELLA (LIVING EUROPE) LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Aug 1995

Resigned on 31 Aug 1995

Time on role

LUKAS & AYLIFFE LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Aug 1995

Resigned on 31 Aug 1995

Time on role

STOURPORT SPORTS CLUB LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Aug 1995

Resigned on 25 Aug 1995

Time on role 9 days

SANDERS DESIGN ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Aug 1995

Resigned on 23 Aug 1995

Time on role

MERSEY CATERING SANDWICHES LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Aug 1995

Resigned on 22 Aug 1995

Time on role

135 PETHERTON ROAD MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 16 Aug 1995

Resigned on 16 Aug 1995

Time on role

ETHICAL PERFORMANCE CLOTHING LTD

Corporate Secretary

RESIGNED

Assigned on 09 Aug 1995

Resigned on 09 Aug 1995

Time on role

LAURISTON CLOSE TORBAY LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Aug 1995

Resigned on 03 Aug 1995

Time on role

K & M MARCER LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Aug 1995

Resigned on 01 Aug 1995

Time on role


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