Resigned Secretary: NOVAR (TWYFORDS) LIMITED - Active (   From: Sep-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL INTERNATIONAL UK LIMITED - Operating Company (   From: Mar-2000   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED - Liquidation (   From: Nov-2001   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: REDEX LIMITED - Active (   From: Jan-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: INDALEX UK LIMITED - Dissolved (   From: Jun-2005   To: Feb-2006  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: NOVAR ED&S LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HOLT LLOYD CDM LIMITED - Active (   From: Jan-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL CONTROL SYSTEMS LIMITED - Active (   From: Mar-2000   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: UNITOR DEVELOPMENT II LTD - Dissolved (   From: Aug-2002  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: UNITOR DEVELOPMENT II LTD - Dissolved (   From: Dec-1994   To: Mar-1998  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: NOVAR SYSTEMS LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: PILLAR ELECTRICAL OVERSEAS LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL UK LIMITED - Active (   From: Mar-2000   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HOLT PRODUCTS LIMITED - Active (   From: Jan-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: ENTRED 9 LIMITED - Active (   From: Jan-2005   To: Aug-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: DOURO INVESTMENTS LIMITED - Dissolved (   From: Oct-1995   To: Jul-1998  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL LIMITED - Active (   From: Mar-2000   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: THE HYMATIC ENGINEERING COMPANY LIMITED - Active (   From: Jan-2004   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: FRIEDLAND LIMITED - Dissolved (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: ENTRED 10 LIMITED - Dissolved (   From: Jan-2005  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HOLT LLOYD LIMITED - Active (   From: Jan-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: SUTAX LIMITED - Active - Proposal to Strike off (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED - Active (   From: Jan-2002   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL ANALYTICS LIMITED - Active (   From: Aug-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: GILFLEX LIMITED - Dissolved (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: UOP PRODUCTS UK LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: PILLAR OVERSEAS HOLDINGS LIMITED - Liquidation (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: PEROLIN COMPANY LIMITED(THE) - Dissolved (   From: Sep-1994   To: Mar-1996  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: NOVAR EUROPE LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: NOVAR NOMINEES LIMITED - Liquidation (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: CARADON PLC - Dissolved (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HYMATIC TECHNOLOGIES LIMITED - Dissolved (   From: Jan-2004   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: HONEYWELL IS LIMITED - Dissolved (   From: Mar-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: SENSATA TECHNOLOGIES LIMITED - Active (   From: Jun-2006   To: Apr-2016  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: PORTMAN ENTERTAINMENT LIMITED - Active (   From: Oct-1995   To: Apr-1996  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: TPL DIGITAL (UK) LIMITED - Dissolved (   From: Apr-1998   To: Apr-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jun-2006   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: COTSWOLD PIG DEVELOPMENT CO.LIMITED - Dissolved (   From: Oct-1998   To: Apr-2002  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: FRIEDLAND DOGGART GROUP LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: RALLIP HOLDINGS LIMITED - Dissolved (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: GARRETT AUTOMOTIVE LIMITED - Liquidation (   From: Jul-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: HONEYWELL LEASING LIMITED - Dissolved (   From: Mar-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: NOVAR PROJECTS LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: NOVAR BUILDING PRODUCTS LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: SATRONIC CONTROLS (U.K.) LIMITED - Active - Proposal to Strike off (   From: Mar-2000   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: PORTMAN TELEVISION LIMITED - Dissolved (   From: Oct-1995   To: Apr-1996  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: EGA (2015) LIMITED - Liquidation (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: ENTRED 8 LIMITED - Dissolved (   From: Jan-2005  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: EAGLE PLACE TRUSTEES LIMITED - Active (   From: Dec-1991   To: Nov-2022  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: NOVAR ELECTRICAL HOLDINGS LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: WILHELMSEN SHIPS SERVICE LIMITED - Active (   From: Oct-2004   To: Apr-2016  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: EGA HOLDINGS LIMITED - Dissolved (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: E.F.T. & S. TRUSTEES LIMITED - Active - Proposal to Strike off (   From: Nov-1995   To: Nov-2022  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: TKB REGISTRARS LIMITED - Active (   From: Nov-1995   To: Nov-2022  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL NORMALAIR-GARRETT LIMITED - Active (   From: Jan-2002   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: KLIPPAN AUTOMOTIVE PRODUCTS (U.K.) LIMITED - Dissolved (   From: Mar-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: CHESHIRE CASTINGS LIMITED - Dissolved (   From: Jul-2000   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: DIAMOND OFFSHORE LIMITED - Active (   From: Aug-1993   To: Dec-1999  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: HONEYWELL LINCOLD REFRIGERATION SYSTEMS LIMITED - Dissolved (   From: Mar-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: HONEYWELL MEASUREX LIMITED - Dissolved (   From: Mar-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL MEASUREX LIMITED - Dissolved (   From: Apr-1996   To: Oct-1997  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: HONEYWELL INFORMATION SYSTEMS LIMITED - Dissolved (   From: Mar-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: LA FRANCE VINICOLE LTD - Liquidation (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: COMFORT COOLING PLC - Dissolved (   From: Mar-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: HONEYWELL HI-SPEC SOLUTIONS LIMITED - Dissolved (   From: Mar-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: CAVENDISH CLINIC LIMITED - Dissolved (   From: Oct-1998   To: Dec-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL AFTERMARKET EUROPE LIMITED - Dissolved (   From: Jun-2001   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: EAGLE PLACE SERVICES LIMITED - Active (   From: Jan-1993   To: Apr-2023  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: SKAN-A-MATIC LIMITED - Dissolved (   From: Oct-2002  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: NEOTRONICS TECHNOLOGY PLC - Dissolved (   From: Aug-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: CARADON JONES LIMITED - Dissolved (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HOUSE OF OSBORNE LIMITED - Dissolved (   From: Sep-1995   To: Mar-2004  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: ELMWOOD SENSORS LIMITED - Liquidation (   From: Oct-2002   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: KAC ALARM COMPANY LIMITED - Active (   From: Jun-2000   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HOLT LLOYD INTERNATIONAL LIMITED - Active (   From: Jan-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL SECURITY UK LIMITED - Active (   From: Jun-2006   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: SODIAAL UK LIMITED - Active (   From: Sep-1996   To: Jan-2001  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: KODEN MAINTENANCE COMPANY LIMITED - Dissolved (   From: Mar-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: CITY TECHNOLOGY LIMITED - Active (   From: Jun-2006   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: SIEGER LIMITED - Dissolved (   From: Aug-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: FERRANTI-BENDIX POWER GENERATION LIMITED - Dissolved (   From: Jul-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: RALLIP ALUMINIUM LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: ACKERMANN LIMITED - Liquidation (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: AURORA PROPCO 2 LIMITED - Liquidation (   From: Mar-2015   To: Apr-2015  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: DEXBIN LIMITED - Dissolved (   From: Jul-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: RACKHAM HOUSEFLOORS LIMITED - Active (   From: Oct-1992   To: Apr-2016  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: CARADON NOMINEES (NO. 2) LIMITED - Dissolved (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL VIDEO SYSTEMS UK LIMITED - Active - Proposal to Strike off (   From: May-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: ADEMCO INTERNATIONAL LIMITED - Active - Proposal to Strike off (   From: Jun-2006   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: SECURITECH MANUFACTURING LIMITED - Dissolved (   From: Mar-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: BARRALIS LTD - Active (   From: Dec-1995   To: Nov-2005  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: NOVAR USA HOLDINGS LIMITED - Liquidation (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: ESL SERVICES (GB) LIMITED - Dissolved (   From: Nov-1991  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: NEW BALANCE ATHLETIC SHOES (U.K.) LIMITED - Active (   From: Jan-1999   To: Apr-2016  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: HONEYWELL LCL DESIGN & MANAGEMENT LIMITED - Dissolved (   From: Mar-2000  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: TREND CONTROL SYSTEMS LIMITED - Active (   From: Jun-2005   To: Jun-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: 17 WARWICK AVENUE LIMITED - Dissolved (   From: May-1992   To: May-2008  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Current Secretary: DMC (UK) LIMITED - Dissolved (   From: Jul-1997  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED - Dissolved (   From: Jul-2001   To: Jul-2001  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND

Resigned Secretary: RUSHMERE WYNNE LIMITED - Dissolved (   From: May-1996   To: Jun-1996  )

Address: CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND