DLA SECRETARIAL SERVICES LIMITED

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 (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

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

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

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 (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

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

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

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

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

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 (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

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

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

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

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

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

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

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

BLANCCO TECHNOLOGY GROUP PLC

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
27 April 2004
Resigned on
26 August 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

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

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

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

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

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

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

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

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

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

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

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

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

DCML LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
5 April 2004
Resigned on
5 April 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

INVIRON 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

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

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

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

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

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

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

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

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

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

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

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

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

QUOB PARK LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
9 September 2003
Resigned on
10 October 2003

OS3 DIGITAL 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

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

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

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

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

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

RYLAND GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
27 June 2003
Resigned on
11 August 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 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

DIGNITY PLC

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
22 October 2002
Resigned on
17 December 2002

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

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

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

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

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

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

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

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

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

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

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

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

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

HAMWORTHY INVESTMENTS LTD

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
6 September 2002
Resigned on
11 November 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

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

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

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

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

HIBERNIA 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 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

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

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

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

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

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

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

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

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

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

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

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

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 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

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

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

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

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

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

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

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

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

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

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

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

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

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

IMPERIAL AUTOMOTIVE LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
19 September 2001
Resigned on
9 November 2001

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

CASTLEWOOD TRUST & COMPANY LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
25 June 2001
Resigned on
16 October 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

FISHAWACK COMMUNICATIONS LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
25 October 2000
Resigned on
4 April 2001

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

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

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

EWEN ENGINEERING LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
25 October 2000
Resigned on
30 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

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

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

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

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

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

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

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

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

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

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

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

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

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

TOWERGATE UNDERWRITING GROUP LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
31 July 2000
Resigned on
14 September 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

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

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

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

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

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

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

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

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

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

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

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

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

WEBPOINT INDUSTRIES LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
17 April 2000
Resigned on
6 July 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

FERRANTI TECHNOLOGIES (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

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

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

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

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

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

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

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

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

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 PLC

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

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

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

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

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 (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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 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

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

GUY SALMON 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

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

QUANTUM TRANSPORTATION LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
1 May 1998
Resigned on
6 October 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

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

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

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

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

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

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

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

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

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

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

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

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

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

GEMCO SERVICE 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

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

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

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

QUONTROL LIMITED

Correspondence address
FOUNTAIN PRECINCT, BALM GREEN, SHEFFIELD, S1 1RZ
Role RESIGNED
Nominee Director
Appointed on
30 January 1998
Resigned on
29 June 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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