Hallmark Secretaries Limited

Former appointments

• CHALTON NOMINEES LIMITED

  Corporate secretary · Jan 2004 – Aug 2010 · Dissolved

• KALMAN TURNER COMPANY SERVICES LIMITED

  Corporate secretary · Dec 1993 – Aug 2010 · Dissolved

• CITYLAW (COMPANY SERVICES) LIMITED

  Corporate secretary · Dec 1993 – Aug 2010 · Dissolved

• CAPITAL REGISTRARS LIMITED

  Corporate secretary · Dec 1993 – Aug 2010 · Dissolved

• CAPITAL COMPANY SERVICES LIMITED

  Corporate secretary · Dec 1993 – Aug 2010 · Dissolved

• FIRST CHOICE COMPANY FORMATIONS LIMITED

  Corporate secretary · Dec 1993 – Aug 2010 · Dissolved

• SDG REGISTRARS LIMITED

  Corporate secretary · Aug 2001 – Aug 2010 · Dissolved

• SDG SECRETARIES LIMITED

  Corporate secretary · Aug 2001 – Aug 2010 · Dissolved

• SDG NOMINEES LIMITED

  Corporate secretary · Aug 2001 – Aug 2010 · Dissolved

• HALLMARK COMPANY SERVICES LIMITED

  Corporate secretary · Mar 1994 – Aug 2010 · Dissolved

• CR SECRETARIES LIMITED

  Corporate director · Mar 1994 – Aug 2010 · Dissolved

• Glastonbury Online Limited

  Corporate director · May 2000 – May 2002

• MOBILEWAVE GROUP PLC

  Corporate director · May 2001 – Mar 2002 · Dissolved

• Nu Nu Limited

  Corporate director · Jun 2001 – Feb 2002

• ASHTENNE LAND LIMITED

  Corporate secretary · Dec 2001 – Dec 2001 · Dissolved

• MAINECASTLE LIMITED

  Corporate secretary · Nov 2001 – Nov 2001 · Dissolved

• Apsley Mills (Blocks E F and G) Flat Management Company Limited

  Corporate secretary · Sept 2001 – Sept 2001

• POURSHINS LOGISTICS LIMITED

  Corporate director · Sept 2001 – Sept 2001 · Dissolved

• CRESTWAND LIMITED

  Corporate secretary · Aug 2001 – Aug 2001 · Dissolved

• SEVEN ARTS PICTURES PLC

  Corporate director · Aug 2001 – Aug 2001 · Dissolved

• Enneurope Limited

  Corporate director · Jul 2001 – Jul 2001

• CATAVI MINING PLC

  Corporate director · Jun 2001 – Jun 2001 · Dissolved

• Monterrico Metals Limited

  Corporate director · Jun 2001 – Jun 2001

• Kme5 Management Company Limited

  Corporate director · May 2001 – May 2001

• MGV RETAIL LIMITED

  Corporate secretary · May 2001 – May 2001 · Dissolved

• ASPENMILL LIMITED

  Corporate secretary · Apr 2001 – May 2001 · Dissolved

• PEARL CAPITAL PARTNERS LIMITED

  Corporate director · Apr 2001 – Apr 2001 · Dissolved

• BIZ 4 U PLC

  Corporate director · Mar 2001 – Mar 2001 · Dissolved

• DOW THAMES LIMITED

  Corporate director · Jan 2001 – Mar 2001 · Dissolved

• Hampden Capital Limited

  Corporate director · Mar 2001 – Mar 2001

• INVESTEC HIGH INCOME TRUST PLC

  Corporate director · Feb 2001 – Feb 2001 · Dissolved

• INVESTEC HIGH INCOME SECURITIES PLC

  Corporate director · Feb 2001 – Feb 2001 · Dissolved

• THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED

  Corporate director · Feb 2001 – Feb 2001 · Dissolved

• STREETS ALIVE THEATRE COMPANY LIMITED

  Corporate director · Aug 2000 – Jan 2001 · Dissolved

• Proven Growth and Income VCT PLC

  Corporate director · Dec 2000 – Jan 2001

• POINTBRIDGE LIMITED

  Corporate secretary · Dec 2000 – Dec 2000 · Dissolved

• Dye & Durham Formations and Entity Management Limited

  Corporate secretary · Nov 1994 – Dec 2000

• PENNINE DOWNING AIM VCT 2 PLC

  Corporate director · Nov 2000 – Dec 2000 · Dissolved

• THE NICHOLS CONSULTANCY GROUP LIMITED

  Corporate director · Nov 2000 – Nov 2000 · Dissolved

• UK DIGITAL RADIO LIMITED

  Corporate director · Nov 2000 – Nov 2000 · Liquidation

• Workwave UK Intermediate Limited

  Corporate director · Nov 2000 – Nov 2000

• A&G SHEET METAL SERVICES LIMITED

  Corporate secretary · Nov 2000 – Nov 2000 · Dissolved

• CHRYSALIS VCT PLC

  Corporate director · Oct 2000 – Oct 2000 · Dissolved

• VIRTUE BROADCASTING LIMITED

  Corporate director · Jul 2000 – Oct 2000 · Dissolved

• Silentpoint Limited

  Corporate director · Oct 2000 – Oct 2000

  £10.4k

  Profit after tax

• The Association of Learned and Professional Society Publishers

  Corporate director · Oct 2000 – Oct 2000

  −£6.17k

  Loss after tax

• SOFTWARE WOKING PLC

  Corporate director · May 2000 – Sept 2000 · Dissolved

• Digital Classics Distribution (Two) Limited

  Corporate director · Sept 1999 – Sept 2000

• THE MONTPELIER COLLECTION LIMITED

  Corporate director · Sept 2000 – Sept 2000 · Dissolved

• The Voice of British Advertisers Limited

  Corporate director · Jul 2000 – Sept 2000