NGM (COMPANY SECRETARIAL SERVICES) LIMITED

Registered Address

The registered address of NGM (COMPANY SECRETARIAL SERVICES) LIMITED is:

Annexe A, The Pines, BS25 1RD, Winscombe,

Appointments

These are the registered company appointments of NGM (COMPANY SECRETARIAL SERVICES) LIMITED.

3WACCESS LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Sep 1995

Resigned on 30 Sep 2016

Time on role 21 years, 16 days

PNLA TRAINING LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Jul 2004

Resigned on 01 Jun 2016

Time on role 11 years, 10 months, 18 days

THE PROFESSIONAL NEGLIGENCE LAWYERS ASSOCIATION LTD

Corporate Secretary

RESIGNED

Assigned on 01 Nov 2005

Resigned on 01 Jun 2016

Time on role 10 years, 6 months, 31 days

GAINEY COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 05 Feb 1996

Resigned on 12 Jun 2006

Time on role 10 years, 4 months, 7 days

HOLCOMBE ENGINEERING LIMITED

Corporate Director

RESIGNED

Assigned on 30 Aug 2000

Resigned on 10 Oct 2002

Time on role 2 years, 1 month, 11 days

SARIVALE LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Apr 1995

Resigned on 30 Sep 2002

Time on role 7 years, 5 months, 26 days

PETE CHINN PHOTOGRAPHY LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Aug 1997

Resigned on 28 Aug 2002

Time on role 5 years

JEMINI CONSULTANCY LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Apr 1998

Resigned on 11 Oct 2001

Time on role 3 years, 5 months, 14 days

PARK ENGINEERING & CONSULTANCY LIMITED

Corporate Secretary

RESIGNED

Assigned on 07 May 1999

Resigned on 05 Oct 2001

Time on role 2 years, 4 months, 29 days

VERSTAGE SOLUTIONS LIMITED

Corporate Secretary

RESIGNED

Assigned on 28 Mar 2000

Resigned on 17 Aug 2001

Time on role 1 year, 4 months, 20 days

7 RANDALL ROAD MANAGEMENT COMPANY LIMITED

Corporate Secretary

RESIGNED

Assigned on 22 Aug 1997

Resigned on 24 Jul 2001

Time on role 3 years, 11 months, 2 days

MACTASKS LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Jan 1997

Resigned on 10 Jul 2001

Time on role 4 years, 5 months, 27 days

AT DEVELOPMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 Aug 1998

Resigned on 21 May 2001

Time on role 2 years, 9 months, 18 days

TRAVERE LIMITED

Corporate Secretary

RESIGNED

Assigned on 25 Feb 1997

Resigned on 27 Apr 2001

Time on role 4 years, 2 months, 2 days

CEDAR PRINT LIMITED

Corporate Secretary

RESIGNED

Assigned on 03 May 1996

Resigned on 23 Apr 2001

Time on role 4 years, 11 months, 20 days

RED PLANET PRODUCTS LIMITED

Corporate Director

RESIGNED

Assigned on 15 Dec 2000

Resigned on 21 Mar 2001

Time on role 3 months, 6 days

ELITE AUTOMOTIVE SERVICES LIMITED

Corporate Director

RESIGNED

Assigned on 11 Jan 2001

Resigned on 08 Feb 2001

Time on role 28 days

BUCKFAST PROPERTIES LTD

Corporate Director

RESIGNED

Assigned on 11 Jan 2001

Resigned on 30 Jan 2001

Time on role 19 days

PROGRAMME AND PROJECT RESULTS LIMITED

Corporate Director

RESIGNED

Assigned on 15 Dec 2000

Resigned on 29 Dec 2000

Time on role 14 days

FLOWER ASSOCIATES LIMITED

Corporate Director

RESIGNED

Assigned on 29 Sep 2000

Resigned on 24 Oct 2000

Time on role 25 days

MIDAS TELECOM LIMITED

Corporate Director

RESIGNED

Assigned on 30 Aug 2000

Resigned on 30 Aug 2000

Time on role

VERSTAGE SOLUTIONS LIMITED

Corporate Director

RESIGNED

Assigned on 27 Mar 2000

Resigned on 28 Mar 2000

Time on role 1 day

FISH TECHNOLOGY LIMITED

Corporate Secretary

RESIGNED

Assigned on 23 Dec 1998

Resigned on 07 Dec 1999

Time on role 11 months, 15 days

INTEGRATED CAE SOLUTIONS LIMITED

Corporate Director

RESIGNED

Assigned on 15 Nov 1999

Resigned on 24 Nov 1999

Time on role 9 days

GABY'S FASHION LIMITED

Corporate Secretary

RESIGNED

Assigned on 12 Sep 1997

Resigned on 04 Jul 1999

Time on role 1 year, 9 months, 22 days

EVENT PROCESSING LIMITED

Corporate Secretary

RESIGNED

Assigned on 20 Oct 1997

Resigned on 22 Apr 1999

Time on role 1 year, 6 months, 2 days

ZUCCHETTI UK LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Mar 1996

Resigned on 26 Mar 1997

Time on role 1 year, 12 days

LYONS GROUP LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Feb 1996

Resigned on 26 Mar 1997

Time on role 1 year, 1 month, 12 days

COTTONS LANE MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 12 Mar 1997

Time on role 27 years, 3 months, 18 days

MASCONA LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Aug 1995

Resigned on 30 Jan 1997

Time on role 1 year, 5 months, 26 days

GREAT COLLIN FARM MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on

Resigned on 01 May 1995

Time on role 29 years, 1 month, 30 days

PLAN D SYSTEMS LIMITED

Corporate Secretary

RESIGNED

Assigned on 14 Aug 1992

Resigned on 12 Jul 1993

Time on role 10 months, 29 days


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