One Licensee Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1999(2 days after company formation)
Appointment Duration	2 years, 9 months (closed 06 November 2001)
Role	Fiduciary Manager
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Dr Enrico Giuliano
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swiss
Status	Closed
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 06 November 2001)
Role	Company Director
Correspondence Address	Strada Di Gandria 27 6976 Castagnola Switzerland

Director Name	Reto Pianta
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swiss
Status	Closed
Appointed	25 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (closed 06 November 2001)
Role	Company Director
Correspondence Address	Via Marter 14a 6948 Porza Switzerland

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Closed
Appointed	28 January 1999(1 day after company formation)
Appointment Duration	2 years, 9 months (closed 06 November 2001)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 March 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 March 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

6 November 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2001	First Gazette notice for compulsory strike-off (1 page)
14 February 2000	Return made up to 27/01/00; full list of members (7 pages)
20 September 1999	Secretary's particulars changed (1 page)
30 April 1999	New director appointed (2 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Ad 25/03/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
30 April 1999	Director resigned (1 page)
30 April 1999	Director resigned (1 page)
7 April 1999	Memorandum and Articles of Association (23 pages)
7 April 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
25 March 1999	Company name changed transnova LIMITED\certificate issued on 25/03/99 (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: 788-790 finchley road london NW11 7TJ (1 page)
4 February 1999	Nc inc already adjusted 28/01/99 (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
4 February 1999	Director resigned (1 page)
27 January 1999	Incorporation (17 pages)

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