TRAVERS SMITH LIMITED

Inactive 10 Snow Hill, London, EC1A 2AL

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TRAVERS SMITH LIMITED

Inactive 10 Snow Hill, London, EC1A 2AL

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Current Appointments

Company Name Company Status Position Appointed Resigned
DE FACTO 1596 LIMITED Dissolved Director 07/02/08 2008-02-07
DE FACTO 1585 LIMITED Dissolved Director 04/02/08 2008-02-04
DE FACTO 1584 LIMITED Dissolved Director 30/01/08 2008-01-30
DE FACTO 1583 LIMITED Dissolved Director 30/01/08 2008-01-30
DE FACTO 1582 LIMITED Dissolved Director 30/01/08 2008-01-30
DE FACTO 1564 LIMITED Dissolved Director 27/11/07 2007-11-27
DE FACTO 1566 LIMITED Dissolved Director 27/11/07 2007-11-27
DE FACTO 1565 LIMITED Dissolved Director 27/11/07 2007-11-27
EXPONENT (HAZEL 2) LIMITED Dissolved Director 21/11/07 2007-11-21
DE FACTO 1444 LIMITED Dissolved Director 20/11/06 2006-11-20
DE FACTO 1438 LIMITED Dissolved Director 13/11/06 2006-11-13
NEW DAY CAPITAL PARTNERS LIMITED Dissolved Director 05/10/06 2006-10-05
DE FACTO 1415 LIMITED Dissolved Director 30/08/06 2006-08-30
DE FACTO 1412 LIMITED Dissolved Director 30/08/06 2006-08-30
DE FACTO 1406 LIMITED Dissolved Director 15/08/06 2006-08-15
DE FACTO 1400 LIMITED Dissolved Director 01/08/06 2006-08-01
DE FACTO 1338 LIMITED Dissolved Director 06/03/06 2006-03-06

Previous Appointments

Company Name Company Status Position Appointed Resigned
MENTOR IMC GROUP LIMITED Active Director 20/02/08 13/03/08 2008-02-20
PP (RESIDENTIAL) LIMITED Active Director 13/02/08 15/02/08 2008-02-13
PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED Dissolved Director 07/02/08 26/06/08 2008-02-07
PEEL RED CITY HOLDINGS LIMITED Dissolved Director 07/02/08 19/02/08 2008-02-07
PEEL L&P HOLDINGS (UK) LIMITED Active Director 07/02/08 26/06/08 2008-02-07
PEEL L&P HOLDINGS (OVERSEAS) LIMITED Active Director 07/02/08 26/06/08 2008-02-07
PEEL L&P (PORTS NO.3) LIMITED Active Director 07/02/08 25/06/08 2008-02-07
PEEL OUTLETS (GLOUCESTER) LIMITED Active Director 07/02/08 26/06/08 2008-02-07
PEEL L&P INVESTMENTS HOLDINGS LIMITED Active Director 06/02/08 19/02/08 2008-02-06
PEEL L&P LAND (INTERMEDIATE) LIMITED Active Director 06/02/08 19/02/08 2008-02-06
PEEL L&P LAND HOLDINGS LIMITED Active Director 06/02/08 19/02/08 2008-02-06
PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Active Director 06/02/08 19/02/08 2008-02-06
IPF PENSION TRUSTEE LIMITED Dissolved Director 06/12/07 19/12/07 2007-12-06
KP CAPITAL MANAGEMENT LIMITED Dissolved Director 06/12/07 18/12/07 2007-12-06
PIPPA GREZE LEGAL CONSULTING LIMITED Active Director 04/12/07 05/12/07 2007-12-04
PEEL PORTS GROUP LIMITED Active Director 12/10/06 27/10/06 2006-10-12
PAYMENTSHIELD GROUP HOLDINGS LIMITED Dissolved Director 30/08/06 02/10/06 2006-08-30
AMBER BIDCO LIMITED Active Director 24/08/06 23/03/07 2006-08-24
PEEL PORTS UK FINANCECO LIMITED Active Director 15/08/06 30/08/06 2006-08-15
PEEL L&P (REAL ESTATE) LIMITED Active Director 01/08/06 02/08/06 2006-08-01
PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Dissolved Director 01/08/06 02/08/06 2006-08-01
PEEL L&P (PORTS) LIMITED Active Director 01/08/06 04/08/06 2006-08-01
SMARTSTREAM TECHNOLOGIES GROUP LIMITED Active Director 12/07/06 21/07/06 2006-07-12
DSA HOTEL LIMITED Dissolved Director 12/07/06 02/08/06 2006-07-12
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Dissolved Director 12/07/06 31/07/06 2006-07-12
SMARTSTREAM FUNDING LIMITED Active Director 04/07/06 21/07/06 2006-07-04
SMARTSTREAM ACQUISITIONS LIMITED Active Director 04/07/06 21/07/06 2006-07-04
PEEL L&P (I TOPCO) LIMITED Dissolved Director 28/06/06 04/07/06 2006-06-28
HMY UK INNOVATION IN RETAIL LTD Active Director 19/05/06 06/06/06 2006-05-19
ITAB SHOP PRODUCTS UK LTD Dissolved Director 19/05/06 06/06/06 2006-05-19
VUE ENTERTAINMENT INVESTMENT LIMITED Active Director 11/05/06 15/06/06 2006-05-11
CENKOS SECURITIES (TRUSTEES) LIMITED Dissolved Director 13/04/06 31/05/06 2006-04-13
IAN POULTER ENTERPRISES LIMITED Active Director 13/04/06 14/06/06 2006-04-13
PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Active Director 11/04/06 25/01/07 2006-04-11
PEEL GROUP MANAGEMENT LIMITED Active Director 04/04/06 23/04/06 2006-04-04
TARGET (GTI) ACQUISITIONS LIMITED Active Director 04/04/06 18/05/06 2006-04-04
GROUP GTI LTD Active Director 04/04/06 18/05/06 2006-04-04
CAMBRIA AUTOMOBILES GROUP LIMITED Active Director 03/04/06 06/04/06 2006-04-03
PEEL HOLDINGS (CL) LIMITED Dissolved Director 03/04/06 25/01/07 2006-04-03
SPECTRATEC (UK) LTD Active Director 03/04/06 15/05/06 2006-04-03
CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED Active Director 31/03/06 06/04/06 2006-03-31
MOTO VENTURES LIMITED Active Director 28/03/06 06/04/06 2006-03-28
MOTO HOLDINGS LIMITED Active Director 23/03/06 06/04/06 2006-03-23
CAMBRIA MANAGEMENT SERVICES LIMITED Active Director 23/03/06 06/04/06 2006-03-23
MOTO INVESTMENTS LIMITED Active Director 23/03/06 04/04/06 2006-03-23
DE FACTO 1341 LIMITED Active Director 10/03/06 16/03/06 2006-03-10
CAMBRIA PROPERTY INVESTMENTS LIMITED Active Director 13/02/06 06/04/06 2006-02-13
778 HIGH ROAD N12 LIMITED Active Director 13/02/06 05/04/06 2006-02-13
PEEL LAND AND PROPERTY HOLDINGS LIMITED Active Director 25/01/06 14/03/06 2006-01-25
91 BOLINGBROKE ROAD LIMITED Dissolved Director 12/01/06 22/03/06 2006-01-12
CHA (2005) LIMITED Dissolved Director 05/10/05 10/10/05 2005-10-05
CAR SHOPS LIMITED Active Director 05/10/05 10/10/05 2005-10-05
CAMDEN COMMERCIAL PROPERTY LIMITED Active Director 04/10/05 10/10/05 2005-10-04
THE ELECTRICITY NETWORK COMPANY LIMITED Active Director 04/10/05 24/02/06 2005-10-04
FLEMING INNS LIMITED Active Director 15/09/05 26/01/06 2005-09-15
PARTENAIRE LIMITED Active Director 06/09/05 18/01/06 2005-09-06
GREAT RAIL JOURNEYS HOLDINGS LIMITED Active Director 24/08/05 20/09/05 2005-08-24
BAKER STREET INVESTMENTS LIMITED Active Director 17/08/05 09/09/05 2005-08-17
MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED Dissolved Director 13/07/05 24/08/05 2005-07-13
AUTO-SLEEPERS HOLDINGS LIMITED Active Director 28/06/05 14/07/05 2005-06-28
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Dissolved Director 28/05/05 29/07/05 2005-05-28
TUNSTALL INTEGRATED HEALTH & CARE LIMITED Active Director 24/05/05 09/06/05 2005-05-24
TUNSTALL GROUP FINANCE LIMITED Active Director 23/05/05 09/06/05 2005-05-23
TUNSTALL GROUP HOLDINGS LIMITED Active Director 23/05/05 09/06/05 2005-05-23
BENSON ELLIOT SERVICES LIMITED Active Director 18/05/05 26/05/05 2005-05-18
CAPE CLAIMS SERVICES LIMITED Active Director 06/05/05 24/05/05 2005-05-06
PEEL PORTS (IDS) LIMITED Active Director 06/05/05 25/05/05 2005-05-06
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED Active Director 22/04/05 24/05/05 2005-04-22
TRAFFORD PALAZZO LIMITED Active Director 22/04/05 31/05/05 2005-04-22
PEEL PORTS INVESTMENTS LIMITED Active Director 22/04/05 24/05/05 2005-04-22
PINK SODA LIMITED Active Director 07/04/05 18/04/05 2005-04-07
VARSITY KIT LIMITED Active Director 07/04/05 18/04/05 2005-04-07
NANDO'S FINANCE LIMITED Active Director 06/04/05 25/04/05 2005-04-06
GUENTHER HOLDINGS LIMITED Active Director 01/04/05 20/04/05 2005-04-01
PEEL PORTS OPERATIONS LIMITED Active Director 18/03/05 24/05/05 2005-03-18
ACERTEC UK LIMITED Dissolved Director 18/03/05 04/05/05 2005-03-18
CENKOS NOMINEE UK LIMITED Dissolved Director 02/03/05 21/03/05 2005-03-02
DE FACTO 1229 LIMITED Dissolved Director 02/03/05 07/06/05 2005-03-02
R T ACQUISITIONS (HOLDINGS) LIMITED Dissolved Director 17/01/05 19/01/05 2005-01-17
BURREN ENERGY INDIA LIMITED Active Director 22/12/04 11/02/05 2004-12-22
HOBBS HOLDINGS NO.4 LIMITED Active Director 27/10/04 28/10/04 2004-10-27
ADVANTAGE HEALTHCARE LIMITED Active Director 21/10/04 24/02/05 2004-10-21
HOBBS HOLDINGS NO.2 LIMITED Active Director 21/10/04 28/10/04 2004-10-21
R T ACQUISITIONS LIMITED Dissolved Director 05/10/04 20/01/05 2004-10-05
PEEL HOLDINGS (PORTS) LIMITED Active Director 06/09/04 12/11/04 2004-09-06
DENTONS HOLDINGS PLC Active Director 20/08/04 30/09/04 2004-08-20
CAVENDISH SECURITIES PLC Active Director 20/08/04 30/11/04 2004-08-20
CLARKS PENSION TRUSTEE (2005) LIMITED Dissolved Director 19/08/04 25/01/05 2004-08-19
PALLETWAYS GROUP LIMITED Active Director 09/07/04 22/07/04 2004-07-09
RAMEN USA LIMITED Active Director 09/07/04 02/09/04 2004-07-09
VARDE PARTNERS EUROPE LIMITED Active Director 08/07/04 19/07/04 2004-07-08
VIRGIN MEDIA NATIONAL NETWORKS LIMITED Dissolved Director 08/07/04 10/08/04 2004-07-08
NEW TELECOM EXPRESS LIMITED Active Director 08/07/04 22/07/04 2004-07-08
OAKTREE BUSINESS PARK LIMITED Active Director 25/06/04 05/11/04 2004-06-25
TRAFFORD CENTRE GROUP (UK) LIMITED Active Director 08/06/04 22/06/04 2004-06-08
G4S 309 (UK) LIMITED Dissolved Director 19/04/04 10/05/04 2004-04-19
OFFICETEAM LIMITED Active Director 06/04/04 14/04/04 2004-04-06
PEEL L&P LIMITED Active Director 02/03/04 18/03/04 2004-03-02
PEEL L&P INVESTMENTS (U.K.) LIMITED Active Director 02/03/04 18/03/04 2004-03-02
PEEL PROPERTY (NO.2) LIMITED Active Director 02/03/04 18/03/04 2004-03-02
PAM ACQUISITIONCO LIMITED Dissolved Director 11/02/08 12/02/08 2008-02-11
PEEL OVERSEAS (DORMANTS) LIMITED Dissolved Director 07/02/08 19/02/08 2008-02-07
PEEL ADVERTISING HOLDINGS LIMITED Dissolved Director 07/02/08 19/02/08 2008-02-07
PEEL DEVELOPMENTS HOLDINGS LIMITED Dissolved Director 07/02/08 19/02/08 2008-02-07
DE FACTO 1596 LIMITED Dissolved Director 07/02/08 2008-02-07
GOODWEATHER INVESTMENTS (UK) LIMITED Dissolved Director 07/02/08 19/02/08 2008-02-07
DE FACTO 1585 LIMITED Dissolved Director 04/02/08 2008-02-04
DE FACTO 1584 LIMITED Dissolved Director 30/01/08 2008-01-30
DE FACTO 1583 LIMITED Dissolved Director 30/01/08 2008-01-30
DE FACTO 1582 LIMITED Dissolved Director 30/01/08 2008-01-30
EMBANKMENT 1510 (NO.2) LIMITED Dissolved Director 09/01/08 24/01/08 2008-01-09
ULTRALASE ACQUISITIONS LIMITED Dissolved Director 09/01/08 24/01/08 2008-01-09
CARPETRIGHT PURFLEET LIMITED Dissolved Director 21/12/07 07/02/08 2007-12-21
PAM GROUP LIMITED Dissolved Director 21/12/07 21/01/08 2007-12-21
PAM SUBCO LIMITED Dissolved Director 12/12/07 21/01/08 2007-12-12
SWISS CENTRE TWO LIMITED Dissolved Director 12/12/07 15/02/08 2007-12-12
CARPETRIGHT PURFLEET HOLDINGS LIMITED Dissolved Director 12/12/07 07/02/08 2007-12-12
ULTRALASE GROUP LIMITED Dissolved Director 06/12/07 24/01/08 2007-12-06
SWISS CENTRE ONE LIMITED Dissolved Director 06/12/07 15/02/08 2007-12-06
GLOBAL DERBY (UK) LIMITED Dissolved Director 30/11/07 19/12/07 2007-11-30
CLIPPER TEAS HOLDINGS LIMITED Dissolved Director 27/11/07 10/12/07 2007-11-27
CLIPPER TEAS GROUP LIMITED Dissolved Director 27/11/07 10/12/07 2007-11-27
DE FACTO 1564 LIMITED Dissolved Director 27/11/07 2007-11-27
DE FACTO 1566 LIMITED Dissolved Director 27/11/07 2007-11-27
DE FACTO 1565 LIMITED Dissolved Director 27/11/07 2007-11-27
DE FACTO 1562 LIMITED Dissolved Director 21/11/07 30/11/07 2007-11-21
EXPONENT (HAZEL 2) LIMITED Dissolved Director 21/11/07 2007-11-21
ELY HOUSE GALLERY LIMITED Dissolved Director 21/11/07 10/01/08 2007-11-21
RESOLUTION MORTGAGE LIMITED Dissolved Director 21/11/07 26/01/09 2007-11-21
R-T ELECTRIC LIMITED Dissolved Director 19/11/07 13/12/07 2007-11-19
PFF TOPCO LIMITED Dissolved Director 06/11/07 08/11/07 2007-11-06
HCML TOPCO LIMITED Dissolved Director 06/11/07 08/11/07 2007-11-06
TOPCO NO.3 LIMITED Dissolved Director 06/11/07 08/11/07 2007-11-06
EQUITY RELEASE TOPCO LIMITED Dissolved Director 06/11/07 05/05/09 2007-11-06
COSTA BURGER KING LIMITED Dissolved Director 20/11/06 01/02/08 2006-11-20
DE FACTO 1444 LIMITED Dissolved Director 20/11/06 2006-11-20
DE FACTO 1438 LIMITED Dissolved Director 13/11/06 2006-11-13
BURGER KING COSTA LIMITED Dissolved Director 13/11/06 01/02/08 2006-11-13
MILESTONE CAPITAL HOLDINGS LIMITED Dissolved Director 10/10/06 12/10/06 2006-10-10
NEW DAY CAPITAL PARTNERS LIMITED Dissolved Director 05/10/06 2006-10-05
DE FACTO 1415 LIMITED Dissolved Director 30/08/06 2006-08-30
STM PACKAGING GROUP LIMITED Dissolved Director 30/08/06 02/10/06 2006-08-30
DE FACTO 1412 LIMITED Dissolved Director 30/08/06 2006-08-30
ASCO (DC3) LIMITED Dissolved Director 24/08/06 27/09/06 2006-08-24
DE FACTO 1406 LIMITED Dissolved Director 15/08/06 2006-08-15
SHEPPERTON MANAGEMENT LIMITED Dissolved Director 15/08/06 17/08/06 2006-08-15
CSI SPORTS LIMITED Dissolved Director 15/08/06 05/12/06 2006-08-15
LEISURE PROJECTS LIMITED Dissolved Director 15/08/06 17/10/06 2006-08-15
TGH REALISATIONS LIMITED Dissolved Director 07/08/06 31/08/06 2006-08-07
ASCO (DC2) LIMITED Dissolved Director 07/08/06 20/09/06 2006-08-07
ASCO (DC4) LIMITED Dissolved Director 07/08/06 20/09/06 2006-08-07
TBG REALISATIONS LIMITED Dissolved Director 07/08/06 31/08/06 2006-08-07
DE FACTO 1400 LIMITED Dissolved Director 01/08/06 2006-08-01
PLANET ACQUISITIONS HOLDCO 2 LIMITED Dissolved Director 13/07/06 01/08/06 2006-07-13
PLANET ACQUISITIONS HOLDCO 1 LIMITED Dissolved Director 13/07/06 01/08/06 2006-07-13
NFT DISTRIBUTION SERVICES LIMITED Dissolved Director 12/07/06 27/07/06 2006-07-12
CREDERE HOLDINGS LIMITED Dissolved Director 12/07/06 24/08/06 2006-07-12
PETS AT HOME INTERCO LIMITED Dissolved Director 07/07/06 13/07/06 2006-07-07
GAUCHO ACQUISITIONS LIMITED Dissolved Director 07/07/06 21/07/06 2006-07-07
GAUCHO GROUP LIMITED Dissolved Director 04/07/06 21/07/06 2006-07-04
DX (EBT TRUSTEES) LIMITED Dissolved Director 28/06/06 31/08/06 2006-06-28
PETS AT HOME MIDCO LIMITED Dissolved Director 28/06/06 13/07/06 2006-06-28
PORTFOLIO BPO SERVICES LIMITED Dissolved Director 28/06/06 08/09/06 2006-06-28
BURREN ENERGY (652A) LIMITED Dissolved Director 28/06/06 19/07/06 2006-06-28
THE DATING LAB LIMITED Dissolved Director 13/06/06 25/01/07 2006-06-13
DX FINANCE LIMITED Dissolved Director 13/06/06 30/06/06 2006-06-13
DX SECURE MAIL LIMITED Dissolved Director 13/06/06 30/06/06 2006-06-13
DX HOLDINGS LIMITED Dissolved Director 13/06/06 30/06/06 2006-06-13
PROJECT CRESTA LIMITED Dissolved Director 13/06/06 06/07/06 2006-06-13
TRAINLINE GROUP INVESTMENTS LIMITED Dissolved Director 19/05/06 09/06/06 2006-05-19
DISTRIBUTION REALISATIONS 2020 LIMITED Dissolved Director 18/05/06 06/07/06 2006-05-18
HONITON ENERGY SERVICES LIMITED Dissolved Director 18/05/06 25/05/06 2006-05-18
TRAINLINE JUNIOR MEZZ LIMITED Dissolved Director 18/05/06 09/06/06 2006-05-18
NFT DISTRIBUTION FINANCING LIMITED Dissolved Director 11/05/06 06/07/06 2006-05-11
NFT DISTRIBUTION PROPERTY LIMITED Dissolved Director 12/04/06 06/07/06 2006-04-12
BALTRAY NO. 2 LIMITED Dissolved Director 12/04/06 12/05/06 2006-04-12
JUSTICE CAPITAL LIMITED Dissolved Director 11/04/06 26/05/06 2006-04-11
TRAINLINE INVESTMENTS HOLDINGS LIMITED Dissolved Director 10/04/06 09/06/06 2006-04-10
YEATES CORPORATE SERVICES LIMITED Dissolved Director 10/04/06 20/06/06 2006-04-10
BALTRAY NO. 1 LIMITED Dissolved Director 10/04/06 12/05/06 2006-04-10
DX GROUP LIMITED Dissolved Director 04/04/06 30/06/06 2006-04-04
ENTELOS (UK) LIMITED Dissolved Director 03/04/06 26/04/06 2006-04-03
DE FACTO 1350 LIMITED Dissolved Director 31/03/06 04/04/06 2006-03-31
DE FACTO 1349 LIMITED Dissolved Director 31/03/06 04/04/06 2006-03-31
JUPITERRESEARCH, LTD Dissolved Director 23/03/06 27/03/06 2006-03-23
SWAPSHOUSE LIMITED Dissolved Director 09/03/06 10/03/06 2006-03-09
DE FACTO 1338 LIMITED Dissolved Director 06/03/06 2006-03-06
DE FACTO 1339 LIMITED Dissolved Director 06/03/06 16/03/06 2006-03-06
DE FACTO 1336 LIMITED Dissolved Director 16/02/06 16/03/06 2006-02-16
FAITH 2006 LIMITED Dissolved Director 16/02/06 02/03/06 2006-02-16
ACICS LIMITED Dissolved Director 15/02/06 16/03/06 2006-02-15
RADLEY GROUP LIMITED Dissolved Director 15/02/06 22/02/06 2006-02-15
BOWATER WINDOWS PINKING TRUSTEE LIMITED Dissolved Director 15/02/06 05/04/06 2006-02-15
STRUCTURED CREDIT ADVISERS LIMITED Dissolved Director 13/02/06 29/03/06 2006-02-13
RADLEY ACQUISITIONS LIMITED Dissolved Director 13/02/06 22/02/06 2006-02-13
JOHN BROWN CATALOGUES LIMITED Dissolved Director 13/02/06 24/03/06 2006-02-13
RADLEY FINANCE LIMITED Dissolved Director 13/02/06 22/02/06 2006-02-13
EASTERN COUNTIES TRUSTEES (NO. 2) LIMITED Dissolved Director 03/02/06 17/02/06 2006-02-03
DLG HOLDINGS LIMITED Dissolved Director 31/01/06 27/02/06 2006-01-31
SILVER SPEAR ASSOCIATES LIMITED Dissolved Director 31/01/06 16/03/06 2006-01-31
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