JDGT Securities Limited

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1999(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (closed 24 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 St Leonards Terrace London SW3 4QG

Director Name	Mr Keith Bray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1999(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (closed 24 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Ridgeway Newport Gwent NP20 5AF Wales

Director Name	Lord Archibald Gavin Hamilton Of Epsom
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 October 1999(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (closed 24 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Tufton Court Tufton Street Tufton London SW1P 3QH

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	06 October 1999(1 week, 2 days after company formation)
Appointment Duration	5 years, 7 months (closed 24 May 2005)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Secretary Name	Philip Alan Butt
Nationality	British
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	91 West Lane London SE16 4PA

Director Name	Howard John Covington
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2000)
Role	Company Director
Correspondence Address	South Lodge Elvaston Mews London SW7 5NL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 September 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	1 Grosvenor Place London SW1X 7JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2004	Application for striking-off (1 page)
8 November 2004	Return made up to 27/09/04; full list of members (6 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2003	Return made up to 27/09/03; full list of members (7 pages)
14 July 2003	Full accounts made up to 31 December 2002 (11 pages)
21 October 2002	Full accounts made up to 31 December 2001 (5 pages)
17 October 2002	Return made up to 27/09/02; full list of members (7 pages)
23 October 2001	Return made up to 27/09/01; full list of members (7 pages)
25 September 2001	Director resigned (1 page)
1 August 2001	Full accounts made up to 31 December 2000 (4 pages)
4 June 2001	Director resigned (1 page)
12 October 2000	Return made up to 27/09/00; full list of members (7 pages)
10 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 November 1999	New director appointed (3 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (3 pages)
8 November 1999	New secretary appointed (2 pages)
4 October 1999	New director appointed (4 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (3 pages)
4 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 September 1999	Incorporation (15 pages)

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