TRUSEC LIMITED - Page 17

Corporate Officer

Appointments
Name	TRUSEC LIMITED
Is Corporate Officer	Yes
Active	7
Inactive	32
Resigned	1434
Total	1473

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
MCD EUROPE LIMITED	Aug 13, 2004	Sep 22, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
LS NOMINEES HOLDINGS LIMITED	Aug 03, 2004	Sep 17, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
CEMEX UK	Aug 03, 2004	Aug 17, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
INNSPIRED (ITB) LIMITED	Aug 03, 2004	Sep 03, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
SHIRE EUROPE FINANCE	Jul 30, 2004	Aug 26, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
MONUMENT INFRASTRUCTURE LIMITED	Jul 28, 2004	Aug 16, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
PEARL LIFE SERVICES LIMITED	Jul 09, 2004	Aug 16, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
PEARL WPH LIMITED	Jul 08, 2004	Aug 16, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
ESAB TREASURY LIMITED	Jul 08, 2004	Jul 30, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
MARKS AND SPENCER CHESTER LIMITED	Jul 08, 2004	Oct 06, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
AIRE VALLEY FUNDING 2 LIMITED	Jun 29, 2004	Jul 16, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
AIRE VALLEY HOLDINGS LIMITED	Jun 25, 2004	Jul 16, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
METCUT LIMITED	Jun 25, 2004	Dec 14, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
METCUT (GREAT BRITAIN) LIMITED	Jun 25, 2004	Dec 14, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
REGUS H HOLDINGS	Jun 25, 2004	Jul 09, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
AMERICAN EXPRESS HOLDINGS LIMITED	Jun 25, 2004	Aug 05, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
AIRE VALLEY PECOH LIMITED	Jun 25, 2004	Jul 16, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
C-MAC MICROCIRCUITS UK OPCO LIMITED	Jun 25, 2004	Jul 29, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
LS PROPERTY FINANCE COMPANY LIMITED	Jun 25, 2004	Jul 29, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
MORRIS LUBRICANTS LIMITED	Jun 08, 2004	Dec 14, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
FORWARD LUBRICANTS LIMITED	Jun 08, 2004	Dec 14, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
MORRIS LEISURE LIMITED	Jun 08, 2004	Dec 14, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
HUNTSWORTH HEALTHCARE GROUP LIMITED	Jun 02, 2004	Jun 23, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
PEL PENSIONS TRUSTEES LIMITED	Jun 02, 2004	Jul 12, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
NEWTON OILS LIMITED	May 25, 2004	Jul 14, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
CLIVARA LIMITED	May 25, 2004	Jul 01, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
PREMIER INN HOTELS LIMITED	May 25, 2004	Jun 25, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC	Apr 07, 2004	Jun 07, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
HCCAH LIMITED	Apr 06, 2004	Jun 15, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
BECCA HALL PROPERTIES LIMITED	Apr 05, 2004	Jun 15, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
ERF TRUSTEE (NO. 4) LIMITED	Apr 05, 2004	Jul 02, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
METRO SHOPPING FUND MANAGEMENT LIMITED	Mar 31, 2004	May 25, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
ARCH BIOCIDES TRUSTEE LIMITED	Mar 16, 2004	Mar 25, 2004	Active	Nominee Secretary	2 Lambs Passage EC1Y 8BB London
STAR PARKS LEISURE LIMITED	Mar 16, 2004		Dissolved	Nominee Secretary	Lambs Passage EC1Y 8BB London 2 United Kingdom
AIRE VALLEY FUNDING 1 LIMITED	Mar 16, 2004	Apr 16, 2004	Dissolved	Nominee Secretary	2 Lambs Passage EC1Y 8BB 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.
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