25 NOMINEES LIMITED

Overview

Total number of appointments 142, no active appointments

BADGER (KIRKCALDY) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 1 March 2008

Resigned on: 20 June 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

VITRUVIAN WORLDWIDE LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 1 March 2008

Resigned on: 24 July 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

RD NOMINEES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 1 March 2008

Resigned on: 2 May 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

EXDON 3 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 6 February 2008

Resigned on: 29 February 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

EXDON 2 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 6 February 2008

Resigned on: 29 February 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

EXDON 1 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 6 February 2008

Resigned on: 29 February 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

RIO 588 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 6 February 2008

Resigned on: 12 February 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

EXDON 4 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 6 February 2008

Resigned on: 29 February 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

RIO 587 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 17 January 2008

Resigned on: 12 February 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

DMWSL 584 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 17 January 2008

Resigned on: 1 May 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

BASURA GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 18 October 2007

Resigned on: 31 January 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

VIP I NOMINEES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 18 October 2007

Resigned on: 13 December 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

DMWSL 575 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 20 July 2007

Resigned on: 1 May 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

HIGHCROSS (RESIDENTIAL) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 20 July 2007

Resigned on: 3 September 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

HAWKES BAY HOLDINGS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 20 July 2007

Resigned on: 19 September 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

THE DEBT ADVISOR LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 15 May 2007

Resigned on: 5 July 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

DMWSL 567 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 15 May 2007

Resigned on: 2 September 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

DMWSL 564 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 15 May 2007

Resigned on: 7 September 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

DMWSL 562 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 15 May 2007

Resigned on: 7 September 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

PEGASUS NEW HOMES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 14 March 2007

Resigned on: 11 May 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

RCTDS1811 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 14 March 2007

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

RCTDP0916 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 14 March 2007

Resigned on: 2 May 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

RCTDF1904 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 14 March 2007

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

FOXTONS INTERMEDIATE HOLDINGS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 14 March 2007

Resigned on: 2 May 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

LR (UK) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 7 February 2007

Resigned on: 14 February 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

LONGBOW GENERAL PARTNER LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 30 November 2006

Resigned on: 17 January 2007

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 30 November 2006

Resigned on: 13 February 2007

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

KWIK-FIT (NL) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 November 2006

Resigned on: 22 November 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

DMWSL 532 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 November 2006

Resigned on: 13 February 2007

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

BIZSPACE LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 3 November 2006

Resigned on: 13 February 2007

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

R2P UK SYSTEMS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 3 May 2006

Resigned on: 26 September 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

ETC VENUES ESOP TRUSTEE LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 3 May 2006

Resigned on: 7 December 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

ETC VENUES GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 March 2006

Resigned on: 30 June 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

R2P HOLDINGS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 March 2006

Resigned on: 26 September 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

GHG SHELF CO 13 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 March 2006

Resigned on: 24 October 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

GHG SHELF CO 11 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 March 2006

Resigned on: 5 October 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

MOUNT ALVERNIA PET CT LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 March 2006

Resigned on: 5 October 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

GHG SHELF CO 12 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 March 2006

Resigned on: 5 October 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

MALL ICE CREAM RETAIL LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 February 2006

Resigned on: 6 April 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

GHG SUSSEX DIAGNOSTICS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 February 2006

Resigned on: 5 October 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

LANE CLARK & PEACOCK LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 February 2006

Resigned on: 17 March 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

ABBEY HOSPITALS RUN OFF LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 February 2006

Resigned on: 24 October 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

BMI IMAGING CLINIC LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 February 2006

Resigned on: 24 October 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

SYON CLINIC LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 February 2006

Resigned on: 5 October 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

NORTH WEST CANCER CLINIC LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 February 2006

Resigned on: 5 October 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

EMR INSPECTIONS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 December 2005

Resigned on: 17 January 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

TULLOW GROUP SERVICES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 December 2005

Resigned on: 25 January 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

DMWSL 491 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 December 2005

Resigned on: 17 January 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

NETCARE DIAGNOSTICS EAST LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 December 2005

Resigned on: 5 October 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

TANGERINE CONFECTIONERY GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 December 2005

Resigned on: 6 January 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

NETCARE DIAGNOSTICS LONDON LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 December 2005

Resigned on: 5 October 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

DMWSL 494 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 December 2005

Resigned on: 30 January 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

DATAFORCE INTERACT HOLDINGS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 December 2005

Resigned on: 17 January 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 September 2005

Resigned on: 31 October 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

DMWSL 488 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 September 2005

Resigned on: 11 November 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 September 2005

Resigned on: 31 October 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 September 2005

Resigned on: 31 October 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 September 2005

Resigned on: 31 October 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

INHEALTH (LONDON) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 15 July 2005

Resigned on: 11 August 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

AMICUS HEALTHCARE LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 15 July 2005

Resigned on: 14 September 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

EAT. THE REAL FOOD COMPANY LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 4 July 2005

Resigned on: 22 August 2005

Nationality: BRITISH

Occupation: FORMATION AGENT

CRAWLEY GENERAL PARTNER LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 June 2005

Resigned on: 29 June 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

MORAY FINANCE LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 May 2005

Resigned on: 15 September 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

SPEEDY 1 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 May 2005

Resigned on: 15 June 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

LANCASTER GENERAL PARTNER LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 May 2005

Resigned on: 29 June 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

KIDSPACE ROMFORD LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 25 January 2005

Resigned on: 28 April 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

PREMIER TELECOM CONTRACTS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 16 November 2004

Resigned on: 9 December 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

TULLOW OIL SK LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 16 November 2004

Resigned on: 13 December 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

KIDSPACE ADVENTURES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 16 November 2004

Resigned on: 28 April 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

GHG MOUNT ALVERNIA HOSPITAL LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 16 November 2004

Resigned on: 29 April 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

FOSTERS TRADITIONAL FOODS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 16 November 2004

Resigned on: 20 December 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

MAVEN INCOME AND GROWTH VCT 4 PLC

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 26 August 2004

Resigned on: 1 September 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

S.B.E. GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 9 July 2004

Resigned on: 29 July 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

GORES FAMILY OFFICE EU LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 9 July 2004

Resigned on: 18 August 2004

Nationality: BRITISH

Occupation: LIMITED COMPANY

OLDFIELD & CO.(LONDON) LTD

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 9 July 2004

Resigned on: 4 November 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

BLUEBERRY GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 7 July 2004

Resigned on: 20 December 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 29 June 2004

Resigned on: 10 September 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

TULLOW OIL SNS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 5 March 2004

Resigned on: 12 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

HEATING FINANCE LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 14 January 2004

Resigned on: 16 January 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

MERLIN ENTERTAINMENTS (NBD) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 9 January 2004

Resigned on: 29 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

VPS HOLDINGS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 17 July 2003

Resigned on: 19 September 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

PRETEL GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 13 April 2003

Resigned on: 31 July 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

MACDONALD HOTELS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 8 April 2003

Resigned on: 22 May 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

IG GROUP HOLDINGS PLC

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 25 February 2003

Resigned on: 25 February 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

SILVERSCREEN LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 14 February 2003

Resigned on: 29 April 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

ENGLISH COUNTRY COTTAGES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 14 February 2003

Resigned on: 14 May 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

TULLOW OIL SPE LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 5 December 2002

Resigned on: 4 March 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

RAYMARINE UK LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 31 October 2002

Resigned on: 13 December 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

DM2 PROPERTY GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 19 August 2002

Resigned on: 18 September 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

BELLSHILL LARK (NUMBER 21) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 19 August 2002

Resigned on: 11 October 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

DMWSL 370 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 16 April 2002

Resigned on: 6 August 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

DERBY HOUSE RETAIL LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 16 April 2002

Resigned on: 16 August 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

BELLSHILL LARK (NUMBER 20) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 16 April 2002

Resigned on: 20 November 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

MILLER (QUEEN'S DRIVE) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 26 March 2002

Resigned on: 25 April 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

EXPERIENCE WAVE LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 March 2002

Resigned on: 22 March 2002

Nationality: BRITISH

Occupation: F/A

FAIRVIEW VENTURES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 11 September 2001

Resigned on: 27 March 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

SUSSEX RESEARCH LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 6 August 2001

Resigned on: 30 August 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

LA TASCA GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 May 2001

Resigned on: 10 September 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

MAPLIN ELECTRONICS (HOLDINGS) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 May 2001

Resigned on: 13 June 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

ETON COLLECTION LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 23 November 2000

Resigned on: 22 May 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 23 November 2000

Resigned on: 26 April 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

SUSSEX TRADING COMPANY LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 23 November 2000

Resigned on: 18 May 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

MILLER BIRCH LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 4 July 2000

Resigned on: 9 October 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

LUXFER GROUP 2000 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 4 July 2000

Resigned on: 27 July 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

GENERAL HEALTHCARE HOLDINGS (4) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 4 July 2000

Resigned on: 30 August 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

GENERAL HEALTHCARE GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 4 July 2000

Resigned on: 24 August 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

GENERAL HEALTHCARE HOLDINGS (2) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 4 July 2000

Resigned on: 24 August 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

REFRESH GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 April 2000

Resigned on: 5 June 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

BRITISH ALUMINIUM LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 April 2000

Resigned on: 19 June 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

LUXFER GROUP SERVICES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 April 2000

Resigned on: 19 June 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

LUXFER GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 9 March 2000

Resigned on: 19 June 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

PRESTIGE BRANDS (UK) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 9 March 2000

Resigned on: 30 March 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

BRONCROFT HOLDINGS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 9 March 2000

Resigned on: 4 July 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

MEDIA INSURANCE SERVICES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 30 November 1999

Resigned on: 21 December 1999

Nationality: BRITISH

Occupation: CORPORATE BODY

MWL REALISATIONS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 26 November 1999

Resigned on: 27 March 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

GCP MEMBER LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 26 November 1999

Resigned on: 2 June 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

ALTAI EUROPE LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 9 July 1999

Resigned on: 1 November 1999

Nationality: BRITISH

Occupation: DIRECTOR

FOOD PARTNERS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 9 July 1999

Resigned on: 7 September 1999

Nationality: BRITISH

Occupation: FORMATION AGENT

PHS HOLDINGS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 7 July 1999

Resigned on: 8 July 1999

Nationality: BRITISH

Occupation: LIMITED COMPANY

PHS SERVICES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 7 July 1999

Resigned on: 8 July 1999

Nationality: BRITISH

Occupation: LIMITED COMPANY

MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 10 May 1999

Resigned on: 11 June 1999

Nationality: BRITISH

Occupation: CORPORATE BODY

G2 ESTATES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 10 May 1999

Resigned on: 19 May 1999

Nationality: BRITISH

Occupation: CORPORATE BODY

MATCH GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 10 May 1999

Resigned on: 17 June 1999

Nationality: BRITISH

Occupation: CORPORATE BODY

LUXFER HOLDINGS PLC

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 12 March 1999

Resigned on: 1 April 1999

Nationality: BRITISH

Occupation: LIMITED COMPANY

WARWICK CASTLE LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 12 November 1998

Resigned on: 23 March 1999

Nationality: BRITISH

Occupation: FORMATION AGENT

CHESSINGTON WORLD OF ADVENTURES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 12 November 1998

Resigned on: 23 March 1999

Nationality: BRITISH

Occupation: FORMATION AGENT

ST NICHOLAS PREPARATORY SCHOOL LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 26 August 1998

Resigned on: 30 November 1998

Nationality: BRITISH

Occupation: FORMATION AGENT

PRESTOPLAN LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 4 March 1998

Resigned on: 30 April 1998

Nationality: BRITISH

Occupation: FORMATION AGENT

STONEFIELD WAY LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 30 January 1998

Resigned on: 27 February 1998

Nationality: BRITISH

Occupation: LIMITED COMPANY

FIRST SECURITY GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 29 January 1998

Resigned on: 2 April 1998

Nationality: BRITISH

Occupation: LIMITED COMPANY

WYKO INTERNATIONAL LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 27 November 1997

Resigned on: 16 March 1998

Nationality: BRITISH

Occupation: FORMATION AGENT

SQUARE1 CONSULTING LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 21 November 1997

Resigned on: 3 December 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

A&PPP 2006 LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 9 October 1997

Resigned on: 18 December 1997

Nationality: BRITISH

Occupation: FORMATION AGENT

THE RISK ADVISORY GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 9 October 1997

Resigned on: 3 November 1997

Nationality: BRITISH

Occupation: FORMATION AGENT

BIGGLESWICK LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 10 April 1997

Resigned on: 30 September 1997

Nationality: BRITISH

Occupation: FORMATION AGENT

DAIRY WAY RESIDENTS COMPANY LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 23 December 1996

Resigned on: 3 February 1997

Nationality: BRITISH

Occupation: DIRECTOR

GIBSON HANSON GRAPHICS LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 4 July 1996

Resigned on: 9 January 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

MAGNESIUM ELEKTRON LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 28 December 1995

Resigned on: 15 February 1996

Nationality: BRITISH

Occupation: LIMITED COMPANY

MDM GROUP LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 4 October 1995

Resigned on: 11 April 1996

Nationality: BRITISH

Occupation: DIRECTOR

THE CULMAK SHAVING BRUSH CO. LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 4 October 1995

Resigned on: 31 October 1995

Nationality: BRITISH

Occupation: DIRECTOR

FORWARD TRUST RAIL SERVICES LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 31 July 1995

Resigned on: 26 September 1995

Nationality: BRITISH

Occupation: DIRECTOR

HEPTAGON LIMITED

Correspondence address: ROYAL LONDON HOUSE, 22-25 FINSBURY SQUARE, LONDON, EC2A 1DX

Role RESIGNED: Director

Appointed on: 16 March 1995

Resigned on: 13 April 1995

Nationality: BRITISH

Occupation: DIRECTOR