CITY EXECUTOR AND TRUSTEE COMPANY LIMITED

Overview

Total number of appointments 132, no active appointments

KFM HOLDINGS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 8 January 2008

Resigned on: 8 January 2008

Nationality: BRITISH

CAMTOM LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 4 December 2007

Resigned on: 4 December 2007

Nationality: BRITISH

TPE NO. 2 LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 28 November 2007

Resigned on: 28 November 2007

Nationality: BRITISH

OCEANCONNECT RISK MANAGEMENT UK HOLDINGS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 16 October 2007

Resigned on: 16 October 2007

Nationality: BRITISH

NEW ARCHITECTURE (BRAY) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 21 August 2007

Resigned on: 21 August 2007

Nationality: BRITISH

P T ADVISORS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 25 July 2007

Resigned on: 25 July 2007

Nationality: BRITISH

TYRONE CAPITAL PARTNERS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 16 July 2007

Resigned on: 16 July 2007

Nationality: BRITISH

SURFACHEM HOLDINGS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 22 June 2007

Resigned on: 22 June 2007

Nationality: BRITISH

NEW WORLD HOLDINGS INTERNATIONAL LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 12 February 2007

Resigned on: 12 February 2007

Nationality: BRITISH

CONSULTANTS 4 LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 12 February 2007

Resigned on: 12 February 2007

Nationality: BRITISH

FORTRESS GLOBAL GROUP LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 12 February 2007

Resigned on: 12 February 2007

Nationality: BRITISH

SAFEGUARD BIOSYSTEMS MANUFACTURING LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 22 December 2006

Resigned on: 22 December 2006

Nationality: BRITISH

WATERSIDE MARINA MANAGEMENT COMPANY LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 11 December 2006

Resigned on: 11 December 2006

Nationality: BRITISH

LONDON PROPERTY CONTRACTORS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 11 December 2006

Resigned on: 11 December 2006

Nationality: BRITISH

HANDY UK LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 8 December 2006

Resigned on: 8 December 2006

Nationality: BRITISH

LONDON APARTMENT BOOKING SERVICE LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 4 December 2006

Resigned on: 4 December 2006

Nationality: BRITISH

HAPPY LEISURE LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 26 October 2006

Resigned on: 26 October 2006

Nationality: BRITISH

LR BONDWAY LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 20 October 2006

Resigned on: 20 October 2006

Nationality: BRITISH

RED TECHNOLOGY SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 18 October 2006

Resigned on: 18 October 2006

Nationality: BRITISH

LR (SPH) HOLDING NO.2 LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 31 July 2006

Resigned on: 31 July 2006

Nationality: BRITISH

GAD R & D LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 18 July 2006

Resigned on: 18 July 2006

Nationality: BRITISH

SIMPLY CARTONS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 29 June 2006

Resigned on: 29 June 2006

Nationality: BRITISH

OCEANCONNECT RISK MANAGEMENT UK LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 21 June 2006

Resigned on: 21 June 2006

Nationality: BRITISH

LONDON & REGIONAL DEBT SECURITISATION NO.2 LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 2 June 2006

Resigned on: 2 June 2006

Nationality: BRITISH

LONDON & REGIONAL PORTFOLIO FINANCE LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 2 June 2006

Resigned on: 2 June 2006

Nationality: BRITISH

SAFEGUARD BIOSYSTEMS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 11 May 2006

Resigned on: 11 May 2006

Nationality: BRITISH

SAFEGUARD BIOSYSTEMS HOLDINGS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 11 May 2006

Resigned on: 11 May 2006

Nationality: BRITISH

LONDON ADVISORS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 25 April 2006

Resigned on: 25 April 2006

Nationality: BRITISH

LONDON & REGIONAL (HC SITES) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 24 April 2006

Resigned on: 24 April 2006

Nationality: BRITISH

LONDON & REGIONAL (HC PROPERTIES) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 20 April 2006

Resigned on: 20 April 2006

Nationality: BRITISH

LONDON & REGIONAL (HEALTH CLUBS) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 20 April 2006

Resigned on: 20 April 2006

Nationality: BRITISH

VOXEO EUROPE LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 20 April 2006

Resigned on: 20 April 2006

Nationality: BRITISH

CAMBRIDGESHIRE AGRICULTURAL LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 5 April 2006

Resigned on: 5 April 2006

Nationality: BRITISH

CHRIDA INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 22 March 2006

Resigned on: 22 March 2006

Nationality: BRITISH

CG HOTEL HOLDING LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 21 March 2006

Resigned on: 21 March 2006

Nationality: BRITISH

SURREY PLASTIC SURGERY SERVICES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 28 February 2006

Resigned on: 28 February 2006

Nationality: BRITISH

ADVENT CAPITAL MANAGEMENT UK LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 19 January 2006

Resigned on: 19 January 2006

Nationality: BRITISH

SIPRAL UK LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 17 January 2006

Resigned on: 17 January 2006

Nationality: BRITISH

LIBERTY PROTECT LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 19 December 2005

Resigned on: 19 December 2005

Nationality: BRITISH

ESCOMBE LAMBERT HOLDINGS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 13 December 2005

Resigned on: 13 December 2005

Nationality: BRITISH

LONDON & REGIONAL CARIBBEAN INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 10 August 2005

Resigned on: 10 August 2005

Nationality: BRITISH

HYDRAULIC SALES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 9 August 2005

Resigned on: 10 August 2006

Nationality: BRITISH

SAI HOLDINGS (GB) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 9 August 2005

Resigned on: 10 August 2006

Nationality: BRITISH

GOOD VIBES FITNESS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 7 July 2005

Resigned on: 9 August 2006

Nationality: BRITISH

KING WILLIAM ST LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 30 June 2005

Resigned on: 30 June 2005

Nationality: BRITISH

SURREY ULTRASOUND SERVICES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 29 April 2005

Resigned on: 29 April 2005

Nationality: BRITISH

DILCHAD HOLDINGS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 4 April 2005

Resigned on: 4 April 2005

Nationality: BRITISH

DILCHAD INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 1 April 2005

Resigned on: 1 April 2005

Nationality: BRITISH

DILCHAD RESTAURANT LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 1 April 2005

Resigned on: 1 April 2005

Nationality: BRITISH

DESIGNLIGHT UK LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 10 February 2005

Resigned on: 10 February 2005

Nationality: BRITISH

LEGAL FACILITIES MANAGEMENT & SERVICES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 24 January 2005

Resigned on: 24 January 2005

Nationality: BRITISH

COMPTOIR DES COTONNIERS UK LTD

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 15 November 2004

Resigned on: 15 November 2004

Nationality: BRITISH

MILFORD HOLDINGS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 8 October 2004

Resigned on: 19 November 2004

Nationality: BRITISH

PAISLEY SECURITIES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 26 August 2004

Resigned on: 26 August 2004

Nationality: BRITISH

D B S SECURITIES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 6 July 2004

Resigned on: 18 October 2004

Nationality: BRITISH

BANC PROPERTIES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 1 July 2004

Resigned on: 1 July 2004

Nationality: BRITISH

LA ZAGALETA SL UK LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 8 June 2004

Resigned on: 8 June 2004

Nationality: BRITISH

BANC CORPORATION LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 3 June 2004

Resigned on: 3 June 2004

Nationality: BRITISH

BULWER STREET PROPERTY COMPANY LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 26 May 2004

Resigned on: 26 May 2004

Nationality: BRITISH

MINTBLUE (CWMBRAN) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 24 May 2004

Resigned on: 24 May 2004

Nationality: BRITISH

MINTBLUE PROPERTIES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 21 May 2004

Resigned on: 21 May 2004

Nationality: BRITISH

CAB CLAIMS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 12 May 2004

Resigned on: 12 May 2004

Nationality: BRITISH

CLAIM4 LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 10 May 2004

Resigned on: 10 May 2004

Nationality: BRITISH

ACCIDENT ADVICE INSURANCE MANAGEMENT GROUP LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 6 May 2004

Resigned on: 6 May 2004

Nationality: BRITISH

ACCIDENT ADVICE HELPLINE LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 6 May 2004

Resigned on: 6 May 2004

Nationality: BRITISH

ABSTRACT LEGAL HOLDINGS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 21 April 2004

Resigned on: 21 April 2004

Nationality: BRITISH

ACCESS TO COMPENSATION LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 20 April 2004

Resigned on: 20 April 2004

Nationality: BRITISH

ACCIDENT ADVICE HELPLINE DIRECT LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 20 April 2004

Resigned on: 20 April 2004

Nationality: BRITISH

SENTINEL ALLIANCE LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 20 April 2004

Resigned on: 20 April 2004

Nationality: BRITISH

BOLLINGWOOD LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 22 March 2004

Resigned on: 7 September 2004

Nationality: BRITISH

TRAFALGAR PRIVATE EQUITY LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 22 March 2004

Resigned on: 7 September 2004

Nationality: BRITISH

BERRING LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 22 March 2004

Resigned on: 22 March 2004

Nationality: BRITISH

APPLEPEACH LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 19 March 2004

Resigned on: 19 March 2004

Nationality: BRITISH

S & R (DRYLINERS) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 4 March 2004

Resigned on: 4 March 2004

Nationality: BRITISH

HYDE PACIFIC CONSULTING LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 14 January 2004

Resigned on: 5 February 2004

Nationality: BRITISH

LARCH (NURSING HOMES) LTD

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 6 January 2004

Resigned on: 6 January 2004

Nationality: BRITISH

BIRCHFIELD HOMES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 8 December 2003

Resigned on: 8 December 2003

Nationality: BRITISH

TIERCEL RESIDENTIAL LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 8 October 2003

Resigned on: 4 November 2003

Nationality: BRITISH

NOBEL EDUCATION NETWORK LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 4 September 2003

Resigned on: 4 September 2003

Nationality: BRITISH

VANESSA HORNE BEAUTY LTD

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 6 August 2003

Resigned on: 6 August 2003

Nationality: BRITISH

THE MINT AND TREASURY SUPPLY COMPANY LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 31 July 2003

Resigned on: 31 July 2003

Nationality: BRITISH

ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 29 July 2003

Resigned on: 29 July 2003

Nationality: BRITISH

WELLINGTON 8 LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 24 July 2003

Resigned on: 24 July 2003

Nationality: BRITISH

A&P RESOURCES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 21 July 2003

Resigned on: 21 July 2003

Nationality: BRITISH

MINTGLADE LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 16 July 2003

Resigned on: 16 July 2003

Nationality: BRITISH

CHELMER HOUSE (NO 1) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 18 June 2003

Resigned on: 18 June 2003

Nationality: BRITISH

TIGERS LOGISTICS GROUP LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 11 June 2003

Resigned on: 11 June 2003

Nationality: BRITISH

CETAS SHIPPING AND LOGISTICS LTD

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 10 June 2003

Resigned on: 10 June 2003

Nationality: BRITISH

360 RELOCATIONS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 10 April 2003

Resigned on: 10 April 2003

Nationality: BRITISH

STONEHAVEN LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 17 January 2003

Resigned on: 17 January 2003

Nationality: BRITISH

SRS BUREAU LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 5 September 2002

Resigned on: 5 September 2002

Nationality: BRITISH

OCTANE HOLDINGS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 5 September 2002

Resigned on: 5 September 2002

Nationality: BRITISH

TRAFALGAR SQUARE HOTEL NO 2 LTD

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 2 September 2002

Resigned on: 3 September 2002

Nationality: BRITISH

LONDON & REGIONAL (GREEN PARK HOTEL) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 2 September 2002

Resigned on: 3 September 2002

Nationality: BRITISH

LONDON & REGIONAL (EMPIRE) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 2 September 2002

Resigned on: 3 September 2002

Nationality: BRITISH

ROTHERFIELD MARKETING LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 30 August 2002

Resigned on: 30 August 2002

Nationality: BRITISH

LONDON & REGIONAL HOTEL FINANCE LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 3 July 2002

Resigned on: 3 July 2002

Nationality: BRITISH

Occupation: NOMINEE COMPANY

GATEWAY PROPERTY FUNDING LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 29 May 2002

Resigned on: 29 May 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

BEAULY PROPERTIES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 2 May 2002

Resigned on: 2 May 2002

Nationality: BRITISH

Occupation: NOMINEE COMPANY

PORTREE LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 29 April 2002

Resigned on: 3 April 2003

Nationality: BRITISH

Occupation: NOMINEE COMPANY

PILLAY & ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 15 April 2002

Resigned on: 15 April 2002

Nationality: BRITISH

Occupation: NOMINEE COMPANY

PORTICO CONSTRUCTION LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 5 February 2002

Resigned on: 5 February 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

CITY CREDIT CAPITAL (UK) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 19 December 2001

Resigned on: 19 December 2001

Nationality: BRITISH

Occupation: NOMINEE COMPANY

IMPERIAL DAX UK LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 20 November 2001

Resigned on: 20 November 2001

Nationality: BRITISH

Occupation: NOMINEE COMPANY

OCEANCONNECT UK LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 8 November 2001

Resigned on: 15 November 2001

Nationality: BRITISH

Occupation: NOMINEE COMPANY

BARWELL HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 5 November 2001

Resigned on: 22 August 2002

Nationality: BRITISH

Occupation: NOMINEE COMPANY

LR SKIPTON HOUSE LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 17 August 2001

Resigned on: 17 August 2001

Nationality: BRITISH

Occupation: F/A

MENKIND LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 6 August 2001

Resigned on: 6 August 2001

Nationality: BRITISH

Occupation: FORMATION AGENT

EQUITIX (COPELAND) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 31 July 2001

Resigned on: 31 July 2001

Nationality: BRITISH

Occupation: FORMATION AGENT

GLOBAL PALLETS SERVICES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 26 July 2001

Resigned on: 26 July 2001

Nationality: BRITISH

Occupation: NOMINEE COMPANY

DELPHIC EUROPE DIAGNOSTICS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 12 July 2001

Resigned on: 12 July 2001

Nationality: BRITISH

Occupation: NOMINEE COMPANY

EDGEWOOD INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 9 July 2001

Resigned on: 11 April 2002

Nationality: BRITISH

Occupation: NOMINEE COMPANY

SAH INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 26 April 2001

Resigned on: 26 April 2001

Nationality: BRITISH

Occupation: NOMINEE COMPANY

PAREMUS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 16 March 2001

Resigned on: 18 April 2001

Nationality: BRITISH

Occupation: NOMINEE COMPANY

GISA LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 26 February 2001

Resigned on: 26 February 2001

Nationality: BRITISH

Occupation: FORMATION AGENT

GEOS INTERNATIONAL CONSULTING LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 12 January 2001

Resigned on: 12 January 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

PANORAMIC PROMOTIONS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 11 December 2000

Resigned on: 11 December 2000

Nationality: BRITISH

Occupation: NOMINEE COMPANY

METAPHOR LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 10 November 2000

Resigned on: 2 January 2001

Nationality: BRITISH

Occupation: NOMINEE COMPANY

CMB GAMLINGAY LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 20 September 2000

Resigned on: 20 September 2000

Nationality: BRITISH

Occupation: NOMINEE COMPANY

LINTONS (EASTCOTE) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 29 August 2000

Resigned on: 29 August 2000

Nationality: BRITISH

Occupation: NOMINEE COMPANY

99P STORES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 24 August 2000

Resigned on: 24 August 2000

Nationality: BRITISH

Occupation: NOMINEE COMPANY

ZAGALETA LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 9 June 2000

Resigned on: 9 June 2000

Nationality: BRITISH

Occupation: NOMINEE COMPANY

B.T.C. ACTIVEWEAR LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 17 April 2000

Resigned on: 2 May 2000

Nationality: BRITISH

Occupation: NOMINEE COMPANY

KNIGHTSBRIDGE HOLDINGS OVERSEAS HOMES LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 12 April 2000

Resigned on: 25 May 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

56 WINDUS ROAD LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 12 October 1999

Resigned on: 12 October 1999

Nationality: BRITISH

Occupation: DIRECTORS

BELLEVIEW HOLDINGS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 23 September 1999

Resigned on: 29 October 1999

Nationality: BRITISH

Occupation: FORMATION AGENT

LANCEWICH HOLDINGS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 8 April 1999

Resigned on: 8 April 1999

Nationality: BRITISH

Occupation: FORMATION AGENT

SPIRIT LEVEL UK LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 25 January 1999

Resigned on: 25 January 1999

Nationality: BRITISH

Occupation: NOMINEE COMPANY

TRINITY WPC (MANCHESTER) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 4 February 1997

Resigned on: 4 February 1997

Nationality: BRITISH

Occupation: NOMINEE COMPANY

QUIPPS LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 3 December 1996

Resigned on: 24 March 1997

Nationality: BRITISH

Occupation: FORMATION AGENT

STORE PROPERTY (CHICHESTER) LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 19 July 1996

Resigned on: 19 July 1996

Nationality: BRITISH

Occupation: NOMINEE COMPANY

A. FORESTER & CO. LIMITED

Correspondence address: 4TH FLOOR ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH

Role RESIGNED: Director

Date of birth: November 1971

Appointed on: 6 December 1994

Resigned on: 6 December 1994

Nationality: BRITISH

Occupation: NOMINEE COMPANY