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    • STONEWEG CORPORATE SECRETARIAL LIMITED - Page 3

    Corporate Officer

    NameSTONEWEG CORPORATE SECRETARIAL LIMITED
    Is Corporate OfficerYes
    Appointments
    Active25
    Inactive178
    Resigned81
    Total284

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    IDP PROPERTIES LIMITEDApr 20, 2005DissolvedSecretary
    Melville Street
    EH3 7NS Edinburgh
    4a
    Scotland
    INDUSTRIAL DEVELOPMENT HOLDINGS LIMITEDApr 20, 2005DissolvedSecretary
    Melville Street
    EH3 7NS Edinburgh
    4a
    Scotland
    IDP GENERAL PARTNER LIMITEDApr 20, 2005DissolvedSecretary
    Melville Street
    EH3 7NS Edinburgh
    4a
    VALAD (BASINGSTOKE) LIMITEDApr 01, 2005DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    United Kingdom
    D.U.K.E. SHEPHERD CITY POINT LIMITEDMar 16, 2005DissolvedSecretary
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    United Kingdom
    LUMIERE LEEDS GENERAL PARTNER LIMITEDMar 16, 2005DissolvedSecretary
    Melville Street
    EH3 7NS Edinburgh
    4a
    United Kingdom
    COLERIDGE (NO. 36) LIMITEDMar 09, 2005DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    United Kingdom
    TEESLAND IDG LIMITEDMar 03, 2005DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    United Kingdom
    EHIF (DENMARK) LIMITEDFeb 17, 2005ActiveSecretary
    Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    1
    Scotland
    PFM COINVESTMENT PARTNER LIMITEDFeb 17, 2005DissolvedSecretary
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    United Kingdom
    STONEWEG CEE DEVELOPMENT HOLDINGS LIMITEDFeb 17, 2005ActiveSecretary
    Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    1
    Scotland
    EHIF LIMITEDFeb 16, 2005Converted / ClosedSecretary
    Spaces, Lochrin Square, 1 Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    Cromwell Property Group
    United Kingdom
    VALAD WALES LIMITEDFeb 03, 2005DissolvedSecretary
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    United Kingdom
    STONEWEG DEVELOPMENT HOLDINGS UK LIMITEDJan 19, 2005ActiveSecretary
    Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    1
    Scotland
    VALSEC NEWCO (NO. 1) LIMITEDJan 19, 2005DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place
    CROMWELL WATFORD LIMITEDDec 17, 2004DissolvedSecretary
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    EUROPA DIRECTOR LIMITEDDec 08, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    United Kingdom
    STONEWEG UK DIRECTOR LIMITEDDec 08, 2004ActiveSecretary
    Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    1
    United Kingdom
    INDUSTRIAL INVESTMENT PARTNERSHIP (LP NO. 1) LIMITEDNov 30, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    IDP NOMINEES LIMITEDNov 30, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    Exchange Place 3
    United Kingdom
    INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITEDNov 30, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    IOG LIMITEDNov 30, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    I.O. GROUND RENTS (SHIP) LIMITEDNov 30, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    OCEANRULE LIMITEDNov 30, 2004DissolvedSecretary
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    United Kingdom
    VALAD (OXFORD ROAD READING) LIMITEDNov 30, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place
    THE IO GROUP LIMITEDNov 30, 2004DissolvedSecretary
    Spaces, Lochrin Square, 1 Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    Cromwell Property Group
    United Kingdom
    STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITEDNov 30, 2004ActiveSecretary
    Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    1
    United Kingdom
    IO MANAGEMENT SERVICES LIMITEDNov 30, 2004DissolvedSecretary
    Spaces, Lochrin Square, 1 Lochrin Square
    92-98 Fountainbridge
    EH3 9QA Edinburgh
    Cromwell Property Group
    United Kingdom
    I.O. GROUND RENTS LIMITEDNov 30, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    IO MANAGEMENT LIMITEDNov 30, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    COLERIDGE (NO. 35) LIMITEDNov 12, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    United Kingdom
    FORSTERS SHELFCO 209 LIMITEDNov 11, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    FORSTERS SHELFCO 208 LIMITEDNov 11, 2004DissolvedSecretary
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor Exchange Place 3
    SHEPVAL (NOMINEES) LIMITEDSep 03, 2004DissolvedSecretary
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    1st Floor
    D.U.K.E. SHEPHERD (GP) LIMITEDAug 19, 2004DissolvedSecretary
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    United Kingdom
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