BLAKELAW DIRECTOR SERVICES LIMITED

Overview

Total number of appointments 258, no active appointments

BIOGERONTOLOGY RESEARCH FOUNDATION

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 February 2008

Resigned on: 20 February 2008

FERN HILL PLACE (FARINGDON) MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 28 January 2008

Resigned on: 26 February 2010

BCD HIGH TREES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 23 January 2008

Resigned on: 6 February 2008

ROTARY COURT (HAMPTON COURT) MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 17 January 2008

Resigned on: 30 September 2009

THREE CUMNOR HILL (OXFORD) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 28 December 2007

Resigned on: 27 September 2010

RIVERBANK STUDIOS (WORSHAM) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 November 2007

Resigned on: 11 August 2009

PORTSMOUTH STUDENTS' UNION TRADING COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 23 July 2007

Resigned on: 23 July 2007

SENSE 7 MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 11 July 2007

Resigned on: 19 April 2010

55 HEADLEY WAY (OXFORD) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 30 May 2007

Resigned on: 1 September 2008

HARBERTON HEIGHTS (OXFORD) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 May 2007

Resigned on: 3 February 2010

123 KILBURN LANE MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 16 May 2007

Resigned on: 8 October 2008

20 PARK AVENUE (KIDLINGTON) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 17 April 2007

Resigned on: 19 April 2007

WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 2 April 2007

Resigned on: 11 January 2010

WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 2 April 2007

Resigned on: 11 January 2010

41/43 STERT STREET MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 19 February 2007

Resigned on: 31 October 2010

2 YARNELLS HILL (OXFORD) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 January 2007

Resigned on: 7 April 2008

WICKETS (STANDLAKE) MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 January 2007

Resigned on: 1 April 2008

THE HUB PROPERTY MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 December 2006

Resigned on: 22 June 2007

1 RIPPINGTON DRIVE (OLD MARSTON) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 14 November 2006

Resigned on: 15 November 2007

MILL PLACE (OVERTON ROAD) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 1 November 2006

Resigned on: 27 July 2007

HERITAGE PLACE MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 October 2006

Resigned on: 16 August 2007

25 ARTHRAY ROAD (OXFORD) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 19 October 2006

Resigned on: 8 December 2006

CLAYPIT FARM BARNS MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 October 2006

Resigned on: 15 January 2008

REGATTA VILLAS (HENLEY) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 30 August 2006

Resigned on: 12 March 2008

WELBECK PLACE MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 21 July 2006

Resigned on: 10 June 2009

HADDEN HILL COMMUNITY MEMBERS CLUB LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 27 June 2006

Resigned on: 1 September 2006

HADDEN HILL COMMUNITY GOLF CLUB LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 27 June 2006

Resigned on: 1 September 2006

PALESTINE ASSOCIATION FOR CHILDREN'S ENCOURAGEMENT OF SPORTS

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 June 2006

Resigned on: 7 June 2006

THE BHOPAL MEDICAL APPEAL

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 24 May 2006

Resigned on: 21 June 2006

SEGENSWORTH BUSINESS FORUM LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 16 May 2006

Resigned on: 15 June 2006

LYMINGTON FIELDS MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 May 2006

Resigned on: 6 October 2007

50 WHITE ROAD (OXFORD) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 26 April 2006

Resigned on: 29 December 2006

203 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 March 2006

Resigned on: 20 April 2007

27 WESSEX ROAD (DIDCOT) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 March 2006

Resigned on: 24 September 2007

THE OLD ESTATE YARD (DOWN AMPNEY) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 26 January 2006

Resigned on: 9 March 2007

NAVIGATION HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 22 December 2005

Resigned on: 17 March 2008

AVENUE HEIGHTS (SURBITON) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 22 December 2005

Resigned on: 7 May 2008

KEBLE COURT (WELLINGBOROUGH) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 13 December 2005

Resigned on: 19 September 2006

WHITES ORCHARD (BLEWBURY) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 1 September 2005

Resigned on: 1 October 2008

10 CINNAMINTA ROAD NO 2 (HEADINGTON) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 July 2005

Resigned on: 12 July 2005

THE FACTORY (WOLLASTON) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 21 June 2005

Resigned on: 21 August 2006

SWISS BENEVOLENT SOCIETY

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 8 June 2005

Resigned on: 9 August 2005

51-53 HIGH STREET (WHEATLEY) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 May 2005

Resigned on: 26 March 2007

6 CHURCH COWLEY ROAD (COWLEY) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 28 April 2005

Resigned on: 28 April 2005

25 GROVELANDS ROAD (RISINGHURST) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 8 April 2005

Resigned on: 1 June 2005

NORTH HARBOUR TRUSTEES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 30 March 2005

Resigned on: 30 April 2006

2C/D ADDISON DRIVE (LITTLEMORE) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 24 February 2005

Resigned on: 1 June 2005

BENEFICIAL FOUNDATION (TRADING) LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 23 February 2005

Resigned on: 7 April 2005

THE ARTS UNIVERSITY BOURNEMOUTH CHARITABLE FOUNDATION

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 16 February 2005

Resigned on: 26 April 2005

WYTHAM VIEW MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 February 2005

Resigned on: 21 August 2006

PALLADIAN COURT MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 February 2005

Resigned on: 30 September 2010

LAKEVIEW RISE OWNERS' ASSOCIATION LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 February 2005

Resigned on: 19 December 2006

WOODSTOCK LODGE (OXFORD) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 4 February 2005

Resigned on: 30 January 2006

BRIDGETTS LANE RESIDENTS ASSOCIATION LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 1 February 2005

Resigned on: 4 March 2005

41 ASHBURTON ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 20 January 2005

Resigned on: 24 January 2005

THAMES HOSPICE

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 20 December 2004

Resigned on: 20 December 2004

ENDEAVOUR BUSINESS PARK MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 December 2004

Resigned on: 16 December 2004

66 SAN DIEGO ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 9 December 2004

Resigned on: 9 December 2004

108 AGAR GROVE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 16 November 2004

Resigned on: 11 December 2004

AQUATEMPUS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 28 October 2004

Resigned on: 28 October 2004

ROYAL SOLENT YACHT CLUB LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 28 October 2004

Resigned on: 28 October 2004

327 CITY ROAD MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 October 2004

Resigned on: 5 March 2010

SOUTHERN LEARNING HUB LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 14 October 2004

Resigned on: 18 October 2004

MEDISA SERVICES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 5 October 2004

Resigned on: 16 November 2004

OLD SCHOOL HOUSE MANAGEMENT COMPANY (ROWLANDS CASTLE) LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 28 September 2004

Resigned on: 27 October 2005

43 NORTH WAY (HEADINGTON) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 2 September 2004

Resigned on: 22 January 2007

VICTORIA GREEN (EDMONTON) MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 31 August 2004

Resigned on: 11 August 2008

WHITELEY LOCAL CENTRE MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 19 August 2004

Resigned on: 25 August 2004

25 BATH SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 30 June 2004

Resigned on: 6 July 2004

THE SOUNDZONE

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 14 May 2004

Resigned on: 24 May 2004

BRANAGH COURT MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 30 March 2004

Resigned on: 13 January 2005

ELIZABETH HOUSE MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 19 February 2004

Resigned on: 4 March 2005

WIGTAFF LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 9 December 2003

Resigned on: 19 January 2004

BUSINESS THINKING LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 1 December 2003

Resigned on: 22 December 2003

PLATFORM WCDMA LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 September 2003

Resigned on: 26 September 2003

CPG HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 27 August 2003

Resigned on: 2 October 2003

J.E.R ACCOUNTING SERVICES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 19 July 2003

Resigned on: 22 July 2003

COMMODORE EXPRESS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 17 July 2003

Resigned on: 5 November 2003

CIGNET (EUROPE) LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 17 July 2003

Resigned on: 5 September 2003

BARNSTAPLE ESTATE PROPERTIES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 July 2003

Resigned on: 29 August 2003

TOTALLY IRRESPONSIBLE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 July 2003

Resigned on: 5 August 2003

RH MARINE DEVELOPMENTS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 23 June 2003

Resigned on: 23 July 2003

SOUTH COAST SKIPS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 June 2003

Resigned on: 29 July 2003

BURGUNDY SHIPPING LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 June 2003

Resigned on: 9 July 2003

BOURGOGNE SHIPPING LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 June 2003

Resigned on: 9 July 2003

EIGHT TECHNOLOGY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 May 2003

Resigned on: 1 August 2003

BL LEGAL LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 May 2003

Resigned on: 30 September 2010

GLENDA & NIGEL LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 May 2003

Resigned on: 2 June 2003

FORT SOUTHWICK COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 11 April 2003

Resigned on: 19 May 2003

TALL SHIPS CREW LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 April 2003

Resigned on: 30 May 2003

TALL SHIPS YOUTH LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 April 2003

Resigned on: 30 May 2003

THE SAIL TRAINING ASSOCIATION

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 April 2003

Resigned on: 1 May 2003

TALL SHIPS ADVENTURES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 April 2003

Resigned on: 30 May 2003

WPA PENSION TRUSTEES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 March 2003

Resigned on: 30 July 2003

BNW U.K. LTD

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 January 2003

Resigned on: 5 February 2003

J.J. LI LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 January 2003

Resigned on: 24 February 2003

HICOM INTERNET LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 November 2002

Resigned on: 23 January 2003

A. JERRIM COMMERCIAL LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 30 October 2002

Resigned on: 2 December 2002

CHELTON DEFENCE COMMUNICATIONS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 29 October 2002

Resigned on: 25 November 2002

THE GEOFF SMITH FOUNDATION

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 4 October 2002

Resigned on: 8 October 2002

WÄRTSILÄ VOYAGE UK LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 27 September 2002

Resigned on: 13 November 2002

HAMPSHIRE AND THE ISLE OF WIGHT COMMUNITY FOUNDATION

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 13 September 2002

Resigned on: 20 October 2003

OPTICAL SUPPLIERS ASSOCIATION LTD.

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 August 2002

Resigned on: 28 November 2002

PRECISE INTELLIGENCE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 18 July 2002

Resigned on: 23 September 2002

ORBIT COMMUNICATION SYSTEMS EUROPE LTD.

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 18 July 2002

Resigned on: 19 November 2002

LAKE AVENUE PROPERTY MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 5 July 2002

Resigned on: 5 July 2002

PREMIER MARINAS (SOUTHSEA) LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 28 June 2002

Resigned on: 16 October 2002

JET2HOLIDAYS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 28 June 2002

Resigned on: 14 October 2002

61/63 HARBOROUGH ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 5 June 2002

Resigned on: 7 June 2002

SPITHEAD BUSINESS CENTRE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 30 April 2002

Resigned on: 14 June 2002

ATLANTIC RALLY FOR CRUISERS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 30 April 2002

Resigned on: 21 June 2002

CXK

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 20 March 2002

Resigned on: 16 April 2002

CUSTOM COVERS HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 March 2002

Resigned on: 15 May 2002

ADVIANCE TECHNICAL SOLUTIONS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 February 2002

Resigned on: 3 April 2002

UPLIFTING AVIATION LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 February 2002

Resigned on: 10 April 2002

NICOLAS JAMES (NO.1) LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 4 February 2002

Resigned on: 28 October 2002

ROYAL BRUSH MANUFACTURING (UK) LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 24 January 2002

Resigned on: 25 February 2002

CHRISTCHURCH RESTAURANTS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 24 January 2002

Resigned on: 28 October 2002

MILTON ABBEY SCHOOL SERVICES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 December 2001

Resigned on: 21 December 2001

EMERSON VALLEY MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 23 November 2001

Resigned on: 15 April 2002

BRP RECREATIONAL PRODUCTS UK LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 November 2001

Resigned on: 26 November 2001

CONNEXIONS PARTNERSHIP BEDFORDSHIRE & LUTON LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 2 October 2001

Resigned on: 16 October 2001

BARFOOT FARMS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 28 September 2001

Resigned on: 17 December 2001

BARFOOT HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 20 September 2001

Resigned on: 17 December 2001

HEART OF ROUNDSHAW MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 2 December 2002

CANCER CARE SOCIETY

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 August 2001

Resigned on: 2 November 2001

TECHNOLOGY AT WORK LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 August 2001

Resigned on: 3 October 2001

SOOTHILLS BAKERIES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 June 2001

Resigned on: 29 November 2001

NETWORK INTELLIGENCE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 June 2001

Resigned on: 9 August 2001

COUGAR AUTOMATION HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 June 2001

Resigned on: 3 September 2001

WESTLINK 2000 LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 May 2001

Resigned on: 15 June 2001

GEORGE COOPER SWINDON LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 May 2001

Resigned on: 29 June 2001

DOORNBOS SALES AND SERVICES LTD

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 May 2001

Resigned on: 8 June 2001

THE MILLENNIUM FIELD COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 9 April 2001

Resigned on: 14 May 2001

CONNEXIONS PARTNERSHIP MILTON KEYNES OXFORDSHIRE & BUCKINGHAMSHIRE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 March 2001

Resigned on: 28 March 2001

PILOT INTERNATIONAL LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 9 March 2001

Resigned on: 25 June 2001

STORAWAY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 February 2001

Resigned on: 1 March 2002

THE BIGGIN HILL TRAVELLERS CLUB LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 January 2001

Resigned on: 3 May 2001

GADFIELD LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 24 January 2001

Resigned on: 1 June 2001

THE REGIONAL STUDIES ASSOCIATION

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 28 November 2000

Resigned on: 1 December 2000

MICHAEL ROONEY BOOKMAKERS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 13 November 2000

Resigned on: 20 February 2001

AQ RENT UK LTD

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 13 November 2000

Resigned on: 15 February 2001

90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 November 2000

Resigned on: 16 November 2000

55/57 HILL HEAD ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 October 2000

Resigned on: 25 October 2000

JET2 UK LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 18 October 2000

Resigned on: 1 November 2000

V2 LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 11 October 2000

Resigned on: 1 November 2000

MONTAVISTA SOFTWARE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 9 October 2000

Resigned on: 17 October 2000

S. JOHNSTON & CO. HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 July 2000

Resigned on: 31 July 2000

DELTEC HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 19 June 2000

Resigned on: 31 July 2000

LEAK-FINDER LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 May 2000

Resigned on: 2 June 2000

LIGHT SOUND IMAGE SYSTEMS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 May 2000

Resigned on: 13 December 2000

MORPHEOUS HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 May 2000

Resigned on: 5 June 2000

L2B AVIATION LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 9 May 2000

Resigned on: 4 September 2000

PIPER MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 31 March 2000

Resigned on: 17 May 2000

OCEAN YOUTH TRUST UK

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 23 March 2000

Resigned on: 17 April 2001

KIGH 2000 LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 21 March 2000

Resigned on: 29 March 2000

MINE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 21 March 2000

Resigned on: 23 May 2000

STUDIO 111 CLINICAL SERVICES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 22 February 2000

Resigned on: 23 February 2000

STUDIO 111 INNOVATIONS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 22 February 2000

Resigned on: 23 February 2000

QUILVER BUSINESS SERVICES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 22 February 2000

Resigned on: 19 April 2000

FASTNET BUILDERS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 February 2000

Resigned on: 29 March 2000

SCION GROUP LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 January 2000

Resigned on: 29 February 2000

INVERARY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 January 2000

Resigned on: 3 February 2000

120 AMYAND PARK MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 11 January 2000

Resigned on: 11 January 2000

OCEAN YOUTH TRUST SOUTH

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 22 December 1999

Resigned on: 22 December 1999

OCEAN YOUTH TRUST NORTH

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 22 December 1999

Resigned on: 22 December 1999

BLAKEDEW 194 LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 30 November 1999

Resigned on: 20 November 2000

OCEAN GRAPHICS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 17 November 1999

Resigned on: 15 December 1999

PAT HARTNEY BOOKMAKERS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 17 November 1999

Resigned on: 10 January 2000

MEGGITT ADVANCED COMPOSITES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 17 November 1999

Resigned on: 22 December 1999

EVENTUS HIRE LTD

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 20 September 1999

Resigned on: 8 November 1999

KRAFTPOWERCON UK LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 20 September 1999

Resigned on: 21 October 1999

ELITE BOOKMAKERS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 26 August 1999

Resigned on: 15 October 1999

HAMMER GROUP LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 23 August 1999

Resigned on: 1 December 1999

187 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 11 August 1999

Resigned on: 9 September 1999

BURGESS & LEIGH LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 5 August 1999

Resigned on: 25 August 1999

WOODFIELD AVENUE MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 5 July 1999

Resigned on: 4 August 1999

BARRON & PARTNERS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 May 1999

Resigned on: 9 July 1999

CPSR HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 May 1999

Resigned on: 15 July 1999

VALENCIA WASTE (MEDWAY) HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 May 1999

Resigned on: 9 June 1999

TERANCE BUTLER HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 May 1999

Resigned on: 9 June 1999

HIDDEN PLACES ADVENTURE TOURS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 30 April 1999

Resigned on: 1 July 1999

ISLAND EXPRESS TRANSPORT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 25 February 1999

Resigned on: 19 April 1999

UNITY 123 LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 December 1998

Resigned on: 21 January 1999

G. COSTA (HOLDINGS) LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 December 1998

Resigned on: 6 January 1999

SAN ANTON COURT MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 17 November 1998

Resigned on: 26 August 1999

AWTEC CONTROL SYSTEMS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 November 1998

Resigned on: 12 November 1998

CRESCENT SHIPPING LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 November 1998

Resigned on: 15 December 1998

AUTISM ALLIANCE UK LTD

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 September 1998

Resigned on: 15 January 1999

KERRY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 17 July 1998

Resigned on: 26 April 1999

GATEHOUSE NURSERY HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 17 July 1998

Resigned on: 3 December 1998

LIFETIME VENTURES LTD

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 24 June 1998

Resigned on: 19 September 1998

PURE RECYCLING SOLUTIONS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 June 1998

Resigned on: 15 March 1999

16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 June 1998

Resigned on: 16 November 1999

JWT ESTATES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 3 June 1998

Resigned on: 21 July 1998

WELFARE GARAGE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 20 April 1998

Resigned on: 1 June 1998

30 ST. ANDREWS ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 9 April 1998

Resigned on: 29 June 1998

EXPEDITE DESIGN & DELIVER LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 9 April 1998

Resigned on: 14 May 1998

CLEMENTS TECHNICAL RECRUITMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 19 March 1998

Resigned on: 30 April 1998

HAMPSHIRE AUTISTIC SERVICES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 13 March 1998

Resigned on: 26 May 1998

INTEGRITY FINANCIAL SOLUTIONS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 11 March 1998

Resigned on: 13 May 1998

KEW COMPUTERS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 5 February 1998

Resigned on: 26 March 1998

HARDING CONSOLIDATED PROPERTY HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 4 December 1997

Resigned on: 12 March 1998

LANDSCAPE HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 23 October 1997

Resigned on: 17 November 1997

HOTEL BOOKING AGENTS ASSOCIATION

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 1 October 1997

Resigned on: 29 October 1997

FINMETRICS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 19 September 1997

Resigned on: 23 October 1997

SCL (MEMBERS) TRUSTEE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 3 July 1997

Resigned on: 29 September 1997

WARINGS CONSTRUCTION GROUP LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 June 1997

Resigned on: 10 July 1997

TWYFORD AVENUE MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 30 May 1997

Resigned on: 10 June 1997

FOX GLOBAL LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 May 1997

Resigned on: 28 May 1997

15A PEMBRIDGE CRESCENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 20 January 1997

Resigned on: 17 February 1997

ECHO LAKE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 January 1997

Resigned on: 12 February 1997

SHORELAND PROJECTS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 24 December 1996

Resigned on: 26 March 1997

BROCKHAMPTON TRUSTEES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 24 December 1996

Resigned on: 18 March 1997

YANKEE BOOK PEDDLER LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 20 August 1996

Resigned on: 7 November 1996

A-2-SEA SOLUTIONS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 11 July 1996

Resigned on: 13 August 1996

WIRE FITTINGS DESIGNS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 11 March 1996

Resigned on: 16 May 1996

HELLYERS OF FAREHAM LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 11 December 1995

Resigned on: 2 February 1996

EURONAV LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 31 October 1995

Resigned on: 27 November 1995

YOUNG & BUTT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 September 1995

Resigned on: 14 November 1995

WSX ENTERPRISE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 September 1995

Resigned on: 26 March 1996

BURITON ENTERPRISE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 5 July 1995

Resigned on: 16 April 1996

JOHN PALMER CARPETS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 5 July 1995

Resigned on: 19 October 1995

B.G.C. PROPERTY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 6 April 1995

Resigned on: 24 April 1995

DIBLES PARK COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 15 March 1995

Resigned on: 21 March 1995

INTEREUROPE TRANSLATIONS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 February 1995

Resigned on: 29 June 1995

CBRE GWS PENSION TRUSTEES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 7 February 1995

Resigned on: 6 April 1995

MINSTEAD COURT MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 8 December 1994

Resigned on: 9 December 1994

INTEREUROPE COMMUNICATIONS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 8 November 1994

Resigned on: 29 June 1995

BLAKE LAPTHORN LINNELL LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 31 October 1994

Resigned on: 1 November 1994

PARKER FOODS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 2 September 1994

Resigned on: 13 November 1995

SECOND AVENUE BUSINESS PARK LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 12 July 1994

Resigned on: 3 October 1994

FLUID HANDLING SYSTEMS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 May 1994

Resigned on: 15 September 1994

GRENEDERE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 May 1994

Resigned on: 31 January 1995

DELAMITE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 May 1994

Resigned on: 26 October 1994

ISOCHRONE HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 10 May 1994

Resigned on: 3 October 1994

ANGLO EUROPEAN DEMOLITION LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 27 January 1994

Resigned on: 23 August 1994

GOODMOVE MOVING AND STORAGE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 20 January 1994

Resigned on: 30 August 1994

BRAMBLES HOUSE INVESTMENTS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 19 November 1993

Resigned on: 10 May 1994

BROCKHAMPTON PROPERTY INVESTMENTS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 13 August 1993

Resigned on: 16 August 1993

MURSELL LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 29 March 1993

Resigned on: 21 July 1993

SALAZAN LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 29 March 1993

Resigned on: 23 December 1993

MARINE SUPER STORE LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 29 March 1993

Resigned on: 14 September 1993

JOCELYN COURT MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 22 December 1992

Resigned on: 26 February 1993

CHB HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 24 November 1992

Resigned on: 22 February 1993

RPS ENERGY SERVICES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 24 November 1992

Resigned on: 13 January 1993

BINDOWN COURT MANAGEMENT COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 9 November 1992

Resigned on: 6 November 1992

E. M. LAWSON & SON HOLDINGS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 31 January 1992

Resigned on: 26 May 1992

CGA FINANCIAL & INVESTMENT SERVICES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 26 November 1991

Resigned on: 2 January 1992

CHURCH FARM (BOSHAM) LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 24 September 1991

Resigned on: 3 December 1991

PRO PARTS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 23 May 1991

Resigned on: 5 September 1991

JOHNSON CONTROLS FACILITIES LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 9 May 1991

Resigned on: 21 May 1991

THE 9 ELPHINSTONE ROAD COMPANY LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 8 March 1991

Resigned on: 8 March 1991

WELLMAR LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 18 February 1991

Resigned on: 30 April 1991

FARLEYS PRINTERS LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 18 February 1991

Resigned on: 31 May 1991

WCS ENVIRONMENTAL ENGINEERING LTD

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 18 February 1991

Resigned on: 12 April 1991

G. & D. PROPERTY MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 2 February 1991

Resigned on: 2 September 1992

NEWTOWN ROAD MANAGEMENT LIMITED

Correspondence address: HARBOUR COURT COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST

Role RESIGNED: Nominee Director

Appointed on: 31 December 1990

Resigned on: 15 April 1994