ABOGADO CUSTODIANS LIMITED

Overview

Total number of appointments 339, no active appointments

ALBERTO-CULVER (EUROPE) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 10 August 2009

Resigned on: 18 August 2009

Occupation: CB

ENSCO HOLDCO LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 July 2009

Resigned on: 21 August 2009

Occupation: CB

INTUIT HOLDING LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 1 July 2009

Resigned on: 1 July 2009

Occupation: CB

FITESA LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 4 June 2009

Resigned on: 8 June 2009

Occupation: CB

FITESA MEXICO HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 4 June 2009

Resigned on: 8 June 2009

Occupation: CB

KOCH COMMODITIES EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 March 2009

Resigned on: 8 April 2009

Occupation: CB

NAVISTAR DEFENSE U.K. LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 19 March 2009

Resigned on: 19 March 2009

Occupation: CB

LSO LIVE LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 February 2009

Resigned on: 26 February 2009

Occupation: CB

ERUDICUS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 November 2008

Resigned on: 27 November 2008

Occupation: CORPORATE BODY

EARTH ASSET MANAGEMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 November 2008

Resigned on: 24 November 2008

Occupation: CB

PARAGON CUSTOMER COMMUNICATIONS INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 7 November 2008

Resigned on: 10 November 2008

Occupation: CORPORATE BODY

CHARRIET MUSIC LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 29 October 2008

Resigned on: 31 October 2008

Occupation: CB

REALD EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 October 2008

Resigned on: 3 November 2008

Occupation: CB

KOCH ENERGY EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 October 2008

Resigned on: 13 October 2008

Occupation: CORPORATE BODY

GARDNER DENVER HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 September 2008

Resigned on: 25 September 2008

Occupation: CB

ITOCHU TREASURY CENTRE EUROPE PLC

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 16 September 2008

Resigned on: 16 September 2008

Occupation: CB

MOSAIC BLUE CAPITAL PARTNERS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 August 2008

Resigned on: 14 August 2008

Occupation: CB

8 MILES CAPITAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 August 2008

Resigned on: 6 August 2009

Occupation: CB

8 MILES PARTNERS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 August 2008

Resigned on: 6 August 2009

Occupation: CB

8 MILES CAPITAL MANAGEMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 August 2008

Resigned on: 6 August 2009

Occupation: CB

8 MILES CAPITAL PARTNERS LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 August 2008

Resigned on: 23 April 2009

Occupation: CB

8 MILES MANAGEMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 August 2008

Resigned on: 6 August 2009

Occupation: CB

8 MILES CAPITAL INVESTMENT MANAGEMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 August 2008

Resigned on: 6 August 2009

Occupation: CB

IHS INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 10 July 2008

Resigned on: 14 July 2008

Occupation: CB

CPW CP LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 6 May 2008

Resigned on: 6 May 2008

Occupation: CB

SONY MUSIC PUBLISHING EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 2 May 2008

Resigned on: 2 May 2008

Occupation: CB

JONES LANG LASALLE LASER LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 16 April 2008

Resigned on: 16 April 2008

Occupation: CB

4LIFE RESEARCH UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 April 2008

Resigned on: 11 April 2008

Occupation: CORPORATE BODY

ACL EUROPE LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 28 March 2008

Resigned on: 1 April 2008

Occupation: CB

EDWARDIAN NEW FINANCE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 March 2008

Resigned on: 26 March 2008

Occupation: CB

SAKURA FINETEK UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 January 2008

Resigned on: 25 January 2008

Occupation: CORPORATE BODY

MICHAEL KORS (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 23 January 2008

Resigned on: 23 January 2008

Occupation: CORPORATE BODY

LISSIE & COMPANY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 January 2008

Resigned on: 25 February 2008

OSBORNE GROUP UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 January 2008

Resigned on: 21 January 2008

BENCHMARK CONSULTING INTERNATIONAL UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 19 December 2007

Resigned on: 21 December 2007

ABIOMED, LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 30 November 2007

Resigned on: 3 December 2007

Occupation: CORPORATE BODY

ALMIRALL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 31 October 2007

Resigned on: 31 October 2007

Occupation: CORPORATE BODY

APC POWER AND COOLING UK, LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 October 2007

Resigned on: 26 October 2007

Occupation: CORPORATE BODY

CIFF (UK) NEWCO LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 October 2007

Resigned on: 25 October 2007

Occupation: CORPORATE BODY

NIKE VAPOR LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 October 2007

Resigned on: 18 October 2007

Occupation: C/B

NETGEAR UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 2 October 2007

Resigned on: 3 October 2007

Occupation: CORPORATE BODY

MOMENTIVE PERFORMANCE MATERIALS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 September 2007

Resigned on: 20 September 2007

Occupation: C/B

ICAEW MIDDLE EAST LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 September 2007

Resigned on: 1 October 2007

Occupation: CORPORATE BODY

ICAEW MALAYSIA LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 September 2007

Resigned on: 1 October 2007

Occupation: CORPORATE BODY

ANC HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 September 2007

Resigned on: 17 September 2007

ESPRIT IN-NIGHT EXPRESS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 September 2007

Resigned on: 17 September 2007

ANC LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 September 2007

Resigned on: 17 September 2007

EVAULT UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 7 September 2007

Resigned on: 7 September 2007

RAMBOLL UK HOLDING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 July 2007

Resigned on: 3 August 2007

OUTDOOR INSTALLATIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 21 June 2007

Resigned on: 25 June 2007

Occupation: CORPORATE BODY

CROSSJIN LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 19 June 2007

Resigned on: 19 June 2007

NCOMPUTING UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 May 2007

Resigned on: 25 May 2007

Occupation: CORPORATE BODY

BASILEA PHARMACEUTICALS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 30 March 2007

Resigned on: 20 April 2007

Occupation: CORPORATE BODY

BASILEA MEDICAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 30 March 2007

Resigned on: 2 April 2007

Occupation: CORPORATE BODY

BELL POTTER SECURITIES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 16 March 2007

Resigned on: 6 October 2008

BELL POTTER SECURITIES (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 16 March 2007

Resigned on: 13 June 2008

MEIF II CP 1A LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 March 2007

Resigned on: 13 March 2007

Occupation: CORPORATE BODY

MEIF II CP HOLDINGS 3 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 1 March 2007

Resigned on: 1 March 2007

Occupation: CORPORATE BODY

MEIF II CP HOLDINGS 2 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 1 March 2007

Resigned on: 1 March 2007

Occupation: CORPORATE BODY

MEIF II CP HOLDINGS 1 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 1 March 2007

Resigned on: 1 March 2007

Occupation: CORPORATE BODY

PEONY CAPITAL (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 27 February 2007

Resigned on: 2 March 2007

Occupation: LIMITED COMPANY

BUSYREALM LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 February 2007

Resigned on: 21 February 2007

Occupation: CORPORATE BODY

DAREGAL GOURMET LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 February 2007

Resigned on: 12 February 2007

Occupation: CORPORATE BODY

ICROSSING EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 31 January 2007

Resigned on: 1 February 2007

Occupation: CORPORATE BODY

CROCS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 16 January 2007

Resigned on: 17 January 2007

Occupation: CORPORATE BODY

WILLIAMS-SONOMA UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 9 January 2007

Resigned on: 10 January 2007

Occupation: CORPORATE BODY

ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 19 December 2006

Resigned on: 19 December 2006

SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 6 December 2006

Resigned on: 7 December 2006

VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 29 November 2006

Resigned on: 30 November 2006

Occupation: LIMITED COMPANY

HUTCHISON WHAMPOA FINANCE UK PLC

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 7 November 2006

Resigned on: 7 November 2006

Occupation: CORPORATE BODY

SNAP-ON INVESTMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 6 November 2006

Resigned on: 8 November 2006

Occupation: CORPORATE BODY

PLASTIC MOULDING SUPPLIES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 31 October 2006

Resigned on: 29 December 2006

EMULEX LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 September 2006

Resigned on: 25 September 2006

Occupation: CORPORATE BODY

AON INVESTMENTS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 August 2006

Resigned on: 23 August 2006

Occupation: CORPORATE BODY

WATERSAVER LABTAPS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 August 2006

Resigned on: 21 August 2006

Occupation: CORPORATE BODY

TAPLOW HOUSE HOTEL LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 August 2006

Resigned on: 15 August 2006

FIRST COMMAND EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 10 July 2006

Resigned on: 10 July 2006

THE GEO GROUP LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 3 July 2006

Resigned on: 3 July 2006

MEIF (UK) INVESTMENTS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 June 2006

Resigned on: 20 June 2006

Occupation: CORPORATE BODY

VIVID TOY GROUP LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 7 June 2006

Resigned on: 13 June 2006

Occupation: CORPORATE BODY

SALLY UK HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 June 2006

Resigned on: 5 June 2006

SELECT COMFORT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 May 2006

Resigned on: 30 June 2006

MAUSER UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 27 April 2006

Resigned on: 3 May 2006

Occupation: CORPORATE BODY

TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 April 2006

Resigned on: 21 April 2006

TRADERACK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 29 December 2005

Resigned on: 30 December 2005

Occupation: CORPORATE BODY

INTELSAT UK FINANCIAL SERVICES LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 21 December 2005

Resigned on: 21 December 2005

Occupation: CORPORATE BODY

HITACHI CONSULTING EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 21 December 2005

Resigned on: 22 December 2005

HITACHI CONSULTING UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 21 December 2005

Resigned on: 22 December 2005

TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 19 December 2005

Resigned on: 19 December 2005

Occupation: CORPORATE BODY

TOM GROUP AGENTS (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 December 2005

Resigned on: 15 December 2005

Occupation: CORPORATE BODY

DELAWARE NORTH COMPANIES UK SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 9 December 2005

Resigned on: 9 December 2005

Occupation: CORPORATE BODY

PM WIRE 2005 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 3 November 2005

Resigned on: 7 November 2005

Occupation: CORPORATE BODY

ISS UK HOLDING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 August 2005

Resigned on: 25 August 2005

Occupation: CORPORATE BODY

SR TECHNICS COMPONENTS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 9 August 2005

Resigned on: 31 August 2005

Occupation: CORPORATE BODY

WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 21 July 2005

Resigned on: 21 July 2005

Occupation: CORPORATE BODY

BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM)

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 July 2005

Resigned on: 26 August 2005

Occupation: CORPORATE BODY

STOKE UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 8 July 2005

Resigned on: 19 July 2005

Occupation: CORPORATE BODY

INSEEGO WIRELESS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 21 June 2005

Resigned on: 22 June 2005

Occupation: CORPORATE BODY

E2OPEN LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 16 June 2005

Resigned on: 17 June 2005

Occupation: CORPORATE BODY

CAREFUSION U.K. 306 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 8 June 2005

Resigned on: 9 June 2005

Occupation: CORPORATE BODY

BLINGTING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 27 May 2005

Resigned on: 27 May 2005

Occupation: CORPORATE BODY

ROAMINGTARGET LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 May 2005

Resigned on: 18 May 2005

Occupation: CORPORATE BODY

BRADY EUROPEAN HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 May 2005

Resigned on: 17 May 2005

Occupation: CORPORATE BODY

CPW NETWORK SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 7 April 2005

Resigned on: 8 April 2005

Occupation: CORPORATE BODY

ARQIVA NO 11 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 March 2005

Resigned on: 6 April 2006

ARQIVA NO 10 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 March 2005

Resigned on: 6 April 2006

TRISCAPE PLANNING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 March 2005

Resigned on: 6 April 2006

IBUY TV LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 4 March 2005

Resigned on: 7 March 2005

Occupation: CORPORATE BODY

TOWERS WATSON LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 1 March 2005

Resigned on: 5 April 2005

WATSON WYATT (UK) ACQUISITIONS 1 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 1 March 2005

Resigned on: 5 April 2005

WATSON WYATT (UK) ACQUISITIONS 2 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 1 March 2005

Resigned on: 5 April 2005

ORACLE CORPORATION UK HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 February 2005

Resigned on: 23 February 2005

Occupation: CORPORATE BODY

SODERBERG & PARTNERS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 January 2005

Resigned on: 27 January 2005

Occupation: CORPORATE BODY

EMECO (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 7 January 2005

Resigned on: 10 January 2005

Occupation: CORPORATE BODY

ANCESTRY.COM UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 November 2004

Resigned on: 24 November 2004

Occupation: CORPORATE BODY

WORLEY EAMES HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 October 2004

Resigned on: 14 October 2004

Occupation: CORPORATE BODY

TIBCO SOFTWARE HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 August 2004

Resigned on: 26 August 2004

Occupation: CORPORATE BODY

SALESFORCE UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 4 June 2004

Resigned on: 7 June 2004

Occupation: LIMITED COMPANY

BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 3 June 2004

Resigned on: 4 June 2004

Occupation: CORPORATE BODY

MCG COMPANY NO 4 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 30 April 2004

Resigned on: 30 April 2004

URVASCO LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 30 April 2004

Resigned on: 5 May 2004

MATHYS ORTHOPAEDICS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 31 March 2004

Resigned on: 31 March 2004

KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 30 March 2004

Resigned on: 31 March 2004

Occupation: LIMITED COMPANY

SMARTTRUST (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 19 March 2004

Resigned on: 22 March 2004

Occupation: CORPORATE BODY

APPLE EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 March 2004

Resigned on: 23 April 2004

Occupation: CORPORATE BODY

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 March 2004

Resigned on: 12 March 2004

Occupation: LIMITED COMPANY

UOP INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 February 2004

Resigned on: 26 February 2004

TRANMET HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 February 2004

Resigned on: 25 February 2004

Occupation: CORPORATE BODY

WORLDWIDE CHAIN STORES HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 23 January 2004

Resigned on: 26 January 2004

STEELCASE (SOUTH - EAST) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 23 January 2004

Resigned on: 9 February 2004

AVLON EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 January 2004

Resigned on: 6 February 2004

Occupation: CORPORATE BODY

UBM SHARED SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 January 2004

Resigned on: 19 January 2004

Occupation: CORPORATE BODY

APPLE RETAIL UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 16 December 2003

Resigned on: 19 December 2003

SONY MUSIC PUBLISHING (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 November 2003

Resigned on: 29 June 2004

BOSTON SCIENTIFIC (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 31 October 2003

Resigned on: 31 October 2003

HASTINGS WATER (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 September 2003

Resigned on: 29 September 2003

Occupation: CORPORATE BODY

436 HOLLOWAY ROAD LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 September 2003

Resigned on: 22 September 2003

KROYMANS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 September 2003

Resigned on: 1 October 2003

Occupation: COMPANY DIRECTOR

MCG COMPANY NO 1 LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 September 2003

Resigned on: 15 September 2003

JONES LANG LASALLE SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 August 2003

Resigned on: 29 September 2003

LONDON MAY FAIR HOTEL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 August 2003

Resigned on: 11 August 2003

Occupation: CORPORATE BODY

UBM HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 July 2003

Resigned on: 14 July 2003

Occupation: CORPORATE BODY

HIRECORP LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 July 2003

Resigned on: 14 July 2003

Occupation: CORPORATE BODY

HUTCHISON WHAMPOA SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 28 May 2003

Resigned on: 28 May 2003

NORDIKO TECHNICAL SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 1 May 2003

Resigned on: 1 May 2003

Occupation: CORPORATE BODY

GULFSTREAM AEROSPACE, LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 7 March 2003

Resigned on: 7 March 2003

SIGNFIX LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 March 2003

Resigned on: 5 March 2003

Occupation: CORPORATE DIRECTOR

QUANTITATIVE RISK MANAGEMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 February 2003

Resigned on: 7 February 2003

Occupation: CORPORATE BODY

CAMERON PETROLEUM (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 December 2002

Resigned on: 19 December 2002

Occupation: CORPORATE BODY

ENSCO SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 December 2002

Resigned on: 16 December 2002

Occupation: CORPORATE BODY

ENSCO U.K. LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 6 December 2002

Resigned on: 16 December 2002

Occupation: CORPORATE BODY

PROTIVITI LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 28 November 2002

Resigned on: 29 November 2002

Occupation: NONE

RHS UK HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 November 2002

Resigned on: 13 November 2002

Occupation: CORPORATE BODY

CAMERON PETROLEUM INVESTMENTS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 21 October 2002

Resigned on: 22 October 2002

Occupation: CORPORATE BODY

HEXCEL EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 2 October 2002

Resigned on: 3 October 2002

SYMRISE HOLDING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 September 2002

Resigned on: 16 September 2002

78 CANNON STREET GP LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 June 2002

Resigned on: 20 June 2002

Occupation: CORPORATE BODY

MOLD-MASTERS DME UK LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 May 2002

Resigned on: 22 May 2002

SEN MEDICINE COMPANY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 27 February 2002

Resigned on: 28 February 2002

SKYWORKS SOLUTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 February 2002

Resigned on: 14 March 2002

Occupation: CORPORATE BODY

ABBVIE AUSTRALASIA HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 February 2002

Resigned on: 26 February 2002

Occupation: CORPORATE BODY

BOEING UNITED KINGDOM LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 January 2002

Resigned on: 4 February 2002

WELLINGTON MANAGEMENT INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 1 November 2001

Resigned on: 16 November 2001

Occupation: CORPORATE BODY

NUMERIX SOFTWARE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 8 October 2001

Resigned on: 24 October 2001

FAIR ISAAC EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 September 2001

Resigned on: 20 September 2001

DISCOVERX CORPORATION, LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 September 2001

Resigned on: 6 September 2001

Occupation: LIMITED COMPANY

BUSINESS CREATION REAL ESTATE CARLTON FACILITY 3 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 9 August 2001

SALTEND OPERATIONS COMPANY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 June 2001

Resigned on: 28 June 2001

Occupation: FORMATION AGENT

EWM CAPITAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 6 June 2001

Resigned on: 8 June 2001

Occupation: CORPORATE BODY

ALTERNATEPORT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 May 2001

Resigned on: 4 June 2001

Occupation: CORPORATE BODY

COLONYGROVE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 May 2001

Resigned on: 4 June 2001

Occupation: CORPORATE BODY

PR NEWSWIRE BENELUX LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 May 2001

Resigned on: 4 June 2001

Occupation: CORPORATE BODY

100 NEW BRIDGE STREET MANAGEMENT LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 29 March 2001

Resigned on: 30 September 2010

Occupation: FORMATION AGENT

INFINITUM TECHNOLOGIES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 March 2001

Resigned on: 15 March 2001

BROKERSTAR LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 March 2001

Resigned on: 11 April 2001

Occupation: CORPORATE BODY

DEBUTMASTER LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 28 February 2001

Resigned on: 1 March 2001

Occupation: CORPORATE BODY

APPLECRISP NO.2 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 February 2001

Resigned on: 20 February 2001

Occupation: CORPORATE BODY

ABBOTT EQUITY HOLDINGS UNLIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 February 2001

Resigned on: 16 February 2001

TIMEX LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 February 2001

Resigned on: 26 February 2001

Occupation: CORPORATE BODY

TURFTRAX MAGNASCAN LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 January 2001

Resigned on: 24 January 2001

Occupation: LIMITED COMPANY

TURFTRAX SPORTING DATA LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 January 2001

Resigned on: 24 January 2001

Occupation: CORPORATE BODY

TURFTRAX RACING DATA LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 January 2001

Resigned on: 24 January 2001

Occupation: CORPORATE BODY

PLESSEY SEMICONDUCTORS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 December 2000

Resigned on: 8 February 2001

PHOENIXMERGE 2 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 December 2000

Resigned on: 19 December 2000

Occupation: CORPORATE BODY

INTELSAT GLOBAL SALES & MARKETING LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 14 December 2000

Resigned on: 19 February 2001

Occupation: CORPORATE BPODY

SONY GLOBAL TREASURY SERVICES PLC

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 30 November 2000

Resigned on: 8 December 2000

HEXCEL HOLDINGS (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 7 November 2000

Resigned on: 20 November 2000

DIGITAL VIRGO UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 30 October 2000

Resigned on: 31 October 2000

METHANEX (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 23 October 2000

Resigned on: 26 October 2000

FUTABA MANUFACTURING U.K. LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 October 2000

Resigned on: 20 October 2000

HUTCHISON WHAMPOA AGENTS (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 September 2000

Resigned on: 26 September 2000

EMPIRIX UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 4 September 2000

Resigned on: 12 September 2000

GTSLEARNING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 August 2000

Resigned on: 3 October 2000

AS WATSON (HEALTH & BEAUTY UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 8 August 2000

Resigned on: 8 August 2000

FOUNTAIN HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 10 July 2000

Resigned on: 17 July 2000

SANDVINE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 28 April 2000

Resigned on: 30 May 2000

COMPTIA UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 April 2000

Resigned on: 27 April 2000

GTSLEARNING INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 April 2000

Resigned on: 28 July 2000

THE WATTS PUBLISHING GROUP LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 21 February 2000

Resigned on: 25 February 2000

MCCORMICK INTERNATIONAL HOLDINGS

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 February 2000

Resigned on: 14 February 2000

VRWAY INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 31 January 2000

Resigned on: 9 March 2000

CLARIANT HORSFORTH LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 January 2000

Resigned on: 20 January 2000

EMERSON ENERGY SYSTEMS (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 January 2000

Resigned on: 25 February 2000

R.R. DONNELLEY UK DIRECTORY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 November 1999

Resigned on: 14 December 1999

TIBCO SOFTWARE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 19 November 1999

Resigned on: 22 November 1999

METROSEEK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 November 1999

Resigned on: 26 November 1999

CHARISMALAND LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 November 1999

Resigned on: 26 November 1999

METROSEEK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 November 1999

Resigned on: 26 November 1999

WHITECROFT LIGHTING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 2 November 1999

Resigned on: 10 December 1999

WHITECROFT LIGHTING HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 2 November 1999

Resigned on: 10 December 1999

COOPER CROUSE-HINDS (UK) LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 September 1999

Resigned on: 20 September 1999

TELSTRA UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 27 August 1999

Resigned on: 3 September 1999

GXO LOGISTICS SERVICES UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 August 1999

Resigned on: 19 August 1999

HUYCK.WANGNER UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 6 August 1999

Resigned on: 9 November 1999

STOWE-WOODWARD (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 6 August 1999

Resigned on: 9 November 1999

LIVE NATION LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 July 1999

Resigned on: 16 August 1999

BLESSMYTH LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 16 July 1999

Resigned on: 16 July 1999

BANK MANDIRI (EUROPE) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 2 July 1999

Resigned on: 2 July 1999

MITSUI COMPONENTS EUROPE LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 3 June 1999

Resigned on: 14 June 1999

PANGEA NETWORKS (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 21 May 1999

Resigned on: 10 June 1999

Occupation: CORPORATE BODY

SEFE MARKETING & TRADING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 6 May 1999

Resigned on: 10 May 1999

FRANK LYNN & ASSOCIATES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 May 1999

Resigned on: 6 May 1999

DIAMOND CHAIN (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 March 1999

Resigned on: 22 March 1999

WHISTL FULFILMENT (GATESHEAD) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 March 1999

Resigned on: 19 March 1999

METROSCOOP REALISATIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 March 1999

Resigned on: 4 April 2000

ZAYO GROUP UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 March 1999

Resigned on: 19 July 1999

LICHFIELD FIRE & SAFETY EQUIPMENT CO LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 2 March 1999

Resigned on: 8 March 1999

SAGE CRM SOLUTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 27 January 1999

Resigned on: 27 January 1999

WARREN RUPP EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 January 1999

Resigned on: 12 January 1999

CITY CIRCLE UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 December 1998

Resigned on: 14 December 1998

VANCE INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 4 December 1998

Resigned on: 7 December 1998

UBMG SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 November 1998

Resigned on: 25 November 1998

KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 November 1998

Resigned on: 24 November 1998

ATLANTIC BLUE, LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 November 1998

Resigned on: 18 November 1998

NEWCO LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 1 November 1998

Resigned on: 5 November 1998

ITW UK

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 29 September 1998

Resigned on: 7 October 1998

NESTLE WATERS (UK) HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 September 1998

Resigned on: 17 September 1998

KINGSTON COMMUNICATIONS (HULL) LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 2 September 1998

Resigned on: 10 September 1998

SOLAR CENTURY HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 8 August 1998

Resigned on: 3 February 1999

JACKALBYTE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 July 1998

Resigned on: 21 August 1998

SCH PROJECTS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 6 July 1998

Resigned on: 3 March 1999

MCINTYRE GROUP LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 May 1998

Resigned on: 24 June 1998

CLARIS INTERNATIONAL

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 April 1998

Resigned on: 29 April 1998

CLIENTLOGIC HOLDING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 March 1998

Resigned on: 26 March 1998

PORTABLE FOODS MANUFACTURING COMPANY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 March 1998

Resigned on: 19 March 1998

NORGINE PHARMACEUTICALS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 March 1998

Resigned on: 18 March 1998

UOP SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 9 March 1998

Resigned on: 10 March 1998

SCHUNK INTEC LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 23 January 1998

Resigned on: 4 February 1998

AQUA LEISURE INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 16 January 1998

Resigned on: 19 May 1998

TUBESALES (U.K.) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 14 January 1998

Resigned on: 25 February 1998

MANTIS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 January 1998

Resigned on: 5 March 1998

THE LONDON MINT OFFICE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 10 December 1997

Resigned on: 28 January 1998

KNIGHT UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 November 1997

Resigned on: 1 December 1997

GATE GOURMET LONDON LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 7 November 1997

Resigned on: 14 November 1997

SEAGATE TECHNOLOGY UK LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 30 October 1997

Resigned on: 11 June 1998

SEALED AIR LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 October 1997

Resigned on: 17 December 1997

GCP PRODUCTS (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 October 1997

Resigned on: 17 December 1997

DAREX UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 October 1997

Resigned on: 17 December 1997

ITRON (U.K.) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 2 October 1997

Resigned on: 14 October 1997

COURTANGLE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 September 1997

Resigned on: 19 September 1997

UNATRAC LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 8 September 1997

Resigned on: 9 October 1997

VERITAS GEOPHYSICAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 19 August 1997

Resigned on: 20 August 1997

JOHNSTON PUBLISHING (NORTH) LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 3 July 1997

Resigned on: 7 July 1997

LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 16 June 1997

Resigned on: 17 June 1997

BOISE CASCADE OFFICE PRODUCTS (UK) LIMITED

Correspondence address: 100 New Bridge Street, London, EC4V 6JA

Role RESIGNED: corporate-nominee-director

Appointed on: 3 April 1997

Resigned on: 17 April 1997

: Source data

AVIS ASIA LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 March 1997

Resigned on: 25 March 1997

AVIS EUROPE AND MIDDLE EAST LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 March 1997

Resigned on: 25 March 1997

AVIS LICENCE HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 March 1997

Resigned on: 25 March 1997

AVIS AFRICA LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 March 1997

Resigned on: 25 March 1997

GI CONSULTING LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 March 1997

Resigned on: 27 March 1997

SOLUTIA UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 March 1997

Resigned on: 30 April 1997

ADVANCED ANALYSIS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 7 March 1997

Resigned on: 28 January 1998

PEI-GENESIS (U.K.) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 4 February 1997

Resigned on: 7 April 1997

AVIS BUDGET EMEA LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 28 January 1997

Resigned on: 3 February 1997

SIEBEL SYSTEMS UK

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 December 1996

Resigned on: 30 December 1996

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 November 1996

Resigned on: 10 February 1997

UBM (GP) NO3 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 November 1996

Resigned on: 14 November 1996

UBM (GP) NO1 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 November 1996

Resigned on: 14 November 1996

UBM (GP) NO2 LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 November 1996

Resigned on: 14 November 1996

UNOVA OPERATIONS U.K. LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 October 1996

Resigned on: 25 November 1996

AVIS EUROPE INVESTMENTS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 September 1996

Resigned on: 27 September 1996

AVIS EUROPE OVERSEAS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 26 September 1996

Resigned on: 27 September 1996

KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 23 September 1996

Resigned on: 25 September 1996

KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 September 1996

Resigned on: 25 September 1996

KELLOGG SUPPLY SERVICES (EUROPE) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 September 1996

Resigned on: 25 September 1996

HEXCEL COMPOSITES PENSION TRUSTEES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 3 September 1996

Resigned on: 4 September 1996

LIEBERT SWINDON LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 July 1996

Resigned on: 25 July 1996

ENPDOR2012A LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 24 July 1996

Resigned on: 24 July 1996

UNITED REGIONAL NEWSPAPERS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 July 1996

Resigned on: 19 July 1996

DIVX EXPRESS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 17 July 1996

Resigned on: 19 July 1996

KELLOGG U.K. HOLDING COMPANY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 27 June 1996

Resigned on: 28 June 1996

STRAPEX HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 June 1996

Resigned on: 26 June 1996

CAMERON INTEGRATED SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 31 May 1996

Resigned on: 1 July 1996

GFK SHARED SERVICES UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 May 1996

Resigned on: 23 May 1996

IPSOS MYSTERY SHOPPING SERVICES UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 May 1996

Resigned on: 23 May 1996

TTEC (UK) SOLUTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 1 May 1996

Resigned on: 21 May 1996

TIMBAPLUS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 April 1996

Resigned on: 29 July 1996

UL INTERNATIONAL (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 March 1996

Resigned on: 25 March 1996

NGC UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 February 1996

Resigned on: 27 February 1996

SEC UK DELIVERY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 29 December 1995

Resigned on: 5 August 1996

ALUMAX U.K. LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 December 1995

Resigned on: 2 January 1996

VISUAL NUMERICS (EUROPE) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 7 November 1995

Resigned on: 23 February 1996

NEO ENERGY TRANSPORTATION (UT) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 23 October 1995

Resigned on: 16 November 1995

AVIS EUROPE INVESTMENT HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 23 June 1995

Resigned on: 5 July 1995

AMPORTS HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 30 May 1995

Resigned on: 7 June 1995

MYPS LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 March 1995

Resigned on: 16 March 1995

SPLINE GAUGES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 14 December 1994

Resigned on: 31 May 1999

WATSON WYATT HOLDINGS (EUROPE) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 August 1994

Resigned on: 16 March 1995

WATSON WYATT INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 25 August 1994

Resigned on: 21 March 1995

ESNT COMPONENTS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 21 June 1994

Resigned on: 1 August 1994

KAWNEER U.K. LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 16 June 1994

Resigned on: 22 June 1994

BELDEN UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 19 April 1994

Resigned on: 16 June 1994

MUNDOCOM UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 8 April 1994

Resigned on: 20 December 1994

KAETSU U.K. LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 14 January 1994

Resigned on: 7 March 1995

THE GEO GROUP UK LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 15 December 1993

Resigned on: 15 December 1993

SOFTWARE SOLUTIONS INTERNATIONAL LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 10 December 1993

Resigned on: 1 July 1994

ENSCO OFFSHORE U.K. LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 November 1993

Resigned on: 26 November 1993

VINTAGECORP LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 8 November 1993

Resigned on: 10 November 1993

ORANGE 3G LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 8 November 1993

Resigned on: 22 April 1994

EMERSON AUTOMATION FLUID CONTROL & PNEUMATICS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 2 November 1993

Resigned on: 12 October 1994

THERMOSPECTRA LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 5 October 1993

Resigned on: 18 October 1993

LITTON U.K. LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 18 August 1993

Resigned on: 27 August 1993

COOPER BUSSMANN (U.K.) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 28 June 1993

Resigned on: 31 May 1999

QFH LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 14 April 1993

Resigned on: 27 April 1993

MOLECULAR DEVICES (UK) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 14 April 1993

Resigned on: 28 April 1993

PUNTER SOUTHALL (WOKINGHAM) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 February 1993

Resigned on: 28 July 1993

INTER GROUP INSURANCE SERVICES LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 11 December 1992

Resigned on: 1 February 1993

GI GROUP STAFFING SOLUTIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 30 October 1992

Resigned on: 21 December 1992

FLOWSERVE GB LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 October 1992

Resigned on: 12 October 1992

EVONIK SPECIALITY ORGANICS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 4 June 1992

Resigned on: 5 June 1992

COOPER PENSIONS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 22 May 1992

Resigned on: 1 January 1993

EDGAR, DUNN & COMPANY LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 28 April 1992

Resigned on: 26 May 1992

ENTERPRISE INNS (NO 2) LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 19 March 1992

Resigned on: 25 June 1992

RENZ (UK) LTD

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 12 February 1992

Resigned on: 4 March 1992

TOYOTA TSUSHO U.K. LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 31 January 1992

Resigned on: 9 December 1993

DONNELLEY FINANCIAL SOLUTIONS UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 20 December 1991

Resigned on: 30 December 1991

FRUTAROM (UK) HOLDINGS LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 13 September 1991

Resigned on: 25 September 1991

WIND RIVER UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 10 May 1991

Resigned on: 16 May 1991

ONESUBSEA UK LIMITED

Correspondence address: 100 NEW BRIDGE STREET, LONDON, EC4V 6JA

Role RESIGNED: Nominee Director

Appointed on: 28 February 1991

Resigned on: 27 June 1995