INGLEBY HOLDINGS LIMITED

Inactive 55 Colmore Row, Birmingham, West Midlands, B3 2AS

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INGLEBY HOLDINGS LIMITED

Inactive 55 Colmore Row, Birmingham, West Midlands, B3 2AS

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Current Appointments

Company Name Company Status Position Appointed Resigned
INGLEBY (1774) LIMITED Dissolved Director 21/02/08 2008-02-21
INGLEBY (1773) LIMITED Dissolved Director 20/02/08 2008-02-20
INGLEBY (1769) LIMITED Dissolved Director 28/01/08 2008-01-28
INGLEBY (1762) LIMITED Dissolved Director 21/12/07 2007-12-21
INGLEBY (1763) LIMITED Dissolved Director 18/12/07 2007-12-18
INGLEBY (1764) LIMITED Dissolved Director 18/12/07 2007-12-18
INGLEBY (1756) LIMITED Dissolved Director 22/10/07 2007-10-22
INGLEBY (1757) LIMITED Dissolved Director 22/10/07 2007-10-22
INGLEBY (1758) LIMITED Dissolved Director 22/10/07 2007-10-22
INGLEBY (1755) LIMITED Dissolved Director 22/10/07 2007-10-22
INGLEBY (1753) LIMITED Dissolved Director 05/10/07 2007-10-05
INGLEBY (1751) LIMITED Dissolved Director 05/10/07 2007-10-05
INGLEBY (1754) LIMITED Dissolved Director 05/10/07 2007-10-05
INGLEBY (1752) LIMITED Dissolved Director 05/10/07 2007-10-05
COMMUNITY LIGHTING PARTNERSHIP LIMITED Dissolved Director 03/10/07 2007-10-03
MASSHOUSE (MCLAREN) LIMITED Dissolved Director 01/10/07 2007-10-01
INGLEBY (1750) LIMITED Dissolved Director 01/10/07 2007-10-01
INGLEBY (1749) LIMITED Dissolved Director 21/09/07 2007-09-21
NEEDHAM & GRANT LIMITED Dissolved Director 07/09/05 2005-09-07
INGLEBY (1646) LIMITED Dissolved Director 20/12/04 2004-12-20
INGLEBY (1642) LIMITED Dissolved Director 07/12/04 2004-12-07
EUROPE NEWCO LIMITED Dissolved Director 25/11/04 2004-11-25
SKOT LIMITED Dissolved Director 12/11/04 2004-11-12
SKOT HOLDINGS LIMITED Dissolved Director 12/11/04 2004-11-12
INGLEBY (1626) LIMITED Dissolved Director 25/10/04 2004-10-25
INGLEBY (1625) LIMITED Dissolved Director 19/10/04 2004-10-19
INGLEBY (1624) LIMITED Dissolved Director 05/10/04 2004-10-05
INGLEBY (1617) LIMITED Dissolved Director 18/08/04 2004-08-18
INGLEBY (1607) LIMITED Dissolved Director 09/06/04 2004-06-09
VIPER LIMITED Dissolved Company Secretary 30/10/03 2003-10-30
PX ENTERPRISES LIMITED Dissolved Director 14/07/03 2003-07-14
PX HYDROCARBONS LIMITED Dissolved Director 14/07/03 2003-07-14

Previous Appointments

Company Name Company Status Position Appointed Resigned
OPTILAN GROUP LIMITED Active Director 20/02/08 19/03/08 2008-02-20
ELECTRICAL WASTE LIMITED Dissolved Director 18/02/08 27/02/08 2008-02-18
AWAY RESORTS HOLDINGS LIMITED Active Director 28/01/08 31/01/08 2008-01-28
AWAY RESORTS LIMITED Active Director 21/12/07 16/01/08 2007-12-21
LONESTAR UK HOLDCO LIMITED Active Director 21/12/07 27/02/08 2007-12-21
DRAGON GENERATION LIMITED Active Director 21/12/07 18/01/08 2007-12-21
ORSTED SP HOLDING (UK) LIMITED Dissolved Director 14/12/07 18/01/08 2007-12-14
KONGSBERG ACTUATION SYSTEMS LIMITED Active Director 04/12/07 14/12/07 2007-12-04
AERBUDDIES LIMITED Active Director 28/11/07 18/01/08 2007-11-28
IVETSEY COMMUNICATIONS LIMITED Active Director 20/11/07 23/01/08 2007-11-20
MILLER FRAMWELLGATE LIMITED Dissolved Director 12/11/07 19/11/07 2007-11-12
SURVEILLANCE HOLDINGS LIMITED Dissolved Director 07/11/07 15/11/07 2007-11-07
TOG 7 LIMITED Active Director 06/11/07 21/11/07 2007-11-06
RR SEA HANOVER ST. LIMITED Active Director 02/11/07 05/11/07 2007-11-02
CLOSE LEASING LIMITED Active Director 20/09/07 21/09/07 2007-09-20
VENTNOR MARINA LIMITED Active Director 20/09/07 21/09/07 2007-09-20
GPI HIGHBRIDGE LIMITED Active Director 14/09/07 09/10/07 2007-09-14
BALLYMORE (SUFFOLK) LIMITED Active Director 13/09/07 24/09/07 2007-09-13
OXFORD LASERS GROUP LIMITED Active Director 02/10/06 23/10/06 2006-10-02
FRIARSGATE (READING) LIMITED Active Director 01/02/05 03/02/05 2005-02-01
HORTONS' ESTATE DEVELOPMENTS LIMITED Active Director 01/02/05 02/02/05 2005-02-01
HORTONS' ESTATE (GRAND HOTEL) LIMITED Active Director 20/12/04 05/04/05 2004-12-20
AFFINITY HEALTHCARE HOLDINGS LIMITED Active Director 06/12/04 23/12/04 2004-12-06
CEDAR INVEST LIMITED Active Director 29/11/04 03/02/05 2004-11-29
MORETON STREET LIMITED Active Director 16/11/04 29/11/04 2004-11-16
GISTRAMAG LIMITED Active Director 10/11/04 01/02/05 2004-11-10
LIONWELD KENNEDY FLOORING LIMITED Active Director 01/11/04 04/11/04 2004-11-01
STAFFLINE GROUP PLC Active Director 25/10/04 11/11/04 2004-10-25
CRANFORD DEVELOPMENTS LIMITED Active Director 19/10/04 15/12/04 2004-10-19
ELITE CHILDREN'S CARE LIMITED Dissolved Director 06/10/04 13/12/04 2004-10-06
QUOTIENT SCIENCES LIMITED Active Director 03/09/04 10/01/05 2004-09-03
DRASSINGTON LIMITED Dissolved Company Secretary 31/10/03 01/03/04 2003-10-31
HYDER CONSULTING OVERSEAS HOLDINGS LIMITED Active Director 04/04/03 08/04/03 2003-04-04
LRTT LIMITED Active Director 10/01/03 04/02/03 2003-01-10
PEARSON SHARED SERVICES LIMITED Active Director 20/12/02 28/01/03 2002-12-20
APTEAN EMEA CLEARING LIMITED Active Director 19/02/02 22/02/02 2002-02-19
PARKING PARTNERS LIMITED Dissolved Director 07/05/99 08/07/99 1999-05-07
PROPERTY PARTNERS LIMITED Dissolved Director 07/05/99 08/07/99 1999-05-07
CASTLEMORE (BECKTON) LIMITED Active Director 07/05/99 11/06/99 1999-05-07
BXB DIGITAL LIMITED Active Director 19/12/97 29/12/97 1997-12-19
INGLEBY (1774) LIMITED Dissolved Director 21/02/08 2008-02-21
INGLEBY (1773) LIMITED Dissolved Director 20/02/08 2008-02-20
CORBY LAND & DEVELOPMENT LTD Dissolved Director 19/02/08 26/02/08 2008-02-19
THE FINE LIGHTING COMPANY (UK) LIMITED Dissolved Director 11/02/08 26/01/09 2008-02-11
THE FINE LIGHTING COMPANY INTERNATIONAL LIMITED Dissolved Director 11/02/08 26/01/09 2008-02-11
EARLPLACE CARE DEVELOPMENTS LIMITED Dissolved Director 01/02/08 04/02/08 2008-02-01
INGLEBY (1769) LIMITED Dissolved Director 28/01/08 2008-01-28
LET YOU IN LIMITED Dissolved Director 25/01/08 18/02/08 2008-01-25
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED Dissolved Director 07/01/08 28/01/08 2008-01-07
MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED Dissolved Director 07/01/08 28/01/08 2008-01-07
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED Dissolved Director 07/01/08 28/01/08 2008-01-07
PAUL WURTH UK LIMITED Dissolved Director 04/01/08 24/01/08 2008-01-04
INGLEBY (1762) LIMITED Dissolved Director 21/12/07 2007-12-21
LINAMAR CORPORATION UK LIMITED Dissolved Director 21/12/07 08/02/08 2007-12-21
VIZWOZ LIMITED Dissolved Director 20/12/07 17/01/08 2007-12-20
BACTON INVESTMENTS LIMITED Dissolved Director 19/12/07 18/02/08 2007-12-19
INGLEBY (1763) LIMITED Dissolved Director 18/12/07 2007-12-18
INGLEBY (1764) LIMITED Dissolved Director 18/12/07 2007-12-18
TRIMITE MANAGEMENT LIMITED Dissolved Director 14/12/07 08/01/08 2007-12-14
ORIGIN HOLDINGS (UK) LIMITED Dissolved Director 07/12/07 20/12/07 2007-12-07
KONGSBERG INTERIOR SYSTEMS LIMITED Dissolved Director 07/12/07 14/12/07 2007-12-07
KONGSBERG HOLDING LIMITED Dissolved Director 05/12/07 14/12/07 2007-12-05
KONGSBERG POWER PRODUCTS SYSTEMS LIMITED Dissolved Director 04/12/07 14/12/07 2007-12-04
HRDBS TRUSTEES LIMITED Dissolved Director 28/11/07 20/03/08 2007-11-28
PARKRIDGE FARNBOROUGH 2 LIMITED Dissolved Director 26/11/07 03/01/08 2007-11-26
PARKRIDGE FARNBOROUGH 1 LIMITED Dissolved Director 26/11/07 03/01/08 2007-11-26
AIMIM LIMITED Dissolved Director 23/11/07 19/02/08 2007-11-23
INVESTBX PROMOTIONS LIMITED Dissolved Director 13/11/07 15/11/07 2007-11-13
AUTOMOTIVE TRANSPORTATION LIMITED Dissolved Director 23/10/07 23/10/07 2007-10-23
INGLEBY (1756) LIMITED Dissolved Director 22/10/07 2007-10-22
INGLEBY (1757) LIMITED Dissolved Director 22/10/07 2007-10-22
INGLEBY (1758) LIMITED Dissolved Director 22/10/07 2007-10-22
INGLEBY (1755) LIMITED Dissolved Director 22/10/07 2007-10-22
APN PORTFOLIO MANAGEMENT LIMITED Dissolved Director 17/10/07 25/10/07 2007-10-17
INGLEBY (1753) LIMITED Dissolved Director 05/10/07 2007-10-05
INGLEBY (1751) LIMITED Dissolved Director 05/10/07 2007-10-05
INGLEBY (1754) LIMITED Dissolved Director 05/10/07 2007-10-05
INGLEBY (1752) LIMITED Dissolved Director 05/10/07 2007-10-05
COMMUNITY LIGHTING PARTNERSHIP LIMITED Dissolved Director 03/10/07 2007-10-03
MASSHOUSE (MCLAREN) LIMITED Dissolved Director 01/10/07 2007-10-01
INGLEBY (1750) LIMITED Dissolved Director 01/10/07 2007-10-01
BALLYMORE SNOW HILL (HOTEL) LIMITED Dissolved Director 26/09/07 20/11/07 2007-09-26
INGLEBY (1749) LIMITED Dissolved Director 21/09/07 2007-09-21
CURZON PARK NO.2 Dissolved Director 24/10/06 31/10/06 2006-10-24
CURZON PARK NO.1 Dissolved Director 24/10/06 31/10/06 2006-10-24
NEEDHAM & GRANT LIMITED Dissolved Director 07/09/05 2005-09-07
INTERFLORA GROUP LIMITED Dissolved Director 04/02/05 07/02/05 2005-02-04
INTERFLORA INVESTMENTS LIMITED Dissolved Director 03/02/05 07/02/05 2005-02-03
RICOCHET INTERNATIONAL LEISURE LIMITED Dissolved Director 12/01/05 13/01/05 2005-01-12
INGLEBY (1646) LIMITED Dissolved Director 20/12/04 2004-12-20
THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED Dissolved Director 20/12/04 14/04/05 2004-12-20
HUDSON HOLDING LIMITED Dissolved Director 17/12/04 17/12/04 2004-12-17
CASTLEMORE (WATTON) LIMITED Dissolved Director 17/12/04 20/12/04 2004-12-17
MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED Dissolved Director 17/12/04 20/12/04 2004-12-17
TOWN & COUNTRY GROUP LIMITED Dissolved Director 13/12/04 14/02/05 2004-12-13
ADDISONMCKEE LIMITED Dissolved Director 10/12/04 17/12/04 2004-12-10
INGLEBY (1642) LIMITED Dissolved Director 07/12/04 2004-12-07
NH ESCROW LIMITED Dissolved Director 06/12/04 20/12/04 2004-12-06
GOODMAN DERBY (UK) LIMITED Dissolved Director 03/12/04 16/12/04 2004-12-03
INGLEBY (1639) LIMITED Dissolved Director 30/11/04 10/01/05 2004-11-30
JMPN LIMITED Dissolved Director 29/11/04 09/02/05 2004-11-29
ARVATO CREDIT SOLUTIONS LIMITED Dissolved Director 25/11/04 23/03/05 2004-11-25
HARVESTIME LIMITED Dissolved Director 25/11/04 12/05/05 2004-11-25
HARVESTIME (2005) LIMITED Dissolved Director 25/11/04 22/04/05 2004-11-25
EUROPE NEWCO LIMITED Dissolved Director 25/11/04 2004-11-25
FRESHA BAKERIES LIMITED Dissolved Director 25/11/04 12/05/05 2004-11-25
EMPRESS PLACE LIMITED Dissolved Director 19/11/04 29/11/04 2004-11-19
EARLS COURT PROPERTY LIMITED Dissolved Director 19/11/04 29/11/04 2004-11-19
EARLS COURT & OLYMPIA MANAGEMENT LIMITED Dissolved Director 16/11/04 29/11/04 2004-11-16
EARLS COURT REAL ESTATE LIMITED Dissolved Director 16/11/04 29/11/04 2004-11-16
INTERFLORA HOLDINGS LIMITED Dissolved Director 15/11/04 19/11/04 2004-11-15
SKOT LIMITED Dissolved Director 12/11/04 2004-11-12
SKOT HOLDINGS LIMITED Dissolved Director 12/11/04 2004-11-12
C M SHEFFIELD LIMITED Dissolved Director 09/11/04 10/11/04 2004-11-09
INGLEBY (1626) LIMITED Dissolved Director 25/10/04 2004-10-25
FIRSTWATER DEVELOPMENTS (CHARTHAM) LIMITED Dissolved Director 20/10/04 22/10/04 2004-10-20
INGLEBY (1625) LIMITED Dissolved Director 19/10/04 2004-10-19
PROLOGIS (BILSTON) LIMITED Dissolved Director 05/10/04 06/10/04 2004-10-05
INGLEBY (1624) LIMITED Dissolved Director 05/10/04 2004-10-05
RIPARIAN INVESTMENTS LIMITED Dissolved Director 24/09/04 07/11/05 2004-09-24
INGLEBY (1617) LIMITED Dissolved Director 18/08/04 2004-08-18
INGLEBY (1607) LIMITED Dissolved Director 09/06/04 2004-06-09
INTEREST IN WINE LIMITED Dissolved Director 13/11/03 28/11/03 2003-11-13
FROPUS (SOLIHULL) LIMITED Dissolved Company Secretary 30/10/03 17/12/03 2003-10-30
VIPER LIMITED Dissolved Company Secretary 30/10/03 2003-10-30
ELECTRIUM LIMITED Dissolved Company Secretary 30/10/03 12/12/03 2003-10-30
MILLER GADSBY (BURTON ALBION) LIMITED Dissolved Company Secretary 30/10/03 15/01/04 2003-10-30
PEDLINGTON LIMITED Dissolved Company Secretary 30/10/03 13/01/04 2003-10-30
SANDWELL REGENERATION COMPANY LIMITED Dissolved Director 19/09/03 15/12/03 2003-09-19
TRANSLUTION HOLDINGS PLC Dissolved Director 14/08/03 19/08/03 2003-08-14
PX ENTERPRISES LIMITED Dissolved Director 14/07/03 2003-07-14
PX HYDROCARBONS LIMITED Dissolved Director 14/07/03 2003-07-14
LITTLE EXPLORERS SOUTHAMPTON LIMITED Dissolved Director 18/06/03 19/12/03 2003-06-18
CREDIT INTERNATIONAL LIMITED Dissolved Director 11/06/03 17/06/03 2003-06-11
CHOREN LIMITED Dissolved Director 27/03/03 22/07/03 2003-03-27
GAEA SECURITIES LIMITED Dissolved Director 26/03/03 26/03/03 2003-03-26
UK HOME FINANCE LIMITED Dissolved Director 25/02/03 09/05/03 2003-02-25
BURYMILL LIMITED Dissolved Director 19/02/03 19/02/03 2003-02-19
BURYMILL REALISATIONS LIMITED Dissolved Director 17/02/03 17/02/03 2003-02-17
VOYAGE SECURE LIMITED Dissolved Director 17/02/03 17/02/03 2003-02-17
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