WEDD Durlacher Mordaunt & Co.

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

Director Name	Barclays Directors Limited (Corporation)
Status	Current
Appointed	29 March 1992(6 years after company formation)
Appointment Duration	32 years
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	06 October 1998(12 years, 6 months after company formation)
Appointment Duration	25 years, 6 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Current
Appointed	27 July 1999(13 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited (Corporation)
Status	Current
Appointed	27 July 1999(13 years, 4 months after company formation)
Appointment Duration	24 years, 9 months
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	John Michael David Atterbury
Nationality	British
Status	Resigned
Appointed	29 March 1992(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

Secretary Name	Ronald David Henry Ainsworth
Nationality	British
Status	Resigned
Appointed	10 February 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 July 1996)
Role	Secretary
Correspondence Address	The Willows The Street Sheering Bishops Stortford Hertfordshire CM22 7LX

Secretary Name	Ian Craig Whyte
Nationality	British
Status	Resigned
Appointed	12 July 1996(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1998)
Role	Secretary
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Barclays Group Holdings Limited (Corporation)
Status	Resigned
Appointed	29 March 1992(6 years after company formation)
Appointment Duration	7 years, 4 months (resigned 27 July 1999)
Correspondence Address	54 Lombard Street London EC3P 3AH

Registered Address	54 Lombard Street London EC3P 3AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

17 February 2000	Dissolved (1 page)
17 November 1999	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
2 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 August 1999	Appointment of a voluntary liquidator (1 page)
2 August 1999	Declaration of solvency (3 pages)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
6 April 1999	Return made up to 29/03/99; full list of members (3 pages)
8 March 1999	Director's particulars changed (1 page)
26 January 1999	Director's particulars changed (1 page)
22 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
23 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
15 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 April 1997	Return made up to 29/03/97; full list of members (7 pages)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
26 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 April 1996	Return made up to 29/03/96; full list of members (7 pages)
14 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 April 1995	Return made up to 29/03/95; full list of members (14 pages)

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