ABOGADO NOMINEES LIMITED

Overview

Total number of appointments 161, no active appointments

PREH LIMITED

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

Role RESIGNED: Director

Appointed on: 19 June 2019

Resigned on: 18 December 2019

Nationality: BRITISH

LION FINANCE GROUP PLC

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

Role RESIGNED: Director

Appointed on: 15 August 2017

Resigned on: 12 December 2017

Nationality: BRITISH

GEORGIA CAPITAL PLC

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

Role RESIGNED: Director

Appointed on: 5 July 2017

Resigned on: 12 December 2017

Nationality: BRITISH

RAINBOW HOLDINGS WORLDWIDE LIMITED

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

Role RESIGNED: Director

Appointed on: 20 April 2017

Resigned on: 6 July 2018

Nationality: BRITISH

PROJECT QUILL HOLDING LIMITED

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

Role RESIGNED: Director

Appointed on: 6 March 2017

Resigned on: 9 March 2017

Nationality: BRITISH

GLOBAL PORTS HOLDING LIMITED

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

Role RESIGNED: Director

Appointed on: 20 February 2017

Resigned on: 11 April 2017

Nationality: BRITISH

TBC BANK GROUP PLC

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

Role RESIGNED: Director

Appointed on: 26 February 2016

Resigned on: 10 May 2016

Nationality: BRITISH

GEORGIA HEALTHCARE GROUP LIMITED

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

Role RESIGNED: Director

Appointed on: 27 August 2015

Resigned on: 28 August 2015

Nationality: BRITISH

FRESH DIRECT LIMITED

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

Role RESIGNED: Director

Appointed on: 9 February 2015

Resigned on: 9 February 2015

Nationality: BRITISH

CUCINA FRESH INVESTMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 28 January 2015

Resigned on: 28 January 2015

Nationality: BRITISH

CUCINA FRESH FINANCE LIMITED

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

Role RESIGNED: Director

Appointed on: 7 November 2014

Resigned on: 11 November 2014

Nationality: BRITISH

FRESH DIRECT GROUP LIMITED

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

Role RESIGNED: Director

Appointed on: 7 November 2014

Resigned on: 11 November 2014

Nationality: BRITISH

M&J SEAFOOD LIMITED

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

Role RESIGNED: Director

Appointed on: 7 November 2014

Resigned on: 11 November 2014

Nationality: BRITISH

PAULEYS PRODUCE LIMITED

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

Role RESIGNED: Director

Appointed on: 7 November 2014

Resigned on: 11 November 2014

Nationality: BRITISH

MARCO INTERNATIONAL INSURANCE COMPANY LIMITED

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

Role RESIGNED: Director

Appointed on: 23 September 2014

Resigned on: 19 May 2015

Nationality: BRITISH

TORO PRINCIPAL MANUFACTURING LIMITED

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

Role RESIGNED: Director

Appointed on: 18 December 2013

Resigned on: 19 December 2013

Nationality: BRITISH

HEXCEL RESEARCH LIMITED

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

Role RESIGNED: Director

Appointed on: 14 October 2013

Resigned on: 15 October 2013

Nationality: BRITISH

NEO OPERATIONS LIMITED

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

Role RESIGNED: Director

Appointed on: 21 August 2013

Resigned on: 3 September 2013

Nationality: BRITISH

OVER THE TOP PRODUCTIONS LIMITED

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

Role RESIGNED: Director

Appointed on: 3 October 2012

Resigned on: 10 December 2012

Nationality: BRITISH

UBM PROPERTY LIMITED

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

Role RESIGNED: Director

Appointed on: 25 September 2012

Resigned on: 25 September 2012

Nationality: BRITISH

ADYEN UK LIMITED

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

Role RESIGNED: Director

Appointed on: 30 April 2012

Resigned on: 7 June 2012

Nationality: BRITISH

ROWAN NO.1 LIMITED

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

Role RESIGNED: Director

Appointed on: 11 April 2012

Resigned on: 12 June 2012

Nationality: BRITISH

BGEO GROUP LIMITED

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

Role RESIGNED: Director

Appointed on: 14 October 2011

Resigned on: 24 October 2011

Nationality: BRITISH

ROWAN COMPANIES LIMITED

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

Role RESIGNED: Director

Appointed on: 11 October 2011

Resigned on: 1 November 2011

Nationality: BRITISH

SIGN OF THE TIMES RECORDS LIMITED

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

Role RESIGNED: Director

Appointed on: 21 September 2011

Resigned on: 11 October 2012

Nationality: BRITISH

EUROPEAN TYRE ENTERPRISE LIMITED

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

Role RESIGNED: Director

Appointed on: 28 February 2011

Resigned on: 28 February 2011

Nationality: BRITISH

SYCO TOURING LIMITED

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

Role RESIGNED: Director

Appointed on: 15 December 2010

Resigned on: 12 January 2011

Nationality: BRITISH

HGC GLOBAL COMMUNICATIONS (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 14 October 2010

Resigned on: 25 October 2010

Nationality: BRITISH

ASK CHEMICALS UK LTD

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

Role RESIGNED: Director

Appointed on: 27 August 2010

Resigned on: 21 September 2010

Nationality: BRITISH

PACIFIC BIOSCIENCES UK, LTD.

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

Role RESIGNED: Director

Appointed on: 15 June 2010

Resigned on: 5 July 2010

Nationality: BRITISH

ORACLE SUN ACQUISITION

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

Role RESIGNED: Director

Appointed on: 14 April 2010

Resigned on: 14 April 2010

Nationality: BRITISH

DOW SERVICES TRUSTEES UK LIMITED

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

Role RESIGNED: Director

Appointed on: 8 April 2010

Resigned on: 28 April 2010

Nationality: BRITISH

DOW CHEMICAL SERVICES UK LIMITED

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

Role RESIGNED: Director

Appointed on: 25 March 2010

Resigned on: 26 March 2010

Nationality: BRITISH

SYCO ENTERTAINMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 22 March 2010

Resigned on: 23 March 2010

Nationality: BRITISH

AVALOQ UK LIMITED

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

Role RESIGNED: Director

Appointed on: 18 March 2010

Resigned on: 22 March 2010

Nationality: BRITISH

OLYMPUS GLOBAL TREASURY SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 19 February 2010

Resigned on: 23 February 2010

Nationality: BRITISH

ARQIVA SWING LIMITED

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

Role RESIGNED: Director

Appointed on: 29 January 2010

Resigned on: 29 January 2010

Nationality: BRITISH

CONVERSE EUROPE LIMITED

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

Role RESIGNED: Director

Appointed on: 22 January 2010

Resigned on: 22 January 2010

Nationality: BRITISH

ENSCO WORLDWIDE INVESTMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 8 December 2009

Resigned on: 15 December 2009

Nationality: BRITISH

ENSCO GLOBAL RESOURCES LIMITED

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

Role RESIGNED: Director

Appointed on: 8 December 2009

Resigned on: 15 December 2009

Nationality: BRITISH

ENSCO UNIVERSAL LIMITED

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

Role RESIGNED: Director

Appointed on: 8 December 2009

Resigned on: 15 December 2009

Nationality: BRITISH

DXC UK INTERNATIONAL LIMITED

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

Role RESIGNED: Director

Appointed on: 11 November 2009

Resigned on: 18 November 2009

Nationality: BRITISH

DXC UK INTERNATIONAL OPERATIONS LIMITED

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

Role RESIGNED: Director

Appointed on: 11 November 2009

Resigned on: 18 November 2009

Nationality: BRITISH

DXC UK HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 11 November 2009

Resigned on: 18 November 2009

Nationality: BRITISH

DXC UK INTERNATIONAL HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 11 November 2009

Resigned on: 18 November 2009

Nationality: BRITISH

DXC UK INTERNATIONAL SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 11 November 2009

Resigned on: 18 November 2009

Nationality: BRITISH

REALD EUROPE LIMITED

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

Role RESIGNED: Director

Appointed on: 24 October 2008

Resigned on: 3 November 2008

Nationality: BRITISH

Occupation: CB

KOCH ENERGY EUROPE LIMITED

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

Role RESIGNED: Director

Appointed on: 13 October 2008

Resigned on: 13 October 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

GARDNER DENVER HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 25 September 2008

Resigned on: 25 September 2008

Nationality: BRITISH

Occupation: CB

ITOCHU TREASURY CENTRE EUROPE PLC

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

Role RESIGNED: Director

Appointed on: 16 September 2008

Resigned on: 16 September 2008

Nationality: BRITISH

Occupation: CB

MOSAIC BLUE CAPITAL PARTNERS LIMITED

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

Role RESIGNED: Director

Appointed on: 13 August 2008

Resigned on: 14 August 2008

Nationality: BRITISH

Occupation: CB

8 MILES MANAGEMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 5 August 2008

Resigned on: 6 August 2009

Nationality: BRITISH

Occupation: CB

8 MILES CAPITAL PARTNERS LTD

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

Role RESIGNED: Director

Appointed on: 5 August 2008

Resigned on: 23 April 2009

Nationality: BRITISH

Occupation: CB

8 MILES CAPITAL MANAGEMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 5 August 2008

Resigned on: 6 August 2009

Nationality: BRITISH

Occupation: CB

8 MILES PARTNERS LIMITED

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

Role RESIGNED: Director

Appointed on: 5 August 2008

Resigned on: 6 August 2009

Nationality: BRITISH

Occupation: CB

8 MILES CAPITAL LIMITED

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

Role RESIGNED: Director

Appointed on: 5 August 2008

Resigned on: 6 August 2009

Nationality: BRITISH

Occupation: CB

8 MILES CAPITAL INVESTMENT MANAGEMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 5 August 2008

Resigned on: 6 August 2009

Nationality: BRITISH

Occupation: CB

SAKURA FINETEK UK LIMITED

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

Role RESIGNED: Director

Appointed on: 25 January 2008

Resigned on: 25 January 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

MICHAEL KORS (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 23 January 2008

Resigned on: 23 January 2008

Nationality: BRITISH

Occupation: CORPORATE BODY

ABIOMED, LTD.

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

Role RESIGNED: Director

Appointed on: 30 November 2007

Resigned on: 3 December 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

ALMIRALL LIMITED

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

Role RESIGNED: Director

Appointed on: 31 October 2007

Resigned on: 31 October 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

APC POWER AND COOLING UK, LIMITED

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

Role RESIGNED: Director

Appointed on: 26 October 2007

Resigned on: 26 October 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

CIFF (UK) NEWCO LIMITED

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

Role RESIGNED: Director

Appointed on: 25 October 2007

Resigned on: 25 October 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

NIKE VAPOR LTD.

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

Role RESIGNED: Director

Appointed on: 18 October 2007

Resigned on: 18 October 2007

Nationality: BRITISH

Occupation: C/B

NETGEAR UK LIMITED

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

Role RESIGNED: Director

Appointed on: 2 October 2007

Resigned on: 3 October 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

MOMENTIVE PERFORMANCE MATERIALS LIMITED

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

Role RESIGNED: Director

Appointed on: 20 September 2007

Resigned on: 20 September 2007

Nationality: BRITISH

Occupation: C/B

ICAEW MALAYSIA LIMITED

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

Role RESIGNED: Director

Appointed on: 18 September 2007

Resigned on: 1 October 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

ICAEW MIDDLE EAST LIMITED

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

Role RESIGNED: Director

Appointed on: 18 September 2007

Resigned on: 1 October 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

OUTDOOR INSTALLATIONS LIMITED

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

Role RESIGNED: Director

Appointed on: 21 June 2007

Resigned on: 25 June 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

NCOMPUTING UK LIMITED

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

Role RESIGNED: Director

Appointed on: 22 May 2007

Resigned on: 25 May 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

BASILEA PHARMACEUTICALS LIMITED

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

Role RESIGNED: Director

Appointed on: 30 March 2007

Resigned on: 20 April 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

BASILEA MEDICAL LIMITED

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

Role RESIGNED: Director

Appointed on: 30 March 2007

Resigned on: 2 April 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

LINEAR TECHNOLOGY (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 19 March 2007

Resigned on: 19 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

MEIF II CP 1A LIMITED

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

Role RESIGNED: Director

Appointed on: 13 March 2007

Resigned on: 13 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

MEIF II CP HOLDINGS 1 LIMITED

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

Role RESIGNED: Director

Appointed on: 1 March 2007

Resigned on: 1 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

MEIF II CP HOLDINGS 3 LIMITED

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

Role RESIGNED: Director

Appointed on: 1 March 2007

Resigned on: 1 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

MEIF II CP HOLDINGS 2 LIMITED

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

Role RESIGNED: Director

Appointed on: 1 March 2007

Resigned on: 1 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

PEONY CAPITAL (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 27 February 2007

Resigned on: 2 March 2007

Nationality: BRITISH

Occupation: LIMITED COMPANY

BUSYREALM LIMITED

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

Role RESIGNED: Director

Appointed on: 20 February 2007

Resigned on: 21 February 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

DAREGAL GOURMET LIMITED

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

Role RESIGNED: Director

Appointed on: 12 February 2007

Resigned on: 12 February 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

ICROSSING EUROPE LIMITED

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

Role RESIGNED: Director

Appointed on: 31 January 2007

Resigned on: 1 February 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

CROCS UK LIMITED

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

Role RESIGNED: Director

Appointed on: 16 January 2007

Resigned on: 17 January 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

WILLIAMS-SONOMA UK LIMITED

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

Role RESIGNED: Director

Appointed on: 9 January 2007

Resigned on: 10 January 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

VARIAN MEDICAL SYSTEMS UK HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 29 November 2006

Resigned on: 30 November 2006

Nationality: BRITISH

Occupation: LIMITED COMPANY

HUTCHISON WHAMPOA FINANCE UK PLC

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

Role RESIGNED: Director

Appointed on: 7 November 2006

Resigned on: 7 November 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

SNAP-ON INVESTMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 6 November 2006

Resigned on: 8 November 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

EMULEX LIMITED

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

Role RESIGNED: Director

Appointed on: 22 September 2006

Resigned on: 25 September 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

AON INVESTMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 22 August 2006

Resigned on: 23 August 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

WATERSAVER LABTAPS LIMITED

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

Role RESIGNED: Director

Appointed on: 18 August 2006

Resigned on: 21 August 2006

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MEIF (UK) INVESTMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 12 June 2006

Resigned on: 20 June 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

VIVID TOY GROUP LIMITED

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

Role RESIGNED: Director

Appointed on: 7 June 2006

Resigned on: 13 June 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

MAUSER UK LIMITED

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

Role RESIGNED: Director

Appointed on: 27 April 2006

Resigned on: 3 May 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

TRADERACK LIMITED

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

Role RESIGNED: Director

Appointed on: 29 December 2005

Resigned on: 30 December 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

INTELSAT UK FINANCIAL SERVICES LTD.

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

Role RESIGNED: Director

Appointed on: 21 December 2005

Resigned on: 21 December 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

TAKAGI OPHTHALMIC INSTRUMENTS EUROPE LIMITED

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

Role RESIGNED: Director

Appointed on: 19 December 2005

Resigned on: 19 December 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

TOM GROUP AGENTS (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 15 December 2005

Resigned on: 15 December 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

DELAWARE NORTH COMPANIES UK SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 9 December 2005

Resigned on: 9 December 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

PM WIRE 2005 LIMITED

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

Role RESIGNED: Director

Appointed on: 3 November 2005

Resigned on: 7 November 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

ISS UK HOLDING LIMITED

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

Role RESIGNED: Director

Appointed on: 24 August 2005

Resigned on: 25 August 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

SR TECHNICS COMPONENTS UK LIMITED

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

Role RESIGNED: Director

Appointed on: 9 August 2005

Resigned on: 31 August 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 21 July 2005

Resigned on: 21 July 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

BEA SYSTEMS CUSTOMER SUPPORT (UNITED KINGDOM)

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

Role RESIGNED: Director

Appointed on: 18 July 2005

Resigned on: 26 August 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

STOKE UK LIMITED

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

Role RESIGNED: Director

Appointed on: 8 July 2005

Resigned on: 19 July 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

STARBUCKS CARD EUROPE LIMITED

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

Role RESIGNED: Director

Appointed on: 22 June 2005

Resigned on: 25 October 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

INSEEGO WIRELESS UK LIMITED

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

Role RESIGNED: Director

Appointed on: 21 June 2005

Resigned on: 22 June 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

CAREFUSION U.K. 306 LIMITED

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

Role RESIGNED: Director

Appointed on: 8 June 2005

Resigned on: 9 June 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

BLINGTING LIMITED

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

Role RESIGNED: Director

Appointed on: 27 May 2005

Resigned on: 27 May 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

ROAMINGTARGET LIMITED

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

Role RESIGNED: Director

Appointed on: 18 May 2005

Resigned on: 18 May 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

BRADY EUROPEAN HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 17 May 2005

Resigned on: 17 May 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

CPW NETWORK SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 7 April 2005

Resigned on: 8 April 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

IBUY TV LIMITED

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

Role RESIGNED: Director

Appointed on: 4 March 2005

Resigned on: 7 March 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

ORACLE CORPORATION UK HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 22 February 2005

Resigned on: 23 February 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

SODERBERG & PARTNERS UK LIMITED

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

Role RESIGNED: Director

Appointed on: 26 January 2005

Resigned on: 27 January 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

EMECO (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 7 January 2005

Resigned on: 10 January 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

ANCESTRY.COM UK LIMITED

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

Role RESIGNED: Director

Appointed on: 18 November 2004

Resigned on: 24 November 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

WORLEY EAMES HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 13 October 2004

Resigned on: 14 October 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

TIBCO SOFTWARE HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 26 August 2004

Resigned on: 26 August 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

SALESFORCE UK LIMITED

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

Role RESIGNED: Director

Appointed on: 4 June 2004

Resigned on: 7 June 2004

Nationality: BRITISH

Occupation: LIMITED COMPANY

BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 3 June 2004

Resigned on: 4 June 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

KELLOGG BROWN & ROOT HEALTHCARE TRUSTEE LIMITED

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

Role RESIGNED: Director

Appointed on: 30 March 2004

Resigned on: 31 March 2004

Nationality: BRITISH

Occupation: LIMITED COMPANY

SMARTTRUST (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 19 March 2004

Resigned on: 22 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

APPLE EUROPE LIMITED

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

Role RESIGNED: Director

Appointed on: 18 March 2004

Resigned on: 23 April 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

MACQUARIE INTERNATIONALE INVESTMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 11 March 2004

Resigned on: 12 March 2004

Nationality: BRITISH

Occupation: LIMITED COMPANY

TRANMET HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 24 February 2004

Resigned on: 25 February 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

AVLON EUROPE LIMITED

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

Role RESIGNED: Director

Appointed on: 13 January 2004

Resigned on: 6 February 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

UBM SHARED SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 13 January 2004

Resigned on: 19 January 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

HASTINGS WATER (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 26 September 2003

Resigned on: 29 September 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

KROYMANS UK LIMITED

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

Role RESIGNED: Director

Appointed on: 15 September 2003

Resigned on: 1 October 2003

Nationality: BRITISH

Occupation: COMPANY

LONDON MAY FAIR HOTEL LIMITED

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

Role RESIGNED: Director

Appointed on: 11 August 2003

Resigned on: 11 August 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

UBM HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 11 July 2003

Resigned on: 14 July 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

HIRECORP LIMITED

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

Role RESIGNED: Director

Appointed on: 11 July 2003

Resigned on: 14 July 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

NORDIKO TECHNICAL SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 1 May 2003

Resigned on: 1 May 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

SIGNFIX LIMITED

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

Role RESIGNED: Director

Appointed on: 5 March 2003

Resigned on: 5 March 2003

Nationality: BRITISH

Occupation: CORPORATE DIRECTOR

QUANTITATIVE RISK MANAGEMENT LIMITED

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

Role RESIGNED: Director

Appointed on: 5 February 2003

Resigned on: 7 February 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

CAMERON PETROLEUM (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 13 December 2002

Resigned on: 19 December 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

ENSCO SERVICES LIMITED

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

Role RESIGNED: Director

Appointed on: 13 December 2002

Resigned on: 16 December 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

ENSCO U.K. LIMITED

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

Role RESIGNED: Director

Appointed on: 6 December 2002

Resigned on: 16 December 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

PROTIVITI LIMITED

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

Role RESIGNED: Director

Appointed on: 28 November 2002

Resigned on: 29 November 2002

Nationality: BRITISH

Occupation: NONE

RHS UK HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 12 November 2002

Resigned on: 13 November 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

CAMERON PETROLEUM INVESTMENTS LIMITED

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

Role RESIGNED: Director

Appointed on: 21 October 2002

Resigned on: 22 October 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

78 CANNON STREET GP LIMITED

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

Role RESIGNED: Director

Appointed on: 20 June 2002

Resigned on: 20 June 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

SKYWORKS SOLUTIONS LIMITED

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

Role RESIGNED: Director

Appointed on: 25 February 2002

Resigned on: 14 March 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

ABBVIE AUSTRALASIA HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 25 February 2002

Resigned on: 26 February 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

AIRPORTS (UK) NO.2 LIMITED

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

Role RESIGNED: Director

Appointed on: 22 November 2001

Resigned on: 23 November 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

WELLINGTON MANAGEMENT INTERNATIONAL LIMITED

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

Role RESIGNED: Director

Appointed on: 1 November 2001

Resigned on: 16 November 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

DISCOVERX CORPORATION, LTD.

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

Role RESIGNED: Director

Appointed on: 5 September 2001

Resigned on: 6 September 2001

Nationality: BRITISH

Occupation: LIMITED COMPANY

SALTEND OPERATIONS COMPANY LIMITED

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

Role RESIGNED: Director

Appointed on: 26 June 2001

Resigned on: 28 June 2001

Nationality: BRITISH

Occupation: FORMATION AGENT

EWM CAPITAL LIMITED

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

Role RESIGNED: Director

Appointed on: 6 June 2001

Resigned on: 8 June 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

ALTERNATEPORT LIMITED

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

Role RESIGNED: Director

Appointed on: 25 May 2001

Resigned on: 4 June 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

PR NEWSWIRE BENELUX LIMITED

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

Role RESIGNED: Director

Appointed on: 25 May 2001

Resigned on: 4 June 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

COLONYGROVE LIMITED

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

Role RESIGNED: Director

Appointed on: 25 May 2001

Resigned on: 4 June 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

BROKERSTAR LIMITED

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

Role RESIGNED: Director

Appointed on: 13 March 2001

Resigned on: 11 April 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

APPLECRISP NO.2 LIMITED

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

Role RESIGNED: Director

Appointed on: 20 February 2001

Resigned on: 20 February 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

TIMEX LIMITED

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

Role RESIGNED: Director

Appointed on: 15 February 2001

Resigned on: 26 February 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

GLOBALVAULT LIMITED

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

Role RESIGNED: Director

Appointed on: 24 January 2001

Resigned on: 2 February 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

TURFTRAX SPORTING DATA LIMITED

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

Role RESIGNED: Director

Appointed on: 22 January 2001

Resigned on: 24 January 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

TURFTRAX MAGNASCAN LIMITED

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

Role RESIGNED: Director

Appointed on: 22 January 2001

Resigned on: 24 January 2001

Nationality: BRITISH

Occupation: LIMITED COMPANY

TURFTRAX RACING DATA LIMITED

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

Role RESIGNED: Director

Appointed on: 22 January 2001

Resigned on: 24 January 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

INTELSAT GLOBAL SALES & MARKETING LTD.

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

Role RESIGNED: Director

Appointed on: 14 December 2000

Resigned on: 19 February 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

WHITECROFT LIGHTING HOLDINGS LIMITED

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

Role RESIGNED: Director

Appointed on: 2 November 1999

Resigned on: 10 December 1999

Nationality: BRITISH

Occupation: FORMATION AGENT

PANGEA NETWORKS (UK) LIMITED

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

Role RESIGNED: Director

Appointed on: 21 May 1999

Resigned on: 10 June 1999

Nationality: BRITISH

Occupation: CORPORATE BODY