NUMERICA SECRETARIES LIMITED

Registered Address

The registered address of NUMERICA SECRETARIES LIMITED is:

, 66 Wigmore Street, W1U 2HQ, London,

Appointments

These are the registered company appointments of NUMERICA SECRETARIES LIMITED.

HAMBLE COURT ESTATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Nov 2003

Resigned on 18 Jan 2007

Time on role 3 years, 2 months, 1 day

PERLE SYSTEMS EUROPE LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 Oct 2004

Resigned on 18 Dec 2006

Time on role 2 years, 2 months, 11 days

FULCRUM HEALTH LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Mar 2004

Resigned on 23 Nov 2006

Time on role 2 years, 8 months, 21 days

GRANDSAM INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Mar 2004

Resigned on 03 Jul 2006

Time on role 2 years, 3 months, 3 days

BI-FOLD ROLFE LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 28 Jun 2006

Time on role 3 years, 1 month, 27 days

XD SOFTWARE LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Mar 2004

Resigned on 07 Apr 2006

Time on role 2 years, 7 days

ALPHADEAL LIMITED

Corporate Secretary

RESIGNED

Assigned on 17 Nov 2003

Resigned on 28 Mar 2006

Time on role 2 years, 4 months, 11 days

FENIKS RESOURCE SERVICES LIMITED

Corporate Secretary

RESIGNED

Assigned on 26 Jan 2004

Resigned on 08 Feb 2006

Time on role 2 years, 13 days

CLOUDPAY HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Sep 2003

Resigned on 30 Dec 2005

Time on role 2 years, 3 months, 7 days

PARTNERSHIP NETWORK LIMITED

Corporate Secretary

RESIGNED

Assigned on 02 Mar 2001

Resigned on 30 Sep 2005

Time on role 4 years, 6 months, 28 days

JOJAMI LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

HOLM LIMITED

Corporate Secretary

RESIGNED

Assigned on 15 Nov 2002

Resigned on 30 Sep 2005

Time on role 2 years, 10 months, 15 days

HAVANT BUSINESS CENTRE (MANAGEMENT) COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

OCEAN VILLAGE MARINA (APARTMENT) MANAGEMENT COMPANY NO. 1 LIMITED

Corporate Secretary

RESIGNED

Assigned on 31 Mar 2003

Resigned on 30 Sep 2005

Time on role 2 years, 5 months, 30 days

BALDINGS FARMING LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

CARRINGTON HOUSE MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

FREENEY WILLIAMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

MERLIN MORTGAGE MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 24 Feb 2004

Resigned on 30 Sep 2005

Time on role 1 year, 7 months, 6 days

SWIFTSURE RECRUITMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Feb 2003

Resigned on 30 Sep 2005

Time on role 2 years, 7 months, 25 days

CAPITAL PLANS (TRUSTEES) LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

ASSET INTERTECH, LTD

Corporate Secretary

RESIGNED

Assigned on 02 Aug 2002

Resigned on 30 Sep 2005

Time on role 3 years, 1 month, 28 days

APTOVIVA LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

SHELLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

C J H FACILITIES MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 Mar 2005

Resigned on 30 Sep 2005

Time on role 6 months, 29 days

ROOT ONE LIMITED

Corporate Secretary

RESIGNED

Assigned on 21 Nov 2002

Resigned on 30 Sep 2005

Time on role 2 years, 10 months, 9 days

STRATFORD PLACE MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

WESTBOURNE ROAD MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

WAVERLEY COURT MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

WESTWOOD NOMINEES LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 30 Sep 2005

Time on role 18 years, 7 months, 15 days

STEADHURST LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

WOODSIDE (PORTSWOOD) RESIDENTS ASSOCIATION LIMITED

Corporate Secretary

RESIGNED

Assigned on 09 Jun 2003

Resigned on 30 Sep 2005

Time on role 2 years, 3 months, 21 days

HAMPSHIRE MUTUAL PROPERTY SOCIETY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

HOUND WOOD MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days

GDJR LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Sep 2004

Resigned on 30 Sep 2005

Time on role 1 year, 3 days

DOLPHIN QUAY MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 30 Sep 2005

Time on role 2 years, 4 months, 29 days


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

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