AMERSHAM SERVICES LIMITED

Total number of appointments 582, no active appointments


ART DESIGNS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 May 2007
Resigned on
16 May 2007

JIM WOODHEAD (TAX INVESTIGATIONS) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 May 2007
Resigned on
18 May 2007

SAPPHIRE TELECOM CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 May 2007
Resigned on
8 May 2007

JEC NETWORK ENGINEERING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 May 2007
Resigned on
9 May 2007

THUNDERBOLT TELECOMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 May 2007
Resigned on
3 May 2007

PROJECTS CONSULTANTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 April 2007
Resigned on
3 May 2007

S&C ENGINEERING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 April 2007
Resigned on
27 April 2007

PENNARD CABINS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 April 2007
Resigned on
26 April 2007

MAMEULAH DESIGN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 April 2007
Resigned on
24 April 2007

AVSAR LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 April 2007
Resigned on
20 April 2007

S J FIBRETECH LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 April 2007
Resigned on
17 April 2007

CELLULAR NETWORKS ENGINEERING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 April 2007
Resigned on
14 April 2007

PDB CONSULTING LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 April 2007
Resigned on
14 April 2007

ELEVATE ADVERTISING UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 April 2007
Resigned on
11 April 2007

AG-CMCC LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 April 2007
Resigned on
5 April 2007

BROWNS DESIGN & BUILD LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 April 2007
Resigned on
4 April 2007

EMATDAF LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 April 2007
Resigned on
4 April 2007

QUILTER PRIVATE CLIENT ADVISERS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 April 2007
Resigned on
3 April 2007

REVIVE PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 April 2007
Resigned on
6 April 2007

MOSAIC (EU) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 April 2007
Resigned on
2 April 2007

THOMAS CONSTRUCTION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 April 2007
Resigned on
2 April 2007

EDINBURGH BUSINESS ASSOCIATES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
28 March 2007
Resigned on
29 March 2007

ULAJ FORMWORK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 March 2007
Resigned on
20 December 2007

RIVERINE RESOURCES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 March 2007
Resigned on
2 April 2007

NORDEN LOGISTIC LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 March 2007
Resigned on
20 March 2007

THE NEW GATE 8 LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 March 2007
Resigned on
20 March 2007

PNB FINANCIAL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 March 2007
Resigned on
18 March 2007

PROFIT DEVELOPMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 March 2007
Resigned on
19 March 2007

HORMAZ ENGINEERING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 March 2007
Resigned on
16 March 2007

JSP COMMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 March 2007
Resigned on
15 March 2007

SALLARSCO LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 March 2007
Resigned on
16 March 2007

FINN MANAGEMENT SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 March 2007
Resigned on
15 March 2007

NASZ KONTAKT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 March 2007
Resigned on
12 March 2007

N D KING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 March 2007
Resigned on
23 April 2007

PAUL DICKINSON COACHING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 March 2007
Resigned on
5 March 2007

P-ICT TRAINING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 March 2007
Resigned on
1 March 2007

AFPB LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 February 2007
Resigned on
27 February 2007

FORMAN CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 February 2007
Resigned on
16 February 2007

APPLEWOOD LODGES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 February 2007
Resigned on
12 February 2007

1MILLION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 February 2007
Resigned on
12 February 2007

DEREK HILL PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 February 2007
Resigned on
8 February 2007

EDWARD HADOME LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 February 2007
Resigned on
6 February 2007

LINKS FINANCIAL SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 January 2007
Resigned on
23 February 2007

BEDMOND HILL ESTATES LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 January 2007
Resigned on
27 January 2007

SPRING PRINTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 January 2007
Resigned on
16 February 2007

SOUTHERN LAKES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 January 2007
Resigned on
22 January 2007

SLANJ LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 January 2007
Resigned on
1 February 2007

MONIQUE CONSULTANCY SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
28 December 2006
Resigned on
15 January 2007

SOPHTAM CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 December 2006
Resigned on
13 December 2006

23 EARS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 November 2006
Resigned on
29 November 2006

AML ASSOCIATES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 November 2006
Resigned on
21 November 2006

ENERGY DEVELOPMENTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 November 2006
Resigned on
15 November 2006

QUARTZLINK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 November 2006
Resigned on
18 November 2006

VALVE FORCE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 November 2006
Resigned on
23 April 2008

THE REALLY GOOD COMPANY (EDINBURGH) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 November 2006
Resigned on
6 February 2007

NISSIA HOLIDAYS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 October 2006
Resigned on
30 October 2006

THE HAIR BOUTIQUE WEYMOUTH LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 October 2006
Resigned on
24 October 2006

ILLUMINATE FINANCIAL SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 October 2006
Resigned on
27 October 2006

RML ELECTRICAL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 October 2006
Resigned on
29 December 2006

FIVE STAR TELECOMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 October 2006
Resigned on
16 October 2006

FEISTY COMMUNICATIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 October 2006
Resigned on
10 October 2006

COLCHESTER ENGINEERING SYSTEMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 September 2006
Resigned on
26 September 2006

PURDUE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 September 2006
Resigned on
18 October 2006

PINK HAT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 September 2006
Resigned on
10 October 2006

PULSE BUSINESS SOFTWARE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 September 2006
Resigned on
21 September 2006

CLARION BUSINESS SYSTEMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 September 2006
Resigned on
19 September 2006

SVA TOTAL SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 September 2006
Resigned on
12 September 2006

KEFEN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 September 2006
Resigned on
13 September 2006

G MACDONALD CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
31 August 2006
Resigned on
14 September 2006

FUSION UNITY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 August 2006
Resigned on
30 August 2006

ABLIB SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 August 2006
Resigned on
29 August 2006

WINDSOR ASSOCIATES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 August 2006
Resigned on
29 August 2006

SANDY INVESTMENTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 August 2006
Resigned on
20 September 2006

HARBOURSIDE CHARTERS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 August 2006
Resigned on
17 August 2006

5 PRIMA RD LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 August 2006
Resigned on
30 August 2006

SWANN LASER LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 August 2006
Resigned on
8 August 2006

LINGARDS CONSULTANCY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 August 2006
Resigned on
10 August 2006

COLE & LEWIS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 August 2006
Resigned on
7 August 2006

WONGA GROUP LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 August 2006
Resigned on
5 August 2006

ARKAY IMAGING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 August 2006
Resigned on
2 August 2006

PLUS61 LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 August 2006
Resigned on
25 August 2006

COMBIT CONSTRUCTION LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 July 2006
Resigned on
24 July 2006

HARRIET FORDE DESIGN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
19 July 2006

BARKING B&B HOTEL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 July 2006
Resigned on
17 July 2006

BARKING HOTEL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 July 2006
Resigned on
17 July 2006

THE SHIRT COMPANY INTERNATIONAL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 July 2006
Resigned on
1 September 2006

BODDACH LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 July 2006
Resigned on
7 July 2006

PETER MILL COPYWRITING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 July 2006
Resigned on
5 July 2006

DREAMWORK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 July 2006
Resigned on
13 July 2006

EYNON & CO LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 June 2006
Resigned on
3 July 2006

A-FRAME CONSTRUCTION SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 June 2006
Resigned on
24 July 2006

DOUBLE IMAGE DESIGNS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 June 2006
Resigned on
3 July 2006

TRANSVERSE ENGINEERING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 June 2006
Resigned on
25 June 2006

J BURNHAM MARKETING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 June 2006
Resigned on
16 June 2006

OLOGY (SOUTH EAST) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 June 2006
Resigned on
14 June 2006

NPHI LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 June 2006
Resigned on
19 September 2007

TROPICAL POOLS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
31 May 2006
Resigned on
31 May 2006

XIXIA TRADING (UK) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 May 2006
Resigned on
23 May 2006

BOSSYBOOTS SHOPS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 May 2006
Resigned on
16 May 2006

COVESTOR LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 May 2006
Resigned on
15 May 2006

HC MOBILITY LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 May 2006
Resigned on
16 May 2006

MELNOR LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 May 2006
Resigned on
12 May 2006

BOOTLE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 May 2006
Resigned on
8 May 2006

NETWORKS NATIONWIDE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 May 2006
Resigned on
24 May 2006

LINBROOKE CIVIL ENGINEERING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 May 2006
Resigned on
10 May 2006

AVAILIANT SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 May 2006
Resigned on
12 May 2006

INDIGOEXTRA LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 May 2006
Resigned on
4 May 2006

ACTIVE PHYSIO WORKS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 April 2006
Resigned on
4 May 2006

SONI INVESTMENTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 April 2006
Resigned on
25 April 2006

RED BERRY RECORDS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 April 2006
Resigned on
15 May 2006

TAN-FAST LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 April 2006
Resigned on
21 April 2006

TAOS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 April 2006
Resigned on
20 April 2006

MACQUEEN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 April 2006
Resigned on
8 April 2006

LOANS WAREHOUSE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 April 2006
Resigned on
6 April 2006

TIKU LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 April 2006
Resigned on
6 April 2006

OTANE ENTERPRISES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 March 2006
Resigned on
29 March 2006

HOKM VAPING SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
28 March 2006
Resigned on
28 March 2006

PHOTOWONDER EUROPE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 March 2006
Resigned on
27 March 2006

GLOBAL TECHNICAL SUPPORT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 March 2006
Resigned on
27 March 2006

THE CALVERLEY RESEVOIR DEVELOPMENT COMPANY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 March 2006
Resigned on
3 July 2006

KEREMCOMM LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 March 2006
Resigned on
22 March 2006

AGILYX UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 March 2006
Resigned on
9 March 2006

DMBLUE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 March 2006
Resigned on
9 March 2006

REDWOOD IT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 February 2006
Resigned on
28 February 2006

BPS (PM) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 February 2006
Resigned on
25 February 2006

PALAMAX BETTING AND GAMING LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 February 2006
Resigned on
22 February 2006

DACCS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 February 2006
Resigned on
21 February 2006

FORTVIEW SECURITY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 February 2006
Resigned on
15 February 2006

HAVENSHIELD LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 February 2006
Resigned on
3 February 2006

CENTRAL BUSINESS COACHING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 February 2006
Resigned on
24 February 2006

QUANTUM LEDGER TECHNOLOGY LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 January 2006
Resigned on
23 February 2006

TRANSMISSION ENGINEERING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 January 2006
Resigned on
4 February 2006

S M E A CONSULTANTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 January 2006
Resigned on
23 January 2006

CNCONNECTION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 January 2006
Resigned on
23 January 2006

M C ENGINEERING SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 January 2006
Resigned on
1 February 2006

KEYZOO LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 January 2006
Resigned on
18 March 2006

ENTERPRISE CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 January 2006
Resigned on
10 January 2006

MPT SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 December 2005
Resigned on
18 December 2005

SPG ENGINEERING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 December 2005
Resigned on
7 December 2005

MACLEAN INTERNATIONAL LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 December 2005
Resigned on
7 December 2005

REALIT (UK) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 December 2005
Resigned on
6 December 2005

DIMENSION PLASTICS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 November 2005
Resigned on
14 December 2005

ALL THE WRITE STUFF LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 November 2005
Resigned on
29 November 2005

ALUKOV UK LTD.

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 November 2005
Resigned on
1 December 2005

SUN CITY PONTYCLUN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 November 2005
Resigned on
25 November 2005

KNOW FIRE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 November 2005
Resigned on
25 November 2005

SELECTA(REDWEB)DNA LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 November 2005
Resigned on
23 November 2005

FS TECHNICAL RESOURCES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 November 2005
Resigned on
24 November 2005

WARWICKER FINANCIAL MANAGEMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 November 2005
Resigned on
22 November 2005

TAS CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 November 2005
Resigned on
22 November 2005

FABRI CONSULTING ENGINEERS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 November 2005
Resigned on
21 November 2005

PAUL FORD ENGINEERING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 November 2005
Resigned on
21 November 2005

TEAM VACFORM LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 November 2005
Resigned on
18 November 2005

FILSHILL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 November 2005
Resigned on
24 November 2005

SYSTEM PARTNERS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 November 2005
Resigned on
4 November 2005

SOPE CASH REGISTERS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
31 October 2005
Resigned on
4 November 2005

COMMUNIQUE ENGINEERS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 October 2005
Resigned on
3 November 2005

COMPASS NETWORKS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 October 2005
Resigned on
26 October 2005

LGB & CO. LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 October 2005
Resigned on
26 October 2005

PARNABY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 October 2005
Resigned on
16 December 2005

AGENDA MULTI SERVICES (UK) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 October 2005
Resigned on
21 October 2005

3 MOORS HOME SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 October 2005
Resigned on
18 October 2005

LS6 PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 October 2005
Resigned on
17 October 2005

KMA PROCESS DESIGN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 October 2005
Resigned on
13 October 2005

TINNAKILL BLOODSTOCK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 October 2005
Resigned on
6 October 2005

GOHAR MOBILITY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 October 2005
Resigned on
7 October 2005

FAIRLIGHT CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 October 2005
Resigned on
6 October 2005

MEEJANA LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 October 2005
Resigned on
5 October 2005

ABSOLUTE TECHNOLOGY UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 October 2005
Resigned on
11 November 2005

PLELO LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 September 2005
Resigned on
10 October 2005

CMC ASSOCIATES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 September 2005
Resigned on
30 September 2005

INFORMATION QUALITY SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 September 2005
Resigned on
30 September 2005

KRUGER PROJECT MANAGEMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 September 2005
Resigned on
24 September 2005

PARSAVER LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 September 2005
Resigned on
23 September 2005

FRESHCOAT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 September 2005
Resigned on
16 September 2005

POVERTY IS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 September 2005
Resigned on
27 September 2005

STOKE CIVILS LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 September 2005
Resigned on
9 September 2005

N7 PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 September 2005
Resigned on
21 September 2005

VINO INVEST LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 September 2005
Resigned on
2 September 2005

SCALES WORLD UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 August 2005
Resigned on
18 November 2005

EAST MIDLANDS PRINT & DESIGN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 August 2005
Resigned on
20 August 2005

HOUSE OF FIRE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 August 2005
Resigned on
12 October 2005

AWJ CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 August 2005
Resigned on
18 August 2005

NORTH WEST VEHICLE SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 August 2005
Resigned on
9 September 2005

CONTROL INNOVATIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 August 2005
Resigned on
13 August 2005

BACK OF BEYOND LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 August 2005
Resigned on
9 August 2005

FRIENDLYFOX LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 August 2005
Resigned on
2 August 2005

WORN2PERFORM LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 July 2005
Resigned on
7 September 2005

CYCLING INSTRUCTOR LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 July 2005
Resigned on
29 July 2005

STUDIOTHOMSON LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 July 2005
Resigned on
26 July 2005

KCH HOMES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 July 2005
Resigned on
14 July 2005

WD TANK INSTALLATIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 July 2005
Resigned on
12 July 2005

TRM ADVISERS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 July 2005
Resigned on
19 July 2005

TECHNOLOGIES AND SERVICES FOR INDUSTRY (TSI) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 July 2005
Resigned on
11 July 2005

ALPHA LEISURE SPORTS HALLS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 June 2005
Resigned on
4 July 2005

NEW RESOLUTION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 June 2005
Resigned on
20 June 2005

ETONDIGITAL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 June 2005
Resigned on
17 June 2005

XPOZE INTERNATIONAL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 June 2005
Resigned on
14 June 2005

FINN CONSULTANTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 June 2005
Resigned on
7 June 2005

SLEEP DRAGON LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 June 2005
Resigned on
15 June 2005

EASY2SWITCH UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 June 2005
Resigned on
2 June 2005

PIL AGENCIES (UK) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 May 2005
Resigned on
27 May 2005

SCF LEGAL & CORPORATE MANAGEMENT SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 May 2005
Resigned on
25 May 2005

RADICAL IT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 May 2005
Resigned on
25 May 2005

PROCELL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 May 2005
Resigned on
17 May 2005

RAPIDBI LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 May 2005
Resigned on
9 May 2005

REDEYE RECORDS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 May 2005
Resigned on
6 May 2005

HEYBURN INVESTMENTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 May 2005
Resigned on
3 May 2005

GYUNEL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
28 April 2005
Resigned on
4 May 2005

WEBTRENDZ LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 April 2005
Resigned on
27 April 2005

MIMI PISANO LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 April 2005
Resigned on
3 May 2005

CHADAN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 April 2005
Resigned on
26 April 2005

B GLEAVE OPTICIANS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 April 2005
Resigned on
13 May 2005

C&B GLASS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 April 2005
Resigned on
22 April 2005

QUELINE INVESTMENTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 April 2005
Resigned on
13 April 2005

RAINBOW COSMETICS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 April 2005
Resigned on
13 April 2005

HOMEGUARD PLASTICS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 April 2005
Resigned on
6 April 2005

CEPHALOPOD SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 April 2005
Resigned on
4 April 2005

THE LONDON CAPITAL CO. LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 April 2005
Resigned on
5 April 2005

ACG MEDITERRANEAN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 March 2005
Resigned on
31 March 2005

NAGLAA'S WORLD LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 March 2005
Resigned on
6 April 2005

IGUAZU CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 March 2005
Resigned on
28 March 2005

APPLEWOOD JOINERS & BUILDERS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 March 2005
Resigned on
17 March 2005

MYRAINE RETAIL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 March 2005
Resigned on
17 March 2005

ORSAP LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 March 2005
Resigned on
17 March 2005

ROMAN BUILDING DESIGN & CONSTRUCTION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 March 2005
Resigned on
14 March 2005

JMR FINANCIAL MANAGEMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 March 2005
Resigned on
6 March 2005

OUTDOOR SCENE CAMPING & LEISURE LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 March 2005
Resigned on
8 June 2005

THE PROPERTY DEVELOPMENT PARTNERSHIP LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 February 2005
Resigned on
9 March 2005

ARNOLD BROWN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 February 2005
Resigned on
1 March 2005

CNET-2K LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 February 2005
Resigned on
24 February 2005

ADDISON CONSERVATION & DESIGN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 February 2005
Resigned on
7 March 2005

FORCE'S MOUTH PUBLICATIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 February 2005
Resigned on
1 March 2005

THE GREAT BARN (PLACE BARTON) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 February 2005
Resigned on
28 February 2005

HUTCHISON FERGUSON LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 February 2005
Resigned on
7 March 2005

RED ROUTE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 February 2005
Resigned on
28 February 2005

CHILSWORTHY LEISURE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 February 2005
Resigned on
17 February 2005

ALL AMERICAN FOOD LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 February 2005
Resigned on
11 February 2005

HOMEFIELD FINANCIAL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 February 2005
Resigned on
16 February 2005

AMI ELECTRICAL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 February 2005
Resigned on
10 February 2005

AIR INTERFACE SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 February 2005
Resigned on
7 February 2005

ADTEL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
31 January 2005
Resigned on
31 January 2005

BLUEHOUSE HARDWOODS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 January 2005
Resigned on
27 January 2005

MOMENTUM WARRANTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 January 2005
Resigned on
17 January 2005

KELLYS SASH WINDOWS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 January 2005
Resigned on
13 January 2005

INWASSOCIATES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 January 2005
Resigned on
5 January 2005

HJR DISTRIBUTION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 January 2005
Resigned on
4 January 2005

FREETRACK CONSULTANTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 December 2004
Resigned on
24 December 2005

ORION IT CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 December 2004
Resigned on
12 January 2005

UMTS TECHNOLOGIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 December 2004
Resigned on
20 December 2004

FALCO ROCK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 December 2004
Resigned on
3 January 2005

XERAFIN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 December 2004
Resigned on
16 December 2004

WIRCOM SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 December 2004
Resigned on
15 December 2004

J.W.HODGKINSON LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 December 2004
Resigned on
17 December 2004

MANDARIN CREATIVE SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 December 2004
Resigned on
23 March 2005

LAWDNA LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 December 2004
Resigned on
4 January 2005

JATORIS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 December 2004
Resigned on
11 December 2004

G T WELDING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 December 2004
Resigned on
14 December 2004

UK INDUSTRY REPORTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 November 2004
Resigned on
26 November 2004

UK INDUSTRY ANALYSIS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 November 2004
Resigned on
26 November 2004

MICRONIX AUTOMATION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 November 2004
Resigned on
26 November 2004

K2 BUILDING SERVICE (ESSEX) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 November 2004
Resigned on
24 November 2004

INCENTIVE TRAVEL AND MEETINGS ASSOCIATES LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 November 2004
Resigned on
19 November 2004

MLS MULTI LINGUAL SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 November 2004
Resigned on
15 November 2004

LONGSIGHT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 November 2004
Resigned on
17 December 2004

VAT SYSTEMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 November 2004
Resigned on
10 November 2004

BIOPLAX LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 November 2004
Resigned on
5 November 2004

SARAH JORDAN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 October 2004
Resigned on
2 November 2004

BIGDAY DESIGNS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 October 2004
Resigned on
27 October 2004

SPRINT MANAGEMENT RESOURCES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 October 2004
Resigned on
1 November 2004

INTEGRATED TRAINING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 October 2004
Resigned on
22 October 2004

CAMBRIDGE VENTURE PARTNERS LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 October 2004
Resigned on
31 October 2004

PURPLE TRADING SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 October 2004
Resigned on
17 October 2005

PALMEIRA ENTERPRISES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 October 2004
Resigned on
10 November 2004

THE PIXEL PUSHER LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 October 2004
Resigned on
8 October 2004

EMPIRE SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 October 2004
Resigned on
11 October 2004

ABBEY CONSULTANTS (SOUTHERN) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 October 2004
Resigned on
5 October 2004

SEALTECH SEALANTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 October 2004
Resigned on
7 October 2004

PDQM LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 September 2004
Resigned on
30 September 2004

SNOWDONIA COMPUTER SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
28 September 2004
Resigned on
23 September 2005

ROISURE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 September 2004
Resigned on
27 September 2004

JB KRYSTAL ENGINEERING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 September 2004
Resigned on
28 September 2004

DLC CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 September 2004
Resigned on
22 September 2004

TRI-SERVICE.COM LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 September 2004
Resigned on
20 September 2004

STENMOORE CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 September 2004
Resigned on
20 September 2004

INTERNATIONAL CARGO LOGISTICS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 September 2004
Resigned on
14 September 2004

TELECOSSE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 September 2004
Resigned on
10 September 2004

DIANE MAE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 September 2004
Resigned on
7 September 2004

MOTRAINING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 September 2004
Resigned on
6 September 2004

FUTURE FINANCE & LEASING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 September 2004
Resigned on
7 September 2004

STAGE & GENERAL CO. LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 September 2004
Resigned on
1 September 2004

CHEN TRADING CO. LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
31 August 2004
Resigned on
31 August 2004

FOUR CROWN ENTERPRISES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 August 2004
Resigned on
26 August 2004

NETWORK TRAINING AND RESOURCE SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 August 2004
Resigned on
25 August 2004

SITE AND FIELD SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 August 2004
Resigned on
23 August 2004

ADEPTUS CARE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 August 2004
Resigned on
22 August 2004

L&F SALES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 August 2004
Resigned on
26 August 2004

CRIMINAL RECORDS UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 August 2004
Resigned on
18 August 2004

POSHPREZZIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 August 2004
Resigned on
12 August 2004

ALL AREA DRAINAGE SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 August 2004
Resigned on
4 August 2004

UNS TELECOMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 July 2004
Resigned on
2 August 2004

ECLIPSE FITNESS SERVICES UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 July 2004
Resigned on
30 July 2004

LUCRE MARKETING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 July 2004
Resigned on
17 August 2004

METRO CENTRAL INTERIORS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 July 2004
Resigned on
28 July 2004

CONSTRUCTION RAIL ASSOCIATES UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 July 2004
Resigned on
5 August 2004

UNIVERSAL LOFTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 July 2004
Resigned on
28 July 2004

CTEN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 July 2004
Resigned on
21 July 2004

RISBROOKE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 July 2004
Resigned on
11 August 2004

ZEALAND LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 July 2004
Resigned on
17 September 2004

COLIN & ANN HARRIS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 July 2004
Resigned on
16 September 2004

XRATECH UK LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 July 2004
Resigned on
15 July 2004

GLOBALDRUM LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 July 2004
Resigned on
9 July 2004

BAYROU SOFTWARE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 July 2004
Resigned on
11 July 2004

SOLEIL CAPITALE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 July 2004
Resigned on
6 April 2005

ISLES & STORER LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 June 2004
Resigned on
17 June 2004

L.U.S. LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 June 2004
Resigned on
14 June 2004

MARTIN & MCQUEEN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 June 2004
Resigned on
10 June 2004

BAROCHAN DESIGN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 June 2004
Resigned on
8 June 2004

SHORT PROPERTY SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 June 2004
Resigned on
8 July 2004

STRATIX LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
28 May 2004
Resigned on
31 May 2004

SIKA FIBRES (AUSTRALIA) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
28 May 2004
Resigned on
2 June 2004

ADROIT-E RESEARCH TECHNOLOGIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 May 2004
Resigned on
6 July 2005

KO AND PARTNERS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 May 2004
Resigned on
26 May 2004

ORFARE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 May 2004
Resigned on
24 May 2004

80:20 FINANCIAL MANAGEMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 May 2004
Resigned on
21 June 2004

WESTWOOD SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 May 2004
Resigned on
20 May 2004

A L HOLDER LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 May 2004
Resigned on
19 May 2004

BIG BANG POST PRODUCTION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 May 2004
Resigned on
17 May 2004

PINEWOOD MANAGEMENT SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 May 2004
Resigned on
1 June 2004

QUALIFISH LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 May 2004
Resigned on
10 May 2004

THE FISH AND CHIP SHIP LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 May 2004
Resigned on
4 November 2004

NETHOSTED LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 May 2004
Resigned on
10 May 2004

MAXIMISE PROFESSIONAL BUSINESS SERVICES LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
28 April 2004
Resigned on
30 April 2004

PATIL TELECOM LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 April 2004
Resigned on
27 April 2004

BEAMAN AND JONES CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 April 2004
Resigned on
25 April 2004

KARIMA TRADING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 April 2004
Resigned on
27 April 2004

CREATIFS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 April 2004
Resigned on
28 April 2004

ARROCHAR PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 April 2004
Resigned on
6 May 2004

GENEPOOL DISTRIBUTION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 April 2004
Resigned on
14 June 2004

LINDUM TECHNOLOGIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 April 2004
Resigned on
21 April 2004

TREADMILL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 April 2004
Resigned on
26 May 2004

FAST CHANNEL UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 April 2004
Resigned on
20 April 2004

UNIT 11 LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 April 2004
Resigned on
19 April 2004

INTERFIRM DIRECTORS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 April 2004
Resigned on
14 April 2004

INTERFIRM SECRETARY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 April 2004
Resigned on
17 June 2004

THE ULTIMATE SEARCH, LTD.

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 April 2004
Resigned on
9 April 2004

JEJ LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 April 2004
Resigned on
7 April 2004

MAYFAIR INTELLECTUAL PROPERTY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 April 2004
Resigned on
5 April 2004

LONDON CENTRE OF CONTEMPORARY MUSIC LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
31 March 2004
Resigned on
5 April 2004

LONDON COLLEGE OF CONTEMPORARY MUSIC LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
31 March 2004
Resigned on
5 April 2004

FENNIES DAY NURSERIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 March 2004
Resigned on
30 March 2004

COCO TOEPFER LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 March 2004
Resigned on
29 March 2004

BELLGRAVE PROPERTY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 March 2004
Resigned on
24 March 2004

DESIGNED BEAUTY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 March 2004
Resigned on
29 March 2004

AJ SOCIAL CARE RECRUITMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 March 2004
Resigned on
23 March 2004

RENASANCE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 March 2004
Resigned on
24 March 2004

LAKESIDE COURT PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 March 2004
Resigned on
19 March 2004

SLACKTIVIST LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 March 2004
Resigned on
22 March 2004

CL VISION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 March 2004
Resigned on
19 March 2004

YORKSHIRE LETTINGS AGENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 March 2004
Resigned on
23 March 2004

TJ TAYLOR LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 March 2004
Resigned on
12 March 2004

BLUE SKY GUTTERING LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 March 2004
Resigned on
12 March 2004

THRALE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
29 March 2004

KOGNOS PRINCIP INTELLIGENCE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
10 March 2004

SALE PRIVATE DAY NURSERY (HOLDINGS) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 March 2004
Resigned on
8 March 2004

GRID TEAM SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 March 2004
Resigned on
9 March 2004

DIGIT NEW MEDIA LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 March 2004
Resigned on
9 March 2004

ELM HORTICULTURE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 March 2004
Resigned on
9 March 2004

LS TELECOMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 March 2004
Resigned on
6 March 2004

SANORICE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 March 2004
Resigned on
4 March 2004

SPARK LANDSCAPES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 March 2004
Resigned on
5 March 2004

INVESTMENT SCHMOELZ LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 March 2004
Resigned on
1 March 2004

KASH VENTURES LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 March 2004
Resigned on
13 July 2004

FERRY PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 February 2004
Resigned on
28 February 2004

ER TELECOMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 February 2004
Resigned on
29 February 2004

MARLIN CORPORATION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 February 2004
Resigned on
25 February 2004

EDIFICIO LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 February 2004
Resigned on
25 February 2004

GREAT ATTITUDE (UK) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 February 2004
Resigned on
24 February 2004

STRULCH LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 February 2004
Resigned on
25 February 2004

OXBRIDGE CONSULTANCY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 February 2004
Resigned on
11 March 2004

GOLDSMITH PERSONNEL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 February 2004
Resigned on
23 February 2004

BSN (LONDON) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 February 2004
Resigned on
20 February 2004

BELIEVEIT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 February 2004
Resigned on
25 February 2004

S.I.I.S. LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 February 2004
Resigned on
9 March 2004

SENECA INVESTMENTS AND DEVELOPMENTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 February 2004
Resigned on
26 March 2004

ASHTON BLINDS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 February 2004
Resigned on
19 February 2004

SHUTTLE BRIDGE LOGISTICS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 February 2004
Resigned on
10 February 2004

BEACON GATE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 February 2004
Resigned on
6 February 2004

TERRY,S TYRES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 February 2004
Resigned on
7 February 2004

PARBROOK TRADING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 February 2004
Resigned on
12 February 2004

HI MANAGEMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 February 2004
Resigned on
8 February 2004

SOURCEASIA LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 February 2004
Resigned on
2 February 2004

CSRCHINA LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 February 2004
Resigned on
2 February 2004

MAINE LEARNING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 January 2004
Resigned on
28 January 2004

OPTIMUM PLUMBING & HEATING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 January 2004
Resigned on
28 January 2004

CORMIK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 January 2004
Resigned on
27 January 2004

RIVER & DOCK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 January 2004
Resigned on
27 January 2004

NG BUILD LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 January 2004
Resigned on
28 January 2004

SONI EUROPE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 January 2004
Resigned on
20 January 2004

FERRY TOP PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 January 2004
Resigned on
13 January 2004

A2 CREATIVE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 January 2004
Resigned on
14 January 2004

TEMPLE CONSULT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 January 2004
Resigned on
9 January 2004

EQUITAS PROPERTY SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 January 2004
Resigned on
13 January 2004

CONTRACT VISION (FM) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 January 2004
Resigned on
30 January 2004

EQUIRIS SOFTWARE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 January 2004
Resigned on
8 January 2004

CHOCOLATE AUDIO VISUAL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 January 2004
Resigned on
13 July 2004

PR-02 (SCOTLAND) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 December 2003
Resigned on
19 December 2003

CHELSEA INVESTMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 December 2003
Resigned on
17 December 2003

KRISTECH LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 December 2003
Resigned on
15 December 2003

ASH PONSONBY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 December 2003
Resigned on
15 January 2004

LCB MEDIA & MARKETING SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 December 2003
Resigned on
15 December 2003

CAROL VISSER DESIGNS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 December 2003
Resigned on
11 December 2003

QUERCUS PROJECTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 December 2003
Resigned on
3 December 2003

BERCAN CONSULTING UK LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 December 2003
Resigned on
2 December 2003

PREFERRED RING TONES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 November 2003
Resigned on
2 December 2003

PREFERRED MOBILES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 November 2003
Resigned on
2 December 2003

BC & T LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 November 2003
Resigned on
27 November 2003

DESIGN RELIGION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 November 2003
Resigned on
1 December 2003

MELCOMBE NEWS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 November 2003
Resigned on
26 February 2004

BLUESTONE PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 November 2003
Resigned on
26 November 2003

BLUESTONE RESIDENTIAL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 November 2003
Resigned on
26 November 2003

ELLISON TRADING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 November 2003
Resigned on
22 March 2004

SHS COMMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 November 2003
Resigned on
19 November 2003

URIDIA LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 November 2003
Resigned on
13 November 2003

C MACGREGOR SOLUTIONS LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 November 2003
Resigned on
17 December 2003

UNIQUE SELLING POINT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 November 2003
Resigned on
11 November 2003

PREFERRED JOURNALS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 November 2003
Resigned on
17 November 2003

EVIL MACHINES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 November 2003
Resigned on
11 November 2003

FUTURETEC SYSTEMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 November 2003
Resigned on
9 December 2003

JAHO LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
31 October 2003
Resigned on
31 October 2003

L BECK COMMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 October 2003
Resigned on
13 November 2003

DJ NOMINEES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 October 2003
Resigned on
31 October 2003

LABORATOIRE COMPLEX & NATURE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 October 2003
Resigned on
31 October 2003

RIDGEWAY SCULPTURE DESIGN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 October 2003
Resigned on
27 October 2003

CARDNEY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 October 2003
Resigned on
23 October 2003

MENTALTEC LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 October 2003
Resigned on
22 October 2003

LANTECH (SCOTLAND) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 October 2003
Resigned on
22 October 2003

GC STEWART & CO (ACCOUNTANTS) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 October 2003
Resigned on
22 October 2003

ULURU CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 October 2003
Resigned on
21 October 2003

ASHMOUNT CONSULTANTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 October 2003
Resigned on
5 November 2003

MUSIC BY ARRANGEMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 October 2003
Resigned on
21 October 2003

ANDREW MARK MANAGEMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 October 2003
Resigned on
10 October 2003

CAR FUTURES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 October 2003
Resigned on
10 October 2003

A P SECURITY (APS) LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 October 2003
Resigned on
9 October 2003

STONESPAN LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 October 2003
Resigned on
8 October 2003

BORN TO BOOGIE PRODUCTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 October 2003
Resigned on
14 October 2003

COSTRAK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 September 2003
Resigned on
26 September 2003

INSIDE OUT (NORTHERN) LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 September 2003
Resigned on
3 October 2003

LINEA FABRICATIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 September 2003
Resigned on
25 September 2003

GLOBAL PROGRAMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 September 2003
Resigned on
22 October 2003

BEEVER RETAIL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 September 2003
Resigned on
25 September 2003

LITTLE BIRCHES IN SONNING COMMON LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 September 2003
Resigned on
24 September 2003

DEVONO LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 September 2003
Resigned on
6 October 2003

CHANELLE PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 September 2003
Resigned on
24 September 2003

NES CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 September 2003
Resigned on
22 September 2003

TORNADO STORAGE SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 September 2003
Resigned on
23 September 2003

PREFERRED LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 September 2003
Resigned on
19 September 2003

LUCKY VOICE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 September 2003
Resigned on
19 September 2003

VERTICAL SHORES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 September 2003
Resigned on
18 September 2003

RELIANCE COMPUTERS UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 September 2003
Resigned on
18 September 2003

RELIANCE DISTRIBUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 September 2003
Resigned on
18 September 2003

CORE HYGIENE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 September 2003
Resigned on
24 September 2003

THE NATURAL FOOD COMPANY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 September 2003
Resigned on
18 September 2003

NORTHWAY BUSINESS SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 September 2003
Resigned on
18 September 2003

M&A STRATEGY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 September 2003
Resigned on
16 September 2003

B2N LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 September 2003
Resigned on
16 September 2003

PREFERREDSOFT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 September 2003
Resigned on
18 September 2003

F. LYNCH LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 September 2003
Resigned on
18 September 2003

NFD PRODUCTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 September 2003
Resigned on
12 September 2003

NORTHERN SOUL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 September 2003
Resigned on
16 September 2003

R.N. PROPERTY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 September 2003
Resigned on
12 September 2003

CONCENTRIX TECHNOLOGIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 September 2003
Resigned on
3 September 2003

ALANDO LONDON LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 September 2003
Resigned on
8 September 2003

MILLER TECHNICAL SUPPORT SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 August 2003
Resigned on
27 August 2003

LITTLE EARS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 August 2003
Resigned on
27 August 2003

ALDRINGHAM HOUSE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 August 2003
Resigned on
28 August 2003

WHIPPERSNAPPER PRODUCTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 August 2003
Resigned on
26 August 2003

FILMGOLD LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 August 2003
Resigned on
21 August 2003

ON TIME OFFICE SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 August 2003
Resigned on
19 August 2003

HOMECHARM LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 August 2003
Resigned on
20 August 2003

AGRIKINETICS LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 August 2003
Resigned on
8 August 2003

CORONADO HOLDINGS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 August 2003
Resigned on
8 August 2003

PROPER CRAFTY LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 August 2003
Resigned on
7 August 2003

ALOHA WORLD TRAVEL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 August 2003
Resigned on
12 August 2003

ELECTRIC VEHICLE DEVELOPMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 August 2003
Resigned on
5 August 2003

ECUANIME LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 August 2003
Resigned on
20 August 2003

GLOBAL TRAVEL WESSEX LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 August 2003
Resigned on
5 August 2003

BW CONSULTING ENGINEERS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 August 2003
Resigned on
9 August 2003

T & H MOTORS (LEAMINGTON) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 August 2003
Resigned on
1 August 2003

LOOP MEDIA LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 August 2003
Resigned on
5 August 2003

VESTIS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 July 2003
Resigned on
31 July 2003

SONIC BLOSSOM LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 July 2003
Resigned on
24 July 2003

INNOVATIVE GAS PRODUCTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 July 2003
Resigned on
13 August 2003

INGWERMAT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 July 2003
Resigned on
18 July 2003

LONDON'S AIR AMBULANCE TRADING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 July 2003
Resigned on
18 July 2003

WESTLING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 July 2003
Resigned on
16 July 2003

ECLIPSE CUTTING MACHINES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 July 2003
Resigned on
14 July 2003

SPP TECHNICAL DESIGNS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 July 2003
Resigned on
14 July 2003

CHRIS HARPER PRODUCTIONS LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
14 July 2003

LEO ANTIQUES AND COLLECTABLES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
11 July 2003

THE ELECTRONIC BUSINESSES ORGANISATION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
10 July 2003

SOCIETE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 July 2003
Resigned on
8 July 2003

ARCHWAY STUDIOS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
7 July 2003
Resigned on
10 July 2003

HOUSELADDER LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 July 2003
Resigned on
7 July 2003

HOLLIS 2 LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 June 2003
Resigned on
27 June 2003

HOLLAND PARK PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 June 2003
Resigned on
27 June 2003

THE DRAGON FIREPLACE COMPANY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 June 2003
Resigned on
25 June 2003

BLACKNEST MARKETING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
20 June 2003
Resigned on
20 June 2003

BUBBLE TRAVEL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 June 2003
Resigned on
20 June 2003

NEPTUNE AUTOMATION LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
18 June 2003
Resigned on
25 June 2003

DIRECT CAR SALES & FINANCE (N-EAST) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 June 2003
Resigned on
23 December 2003

CHICAT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 June 2003
Resigned on
16 June 2003

TP LANSDOWNE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 June 2003
Resigned on
13 June 2003

AMAP SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 June 2003
Resigned on
11 June 2003

RED C CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 June 2003
Resigned on
10 July 2003

ZUERI COMMUNICATIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
9 June 2003

DEP ELECTRICAL ENGINEERING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
5 June 2003

NUDL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 June 2003
Resigned on
18 June 2003

NUDL CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 June 2003
Resigned on
18 June 2003

MURLO PROPERTIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
28 May 2003
Resigned on
29 May 2003

THE BARONY OF KIRKTON LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
27 May 2003
Resigned on
30 June 2003

EXPRESS BANNERS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 May 2003
Resigned on
27 May 2003

SCOPE ONE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 May 2003
Resigned on
15 May 2003

MDR MANAGEMENT LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 May 2003
Resigned on
19 June 2003

A & I GRAPHICS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
12 May 2003
Resigned on
14 May 2003

1ST AID RECOVERY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 May 2003
Resigned on
14 May 2003

THE LEMON TREE BEAUTY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 May 2003
Resigned on
7 May 2003

JAYKAY ENTERPRISES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 May 2003
Resigned on
6 May 2003

HUDSONS TRADING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
2 May 2003
Resigned on
18 June 2003

SUNSHINE MAGAZINES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
1 May 2003
Resigned on
1 May 2003

PREFERRED CRUISE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 April 2003
Resigned on
30 April 2003

SHIELD EXECUTIVE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 April 2003
Resigned on
22 August 2003

PREFERRED GAMES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 April 2003
Resigned on
30 April 2003

PREFERRED TOYS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 April 2003
Resigned on
29 April 2003

PREFERRED MUSIC LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 April 2003
Resigned on
29 April 2003

PREFERRED MOVIES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
29 April 2003
Resigned on
29 April 2003

IBH BUILDING SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 April 2003
Resigned on
24 April 2003

PREFERRED BROADBAND LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 April 2003
Resigned on
29 April 2003

AUGUSTA SPORTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 April 2003
Resigned on
16 April 2003

FINE CHEM TRADING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 April 2003
Resigned on
16 April 2003

NIA-CON LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 April 2003
Resigned on
16 April 2003

BLUE MORTGAGE SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 April 2003
Resigned on
14 April 2003

SEASONS TRAVEL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 April 2003
Resigned on
14 April 2003

RIVERS OF HEALTH LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 April 2003
Resigned on
11 April 2003

STARSHIP ENTERPRISES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 April 2003
Resigned on
10 April 2003

H & J TRADING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 April 2003
Resigned on
10 April 2003

MOMAD LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 April 2003
Resigned on
7 April 2003

WRIGHTECH LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 April 2003
Resigned on
4 April 2003

SMYLE EVENTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
26 March 2003
Resigned on
23 April 2003

N & S DESIGN SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 March 2003
Resigned on
19 March 2003

MAGNETICA LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
13 March 2003
Resigned on
13 March 2003

ACTIVE ROBOTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 March 2003
Resigned on
11 March 2003

BURNING AMBER PRODUCTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 March 2003
Resigned on
13 March 2003

PREFERRED BOOKS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 March 2003
Resigned on
7 March 2003

PREFERRED HOLIDAYS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 March 2003
Resigned on
7 March 2003

WILWAY PRESTIGE DEVELOPMENTS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 March 2003
Resigned on
6 March 2003

FIELDING ACCOUNTANCY SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 March 2003
Resigned on
6 March 2003

PREFERRED NAMES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 March 2003
Resigned on
7 March 2003

BREAKER YARD LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
5 March 2003
Resigned on
6 March 2003

OMNI PC LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
25 February 2003
Resigned on
26 February 2003

ANGEL EYE CENTRE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
24 February 2003
Resigned on
24 February 2003

BICESTER LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
21 February 2003
Resigned on
26 February 2003

KEVIN BULL LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
19 February 2003
Resigned on
5 March 2003

RE-TECH UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
17 February 2003
Resigned on
25 February 2003

THE GATE MEWS MANAGEMENT COMPANY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 February 2003
Resigned on
11 February 2003

PREMIER MODEL AGENCY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
6 February 2003
Resigned on
6 February 2003

MONITOR BCS UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
4 February 2003
Resigned on
5 February 2003

MURPHY DESIGNS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
23 January 2003
Resigned on
30 May 2003

HIGHBRIDGE TRADING (UK) LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
14 January 2003
Resigned on
11 July 2003

SAWATEL NEWS AGENCY LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
3 January 2003
Resigned on
7 January 2003

SECURUS SOFTWARE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
10 December 2002
Resigned on
12 December 2002

I WILL TELL LTD

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 December 2002
Resigned on
10 December 2002

PALANTIR UK LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 December 2002
Resigned on
10 December 2002

DR C.L. BARTON LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
22 November 2002
Resigned on
22 November 2002

SUBADRA CONSULTING LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
8 November 2002
Resigned on
18 November 2002

ACTION COMMERCE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
11 September 2002
Resigned on
11 September 2002

TIFFANY CONSOLIDATED LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
30 August 2002
Resigned on
30 August 2002

ZENITH FINANCIAL SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 August 2002
Resigned on
20 August 2002

ZENEITH FINANCIAL SOLUTIONS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
15 August 2002
Resigned on
6 February 2003

AE SIMMS LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
9 August 2002
Resigned on
20 August 2002

CUSTOMER ENTERPRISE LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
31 July 2002
Resigned on
31 July 2002

LINBROOKE SERVICES LIMITED

Correspondence address
VANTERPOOL PLAZA, WICKHAMS QUAY 1, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS, FOREIGN
Role RESIGNED
Nominee Director
Appointed on
16 July 2002
Resigned on
16 August 2002