CLIFFORD CHANCE SECRETARIES LIMITED - Page 26

Corporate Officer

Appointments
Name	CLIFFORD CHANCE SECRETARIES LIMITED
Is Corporate Officer	Yes
Active	0
Inactive	9
Resigned	2046
Total	2055

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
SANFORD C. BERNSTEIN LIMITED	Apr 20, 1999	May 20, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
ULAS FLYING CLUB LIMITED	Feb 15, 2002	May 20, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
ATHENA MARITIME LIMITED	Feb 15, 2002	May 10, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
PENINSULA LP LIMITED	Feb 15, 2002	May 09, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
SENSE OF PLACE LIMITED	Jan 03, 2002	May 01, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
PERMIRA LIMITED	Jun 11, 2001	Apr 26, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
PERMIRA CO-INVESTMENTS LIMITED	Jun 11, 2001	Apr 26, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
PERMIRA VENTURES LIMITED	Jun 11, 2001	Apr 26, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
PERMIRA INVESTMENTS LIMITED	Jun 11, 2001	Apr 26, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
PERMIRA CAPITAL LIMITED	Jun 11, 2001	Apr 26, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
PERMIRA CAPITAL PARTNERS LIMITED	Jun 11, 2001	Apr 26, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
PERMIRA PRIVATE EQUITY LIMITED	Jun 11, 2001	Apr 26, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC	Jan 23, 2002	Apr 24, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
SUPERCAM LIMITED	Feb 06, 2002	Apr 23, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
SOUTHERN PACIFIC SECURITIES D PLC	Jan 23, 2002	Apr 17, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
SOUTHERN PACIFIC D PARENT LIMITED	Jan 03, 2002	Apr 17, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
ICE MARKETS LIMITED	Jan 03, 2002	Apr 16, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
FOULA MARITIME LIMITED	Feb 15, 2002	Apr 05, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
BUCHAN MARITIME LIMITED	Feb 15, 2002	Apr 05, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
RONA MARITIME LIMITED	Feb 15, 2002	Apr 05, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
DOMETIC HOLDING LIMITED	Feb 23, 2001	Mar 28, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
AMAS-NP HOLDINGS LIMITED	Jan 05, 1999	Mar 28, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
AMAS-NP UTILITIES LIMITED	Jan 05, 1999	Mar 28, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
LEEK FINANCE NUMBER NINE LIMITED	Feb 15, 2002	Mar 26, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
LEEK FINANCE HOLDINGS NUMBER NINE LIMITED	Feb 15, 2002	Mar 26, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
LEEK FINANCE NUMBER EIGHT LIMITED	Feb 15, 2002	Mar 26, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED	Feb 15, 2002	Mar 26, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
J.P. MORGAN PRIME NOMINEES LTD.	Jan 03, 2002	Mar 15, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
CREATION MARKETING SERVICES LIMITED	Jan 23, 2002	Mar 11, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
SOUTHERN WATER SERVICES GROUP LIMITED	Feb 15, 2002	Mar 01, 2002	Active	Nominee Secretary	10 Upper Bank Street E14 5JJ London
TOPLAND HOTELS (HYDE PARK) LIMITED	Jan 03, 2002	Feb 28, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
TOPLAND HOTELS (PICCADILLY) LIMITED	Jan 03, 2002	Feb 28, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
TOPLAND HOTELS (EDINBURGH) LIMITED	Jan 03, 2002	Feb 28, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
SHERWOOD CASTLE OPTIONS LIMITED	Nov 07, 2001	Feb 22, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ London
SHERWOOD CASTLE HOLDINGS LIMITED	Nov 07, 2001	Feb 22, 2002	Dissolved	Nominee Secretary	10 Upper Bank Street E14 5JJ 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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