CLIFFORD CHANCE SECRETARIES LIMITED

Total number of appointments 1014, no active appointments


WOOMER LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role RESIGNED
corporate-nominee-secretary
Appointed on
25 April 2024
Resigned on
19 February 2001

LONDON REGENERATIVE MEDICINE NETWORK

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2008
Resigned on
15 May 2009

BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2008
Resigned on
26 February 2008

EXPRO HOLDINGS UK 3 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2008
Resigned on
8 April 2008

EXPRO HOLDINGS UK 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2008
Resigned on
8 April 2008

TRAFALGAR PIKCO 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2008
Resigned on
4 April 2008

GMT UK REPUBLIC AVIATION LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2007
Resigned on
27 February 2008

MXMM 6 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2007
Resigned on
28 January 2008

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2007
Resigned on
28 January 2008

MAP OF MEDICINE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2007
Resigned on
16 January 2008

LB RE FINANCING NO. 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2007
Resigned on
1 February 2008

INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2007
Resigned on
15 February 2008

CONCERT MORTGAGES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2007
Resigned on
23 May 2007

ZELDA ACQUISITIONS HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2007
Resigned on
4 June 2007

HADRIAN BIDCO 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2007
Resigned on
5 June 2007

CONCERT FUNDING NUMBER 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2007
Resigned on
23 May 2007

ZELDA ACQUISITIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2007
Resigned on
4 June 2007

WBA ACQUISITIONS UK HOLDCO 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 April 2007
Resigned on
16 April 2008

UROPA OPTIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
10 May 2007

UROPA HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
10 May 2007

INFINITAS LEARNING UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
30 January 2009

UROPA ASSETS NO. 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
10 May 2007

RIVERSTONE CORPORATE CAPITAL 5 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
23 May 2007

VENICE HADRIAN 4 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
5 June 2007

EEH (UK HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
30 January 2009

CLEF HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2007
Resigned on
12 June 2007

ENDURANCE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2007
Resigned on
23 May 2007

ONTARIO UK 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2007
Resigned on
16 April 2008

SUPERIOR ACQUISITIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2007
Resigned on
16 April 2008

CHANNEL LINK ENTERPRISES FINANCE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2007
Resigned on
12 June 2007

UROPA SECURITIES PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2007
Resigned on
10 May 2007

WBA INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2007
Resigned on
16 April 2008

WBA ACQUISITIONS UK TOPCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2007
Resigned on
16 April 2008

ASTON MARTIN INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
20 October 2009

FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
24 May 2007

ARQIVA FINANCING NO 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
21 March 2007

ARQIVA FINANCING NO 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
21 March 2007

HELICAL BAR (MITRE SQUARE) LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
23 May 2007

BUSINESS MORTGAGE FINANCE 6 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
26 March 2007

GONG AMERICA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
17 April 2007

PRINCIPAL HAYLEY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
26 March 2007

BANGLEFLAME LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2007
Resigned on
26 March 2007

VIKING CONSORTIUM ACQUISITION LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2007
Resigned on
26 June 2007

THEATRE (HOSPITALS) NO.1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2007
Resigned on
19 February 2007

ASTON MARTIN HOLDINGS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2007
Resigned on
20 October 2009

THEATRE (HOSPITALS) NO.2 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2007
Resigned on
19 February 2007

TRITON PACIFIC LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2006
Resigned on
15 July 2008

P&O FERRIES DIVISION HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2006
Resigned on
15 February 2007

INTERBAY ML, LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2006
Resigned on
29 August 2008

P&O FERRIES HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2006
Resigned on
1 March 2007

ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2006
Resigned on
8 February 2007

EUROPA CAPITAL EMERGING EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2006
Resigned on
1 March 2007

STAR CAPITAL (CAIRN) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2006
Resigned on
20 February 2007

EUROSAIL-UK 2007-2NP PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2006
Resigned on
1 March 2007

CHINA SLP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2006
Resigned on
18 January 2007

LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2006
Resigned on
19 January 2007

PROJECT SPRING 4 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2006
Resigned on
2 June 2008

FIA FUNDING LUXEMBOURG LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2006
Resigned on
4 September 2009

AVIVA INVESTORS REAL ESTATE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2006
Resigned on
2 June 2008

RIVERSTONE CORPORATE CAPITAL 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2006
Resigned on
8 December 2006

VETCO GRAY HOLDING

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2006
Resigned on
1 December 2006

AIBEL FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2006
Resigned on
5 December 2006

AIBEL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2006
Resigned on
5 December 2006

HILLEBRAND BULK LOGISTICS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2006
Resigned on
18 December 2006

PERMIRA CREDIT HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2006
Resigned on
20 November 2006

LEEK FINANCE NUMBER NINETEEN PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2006
Resigned on
19 January 2007

CATALINA WORTHING INSURANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2006
Resigned on
31 October 2006

ALBA 2007-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2006
Resigned on
22 February 2007

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2006
Resigned on
27 November 2006

VITRUVIAN PARTNERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2006
Resigned on
3 April 2007

TOPAZ FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2006
Resigned on
28 November 2006

URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2006
Resigned on
24 October 2006

VENICE SPARECO 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2006
Resigned on
13 October 2006

EUROSAIL 2006-3NC PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2006
Resigned on
21 September 2006

EUROSAIL 2006-4NP PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2006
Resigned on
14 September 2006

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2006
Resigned on
27 November 2006

PARTNERSHIP EDUCATION LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2006
Resigned on
29 November 2006

ORIGINAL ABERDEEN FM LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2006
Resigned on
15 July 2008

EUROSAIL 2006-4NP PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
14 September 2006

125 OBS (NOMINEES 1) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
16 October 2006

125 OBS (NOMINEES 2) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
16 October 2006

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
3 November 2006

ICP HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
17 November 2006

VENICE SPARECO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
13 September 2006

EUROSAIL 2006-3NC PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
21 September 2006

O&H MAYFAIR NO.2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
14 September 2006

NOMAD FOODS EUROPE IPCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
15 December 2006

COHEN & COMPANY FINANCIAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2006
Resigned on
5 October 2009

BPP (FARRINGDON ROAD) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
29 August 2006

GUESTINVEST DEVELOPMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
31 August 2006

XCHANGING BROKING SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
27 July 2006

NOMAD FOODS EUROPE MIDCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
15 December 2006

NOMAD FOODS EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
15 December 2006

SIXFIELDS DEVELOPMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
11 September 2006

NOMAD FOODS EUROPE HOLDCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
15 December 2006

NOMAD FOODS EUROPE FINCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
15 December 2006

STRIKEBACK B LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
28 September 2006

VENICE NEWCO 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
21 September 2006

NOMAD FOODS EUROPE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
15 December 2006

SNOWDON ACQUISITIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
24 August 2009

GUESTINVEST GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2006
Resigned on
31 August 2006

ALL3MEDIA HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2006
Resigned on
28 September 2006

STRIKEBACK C LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2006
Resigned on
28 September 2006

LAGONDA NEWCO C LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2006
Resigned on
21 September 2006

LAGONDA NEWCO B LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2006
Resigned on
21 September 2006

LAGONDA NEWCO A LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2006
Resigned on
21 September 2006

LAGONDA BIDCO A LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2006
Resigned on
21 September 2006

VENICE NEWCO 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2006
Resigned on
21 September 2006

HAMMERSON ROMFORD LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2006
Resigned on
18 July 2006

HAMMERSON INVESTMENTS (NO. 28) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2006
Resigned on
18 July 2006

VENICE BIDCO 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2006
Resigned on
21 September 2006

HALFORDS HOLDINGS (2006) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2006
Resigned on
27 June 2006

KEMBLE WATER FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2006
Resigned on
12 June 2006

LUDORUM ENTERPRISES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2006
Resigned on
30 June 2006

KEMBLE WATER HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2006
Resigned on
12 June 2006

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2006
Resigned on
16 June 2006

XCHANGING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2006
Resigned on
27 June 2006

GENTING INTERNATIONAL INVESTMENT (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2006
Resigned on
11 July 2007

ALBA 2006-2 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2006
Resigned on
23 August 2006

CARE HOMES HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
16 June 2006

CARE HOMES 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
16 June 2006

CARE HOMES 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
16 June 2006

EQT GENERAL PARTNER (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2006
Resigned on
26 October 2009

CARE HOMES 3 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2006
Resigned on
16 June 2006

AUTOVISTA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2006
Resigned on
11 May 2006

AUTOVISTA GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2006
Resigned on
11 May 2006

EUROSAIL 2006-2BL PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2006
Resigned on
9 June 2006

BUSINESS MORTGAGE FINANCE 5 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2006
Resigned on
30 May 2006

THE NORFOLK HEALTH & RACQUETS CLUB LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2006
Resigned on
8 May 2006

OXSHER PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2006
Resigned on
3 May 2006

AUTOVISTA HOLDCO UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2006
Resigned on
11 May 2006

EUROSAIL 2006-2 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2006
Resigned on
9 June 2006

PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2006
Resigned on
18 May 2006

ALBA 2006-1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2006
Resigned on
5 April 2006

LMS CAPITAL PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2006
Resigned on
6 April 2006

HG SERVICES LONDON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2006
Resigned on
10 May 2006

EUROSAIL 2006-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2006
Resigned on
21 March 2006

NATIXIS ALTERNATIVE HOLDING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2006
Resigned on
24 November 2010

ARGAN SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2006
Resigned on
23 March 2006

PIC HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2006
Resigned on
28 September 2009

PENSION INSURANCE CORPORATION PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2006
Resigned on
27 January 2010

GRACECHURCH MORTGAGE FINANCING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2006
Resigned on
26 April 2006

DCE DONALDSON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2006
Resigned on
18 November 2008

LEHMAN BROTHERS GCS FINANCING

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2006
Resigned on
20 February 2006

GRACECHURCH GMF HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2006
Resigned on
26 April 2006

GRACECHURCH GMF FUNDING 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2006
Resigned on
26 April 2006

AOZORA INVESTMENT MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2006
Resigned on
31 May 2007

GRACECHURCH GMF FUNDING 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2006
Resigned on
26 April 2006

BUSINESS MORTGAGE FINANCE 4 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2005
Resigned on
6 February 2006

LMS CAPITAL GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2005
Resigned on
6 April 2006

AA SENIOR CO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2005
Resigned on
17 February 2006

LONGSTONE FINANCE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2005
Resigned on
14 February 2006

LONGSTONE FINANCE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2005
Resigned on
14 February 2006

WESTPAC EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2005
Resigned on
20 October 2009

LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2005
Resigned on
12 January 2006

LEEK FINANCE NUMBER EIGHTEEN PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2005
Resigned on
12 January 2006

LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2005
Resigned on
12 January 2006

LEEK FINANCE NUMBER SEVENTEEN PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2005
Resigned on
12 January 2006

VALERO TERMINAL HOLDCO LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2005
Resigned on
6 January 2006

ESPORTA HEALTH CLUB NORTHAMPTON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2005
Resigned on
12 January 2006

HAMMERSON (NEWTOWNABBEY) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2005
Resigned on
12 December 2005

ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2005
Resigned on
12 January 2006

EDDYSTONE FINANCE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2005
Resigned on
14 February 2006

SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 December 2005
Resigned on
19 December 2005

PUNCH PUBS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 October 2005
Resigned on
30 November 2005

HAMMERSON (OXFORD) HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2005
Resigned on
9 November 2005

BL HC DOLLVIEW LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2005
Resigned on
1 February 2006

GOODMAN LOGISTICS UK HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2005
Resigned on
30 June 2006

GOODMAN UK HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2005
Resigned on
30 June 2006

DOLLPLACE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2005
Resigned on
30 June 2006

ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2005
Resigned on
28 November 2005

INTERBAY FUNDING, LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2005
Resigned on
29 August 2008

LUDORUM PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2005
Resigned on
10 January 2006

LATHES OPTION COMPANY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2005
Resigned on
17 November 2005

PREFERRED RESIDENTIAL SECURITIES 06-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 October 2005
Resigned on
20 December 2005

HAMMERSON (CRAMLINGTON I) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2005
Resigned on
2 November 2005

BROWCLOSE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2005
Resigned on
10 November 2005

HC-ONE (NHP6) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 September 2005
Resigned on
14 October 2005

SOUTHERN PACIFIC FINANCING 06-A PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2005
Resigned on
19 December 2005

LIBRA CARECO CH3 PROPCO HOLDCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2005
Resigned on
14 October 2005

DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2005
Resigned on
9 November 2005

SOUTHERN PACIFIC SECURITIES 06-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2005
Resigned on
19 December 2005

DECO 6 - UK LARGE LOAN 2 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2005
Resigned on
9 November 2005

THORNFIELD CAPITAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2005
Resigned on
10 November 2005

HAMMERSON (OXFORD I) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2005
Resigned on
2 November 2005

THE AIMAR FOUNDATION

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2005
Resigned on
31 August 2011

LIBRA CARECO CH2 PROPCO HOLDCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2005
Resigned on
14 October 2005

HC-ONE (NHP5) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 September 2005
Resigned on
14 October 2005

THE GENERATION FOUNDATION

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2005
Resigned on
13 September 2010

ALBA 2005-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2005
Resigned on
16 September 2005

STABLEVIEW LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2005
Resigned on
19 August 2005

GRACECHURCH CARD FUNDING (NO.9) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2005
Resigned on
10 August 2005

SOUTHERN PACIFIC SECURITIES 05-3 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2005
Resigned on
26 September 2005

CHESTER ASSET OPTION NO. 3 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2005
Resigned on
15 September 2005

QUILTER FINANCIAL SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2005
Resigned on
15 February 2007

TURQUOISE CARD BACKED SECURITIES PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2005
Resigned on
10 January 2006

SANDWELL OPTIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
16 September 2005

WCC INVESTMENTS (2001) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
9 August 2005

SNOWCLOSE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
11 November 2005

STABLEGREEN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
9 August 2005

INEXUS CONNECTIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
22 August 2005

STABLEBRIGHT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
9 August 2005

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
26 September 2005

QUILTER MORTGAGE PLANNING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
15 February 2007

CORONA VULCAN DIDCOT II LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
9 August 2005

ESPORTA HEALTH CLUB RUSTINGTON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2005
Resigned on
12 January 2006

INEXUS GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2005
Resigned on
22 August 2005

ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2005
Resigned on
12 January 2006

JADESTONE ENERGY (PHT GP) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2005
Resigned on
21 July 2005

INTERNATIONAL FOREST PRODUCTS (UK) LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2005
Resigned on
16 April 2008

SANDWELL COMMERCIAL FINANCE NO. 2 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2005
Resigned on
22 July 2005

STATE STREET GIC HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2005
Resigned on
8 June 2009

AUBURN SECURITIES 5 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2005
Resigned on
20 June 2005

CAPITAL HOSPITALS (HOLDINGS) LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2005
Resigned on
7 July 2005

CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2005
Resigned on
7 July 2005

CAPITAL HOSPITALS LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2005
Resigned on
7 July 2005

CAPITAL HOSPITALS (ISSUER) PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2005
Resigned on
7 July 2005

CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2005
Resigned on
7 July 2005

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2005
Resigned on
23 June 2005

SOFA BRANDS INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2005
Resigned on
30 June 2005

SOUTHERN PACIFIC SECURITIES 05-2 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2005
Resigned on
26 May 2005

THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
23 June 2005

SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
26 May 2005

SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
26 May 2005

T.I.T. INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
29 June 2005

WINDERMERE VI CMBS OPTIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
30 June 2005

WINDERMERE VI CMBS HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
30 June 2005

EQT FF (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
17 September 2009

HYUNDAI MOTOR UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2005
Resigned on
14 July 2005

CRB AUDIO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2005
Resigned on
25 October 2006

GRACECHURCH CARD FUNDING (NO.8) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
20 May 2005

NATIONS PETROLEUM COMPANY (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
1 June 2005

PREFERRED RESIDENTIAL SECURITIES 05-2 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
20 July 2005

MELROSE UK HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
11 May 2005

BUSINESS MORTGAGE FINANCE 3 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
2 June 2005

SOUTHERN PACIFIC FINANCING 05-B PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
26 May 2005

BLADEPARK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
30 June 2005

GFK U.K. HOLDING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2005
Resigned on
25 May 2005

SOUTH WEST AIRPORTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2005
Resigned on
9 May 2005

BRISTOL AIRPORT (UK) NO.3 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2005
Resigned on
9 May 2005

O & H PROPERTY DEVELOPMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
13 April 2005

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
17 March 2005

MEDCO ENERGI THAILAND (E&P) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
19 April 2005

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
11 May 2005

MOULTON CAPITAL FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
11 May 2005

O&H MOORING A LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
13 April 2005

O&H MOORING B LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
13 April 2005

AIRBUS TRAINING UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
1 October 2009

QUILTER FINANCIAL PLANNING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
8 April 2005

STARTGRANGE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
2 November 2005

EXPO-SURE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2005
Resigned on
21 April 2005

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2005
Resigned on
2 March 2005

PREFERRED RESIDENTIAL SECURITIES 05-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2005
Resigned on
2 March 2005

SOUTHERN CROSS HEALTHCARE GROUP PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2005
Resigned on
22 February 2006

BANK OF AFRICA UNITED KINGDOM PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2004
Resigned on
14 September 2009

PRINTPARK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2004
Resigned on
9 February 2005

SALAMANDER ENERGY GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2004
Resigned on
17 March 2005

SPIRITDRIVE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2004
Resigned on
16 February 2005

SPIRITGROVE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2004
Resigned on
9 February 2005

SPIRITBAY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2004
Resigned on
9 February 2005

ARCHIMEDES PHARMA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
25 April 2005

ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
13 April 2010

LMS OFFICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
19 January 2005

PRINCEMARK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
10 January 2005

CLEANTECH GP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
12 September 2005

SOUTHERN PACIFIC 05-1 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
12 January 2005

ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
13 April 2010

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
6 April 2005

IPM (BORELLI) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 December 2004
Resigned on
24 January 2005

LUR BERRI INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2004
Resigned on
6 December 2004

ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2004
Resigned on
13 April 2010

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2004
Resigned on
13 April 2010

ELIZABETH PROPERTY HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2004
Resigned on
13 April 2010

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2004
Resigned on
13 April 2005

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2004
Resigned on
30 September 2009

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2004
Resigned on
30 September 2009

DRAKE PROPERTY HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2004
Resigned on
30 September 2009

SOUTHERN PACIFIC SECURITIES 05-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2004
Resigned on
12 January 2005

O&H INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2004
Resigned on
14 December 2004

PALOMINO WORLD (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2004
Resigned on
27 January 2006

ALCONTROL INVEST (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2004
Resigned on
14 February 2005

ALCONTROL HOLDINGS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2004
Resigned on
14 February 2005

ALCONTROL CANDOVER INVEST LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2004
Resigned on
28 February 2005

PGH (LCA) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2004
Resigned on
13 July 2005

NORMANTRAIL (UK CO 3) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2004
Resigned on
7 October 2004

NORMANBRIGHT (UK CO 5) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 September 2004
Resigned on
7 October 2004

O&H SWALLOW STREET LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2004
Resigned on
22 October 2004

O&H MAYFAIR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2004
Resigned on
22 October 2004

O&H OLD BURLINGTON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 September 2004
Resigned on
22 October 2004

O&H ST GEORGES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2004
Resigned on
15 October 2004

ALLIADIS EUROPE LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2004
Resigned on
12 October 2005

O&H PODIUM LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2004
Resigned on
15 October 2004

ADDISON SOCIAL HOUSING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2004
Resigned on
1 December 2004

BMCE INTERNATIONAL (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 August 2004
Resigned on
10 September 2012

SANTANDER UK TECHNOLOGY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2004
Resigned on
5 October 2009

SERA GLOBAL EUROPE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
24 September 2004

BISHOPSGATE PREMIER FINANCE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
5 August 2004

AUBURN SECURITIES 4 PLC.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
2 September 2004

R&M EDEN FUND MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
24 September 2004

BISHOPSGATE PREMIER HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
5 August 2004

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
26 August 2004

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2004
Resigned on
5 August 2004

O&H WALTON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2004
Resigned on
3 August 2004

ASSURED GUARANTY (UK) SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2004
Resigned on
20 October 2004

COASTBRIGHT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2004
Resigned on
7 October 2004

GARTSIDE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2004
Resigned on
3 August 2004

PREMIER PLACE FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2004
Resigned on
6 September 2004

280 BISHOPSGATE FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2004
Resigned on
25 October 2004

TLLC SPAREPROPCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2004
Resigned on
9 September 2004

LS BRACKNELL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2004
Resigned on
13 July 2004

AA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2004
Resigned on
16 November 2004

AA INTERMEDIATE CO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2004
Resigned on
16 November 2004

ENSIGN HIGHWAYS HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2004
Resigned on
30 June 2004

AIRBUS UK FAIRLAWN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2004
Resigned on
10 September 2004

AIRBUS UK RODNEY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2004
Resigned on
10 September 2004

AIRBUS UK PEGASUS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2004
Resigned on
10 September 2004

AIRBUS UK HAYCROFT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2004
Resigned on
10 September 2004

LANTERNDEW LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2004
Resigned on
30 June 2004

EXPERIS FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2004
Resigned on
28 June 2004

ENSIGN HIGHWAYS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2004
Resigned on
30 June 2004

ASQUITH NURSERIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2004
Resigned on
13 July 2004

GOOSEBROOK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2004
Resigned on
13 July 2004

SOUTHERN PACIFIC SECURITIES 04-2 PLC.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2004
Resigned on
3 June 2004

PREFERRED RESIDENTIAL SECURITIES 8 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2004
Resigned on
11 June 2004

PRS 8 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 2004
Resigned on
8 March 2005

NORTHERN TRUST EUROPEAN HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2004
Resigned on
15 April 2004

SOUTHERN PACIFIC 04-2 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2004
Resigned on
3 June 2004

AA MID CO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2004
Resigned on
16 November 2004

SANDWELL COMMERCIAL FINANCE NO. 1 PLC.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2004
Resigned on
6 May 2004

F&BB FDN EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 March 2004
Resigned on
20 September 2010

KV RENTALS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2004
Resigned on
3 February 2010

PRS 5&6 SUB LOAN OPTION LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2004
Resigned on
4 March 2004

O&H FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2004
Resigned on
20 April 2004

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2004
Resigned on
4 November 2004

PRS 5&6 SUB LOAN HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2004
Resigned on
4 March 2004

PRS 5&6 SUB LOAN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2004
Resigned on
4 March 2004

THERMO FISHER DIAGNOSTICS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2004
Resigned on
24 February 2004

ADERANT LEGAL (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2004
Resigned on
4 November 2004

AA ACQUISITION CO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2004
Resigned on
16 November 2004

PILLAR FUNDING SERIES 2004-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2004
Resigned on
26 February 2004

EUROPA CAPITAL SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2004
Resigned on
3 June 2004

SOUTHERN PACIFIC FINANCING 04-A PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2004
Resigned on
23 March 2004

TOP GUN REALISATIONS 60 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2004
Resigned on
10 May 2004

MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2003
Resigned on
24 March 2004

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 November 2003
Resigned on
26 November 2003

FOUNDATION PROPERTY FUND GP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
17 December 2003

SYNTEGRA CAPITAL CARRIED INTEREST LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
4 December 2003

DUCHESSPARK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
1 February 2006

SOUTHERN PACIFIC 04-1 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
17 December 2003

FOUNDATION PROPERTY FUND LP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2003
Resigned on
17 December 2003

ACCANTIA GROUP HOLDINGS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 October 2003
Resigned on
22 January 2004

M FORSTER PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2003
Resigned on
29 October 2003

K RODWELL PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2003
Resigned on
29 October 2003

D VIVANTI PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2003
Resigned on
29 October 2003

P ANDERSON PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2003
Resigned on
29 October 2003

P HOWAT PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2003
Resigned on
29 October 2003

ALTAVAIR (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2003
Resigned on
13 November 2003

D PHILLIPS PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2003
Resigned on
29 October 2003

PREFERRED FUNDING FIVE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2003
Resigned on
24 October 2003

SOUTHERN PACIFIC SECURITIES 04-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2003
Resigned on
17 December 2003

BURFORD DELTA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2003
Resigned on
20 November 2003

BURFORD ALPHA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2003
Resigned on
2 October 2003

BURFORD BETA HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2003
Resigned on
2 October 2003

BURFORD BETA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2003
Resigned on
17 October 2003

SOUTHERN PACIFIC SECURITIES H PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2003
Resigned on
12 August 2003

PREFERRED RESIDENTIAL SECURITIES 7 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2003
Resigned on
8 August 2003

BLACKROCK PROPERTY EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
16 October 2009

VETCO INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
23 July 2003

VETCO GROUP

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
23 July 2003

THE LONDON CLEARING HOUSE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
14 August 2003

PRS 7 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
8 August 2003

2020 KNOWSLEY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2003
Resigned on
19 August 2003

NORTHERN TRUST HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2003
Resigned on
1 October 2003

COLYZEO INVESTMENT ADVISORS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2003
Resigned on
6 October 2011

SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2003
Resigned on
17 June 2003

MELROSE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 May 2003
Resigned on
29 May 2003

ACCENTURE (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2003
Resigned on
19 May 2003

RAL HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2003
Resigned on
25 July 2003

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2003
Resigned on
6 June 2003

BRIXTON ASSET MANAGEMENT UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2003
Resigned on
30 May 2003

APRILGRANGE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2003
Resigned on
16 June 2003

PREFERRED RESIDENTIAL SECURITIES 6 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2003
Resigned on
1 April 2003

PILLAR FUNDING SERIES 2003-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2003
Resigned on
14 April 2003

AVERY DENNISON UK II LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2003
Resigned on
3 April 2003

CIGNA OAK HOLDINGS LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2003
Resigned on
18 March 2003

PRS 6 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2003
Resigned on
27 March 2003

EATON ELECTRIC LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2002
Resigned on
27 January 2003

CIGNA WILLOW HOLDINGS LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2002
Resigned on
18 March 2003

CIGNA INSURANCE SERVICES (EUROPE) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2002
Resigned on
18 March 2003

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2002
Resigned on
11 March 2003

SOUTHERN PACIFIC SECURITIES F PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2002
Resigned on
10 January 2003

WELLSTREAM HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2002
Resigned on
8 March 2003

WELLSTREAM FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2002
Resigned on
8 March 2003

MILLENNIUM HOTELS & RESORTS SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 November 2002
Resigned on
31 January 2003

VMBS OVERSEAS (UK) LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, UNITED KINGDOM, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2002
Resigned on
16 November 2010

TLLC HOLDINGS5 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2002
Resigned on
9 December 2002

CADOGAN HOTEL PARTNERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2002
Resigned on
16 September 2009

LEICESTER CITY FOOTBALL CLUB LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2002
Resigned on
20 February 2003

MILLENNIUM HOTEL HOLDINGS EMEA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2002
Resigned on
31 January 2003

MILLENNIUM PARTNERCARD SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 2002
Resigned on
31 January 2003

TLLC 2018 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2002
Resigned on
9 December 2002

TLLC HOLDINGS4 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2002
Resigned on
9 December 2002

TLLC BRIDGECO9 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC HOLDINGS2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2002
Resigned on
9 December 2002

O&H CHELSEA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2002
Resigned on
9 January 2003

TLLC HOLDINGS3 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2002
Resigned on
9 December 2002

BRE/TE.2 (GP) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2002
Resigned on
22 November 2002

TLLC LEVPROPCO6 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2002
Resigned on
12 December 2002

BRE/TE.1(GP) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2002
Resigned on
22 November 2002

BRE/FF (GP) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2002
Resigned on
22 November 2002

WELLSTREAM INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 November 2002
Resigned on
8 March 2003

INDUSTRIOUS MTL PARTNER UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2002
Resigned on
21 November 2002

INDUSTRIOUS FINANCE LOAN UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2002
Resigned on
21 November 2002

INDUSTRIOUS DEBENTURE UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2002
Resigned on
21 November 2002

SITUS INTERMEDIATE HOLDCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2002
Resigned on
16 October 2002

INDUSTRIOUS LOAN2 UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2002
Resigned on
21 November 2002

INDUSTRIOUS LOAN2 PARTNER UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2002
Resigned on
21 November 2002

QUADTECH UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2002
Resigned on
14 November 2002

INDUSTRIOUS DEBENTURE PARTNER UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 September 2002
Resigned on
21 November 2002

PRAMERICA FL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2002
Resigned on
29 July 2003

GOODMAN REAL ESTATE SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2002
Resigned on
11 December 2002

STAPLES MAIL ORDER UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2002
Resigned on
11 October 2002

KIMBERLY-CLARK U.K. OPERATIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2002
Resigned on
28 October 2002

STANDARD CHARTERED DEBT TRADING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 July 2002
Resigned on
28 October 2002

NIN1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 July 2002
Resigned on
17 September 2002

SSE HORNSEA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 June 2002
Resigned on
23 July 2002

PUNCH TAVERNS (SPML) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2002
Resigned on
29 October 2002

CHIGWELL 02 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2002
Resigned on
25 September 2002

SPARKYBROOK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2002
Resigned on
11 September 2002

PREFERRED RESIDENTIAL SECURITIES 5 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
2 August 2002

ARCADIA (401K) TRUSTEE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
12 August 2002

ROLEX LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
26 November 2002

MOUCHEL QUEST TRUSTEE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
1 July 2002

CAPMARK UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 May 2002
Resigned on
12 July 2002

MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2002
Resigned on
18 June 2002

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2002
Resigned on
18 June 2002

NCB FINANCIAL SERVICES UK LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2002
Resigned on
25 June 2002

CHAMBERCROFT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2002
Resigned on
11 July 2002

M&C HOTELS HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2002
Resigned on
29 May 2002

FOCUS DIY GROUP TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
28 June 2002

PENINSULA LP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
9 May 2002

BL HC (DSCH) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
22 May 2002

BL HC HEALTH AND FITNESS HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
22 May 2002

MERLIN MANAGING PARTNER III LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2002
Resigned on
10 July 2002

SANMINA-SCI U.K. LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2002
Resigned on
11 February 2002

UNDERSHAFT LIFE & PENSIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2002
Resigned on
2 December 2002

UNDERSHAFT LIFE SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2002
Resigned on
2 December 2002

THE CHARING CROSS HOTEL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2002
Resigned on
12 February 2002

TRINITY (D) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2002
Resigned on
11 February 2002

ROLEX UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
26 November 2002

TMD FRICTION UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
28 December 2001

UNIPART RAIL LOGISTICS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
21 January 2002

UNIPART LOGISTICS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
8 February 2002

ENODIS GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
31 January 2002

ACCENTURE GB LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
15 February 2002

TRAFALGAR HOTEL (LONDON) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
12 February 2002

THE ROYAL HORSEGUARDS HOTEL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
12 February 2002

MARBLE ARCH HOTEL (LONDON) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
12 February 2002

KENSINGTON GARDENS HOTEL (LONDON) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2001
Resigned on
12 February 2002

WRBC CORPORATE MEMBER LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2001
Resigned on
14 December 2001

WIZARDGRANGE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 October 2001
Resigned on
10 December 2001

TIPPERHURST LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2001
Resigned on
3 October 2002

ACCENTURE (AZERBAIJAN) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2001
Resigned on
6 November 2001

JARVIS HOTELS EAST GRINSTEAD NOMINEE 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2001
Resigned on
24 September 2001

JARVIS HOTELS REGENTS PARK NOMINEE 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2001
Resigned on
24 September 2001

JARVIS HOTELS EAST GRINSTEAD NOMINEE 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 September 2001
Resigned on
24 September 2001

MAGNUM EALING NOMINEE 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 August 2001
Resigned on
24 September 2001

MAGNUM EALING NOMINEE 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
24 September 2001

MS OPCO REALISATIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
9 August 2001

VOYAGE CARE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
17 August 2001

A.G. CLOTHING (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
9 August 2001

CAPSTONE EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
5 October 2001

CHESTER ASSET OPTIONS NO. 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
1 October 2001

CHESTER ASSET SECURITISATION HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
1 October 2001

JUPITERPOINT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
15 August 2001

KNIGHT DRAGON DEVELOPMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
10 September 2001

OU OPCO REALISATIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
9 August 2001

BATTELLE UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
25 July 2001

IDEAL STANDARD (UK) PENSION TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
25 September 2001

GLOBELEQ AFRICA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
31 May 2002

WR OPCO REALISATIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
9 August 2001

DIAGEO SHARE OWNERSHIP TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
20 August 2001

PERMIRA CO-INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
26 April 2002

PERMIRA INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
26 April 2002

PERMIRA PRIVATE EQUITY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
26 April 2002

PERMIRA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
26 April 2002

PERMIRA CAPITAL PARTNERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
26 April 2002

PERMIRA VENTURES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
26 April 2002

PERMIRA CAPITAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
26 April 2002

IK INVESTMENT PARTNERS FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2001
Resigned on
5 June 2001

MEADOWHALL CMR HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2001
Resigned on
1 November 2001

BUILDING & PROPERTY TRUSTEES LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2001
Resigned on
7 June 2001

SOLARTRON METROLOGY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2001
Resigned on
13 June 2001

XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2001
Resigned on
4 February 2002

XCHANGING PROCUREMENT SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2001
Resigned on
4 February 2002

WESTCHESTER PROPERTY HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2001
Resigned on
21 May 2001

VOYAGE HEALTHCARE GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2001
Resigned on
17 August 2001

CD10 PROPERTIES THANET LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2001
Resigned on
12 June 2001

THURROCK SHARES 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2001
Resigned on
28 June 2001

MVALUE MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2001
Resigned on
11 June 2001

THURROCK SHARES 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2001
Resigned on
28 June 2001

BURFORD EURO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2001
Resigned on
22 May 2001

CHESTER ASSET RECEIVABLES DEALINGS 2001-A PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
1 October 2001

SHARKLAND LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
2 May 2001

SHARKCLOSE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
2 May 2001

BURFORD TREASURY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
2 May 2001

MEADOWHALL CMR FINANCE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
1 November 2001

BURFORD CABOT NOMINEE 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
22 May 2001

AIRBUS DS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
15 February 2002

CANARY WHARF GROUP PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
20 September 2001

BURFORD ZZ LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
2 May 2001

SHARKGRANGE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
2 May 2001

BURFORD WELLINGTONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
2 May 2001

WATCHOVER LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
2 May 2001

SPARECO 4 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
2 May 2001

GKN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
19 April 2001

ROSEMOUNT TOPCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2001
Resigned on
13 June 2001

ACORNDRIFT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
8 May 2001

CLOVEPARK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
17 April 2001

RCG HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
17 April 2001

LEATHERBAY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
17 April 2001

DAISY CORPORATE SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
23 May 2001

ACORNDRIVE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
8 May 2001

BRAMBLES HOLDINGS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
19 April 2001

HEALTH CLUB INVESTMENTS GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
23 April 2001

DONCASTERS 456 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
19 April 2001

MITSUBISHI TANABE PHARMA EUROPE LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2001
Resigned on
8 March 2001

BIP INDUSTRIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2001
Resigned on
28 March 2001

CHESTNUTBAY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2001
Resigned on
8 May 2001

MARINERS ROCK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2001
Resigned on
12 February 2001

HAMMERSON (COVENTRY) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2001
Resigned on
18 February 2001

MARINERS LETTINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2001
Resigned on
12 February 2001

LONDON TROCADERO GENERAL PARTNER 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2001
Resigned on
13 February 2001

MARCH-TRANSFER LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2000
Resigned on
5 June 2002

BOW BELLS HOUSE INVESTMENT G-1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2000
Resigned on
16 February 2001

BOW BELLS HOUSE INVESTMENT L - 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2000
Resigned on
16 February 2001

PERKINS FOODS HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2000
Resigned on
30 November 2000

BOW BELLS HOUSE INVESTMENT G - 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2000
Resigned on
16 February 2001

BOW BELLS HOUSE INVESTMENT L - 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2000
Resigned on
16 February 2001

HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2000
Resigned on
3 January 2001

SANDERSON PARTNERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
26 October 2000

SPAL PENSION TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
17 January 2001

RIXML.ORG LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
7 February 2001

UNIQUE PUB PROPERTIES ALPHA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
17 November 2000

UNIQUE PUB PROPERTIES BETA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
17 November 2000

UNIQUE PUB PROPERTIES GAMMA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
17 November 2000

UNIQUE PUB PROPERTIES THETA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
17 November 2000

PPP FORUM LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
22 December 2000

KIMBERLY-CLARK EUROPEAN SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
24 November 2000

DREAMCLOSE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
22 November 2000

ICONFORD LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
2 March 2001

HR HOLDCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
25 January 2001

WAVEGRANGE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
22 November 2000

EUROSAIL OPTIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
23 January 2001

LONDON TROCADERO LP 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
13 February 2001

FIFTHGRANGE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
2 March 2001

GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
21 December 2000

MULTIPLEX MBS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
1 December 2000

HOMEBASE GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
2 March 2001

STANLEY ELECTRIC (U.K.) COMPANY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
1 February 2001

REECH EMPLOYEE TRUSTEE LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
8 January 2001

CREAMBRIDGE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
29 September 2001

CITYWIRE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
23 January 2001

ANZCO FOODS UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
13 March 2001

TOM COBLEIGH HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
31 August 2000

NORQUIL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
22 September 2000

NEWELL HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
17 August 2000

VIACOM INTERACTIVE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
28 September 2000

TOM COBLEIGH GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
3 September 2000

CREAMBAY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
20 October 2009

GRANTCHESTER HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2000
Resigned on
28 September 2000

DEBENHAMS CARD HANDLING SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2000
Resigned on
26 September 2000

MARKETAXESS EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2000
Resigned on
1 August 2003

MATCHWORK UK LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2000
Resigned on
30 October 2002

XCHANGING RESOURCING SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2000
Resigned on
18 July 2000

BNP PARIBAS FLEET HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2000
Resigned on
14 November 2000

VERDOSO HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2000
Resigned on
16 August 2000

PRESTBURY INVESTMENT HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
2 August 2000

MAP EQUITY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
11 August 2000

LC BET LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
19 July 2000

COMPLEX TRANSACTION SERVICES LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
31 October 2000

XP POWER HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
17 October 2000

SMASHEDATOM LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
24 October 2000

MAP CAPITAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
28 September 2000

THE WASTEPACK GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
19 July 2000

MEMEC GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
27 July 2000

XL CAPITAL INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
12 July 2000

J.P. MORGAN EU HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
2 June 2000

MEMEC GROUP HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
27 July 2000

LEVELSEAS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
5 July 2000

INTERACTIVE BROKERS (U.K.) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
3 May 2000

UTILITY GRID INSTALLATIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
10 May 2000

REDCASTLE FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
15 May 2000

SWAPCLEAR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
18 May 2000

BANNERCLOSE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
6 June 2000

FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
27 April 2000

BURFORD CARRINGTON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
3 May 2000

DEPARTMENT STORES REALISATIONS 2021 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
20 April 2000

REDCASTLE (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
15 May 2000

MEMEC HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
27 July 2000

CITY LOFTS (QUEENS ROAD) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
1 December 2000

GIGAJOULE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
26 July 2000

FIPRA INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
19 November 2002

CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
27 April 2000

DELTEX MEDICAL GROUP PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2000
Resigned on
2 March 2000

WATES CITY POINT SECOND LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2000
Resigned on
14 March 2000

IDEALAB EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2000
Resigned on
30 March 2000

MOWGLI LONDON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2000
Resigned on
8 January 2001

SERCO LEASING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2000
Resigned on
11 May 2000

WATES CITY POINT FIRST LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2000
Resigned on
14 March 2000

XP POWER PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 January 2000
Resigned on
19 April 2000

NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
23 May 2001

STARSTONE CORPORATE CAPITAL 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
6 December 2001

AUTOMOTIVE SEALING SYSTEMS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
4 December 2000

INNISFREE MODUS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
8 February 2000

LCH STOCKCLEAR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
1 February 2000

BURFORD CITY PLAZA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
3 December 1999

SCHLEGEL AUTOMOTIVE EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
28 March 2000

REDCASTLE PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
20 March 2000

STOCKLOAN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
1 February 2000

CORNERFORD LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
23 October 2000

MODUS SERVICES (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
23 March 2000

CONVATEC SPECIALITY FIBRES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
16 December 1999

REDCASTLE (214 OXFORD STREET) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1999
Resigned on
15 May 2000

ZIGMANEY CONSULTING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1999
Resigned on
12 November 1999

PANDROL HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1999
Resigned on
30 October 1999

DIEBOLD NIXDORF (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1999
Resigned on
25 November 1999

KAJIMA PARTNERSHIPS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1999
Resigned on
12 November 1999

COSFORCE SHIPPING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1999
Resigned on
17 November 1999

TRX EUROPE, LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1999
Resigned on
18 February 2000

QUEENWOOD LAND COMPANY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1999
Resigned on
8 June 2000

COSWIN SHIPPING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1999
Resigned on
20 October 1999

H.J. HEINZ FINANCE UK PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1999
Resigned on
22 November 1999

THE BIOSCIENCE INVESTMENT TRUST PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 September 1999
Resigned on
13 December 1999

PATERNOSTER SECURITISATION NO.1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1999
Resigned on
27 September 1999

HANDBAG.COM LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1999
Resigned on
16 August 1999

UPPERBAY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
7 September 1999

PATERNOSTER SECURITISATIONS OPTIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
27 September 1999

GRACECHURCH CARD (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
7 February 2001

SPEAR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
15 September 1999

UPPERBRIGHT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
19 April 2000

GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
12 October 1999

RESOURCE PARTNERS SPV LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
9 November 2000

L.D.C. LATVIA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
31 August 1999

NATIONAL RAIL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
30 November 1999

PANDROL GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
30 October 1999

SNOWDOME LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
2 September 1999

SPEAR GROUP HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
15 September 1999

INNISFREE RESOURCES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
15 September 1999

EASTBROOK FACILITIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
1 September 1999

PANDROL FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
30 October 1999

EUROSTAR GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 June 1999
Resigned on
28 July 1999

WATCHCLOSE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 June 1999
Resigned on
16 August 1999

WAXFORD LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 June 1999
Resigned on
4 August 1999

PRESTBURY NOMINEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 June 1999
Resigned on
9 July 1999

WATCHBROOK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 June 1999
Resigned on
5 July 1999

PRESTBURY RESIDUAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 June 1999
Resigned on
9 July 1999

NEW PRESTBURY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 June 1999
Resigned on
9 July 1999

SAGEHILL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 June 1999
Resigned on
22 July 1999

BURFORD (STRATTON) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 June 1999
Resigned on
16 August 1999

DENNIS EAGLE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 June 1999
Resigned on
27 September 1999

PRESTBURY WEST COAST FOUR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 June 1999
Resigned on
9 July 1999

SSE ENERGY SUPPLY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1999
Resigned on
26 May 1999

GRANTCHESTER PROPERTIES (FALKIRK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1999
Resigned on
21 June 1999

THE STATIONERY OFFICE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1999
Resigned on
30 July 1999

IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1999
Resigned on
4 August 1999

QUEENWOOD GOLF CLUB LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1999
Resigned on
8 June 2000

MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1999
Resigned on
3 June 1999

SANFORD C. BERNSTEIN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 April 1999
Resigned on
20 May 2002

XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1999
Resigned on
30 September 1999

PUNCH TAVERNS (PMH) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1999
Resigned on
11 June 1999

PUNCH TAVERNS (PMST) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1999
Resigned on
27 May 1999

REBUS HR HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 February 1999
Resigned on
30 September 1999

OVER THE WALL

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 February 1999
Resigned on
2 April 2001

NORDIC MEZZANINE UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
29 January 1999

MILLENNIUM HOTELS LONDON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
2 February 1999

THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
19 February 1999

NORCROS PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
23 November 1999

GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
26 May 1999

GRANTCHESTER PROPERTIES (LUTON) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
24 February 1999

THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
19 February 1999

THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
19 February 1999

AMAS-NP UTILITIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
28 March 2002

CQS MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
30 September 1999

AMAS-NP HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
28 March 2002

ENDEAVOUR SCH PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 November 1998
Resigned on
12 May 1999

PREMIER PAPER GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 November 1998
Resigned on
18 December 1999

PIONEER OFFSHORE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 November 1998
Resigned on
25 January 1999

PROGRESS OFFSHORE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 November 1998
Resigned on
25 January 1999

PRESTBURY (STUKELEY ROAD) LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 November 1998
Resigned on
18 January 1999

TICKETMASTER ONLINE-CITYSEARCH UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 November 1998
Resigned on
18 February 2002

PROMENS HOLDING UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 November 1998
Resigned on
8 February 1999

NIKON METROLOGY UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 November 1998
Resigned on
21 December 1998

FUTURESNET LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
8 March 1999

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
3 December 1998

WORCESTERSHIRE HOSPITAL SPC PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
3 December 1998

SWAPNET LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
4 March 1999

OCI HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
3 February 1999

NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
23 May 2001

NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
23 May 2001

NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
23 May 2001

NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
23 May 2001

NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
23 May 2001

NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
23 May 2001

REECH CAPITAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
2 February 1999

NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
23 May 2001

CHICHESTER HEALTH PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
22 May 2001

CHICHESTER HEALTH (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
22 May 2001

CANANDAIGUA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1998
Resigned on
30 October 1998

PHILIP MORRIS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1998
Resigned on
16 August 1999

BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1998
Resigned on
16 October 1998

FUTURESCLEAR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1998
Resigned on
4 March 1999

EQUITYCLEAR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1998
Resigned on
4 March 1999

BONDCLEAR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1998
Resigned on
4 March 1999

MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1998
Resigned on
16 October 1998

PEEL AIRPORTS (AEPSL) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1998
Resigned on
27 August 1998

CHARLES TAYLOR QUEST TRUSTEE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
16 October 1998

PHOENIX GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
24 July 1998

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
24 July 1998

PHOENIX UNIT TRUST MANAGERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
24 July 1998

BNY MELLON TRUST & DEPOSITARY (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
13 August 1998

TA I LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
17 July 1998

SIX WHOLE MILES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
21 December 1998

REPOCLEAR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
8 March 1999

CABOT PARK MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
30 April 1999

AUBURN 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
12 October 1998

BRITANNIC FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
24 July 1998

URBASER LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
2 December 1998

GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
11 December 1998

OXENWAY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
17 February 1999

TRINITY ACQUISITION PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
23 December 1998

XAAR DIGITAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
9 September 1998

UNIPART NORTH AMERICA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1998
Resigned on
10 September 1998

INSPIRED GAMING (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 May 1998
Resigned on
31 July 1998

PRS 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 May 1998
Resigned on
6 July 1998

CAROLITA SHIPPING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 May 1998
Resigned on
16 June 1998

SYNTEGRA CAPITAL INVESTORS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 May 1998
Resigned on
12 November 1998

MAHLE POWERTRAIN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 May 1998
Resigned on
1 October 1998

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1998
Resigned on
8 July 1998

SANLAM INTERNATIONAL INVESTMENTS LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1998
Resigned on
3 August 1999

WENGEN-FIVE

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1998
Resigned on
7 April 1998

CAPITAL SAFETY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1998
Resigned on
19 October 1998

FORMICA HOLDCO (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1998
Resigned on
24 April 1998

CALDERDALE HOSPITAL SPC HOLDINGS LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1998
Resigned on
24 July 1998

BRUNNER MOND GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1998
Resigned on
10 September 1998

CAPARO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1998
Resigned on
11 June 1998

CALDERDALE HOSPITAL SPC LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1998
Resigned on
24 July 1998

CALDER GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 1998
Resigned on
29 June 1998

WS ATKINS QUEST TRUSTEE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 1998
Resigned on
25 February 1998

AVIVA UKLAP DE-RISKING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 1998
Resigned on
17 June 1998

SCHAWK UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1997
Resigned on
22 December 1997

CAPITAL HILL HOTELS GROUP LONDON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1997
Resigned on
13 March 1998

AEGON DIRECT MARKETING SERVICES EUROPE LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1997
Resigned on
17 December 1997

CORNERSTONE INTERNATIONAL HOLDINGS LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1997
Resigned on
17 December 1997

TM GROUP HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1997
Resigned on
24 April 1998

YAHOO-UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1997
Resigned on
20 December 2002

OMEGA UNDERWRITING AGENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1997
Resigned on
14 January 1998

BURFORD HOTELS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1997
Resigned on
22 October 1997

FIH GROUP PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1997
Resigned on
17 October 1997

DBS EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 August 1997
Resigned on
5 September 1997

UGC JV PENSION TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1997
Resigned on
4 April 1997

SAFEWAY STORES (IRELAND) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1997
Resigned on
17 June 1997

SPECIALTY INVESTMENT 004 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1997
Resigned on
20 June 1997

STONEBRIDGE INTERNATIONAL INSURANCE LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1997
Resigned on
17 June 1997

GKN QUEST TRUSTEE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1997
Resigned on
26 June 1997

PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1997
Resigned on
2 April 1997

THE SKILLS GROUP LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1997
Resigned on
17 December 1997

ENERGY POWER RESOURCES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1997
Resigned on
10 July 1997

CWCB INVESTMENTS (CAR PARKS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1997
Resigned on
13 March 1997

CABOT PLACE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1997
Resigned on
13 March 1997

HITACHI ASTEMO UK, LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1997
Resigned on
25 March 1997

JPMORGAN LIFE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1996
Resigned on
19 March 1997

SCAPA UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1996
Resigned on
9 December 1996

ARCH CONSULTING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1996
Resigned on
14 January 1998

ION TRADING UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1996
Resigned on
29 February 2000

ST. JAMES'S PARK MORTGAGE FUNDING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1996
Resigned on
27 August 1999

EDF ENERGY GROUP HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 October 1996
Resigned on
12 December 1996

BRIMAR PENSION TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 October 1996
Resigned on
24 January 1997

CREDIT FINANCE CORPORATION LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 October 1996
Resigned on
19 December 1996

CW RIVERSIDE INVESTMENTS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 October 1996
Resigned on
22 January 1997

INTRABANK DATA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 October 1996
Resigned on
26 November 1996

ITV DIGITAL HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 October 1996
Resigned on
30 January 1997

WRIGHT MEDICAL UK LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 October 1996
Resigned on
16 January 1997

MILLENNIUM CHELSEA HOTEL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 October 1996
Resigned on
2 January 1997

HERALDGLEN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 October 1996
Resigned on
11 November 1996

DBS INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1996
Resigned on
8 November 1996

RIVERSTONE MANAGING AGENCY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1996
Resigned on
4 December 1996

COPTHORNE HOTEL (PLYMOUTH) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1996
Resigned on
29 November 1996

DBS FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1996
Resigned on
27 September 1996

OYSTERGREEN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1996
Resigned on
21 November 1996

CWC SPVC LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1996
Resigned on
4 November 1996

SK CHARTER HIRE (NO.2) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1996
Resigned on
27 November 1996

OYSTERLAND LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1996
Resigned on
27 September 1996

MITIE FM LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1996
Resigned on
25 October 1996

DLX INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 September 1996
Resigned on
27 September 1996

GRANTCHESTER DEMERGER SUBSIDIARY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 September 1996
Resigned on
3 October 1996

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 July 1996
Resigned on
13 December 1996

BRIMAR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 July 1996
Resigned on
30 August 1996

H.A. FUNDING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 July 1996
Resigned on
10 November 2009

TAYLOR HOBSON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 July 1996
Resigned on
30 August 1996

BUILDING & PROPERTY (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 July 1996
Resigned on
20 August 1996

PUMABAY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
5 September 1996

UYS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
12 June 1996

HISCOX TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
10 June 1996

POMEROY IT SOLUTIONS UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
4 September 1996

REDCASTLE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
5 July 1996

UNIPART YUTAKA SYSTEMS EMPLOYEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
12 June 1996

CHARLES TAYLOR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
16 September 1996

FITZWILTON FINANCE (U.K.) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
14 August 1996

COMMERZBANK LEASING HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
3 May 1996
Resigned on
30 July 1996

BBA ENTERPRISES LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1996
Resigned on
6 August 1996

TOLSA UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1996
Resigned on
20 January 1997

BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1996
Resigned on
11 April 1996

DAIRY CREST SHARE TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1996
Resigned on
21 June 1996

MICROMASS UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1996
Resigned on
27 March 1996

CUIM NOMINEE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1996
Resigned on
12 July 1996

DAIRY CREST GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 February 1996
Resigned on
24 June 1996

MILLENNIUM HOTELS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1995
Resigned on
20 February 1996

MINTHILL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1995
Resigned on
31 January 1996

BRITISH GAS SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1995
Resigned on
13 May 1996

HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1995
Resigned on
14 December 1995

NEWSQUEST EMPLOYEE TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1995
Resigned on
30 May 1996

UBS REORGANISATION 2019-02 LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1995
Resigned on
10 June 1996

CWE SPVC LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1995
Resigned on
22 December 1995

RANGE VALLEY ENGINEERING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1995
Resigned on
12 February 1999

CWC SPVA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1995
Resigned on
22 December 1995

FINNFOREST PENSION TRUSTEES LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
7 November 1995
Resigned on
9 February 1996

MARKEL CAPITAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 October 1995
Resigned on
30 October 1995

CANARY WHARF ESTATE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 October 1995
Resigned on
2 December 1997

FRED PERRY (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 October 1995
Resigned on
26 October 1995

MARKEL SYNDICATE MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 October 1995
Resigned on
30 October 1995

FRED PERRY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 October 1995
Resigned on
26 October 1995

CAVEHURST LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 October 1995
Resigned on
21 December 1995

SPARKLEFLAME LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 October 1995
Resigned on
20 November 1995

MEGGITT (KOREA) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 October 1995
Resigned on
21 December 1995

BURFORD HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1995
Resigned on
9 October 1995

FIRST HYDRO FINANCE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1995
Resigned on
22 March 1996

METSA WOOD UK HOLDINGS LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1995
Resigned on
14 September 1995

NEWSQUEST CAPITAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1995
Resigned on
6 March 1996

FRAMLEYDOVE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1995
Resigned on
14 September 1995

GNC MEDIA INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1995
Resigned on
27 November 1995

USER FRIENDLY PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1995
Resigned on
29 September 1995

GRACECHURCH UTG NO. 380 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1995
Resigned on
30 October 1995

METSA WOOD UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 June 1995
Resigned on
14 September 1995

TELEWEST COMMUNICATIONS NETWORKS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 June 1995
Resigned on
8 August 1995

AVAYA UK

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 April 1995
Resigned on
13 December 1995

KENSINGTON MORTGAGE COMPANY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 April 1995
Resigned on
27 August 1999

THE NORTHVIEW GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 April 1995
Resigned on
27 August 1999

BRIDGEFAST MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 April 1995
Resigned on
23 August 1995

IVORY & LEDOUX HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
26 April 1995
Resigned on
18 September 1995

VARFELL FARMS LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 January 1995
Resigned on
13 April 1995

MONTANARO HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 January 1995
Resigned on
3 March 1998

BARINGS (U.K.) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 January 1995
Resigned on
26 May 1995

20 MULGRAVE ROAD LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 January 1995
Resigned on
17 May 1995

LGCM ADVISORS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 January 1995
Resigned on
28 March 1995

CHARLES TAYLOR OVERSEAS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1994
Resigned on
17 January 1995

CENTRIS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1994
Resigned on
15 December 1994

JOHN BAYLIS LIMITED.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1994
Resigned on
13 January 1995

KML MORTGAGE SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1994
Resigned on
27 August 1999

MEGGITT (COLEHILL) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 October 1994
Resigned on
14 December 1994

STATE STREET TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 October 1994
Resigned on
22 November 1994

BUCYRUS UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 October 1994
Resigned on
24 January 1995

FARADAY CAPITAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 October 1994
Resigned on
15 November 1994

TELEWEST COMMUNICATIONS HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 October 1994
Resigned on
3 November 1994

CHUBB CAPITAL III LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 October 1994
Resigned on
22 October 1997

MONTANARO INVESTMENT MANAGERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 October 1994
Resigned on
3 March 1998

LEGO LIFESTYLE INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 1994
Resigned on
30 November 1994

JUPITER INVESTMENT MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 1994
Resigned on
24 November 1994

HUMBERLAND LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
18 July 1994
Resigned on
29 October 1996

CHUBB CAPITAL V LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1994
Resigned on
28 November 1994

J.P. MORGAN MANAGEMENT SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1994
Resigned on
31 January 1995

LATE NIGHT LONDON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1994
Resigned on
31 May 1994

RICARDO TECHNOLOGY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1994
Resigned on
25 May 1994

NTL (CWC) MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1994
Resigned on
22 July 1994

CHRISTOPHER BEALE ASSOCIATES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1994
Resigned on
29 June 1994

TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1994
Resigned on
31 August 1994

SMG GARDENING (UK) LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 April 1994
Resigned on
16 June 1994

IPM ENERGY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1994
Resigned on
22 March 1996

PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1994
Resigned on
12 April 1994

BPE PENSION TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1994
Resigned on
8 April 1994

IPM ENERGY COMPANY (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1994
Resigned on
22 March 1996

MARR TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1994
Resigned on
16 May 1994

LEVINGTON GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1994
Resigned on
7 April 1994

WENGEN-THREE

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1994
Resigned on
25 April 1994

SADLER'S WELLS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1994
Resigned on
25 March 1994

FAWNDECK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1994
Resigned on
5 July 1994

PROJECT GENESIS NOMINEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1994
Resigned on
12 April 1994

SHROPSHIRE WASTE MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1994
Resigned on
1 September 1999

MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 January 1994
Resigned on
14 March 1994

FALCONSPRING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 January 1994
Resigned on
26 May 1994

SHIRE PHARMACEUTICALS GROUP

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 January 1994
Resigned on
12 December 1994

AB MAURI EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 January 1994
Resigned on
11 April 1994

TELEWEST COMMUNICATIONS CABLE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 January 1994
Resigned on
28 April 1994

THE ROXBORO TRUST COMPANY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 November 1993
Resigned on
25 January 1994

GE (SIGMA) HOLDING LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 November 1993
Resigned on
18 January 1994

BECK & POLLITZER ENGINEERING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 November 1993
Resigned on
19 January 1994

SANDOZ HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 November 1993
Resigned on
24 January 1994

NOVAE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1993
Resigned on
19 October 1993

GRACECHURCH UTG NO. 116 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1993
Resigned on
29 September 1993

GRACECHURCH UTG NO. 117 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1993
Resigned on
29 September 1993

GRACECHURCH UTG NO. 118 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1993
Resigned on
29 September 1993

GORDIAN KNOT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1993
Resigned on
11 November 1993

GRACECHURCH UTG NO. 119 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1993
Resigned on
29 September 1993

GRACECHURCH UTG NO. 120 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1993
Resigned on
29 September 1993

PERMIRA ADVISERS (LONDON) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1993
Resigned on
22 October 1993

GRACECHURCH UTG NO. 121 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1993
Resigned on
29 September 1993

ARLINGCLOSE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1993
Resigned on
7 December 1992

CDL HOTELS (CHELSEA) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 August 1993
Resigned on
8 September 1993

VICTREX MANUFACTURING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 August 1993
Resigned on
20 September 1993

TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1993
Resigned on
18 March 1994

SYNDICATE CAPITAL (NO.1) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1993
Resigned on
1 November 1993

SYNDICATE CAPITAL (NO.4) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1993
Resigned on
1 November 1993

SYNDICATE CAPITAL (NO.5) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1993
Resigned on
1 November 1993

ROADCHEF MANAGEMENT TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1993
Resigned on
8 October 1993

SYNDICATE CAPITAL (NO.3) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1993
Resigned on
1 November 1993

SYNDICATE CAPITAL (NO.2) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1993
Resigned on
1 November 1993

ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1993
Resigned on
8 October 1993

ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1993
Resigned on
8 October 1993

SAPPLICATOR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1993
Resigned on
13 May 1994

CHUBB INVESTMENT SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1993
Resigned on
10 September 1993

HISCOX PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 July 1993
Resigned on
17 November 1993

MICROSOFT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1993
Resigned on
28 November 1995

REACH EUROPE LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
28 May 1993
Resigned on
24 September 1993

LEHMAN BROTHERS GLOBAL FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 May 1993
Resigned on
13 January 1994

ARDENFLAME LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 May 1993
Resigned on
8 April 1993

CAMELOT LOTTERIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 May 1993
Resigned on
5 January 1994

CAMELOT UK LOTTERIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 May 1993
Resigned on
24 September 1993

SAKATA UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 May 1993
Resigned on
31 August 1993

ALLWYN TECHNOLOGY SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 May 1993
Resigned on
24 September 1993

MICROSOFT PROPERTIES UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 1993
Resigned on
28 November 1995

VITRAL UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 1993
Resigned on
18 May 1995

PFAUDLER LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 May 1993
Resigned on
30 June 1994

ARVIN INTERNATIONAL (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 May 1993
Resigned on
30 December 1994

MIDLAND LAND RECLAMATION LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 1993
Resigned on
19 May 1999

SUEZ RECYCLING AND RECOVERY UK LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
8 March 1993
Resigned on
19 May 1999

TUDOR CAPITAL (U.K.) LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 1993
Resigned on
5 March 1994

ARVINMERITOR A&ET LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 1993
Resigned on
9 June 1993

PROJECT GENESIS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 1993
Resigned on
10 May 1993

ARELION UK LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
5 March 1993
Resigned on
10 November 1998

SEALORD (EUROPE) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 January 1993
Resigned on
4 January 1994

UPS GLOBAL TREASURY PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 January 1993
Resigned on
19 July 1996

BREAD FOR LIFE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 January 1993
Resigned on
29 March 1993

EP SHB LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 January 1993
Resigned on
29 October 1996

EWDB LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 January 1993
Resigned on
31 August 1993

CGI LONDON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1992
Resigned on
6 January 1993

HAVAS PR UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1992
Resigned on
2 February 1993

ENTERPRISE OIL U.K. LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
31 December 1992
Resigned on
23 March 1998

VERIZON UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 December 1992
Resigned on
16 April 1993

AEW GLOBAL UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 December 1992
Resigned on
18 February 1993

EBS DEALING RESOURCES INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
10 December 1992
Resigned on
9 September 1993

MB COMMODITIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 November 1992
Resigned on
24 April 1998

TITAN CEMENT U.K. LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
20 November 1992
Resigned on
27 January 2000

WILSON LEARNING EUROPA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
19 November 1992
Resigned on
15 June 1994

GATH & CHAVES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1992
Resigned on
28 May 1993

BEATRICE OIL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1992
Resigned on
5 August 1998

SOUTH ATLANTIS INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1992
Resigned on
28 May 1993

HARRODS(BUENOS AIRES)LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1992
Resigned on
28 May 1993

HARRODS(SOUTH AMERICA),LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1992
Resigned on
28 May 1993

AVRO INTERNATIONAL AEROSPACE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1992
Resigned on
12 January 1993

MANPOWER NOMINEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1992
Resigned on
5 March 1993

IK INVESTMENT PARTNERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1992
Resigned on
15 November 1993

MEGGITT INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1992
Resigned on
7 December 1992

MEGGITT INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1992
Resigned on
9 November 1993

ART RESEARCH CREATIVITY & HEALTH

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
25 October 1992
Resigned on
20 March 1996

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 October 1992
Resigned on
19 October 2000

DERWENT COGENERATION LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
2 October 1992
Resigned on
22 March 1996

BG EUROPA (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1992
Resigned on
4 March 1993

GRACO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 September 1992
Resigned on
1 February 1994

YALE INDUSTRIAL PRODUCTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
29 August 1992
Resigned on
25 February 1998

JETBLOOM LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1992
Resigned on
1 January 1992

CORNDRIVE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1992
Resigned on
28 October 1992

WISMETTAC HARRO FOODS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1992
Resigned on
22 September 1992

MERRYCHEF LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1992
Resigned on
14 August 1993

ENGIS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1992
Resigned on
10 February 1993

ERNE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 August 1992
Resigned on
25 September 1992

FEILO SYLVANIA EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1992
Resigned on
30 November 1992

LEGOLAND WINDSOR PARK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1992
Resigned on
25 November 1992

LEGO PARK HOLDING U.K. LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1992
Resigned on
25 November 1992

SODEXO SERVICES GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1992
Resigned on
20 November 1992

LINTON AND HIRST GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1992
Resigned on
16 July 1992

VITRAL UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 1992
Resigned on
17 May 1993

AMVIC U.K. LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 May 1992
Resigned on
26 June 2003

WTI UK LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 May 1992
Resigned on
15 June 1993

SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 April 1992
Resigned on
27 April 1993

NATIONWIDE PROPERTY SERVICES (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 April 1992
Resigned on
29 May 1992

NTL KIRKLEES

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 April 1992
Resigned on
10 June 1993

KEADBY DEVELOPMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 February 1992
Resigned on
1 March 1992

RBS MANAGEMENT SERVICES (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 February 1992
Resigned on
15 April 1992

ROCC COMPUTERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 February 1992
Resigned on
18 March 1992

VIKING DIRECT (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 February 1992
Resigned on
4 June 1992

NTL CABLECOMMS MACCLESFIELD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
12 January 1992
Resigned on
30 April 1993

SCULLY U.K. LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
11 December 1991
Resigned on
12 November 1991

STEWART GROUP TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1991
Resigned on
27 February 1992

NEO ENERGY (UKCS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1991
Resigned on
1 July 1992

CHALKLIN BUSINESS PARK MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1991
Resigned on
4 February 1992

STATE STREET UNIT TRUST MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1991
Resigned on
10 April 1992

ARGENTINE NORTHERN FINANCE COMPANY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
14 November 1991
Resigned on
28 May 1993

ELKINBROOK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1991
Resigned on
28 October 1991

ARLINGTON STREET TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1991
Resigned on
27 August 1992

CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
4 September 1991
Resigned on
3 February 1997

T.H.L. PENSIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1991
Resigned on
22 December 1991

YARNALL LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role RESIGNED
corporate-nominee-secretary
Appointed on
22 July 1991
Resigned on
14 November 1991

SLAMBA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1991
Resigned on
29 November 1991

MICROSOFT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1991
Resigned on
16 July 1993

DITRA SYSTEMS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
21 June 1991
Resigned on
24 January 1994

TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
17 May 1991
Resigned on
1 February 1991

TENENGE UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1991
Resigned on
14 June 1991

SUMIKA POLYMER COMPOUNDS (UK) LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1991
Resigned on
22 March 1991

CHARTER BROADCAST LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1991
Resigned on
16 July 1991

KASAI UK LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1991
Resigned on
30 April 1992

SUMIKA POLYMER COMPOUNDS (EUROPE) LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
22 March 1991
Resigned on
22 March 1991

HEPBURN SONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
24 February 1991
Resigned on
22 January 1992

365 ENVIRONMENTAL SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
1 February 1991
Resigned on
19 June 1991

COLLEY WOOD SYNDICATE,LIMITED(THE)

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Secretary
Appointed on
13 December 1990
Resigned on
1 March 1998