WILCHAP NOMINEES LIMITED

Inactive Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE

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WILCHAP NOMINEES LIMITED

Inactive Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE

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Current Appointments

Company Name Company Status Position Appointed Resigned
SAM MCCONNELL DESERT EXPEDITIONS LIMITED Dissolved Director 11/01/08 2008-01-11
WILCHAP 493 LIMITED Dissolved Director 26/11/07 2007-11-26
WILCHAP 498 LIMITED Dissolved Director 26/11/07 2007-11-26
JRG COMPUTING LIMITED Dissolved Director 26/11/07 2007-11-26
WILCHAP 464 LIMITED Dissolved Director 23/04/07 2007-04-23
JMMCC LIMITED Dissolved Director 19/03/07 2007-03-19
COBARI INVESTMENTS LIMITED Dissolved Director 19/03/07 2007-03-19
WILCHAP 456 LIMITED Dissolved Director 20/11/06 2006-11-20
CRYSTAL SPAS LIMITED Dissolved Director 06/04/06 2006-04-06
WILCHAP 436 LIMITED Dissolved Director 15/02/06 2006-02-15
WILCHAP 433 LIMITED Dissolved Director 15/02/06 2006-02-15
MICROLATCH UK LIMITED Dissolved Director 07/02/06 2006-02-07
WILCHAP 426 LIMITED Dissolved Director 07/02/06 2006-02-07
WILKIN CHAPMAN (BEVERLEY) LIMITED Dissolved Director 14/11/05 2005-11-14
WILKIN CHAPMAN (LINCOLN) LIMITED Dissolved Director 14/11/05 2005-11-14
UNICAR (UK) LIMITED Dissolved Director 10/10/05 2005-10-10
WILCHAP 381 LIMITED Dissolved Director 17/03/05 2005-03-17

Previous Appointments

Company Name Company Status Position Appointed Resigned
NASSTAR MANAGED SERVICES GROUP LIMITED Active Director 17/03/05 27/06/05 2005-03-17
DISCERNMENT LIMITED Dissolved Director 17/03/05 04/07/05 2005-03-17
PREMIER BOOKS LTD Active Director 17/03/05 29/04/05 2005-03-17
DFDS LOGISTICS GRIMSBY HOLDINGS LIMITED Dissolved Director 10/01/05 07/02/05 2005-01-10
H.R. SOLUTIONS (GB) LIMITED Active Director 01/09/04 04/01/05 2004-09-01
GEORGE STREET BUILDERS LIMITED Active Director 01/09/04 25/11/09 2004-09-01
GRIMSBY LANDING COMPANY LIMITED Active Director 23/06/04 20/10/04 2004-06-23
LAND & DEVELOPMENT CONSULTANTS LIMITED Active Director 23/06/04 12/12/04 2004-06-23
LINCOLNSHIRE TREE SERVICES LTD Active Director 10/03/04 10/06/04 2004-03-10
ATOMIK ARCHITECTURE LIMITED Active Director 10/03/04 28/06/04 2004-03-10
TRI-X FUEL SYSTEMS LIMITED Active Director 30/10/03 21/05/04 2003-10-30
TECHNICAL SEPARATIONS LTD Dissolved Director 30/10/03 26/02/04 2003-10-30
CRG FINANCIAL RECOVERY LIMITED Active Director 30/10/03 21/01/04 2003-10-30
TEAR-AWAY LEISURE LIMITED Active Director 30/10/03 25/02/04 2003-10-30
RUBAROC LIMITED Dissolved Director 29/10/03 18/12/03 2003-10-29
KARL GRAHAM (JOINERY) LIMITED Active Director 29/10/03 14/11/03 2003-10-29
CLIPSTON DEVELOPMENTS LIMITED Active Director 06/08/03 25/11/03 2003-08-06
EUROPEAN SOFT TOUCH LIMITED Active Director 06/08/03 20/01/04 2003-08-06
CITYSCAPE MAPS LIMITED Active Director 11/06/03 10/09/03 2003-06-11
PAUL WILLIAMS STUDIO LIMITED Active Director 05/03/03 20/03/03 2003-03-05
J & V CASEY AND SON LIMITED Active Director 05/03/03 17/03/03 2003-03-05
PRECIOUS TIMES CHILDCARE SERVICES LIMITED Active Director 05/03/03 01/04/03 2003-03-05
WHITEFRIARS GLASS LIMITED Dissolved Director 14/11/02 22/05/06 2002-11-14
GRIMSBY GOLF CLUB LIMITED Active Director 12/11/02 10/11/03 2002-11-12
WRIGHT VIGAR LIMITED Active Director 29/08/02 22/12/03 2002-08-29
WESTFIELD FARM AMENITY COMPANY LIMITED Active Director 29/08/02 21/11/05 2002-08-29
H.J. BUNN LIMITED Active Director 08/07/02 16/07/02 2002-07-08
EXCELLENT SEAFOODS OF GRIMSBY LIMITED Active Director 08/07/02 30/07/02 2002-07-08
LINWAVE TECHNOLOGY LIMITED Active Director 05/07/02 05/03/03 2002-07-05
GENESIS MEDICAL SPECIALIST SERVICES LIMITED Active Director 05/07/02 09/09/02 2002-07-05
PALACE DEVELOPMENTS (LINCOLNSHIRE) LIMITED Active Director 25/04/02 24/06/02 2002-04-25
SALCURA LIMITED Active Director 25/04/02 07/02/03 2002-04-25
TAYMOR LIMITED Active Director 08/02/02 22/04/02 2002-02-08
BECK SIDE CLEANING SERVICES LIMITED Active Director 08/02/02 18/03/02 2002-02-08
SPOUT YARD PARK MANAGEMENT TRUST LIMITED Active Director 21/09/01 14/11/01 2001-09-21
SHARPFISH LIMITED Active Director 02/04/01 11/12/01 2001-04-02
EUROPEAN SUPPORT SERVICES (UK) LIMITED Active Director 25/01/01 17/07/01 2001-01-25
REALWIRE LIMITED Active Director 04/07/00 15/01/01 2000-07-04
SCS TECHNOLOGY SOLUTIONS LIMITED Active Director 04/07/00 31/03/01 2000-07-04
AREA 2 AREA LIMITED Active Director 23/02/00 10/03/00 2000-02-23
TURVEY CONSULTANCY LIMITED Active Director 23/02/00 08/09/00 2000-02-23
SIDDLE GRIMLEY HAGE LIMITED Active Director 23/02/00 30/06/00 2000-02-23
ROBERT J THOMPSON LIMITED Active Director 23/02/00 19/06/00 2000-02-23
BEAL CAPRICORN LIMITED Active Director 23/02/00 11/10/00 2000-02-23
PARKVIEW FOODS LIMITED Dissolved Director 23/02/00 09/10/00 2000-02-23
SYSTEMATIC PRINT MANAGEMENT LIMITED Active Director 07/12/99 18/04/00 1999-12-07
TESTEX NDT LIMITED Active Director 07/12/99 10/02/00 1999-12-07
AIR TECHNIQUES INTERNATIONAL LTD Active Director 07/12/99 19/04/00 1999-12-07
WATERSTONS LIMITED Active Director 03/08/99 26/08/99 1999-08-03
DAMAC GROUP LIMITED Active Director 12/05/99 27/07/99 1999-05-12
HAZELMERE (LOUTH) LIMITED Active Director 20/11/98 20/04/99 1998-11-20
GSB (PRINT & DESIGN) LTD Active Director 20/11/98 31/01/00 1998-11-20
LITTLEGATE PROPERTIES LIMITED Active Director 19/11/98 29/04/99 1998-11-19
G R S ELECTRICAL SERVICES LIMITED Active Director 19/11/98 23/12/98 1998-11-19
SCOTPRIME SEAFOODS LTD Active Director 03/09/98 22/03/99 1998-09-03
COSALT LIGHTING LIMITED Active Director 03/09/98 02/11/98 1998-09-03
WALTHAM TANNERY COMPANY LIMITED Active Director 29/04/98 14/08/98 1998-04-29
IRONGATE (GRIMSBY) LIMITED Active Director 22/01/96 14/02/96 1996-01-22
POLAR SEAFOODS (UK) LIMITED Active Director 22/01/96 25/01/96 1996-01-22
HUMBER HOMES LIMITED Active Director 26/11/07 23/01/08 2007-11-26
HORNCASTLE COMMUNITY MEMBERS SQUASH CLUB LIMITED Active Director 21/11/07 04/12/07 2007-11-21
CANPACK UK LIMITED Active Director 11/09/07 28/01/08 2007-09-11
WOULD FRANCE LIMITED Active Director 11/09/07 30/10/07 2007-09-11
SL100 LIMITED Active Director 11/09/07 16/10/07 2007-09-11
GRIMSBY FISH MARKET LIMITED Active Director 11/09/07 04/01/08 2007-09-11
NECTARIS LIMITED Active Director 11/09/07 02/11/07 2007-09-11
EFF OFFSHORE SOLUTIONS LIMITED Active Director 11/09/07 20/09/07 2007-09-11
CANNONS TURF LIMITED Dissolved Director 24/08/07 19/10/07 2007-08-24
LINCOLN GREEN ENERGY LIMITED Active Director 24/08/07 04/09/07 2007-08-24
ACKLAM'S COACHES LIMITED Active Director 25/06/07 30/07/07 2007-06-25
BOWERS COURT LIMITED Active Director 04/06/07 17/12/07 2007-06-04
ACKLAMS PROPERTIES LIMITED Active Director 19/03/07 11/04/07 2007-03-19
REX MANAGEMENT COMPANY LIMITED Active Director 16/01/07 24/01/07 2007-01-16
POLLOCK ASSOCIATES LIMITED Active Director 20/11/06 20/04/07 2006-11-20
PGL DEVELOPMENTS LIMITED Active Director 20/11/06 08/02/07 2006-11-20
WHITING COURT (HESSLE) MANAGEMENT COMPANY LIMITED Active Director 01/11/06 06/09/07 2006-11-01
CASTLE PROPERTY RENTAL LIMITED Active Director 31/10/06 03/11/06 2006-10-31
THE REAL VEGETABLE COMPANY LIMITED Dissolved Director 30/10/06 02/11/06 2006-10-30
WRIGHT & EDDIE LIMITED Dissolved Director 20/10/06 30/10/06 2006-10-20
MEMORIAL BUILDINGS (RUTHIN) MANAGEMENT COMPANY LIMITED Dissolved Director 09/08/06 31/08/10 2006-08-09
THE HULL FISH COMPANY LIMITED Active Director 06/04/06 12/10/06 2006-04-06
FERNANDO GUTIERREZ LIMITED Active Director 06/04/06 24/07/06 2006-04-06
WYNN BUSINESS PARTNERSHIPS LIMITED Active Director 06/04/06 19/09/06 2006-04-06
EASTERN PUBS LIMITED Dissolved Director 15/02/06 12/07/06 2006-02-15
STILES-TEC LIMITED Active Director 15/02/06 03/03/06 2006-02-15
35 BARGATE MANAGEMENT COMPANY LIMITED Active Director 17/01/06 17/01/06 2006-01-17
SLEAFORD ROAD MANAGEMENT COMPANY LIMITED Dissolved Director 13/12/05 16/12/05 2005-12-13
IMMINGHAM LASHING & SECURING LIMITED Active Director 15/11/05 16/12/05 2005-11-15
WILKIN CHAPMAN GROUP LTD Active Director 14/11/05 06/03/08 2005-11-14
A AND K LINCS LIMITED Active Director 11/10/05 07/11/05 2005-10-11
KINGSTONE CONTRACTORS LIMITED Active Director 10/10/05 03/11/05 2005-10-10
LINDA O'HERN LIMITED Active Director 10/10/05 03/11/05 2005-10-10
911 SPORT LIMITED Active Director 10/10/05 18/11/05 2005-10-10
SQUADRON INVESTMENTS LIMITED Active Director 15/07/05 05/09/05 2005-07-15
LINCOLN & DISTRICT SAILING ASSOCIATION LIMITED Active Director 17/03/05 17/03/05 2005-03-17
MICRON ANALYTICAL LIMITED Active Director 17/03/05 01/04/06 2005-03-17
360 SCAFFOLDING LIMITED Dissolved Director 11/01/08 24/04/08 2008-01-11
YORKSHIRE VEHICLE WRAPPING LIMITED Dissolved Director 11/01/08 20/05/08 2008-01-11
TTF MANAGEMENT LIMITED Dissolved Director 11/01/08 25/04/08 2008-01-11
SAM MCCONNELL DESERT EXPEDITIONS LIMITED Dissolved Director 11/01/08 2008-01-11
WILCHAP 493 LIMITED Dissolved Director 26/11/07 2007-11-26
WILCHAP 498 LIMITED Dissolved Director 26/11/07 2007-11-26
JRG COMPUTING LIMITED Dissolved Director 26/11/07 2007-11-26
27 BARGATE MANAGEMENT LIMITED Dissolved Director 26/11/07 18/08/08 2007-11-26
PUBGAS LIMITED Dissolved Director 26/11/07 02/04/08 2007-11-26
VENUE LEISURE LIMITED Dissolved Director 26/11/07 29/05/08 2007-11-26
PRUDENTER LIMITED Dissolved Director 26/11/07 17/03/08 2007-11-26
PINGLEY DEVELOPMENT COMPANY LIMITED Dissolved Director 26/11/07 03/04/08 2007-11-26
LINCSGASES LIMITED Dissolved Director 26/11/07 02/04/08 2007-11-26
TRANZLATION LIMITED Dissolved Director 11/09/07 13/12/07 2007-09-11
6 WORCESTER GARDENS MANAGEMENT COMPANY LIMITED Dissolved Director 11/09/07 30/11/07 2007-09-11
DRAYTONIA MOORGATE MANAGEMENT COMPANY LIMITED Dissolved Director 11/09/07 30/09/08 2007-09-11
SJB ROOFING CONTRACTORS LIMITED Dissolved Director 11/09/07 08/11/07 2007-09-11
DAVID FORD ELECTRICAL LIMITED Dissolved Director 24/08/07 17/09/07 2007-08-24
THE WALNUT TREE DAY NURSERY LIMITED Dissolved Director 24/08/07 04/09/07 2007-08-24
LW CLOTHING LIMITED Dissolved Director 24/08/07 28/09/07 2007-08-24
NORDELETTRONICA EUROPE LIMITED Dissolved Director 24/08/07 30/08/07 2007-08-24
THE IMPORTED FLOWER COMPANY LIMITED Dissolved Director 25/06/07 27/07/07 2007-06-25
SCIT (HOLDINGS) LIMITED Dissolved Director 25/06/07 31/08/07 2007-06-25
MCI REALISATIONS LIMITED Dissolved Director 25/06/07 17/08/07 2007-06-25
MARTEK UK LIMITED Dissolved Director 23/04/07 25/08/07 2007-04-23
WILCHAP 464 LIMITED Dissolved Director 23/04/07 2007-04-23
THOMPSON'S PROPERTY DEVELOPMENTS LIMITED Dissolved Director 23/04/07 28/06/07 2007-04-23
JLB BUSINESS SOLUTIONS LIMITED Dissolved Director 23/04/07 14/06/07 2007-04-23
STOKE ROCHFORD DEVELOPMENTS LIMITED Dissolved Director 23/04/07 05/10/07 2007-04-23
FOURSEAS LAND DEVELOPMENT LIMITED Dissolved Director 19/03/07 19/03/08 2007-03-19
WINTER GARDENS DEVELOPMENTS LIMITED Dissolved Director 19/03/07 22/03/07 2007-03-19
JMMCC LIMITED Dissolved Director 19/03/07 2007-03-19
COBARI INVESTMENTS LIMITED Dissolved Director 19/03/07 2007-03-19
JACKSTONE FOURSEAS LIMITED Dissolved Director 20/11/06 08/02/08 2006-11-20
WILCHAP 456 LIMITED Dissolved Director 20/11/06 2006-11-20
WATSONPROJECTS LIMITED Dissolved Director 20/11/06 23/02/07 2006-11-20
JMC (NORTH LINCOLNSHIRE) LIMITED Dissolved Director 20/11/06 26/02/07 2006-11-20
RIDING MEWS (BEVERLEY) MANAGEMENT COMPANY LIMITED Dissolved Director 01/11/06 30/09/08 2006-11-01
SIMMBROW LIMITED Dissolved Director 31/10/06 01/11/06 2006-10-31
SEABAY SEAFOODS LIMITED Dissolved Director 31/10/06 21/12/06 2006-10-31
HORIZONS SUPPORT (LINCS) LIMITED Dissolved Director 31/10/06 28/11/06 2006-10-31
CJ RETAIL (LINCOLN) LIMITED Dissolved Director 31/10/06 20/11/06 2006-10-31
BB RETAIL LIMITED Dissolved Director 31/10/06 04/12/06 2006-10-31
OPTIMISE PROPERTY DEVELOPMENT LIMITED Dissolved Director 26/06/06 28/06/06 2006-06-26
RJD INVESTMENTS (UK) LIMITED Dissolved Director 06/04/06 31/05/06 2006-04-06
ASHWOOD SURGERY LIMITED Dissolved Director 06/04/06 20/09/06 2006-04-06
R & E DEVELOPMENTS LIMITED Dissolved Director 06/04/06 04/10/06 2006-04-06
E&R RETAIL LIMITED Dissolved Director 06/04/06 05/09/06 2006-04-06
HARDDANCESTORE.COM LIMITED Dissolved Director 06/04/06 19/10/06 2006-04-06
CRYSTAL SPAS LIMITED Dissolved Director 06/04/06 2006-04-06
WILCHAP 436 LIMITED Dissolved Director 15/02/06 2006-02-15
LUMINEUX LIMITED Dissolved Director 15/02/06 08/06/06 2006-02-15
COWIN DEVELOPMENTS LIMITED Dissolved Director 15/02/06 25/08/06 2006-02-15
DORMERS DIRECT LIMITED Dissolved Director 15/02/06 22/03/06 2006-02-15
CHURCH FARM DEVELOPMENTS LIMITED Dissolved Director 15/02/06 07/04/06 2006-02-15
YARBLAND LIMITED Dissolved Director 15/02/06 11/04/06 2006-02-15
WILCHAP 433 LIMITED Dissolved Director 15/02/06 2006-02-15
SNB (UK) LIMITED Dissolved Director 15/02/06 28/03/06 2006-02-15
MICROLATCH UK LIMITED Dissolved Director 07/02/06 2006-02-07
OVERSEAS MANAGEMENT AND SERVICE CORPORATION LIMITED Dissolved Director 07/02/06 15/03/06 2006-02-07
M G SERVICES (BUILDERS) LIMITED Dissolved Director 07/02/06 14/02/06 2006-02-07
NICHOLLS FARMING LIMITED Dissolved Director 07/02/06 13/03/06 2006-02-07
WILCHAP 426 LIMITED Dissolved Director 07/02/06 2006-02-07
SHAWCANN LIMITED Dissolved Director 07/02/06 10/03/06 2006-02-07
LIMPET SUPPLIES (UK) LIMITED Dissolved Director 15/11/05 31/01/06 2005-11-15
ORCHID TOUCH LIMITED Dissolved Director 14/11/05 13/02/06 2005-11-14
WILKIN CHAPMAN (BEVERLEY) LIMITED Dissolved Director 14/11/05 2005-11-14
WILKIN CHAPMAN (LINCOLN) LIMITED Dissolved Director 14/11/05 2005-11-14
GIDDY KIPPER ENTERPRISES LIMITED Dissolved Director 14/11/05 01/01/06 2005-11-14
CHRISTENBUILD LIMITED Dissolved Director 14/11/05 16/01/06 2005-11-14
DIRECT MARBLE & GRANITE SUPPLIES (GRIMSBY) LIMITED Dissolved Director 14/11/05 31/01/06 2005-11-14
HILLS PROPERTY DEVELOPMENTS LIMITED Dissolved Director 11/10/05 10/02/06 2005-10-11
AMINI LIMITED Dissolved Director 11/10/05 02/11/05 2005-10-11
BRIGSLEY GRANGE AMENITY COMPANY LIMITED Dissolved Director 10/10/05 24/01/08 2005-10-10
AA PRIVATE HIRE OF BOSTON LIMITED Dissolved Director 10/10/05 23/11/05 2005-10-10
UNICAR (UK) LIMITED Dissolved Director 10/10/05 2005-10-10
AA TAXIS AND PRIVATE HIRE OF SLEAFORD LIMITED Dissolved Director 10/10/05 18/10/05 2005-10-10
THE BEECHES CARE HOMES LIMITED Dissolved Director 15/07/05 24/10/05 2005-07-15
RAINTHORPE FARMS LIMITED Dissolved Director 15/07/05 29/08/05 2005-07-15
R FARMS LIMITED Dissolved Director 15/07/05 29/08/05 2005-07-15
XECOTRANS LIMITED Dissolved Director 15/07/05 09/09/05 2005-07-15
FOREST VIEW STUD WARM BLOODS LIMITED Dissolved Director 15/07/05 29/09/05 2005-07-15
P JAMES (BINGHAM) LIMITED Dissolved Director 15/07/05 20/09/05 2005-07-15
A & K RAINTHORPE LIMITED Dissolved Director 15/07/05 29/08/05 2005-07-15
DIESEL & MARINE ENGINEERING SERVICES LIMITED Dissolved Director 15/07/05 18/07/05 2005-07-15
CROMWELL SERVICE STATION LIMITED Dissolved Director 15/07/05 27/10/05 2005-07-15
JHS FISHPRODUCTS LIMITED Dissolved Director 13/07/05 27/07/05 2005-07-13
WILCHAP 381 LIMITED Dissolved Director 17/03/05 2005-03-17
AUTOINCLUSIVE LIMITED Dissolved Director 17/03/05 03/05/06 2005-03-17
BOSTON TESTING STATION LIMITED Dissolved Director 17/03/05 18/10/05 2005-03-17
OPPSTECH LIMITED Dissolved Director 17/03/05 14/07/05 2005-03-17
BMC PETROLEUM LIMITED Dissolved Director 17/03/05 29/09/05 2005-03-17
RESQ CONTACT SERVICES LIMITED Dissolved Director 17/03/05 16/09/05 2005-03-17
SAFEHOMEHODGE LIMITED Dissolved Director 10/01/05 11/04/05 2005-01-10
THAI RESTAURANT (HOLBEACH) LIMITED Dissolved Director 10/01/05 12/09/05 2005-01-10
NET SAFETY UK LIMITED Dissolved Director 10/01/05 08/07/05 2005-01-10
TAYLOR & STRAFFORD HOMES (HEALING) LIMITED Dissolved Director 10/01/05 05/02/07 2005-01-10
TRADITIONAL GATES LIMITED Dissolved Director 10/01/05 08/07/05 2005-01-10
LINCOLN QUALIFICATIONS LIMITED Dissolved Director 01/09/04 19/01/05 2004-09-01
CONTINUOUS IMPROVEMENT THROUGH TRAINING LIMITED Dissolved Director 01/09/04 28/09/04 2004-09-01
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