DLA SECRETARIAL SERVICES LIMITED

Overview

Total number of appointments 591, no active appointments

BSI PROPERTIES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 4 January 2005

Resigned on: 2 March 2005

NORTHERN TECHNOLOGY INVESTMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 4 January 2005

Resigned on: 11 March 2005

XL TOURS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 December 2004

Resigned on: 13 January 2005

EXCEPTION GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 December 2004

Resigned on: 9 February 2005

POTTER'S WASTE MANAGEMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 December 2004

Resigned on: 8 March 2005

CLAYTON GLASS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 December 2004

Resigned on: 10 February 2005

PARK ROYAL HOTEL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 November 2004

Resigned on: 14 January 2005

TOOMEY OPTICAR LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 12 January 2005

XL.COM TRAVEL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 13 January 2005

HOLGATE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 30 December 2004

BLE SMOKE AND FIRE CURTAINS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 31 March 2005

ST MELLION PROPERTY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 16 December 2004

PILKINGTON UK (NO. 2) UNLIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 21 December 2004

PRIZE BRAND LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 11 January 2005

VULCAN PROPERTY II LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 26 January 2005

HOMEFAST PROPERTY SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 18 January 2005

HOLGATE LAND LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 30 December 2004

XL.COM AIRWAYS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 13 January 2005

ELPIZO LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2004

Resigned on: 6 December 2004

AUDIBLE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2004

Resigned on: 7 February 2005

TCS PROPERTY MANAGEMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2004

Resigned on: 10 December 2004

CROWN GOLF PROPERTY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2004

Resigned on: 6 December 2004

BROOMCO (3602) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2004

Resigned on: 26 January 2005

CHATHAM PLACE (BUILDING 1) MANCO LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2004

Resigned on: 19 May 2006

HOLGATE GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2004

Resigned on: 30 December 2004

CITIES UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2004

Resigned on: 3 May 2005

SPRINGDALE GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2004

Resigned on: 20 December 2004

CRH GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2004

Resigned on: 3 May 2005

MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 14 October 2004

Resigned on: 28 April 2005

MODERN SCHOOLS (BARNSLEY) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 14 October 2004

Resigned on: 28 April 2005

ALLNEX INDUSTRIES UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 September 2004

Resigned on: 20 October 2004

ALLNEX RESINS UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 September 2004

Resigned on: 20 October 2004

BROOMCO (3554) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 September 2004

Resigned on: 8 October 2004

CBC COMPUTER SYSTEMS (SHEFFIELD) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 September 2004

Resigned on: 29 September 2004

BROOMCO (3555) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 September 2004

Resigned on: 8 October 2004

SILVERTOWN LAND HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 September 2004

Resigned on: 20 October 2004

TAPTON (NEW ALBION) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 September 2004

Resigned on: 19 October 2004

T G MANAGEMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 September 2004

Resigned on: 25 November 2004

BROOMCO (3564) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 September 2004

Resigned on: 22 February 2005

CHESTERFIELD WATERFRONT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 21 September 2004

SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 16 September 2004

THE OBSERVATORY STUDIOS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 8 September 2004

FLUIDPOWER SHARED SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 8 September 2004

WHALEKIT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 30 September 2004

SYNERGY SUNRISE (WELLINGTON ROW) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 16 September 2004

SOVEREIGN BEVERAGE COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 23 September 2004

SYNERGY SUNRISE (BROADLANDS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 16 September 2004

FLOWTECH MIDCO LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 8 September 2004

SYNERGY SUNRISE (SCARLES YARD) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 16 September 2004

10-11 GNS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 16 September 2004

PLAYWORKS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 August 2004

Resigned on: 12 October 2004

SYTNER PROPERTIES (GROVE PARK) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 July 2004

Resigned on: 4 August 2004

RAC FINANCIAL SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 July 2004

Resigned on: 19 August 2004

AQUALUX PRODUCTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 July 2004

Resigned on: 12 August 2004

AQUALUX PRODUCTS HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 July 2004

Resigned on: 12 August 2004

TIGER NO. 5 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 April 2004

Resigned on: 20 July 2004

PURE LEISURE GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 April 2004

Resigned on: 7 July 2004

COMBESGATE1 LTD.

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 April 2004

Resigned on: 31 August 2004

VOLKERRAIL PLANT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 April 2004

Resigned on: 10 August 2004

ST JAMES'S ONCOLOGY SPC LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 April 2004

Resigned on: 16 September 2004

BUREAU ESTATES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 April 2004

Resigned on: 30 July 2004

TCS SOLAR LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 April 2004

Resigned on: 5 July 2004

LSL PROPERTY SERVICES PLC

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 April 2004

Resigned on: 15 July 2004

LIVERPOOL UNIVERSITY PRESS 2004 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 April 2004

Resigned on: 31 July 2004

ENIGMA DIAGNOSTICS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 April 2004

Resigned on: 13 August 2004

BLANCCO TECHNOLOGY GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 April 2004

Resigned on: 26 August 2004

KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 8 July 2004

OCCAM DM LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 28 July 2004

CASTLECARE GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 1 July 2004

AURORA MEDIA WORLDWIDE UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 28 April 2004

COMPANION CARE (CHELMSFORD) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 23 June 2004

UK MOTOR ASSIST LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 5 April 2004

FRUK HOLDINGS NO.1 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 13 August 2004

ST JAMES'S ONCOLOGY SPC HOLDINGS LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 16 September 2004

LENDING SOLUTIONS HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 15 July 2004

ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 2 July 2004

HALLMARK PROJECTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 28 May 2004

PLANTOLIN BRANDS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 11 June 2004

KEY HEALTH SERVICES (ADDENBROOKES) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 8 July 2004

XL.COM LEISURE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 February 2004

Resigned on: 13 January 2005

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 February 2004

Resigned on: 25 March 2004

EQUIPE52 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 February 2004

Resigned on: 14 April 2004

XL.COM GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 February 2004

Resigned on: 13 January 2005

Q.N. HOTELS (WREXHAM) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 February 2004

Resigned on: 15 July 2004

CRANMER INVESTMENTS (FOLKESTONE) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 February 2004

Resigned on: 24 March 2004

THE FURNISHINGS PLACE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 February 2004

Resigned on: 30 April 2004

XL.COM AVIATION LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 December 2003

Resigned on: 13 January 2005

NORWOOD INTERIORS (BRIGHOUSE) LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 December 2003

Resigned on: 7 April 2004

WESCOTT LAND LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 December 2003

Resigned on: 11 March 2004

WESCOTT HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 December 2003

Resigned on: 11 March 2004

MIDLAND HOTEL (MANCHESTER) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 December 2003

Resigned on: 25 February 2004

FORESTRE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 December 2003

Resigned on: 8 April 2004

ADVANCED THERAPEUTIC MATERIALS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 December 2003

Resigned on: 24 February 2004

JML DIRECT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 December 2003

Resigned on: 25 March 2004

DEMON TWEEKS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 December 2003

Resigned on: 20 May 2004

FPS SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 November 2003

Resigned on: 22 January 2004

TOOMEY (SOUTHEND) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 November 2003

Resigned on: 11 February 2004

BENLOWE TRUSTEE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 November 2003

Resigned on: 31 December 2003

SUTTON PARK HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 November 2003

Resigned on: 23 December 2003

CIVICA GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 November 2003

Resigned on: 22 December 2003

SOLETANCHE FREYSSINET IT UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 November 2003

Resigned on: 26 February 2004

SANDERSON GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 November 2003

Resigned on: 22 December 2003

FORESTRE (HOLDINGS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 November 2003

Resigned on: 8 April 2004

GM CAPITAL MARKETS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 November 2003

Resigned on: 2 April 2004

PROFERN LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 November 2003

Resigned on: 12 March 2004

TOOMEY PERSHOW (SOUTHEND) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 November 2003

Resigned on: 11 February 2004

ENTERPRISE HEALTHCARE HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 November 2003

Resigned on: 15 April 2004

COMPUTERSHARE VOUCHER SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 November 2003

Resigned on: 8 June 2004

THE LOCAL RADIO COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 14 October 2003

Resigned on: 11 December 2003

YOTEL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 October 2003

Resigned on: 18 December 2003

HIGHCOURT DEVELOPMENTS (ANGLO) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 October 2003

Resigned on: 5 December 2003

ALBION SQUARE COMMERCIAL MANAGEMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 October 2003

Resigned on: 30 December 2003

BROOMCO (3319) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 October 2003

Resigned on: 25 November 2003

DALKIA FACILITIES HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 October 2003

Resigned on: 24 December 2003

VOLKERRAIL GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 October 2003

Resigned on: 12 November 2003

WASTEGO QUARRIES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 October 2003

Resigned on: 28 January 2004

JAMES HARVARD INTERNATIONAL GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 October 2003

Resigned on: 27 January 2004

EVORA DEVELOPMENTS LTD.

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 September 2003

Resigned on: 13 October 2003

RE IT SUPPORT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 September 2003

Resigned on: 29 September 2003

STATE SECURITIES HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 September 2003

Resigned on: 29 October 2003

ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 September 2003

Resigned on: 11 February 2004

ABI (UK) HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 September 2003

Resigned on: 22 October 2003

QUOB PARK CAPITAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 September 2003

Resigned on: 10 October 2003

CORUS ENGINEERING STEELS PENSION SCHEME TRUSTEE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 September 2003

Resigned on: 16 September 2003

FFOS-Y-FRAN (COMMONERS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 September 2003

Resigned on: 19 November 2003

CORTONWOOD (MANAGEMENT) TWO COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 September 2003

Resigned on: 24 November 2003

QUOB PARK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 July 2003

Resigned on: 26 September 2003

BROOMCO (3245) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 July 2003

Resigned on: 23 October 2003

VERMONT PROPERTY GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 July 2003

Resigned on: 30 March 2004

PNI DIGITAL MEDIA LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 July 2003

Resigned on: 10 October 2003

APD ENVIRONMENTAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 July 2003

Resigned on: 20 August 2003

CLAYPENNY HOTELS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 July 2003

Resigned on: 19 August 2003

SYTNER AUTOMOBILES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 June 2003

Resigned on: 11 August 2003

ULIVE ENTERPRISES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 June 2003

Resigned on: 29 September 2004

WILLERBY GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 June 2003

Resigned on: 19 December 2003

LP CLINICAL HOMECARE GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 June 2003

Resigned on: 14 August 2003

CARE PRINCIPLES GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 June 2003

Resigned on: 19 August 2003

COMPANION CARE (RUSTINGTON) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 June 2003

Resigned on: 14 August 2003

SYNERGY GRACECHURCH LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 May 2003

Resigned on: 3 July 2003

DIGITAL SKILLS SOLUTIONS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 May 2003

Resigned on: 16 September 2003

HEVERTECH HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 May 2003

Resigned on: 16 February 2004

BATLEY NOMINEES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 2 April 2003

Resigned on: 18 June 2003

CBR ENGINEERING LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 2 April 2003

Resigned on: 9 May 2003

VAN ELLE HOLDINGS PLC

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 2 April 2003

Resigned on: 3 June 2003

BROOMCO (3173) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 2 April 2003

Resigned on: 18 June 2003

QHOTELS SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 3 March 2003

Resigned on: 18 March 2003

CHESFORD GRANGE HOTEL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 3 March 2003

Resigned on: 18 March 2003

BROOMCO (3135) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 3 March 2003

Resigned on: 1 April 2003

A & P TEES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 3 March 2003

Resigned on: 10 March 2003

LIGHTING FOR STAFFORDSHIRE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 14 January 2003

Resigned on: 31 March 2003

OCTANE MEDIA HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 14 January 2003

Resigned on: 12 March 2003

EXTEC MOBILE CRUSHERS & SCREENS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 14 January 2003

Resigned on: 27 February 2003

AUGEAN SOUTH LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 14 January 2003

Resigned on: 4 February 2003

LINKSTONE CAPITAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 14 January 2003

Resigned on: 27 March 2003

WM & JD PROPERTIES LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 January 2003

Resigned on: 26 February 2003

SIGNIA CORPORATE FINANCE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 January 2003

Resigned on: 8 May 2003

HOSPITALITY DESIGN LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 January 2003

Resigned on: 8 May 2003

LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 January 2003

Resigned on: 7 August 2003

OCTANE MEDIA LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 January 2003

Resigned on: 27 February 2003

THE PENSIONS PARTNERSHIP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 November 2002

Resigned on: 21 January 2003

DIGICA GROUP HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 November 2002

Resigned on: 30 January 2003

DIGICA GROUP FINANCE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 November 2002

Resigned on: 30 January 2003

LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 November 2002

Resigned on: 31 March 2003

DIGNITY GROUP HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 October 2002

Resigned on: 17 December 2002

RIVERSIDE (LEEDS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 October 2002

Resigned on: 21 November 2002

TORIN SIFAN LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 October 2002

Resigned on: 27 November 2002

VC INVESTMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 October 2002

Resigned on: 19 February 2003

VOLUTION HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 October 2002

Resigned on: 30 October 2002

VOLUTION VENTILATION GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 October 2002

Resigned on: 30 October 2002

DIGNITY MEZZCO LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 October 2002

Resigned on: 20 December 2002

ALLIED GLASS HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 October 2002

Resigned on: 10 December 2002

FOCUS FUND TITLE COMPANY (TWO) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 27 September 2002

PBSD LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 21 November 2002

DORMANT COMPANY 04528421 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 11 November 2002

WHITE HART LANE STADIUM LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 29 October 2002

ASPIRATION PROPERTIES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 2 October 2002

ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 20 December 2002

DATAGRAPHIC HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 21 November 2002

BROOMCO (3020) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 29 October 2002

THE PUBLISHING AND LICENSING AGENCY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 21 November 2002

CATALYST HEALTHCARE (MANCHESTER) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 5 February 2004

THE TIRLEY GARTH COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 21 November 2002

PCSH LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 September 2002

Resigned on: 21 November 2002

DATARIUS TECHNOLOGIES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 17 September 2002

MANCHESTER CITY INVESTMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 29 August 2002

EXA INFRASTRUCTURE ATLANTIC UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 11 September 2002

URIS HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 25 October 2002

ENTERPRISE EDUCATION CONWY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 20 December 2002

E-LEARNING ENTERPRISES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 3 October 2002

DECHRA LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 5 December 2002

ALPHALAW LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 30 August 2002

DALE STREET LIVERPOOL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 12 September 2002

GRATON HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 31 January 2003

VERYMUCHSO LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 August 2002

Resigned on: 23 December 2002

THE HOME MANAGEMENT BUSINESS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 June 2002

Resigned on: 27 September 2002

24B ST JOHN STREET (1995) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 June 2002

Resigned on: 14 August 2002

24C ST JOHN STREET (1995) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 June 2002

Resigned on: 14 August 2002

GREENBOX PROPERTIES INVESTMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 June 2002

Resigned on: 22 July 2002

CARBORUNDUM ABRASIVES UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 June 2002

Resigned on: 13 August 2002

LANEBRIDGE INVESTMENT MANAGEMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 June 2002

Resigned on: 18 October 2002

LIGHTHOUSE EBT TRUSTEES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 April 2002

Resigned on: 5 August 2002

COMPANION CARE (CHESTERFIELD) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 April 2002

Resigned on: 15 August 2002

WHISTL UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 April 2002

Resigned on: 27 June 2002

ALAN BEMMENT CONSULTANTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 April 2002

Resigned on: 17 June 2002

CUMBRIA INSURANCE BROKERS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 April 2002

Resigned on: 3 October 2002

COMPANION CARE (PETERBOROUGH) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 April 2002

Resigned on: 12 September 2002

COMPANION CARE (DUNSTABLE) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 April 2002

Resigned on: 18 July 2002

TCS ENERGY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 April 2002

Resigned on: 21 May 2002

ALBION SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2002

Resigned on: 17 July 2002

2 SISTERS (WOLVERHAMPTON) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2002

Resigned on: 27 June 2002

KENDAL WORKS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2002

Resigned on: 28 May 2002

DEVONSHIRE GREEN (RESIDENTIAL INVESTMENTS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2002

Resigned on: 21 May 2002

POWER EDUCATION LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2002

Resigned on: 14 May 2002

DOOSAN MATERIALS HANDLING UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2002

Resigned on: 11 June 2002

RHENUS LOGISTICS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 March 2002

Resigned on: 15 May 2002

SEVEN TWO TWO LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 March 2002

Resigned on: 25 April 2002

CAPE INDUSTRIAL SERVICES EUROPE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 March 2002

Resigned on: 25 April 2002

ANDAUL HOLDINGS LTD.

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 4 March 2002

Resigned on: 14 March 2002

ONE ELEVEN MANAGEMENT COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 January 2002

Resigned on: 23 April 2002

MERSEYRAIL ELECTRICS 2002 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 January 2002

Resigned on: 3 April 2002

ONE ELEVEN (COMMERCIAL PROPERTY) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 January 2002

Resigned on: 19 April 2002

GOODISON PARK STADIUM LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 January 2002

Resigned on: 5 March 2002

DIGNITY HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 29 January 2002

BROOMCO (2765) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 31 January 2002

DIGNITY HOLDINGS NO.2 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 29 January 2002

CHESFIELD DOWNS GOLF CLUB LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 5 February 2002

THE ROCKET CLUB RESTAURANT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 6 January 2003

EVERTON INVESTMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 4 March 2002

THE ROCKET CLUB LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 6 January 2003

CADDICK (KING'S LYNN) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 19 March 2002

BROOMCO (2768) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 31 January 2002

THE JESSOPS RIVERSIDE MANAGEMENT COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 6 February 2002

DIGNITY (2002) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 29 January 2002

THE ADVICE GROUP (UK) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 November 2001

Resigned on: 21 January 2002

UNION LEISURE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 November 2001

Resigned on: 31 May 2002

SENSE ENERGY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 2001

Resigned on: 25 April 2002

BROOMCO (2759) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 2001

Resigned on: 11 January 2002

TCS WHITEHALL RIVERSIDE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 2001

Resigned on: 11 December 2001

PEERCORP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 2001

Resigned on: 2 January 2002

ENVIDATA LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 2001

Resigned on: 20 March 2003

TCS PICCADILLY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2001

Resigned on: 11 December 2001

MARIS INTERIORS HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2001

Resigned on: 12 December 2001

THE FOLGATE PARTNERSHIP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2001

Resigned on: 26 November 2001

SIRIUS FINANCIAL SYSTEMS GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2001

Resigned on: 14 January 2002

INFOPHARM LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2001

Resigned on: 7 December 2001

COMPANION CARE (DERBY) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2001

Resigned on: 9 October 2002

VETS4PETS (SERVICES) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2001

Resigned on: 2 July 2002

FURNITURE VILLAGE GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2001

Resigned on: 16 November 2001

THE FINANCE GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 6 November 2001

Resigned on: 21 January 2002

COMPANION CARE (NOTTINGHAM) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 11 November 2002

FRIENDLY GIANTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 25 November 2001

BURTONWOOD SHARE PLAN LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 30 January 2002

SHEFFIELD INTERNATIONAL MACHINE KNIFE COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 30 November 2001

IMPERIAL AUTOMOTIVE & PROPERTY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 9 November 2001

M & B ESTATES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 September 2001

Resigned on: 8 November 2001

MERTHYR (SOUTH WALES) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 12 October 2001

PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 28 November 2001

G FLOW SYSTEMS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 10 August 2001

SOMAX INVESTMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 29 November 2001

AUGUST EQUITY MANAGEMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 25 September 2001

PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 7 September 2001

CHARMED GARDEN LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 3 September 2001

DART MARINA LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 17 August 2001

THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 22 November 2001

WHISTL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 1 October 2001

NORTHERN TECHNOLOGY INVESTMENTS GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 7 March 2002

SHARPSMART LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 22 October 2001

CEDAR HOUSING LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 16 August 2001

PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 7 September 2001

PRINCES DOCK OFFICE NO.12 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 28 November 2001

MERTHYR (NOMINEE NO.1) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 12 October 2001

SOMAX INVESTMENTS (BOLDON) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 30 August 2001

THE INNOVATION GROUP (EMEA) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 26 September 2001

EAST LEAKE SCHOOLS (HOLDINGS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 25 March 2002

SCOUT 7 HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 July 2001

Resigned on: 19 October 2001

SHEFFIELD BUSINESS PARK PHASE 2 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 June 2001

Resigned on: 1 August 2001

MICRO FOCUS UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 June 2001

Resigned on: 9 August 2001

CASTLEWOOD SERVICES ONE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 June 2001

Resigned on: 16 October 2001

SUFFOLK FIRST LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 June 2001

Resigned on: 9 July 2001

A&P GH 2006 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 June 2001

Resigned on: 18 July 2001

ALDERLEY EDGE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 June 2001

Resigned on: 3 August 2001

TCS (BOTHWELL STREET) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 June 2001

Resigned on: 6 August 2001

FAST HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 June 2001

Resigned on: 31 August 2001

RENAISSANCE TRUST CORPORATION LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 June 2001

Resigned on: 16 October 2001

LONDON PROPERTY GUIDE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 June 2001

Resigned on: 16 July 2001

HARVEY & OSBORNE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 May 2001

Resigned on: 1 August 2001

MEDIUS SOFTWARE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 May 2001

Resigned on: 14 June 2001

DIGITAL PROPERTY GUIDES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 May 2001

Resigned on: 16 July 2001

COMPANION CARE (FAREHAM) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 May 2001

Resigned on: 23 May 2002

DIGITAL OCTOPUS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 May 2001

Resigned on: 16 July 2001

COMPANION CARE (BECKTON) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 May 2001

Resigned on: 27 March 2002

AVESTAPOLARIT PENSION TRUSTEES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 May 2001

Resigned on: 20 September 2001

MICHAEL PEARCE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2001

Resigned on: 6 August 2001

VOLKERRAIL SPECIALIST BUSINESSES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2001

Resigned on: 14 May 2001

GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2001

Resigned on: 21 August 2001

PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2001

Resigned on: 17 December 2001

HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2001

Resigned on: 8 June 2001

TOWERGATE WILSONS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2001

Resigned on: 31 May 2001

HEALTHSOURCE (BROMLEY) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2001

Resigned on: 8 June 2001

ZOO DIGITAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2001

Resigned on: 29 May 2001

FOUR D RUBBER COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2001

Resigned on: 15 June 2001

BRADING CRYER LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2001

Resigned on: 17 May 2001

TRADEMARQUE TOOLS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 April 2001

Resigned on: 25 April 2001

THE FUNDING CORPORATION (1) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 March 2001

Resigned on: 4 May 2001

THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 March 2001

Resigned on: 5 July 2001

THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 March 2001

Resigned on: 5 July 2001

AUTO EXTRACT SYSTEMS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 March 2001

Resigned on: 16 May 2001

DOMETIC UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 March 2001

Resigned on: 20 April 2001

SYMBIAN SOFTWARE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 March 2001

Resigned on: 23 April 2001

CASTLEWOOD (OLD HALL STREET) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 February 2001

Resigned on: 28 March 2001

THE PADDOCKS (BIDDULPH) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 February 2001

Resigned on: 18 May 2001

RICOR LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 February 2001

Resigned on: 18 April 2001

04161760 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 February 2001

Resigned on: 30 March 2001

STAKEHILL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 16 February 2001

Resigned on: 22 March 2001

SUMMIT PARTNERS (UK) ADVISORY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 January 2001

Resigned on: 12 June 2001

TONSTATE (YEOVIL LEISURE) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 January 2001

Resigned on: 9 March 2001

ACCIDENT EXCHANGE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 January 2001

Resigned on: 14 February 2001

LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 January 2001

Resigned on: 2 March 2001

GVAV LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 January 2001

Resigned on: 7 February 2001

GEMCO PROPERTY MANAGEMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 January 2001

Resigned on: 28 February 2001

BPH INDUSTRIES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 January 2001

Resigned on: 28 March 2001

ATLANTIC STEEL PROCESSING LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 January 2001

Resigned on: 18 April 2001

KINGSBRIDGE RISK SOLUTIONS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 December 2000

Resigned on: 5 February 2001

HI-GENE DISPENSE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 December 2000

Resigned on: 31 July 2003

INDEPENDENT FORGINGS & ALLOYS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 December 2000

Resigned on: 12 January 2001

EDUCATION LINK (2001) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 December 2000

Resigned on: 17 January 2001

LEISURE LINKS INTERNATIONAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 December 2000

Resigned on: 8 March 2001

STAR HILL MANAGEMENT (NO.2) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 December 2000

Resigned on: 23 February 2001

BJK & E HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 December 2000

Resigned on: 15 March 2001

FORMATION ARCHITECTURAL DESIGN LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2000

Resigned on: 9 April 2001

TOWERGATE ASSISTANCE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2000

Resigned on: 27 November 2000

ALCONTROL NETHERLANDS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2000

Resigned on: 7 December 2000

BRYAN G HALL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2000

Resigned on: 21 December 2000

CITATION HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2000

Resigned on: 27 November 2000

TCS (BOLTON) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2000

Resigned on: 11 December 2000

R. GARDENS MANAGEMENT COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2000

Resigned on: 24 November 2000

BROOMCO (2377) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2000

Resigned on: 1 December 2000

NILVIR LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 November 2000

Resigned on: 4 January 2001

DEVONSHIRE GREEN (PROPERTY MANAGEMENT) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 2000

Resigned on: 16 May 2001

04096350 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 2000

Resigned on: 30 November 2000

MERCHANTS SQUARE COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 2000

Resigned on: 26 March 2001

AVALERE HEALTH GLOBAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 2000

Resigned on: 4 April 2001

LEEDS APARTMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 2000

Resigned on: 15 November 2000

EDUCATION LINK (HOLDINGS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 2000

Resigned on: 17 January 2001

SILVERTROPHY.COM LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 1 November 2000

IGLOO REGENERATION LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 21 November 2000

INFERENTIA LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 13 September 2000

SWIFT APPLIANCE SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 8 November 2000

METER PROVIDA LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 13 September 2000

ALS LIFE SCIENCES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 7 December 2000

WESTBROOK RESOURCES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 13 September 2000

MEGAN TECHNICAL SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 8 November 2000

2 SISTERS PREMIER DIVISION LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 18 October 2000

GLOBAL SUPPLY SYSTEMS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 21 September 2000

RANFALL RESIDENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 9 November 2000

HYPERLYSER LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 27 September 2000

WHITE ROSE ENVIRONMENTAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 25 October 2000

ST JAMES COURT (BIDDULPH) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 22 August 2000

Resigned on: 9 November 2000

CARTUS II LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 31 July 2000

Resigned on: 4 September 2000

JIGSAW CLOUD LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 31 July 2000

Resigned on: 18 December 2000

ADVISORY INSURANCE BROKERS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 31 July 2000

Resigned on: 14 September 2000

GIANT PEACH LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 31 July 2000

Resigned on: 12 September 2000

JMU OVERSEAS PROGRAMS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 31 July 2000

Resigned on: 21 November 2000

NORTHBRIDGE UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 July 2000

Resigned on: 30 August 2000

LIGHTHOUSE GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 July 2000

Resigned on: 11 August 2000

METALLIFORM HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 June 2000

Resigned on: 25 August 2000

HAVANT INTERNATIONAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 June 2000

Resigned on: 21 September 2000

DRAYTON OF WOLVERHAMPTON LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 June 2000

Resigned on: 11 July 2000

SOUTH YORKSHIRE FRESH PRODUCE AND FLOWER CENTRE MANAGEMENT COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 June 2000

Resigned on: 30 August 2000

WOODLANDS (MELTHAM) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 June 2000

Resigned on: 23 August 2000

THE QUENTIN JOHNSON CONSULTANCY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 June 2000

Resigned on: 15 August 2000

SANTO STEFANO LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 June 2000

Resigned on: 8 September 2000

MOODY DIRECT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 23 May 2000

Resigned on: 28 June 2000

SPYCATCHER LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 23 May 2000

Resigned on: 23 June 2000

SIG DORMANT COMPANY NUMBER ELEVEN LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 April 2000

Resigned on: 17 May 2000

ZANSYS LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 April 2000

Resigned on: 6 July 2000

MULTEFILE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 April 2000

Resigned on: 30 May 2000

ECEBS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 April 2000

Resigned on: 12 June 2000

BRAND PARTNERSHIP (HOLDINGS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 April 2000

Resigned on: 4 July 2000

ALUMINA LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 April 2000

Resigned on: 29 June 2000

HARTSHEAD (GENERAL) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 April 2000

Resigned on: 29 June 2000

CASTLEBROOK MANAGEMENT COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 2000

Resigned on: 12 April 2000

VIRTUS INTERIORS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 2000

Resigned on: 4 April 2000

STAR HILL MANAGEMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 2000

Resigned on: 3 April 2000

VIRTUS CONTRACTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 2000

Resigned on: 4 April 2000

THORNELOE HOUSE (MANAGEMENT) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 2000

Resigned on: 18 April 2000

BROOMCO (2156) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 2000

Resigned on: 20 April 2000

FORSYTH ENTERPRISE CENTRE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 2000

Resigned on: 28 April 2000

COLDWELD LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 2000

Resigned on: 3 August 2000

ALLIED AIR CONDITIONING SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 March 2000

Resigned on: 16 March 2000

SUNACO INVESTMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 March 2000

Resigned on: 21 March 2000

PROPERTY TRANSFORMATION LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 March 2000

Resigned on: 28 March 2000

LPD (NO.1) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 March 2000

Resigned on: 5 April 2000

OPTIMISA HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 March 2000

Resigned on: 12 April 2000

DLA CORPORATE ADVISORY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 March 2000

Resigned on: 24 March 2000

PYRAMID SCHOOLS (SHEFFIELD) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 February 2000

Resigned on: 15 March 2000

FIBRESTAR DRUMS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 February 2000

Resigned on: 3 March 2000

BULK NUMBER SEVEN LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 February 2000

Resigned on: 3 March 2000

SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 February 2000

Resigned on: 15 March 2000

TENEO LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 17 February 2000

Resigned on: 1 March 2000

CONTINENTAL FRUIT U.K. LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 January 2000

Resigned on: 10 February 2000

J F FINNEGAN (MEADOWBANK) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 January 2000

Resigned on: 14 February 2000

RIVELIN COURT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 January 2000

Resigned on: 26 June 2000

FAST TRAINING SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 January 2000

Resigned on: 31 August 2001

ROTHER FM LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 January 2000

Resigned on: 27 January 2000

MAKERS MANAGEMENT SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 January 2000

Resigned on: 15 March 2000

COBACO BARRIER COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 January 2000

Resigned on: 15 February 2000

NORTHERN FORKLIFT (SCOTLAND) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 January 2000

Resigned on: 4 July 2000

TERRA NOVA MANAGEMENT (NO.2) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 January 2000

Resigned on: 13 March 2000

GLOBE NOMINEES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 21 January 2000

Resigned on: 15 March 2000

VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 December 1999

Resigned on: 25 February 2000

MADE TO ORDER LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 December 1999

Resigned on: 24 February 2000

MADE TO ORDER DEVELOPMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 December 1999

Resigned on: 24 February 2000

CONDER LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 December 1999

Resigned on: 13 January 2000

EASI UPLIFTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 December 1999

Resigned on: 14 February 2000

FLORIDA FOODS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 December 1999

Resigned on: 24 February 2000

PRINCES GATE CHELMSFORD MANAGEMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 December 1999

Resigned on: 26 January 2000

TMG NETWORK SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 December 1999

Resigned on: 24 January 2000

EVOLVEMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 November 1999

Resigned on: 22 December 1999

BROOMCO (1997) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 November 1999

Resigned on: 7 December 1999

COLART PENSION TRUSTEES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 November 1999

Resigned on: 23 March 2000

SPRINGBOARD VENTURE MANAGERS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 15 November 1999

Resigned on: 4 January 2000

ATG SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 1999

Resigned on: 3 March 2000

ARVIN EUROPEAN HOLDINGS (UK) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 1999

Resigned on: 23 December 1999

BILFINGER INDUSTRIAL AUTOMATION SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 1999

Resigned on: 3 March 2000

PERFECTIONS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 1999

Resigned on: 5 November 1999

NEW PIN CLEAN LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 1999

Resigned on: 22 November 1999

ATG ENVIRONMENTAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 1999

Resigned on: 3 March 2000

PETS AT HOME HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 1999

Resigned on: 7 December 1999

PARKDEAN HOLIDAYS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 1999

Resigned on: 13 November 1999

PREMIER DAWN PROPERTIES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 1999

Resigned on: 13 November 1999

MARCOS SPORTSCARS LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 1999

Resigned on: 30 November 1999

ATG ACCESS (HOLDINGS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 25 October 1999

Resigned on: 3 March 2000

KRF HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 September 1999

Resigned on: 22 November 1999

CPL AROMAS (HOLDINGS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 September 1999

Resigned on: 16 November 1999

BURNTWOOD HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 September 1999

Resigned on: 21 October 1999

HILLSIDE APPLETON LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 September 1999

Resigned on: 12 November 1999

HILLSIDE ROAD PROPERTY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 13 September 1999

Resigned on: 12 November 1999

WOODKIRK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 September 1999

Resigned on: 27 September 1999

WEALTHY THOUGHTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 September 1999

Resigned on: 15 October 1999

DRAYTON OF STOURBRIDGE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 September 1999

Resigned on: 29 October 1999

GARY FLETCHER (SURFACING) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 September 1999

Resigned on: 13 October 1999

INIGO JONES TRADING LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 August 1999

Resigned on: 2 September 1999

M M U ENTERPRISES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 August 1999

Resigned on: 12 August 1999

AVANT HOMES (LINCOLN) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 August 1999

Resigned on: 18 August 1999

BRAMWELL GARDENS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 August 1999

Resigned on: 25 November 1999

GLADEDALE (LANCASHIRE) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 August 1999

Resigned on: 18 August 1999

CARDINAL HEENAN SPORTS CENTRE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 10 August 1999

Resigned on: 4 October 1999

MMC INTELLECTUAL PROPERTY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 9 August 1999

Resigned on: 12 August 1999

COMPASS RADIO LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 June 1999

Resigned on: 30 July 1999

GLEBE 4 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 June 1999

Resigned on: 15 July 1999

ST JAMES' PARK NEWCASTLE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 June 1999

Resigned on: 17 September 1999

DEARNE FM LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 June 1999

Resigned on: 30 July 1999

BELVEDERE RESTAURANT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 June 1999

Resigned on: 4 August 1999

BROOMCO (1865) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 June 1999

Resigned on: 19 July 1999

FOR THE BRIDE PUBLISHING LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 June 1999

Resigned on: 27 July 1999

BALLINCOLLY PROPERTIES UK LTD.

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 May 1999

Resigned on: 7 June 1999

VACATION CLUB MARKETING & MANAGEMENT INTERNATIONAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 May 1999

Resigned on: 14 June 1999

CROWN CONSTRUCTION (DEVELOPMENTS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 May 1999

Resigned on: 2 June 1999

BROOMCO (1850) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 May 1999

Resigned on: 16 June 1999

OWENGATE CAPITAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 May 1999

Resigned on: 25 June 1999

ROBINSON HEALTHCARE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 19 May 1999

Resigned on: 15 June 1999

SUPERTRAM ASSETS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 18 May 1999

Resigned on: 4 June 1999

OPERADIO.COM LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 31 March 1999

Resigned on: 29 April 1999

TWEEDWEB HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 31 March 1999

Resigned on: 21 July 1999

NEWTONMORE ADVISORS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 31 March 1999

Resigned on: 30 April 1999

SWIFTBUCKLE HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 31 March 1999

Resigned on: 21 July 1999

INTERTEK FISHERIES CERTIFICATION LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 March 1999

Resigned on: 15 February 2000

ROBINSON KEANE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 March 1999

Resigned on: 11 May 1999

SANDERSON LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 March 1999

Resigned on: 18 May 1999

BURTONWOOD BREWERY TRUST COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 March 1999

Resigned on: 7 December 1999

UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 March 1999

Resigned on: 10 May 1999

TOWERGATE COMMERCIAL UNDERWRITING LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 March 1999

Resigned on: 7 May 1999

ESUK AEROSPACE AND SIMULATION (GROUP) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 March 1999

Resigned on: 26 May 1999

PURCHASING MANAGEMENT SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 February 1999

Resigned on: 7 April 1999

LEISUREGROW PRODUCTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 February 1999

Resigned on: 11 March 1999

DEBT MANAGEMENT ASSOCIATES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 February 1999

Resigned on: 12 May 1999

BYAS MOSLEY UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 February 1999

Resigned on: 29 April 1999

IBL 2020 LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 February 1999

Resigned on: 23 March 1999

M&M INVESTMENT COMPANY LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 January 1999

Resigned on: 4 March 1999

SUPPLY CHAIN PERSONNEL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 January 1999

Resigned on: 22 April 1999

CORNISH PLACE RESIDENTS COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 January 1999

Resigned on: 4 May 1999

MERCIA HEALTHCARE (HOLDINGS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 January 1999

Resigned on: 22 February 1999

JBZ PEELS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 January 1999

Resigned on: 5 February 1999

BOTTOMLINE TECHNOLOGIES EUROPE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 January 1999

Resigned on: 11 March 1999

FRUITIQUE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 January 1999

Resigned on: 22 January 1999

CSI LEASING UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 January 1999

Resigned on: 19 February 1999

MERCIA HEALTHCARE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 January 1999

Resigned on: 22 February 1999

SURE PARK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 26 January 1999

MARIS GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 20 January 1999

PERCEPTIVE INFORMATICS UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 22 December 1998

TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 23 December 1998

QUEST (WAKEFIELD) LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 23 December 1998

AVANT HOMES (SUNDERLAND) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 17 December 1998

REDSKY IT HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 22 January 1999

INDIGO TELECOM GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 21 June 1999

CONFORM LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 18 December 1998

VALLEY PARK (MANAGEMENT) COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 19 January 1999

YORKSHIRE BARS (DONCASTER) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1998

Resigned on: 23 December 1998

LANDON TYLER LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 October 1998

Resigned on: 18 November 1998

DEXTRALIFT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 October 1998

Resigned on: 11 December 1998

PRISM CHEMICALS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 October 1998

Resigned on: 30 November 1998

COLART INTERNATIONAL HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 October 1998

Resigned on: 11 June 1999

WINSOR & NEWTON LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 October 1998

Resigned on: 11 June 1999

BICKENHILL (DLC) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 October 1998

Resigned on: 3 December 1998

HIGH MEAD DEVELOPMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 October 1998

Resigned on: 1 November 1999

HARPARKS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 September 1998

Resigned on: 16 December 1998

THE NATIONWIDE CATERING BUTCHER LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 September 1998

Resigned on: 19 November 1998

PCM CITY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 September 1998

Resigned on: 16 October 1998

122 BEAUFORT STREET LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 September 1998

Resigned on: 14 January 1999

SPRING FINANCIAL SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 September 1998

Resigned on: 21 October 1998

LINCS FM 102.2 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 September 1998

Resigned on: 7 October 1998

EXPERIS GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 September 1998

Resigned on: 22 October 1998

ZERO WASTE HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 September 1998

Resigned on: 6 November 1998

R.F.Y. LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 September 1998

Resigned on: 23 October 1998

SYTNER PROPERTIES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 7 August 1998

Resigned on: 14 September 1998

TURNING TECHNOLOGIES UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 7 August 1998

Resigned on: 27 August 1998

CORTONWOOD (MANAGEMENT) COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 7 August 1998

Resigned on: 16 September 1998

FAMILY VALUES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 7 August 1998

Resigned on: 28 August 1998

ISOSTOCK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 7 August 1998

Resigned on: 22 September 1998

MITCHELL BEAZLEY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 7 August 1998

Resigned on: 29 December 1998

HORNBEAM MANAGEMENT II LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 7 August 1998

Resigned on: 2 October 1998

PRINCES DOCK OFFICE NO.9 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 July 1998

Resigned on: 26 February 1999

BARNSLEY HEALTH CLUB INVESTMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 July 1998

Resigned on: 7 July 1998

CRP 1998 LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 July 1998

Resigned on: 7 September 1998

UNITED HEALTHCARE (BROMLEY) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 July 1998

Resigned on: 16 October 1998

FLEETHIRE SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 July 1998

Resigned on: 6 July 1998

HILL FARM MANAGEMENT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 July 1998

Resigned on: 17 August 1998

INGRAM MICRO SERVICES LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 July 1998

Resigned on: 5 October 1998

OXFORD LASERS MICROMACHINING LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 3 June 1998

Resigned on: 24 July 1998

SYTNER DIRECT LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 3 June 1998

Resigned on: 5 June 1998

EMAP INTERBUILD LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 3 June 1998

Resigned on: 9 July 1998

THE REAL SHAVING COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 3 June 1998

Resigned on: 26 April 1999

SYTNER VEHICLES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 3 June 1998

Resigned on: 5 June 1998

DF GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 3 June 1998

Resigned on: 10 June 1998

HOLGATE DEVELOPMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 3 June 1998

Resigned on: 16 June 1998

LEISURE CARS GROUP LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 May 1998

Resigned on: 14 July 1998

THE TENSAR GROUP TRUSTEE COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 May 1998

Resigned on: 18 June 1998

DWELLING PLACE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 May 1998

Resigned on: 13 May 1998

PLANET PUBS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 May 1998

Resigned on: 10 June 1998

CONSODATA U.K. LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 May 1998

Resigned on: 24 June 1998

FORWARDING DIGITAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 1 May 1998

Resigned on: 6 October 1998

SWIFT AND MILDRED LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 1998

Resigned on: 2 June 1998

BROADLEIGH DEVELOPMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 1998

Resigned on: 31 March 1998

HORIZONTAL GEOTECHNICS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 1998

Resigned on: 15 April 1998

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 1998

Resigned on: 27 April 1998

WILKINSON WARBURTON HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 1998

Resigned on: 22 April 1998

QUARRY COURT HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 1998

Resigned on: 8 May 1998

NAUTILUS FINANCE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 1998

Resigned on: 12 May 1998

SHEFFIELD UNITED CONFERENCE AND EVENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 1998

Resigned on: 27 April 1998

RTS REALTIME SYSTEMS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 1998

Resigned on: 11 June 1998

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 1998

Resigned on: 12 June 1998

EQUITIX HEALTHCARE (LANCASTER) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 March 1998

Resigned on: 3 June 1998

GEMCO UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 February 1998

Resigned on: 25 March 1998

SHACHIHATA (EUROPE) LTD.

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 February 1998

Resigned on: 17 March 1998

JVB DEVELOPMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 February 1998

Resigned on: 25 February 1998

GLOBAL SECURITISATION SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 20 February 1998

Resigned on: 26 March 1998

WAPENTAKE COMPANY LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 2 February 1998

Resigned on: 6 February 1998

VISCOSE SLEEVING LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 January 1998

Resigned on: 13 March 1998

J F FINNEGAN (PARKWAY) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 January 1998

Resigned on: 3 February 1998

OLD BRUNSWICK RESOURCES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 January 1998

Resigned on: 16 February 1998

SUTCLIFFE SPEAKMAN CARBONS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 January 1998

Resigned on: 7 October 1998

DOMINIC SIVYER FILMS LTD

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 January 1998

Resigned on: 29 June 1998

ASHALL INVESTMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 30 January 1998

Resigned on: 22 May 1998

TARGET EXPRESS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 November 1997

Resigned on: 23 January 1998

CIVICA TRUSTEES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 November 1997

Resigned on: 9 February 1998

BUK (REALISATIONS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 November 1997

Resigned on: 22 December 1997

TRIPLE H SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 November 1997

Resigned on: 19 March 1998

THE HAIRCARE STUDIO LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 November 1997

Resigned on: 19 December 1997

NCH DEVELOPMENTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 28 November 1997

Resigned on: 22 January 1998

KIWA LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1997

Resigned on: 12 March 1998

MINOSUS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1997

Resigned on: 8 January 1998

CAERLEON CHILD CARE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 27 November 1997

Resigned on: 22 January 1998

ROBINSON (OVERSEAS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 October 1997

Resigned on: 30 January 1998

ASHDENE MANAGEMENT SERVICES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 October 1997

Resigned on: 30 October 1997

RHENUS WAREHOUSING SOLUTIONS HOLDINGS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 October 1997

Resigned on: 19 December 1997

BUSY BEES NURSERIES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 October 1997

Resigned on: 13 January 1998

CROWN CONSTRUCTION (CONTRACTING) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 October 1997

Resigned on: 11 November 1997

SPRING (BRANDS) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 October 1997

Resigned on: 28 November 1997

POLYSLEEVE PRODUCTS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 24 October 1997

Resigned on: 5 November 1997

FORONI METALS (U.K.) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 September 1997

Resigned on: 29 October 1997

ARENA CENTRAL LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 29 September 1997

Resigned on: 26 November 1997

BRIGHTWATER ESTATES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 26 September 1997

Resigned on: 15 October 1997

KYNETEC EUROPE LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 26 September 1997

Resigned on: 1 October 1997

TANGERINE CONFECTIONERY HOLDING LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 18 September 1997

NOVARTIS UK PENSION TRUSTEES LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 29 September 1997

MAGISTER (UK) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 24 September 1997

CAPITAL CAREERS LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 5 November 1997

REMSDAQ LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 23 January 1998

CROMWELL (WANDSWORTH) LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 1 October 1997

SONOVA UK LIMITED

Correspondence address: FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 30 September 1997