PATERNOSTER SECRETARIES LIMITED

Corporate Officer

Appointments
Name	PATERNOSTER SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	1
Inactive	0
Resigned	51
Total	52

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
BERWICK (JERSEY) LIMITED	May 27, 1998		Active	Secretary	55 Basinghall Street EC2V 5HD London
CHARTERHOUSE SECURITIES HOLDINGS	Sep 29, 2000	Nov 11, 2002	Dissolved	Secretary	55 Basinghall Street EC2V 5HD London
TRIALDEAN LIMITED	Jun 28, 1991	Oct 31, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
GRENDON SECURITIES LIMITED	Jun 28, 1991	Oct 31, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED	Jun 28, 1991	Oct 31, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
SHIELD PROPERTIES & INVESTMENTS LIMITED	Jun 28, 1991	Oct 31, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
FUND NOMINEES LIMITED	Jun 27, 1997	Oct 25, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
KEYSER ULLMANN LIMITED	Mar 28, 1992	Oct 23, 2002	Active	Secretary	8 Canada Square E14 5HQ London
CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED	Mar 28, 1991	Oct 23, 2002	Active	Secretary	8 Canada Square E14 5HQ London
MYRAYARN LIMITED	Mar 21, 1992	Oct 23, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
PROJECT EQUITY CARRIED INTEREST M P LIMITED	Jul 01, 2000	Oct 14, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
CPE INVESTMENTS NO.1 LIMITED	Sep 25, 1997	Oct 14, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
CH CHESTERFORD LIMITED	Mar 03, 2000	Oct 11, 2002	Active	Secretary	8 Canada Square E14 5HQ London
BOURDON IV (GP) LIMITED	Jul 18, 2000	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
CHARTERHOUSE RETAIL PROPERTY SPECIAL LP LIMITED	Jul 18, 2000	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
CHARTERHOUSE PROPERTY NOMINEES (NO 2) LIMITED	Dec 08, 1999	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
CHARTERHOUSE INCOME CARRY SLP LIMITED	Nov 04, 1999	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
PATERNOSTER SECURITISATIONS HOLDINGS LIMITED	Sep 27, 1999	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
PATERNOSTER SECURITISATION NO.1 LIMITED	Sep 27, 1999	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
PATERNOSTER SECURITISATIONS OPTIONS LIMITED	Sep 27, 1999	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED	Mar 12, 1999	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
CHARTERHOUSE PROPERTY SPECIAL LP LIMITED	Apr 01, 1998	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
HSBC PROPERTY FUNDS INVESTMENT LIMITED	Nov 04, 1997	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
BOURDON III (GP) LIMITED	Nov 04, 1997	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
SALFORD PARTICIPATIONS LIMITED	Mar 28, 1994	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
DERBY PARTICIPATIONS LIMITED	Jul 31, 1992	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
CL ADMINISTRATION LIMITED	Mar 28, 1992	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
MIP INVESTMENTS LIMITED	Mar 26, 1992	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
SOUTH EAST PARTICIPATIONS LIMITED	Dec 19, 1991	Oct 11, 2002	Dissolved	Secretary	8 Canada Square E14 5HQ London
40 FINBOROUGH ROAD MANAGEMENT LIMITED	Oct 05, 2000	Feb 26, 2002	Active	Secretary	55 Basinghall Street EC2V 5HD London
1 IFIELD ROAD MANAGEMENT LIMITED	Oct 05, 2000	Feb 26, 2002	Active	Secretary	55 Basinghall Street EC2V 5HD London
19 IFIELD ROAD MANAGEMENT LIMITED	Oct 05, 2000	Feb 26, 2002	Active	Secretary	55 Basinghall Street EC2V 5HD London
36 FINBOROUGH ROAD MANAGEMENT LIMITED	Oct 05, 2000	Feb 26, 2002	Active	Secretary	55 Basinghall Street EC2V 5HD London
CROMWELL LAND FINANCE LIMITED	Jul 01, 2000	Feb 26, 2002	Dissolved	Secretary	55 Basinghall Street EC2V 5HD London
CROMWELL LAND DEVELOPMENTS LIMITED	Jul 01, 2000	Feb 26, 2002	Dissolved	Secretary	55 Basinghall Street EC2V 5HD London

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Data Source

UK Companies House
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