ALNERY INCORPORATIONS NO 2 LIMITED

Overview

Total number of appointments 427, no active appointments

SUEZ RECYCLING AND RECOVERY UK GROUP HOLDINGS LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 21 February 2007

SPD DEVELOPMENT COMPANY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 14 March 2007

ECO MANAGEMENT (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 20 March 2007

PALMERAIE DES CYGNES UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 28 March 2007

CCUK FINANCE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 24 January 2007

BARRY ISLAND PLEASURE PARK LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 5 February 2007

EUROMASTR HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 2 March 2007

BOA TRUSTEE SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 26 March 2007

BARRY ISLAND PROPERTY COMPANY LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 2 February 2007

FLYWHEEL DIGITAL LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 2 March 2007

HOUSE OF FRASER (STORECARD) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 31 October 2006

Resigned on: 9 November 2006

HOUSE OF FRASER (PIH) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 October 2006

Resigned on: 9 November 2006

HOUSE OF FRASER (PROPERTIES) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 October 2006

Resigned on: 9 November 2006

JAYWING LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 14 September 2006

Resigned on: 20 September 2006

PALLADIAN INVESTMENTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 June 2006

Resigned on: 8 September 2006

VIRGIN GYMS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 June 2006

Resigned on: 24 August 2006

WELCOME BREAK BIRCHANGER LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 June 2006

Resigned on: 15 September 2006

PALLADIAN MIDCO LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 June 2006

Resigned on: 8 September 2006

CELANESE PRODUCTION UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 June 2006

Resigned on: 2 October 2006

HOUSE OF FRASER (UK & IRELAND) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 14 June 2006

Resigned on: 15 August 2006

AVESTUS CAPITAL PARTNERS UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 14 June 2006

Resigned on: 7 August 2006

BSA PROPERTY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 14 June 2006

Resigned on: 11 August 2006

NEUMEDIX HEALTH EUROPE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 14 June 2006

Resigned on: 7 July 2006

JER MARBLETON ADVISERS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 March 2006

Resigned on: 2 June 2006

BRISTOL PFI DEVELOPMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 March 2006

Resigned on: 4 May 2006

INVICA INDUSTRIES HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 March 2006

Resigned on: 26 April 2006

RUSANT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 March 2006

Resigned on: 5 April 2006

CABOT CREDIT MANAGEMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 March 2006

Resigned on: 3 April 2006

BRISTOL PFI (HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 March 2006

Resigned on: 4 May 2006

BRISTOL PFI LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 March 2006

Resigned on: 4 May 2006

JPMORGAN ASSET MANAGEMENT SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 23 January 2006

Resigned on: 9 November 2006

BRISTOL LEP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 20 January 2006

Resigned on: 4 May 2006

BROOKFIELD PRIVATE CAPITAL (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 20 January 2006

Resigned on: 27 February 2006

WELCOME BREAK KFC STARBUCKS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 20 January 2006

Resigned on: 22 March 2006

BRISTOL PFI DEBT CO 1 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 20 January 2006

Resigned on: 4 May 2006

SKY HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 October 2005

Resigned on: 20 October 2005

QED (SLOUGH) HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 October 2005

Resigned on: 13 January 2006

NSG UK ENTERPRISES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 October 2005

Resigned on: 22 February 2006

QED (SLOUGH) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 October 2005

Resigned on: 13 January 2006

EMPIRE CINEMAS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 October 2005

Resigned on: 5 December 2005

COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 August 2005

Resigned on: 7 September 2005

PRIMUS GUARANTY (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 August 2005

Resigned on: 14 November 2005

AVNET HOLDINGS UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 August 2005

Resigned on: 28 September 2005

COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 August 2005

Resigned on: 7 September 2005

FNZ (UK) NOMINEES LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 June 2005

Resigned on: 20 July 2005

TOTALENERGIES EP COMPANY UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 June 2005

Resigned on: 5 August 2005

TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 June 2005

Resigned on: 3 August 2005

WELCOME BREAK COFFEE PRIMO LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 24 June 2005

NEWFOUND BAY INVESTMENTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 20 May 2005

MRC TRANSMARK HOLDINGS UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 6 June 2005

TNSIF LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 15 June 2005

OMAM NOMINEES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 19 May 2005

TNIH (UK) REAL ESTATE GP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 26 July 2005

FNZ (UK) LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 3 June 2005

NEWFOUND BAY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 February 2005

Resigned on: 13 April 2005

SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 February 2005

Resigned on: 21 April 2005

RED FOOTBALL LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 February 2005

Resigned on: 21 April 2005

SOUTHERN PACIFIC 05-A PARENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 8 February 2005

Resigned on: 21 April 2005

REXAM GROUP HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2005

Resigned on: 14 April 2005

WELCOME BREAK KFC LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2005

Resigned on: 4 April 2005

SELEX ES LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 December 2004

Resigned on: 27 January 2005

RED FOOTBALL SHAREHOLDER LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 December 2004

Resigned on: 21 April 2005

RED FOOTBALL JOINT VENTURE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 December 2004

Resigned on: 21 April 2005

BOURNEMOUTH WATER INVESTMENTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 December 2004

Resigned on: 9 March 2005

ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 2 December 2004

Resigned on: 26 January 2005

BCFL NO. 2 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 8 October 2004

Resigned on: 1 March 2005

AERCAP UK AVIATION LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 8 October 2004

Resigned on: 14 December 2004

LIFT HEALTHCARE INVESTMENTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 8 October 2004

Resigned on: 3 November 2004

AVANADE EUROPE HOLDINGS LTD.

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 September 2004

Resigned on: 21 September 2004

THE SUNDAY TIMES WHISKY CLUB LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 14 September 2004

Resigned on: 13 October 2004

NEWS PRINTERS ASSETS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 14 September 2004

Resigned on: 13 October 2004

NEWSPRINTERS (BROXBOURNE) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 14 September 2004

Resigned on: 13 October 2004

SMITHS DETECTION GROUP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2004

Resigned on: 13 July 2004

JOHN CRANE GROUP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2004

Resigned on: 13 July 2004

JECS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2004

Resigned on: 16 July 2004

BOOKER WHOLESALE HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2004

Resigned on: 16 September 2004

ABHL MULTIPLEX LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2004

Resigned on: 4 February 2005

ICU MEDICAL GROUP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 May 2004

Resigned on: 13 July 2004

AVANADE EUROPE SERVICES LTD.

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 May 2004

Resigned on: 21 September 2004

IBRC CAPITAL GP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 May 2004

Resigned on: 21 September 2004

TAVETA INVESTMENTS (NO.2) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 May 2004

Resigned on: 21 September 2004

COPTHORN HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 May 2004

Resigned on: 30 September 2004

MARP LONDON LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 May 2004

Resigned on: 23 December 2004

PRINCIPLE CAPITAL ADVISORS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 May 2004

Resigned on: 8 October 2004

VIRGIN MOBILE GROUP (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 20 February 2004

Resigned on: 16 June 2004

IBOXX LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 20 February 2004

Resigned on: 8 January 2005

THE WEST RETAIL GROUP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 20 February 2004

Resigned on: 5 April 2004

INTERNATIONAL SECURITIES ASSOCIATION LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2004

Resigned on: 31 January 2005

INFRACARE NORTH WEST LONDON LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2004

Resigned on: 10 December 2004

INFRACARE SOUTH EAST LONDON LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2004

Resigned on: 20 January 2005

MORTGAGES NO 6 (HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2004

Resigned on: 30 March 2004

MORTGAGES NO 6 (OPTIONS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2004

Resigned on: 30 March 2004

BBG HOLDCO LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2004

Resigned on: 20 January 2005

BHH HOLDCO LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2004

Resigned on: 10 December 2004

BHH LIFT ACCOMMODATION SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2004

Resigned on: 10 December 2004

WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2004

Resigned on: 16 August 2004

QED (LEEDS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 December 2003

Resigned on: 11 March 2004

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 December 2003

Resigned on: 16 August 2004

LA DEFENSE III (HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 December 2003

Resigned on: 19 January 2004

QED (LEEDS) HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 December 2003

Resigned on: 11 March 2004

FIRFS 01 TBL (GENERAL PARTNER) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 November 2003

Resigned on: 10 February 2004

INFRACARE WOLVERHAMPTON AND WALSALL LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 November 2003

Resigned on: 12 February 2004

CEPHALON HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 September 2003

Resigned on: 27 November 2003

DION GLOBAL SOLUTIONS (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 September 2003

Resigned on: 10 October 2003

CEPHALON LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 September 2003

Resigned on: 27 November 2003

ATKINS INTERNATIONAL LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2003

Resigned on: 19 August 2003

WPP NO. 2356 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2003

Resigned on: 9 July 2003

WELCOME BREAK FINANCE (2) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2003

Resigned on: 9 July 2003

WELCOME BREAK FINANCE (3) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2003

Resigned on: 4 August 2003

FIS INSURANCE SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2003

Resigned on: 23 June 2003

POLUS CAPITAL MANAGEMENT GROUP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2003

Resigned on: 14 October 2003

SMBC BANK INTERNATIONAL PLC

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 March 2003

Resigned on: 5 March 2003

NEWS CORP HOLDINGS UK & IRELAND

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 February 2003

Resigned on: 13 June 2003

ASSURED GUARANTY CREDIT PROTECTION LTD.

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 February 2003

Resigned on: 11 June 2003

ESMEE FAIRBAIRN (NOMINEE) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 February 2003

Resigned on: 6 August 2003

NIGHTINGALE FUNDING (HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 February 2003

Resigned on: 21 October 2003

MILLWARD BROWN UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 February 2003

Resigned on: 16 June 2003

SEQIRUS VACCINES HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 February 2003

Resigned on: 9 May 2003

LCM EUROPE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 10 February 2003

Resigned on: 23 May 2003

EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2003

Resigned on: 18 March 2003

EAST LONDON LIFT INVESTMENTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2003

Resigned on: 27 February 2003

PERSHING HOLDINGS (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2003

Resigned on: 29 April 2003

ARLA FOODS UK HOLDING LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2003

Resigned on: 24 March 2003

KICKSTONE TECHNOLOGIES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2002

Resigned on: 31 January 2003

SQUARE PI LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2002

Resigned on: 15 January 2003

CENTRICA STORAGE HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2002

Resigned on: 8 November 2002

CAPITAL AUTO RECEIVABLES DEPOSIT FUNDING LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2002

Resigned on: 19 March 2003

INFRACARE EAST LONDON LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2002

Resigned on: 27 February 2003

LEADBITTER BOUYGUES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2002

Resigned on: 20 December 2002

BRITVIC PENSIONS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 July 2002

Resigned on: 30 January 2003

GOEAST VENTURES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 July 2002

Resigned on: 13 December 2002

UNIPATH PENSION TRUSTEE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 23 July 2002

Resigned on: 25 November 2002

STABILUS UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 23 July 2002

Resigned on: 17 September 2002

OMNETICA INVESTMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 23 July 2002

Resigned on: 10 September 2002

TRIOPTIMA UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2002

Resigned on: 20 June 2002

INTERBULK (TANKCONTAINERS) HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2002

Resigned on: 1 November 2002

WELCOME BREAK HOLDINGS (2) LIMITED.

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2002

Resigned on: 4 March 2003

PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2002

Resigned on: 11 December 2002

LONGLEAT PROPERTY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2002

Resigned on: 5 July 2002

CENTER PARCS (OPERATING COMPANY) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2002

Resigned on: 5 July 2002

CONVERA UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2002

Resigned on: 30 May 2002

TRIPLE ONE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2002

Resigned on: 4 July 2002

MITCHELLS & BUTLERS CIF LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 27 March 2002

WOODS HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 24 January 2002

PPL UK DISTRIBUTION HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 6 September 2001

PERMANENT FUNDING (NO. 1) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 18 March 2002

AON UK HOLDINGS INTERMEDIARIES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 27 March 2002

CANDIDATE IS KEY LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 23 April 2002

PERMANENT HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 6 March 2002

ALERE UK HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 11 December 2001

EDF ENERGY (THERMAL GENERATION) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 7 September 2001

PERMANENT PECOH LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 18 March 2002

ANI HOLDING LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 9 January 2002

HUTTON COLLINS MEZZANINE GP LIMITED.

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 8 March 2002

TELEFONICA UK PENSION TRUSTEE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 7 June 2002

INTERTEK GROUP PLC

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 9 April 2002

TR PROFESSIONAL HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 31 October 2001

KEMNAY ADVISORY SERVICES (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 4 December 2001

HUTTON COLLINS & COMPANY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 7 December 2001

UK WOODS FLAKT HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 24 January 2002

WEST BURTON PROPERTY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 7 September 2001

INTERACT UK HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 26 September 2001

NSG HOLDING (EUROPE) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2001

Resigned on: 10 September 2001

J.P. MORGAN CHASE FINANCE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 July 2001

Resigned on: 27 August 2002

AMETHYST LEASING (HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 July 2001

Resigned on: 8 August 2001

PEONIES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 July 2001

Resigned on: 28 August 2001

GHL SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2001

Resigned on: 25 June 2001

WERRETOWN SUPERMARKETS SECURITISATIONS (HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2001

Resigned on: 14 May 2001

GHL PAYMENT TRANSMISSION LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2001

Resigned on: 12 July 2001

BECKWITH CAPITAL INVESTMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2001

Resigned on: 2 May 2001

NEWS PROPERTY THREE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2001

Resigned on: 12 March 2001

BROMLEY NO.1 HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2001

Resigned on: 29 May 2001

TXU EUROPE (BLADE NO.2) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2001

Resigned on: 5 April 2001

WFC DRAYTON FARMING LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2001

Resigned on: 25 May 2001

RECYCLE-MORE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2001

Resigned on: 29 August 2001

IMCD UK INVESTMENTS LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2001

Resigned on: 23 May 2001

CANADA MARITIME LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2001

Resigned on: 4 July 2001

WERRETOWN SUPERMARKETS SECURITISATIONS PLC

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2001

Resigned on: 25 May 2001

CLS SERVICES LTD.

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 29 December 2000

Resigned on: 29 March 2001

A. A. GRIGGS AND COMPANY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 29 December 2000

Resigned on: 6 February 2001

BROMLEY PROPERTY HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 29 December 2000

Resigned on: 9 February 2001

WENGEN-FOUR

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 29 December 2000

Resigned on: 28 February 2001

THOMSON PUBLISHING INVESTMENTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 29 December 2000

Resigned on: 5 February 2001

LONDON CLINIC DEVELOPMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 29 December 2000

Resigned on: 28 February 2001

BROMLEY PROPERTY FINANCE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 29 December 2000

Resigned on: 13 February 2001

PIRAEUS GROUP FINANCE PLC

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 October 2000

Resigned on: 25 January 2001

J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 12 September 2000

Resigned on: 9 October 2000

DAVIS-STANDARD LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 27 October 2000

THE RYCOTE ESTATE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 3 October 2000

VOYAGER PUB GROUP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 8 December 2000

EAST WEST RAIL LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 4 December 2000

CORELOGIC SOLUTIONS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 9 February 2001

RECRUIT RETAIL SOLUTIONS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 24 October 2000

WPD GUERNSEY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 19 December 2000

THOMSON INFORMATION & SOLUTIONS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 15 December 2000

WPD WEM LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 19 December 2000

BROMLEY PROPERTY INVESTMENTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 9 February 2001

BEAR STEARNS ASSET MANAGEMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 26 June 2002

THE SAGE GROUP QUEST COMPANY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 9 January 2001

THOMSON INFORMATION & SOLUTIONS (HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2000

Resigned on: 13 December 2000

CORK STREET PROPERTIES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 13 June 2000

ARBINET-THEXCHANGE LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 3 August 2000

CRA INTERNATIONAL (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 19 July 2000

INTELLIGENT PROCESSING SOLUTIONS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 15 August 2000

NORTHERN RAIL HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 10 July 2000

SPEAN BRIDGE (GREENWICH) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 6 June 2000

ASSA ABLOY (UK) PENSION TRUSTEES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 22 August 2000

CARP (UK) 1 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 1 March 2001

CATERPILLAR PENSION TRUST LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 2 October 2000

FACEWORKS SOLUTIONS & TECHNOLOGIES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 29 June 2000

GLOBAL COMMODITIES HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 15 February 2001

DTCC ITP (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 25 September 2000

SERCO CORPORATE SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 10 July 2000

MORRIS MAGAZINES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2000

Resigned on: 4 September 2000

SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2000

Resigned on: 29 August 2000

SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2000

Resigned on: 8 June 2000

EUROCOMMERCIAL PROPERTIES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2000

Resigned on: 14 July 2000

SYMBION HOLDINGS (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2000

Resigned on: 11 October 2000

KIP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2000

Resigned on: 3 August 2000

CMP INFORMATION (2004) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2000

Resigned on: 16 June 2000

CALANAIS PENSION TRUSTEE COMPANY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2000

Resigned on: 4 December 2000

UAP ADMIN NO.5 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2000

Resigned on: 15 June 2000

SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 April 2000

Resigned on: 17 May 2000

GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 April 2000

Resigned on: 26 May 2000

SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 April 2000

Resigned on: 17 May 2000

SEQIRUS VACCINES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 April 2000

Resigned on: 4 September 2000

TS UNITED LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 April 2000

Resigned on: 16 June 2000

SPEAN BRIDGE (SWINDON) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 January 2000

Resigned on: 1 March 2000

PURMO GROUP UK PENSION TRUSTEE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 January 2000

Resigned on: 14 March 2000

TRADEWEB EUROPE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 January 2000

Resigned on: 9 February 2000

WORKAZOO LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 January 2000

Resigned on: 14 February 2000

WENGEN-ONE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 14 January 2000

Resigned on: 7 February 2000

HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1999

Resigned on: 9 February 2000

NEWCHANGE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1999

Resigned on: 16 August 2000

MISYS PFS PORTAL HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1999

Resigned on: 10 December 1999

KING & SHAXSON ASSET MANAGEMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1999

Resigned on: 5 April 2000

UK POWER NETWORKS (OPERATIONS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1999

Resigned on: 10 December 1999

PREMIER CUSTODIAL INVESTMENTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 28 September 1999

Resigned on: 1 December 1999

ARROW PROPERTY INVESTMENTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 28 September 1999

Resigned on: 1 October 1999

PREMIER CUSTODIAL FINANCE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 28 September 1999

Resigned on: 1 December 1999

INFORMA COSEC LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 28 September 1999

Resigned on: 12 October 1999

INFORMA HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 28 September 1999

Resigned on: 12 October 1999

TUI TRAVEL GROUP SOLUTIONS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 28 September 1999

Resigned on: 17 November 1999

GL LEASE COMPANY NO.6 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 28 September 1999

Resigned on: 27 October 1999

BRICKAGENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 28 September 1999

Resigned on: 14 October 1999

RANDSTAD GROUP UK

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 20 August 1999

Resigned on: 23 August 1999

AURIX LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 23 July 1999

Resigned on: 16 November 1999

VUE ENTERTAINMENT HOLDINGS (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 23 July 1999

Resigned on: 1 December 1999

SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 July 1999

Resigned on: 4 October 1999

OAKINGHAM YACHTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 July 1999

Resigned on: 30 September 1999

VUE SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 July 1999

Resigned on: 1 December 1999

ERB HELLAS PLC

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 29 June 1999

Resigned on: 30 September 1999

AIRSIGN AIRSHIPS EUROPE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 10 June 1999

Resigned on: 9 July 1999

WESTLAKE EPOXY INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 April 1999

Resigned on: 29 April 1999

NEWS UK & IRELAND TRADING LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 April 1999

Resigned on: 3 February 2000

ROADCHEF DEVELOPMENT HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 April 1999

Resigned on: 19 May 1999

AECOM HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 April 1999

Resigned on: 5 April 2000

CWTECHSOLUTIONS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 April 1999

Resigned on: 2 June 1999

ALPHA CREDIT GROUP PLC

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 April 1999

Resigned on: 14 July 1999

VDASH LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 April 1999

Resigned on: 17 November 1999

NTL CABLECOMMS HOLDINGS NO.1 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 February 1999

Resigned on: 29 March 1999

WORLD ONLINE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 February 1999

Resigned on: 10 March 1999

RICHMOND TAUK LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 January 1999

Resigned on: 27 January 1999

SCA PACKAGING CARTONS & PRINT SCOTLAND LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 17 December 1998

REXAM INDUSTRIAL BULK PACKAGING LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 17 December 1998

CORAL GROUP TRADING LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 18 December 1998

SURREY INVESTMENT MANAGEMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 November 1998

Resigned on: 30 December 1998

RSL FINANCE (NO. 1) PLC

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 November 1998

Resigned on: 26 November 1998

BMS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 October 1998

Resigned on: 31 October 1998

BELGACOM INTERNATIONAL CARRIER SERVICES UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 August 1998

Resigned on: 12 November 1998

OPALWAY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 August 1998

Resigned on: 27 November 1998

INFORMA PROPERTY (COLCHESTER) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 August 1998

Resigned on: 18 December 1998

RSL FINANCE (HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 August 1998

Resigned on: 26 November 1998

SAGE HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 August 1998

Resigned on: 25 September 1998

KABEL TEKNIK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 March 1998

Resigned on: 4 June 1998

FLOATAIRE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 March 1998

Resigned on: 4 June 1998

SERCO GEOGRAFIX LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 March 1998

Resigned on: 13 August 1998

BETOL MACHINERY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 March 1998

Resigned on: 4 June 1998

NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 March 1998

Resigned on: 30 March 1998

DSS POZNAN LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 March 1998

Resigned on: 19 August 1998

ORBIAN MANAGEMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 March 1998

Resigned on: 26 April 1999

DS BROOKES LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 January 1998

Resigned on: 19 May 1998

PARATUS AMC LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 January 1998

Resigned on: 30 January 1998

RMAC 1999-NS1

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 January 1998

Resigned on: 23 February 1998

EATON MASCOTT ESTATE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 5 January 1998

Resigned on: 9 March 1998

TUI NORTHERN EUROPE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 2 January 1998

Resigned on: 26 January 1998

KWP INTERIORS LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 November 1997

Resigned on: 24 June 1998

DUKEMINSTER (UG) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 November 1997

Resigned on: 5 January 1998

MORETON PRISON SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 25 November 1997

Resigned on: 6 September 1999

NEUSENTIS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 2 October 1997

Resigned on: 14 November 1997

LAFARGE BUILDING MATERIALS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 October 1997

Resigned on: 27 November 1997

BLENHEIM PROPERTY MANAGEMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 October 1997

Resigned on: 26 November 1997

STONEMARTIN PROPERTIES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 October 1997

Resigned on: 4 December 1997

BLENHEIM ESTATES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 October 1997

Resigned on: 26 November 1997

NTL COMMUNICATIONS SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 July 1997

Resigned on: 7 August 1997

CAUDWELL AND SONS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 July 1997

Resigned on: 2 September 1997

NORTHCLIFFE MEDIA LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 July 1997

Resigned on: 28 August 1997

COBALT SYSTEMS LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 July 1997

Resigned on: 4 September 1997

GGC-NOP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 July 1997

Resigned on: 9 October 1997

PUCKLECHURCH CUSTODIAL SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 July 1997

Resigned on: 4 June 1998

VALUEXPRESS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 July 1997

Resigned on: 20 November 1997

NBG FINANCE PLC

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 28 April 1997

Resigned on: 22 May 1997

N. BROWN FUNDING LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 March 1997

Resigned on: 18 March 1997

HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 December 1996

Resigned on: 22 September 1997

WELCOME BREAK HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 December 1996

Resigned on: 17 February 1997

56 CREDITON HILL LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 December 1996

Resigned on: 29 September 1997

LUCA BARONI LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 December 1996

Resigned on: 26 March 1997

SPECIAL METALS WIGGIN TRUSTEES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 December 1996

Resigned on: 10 April 1997

ASH MILL DEVELOPMENTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 December 1996

Resigned on: 25 June 1997

MAOSCO LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 December 1996

Resigned on: 5 March 1997

CODY PROPERTIES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 December 1996

Resigned on: 2 April 1997

TRUMPF LASER UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 11 December 1996

Resigned on: 24 September 1997

SAINSBURY'S BANK PLC

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 12 November 1996

Resigned on: 6 December 1996

INTERTEK TESTING SERVICES UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 1 October 1996

KILMARNOCK PRISON SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 5 November 1997

BACCARAT UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 31 October 1996

INTERTEK TESTING SERVICES HOLDINGS LIMITED.

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 27 September 1996

INTERTEK FINANCE PLC

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 3 October 1996

ADT (UK) HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 24 October 1996

THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 14 November 1996

THE BANK OF NEW YORK DEPOSITORY (NOMINEES) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 5 June 1997

YORKSHIRE POWER GROUP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 13 February 1997

LEWISHAM EXTENSION LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 9 October 1996

BERJAYA VACATION CLUB (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 15 November 1996

26 ANSELM ROAD LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 6 September 1996

SYNCLINE INDUSTRIAL PROPERTIES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 19 December 1996

COCA-COLA EUROPACIFIC PARTNERS SERVICES EUROPE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 1 October 1996

NBG INTERNATIONAL LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 28 February 1997

SEFRANEX DUBAI LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 19 July 1996

Resigned on: 6 August 1996

LUCASVARITY

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 30 May 1996

Resigned on: 30 May 1996

BNY (OCS) NOMINEES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 March 1996

Resigned on: 12 July 1996

BNY SG NOMINEES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 March 1996

Resigned on: 12 July 1996

BNY GIL CLIENT ACCOUNT (NOMINEES) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 March 1996

Resigned on: 12 July 1996

BLACKFRIARS ASSET MANAGEMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 March 1996

Resigned on: 30 April 1996

SAIA BURGESS HOLDINGS (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 March 1996

Resigned on: 10 June 1996

TENGRA LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 March 1996

Resigned on: 24 June 1996

TATE ENTERPRISES LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 March 1996

Resigned on: 27 March 1996

COCA-COLA EUROPACIFIC PARTNERS HOLDINGS GREAT BRITAIN LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 March 1996

Resigned on: 3 July 1996

DIGI-MEDIA VISION LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 March 1996

Resigned on: 28 June 1996

SONAR ENTERTAINMENT LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 March 1996

Resigned on: 20 August 1996

DADCO (U.K.) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 March 1996

Resigned on: 3 April 1996

MONDEX INTERNATIONAL LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 November 1995

Resigned on: 18 July 1996

BMS INVESTMENT HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1995

Resigned on: 18 March 1996

MKM MANSFELDER COPPER LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1995

Resigned on: 21 December 1995

TRIAD SPECIAL SYSTEMS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1995

Resigned on: 1 February 1996

DORCHESTER SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1995

Resigned on: 4 March 1996

DSS EASTERN EUROPE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1995

Resigned on: 18 March 1996

DB EQUITY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1995

Resigned on: 11 March 1996

OLD MIDLAND HOUSE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1995

Resigned on: 25 January 1996

COWORTH PARK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1995

Resigned on: 4 March 1996

SMECH MANAGEMENT COMPANY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 3 November 1995

Resigned on: 22 January 1996

SYNAMEDIA LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 July 1995

Resigned on: 13 October 1995

CIRQUE ENERGY (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 July 1995

Resigned on: 6 October 1995

GLOBAL SOFTWARE (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 July 1995

Resigned on: 7 November 1995

AAH (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 17 July 1995

Resigned on: 2 November 1995

THOMSON HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 17 July 1995

Resigned on: 15 November 1995

CHRISTOFLE UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 17 July 1995

Resigned on: 28 September 1995

MINOVA MANAGEMENT SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 17 July 1995

Resigned on: 10 January 1996

AUDLEY PROPERTY MANAGEMENT COMPANY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 17 July 1995

Resigned on: 28 May 1996

CHAMBERLAIN COATINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 17 July 1995

Resigned on: 25 August 1995

ENTERPRISE INFORMATICS INTERNATIONAL LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 17 July 1995

Resigned on: 14 December 1995

CHEVIOT PENSION SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 May 1995

Resigned on: 7 July 1995

CONNECT M1-A1 HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 May 1995

Resigned on: 25 March 1996

PITTARDS GROUP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 May 1995

Resigned on: 20 September 1995

RENAISSANCE CAPITAL LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 May 1995

Resigned on: 20 July 1995

BALL BEVERAGE PACKAGING AMEA LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 May 1995

Resigned on: 18 September 1995

REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 May 1995

Resigned on: 18 September 1995

TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 May 1995

Resigned on: 31 August 1995

BPREX PLASTIC PACKAGING (INDIA) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 May 1995

Resigned on: 31 August 1995

REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 May 1995

Resigned on: 31 August 1995

NORBORD INVESTMENTS (UK) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 March 1995

Resigned on: 20 June 1995

SPACETEL UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 March 1995

Resigned on: 13 May 1996

SURESELL LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 March 1995

Resigned on: 26 July 1995

TIH (TEESSIDE) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 March 1995

Resigned on: 5 April 1995

TIH (NEWCASTLE) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 22 March 1995

Resigned on: 31 March 1995

BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 February 1995

Resigned on: 11 May 1995

TIH (CARDIFF) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 February 1995

Resigned on: 31 March 1995

FF&P FUND ADVISORS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 February 1995

Resigned on: 27 July 1995

TIH (CHESTER) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 27 February 1995

Resigned on: 31 March 1995

THOMORG NO 1401 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 7 December 1994

Resigned on: 28 March 1995

EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 September 1994

Resigned on: 23 November 1994

THOMSON PUBLISHING GROUP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 September 1994

Resigned on: 14 October 1994

ESUK AEROSPACE AND SIMULATION LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 September 1994

Resigned on: 27 October 1994

TI GROUP TRUSTEES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 14 September 1994

Resigned on: 17 March 1995

AMCOR PACKAGING PENSION TRUSTEE LTD

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 16 May 1994

Resigned on: 15 November 1994

IMAGINATION TECHNOLOGIES GROUP LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 April 1994

Resigned on: 11 May 1994

PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 8 March 1994

Resigned on: 30 March 1994

OLDMS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 8 March 1994

Resigned on: 24 June 1994

DSSH NO.1 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 November 1993

Resigned on: 19 July 1994

REXAM HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 November 1993

Resigned on: 16 December 1993

L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 November 1993

Resigned on: 16 February 1994

GODOLPHIN MANAGEMENT CO. LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 November 1993

Resigned on: 30 March 1994

L.A.B. INVESTMENTS (HOLDINGS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 November 1993

Resigned on: 21 January 1994

RRPF ENGINE LEASING (NO.2) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 November 1993

Resigned on: 21 December 1993

GUIDANT GLOBAL UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 18 November 1993

Resigned on: 30 November 1993

CARLISLE STAFFING SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 September 1993

Resigned on: 30 November 1993

MAGGS BROS., LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 September 1993

Resigned on: 16 November 1993

HM ACQUISITIONS COMPANY LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 1 September 1993

Resigned on: 5 October 1993

VOLEX GROUP HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 June 1993

Resigned on: 14 July 1993

SOUTH QUAY PROPERTIES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 June 1993

Resigned on: 13 October 1993

AERCAP UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 June 1993

Resigned on: 20 July 1993

AMEC TRUSTEES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 June 1993

Resigned on: 7 July 1993

TUI UK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 24 June 1993

Resigned on: 7 September 1993

RONSON SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 10 March 1993

Resigned on: 9 September 1993

CANARY WHARF HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 10 March 1993

Resigned on: 29 September 1993

VM TRANSFERS (NO 5) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 10 March 1993

Resigned on: 2 August 1993

CGS HOLDINGS LTD.

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 10 March 1993

Resigned on: 10 March 1994

FRESENIUS MEDICAL CARE RENAL SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 November 1992

Resigned on: 22 December 1992

DENISON HOLDINGS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 26 November 1992

Resigned on: 10 June 1993

MAGNET LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 November 1992

Resigned on: 25 November 1992

ELDAN (NO. 1) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 November 1992

Resigned on: 25 November 1992

BUR NO.1 LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 November 1992

Resigned on: 25 November 1992

WEST COAST CAPITAL INVESTMENTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 November 1992

Resigned on: 25 November 1992

HALECREST INVESTMENTS (NO. 2) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 6 November 1992

Resigned on: 25 November 1992

BELLING APPLIANCES LIMITED.

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 April 1992

Resigned on: 18 September 1992

BDG ARCHITECTURE + DESIGN LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 April 1992

Resigned on: 22 September 1992

BELLING (1992) LIMITED.

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 April 1992

Resigned on: 18 September 1992

CVE TRUSTEE LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 15 April 1992

Resigned on: 16 July 1992

ALLEN OVERY SHEARMAN STERLING (LEGAL ADVISERS) LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 7 April 1992

Resigned on: 7 April 1993

SJS MANAGEMENT SERVICES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 12 December 1991

Resigned on: 14 May 1992

MUREX BIOTECH LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 12 December 1991

Resigned on: 13 January 1992

OLSEN U.K. LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 12 December 1991

Resigned on: 3 July 1992

WPP 1178

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 12 December 1991

Resigned on: 14 May 1992

RIDGEBACK LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 1991

Resigned on: 4 December 1991

ATRADIUS PENSION TRUSTEES LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 1991

Resigned on: 1 December 1991

WOLSTENHOLME BRONZE POWDERS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 1991

Resigned on: 2 December 1991

CABLE PRODUCTS LIMITED

Correspondence address: 9 CHEAPSIDE, LONDON, EC2V 6AD

Role RESIGNED: Nominee Director

Appointed on: 9 August 1991

Resigned on: 16 January 1992