CHALFEN NOMINEES LIMITED

Inactive 3rd Floor, 19 Phipp Street, London, EC2A 4NP

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CHALFEN NOMINEES LIMITED

Inactive 3rd Floor, 19 Phipp Street, London, EC2A 4NP

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Current Appointments

Company Name Company Status Position Appointed Resigned
GOLDWORTH LIMITED Dissolved Director 15/10/02 2002-10-15
D.G. WOODHOUSE & SON LTD Dissolved Director 19/09/02 2002-09-19

Previous Appointments

Company Name Company Status Position Appointed Resigned
JOHN BERK LIMITED Active Director 18/10/02 18/10/02 2002-10-18
HARVEY BERK LIMITED Active Director 18/10/02 18/10/02 2002-10-18
MORGAN BERKELEY SOFTWARE LIMITED Active Director 17/10/02 17/10/02 2002-10-17
SCORAH PROPERTY DEVELOPMENTS LIMITED Active Director 17/10/02 17/10/02 2002-10-17
MTR1000 LIMITED Active Director 15/10/02 15/10/02 2002-10-15
AQUATIC DEEPWATER LIMITED Active Director 11/10/02 11/10/02 2002-10-11
SCARLET PROPERTY MANAGEMENT LIMITED Active Director 11/10/02 11/10/02 2002-10-11
BLAENCATHAL DEVELOPMENTS LIMITED Active Director 10/10/02 10/10/02 2002-10-10
BELTON DEVELOPMENTS LIMITED Active Director 10/10/02 10/10/02 2002-10-10
JUST AIRPORTS LIMITED Dissolved Director 04/10/02 04/10/02 2002-10-04
MONTAGU COACHWORKS LTD Active Director 03/10/02 03/10/02 2002-10-03
STEVE CAUBERGH INVENTORY SERVICES LIMITED Active Director 01/10/02 01/10/02 2002-10-01
CROSBY ASSOCIATES GENERAL BUILDERS LTD Active Director 01/10/02 01/10/02 2002-10-01
LOHNEIS DEVELOPMENTS LIMITED Active Director 30/09/02 30/09/02 2002-09-30
EFFECTUAL LTD Active Director 27/09/02 27/09/02 2002-09-27
D.D.J'S PRODUCTIONS LIMITED Active Director 24/09/02 24/09/02 2002-09-24
ABILITY ACCOUNTING SERVICES LIMITED Active Director 23/09/02 23/09/02 2002-09-23
WILMAN UNIVERSAL GROUP LIMITED Active Director 23/09/02 23/09/02 2002-09-23
GRUNDY ENGINEERING LIMITED Dissolved Director 19/09/02 19/09/02 2002-09-19
GONE FISH INNS LIMITED Active Director 17/09/02 17/09/02 2002-09-17
ALBAN TRAVEL LIMITED Active Director 13/09/02 13/09/02 2002-09-13
LANGHAM ENGINEERING PRECISION LIMITED Active Director 12/09/02 12/09/02 2002-09-12
ANGLO INTEGRATED SYSTEMS LIMITED Active Director 12/09/02 12/09/02 2002-09-12
HURLINGHAM TRAVEL SERVICES LIMITED Active Director 11/09/02 11/09/02 2002-09-11
LEEWOOD CONSTRUCTION LTD Active Director 10/09/02 14/10/02 2002-09-10
STEVE YOUNG LIMITED Active Director 09/09/02 09/09/02 2002-09-09
ECOLAB (U.K.) HOLDINGS LIMITED Active Director 03/09/02 03/09/02 2002-09-03
WESTERHAMBREEN DEVELOPMENTS LIMITED Active Director 30/08/02 30/08/02 2002-08-30
LONG ACRES BOARDING LTD Active Director 29/08/02 29/08/02 2002-08-29
HAMISH JOHNSTON LIMITED Active Director 29/08/02 29/08/02 2002-08-29
SPRING4 LIMITED Active Director 22/08/02 22/08/02 2002-08-22
GOSTICK PROPERTIES LTD Active Director 19/08/02 19/08/02 2002-08-19
HEATHCROFT 2002 LIMITED Active Director 13/08/02 13/08/02 2002-08-13
GLEN VORLICH LTD Active Director 05/08/02 05/08/02 2002-08-05
BARNETT ROSS LIMITED Active Director 05/08/02 05/08/02 2002-08-05
DOVE SECURITY LIMITED Active Director 01/08/02 01/08/02 2002-08-01
AQUAFLEET LIMITED Dissolved Director 29/07/02 29/07/02 2002-07-29
PRITCHARDS (OSWESTRY) DEVELOPMENTS LIMITED Active Director 29/07/02 29/07/02 2002-07-29
WHITEWAVE LIMITED Dissolved Director 29/07/02 20/08/02 2002-07-29
M E J B PROPERTIES LIMITED Active Director 25/07/02 25/07/02 2002-07-25
FS ASSOCIATES LIMITED Active Director 22/07/02 22/07/02 2002-07-22
MARINEZONE LIMITED Active Director 16/07/02 16/07/02 2002-07-16
CORAL EUROBET HOLDINGS LIMITED Active Director 16/07/02 31/07/02 2002-07-16
SILVERSTOCK LIMITED Dissolved Director 11/07/02 11/07/02 2002-07-11
MEMSAAB PROPERTIES LIMITED Active Director 11/07/02 11/07/02 2002-07-11
BUDENBERG DEVELOPMENTS LIMITED Active Director 08/07/02 08/07/02 2002-07-08
MR W & MRS J ROBISON DEVELOPMENTS LIMITED Active Director 03/07/02 03/07/02 2002-07-03
BULLDOZER MEDIA LIMITED Active Director 03/07/02 30/07/02 2002-07-03
DECISION TECHNOLOGY LIMITED Active Director 01/07/02 01/07/02 2002-07-01
POWERCOR LTD. Active Director 29/06/02 29/06/02 2002-06-29
JIGSAW WHOLESALE LTD. Active Director 28/06/02 28/06/02 2002-06-28
BRYMAD LIMITED Active Director 27/06/02 27/06/02 2002-06-27
WORLDWIDE ECONOMIC SOLUTIONS LIMITED Active Director 25/06/02 25/06/02 2002-06-25
CHIMERA DESIGN LIMITED Active Director 25/06/02 25/06/02 2002-06-25
WHITEHALL INDUSTRIAL LIMITED Active Director 19/06/02 19/06/02 2002-06-19
EDGWARE & SOLIHULL AUPAIR AGENCY LIMITED Active Director 19/06/02 19/06/02 2002-06-19
CHUPA YACHTING LIMITED Active Director 17/06/02 17/06/02 2002-06-17
VIDA VIVA LIMITED Active Director 14/06/02 14/06/02 2002-06-14
PETER CROWTHER ASSOCIATES LIMITED Active Director 12/06/02 12/06/02 2002-06-12
RUTLAND TESTING STATION LIMITED Active Director 11/06/02 11/06/02 2002-06-11
CHALWAYE PROPERTY DEVELOPMENTS LIMITED Active Director 11/06/02 11/06/02 2002-06-11
68 ELMS CRESCENT MANAGEMENT LIMITED Active Director 02/06/02 02/06/02 2002-06-02
LORE LIMITED Active Director 02/06/02 02/06/02 2002-06-02
MARINEWORTH LIMITED Dissolved Director 30/05/02 12/06/02 2002-05-30
SUPREME ONE LIMITED Active Director 22/05/02 22/05/02 2002-05-22
STA PLANT LTD Active Director 16/05/02 16/05/02 2002-05-16
MEADOWHALL PROPERTIES LIMITED Active Director 16/05/02 16/05/02 2002-05-16
AMOOSH LIMITED Active Director 16/05/02 16/05/02 2002-05-16
ARIA FINANCE LIMITED Active Director 16/05/02 16/05/02 2002-05-16
MOUTH THAT ROARS LIMITED Active Director 16/05/02 16/05/02 2002-05-16
AMADEO ART LTD Active Director 15/05/02 15/05/02 2002-05-15
LUKES GARDEN SERVICES LIMITED Active Director 13/05/02 13/05/02 2002-05-13
OCCUPATIONAL SAFETY & RECRUITMENT LIMITED Dissolved Director 13/05/02 13/05/02 2002-05-13
ISLAND CONTRACTS LTD Active Director 08/05/02 08/05/02 2002-05-08
STANTON & CO ACCOUNTANTS LTD Active Director 08/05/02 08/05/02 2002-05-08
BARON PROPERTY CONSULTANTS LIMITED Active Director 08/05/02 08/05/02 2002-05-08
HEWITT MEDIA LTD. Active Director 01/05/02 01/05/02 2002-05-01
GOLDGREEN LAND LIMITED Active Director 01/05/02 01/05/02 2002-05-01
VERBUM LIMITED Active Director 01/05/02 01/05/02 2002-05-01
CAPRICORN PROPERTY INVESTMENTS LIMITED Active Director 01/05/02 01/05/02 2002-05-01
JBECH LTD Active Director 25/04/02 25/04/02 2002-04-25
METAM PROPERTIES LIMITED Active Director 18/04/02 18/04/02 2002-04-18
CUBE SELF STORAGE LIMITED Active Director 15/04/02 15/04/02 2002-04-15
JUST AIRPORTS.COM LIMITED Dissolved Director 15/04/02 15/04/02 2002-04-15
AMBERFINE LIMITED Dissolved Director 09/04/02 22/04/02 2002-04-09
MILE SAKA DEVELOPMENTS LIMITED Active Director 09/04/02 09/04/02 2002-04-09
RICHARDSON FACADES LIMITED Active Director 09/04/02 09/04/02 2002-04-09
NEWSOM ICER DEVELOPMENTS LIMITED Active Director 09/04/02 09/04/02 2002-04-09
GOLDVINE LIMITED Dissolved Director 09/04/02 04/06/02 2002-04-09
BUXTON HALL FARM RESIDENTS LIMITED Active Director 05/04/02 05/04/02 2002-04-05
INTERNATIONAL WHOLESALE DISTRIBUTORS LTD Active Director 27/03/02 27/03/02 2002-03-27
AIM GRAPHIC APPLICATIONS LIMITED Active Director 27/03/02 27/03/02 2002-03-27
GLOBEFAIR LIMITED Dissolved Director 19/03/02 27/03/02 2002-03-19
MARK IND SPICES LIMITED Active Director 08/03/02 08/03/02 2002-03-08
GREAT PICTON LIMITED Active Director 08/03/02 08/03/02 2002-03-08
TONBRIDGE INVESTMENTS LIMITED Active Director 04/03/02 04/03/02 2002-03-04
AVONMOUTH INVESTMENTS LIMITED Active Director 04/03/02 04/03/02 2002-03-04
BOYLESPORTS (UK) LIMITED Active Director 04/03/02 15/03/02 2002-03-04
FORMULA PURCHASING LIMITED Active Director 01/03/02 01/03/02 2002-03-01
ALLIANCE TECHNICAL SUPPORT SERVICES LIMITED Active Director 01/03/02 01/03/02 2002-03-01
EUROPOWER TECHNOLOGIES LIMITED Dissolved Director 18/10/02 18/10/02 2002-10-18
ALAN GRUNDY DEVELOPMENTS Dissolved Director 18/10/02 18/10/02 2002-10-18
FAITH MARINE LIMITED Dissolved Director 18/10/02 18/10/02 2002-10-18
INVEST TECHNOLOGY LIMITED Dissolved Director 17/10/02 17/10/02 2002-10-17
R L WEALTH MANAGEMENT LIMITED Dissolved Director 17/10/02 17/10/02 2002-10-17
CHAITAN & CO LIMITED Dissolved Director 17/10/02 17/10/02 2002-10-17
EASY PEST CONTROL LIMITED Dissolved Director 17/10/02 17/10/02 2002-10-17
EASY PEST LIMITED Dissolved Director 17/10/02 17/10/02 2002-10-17
LONDON & NEWCASTLE (ABBEY ROAD) LIMITED Dissolved Director 16/10/02 16/10/02 2002-10-16
YPSOCAL FINANCIAL ADVISORS LIMITED Dissolved Director 16/10/02 16/10/02 2002-10-16
NEW ID 2 LTD Dissolved Director 16/10/02 16/10/02 2002-10-16
QDF INTERNATIONAL LIMITED Dissolved Director 16/10/02 16/10/02 2002-10-16
GLOSS DESIGN LIMITED Dissolved Director 16/10/02 16/10/02 2002-10-16
KINGSCROWN DEVELOPMENTS LIMITED Dissolved Director 16/10/02 11/02/03 2002-10-16
JJN ESTATES LIMITED Dissolved Director 15/10/02 15/10/02 2002-10-15
OCEANSCENE LIMITED Dissolved Director 15/10/02 05/11/02 2002-10-15
GOLDWORTH LIMITED Dissolved Director 15/10/02 2002-10-15
REGENTVALE LIMITED Dissolved Director 15/10/02 05/11/02 2002-10-15
YEGODS LIMITED Dissolved Director 15/10/02 15/10/02 2002-10-15
INTAGLIO FINE PRINTS LIMITED Dissolved Director 15/10/02 15/10/02 2002-10-15
HAVENBLUE LIMITED Dissolved Director 15/10/02 23/10/02 2002-10-15
KERRYTRADE LIMITED Dissolved Director 15/10/02 01/09/03 2002-10-15
R.A.L.S. ASSOCIATES LIMITED Dissolved Director 14/10/02 14/10/02 2002-10-14
STOCK LONDON LTD Dissolved Director 14/10/02 14/10/02 2002-10-14
FITZPATRICK J & P LIMITED Dissolved Director 14/10/02 14/10/02 2002-10-14
L & L TRADING & FINANCE LIMITED Dissolved Director 11/10/02 11/10/02 2002-10-11
CROY ROAD DEVELOPMENTS LIMITED Dissolved Director 10/10/02 10/10/02 2002-10-10
CAPITAL INVESTMENTS SURREY LIMITED Dissolved Director 10/10/02 10/10/02 2002-10-10
ROE GATE DEVELOPMENTS LIMITED Dissolved Director 07/10/02 07/10/02 2002-10-07
GITTA ONE DEVELOPMENTS LIMITED Dissolved Director 07/10/02 07/10/02 2002-10-07
OASIS WINE CELLARS LTD Dissolved Director 07/10/02 07/10/02 2002-10-07
GITTA TWO DEVELOPMENTS LIMITED Dissolved Director 07/10/02 07/10/02 2002-10-07
CATHY MARSTON LIMITED Dissolved Director 07/10/02 07/10/02 2002-10-07
WINDMILL MARKETING SERVICES LIMITED Dissolved Director 04/10/02 04/10/02 2002-10-04
HIGH-TEC PICTURES LIMITED Dissolved Director 03/10/02 03/10/02 2002-10-03
YACHTAUDIT INTERNATIONAL LIMITED Dissolved Director 03/10/02 03/10/02 2002-10-03
DERHAM DEVELOPMENTS LIMITED Dissolved Director 02/10/02 02/10/02 2002-10-02
ELFRIDA HITCHCOCK DEVELOPMENTS LIMITED Dissolved Director 02/10/02 02/10/02 2002-10-02
ROLENA TUBBY DEVELOPMENTS LIMITED Dissolved Director 02/10/02 02/10/02 2002-10-02
SWEATMAN DEVELOPMENTS LIMITED Dissolved Director 02/10/02 02/10/02 2002-10-02
CATHERINE HITCHCOCK DEVELOPMENTS LIMITED Dissolved Director 02/10/02 02/10/02 2002-10-02
EURO CONSORTIUM LIMITED Dissolved Director 02/10/02 02/10/02 2002-10-02
PAUL SHIRLEY ELECTRICIAN LIMITED Dissolved Director 01/10/02 01/10/02 2002-10-01
GREENWICH RAIL CONSULTANCY LIMITED Dissolved Director 01/10/02 01/10/02 2002-10-01
PRICE SLASHER LIMITED Dissolved Director 01/10/02 01/10/02 2002-10-01
CHAMPAGNE BUCKET COMPANY LIMITED Dissolved Director 30/09/02 30/09/02 2002-09-30
LAST CALL LTD Dissolved Director 27/09/02 27/09/02 2002-09-27
LOCH ARD LTD Dissolved Director 27/09/02 27/09/02 2002-09-27
ULTIMATE CAR CONTROL LIMITED Dissolved Director 27/09/02 27/09/02 2002-09-27
LOCH TULLA LTD Dissolved Director 27/09/02 27/09/02 2002-09-27
ENTERPRISE HOMELOANS LIMITED Dissolved Director 26/09/02 26/09/02 2002-09-26
BEDFORD PARK LIMITED Dissolved Director 24/09/02 24/09/02 2002-09-24
GARNELL PROPERTY DEVELOPMENTS LIMITED Dissolved Director 24/09/02 24/09/02 2002-09-24
SYBIL'S DEVELOPMENTS LIMITED Dissolved Director 24/09/02 24/09/02 2002-09-24
HAWLEY ELECTRICAL SERVICES LIMITED Dissolved Director 23/09/02 23/09/02 2002-09-23
TRIAL-SIZE MEDIA LIMITED Dissolved Director 23/09/02 23/09/02 2002-09-23
ASPIRE TRAINING AND CONSULTANCY (SOUTH EAST) LIMITED Dissolved Director 23/09/02 23/09/02 2002-09-23
LOWER WESTFIELDS FARM LIMITED Dissolved Director 19/09/02 19/09/02 2002-09-19
CONNOR AND CONSULTANCY LIMITED Dissolved Director 19/09/02 19/09/02 2002-09-19
D.G. WOODHOUSE & SON LTD Dissolved Director 19/09/02 2002-09-19
BONAPORT PERSONAL FINANCE LIMITED Dissolved Director 17/09/02 17/09/02 2002-09-17
VENULUM PROPERTIES LIMITED Dissolved Director 17/09/02 17/09/02 2002-09-17
USED CARS LTD Dissolved Director 16/09/02 16/09/02 2002-09-16
ANNE LACE DEVELOPMENTS NO.1 LIMITED Dissolved Director 16/09/02 16/09/02 2002-09-16
SILVERFORD LIMITED Dissolved Director 16/09/02 02/10/02 2002-09-16
ANNE LACE DEVELOPMENTS NO.2 LIMITED Dissolved Director 16/09/02 16/09/02 2002-09-16
MANORFINE LIMITED Dissolved Director 16/09/02 30/09/02 2002-09-16
RUTHERFOORD M DEVELOPMENTS LIMITED Dissolved Director 16/09/02 16/09/02 2002-09-16
MOWANA PROPERTY DEVELOPMENTS LIMITED Dissolved Director 16/09/02 16/09/02 2002-09-16
AQUAMARK LIMITED Dissolved Director 16/09/02 09/10/02 2002-09-16
GLOBELEASE LIMITED Dissolved Director 16/09/02 05/10/02 2002-09-16
GRADETECH LIMITED Dissolved Director 16/09/02 27/11/02 2002-09-16
RUTHERFOORD D DEVELOPMENTS LIMITED Dissolved Director 16/09/02 16/09/02 2002-09-16
RUTHERFOORD S DEVELOPMENTS LIMITED Dissolved Director 16/09/02 16/09/02 2002-09-16
NICHOLAS CONSTRUCTION LIMITED Dissolved Director 16/09/02 16/09/02 2002-09-16
T. ARMSTRONG LTD Dissolved Director 13/09/02 13/09/02 2002-09-13
SCIPHER INVESTMENTS LIMITED Dissolved Director 12/09/02 12/09/02 2002-09-12
PYEMONT DEVELOPMENTS LIMITED Dissolved Director 11/09/02 11/09/02 2002-09-11
SHEETWISE LIMITED Dissolved Director 11/09/02 11/09/02 2002-09-11
LETTERSET LIMITED Dissolved Director 11/09/02 11/09/02 2002-09-11
M.D BEAR DEVELOPMENTS LIMITED Dissolved Director 11/09/02 11/09/02 2002-09-11
EQUILIBRIUM UK LIMITED Dissolved Director 10/09/02 10/10/02 2002-09-10
MARINECREST LIMITED Dissolved Director 10/09/02 10/09/02 2002-09-10
GLOBENEXT LIMITED Dissolved Director 10/09/02 28/10/02 2002-09-10
GOLDOCEAN LIMITED Dissolved Director 10/09/02 03/10/02 2002-09-10
GOLDFLAG LIMITED Dissolved Director 10/09/02 14/10/02 2002-09-10
MARINEWAY LIMITED Dissolved Director 10/09/02 05/11/02 2002-09-10
GREENHOLD LIMITED Dissolved Director 10/09/02 10/09/02 2002-09-10
CROWNWAVE LIMITED Dissolved Director 10/09/02 14/10/02 2002-09-10
MARINEWEST LIMITED Dissolved Director 10/09/02 10/09/02 2002-09-10
OCEANWATCH LIMITED Dissolved Director 10/09/02 10/09/02 2002-09-10
L.B.'S SNACK STOP (BEDFORD) LTD Dissolved Director 09/09/02 09/09/02 2002-09-09
GORDON RODGERS LIMITED Dissolved Director 09/09/02 09/09/02 2002-09-09
JS-MEDIA LIMITED Dissolved Director 04/09/02 04/09/02 2002-09-04
ASSETCREST INVESTMENTS LIMITED Dissolved Director 03/09/02 03/09/02 2002-09-03
SILVERWEST PROPERTIES LIMITED Dissolved Director 03/09/02 03/09/02 2002-09-03
GOLDWEST PROPERTIES LIMITED Dissolved Director 03/09/02 03/09/02 2002-09-03
MARINEGOLD LIMITED Dissolved Director 03/09/02 03/09/02 2002-09-03
GYPTIS LIMITED Dissolved Director 30/08/02 30/08/02 2002-08-30
PERLAND (WESTMOOR) LIMITED Dissolved Director 30/08/02 16/09/02 2002-08-30
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