HAARMANN HEMMELRATH SECRETARIES LIMITED - Page 2

Corporate Officer

Appointments
Name	HAARMANN HEMMELRATH SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	1
Inactive	1
Resigned	62
Total	64

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
UNION LONDON LIMITED	Apr 13, 2003	May 16, 2003	Active	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
RIVERBANK (READING) LIMITED	Mar 14, 2003	Mar 17, 2003	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
RIVERBANK (READING) LIMITED	Mar 14, 2003	Mar 17, 2003	Dissolved	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
RIVERBANK HOLDINGS LIMITED	Mar 13, 2003	Mar 17, 2003	Dissolved	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
RIVERBANK HOLDINGS LIMITED	Mar 13, 2003	Mar 17, 2003	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
RIVERBANK GROUP LIMITED	Dec 09, 2002	Mar 17, 2003	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
RIVERBANK GROUP LIMITED	Dec 09, 2002	Mar 17, 2003	Dissolved	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
JEROBOAMS (HOLLAND PARK) LIMITED	Dec 09, 2002	Feb 05, 2003	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
JEROBOAMS (HOLLAND PARK) LIMITED	Dec 09, 2002	Feb 05, 2003	Dissolved	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
NEW EUROPE CAPITAL LIMITED	May 29, 2002	Dec 19, 2002	Active	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
CODEGEN LIMITED	Dec 29, 2000	Nov 28, 2002	Active	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
NEW EUROPE CAPITAL LIMITED	May 29, 2002	Oct 18, 2002	Active	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
NECTAR TAVERNS (NORTHERN VENUES) LIMITED	Mar 15, 2002	Aug 14, 2002	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
NECTAR BARS LIMITED	Mar 14, 2002	Aug 14, 2002	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
IBI GROUP INTERNATIONAL LIMITED	Aug 07, 2001	Jul 25, 2002	Dissolved	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
IBI GROUP INTERNATIONAL LIMITED	Aug 07, 2001	Jul 05, 2002	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
TOTAL IMMERSION SWIMMING LIMITED	Aug 07, 2001	Jun 20, 2002	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
EAGLE FRANCE LIMITED	May 29, 2002	Jun 16, 2002	Active	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
BIOLITEC PHARMA LIMITED	Aug 07, 2001	May 21, 2002	Dissolved	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
BIOLITEC PHARMA LIMITED	Aug 07, 2001	May 21, 2002	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
CAIRE MEDICAL LTD.	Aug 07, 2001	Apr 24, 2002	Active	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
CAIRE MEDICAL LTD.	Aug 07, 2001	Apr 24, 2002	Active	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
DIDACTIC SYSTEMS LIMITED	Aug 07, 2001	Apr 08, 2002	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
NECTAR TAVERNS LIMITED	Oct 31, 2000	Apr 03, 2002	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
NECTAR TAVERNS LIMITED	Oct 31, 2000	Mar 19, 2002	Dissolved	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
CODEGEN LIMITED	Dec 29, 2000	Jul 20, 2001	Active	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
IBX (UK) LIMITED	Oct 31, 2000	Dec 13, 2000	Dissolved	Secretary	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
IBX (UK) LIMITED	Oct 31, 2000	Dec 13, 2000	Dissolved	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London
TEBIS (UK) LIMITED	Dec 01, 2000	Dec 11, 2000	Active	Director	Floor 25 Tower 42 25 Old Broad Street EC2N 1HQ London

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0