Wisli Nominees Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(14 years after company formation)
Appointment Duration	1 year (closed 19 May 1998)
Role	Secretary
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1997(14 years after company formation)
Appointment Duration	1 year (closed 19 May 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Nigel Barker
Nationality	British
Status	Closed
Appointed	01 May 1997(14 years after company formation)
Appointment Duration	1 year (closed 19 May 1998)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Mr Roy Selwyn Brooks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(8 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	21 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Steven Kenneth Perry
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	3 Barwell Way The Grove Witham Essex CM8 2TY

Director Name	Mr Robert Henry Wilson
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(8 years after company formation)
Appointment Duration	4 years, 9 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	12 Inglis Road Ealing London W5 3RN

Secretary Name	Mr Richard David Walter Haas
Nationality	British
Status	Resigned
Appointed	10 May 1991(8 years after company formation)
Appointment Duration	2 years (resigned 14 May 1993)
Role	Chartered Accountant
Correspondence Address	20 Concanon Road London SW2 5TA

Director Name	Earl Miles Buckinghamshire
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 9 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 30 April 1991)
Role	Managing Director
Correspondence Address	The Old Rectory Church Lane Edgcott Buckinghamshire HP18 0TU

Director Name	Mr David William Evans
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 9 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 10 May 1991)
Role	Secretary
Correspondence Address	14 Badgers Wood Farnham Common Slough Buckinghamshire SL2 3HH

Secretary Name	Adrian James Tyerman
Nationality	British
Status	Resigned
Appointed	01 February 1992(8 years, 9 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 10 May 1991)
Role	Company Director
Correspondence Address	14 Recreation Avenue Harold Wood Essex RM3 0TJ

Director Name	Alison Margaret Fenn
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Personnel Manager
Correspondence Address	14 Dunstable Court St Johns Park London SE3 7TN

Director Name	Mr Richard David Walter Haas
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1993)
Role	Chartered Accountant
Correspondence Address	20 Concanon Road London SW2 5TA

Director Name	Mr Nigel Wood
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1995)
Role	Administration Manager
Correspondence Address	29 Hillcrest Road Orpington Kent BR6 9AN

Secretary Name	Melanie Watkinson
Nationality	British
Status	Resigned
Appointed	14 May 1993(10 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	66 John Gooch Drive Enfield Middlesex EN2 8HG

Secretary Name	Sue Siu-Mui Tang
Nationality	British
Status	Resigned
Appointed	31 August 1994(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	98 Constable Court 4 Stubbs Drive London SE16 3EG

Director Name	Mr Kevin John Gregory
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(13 years, 7 months after company formation)
Appointment Duration	5 months (resigned 01 May 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Edward Road Bromley Kent BR1 3NQ

Registered Address	10 Lower Thames Street London EC3R 6AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

27 January 1998	First Gazette notice for voluntary strike-off (1 page)
18 December 1997	Application for striking-off (1 page)
26 August 1997	Director's particulars changed (1 page)
29 June 1997	Registered office changed on 29/06/97 from: 6 bevis marks london EC3A 7QP (1 page)
16 May 1997	New secretary appointed (2 pages)
16 May 1997	Location of register of members (1 page)
16 May 1997	Location of register of directors' interests (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Director resigned (1 page)
16 May 1997	New director appointed (2 pages)
16 May 1997	Secretary resigned (1 page)
16 May 1997	Director resigned (1 page)
6 March 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 January 1997	Return made up to 01/02/97; no change of members (4 pages)
12 December 1996	New director appointed (3 pages)
12 December 1996	Director resigned (1 page)
19 February 1996	Director resigned (1 page)
12 February 1996	Return made up to 01/02/96; full list of members (6 pages)
29 August 1995	Director resigned (2 pages)
22 May 1995	Return made up to 01/02/95; no change of members (4 pages)
16 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)

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