FIRST SECRETARIES LIMITED

Total number of appointments 4553, no active appointments


ROBERT S J LUCAS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2007
Resigned on
3 August 2007

NURSING PERSONNEL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 March 2002
Resigned on
11 March 2002

EASTELL CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2002
Resigned on
23 January 2002

COMBINED SERVICE SUPPLIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 December 2001
Resigned on
10 December 2001

LEWISHAM SPORTS CONSORTIUM

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2001
Resigned on
1 December 2005

SRT MARINE TECHNOLOGY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2001
Resigned on
6 November 2001

PROFILE INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2001
Resigned on
12 October 2001

WARNER MARINE SERVICES LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2001
Resigned on
20 September 2001

CREDO CONSULTING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 September 2001
Resigned on
20 September 2001

LIGHTWOOD WAREHOUSING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2001
Resigned on
11 September 2001

RMK MUSIC LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2001
Resigned on
11 September 2001

EASYPC4ALL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2001
Resigned on
6 September 2001

MW PROJECT MANAGEMENT SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2001
Resigned on
6 September 2001

AUSTEN ACCOUNTANCY SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2001
Resigned on
4 September 2001

CHRISTOPHER GOLDING PROPERTY SOLUTIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 August 2001
Resigned on
31 August 2001

ST GEORGE'S CHURCH MANAGEMENT COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 August 2001
Resigned on
28 August 2001

PIER (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 August 2001
Resigned on
28 August 2001

SOUTHERN EXHAUST SUPPLIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 August 2001
Resigned on
28 August 2001

GAS SERVICE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 August 2001
Resigned on
28 August 2001

HATRICK LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 August 2001
Resigned on
24 August 2001

PROCEED DATA MIGRATION SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2001
Resigned on
23 August 2001

GRESTEC TILES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2001
Resigned on
22 August 2001

G E TEC UK LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2001
Resigned on
21 August 2001

OCEAN PARTNERS INTERNATIONAL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2001
Resigned on
21 August 2001

FURNESS PROPERTY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2001
Resigned on
21 August 2001

IAMARK BUILDERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 August 2001
Resigned on
20 August 2001

FAYZE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2001
Resigned on
16 August 2001

GXP CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2001
Resigned on
16 August 2001

RICK'S ENGINEERING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2001
Resigned on
16 August 2001

NINTHELEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 August 2001
Resigned on
19 August 2001

THE AULD SOUTH YORKSHIRE RESTAURANT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2001
Resigned on
15 August 2001

ROCHAY GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 August 2001
Resigned on
26 September 2003

HIGGINS WINSTANLEY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2001
Resigned on
9 August 2001

ARNOLD-JONES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2001
Resigned on
8 August 2001

DIAMOND BAR CONTROL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2001
Resigned on
7 August 2001

KSANTEX TECHNOLOGIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2001
Resigned on
7 August 2001

GILESEY & CO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2001
Resigned on
7 August 2001

GREGORY ENGINEERING SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 August 2001
Resigned on
6 August 2001

RIGHT STAGE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2001
Resigned on
31 July 2008

REVELS LAKES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2001
Resigned on
3 August 2001

SUNSET DRINKS (WHOLESALE) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2001
Resigned on
1 August 2001

HCI CLAIMS MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2001
Resigned on
1 August 2001

EUROPEAN CORPORATE VENTURING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2001
Resigned on
1 August 2001

88 THE GROVE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2001
Resigned on
30 July 2001

ORGANIC HERBS FOR HEALTH LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2001
Resigned on
30 July 2001

TIGER RECRUITMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 July 2001
Resigned on
30 July 2001

ORGANIC HERBS FOR LIFE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2001
Resigned on
27 July 2001

R G EARL & COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2001
Resigned on
27 July 2001

STYLECRAFT INTERIORS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2001
Resigned on
25 July 2001

CAMBRIDGE SALES & MARKETING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2001
Resigned on
25 July 2001

PMCI (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2001
Resigned on
25 July 2001

KEYAIR LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2001
Resigned on
25 July 2001

BLU LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2001
Resigned on
1 June 2003

S.G.D. SCAFFOLDING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2001
Resigned on
25 July 2001

TRADEWOODS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2001
Resigned on
24 July 2001

JACK RAWSON HAULAGE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2001
Resigned on
24 July 2001

ADDON TECHNOLOGY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2001
Resigned on
23 July 2001

B & B HIRE & SALES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2001
Resigned on
23 July 2001

CENTURY LIGHTING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2001
Resigned on
23 July 2001

HALIMEDE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2001
Resigned on
23 July 2001

STILLS AUDIO MOTION LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2001
Resigned on
20 July 2001

FLEETPOINT SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2001
Resigned on
20 July 2001

INDIGO BUSINESS SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2001
Resigned on
20 July 2001

FOXBAR CONTRACTS LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2001
Resigned on
19 July 2001

FOX BAR HOTEL LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2001
Resigned on
19 July 2001

TIME STRETEN PARTNERSHIP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2001
Resigned on
18 July 2001

TUDOR INNS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2001
Resigned on
17 July 2001

WALK AWHILE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2001
Resigned on
17 July 2001

HOUSE OF EL-SHADDAI INTERNATIONAL

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2001
Resigned on
17 July 2001

EDUCATION CHILD PROTECTION LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2001
Resigned on
17 July 2001

EXECUTIVE HELP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2001
Resigned on
17 July 2001

QSKI.NET LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 July 2001
Resigned on
16 July 2001

EQUINOX TECHNICAL SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2001
Resigned on
13 July 2001

JACKAL PICTURES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2001
Resigned on
13 July 2001

FINANCIAL SERVICES COMPLIANCE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2001
Resigned on
13 July 2001

FEDAR LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
12 July 2001

GOSH LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
12 July 2001

PLUS FINANCE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2001
Resigned on
11 July 2001

MAP FINANCIAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2001
Resigned on
11 July 2001

PROJECT FINANCE SOLUTIONS INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2001
Resigned on
10 July 2001

HUMAN ASSET LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2001
Resigned on
9 July 2001

SAM7 LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 July 2001
Resigned on
9 July 2001

J R AUTOS (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2001
Resigned on
6 July 2001

JULIA BARRETT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2001
Resigned on
5 July 2001

A-SIDE PUBLISHING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2001
Resigned on
5 July 2001

INTERLOGICAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2001
Resigned on
4 July 2001

T MENDHAM BUILDING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2001
Resigned on
3 July 2001

BRIMSDOWN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2001
Resigned on
13 August 2001

ADRIATIC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2001
Resigned on
25 July 2001

ELTRON WIRELESS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2001
Resigned on
30 July 2001

VIMORA (UK) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2001
Resigned on
3 July 2001

PRATT'S NEWSAGENTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2001
Resigned on
3 July 2001

SITE PERSONNEL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2001
Resigned on
3 July 2001

RAISED ACCESS FLOORING COMPANY UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2001
Resigned on
3 July 2001

WAMBROOK UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2001
Resigned on
2 July 2001

HAMPSON WILLIAMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2001
Resigned on
2 July 2001

BRIDGEHEAD INTERNATIONAL (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2001
Resigned on
20 July 2012

A & M PALLETS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 July 2001
Resigned on
2 July 2001

RIVAGE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2001
Resigned on
10 July 2001

AVDEC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2001
Resigned on
28 June 2001

STASAFE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2001
Resigned on
28 June 2001

EVERGREEN DEVELOPMENTS (NE) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2001
Resigned on
28 June 2001

TIT FER TAT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2001
Resigned on
28 June 2001

RINGFIELD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2001
Resigned on
7 August 2001

RIVIERA MULTIMEDIA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2001
Resigned on
27 June 2001

ZENON LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2001
Resigned on
27 June 2001

PALETTE AROMATIC & COLOURS LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2001
Resigned on
27 June 2001

MEADOWHILL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2001
Resigned on
26 July 2001

D-FENCE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2001
Resigned on
26 June 2001

BTF WINDOW CLEANING SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2001
Resigned on
25 June 2001

BIZZIE KIDZ LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2001
Resigned on
25 June 2001

JNS ACCOUNTANTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2001
Resigned on
25 June 2001

G & J WHITEOAK PROPERTIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2001
Resigned on
25 June 2001

RED TWENTY C.I.C.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2001
Resigned on
25 June 2001

HEMY CONSULTANCY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2001
Resigned on
25 June 2001

GET STUFFED LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2001
Resigned on
25 June 2001

WINDMILL BROTHERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2001
Resigned on
25 June 2001

PARTLAND LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 June 2001
Resigned on
25 June 2001

JAVELIN MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2001
Resigned on
25 July 2001

PHIL.ARGENT. LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2001
Resigned on
22 June 2001

PARK LANE CONSTRUCTION LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2001
Resigned on
22 June 2001

PROPEL LONDON LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2001
Resigned on
22 June 2001

RIVANET LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2001
Resigned on
22 June 2001

ADVANIA DORMANT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2001
Resigned on
21 June 2001

STUDIO EQUIS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2001
Resigned on
21 June 2001

THE DARJAN ESTATE COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2001
Resigned on
16 July 2001

TELESTIAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2001
Resigned on
20 June 2001

DELTAZONE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2001
Resigned on
21 July 2001

ATLANTIC CORPORATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2001
Resigned on
25 June 2001

VERMINATE CITY & RURAL PEST CONTROL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2001
Resigned on
19 June 2001

QPS PLASTICS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2001
Resigned on
19 June 2001

ENQUE INVESTMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2001
Resigned on
19 June 2001

DAKER ESTATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2001
Resigned on
19 June 2001

URABA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2001
Resigned on
18 June 2001

GOBOWLING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 June 2001
Resigned on
18 June 2001

UNITED ALLIANCE MANAGEMENT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2001
Resigned on
15 June 2001

ZELLCO LTD.

Correspondence address
3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2001
Resigned on
1 June 2016

EKHORN FORSS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2001
Resigned on
15 June 2001

TOPEXE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2001
Resigned on
15 June 2001

AUSTIN MYER INTERNATIONAL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2001
Resigned on
14 June 2001

R.S. FOODS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2001
Resigned on
14 June 2001

HORIZON SOFTWARE (U.K) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2001
Resigned on
19 February 2003

RA RECORDINGS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2001
Resigned on
14 June 2001

EDWARD WICKHAM ASSOCIATES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

WARWICK LODGE (SURBITON) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

PEMBERTON PROFESSIONALS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

SUNDIAL INFORMATION SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

ADVISORYNET LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

THE COMPANY HAIRDRESSERS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

THE WATERBOYS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

WORK SOURCE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2001
Resigned on
12 June 2001

CHAIN REPAIR LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2001
Resigned on
12 June 2001

BOVEY DEVELOPMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
11 June 2001

ORGANIC & NATURAL FOOD COMPANY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
11 June 2001

NATURAL PHARMACY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2001
Resigned on
8 June 2001

MEDIA ON DEMAND LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2001
Resigned on
8 June 2001

GEORGE BARNSDALE COMMERCIAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2001
Resigned on
8 June 2001

TRAVELISM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2001
Resigned on
8 June 2001

ONE BIGGINS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2001
Resigned on
7 June 2001

JAS TRAVELS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2001
Resigned on
7 June 2001

EASTWARD LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
6 June 2001

NEIL PRATT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
6 June 2001

4 SITE DESIGN LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
6 June 2001

MOORES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
6 June 2001

WILLOWGATE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
22 June 2001

AVIVA HOLDINGS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
20 June 2001

ABLEGRANGE SUPPORTED LIVING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
22 August 2002

WESTWON EQUIPMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
6 June 2001

WILLOWAY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
27 June 2001

TRIBAL MARKINGS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2001
Resigned on
6 June 2001

WYCHWOOD PARK GOLF CLUB LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2001
Resigned on
5 June 2001

LOSTOCK MANAGEMENT COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2001
Resigned on
5 June 2001

MIDDLE EAST EXPLORERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2001
Resigned on
4 June 2001

DILIGENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2001
Resigned on
14 August 2002

YELLOW MATTER NEVER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2001
Resigned on
4 June 2001

CARGO INSPECTION SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2001
Resigned on
4 June 2001

PLANNING AND DEVELOPMENT SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 June 2001
Resigned on
4 June 2001

PERCY HUGHES & ROBERTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

MERIDEN HOMES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

MALABAR CONSTRUCTION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

RIVAOIL (U.K.) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

UNITY STREET CHAMBERS MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

IC2 CCTV SECURITY SPECIALISTS UK LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

VINYL ROOM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

ECHO - U LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

ROSLINK SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2001
Resigned on
1 June 2001

ONEAD CUSTOMER INFORMATION POINT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2001
Resigned on
31 May 2001

CARLTON DEVELOPMENT GROUP LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2001
Resigned on
31 May 2001

X POINT INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2001
Resigned on
31 May 2001

UKWEBCO.COM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2001
Resigned on
31 May 2001

RAIL CONTROL & COMMUNICATIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2001
Resigned on
31 May 2001

ROTARY DYNAMICS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2001
Resigned on
31 May 2001

Q CHI LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2001
Resigned on
31 May 2001

STREETMASTER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2001
Resigned on
31 May 2001

THE LANGTON ARMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2001
Resigned on
30 May 2001

VMA SEARCH AND SELECTION LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2001
Resigned on
5 June 2001

REDMODE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2001
Resigned on
29 May 2001

FIRST FUTURE MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2001
Resigned on
31 May 2001

SALLY WILLIAMS DESIGN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2001
Resigned on
29 May 2001

BARNET TRADING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 May 2001
Resigned on
1 June 2001

RED ARROW FULFILMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2001
Resigned on
11 June 2001

MEDWOOD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2001
Resigned on
29 May 2001

AIRFARE DIRECT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2001
Resigned on
24 May 2001

PROTECX MEDICAL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2001
Resigned on
24 May 2001

CLADDING UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2001
Resigned on
24 May 2001

BLUECANE.NET LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2001
Resigned on
24 May 2001

ARIUS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2001
Resigned on
30 May 2001

NAKED PENGUIN BOY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2001
Resigned on
24 May 2001

LINSCH CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2001
Resigned on
24 May 2001

APPLETON LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2001
Resigned on
30 May 2001

AMSOFT SYSTEMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2001
Resigned on
24 May 2001

CREATISCOPE DESIGN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2001
Resigned on
23 May 2001

VISIONS EVENT SOLUTIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2001
Resigned on
23 May 2001

LIVING SPRING NURSERY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2001
Resigned on
23 May 2001

JB LIFT CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 May 2001
Resigned on
23 May 2001

DW CEILINGS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2001
Resigned on
22 May 2001

PRIOR I.T. EUROPE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2001
Resigned on
22 May 2001

138 STAPLETON HALL ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2001
Resigned on
22 May 2001

INCE WEB SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2001
Resigned on
22 May 2001

PETE'S CARPENTRY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2001
Resigned on
21 May 2001

ENSILICA PLC

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 May 2001
Resigned on
21 May 2001

GM PLASTICS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2001
Resigned on
17 May 2001

STEVEN FOX LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2001
Resigned on
17 May 2001

BELIZE FRUIT TRADERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2001
Resigned on
17 May 2001

W. LAMBERT & PARTNERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2001
Resigned on
17 May 2001

SOBRIETY RECORDS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 May 2001
Resigned on
16 May 2001

SPECTRUM SERVICES (SOUTH WEST) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2001
Resigned on
15 May 2001

NIRAMAX GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2001
Resigned on
15 May 2001

QMD (UK) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2001
Resigned on
15 May 2001

FINE WINE FORWARDING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2001
Resigned on
14 May 2001

AJM INTERNATIONAL PUBLISHING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2001
Resigned on
14 May 2001

WESTWOOD FILM FACILITIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2001
Resigned on
14 May 2001

CHROMA VISION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 May 2001
Resigned on
14 May 2001

R J NORTHFIELD LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

IMPINGTON ROOFING SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

LANGDON ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

CERADON LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

CELLBORN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

EVOLTO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

ALDEBURGH CONTEMPORARY ARTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

THE LISTENING (VOICE, MUSIC & LANGUAGE) CENTRE LONDON LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

GLOBAL RE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

FORUM LOGISTIC (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

NOMENSA LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2001
Resigned on
10 May 2001

BUZZ BOX LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2001
Resigned on
10 May 2001

QUANTUM INTERNATIONAL PROCUREMENT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2001
Resigned on
10 May 2001

COMCAD LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2001
Resigned on
10 May 2001

AURO TREASURY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2001
Resigned on
10 May 2001

CAMBRIDGE COURIER SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2001
Resigned on
9 May 2001

HIMALAYA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2001
Resigned on
9 May 2001

MAGIC QUID LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2001
Resigned on
9 May 2001

RAMP AUDIO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2001
Resigned on
9 May 2001

COGNITIVE TECHNOLOGIES (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2001
Resigned on
9 May 2001

PALMVIEW LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2001
Resigned on
24 April 2003

FOREST COUNTY LANDSCAPES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

EDENVALE HOMES (YORK) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

STATION EXPRESS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role RESIGNED
corporate-nominee-secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

TECHNOBOTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

DISPOSABLE MEDICAL EQUIPMENT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

CARLTON SIGNS & ENGRAVING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

GRAVITY DESIGN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

INSURERITE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

THE PINK GROUP (HERTS) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

J.L. BROWN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

CRADLE ACCESS DEVELOPMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

WINCHESTER HAWKINS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

EMOTIVE (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2001
Resigned on
4 May 2001

INFIELD CONTRACTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2001
Resigned on
11 May 2001

FIX-A-FAX (ANGLIA) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2001
Resigned on
1 May 2001

A.D.R. (SUSSEX) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2001
Resigned on
1 May 2001

UNITED ALLIANCE MANAGEMENT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2001
Resigned on
23 May 2001

LAGERCRANTZ UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2001
Resigned on
1 May 2001

POLYMER TECHNOLOGIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 May 2001
Resigned on
1 May 2001

FISHING.CO.UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 April 2001
Resigned on
30 April 2001

FUNCTION RECORDS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2001
Resigned on
27 April 2001

FOURTH GENERATION COMPUTER SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2001
Resigned on
27 April 2001

E-TECHNOLOGY SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2001
Resigned on
27 April 2001

EUROCRAZY COMPUTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2001
Resigned on
26 April 2001

PALMVIEW LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2001
Resigned on
8 May 2001

ADTEC SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2001
Resigned on
26 April 2001

SAMANIDE (U.K.) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2001
Resigned on
26 April 2001

FOREST CARE SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2001
Resigned on
25 April 2001

ZELLIT PROMOTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2001
Resigned on
25 April 2001

THAMES-JURILANGUES SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2001
Resigned on
25 April 2001

ZEDX LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2001
Resigned on
25 April 2001

MCARTHURPARKER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2001
Resigned on
25 May 2001

COMPLAN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2001
Resigned on
23 April 2001

YAWEHNEEZ ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2001
Resigned on
23 April 2001

LLOYD AND SMITH LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2001
Resigned on
23 April 2001

MANHATTAN ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 April 2001
Resigned on
23 April 2001

EXACT FINANCE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2001
Resigned on
23 May 2001

MYOXYGEN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2001
Resigned on
20 April 2001

DRAG AND DROP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2001
Resigned on
20 April 2001

NEWMANO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2001
Resigned on
20 April 2001

BRINFIELD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2001
Resigned on
26 April 2001

KEY LIGHT HIRE LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2001
Resigned on
19 April 2001

TEESDALE DECOR & CARPET CENTRE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2001
Resigned on
19 April 2001

CANTERVILLE PRODUCTIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2001
Resigned on
13 March 2008

HINDESITE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 April 2001
Resigned on
19 April 2001

PYINNA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2001
Resigned on
18 April 2001

CONINGESBY ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2001
Resigned on
18 April 2001

SPACE OFFICE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2001
Resigned on
18 April 2001

CITIES CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2001
Resigned on
18 April 2001

IP GUYS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2001
Resigned on
18 April 2001

DAVID ANGUS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2001
Resigned on
18 April 2001

HOBDAYS ESTATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2001
Resigned on
18 April 2001

GLEN PORTER LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2001
Resigned on
18 April 2001

ASSURED LEGACIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2001
Resigned on
11 April 2001

SHORELINE PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2001
Resigned on
11 April 2001

G & P BODYWORKS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2001
Resigned on
11 April 2001

HUNTER WORLDWIDE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2001
Resigned on
11 April 2001

GULF CONTAINER SYSTEMS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2001
Resigned on
10 April 2001

SOLIDBASE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2001
Resigned on
11 May 2001

HEREFORD TRADE FRAMES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2001
Resigned on
10 April 2001

WAFER AUDIO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2001
Resigned on
9 April 2001

DAVID LAKE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2001
Resigned on
9 April 2001

SIMPLY SAFETY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 April 2001
Resigned on
9 April 2001

REPLICA LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2001
Resigned on
6 April 2001

REMUS ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2001
Resigned on
16 May 2001

K FERGUSONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2001
Resigned on
5 April 2001

AUROL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2001
Resigned on
1 February 2005

AURIOL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2001
Resigned on
3 May 2001

REMUS COMPUTERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2001
Resigned on
4 June 2001

AJR ECO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2001
Resigned on
4 April 2001

PHOENIX BAR LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2001
Resigned on
4 April 2001

HOY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2001
Resigned on
22 June 2001

PRO ACTION I-D LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2001
Resigned on
4 April 2001

CAMEL SKI SCHOOL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2001
Resigned on
4 April 2001

AZ TECHNICAL CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2001
Resigned on
4 April 2001

RAVENBURY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2001
Resigned on
21 May 2001

EMERALD FOODS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2001
Resigned on
4 April 2001

RISE & RECLINE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2001
Resigned on
4 April 2001

RAVANE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2001
Resigned on
11 June 2001

ADITALL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2001
Resigned on
3 April 2001

SERAPH CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2001
Resigned on
3 April 2001

M D CARPETS (U K) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2001
Resigned on
3 April 2001

ZAC PUBLISHING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
2 April 2001

WOODLANDERS MANAGEMENT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
2 April 2001

ANGLO INTERNATIONAL TRADING CO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
30 July 2002

GROUNDBROKER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
2 April 2001

LANSDOWNE DEVELOPMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
5 April 2001

MUNRO ASSOCIATES (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
2 April 2001

DRIVEN BUSINESS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
22 May 2001

THE ROUND WOOD TIMBER COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
2 April 2001

OUTSOURCE SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
2 April 2001

GLOBAL VANTAGE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2001
Resigned on
29 March 2001

JAN CENT AN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2001
Resigned on
29 March 2001

O.A.P. TRAVEL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2001
Resigned on
29 March 2001

BOARDMAN JAMES PRODUCTIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2001
Resigned on
29 March 2001

ANRO ESTATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2001
Resigned on
29 March 2001

ASHLEY HOUSE INTERBUILD LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2001
Resigned on
28 March 2001

LASTWOOD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2001
Resigned on
28 March 2001

ABP PROJECT MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2001
Resigned on
27 March 2001

SGM ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2001
Resigned on
27 March 2001

ALL MOTOR TRAINING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2001
Resigned on
27 March 2001

THE LONDON BUSINESS FORUM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2001
Resigned on
27 March 2001

AH MEDICAL PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2001
Resigned on
30 April 2001

JDE HAULAGE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2001
Resigned on
26 March 2001

OUTCASTE MUSIC PUBLISHING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2001
Resigned on
26 March 2001

MANNA SCRIPT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2001
Resigned on
26 March 2001

ENFIELD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 March 2001
Resigned on
5 April 2001

P.J.S. BUILDING CONTRACTORS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2001
Resigned on
23 March 2001

HIGHAM AND HIGHAM LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2001
Resigned on
23 March 2001

FULCRUM DIGITAL (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2001
Resigned on
21 March 2001

PAPERFREE SYSTEMS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2001
Resigned on
20 March 2001

CONCEPTABLE LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2001
Resigned on
20 March 2001

ANGLO-PACIFIC TELECOM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2001
Resigned on
19 March 2001

BRACKENBURY (IFA) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2001
Resigned on
19 March 2001

D.E.P.CONSTRUCTION SERVICES LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2001
Resigned on
19 March 2001

CAPRICORN ESCAPES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 March 2001
Resigned on
19 March 2001

JOBO DEVELOPMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2001
Resigned on
15 March 2001

FLOORSTYLE GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2001
Resigned on
13 March 2001

COACH HOUSE JOINERY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2001
Resigned on
12 March 2001

LES WOOLSTON HAULAGE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2001
Resigned on
12 March 2001

FIT 4 THE PART LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 March 2001
Resigned on
12 March 2001

MS PADDA PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2001
Resigned on
8 March 2001

PERI LEGWEAR LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2001
Resigned on
8 March 2001

FUSION PERSONNEL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2001
Resigned on
8 March 2001

BUSTER PRODUCTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2001
Resigned on
8 March 2001

THE FALCON PROJECT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2001
Resigned on
7 March 2001

SPAYCE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2001
Resigned on
7 March 2001

WEBWATERFALL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2001
Resigned on
7 March 2001

SEAL & VALVE SERVICES UK LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2001
Resigned on
6 March 2001

WSJM LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2001
Resigned on
6 March 2001

UNITED EUROPEAN MEDIA GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2001
Resigned on
6 March 2001

U.K. MEDIA GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2001
Resigned on
6 March 2001

ONSLOW GREAT BLAKENHAM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2001
Resigned on
2 March 2001

AVERY ENGINEERING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2001
Resigned on
5 April 2001

LIGHTHOUSE SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2001
Resigned on
1 March 2001

SBC PURECONSULT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2001
Resigned on
28 February 2001

SCT DIRECT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2001
Resigned on
27 February 2001

CURTIS-BARDEN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 February 2001
Resigned on
27 February 2001

PASSPORT TO LEISURE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2001
Resigned on
26 February 2001

PROPLUG LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2001
Resigned on
26 February 2001

ENVIRONMENT FIRST LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 February 2001
Resigned on
26 February 2001

CAT SCAFFOLDING (CAMBRIDGE) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
23 February 2001

MOORGATE KITCHENS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
23 February 2001

CABLENET WHOLESALE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2001
Resigned on
22 February 2001

COPPERFIELDS (OIL & GAS) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

INSPIRED PROPERTY SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

TRENTWOOD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
13 March 2001

WONTLE OTTMAW PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

DIGBY & CO. (NECKWEAR) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

TENERIC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
26 March 2001

FREEHOLD COMPANY 9 GWENDWR ROAD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

PRO-X INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2001
Resigned on
21 February 2001

M & J BUILDING & CIVIL ENGINEERING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2001
Resigned on
20 February 2001

A.J. STEBBING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2001
Resigned on
20 February 2001

BLANE ROSEN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 February 2001
Resigned on
20 February 2001

USE YOUR BRAIN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2001
Resigned on
19 February 2001

NEWMAN FIREPLACES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2001
Resigned on
15 February 2001

713N PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2001
Resigned on
15 February 2001

I.T. GLOBALS (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2001
Resigned on
15 February 2001

JOE BROWN PRODUCTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2001
Resigned on
27 February 2001

HAUGHTON LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2001
Resigned on
25 April 2001

HIGHSTAR LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2001
Resigned on
16 February 2001

NETTWERK MUSIC (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2001
Resigned on
26 March 2001

LASTWOOD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2001
Resigned on
28 March 2001

LONDON GRADUATE SCHOOL OF MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 February 2001
Resigned on
21 February 2001

INVESTCARE 2000 LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2001
Resigned on
23 February 2001

SIMPLY WORLD TRAVEL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2001
Resigned on
12 February 2001

TASTI PIZZA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2001
Resigned on
12 February 2001

ALEXANDER OWEN CONSULTANCY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2001
Resigned on
9 February 2001

MARK INGRAM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2001
Resigned on
9 February 2001

AIMING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2001
Resigned on
8 February 2001

C G REFRIGERATION AND AIR CONDITIONING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2001
Resigned on
8 February 2001

TUDOR INNS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2001
Resigned on
16 March 2001

MEDIASWITCH LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2001
Resigned on
8 February 2001

CLOUD BOOKING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

MULTI FOODS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

METAL REGISTRATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

HUGE COMMERCIALS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

RUDALL BLANCHARD ASSOCIATES GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

LEADA ENGINEERING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2001
Resigned on
7 February 2001

QUANTUM SERVICES (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2001
Resigned on
5 February 2001

K.P.H. ENVIRONMENTAL SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2001
Resigned on
5 February 2001

RISING SUN & CO UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2001
Resigned on
5 February 2001

KEISER BERATUNG (UK) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 February 2001
Resigned on
2 February 2001

MFOR CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 February 2001
Resigned on
2 February 2001

PDQ MOBILITY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 February 2001
Resigned on
2 February 2001

POINTZERO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2001
Resigned on
26 February 2001

PENTEL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2001
Resigned on
9 February 2001

AVENCA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2001
Resigned on
7 February 2001

AXIS MARINE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2001
Resigned on
14 March 2001

SS&C PROPERTIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2001
Resigned on
1 February 2001

PICCADILLY WHIP CATERING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2001
Resigned on
31 January 2001

TRADEWOOD FLOORING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2001
Resigned on
31 January 2001

CHRIS KYAN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2001
Resigned on
31 January 2001

PROVISION OPTICAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2001
Resigned on
31 January 2001

TRADEWOOD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2001
Resigned on
31 January 2001

SCANNING AND DATA SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2001
Resigned on
30 January 2001

MIDLAND FIRE, SAFETY & ELECTRICAL SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2001
Resigned on
30 January 2001

CONAVON BULGARIA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2001
Resigned on
27 February 2001

YELLOWSTONE PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2001
Resigned on
20 February 2001

D & E LANDSCAPES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2001
Resigned on
29 January 2001

CARRICK CONSULTANTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2001
Resigned on
29 January 2001

YELLOWSTONE ESTATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 January 2001
Resigned on
23 February 2001

PANABLOK HOLDINGS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2001
Resigned on
26 January 2001

SAVERS UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2001
Resigned on
25 January 2001

PETER HANDBY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2001
Resigned on
24 January 2001

SEDLEY ESTATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2001
Resigned on
6 February 2001

WORK SUPPORT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2001
Resigned on
23 January 2001

TAXIPLAN (MANCHESTER) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2001
Resigned on
23 January 2001

ACADEMY GEOMATICS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2001
Resigned on
23 January 2001

HAPPY DOG TRANSFORMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 January 2001
Resigned on
16 April 2002

WATER RESOURCES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 January 2001
Resigned on
22 January 2001

BLUE POINT (TENANTS) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2001
Resigned on
18 January 2001

ACCIDENT CLAIMS HOTLINE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2001
Resigned on
18 January 2001

RENT2LEARN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2001
Resigned on
18 January 2001

TREESAVE RECLAMATION LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2001
Resigned on
17 January 2001

LUBART LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2001
Resigned on
17 January 2001

DAWLEY METALS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2001
Resigned on
16 January 2001

MEDEON LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 January 2001
Resigned on
16 January 2001

THE SEPTIC TANK STORE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2001
Resigned on
12 January 2001

J & E TRAINING CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2001
Resigned on
12 January 2001

WORKWEAR FOR LESS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2001
Resigned on
12 January 2001

SPLASH CONSULTANCY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2001
Resigned on
12 January 2001

ALLIED INDEPENDENT PLC

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2001
Resigned on
11 January 2001

LIME DESIGN (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2001
Resigned on
11 January 2001

D.K. FIBREGLASS (BOATS) LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2001
Resigned on
10 January 2001

HADLEIGH CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2001
Resigned on
10 January 2001

REGENCY ST. JAMES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2001
Resigned on
9 January 2001

COCO DE MER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2001
Resigned on
9 January 2001

EPIC RELOCATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2001
Resigned on
15 January 2001

EQUIBET LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2001
Resigned on
9 January 2001

D S BENNETT UK LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2001
Resigned on
9 January 2001

F2M LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 January 2001
Resigned on
9 January 2001

G L S ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 January 2001
Resigned on
4 January 2001

MEDIA ART LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 January 2001
Resigned on
4 January 2001

ACCOUNTANCY BUREAU LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2001
Resigned on
3 January 2001

69 MUTLEY PLAIN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2001
Resigned on
3 January 2001

RUDE OF LONDON LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 January 2001
Resigned on
3 January 2001

IWK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 January 2001
Resigned on
2 January 2001

D+S ENGINEERING SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
29 December 2000

ACCURATE FINANCIAL SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 December 2000
Resigned on
29 December 2000

GENERATION 10 LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 December 2000
Resigned on
10 May 2001

SCOOTERIA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
22 December 2000

ONSITE BUILDING CONTROL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
22 December 2000

PENTAGON BUSINESS SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
10 January 2001

SEMATA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
22 December 2000

PENTAGON COMPUTERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
3 January 2001

EDGE COMPUTER SYSTEMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
3 January 2001

RIVIERA DEVELOPMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 December 2000
Resigned on
12 February 2001

HELLIWELLS FUNERAL SERVICE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2000
Resigned on
20 December 2000

DANBURY PLASTER MOULDINGS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2000
Resigned on
20 December 2000

BIO-SYSTEMS CORPORATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2000
Resigned on
20 December 2000

C.G. BERKLEY PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2000
Resigned on
20 December 2000

IAC CONSTRUCTION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2000
Resigned on
18 December 2000

INSTALAIR (MIDLANDS) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2000
Resigned on
18 December 2000

IMAL PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2000
Resigned on
14 December 2000

WESTMINSTER MANAGEMENT CORPORATION LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 December 2000
Resigned on
14 December 2000

S & G INFOTECH LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2000
Resigned on
13 December 2000

STEVE GUPPY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2000
Resigned on
12 December 2000

BMC EAST LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2000
Resigned on
12 December 2000

TRIPLE R INTERNATIONAL TRADERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2000
Resigned on
12 December 2000

OSMOSIS TRAINING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2000
Resigned on
12 December 2000

SYLVATICUS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2000
Resigned on
11 December 2000

SCOT SEAT DIRECT LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 December 2000
Resigned on
11 December 2000

CARL KENDALL-PALMER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2000
Resigned on
9 December 2000

MAXIBOUNCE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2000
Resigned on
8 December 2000

BONUZZI LEATHER BROKERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2000
Resigned on
8 December 2000

R.N.G. PROPERTIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2000
Resigned on
8 December 2000

NEW DEANTRONICS (EUROPE) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 December 2000
Resigned on
8 December 2000

PLASTIC MAN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 December 2000
Resigned on
7 December 2000

A.COLE.KITCHENS & BEDROOMS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 December 2000
Resigned on
6 December 2000

ACOTA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2000
Resigned on
20 March 2001

MULTITEC CORPORATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2000
Resigned on
5 January 2001

BUTTS PARK VENTURES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2000
Resigned on
13 September 2001

MULTITEC ENGINEERING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2000
Resigned on
3 January 2001

FINESSE SOFTWARE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2000
Resigned on
12 March 2001

FINESSE ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
28 February 2001

ESP MAGAZINE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
1 December 2000

LONDON HOTEL MARKET LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
1 December 2000

KEYSTONE PRODUCTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
20 February 2001

GOLDSTONE CONSULTANCY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
21 December 2000

BSLD LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
11 June 2001

MOONRAKER MASONRY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 December 2000
Resigned on
1 December 2000

OCTAGON CONTRACTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2000
Resigned on
15 February 2001

FTFPARTNERS LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2000
Resigned on
12 January 2001

BLACKFIELD GARAGE SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2000
Resigned on
29 November 2000

IOC SOLUTIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2000
Resigned on
22 December 2000

LIBERTY ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2000
Resigned on
5 April 2001

WAYFORWARD CONTRACTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2000
Resigned on
6 December 2000

CAPTIVE IDEAS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 2000
Resigned on
4 January 2001

LFM (UK) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2000
Resigned on
28 November 2000

KAAM PHARMA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 November 2000
Resigned on
28 November 2000

VECTIS STORAGE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2000
Resigned on
27 November 2000

COVERSEAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2000
Resigned on
15 February 2001

ARASH MOTOR COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2000
Resigned on
20 November 2003

ANGLO-IRISH LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 November 2000
Resigned on
27 November 2000

NEW CREATION DESIGN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2000
Resigned on
24 November 2000

VENERE UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2000
Resigned on
18 February 2002

NETWORK CHANGE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 November 2000
Resigned on
24 November 2000

KIRKSTALL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 November 2000
Resigned on
12 January 2001

PAN LINE CHARTERING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 November 2000
Resigned on
23 November 2000

DDC DEVELOPMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2000
Resigned on
22 November 2000

HOLISTIC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 November 2000
Resigned on
2 February 2001

PLACESS2B LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2000
Resigned on
21 November 2000

BEARFIELD PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 November 2000
Resigned on
21 November 2000

AVON ELECTRICAL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
20 November 2000

XL DESIGNS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
22 November 2000

LIGHTHOUSE ESTATES (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
20 November 2000

FLAG ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
20 November 2000

GLASS TRENDS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
20 November 2000

KATRINA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
2 January 2001

REDUT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
20 November 2000

ORWELL PRECISION SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
20 November 2000

THE E-EMPORIUM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
27 September 2002

ASTLEIGH LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 November 2000
Resigned on
13 December 2000

OXFORD INSURANCE GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2000
Resigned on
17 November 2000

DEAL BROS. LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2000
Resigned on
17 November 2000

R.I. LILLY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2000
Resigned on
16 November 2000

FILM UNIT CARS.COM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2000
Resigned on
14 November 2000

DOMENET COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2000
Resigned on
11 October 2001

WESTHALL ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2000
Resigned on
14 February 2001

MOVEMENT PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2000
Resigned on
14 November 2000

M.C.A. MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 November 2000
Resigned on
6 April 2001

LORDS BROADCASTING SERVICES CORPORATION

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2000
Resigned on
13 November 2000

LEEMOLL SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2000
Resigned on
13 November 2000

POWER DISTRIBUTION LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 November 2000
Resigned on
13 November 2000

VETRO TECHNOLOGIES UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2000
Resigned on
26 October 2001

QUANTEXIA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2000
Resigned on
6 July 2001

TRACKER DESIGNS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2000
Resigned on
2 July 2001

EVECHANGE (PROPERTIES) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2000
Resigned on
10 November 2000

TOOLS 4 U LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2000
Resigned on
16 June 2003

JASON MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 November 2000
Resigned on
18 December 2000

CENTURA PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 November 2000
Resigned on
9 November 2000

G.B. REPAIR SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 November 2000
Resigned on
9 November 2000

CENTRUM ESTATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 November 2000
Resigned on
20 November 2000

I 4 DESIGN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2000
Resigned on
27 September 2002

RUDVIEW 81 LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2000
Resigned on
8 November 2000

EATON VALVE PRODUCTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2000
Resigned on
8 November 2000

UK INTER WEB LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2000
Resigned on
8 November 2000

EX PD INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2000
Resigned on
8 November 2000

AXESS SYSTEMS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2000
Resigned on
7 November 2000

SAVILE DESTINATIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 November 2000
Resigned on
7 November 2000

FOAM CUTTING & DESIGN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2000
Resigned on
6 November 2000

HAVEN HOUSE INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2000
Resigned on
6 November 2000

PLAYKO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 November 2000
Resigned on
6 November 2000

TRAVEL THOUGHTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2000
Resigned on
3 November 2000

IMPRESSTECH LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2000
Resigned on
17 October 2001

ZB CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2000
Resigned on
6 July 2001

BARRITEL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2000
Resigned on
14 August 2001

TOWER MARKETING AND SPORTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 November 2000
Resigned on
19 September 2001

NEWKIND LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2000
Resigned on
29 March 2001

MEDUSA (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2000
Resigned on
15 November 2001

UTTLEY CONTRACTORS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2000
Resigned on
2 November 2000

MINDHAUS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2000
Resigned on
8 November 2000

E-MAN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2000
Resigned on
5 November 2001

MORETECH INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2000
Resigned on
7 November 2000

CALEDONIA PACIFIC INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2000
Resigned on
1 November 2000

FIVE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2000
Resigned on
27 March 2001

21 SHEPHERDS HILL MANAGEMENT COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 October 2000
Resigned on
31 October 2000

YUSUF LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2000
Resigned on
6 December 2000

ENRICHYOU LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2000
Resigned on
30 October 2000

WELCOMEPAK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2000
Resigned on
30 October 2000

MINOR SURGICAL OPERATIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2000
Resigned on
30 October 2000

YULE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2000
Resigned on
17 January 2001

CONTENT PRODUCTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 October 2000
Resigned on
27 October 2000

MICHAEL ROSS CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
24 November 2000

FIREBRAND TRAINING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
26 October 2000

ST PHILIPS COURT NO. 2 MANAGEMENT COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
26 October 2000

THE CHELSEA BASEMENT COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
27 October 2000

SELLENS ENGINEERING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2000
Resigned on
25 October 2000

K A S PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2000
Resigned on
25 October 2000

ADVANCED COLLECTION SYSTEMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2000
Resigned on
25 October 2000

PEONY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 October 2000
Resigned on
25 October 2000

INTERNATIONAL FUN & TEAM ATHLETICS

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2000
Resigned on
24 October 2000

EXCELSIOR GRAPHIC DESIGNERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2000
Resigned on
24 October 2000

PROVA PUBLIC RELATIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 October 2000
Resigned on
24 October 2000

ALLGENPHARMA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2000
Resigned on
1 December 2000

RABBITTS OF LONDON LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 October 2000
Resigned on
23 October 2000

LEMARA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2000
Resigned on
11 January 2007

BLUE IBEX LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2000
Resigned on
20 October 2000

MORRIS GENERATION LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 October 2000
Resigned on
20 October 2000

E-BEEZE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2000
Resigned on
17 October 2000

SANDERTON TECHNOLOGIES (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 October 2000
Resigned on
17 October 2000

GAR CONSULTANCY SERVICES LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2000
Resigned on
16 October 2000

RED COW CREATIVE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2000
Resigned on
16 October 2000

EVO-SOFT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2000
Resigned on
16 October 2000

UK EUROPEAN MARKETING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 October 2000
Resigned on
9 November 2000

GOSPEL TRUTH MINISTRIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2000
Resigned on
13 October 2000

KILOSPORTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2000
Resigned on
13 October 2000

G P M SIGNS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2000
Resigned on
12 October 2000

CROSSHALL MORTGAGES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 October 2000
Resigned on
11 October 2000

KENT GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2000
Resigned on
10 October 2000

LOWRY DESIGN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2000
Resigned on
10 October 2000

BIOX SYSTEMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2000
Resigned on
10 October 2000

MAYFLOWER HEALTHCARE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2000
Resigned on
9 October 2000

MEDI-GEN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2000
Resigned on
9 October 2000

SURFACE DEVELOPMENT & ENGINEERING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2000
Resigned on
6 October 2000

UNITED COMPUTERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 October 2000
Resigned on
9 October 2000

SINA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 October 2000
Resigned on
17 October 2000

SIMULAIDS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 October 2000
Resigned on
5 October 2000

THATYACHTSITE.COM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2000
Resigned on
4 October 2000

VAZ & ALEXANDER LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2000
Resigned on
3 October 2000

ASHMANSWORTH PROPERTY RENTALS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2000
Resigned on
3 October 2000

EXCLUSIVA LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 October 2000
Resigned on
3 October 2000

FLAME NEW MEDIA LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 October 2000
Resigned on
2 October 2000

D T PROPERTY MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2000
Resigned on
29 September 2000

INTENSIVE CAR UNIT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 September 2000
Resigned on
29 September 2000

ACCOUNTANTS AND TAX ADVISERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 September 2000
Resigned on
28 September 2000

C.J. DRISCOLL & SONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2000
Resigned on
27 September 2000

CONTACT CENTRE SOLUTIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2000
Resigned on
27 September 2000

D.R BARNES & SONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 September 2000
Resigned on
27 September 2000

SILVERCROSS PROPERTIES (NO.2) LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2000
Resigned on
26 September 2000

ARC COMMERCIAL MANAGEMENT SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 September 2000
Resigned on
26 September 2000

BOURNESIDE COURT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2000
Resigned on
25 September 2000

WESCOTT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2000
Resigned on
9 October 2000

HAPPY DOG TRANSFORMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2000
Resigned on
25 September 2000

ADDED VALUE GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 September 2000
Resigned on
17 October 2000

STONE ISLAND HOLDINGS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2000
Resigned on
22 September 2000

BUDGET FURNITURE WAREHOUSE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2000
Resigned on
22 September 2000

TREVOR BURROWS PHOTOGRAPHY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2000
Resigned on
22 September 2000

CPR MEDICAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2000
Resigned on
22 September 2000

ALLIMAX INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2000
Resigned on
22 September 2000

PARADISO INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 September 2000
Resigned on
22 September 2000

SZABO SOFTWARE AND ENGINEERING. UK. LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2000
Resigned on
21 September 2000

PIVOTAL EDGE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2000
Resigned on
14 February 2005

TRUSTMARK STATIONERY STORES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2000
Resigned on
6 October 2000

BALLPARK PRECISION ENGINEERING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2000
Resigned on
21 September 2000

TRINITY INTERNATIONAL MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2000
Resigned on
21 September 2000

JOE BLOGGS SYSTEMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 September 2000
Resigned on
21 September 2000

J & K COMPUTER SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2000
Resigned on
18 September 2000

BLUEINCA STUDIOS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 September 2000
Resigned on
18 September 2000

STRATEGY SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2000
Resigned on
15 September 2000

ZONEBALL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2000
Resigned on
15 September 2000

ZONEBALL BILLIARDS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2000
Resigned on
15 September 2000

SNEAKERS CHILDCARE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2000
Resigned on
15 September 2000

THOMPSON HEATING (2000) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 September 2000
Resigned on
15 September 2000

HEALTH CARE UK-HEALTH RISK MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 September 2000
Resigned on
14 September 2000

LIBERTY MANAGEMENT (WEMBLEY) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2000
Resigned on
13 September 2000

DANSACH ELECTRICAL SUPPLIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2000
Resigned on
13 September 2000

BALTHASAR LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2000
Resigned on
13 September 2000

SERRANO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2000
Resigned on
27 September 2000

MARSHALL ERGONOMICS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2000
Resigned on
13 September 2000

C A B INSURANCE SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2000
Resigned on
13 September 2000

POWER MANAGEMENT ENGINEERING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2000
Resigned on
12 September 2000

ALPHA-CUT PRODUCTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 September 2000
Resigned on
11 September 2000

EBIZ LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2000
Resigned on
8 September 2000

ICT PLUS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2000
Resigned on
8 September 2000

INFOTECH SOFTWARE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 September 2000
Resigned on
8 September 2000

SAFETY MATTERS PLUS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2000
Resigned on
5 September 2000

CARDSMADEEASY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 September 2000
Resigned on
5 September 2000

ENVIRONTECH MEP LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2000
Resigned on
4 September 2000

DEEN CORPORATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 September 2000
Resigned on
4 September 2000

VALEWAY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2000
Resigned on
9 October 2000

APNA AASHYANA

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 September 2000
Resigned on
1 September 2000

SURMOUNT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2000
Resigned on
29 November 2000

NMS AGRICULTURE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 August 2000
Resigned on
30 August 2000

ROBERT SMITH LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2000
Resigned on
25 August 2000

SANTIAGO PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2000
Resigned on
8 September 2000

TRADE CHANNEL PARTNERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2000
Resigned on
26 July 2002

BRIAN NEWSON DEVELOPMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2000
Resigned on
23 August 2000

GENESIS TRAVEL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2000
Resigned on
23 August 2000

CASTLEBAR PUBLISHING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 August 2000
Resigned on
22 August 2000

ECONOPHYSICA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 August 2000
Resigned on
21 August 2000

IZZARD AND RUSSELL INVESTMENTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2000
Resigned on
18 August 2000

GIANNI FERAUD LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2000
Resigned on
18 August 2000

MERCHANT OPERATIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 August 2000
Resigned on
18 August 2000

PERFORMANCE TELECOM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 August 2000
Resigned on
16 January 2003

SMACH LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 August 2000
Resigned on
17 August 2000

61 HOLLAND PARK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 August 2000
Resigned on
17 August 2000

FLEX4BIS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 August 2000
Resigned on
17 August 2000

CMS LONDON LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 August 2000
Resigned on
15 August 2000

JTC TRUST COMPANY (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2000
Resigned on
14 August 2000

D & M STRUCTURAL SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2000
Resigned on
14 August 2000

BOBCAT CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2000
Resigned on
14 August 2000

NETWORK RGB LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 August 2000
Resigned on
14 August 2000

DATA CONSTRUCTION LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2000
Resigned on
11 August 2000

SENSIBLE GIFTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2000
Resigned on
11 August 2000

DEVONSHIRE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 August 2000
Resigned on
11 August 2000

CONSULTRIUM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
10 August 2000

THE PHOENIX THEATRE BLYTH (TRADING) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
10 August 2000

SUNGAS HOLDINGS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 August 2000
Resigned on
10 August 2000

UKOPA

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2000
Resigned on
9 August 2000

SECURE CONSULTANCY WORKS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2000
Resigned on
9 August 2000

REGENCY FACTORS INVOICE FINANCE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2000
Resigned on
9 August 2000

PLATINUM WINDOWS U.K. LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 August 2000
Resigned on
8 August 2000

THE PURPLE TANGERINE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2000
Resigned on
7 August 2000

THE LITTLE BIG FOOD COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2000
Resigned on
7 August 2000

STUART CABLE MUSIC LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 August 2000
Resigned on
7 August 2000

PAUL GADNEY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 August 2000
Resigned on
4 August 2000

SOTERIA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2000
Resigned on
3 August 2000

MULTI LETTINGS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 August 2000
Resigned on
18 August 2000

CRAFT WINDOWS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2000
Resigned on
2 August 2000

CHANG JIANG CHINESE MEDICINES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2000
Resigned on
1 August 2000

YACHT INTERACT LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2000
Resigned on
1 August 2000

LEWSAN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 August 2000
Resigned on
1 August 2000

LEGENDS ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
31 July 2000

FAIRWATER FABRICS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
31 July 2000

S C H SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
31 July 2000

CITYWALL ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
23 August 2000

PRECISE ADVICE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
31 July 2000

REGAL INTERNATIONAL COLLEGE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2000
Resigned on
31 July 2000

JONATHAN TOOLEY ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2000
Resigned on
28 July 2000

AVENTURA UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2000
Resigned on
2 August 2000

TAMSIN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 July 2000
Resigned on
31 July 2000

QUANTUM FACTORS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2000
Resigned on
27 July 2000

E-TOOLS.CO.UK LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2000
Resigned on
27 July 2000

REGENCY FACTORS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2000
Resigned on
27 July 2000

EASY FACTORS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2000
Resigned on
27 July 2000

P A K CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2000
Resigned on
27 July 2000

E-HIRE.CO.UK LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2000
Resigned on
27 July 2000

BALLANTYNE PLUMBING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 2000
Resigned on
27 July 2000

SCARLET MONDAY GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2000
Resigned on
26 July 2000

LASHEDUP.COM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2000
Resigned on
26 July 2000

LANDER PROPERTY MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 July 2000
Resigned on
26 July 2000

AOT CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2000
Resigned on
25 July 2000

M&M MUSIC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 July 2000
Resigned on
25 July 2000

QUALITY SYSTEMS UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2000
Resigned on
24 July 2000

LIONBRIDGE TECHNOLOGIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2000
Resigned on
24 July 2000

AVIVA OPTICS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 July 2000
Resigned on
24 July 2000

I.S.I. LEGEND LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2000
Resigned on
21 July 2000

MANATEE AUDIO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2000
Resigned on
21 July 2000

ITS-A-BREEZE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 July 2000
Resigned on
21 July 2000

IGRIS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2000
Resigned on
20 July 2000

3 GIBBON LANE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2000
Resigned on
20 July 2000

MID-WEST SECURITIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2000
Resigned on
20 July 2000

DEAN PACKAGING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2000
Resigned on
19 July 2000

NEWBURY CONTAINER STORAGE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2000
Resigned on
19 July 2000

FORELINE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2000
Resigned on
27 July 2000

UNDERFIRE MUSIC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2000
Resigned on
19 July 2000

M M PROPERTY SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 2000
Resigned on
19 July 2000

CITY UPDATE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2000
Resigned on
18 July 2000

SONA ENTERPRISES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2000
Resigned on
18 July 2000

N.B. ILLUSTRATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2000
Resigned on
18 July 2000

ORTHOMOTION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2000
Resigned on
17 July 2000

BRAIDLEY FREEHOLD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2000
Resigned on
17 July 2000

ALLISS PROMOTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2000
Resigned on
17 July 2000

STEVE FLACK LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2000
Resigned on
17 July 2000

KERNOW ARABIA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 July 2000
Resigned on
17 July 2000

DUOCITY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2000
Resigned on
26 July 2000

AU LAC DESIGNS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 July 2000
Resigned on
13 July 2000

TIKU HOMES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2000
Resigned on
12 July 2000

URBAN ASSOCIATES UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2000
Resigned on
12 July 2000

DECO ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2000
Resigned on
13 July 2000

COVERWAY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2000
Resigned on
16 October 2000

FINISTERE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2000
Resigned on
27 July 2000

LEW HILLS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2000
Resigned on
11 July 2000

TERRY J JEROME (GARDEN SERVICES) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2000
Resigned on
11 July 2000

XPOWER ENGINES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 July 2000
Resigned on
11 July 2000

AD-VENTURE MEDIA LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 July 2000
Resigned on
10 July 2000

ALPHA CARE AGENCY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 July 2000
Resigned on
7 July 2000

NEALE ROBINSON LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 July 2000
Resigned on
7 July 2000

FERNLEIGH ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2000
Resigned on
24 July 2000

THE FRESH TOUCH LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2000
Resigned on
6 July 2000

TWILIGHT INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2000
Resigned on
20 July 2000

LUCENT TECHNOLOGIES CAPITAL IRELAND

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2000
Resigned on
6 July 2000

TORRINGTON ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2000
Resigned on
20 July 2000

VERYLASTMINUTE.COM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2000
Resigned on
5 July 2000

FERNBROOK INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2000
Resigned on
20 July 2000

TRISTAR OIL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2000
Resigned on
10 November 2000

ABA (CONSTRUCTION) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2000
Resigned on
5 July 2000

INTERSTUHL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2000
Resigned on
5 July 2000

PREBON TECHNOLOGY SERVICES (EUROPE) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2000
Resigned on
5 July 2000

ARLINGTON FINANCE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2000
Resigned on
10 August 2000

F.R.X. LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2000
Resigned on
1 August 2000

S.U.I. LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2000
Resigned on
4 July 2000

SLOVGLASS IMPORTS LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2000
Resigned on
4 July 2000

MAGOT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2000
Resigned on
4 July 2000

HELMSLAKE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2000
Resigned on
4 July 2000

ST MARY'S CARE HOME LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 July 2000
Resigned on
3 July 2000

K M ASHWORTH INTERIORS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2000
Resigned on
30 June 2000

STUART DODD CONSULTING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2000
Resigned on
30 June 2000

CHEYENNE ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2000
Resigned on
30 June 2000

LEARNING & DEVELOPMENT PARTNERSHIPS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2000
Resigned on
30 June 2000

ORTECCLES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 June 2000
Resigned on
30 June 2000

ANCHOR SYSTEMS (INTERNATIONAL) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2000
Resigned on
29 June 2000

VALIDSOFT UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2000
Resigned on
29 June 2000

PENTONVILLE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 June 2000
Resigned on
20 July 2000

CREW BARBER SHOPS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2000
Resigned on
28 June 2000

STRATFORD-UPON-AVON CHRISTMAS LIGHTS COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 June 2000
Resigned on
28 June 2000

AVENTIS MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2000
Resigned on
30 May 2008

AVENTIS SYSTEMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2000
Resigned on
14 July 2000

AVENTIS CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2000
Resigned on
27 June 2002

J N V PRINT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 June 2000
Resigned on
27 June 2000

SOPHOTO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2000
Resigned on
26 June 2000

CALDERWELL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2000
Resigned on
2 August 2000

STAUNTON LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2000
Resigned on
24 July 2000

RETAIL2RETAIL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2000
Resigned on
23 June 2000

UNTITLED 01 LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2000
Resigned on
15 September 2000

BLUE SKY MUSIC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2000
Resigned on
22 June 2000

PRESTWELL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2000
Resigned on
7 August 2000

BENCHMARK RETAIL SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2000
Resigned on
30 June 2000

DSI GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2000
Resigned on
21 June 2000

HEATHWALL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2000
Resigned on
3 July 2001

NUMIKO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 June 2000
Resigned on
11 December 2000

LIFE COACHING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2000
Resigned on
20 June 2000

FOXTON2 LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2000
Resigned on
21 June 2000

SUTTON ST. JAMES NOISE CONTROL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2000
Resigned on
19 June 2000

PASTURE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2000
Resigned on
11 August 2000

WOODHAM ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 June 2000
Resigned on
19 June 2000

RANDALL WATTS CONSTRUCTION LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2000
Resigned on
15 June 2000

CHARNFORD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2000
Resigned on
16 June 2000

WHATSON GB LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2000
Resigned on
15 June 2000

LONGBROOKE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2000
Resigned on
16 June 2000

GLENINVER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
14 June 2000

CULLEY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
16 June 2000

LEYMORE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
14 June 2000

CULLAND LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
16 June 2000

BLACKBURN SHOPFITTERS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
14 June 2000

MONICON LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
16 June 2000

CROSSHALL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
16 June 2000

GRANLEIGH LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
16 June 2000

MOSTELL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2000
Resigned on
16 June 2000

KEY CRITERIA TECHNOLOGY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2000
Resigned on
13 June 2000

RENMORE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2000
Resigned on
16 June 2000

ESPRESSOTECHNO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2000
Resigned on
13 June 2000

BARROS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2000
Resigned on
16 June 2000

TECH-SUPPLIES.CO.UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 June 2000
Resigned on
12 June 2000

LEGEND MUSIC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2000
Resigned on
8 June 2000

MARSTON'S TELECOMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2000
Resigned on
27 June 2000

F.T.Z. LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2000
Resigned on
26 June 2000

WAVELET LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2000
Resigned on
16 June 2000

BEAUTY BY NEELAM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2000
Resigned on
7 June 2000

HEALTH RESEARCH SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2000
Resigned on
18 July 2000

SOUTHALL HEATING SUPPLIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2000
Resigned on
7 June 2000

VISTA2 LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2000
Resigned on
9 June 2000

MORTLAKE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2000
Resigned on
16 June 2000

THE DENTON DESIGN PARTNERSHIP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2000
Resigned on
6 June 2000

NANOCOMPUTER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2000
Resigned on
6 June 2000

SUTTON LAND & PROPERTY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2000
Resigned on
6 June 2000

ARMAND LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2000
Resigned on
16 June 2000

MEDEIKON LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 June 2000
Resigned on
6 June 2000

SPIDERWEB SYSTEMS.NET LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2000
Resigned on
5 June 2000

OUT UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2000
Resigned on
5 June 2000

CE CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 June 2000
Resigned on
5 June 2000

TOPMAST LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2000
Resigned on
2 June 2000

FUNDWORKS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2000
Resigned on
2 June 2000

ALPHA OMEGA MANAGEMENT CONSULTANCY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2000
Resigned on
2 June 2000

UKSPONSORSHIP.COM LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 June 2000
Resigned on
2 June 2000

PERSEQUOR LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 June 2000
Resigned on
1 June 2000

DIGITAL ECHO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2000
Resigned on
31 May 2000

FREEWAY MEDIA LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 May 2000
Resigned on
31 May 2000

PARAGON LIFESTYLE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2000
Resigned on
30 May 2000

STONEDUST CONSTRUCTION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2000
Resigned on
30 May 2000

TEXUNA TECHNOLOGIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2000
Resigned on
30 May 2000

LAST MINUTE WATCH.COM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2000
Resigned on
30 May 2000

ULTIMATE SERVICES (UK) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2000
Resigned on
30 May 2000

TRG PROJECTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 May 2000
Resigned on
26 May 2000

AURORA CONTRACTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2000
Resigned on
2 June 2000

COPPER MOUNTAIN NETWORKS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2000
Resigned on
30 April 2009

RHYTHM AND BOOKINGS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2000
Resigned on
25 May 2000

8 STUDLAND STREET LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2000
Resigned on
24 May 2000

PARAGON CAPITAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2000
Resigned on
24 May 2000

APOLLO FILMS LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 May 2000
Resigned on
30 May 2000

GUNCAST SWIMMING POOLS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 May 2000
Resigned on
22 May 2000

FIRST DIRECTORY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2000
Resigned on
19 May 2000

MOTALA INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 May 2000
Resigned on
19 May 2000

BRIDGETON INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2000
Resigned on
31 May 2000

BRIDGETON ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2000
Resigned on
11 June 2002

LONDON CITY PROPERTY SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 May 2000
Resigned on
18 May 2000

BORDERLAND PRODUCTIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2000
Resigned on
17 May 2000

3-WAY DISPLAYS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2000
Resigned on
17 May 2000

CITY & WEST END PAPER LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 May 2000
Resigned on
17 May 2000

ORIGIN8 DESIGN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2000
Resigned on
15 May 2000

PROVINCIAL INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2000
Resigned on
25 May 2000

INTERFACIAL TECHNOLOGIES (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 May 2000
Resigned on
15 May 2000

NET-TECH INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2000
Resigned on
12 May 2000

JEROME TRAVEL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2000
Resigned on
12 May 2000

EXCHANGE CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2000
Resigned on
12 May 2000

KIMTI SECURITIES LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2000
Resigned on
7 June 2000

INTERGAGE GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2000
Resigned on
10 May 2000

SWEET REVENGE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2000
Resigned on
15 February 2005

JDM PROPERTY CONSULTANTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2000
Resigned on
9 May 2000

BAROQUE ENVIRONMENTAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2000
Resigned on
9 May 2000

LONGMORE COMPUTERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2000
Resigned on
15 May 2000

CHINA INDUSTRIAL GROUP (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2000
Resigned on
9 May 2000

HEALTHCARE RM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2000
Resigned on
9 May 2000

ANMOL INVESTMENTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2000
Resigned on
9 May 2000

ELM SURFACING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 May 2000
Resigned on
9 May 2000

TACITUS CONSULTING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 May 2000
Resigned on
8 May 2000

OUT EUROPE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2000
Resigned on
5 May 2000

MJCR LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 May 2000
Resigned on
18 May 2000

WAGLGOLF LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
5 May 2000

CENTURY PUBLICATIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 May 2000
Resigned on
4 May 2000

WORLD AMATEUR GOLF LEAGUES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2000
Resigned on
5 May 2000

QUICKTIME CONTRACTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2000
Resigned on
21 June 2000

GREENWAY CORPORATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2000
Resigned on
12 May 2000

BLUEDOT DISPLAY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 May 2000
Resigned on
3 May 2000

BOSS METAL ROOFING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 May 2000
Resigned on
2 May 2000

SENZ LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 April 2000
Resigned on
28 April 2000

AUTOMOBILE ENGINEERING CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2000
Resigned on
28 April 2000

HCCI GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2000
Resigned on
27 April 2000

JOLSO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2000
Resigned on
27 April 2000

MARMOX (UK) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2000
Resigned on
27 April 2000

SHIELDASSET LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2000
Resigned on
26 April 2000

PRT SYSTEMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2000
Resigned on
26 April 2000

SJC BUILDING SERVICES (CAMBRIDGE) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2000
Resigned on
26 April 2000

CONSULTANTS IN CARE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2000
Resigned on
26 April 2000

ACUMEN AUTOMOTIVE LOGISTICS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 April 2000
Resigned on
26 April 2000

I.E.C. GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2000
Resigned on
20 April 2000

TROLLOPE IEC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2000
Resigned on
20 April 2000

TRADE CHANNEL PARTNERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2000
Resigned on
20 April 2000

RICHBOROUGH IEC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2000
Resigned on
20 April 2000

OCEAN DRIVE 2000 LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 April 2000
Resigned on
20 April 2000

MYMY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2000
Resigned on
18 April 2000

PAY AND DISPLAY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2000
Resigned on
27 November 2000

CHROMEX GROUP LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2000
Resigned on
17 April 2000

BOTLEY PLUMBING SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2000
Resigned on
17 April 2000

CLARKE HOME RENOVATIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2000
Resigned on
17 April 2000

CAMBRIDGE OFFICE ENVIRONMENTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2000
Resigned on
17 April 2000

CITY AUCTIONEERING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 April 2000
Resigned on
17 April 2000

PREMIUM ACCOUNTING SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 April 2000
Resigned on
14 April 2000

NEWQUAY FUNERAL SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2000
Resigned on
13 April 2000

CASTLE GROUP HOLDINGS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2000
Resigned on
25 May 2000

APPLIED SYSTEMS INTEGRATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2000
Resigned on
13 April 2000

QUICKASYOULIKE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 April 2000
Resigned on
13 April 2000

VIP TOUR LONDON LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 April 2000
Resigned on
12 April 2000

NOBLE SECRETARIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000

SWORDFISH COMMUNICATIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000

BENTLEY EXECUTIVE SEARCH LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000

EURO PROPERTY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2000
Resigned on
11 April 2000

BONDS FOUNDRY COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2000
Resigned on
26 April 2000

ADAM SPRACKLING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2000
Resigned on
10 April 2000

STARTING POINT SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2000
Resigned on
10 April 2000

HIGHCLERE DESIGNS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2000
Resigned on
10 April 2000

MERIBEL PROPERTIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2000
Resigned on
10 April 2000

QANTUM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2000
Resigned on
10 April 2001

ANGLOSCOUT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2000
Resigned on
2 June 2000

APEX CREDIT MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 April 2000
Resigned on
31 May 2000

EXCELL SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2000
Resigned on
6 April 2000

E. CONSULTING INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2000
Resigned on
6 April 2000

D.E.M. FINANCE PLC

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2000
Resigned on
11 January 2001

4RUNNER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2000
Resigned on
13 April 2000

DEVA GROUP HOLDINGS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2000
Resigned on
6 April 2000

CYBERWORD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2000
Resigned on
6 April 2000

BELMONT HOUSE (DEVON) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2000
Resigned on
5 April 2000

BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 April 2000
Resigned on
5 April 2000

EQUAL PARTNERS UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2000
Resigned on
4 April 2000

MYTHOLOGICAL HOTELS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2000
Resigned on
4 April 2000

CAMELOT CASTLE HOTEL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2000
Resigned on
4 April 2000

C S N SOLUTIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2000
Resigned on
4 April 2000

NIGESTA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2000
Resigned on
3 April 2000

SPECTRA-MAP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2000
Resigned on
3 April 2000

CLEAR CALL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 April 2000
Resigned on
3 April 2000

EIGHTEEN TEN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2000
Resigned on
10 April 2000

PAUL BAKER LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2000
Resigned on
30 March 2000

WILLIAM SHAKESPEARE COLLEGE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2000
Resigned on
30 March 2000

THE HEALTHY FORUM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2000
Resigned on
30 March 2000

EMPOROS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2000
Resigned on
30 March 2000

THP CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2000
Resigned on
30 March 2000

DIGITALIER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2000
Resigned on
30 March 2000

AVD (FM) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
28 March 2000

STORM TABLEWARE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
28 March 2000

AGENCY CENTRAL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 March 2000
Resigned on
27 March 2000

ANGEL LETTINGS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2000
Resigned on
24 March 2000

SUPERTEC CORPORATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2000
Resigned on
30 March 2000

SOUTH 40 LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2000
Resigned on
24 March 2000

LOLA POST PRODUCTION LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2000
Resigned on
24 March 2000

GROOVY GECKO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2000
Resigned on
26 March 2000

GABBOTTS FARM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2000
Resigned on
23 March 2000

ESC DIGITAL MEDIA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2000
Resigned on
23 March 2000

GABBOTTS FARM (RETAIL) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2000
Resigned on
22 March 2000

PEARSE & CO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2000
Resigned on
22 March 2000

SUPERTEC DESIGNS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2000
Resigned on
26 April 2000

MEATMART LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 March 2000
Resigned on
22 March 2000

PDE MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 March 2000
Resigned on
21 March 2000

9 OAKFIELD ROAD (BRISTOL) PROPERTY MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2000
Resigned on
20 March 2000

ALAN RHODES ASSOCIATES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2000
Resigned on
20 March 2000

STRETTON 2000 LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 March 2000
Resigned on
20 March 2000

CONTENTED LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2000
Resigned on
17 March 2000

ADM PRECISION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 March 2000
Resigned on
17 March 2000

ZIAMAX LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2000
Resigned on
16 March 2000

POLLARD BROTHERS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2000
Resigned on
16 March 2000

I G TODD LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2000
Resigned on
16 March 2000

CLEAR F.S. LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2000
Resigned on
16 March 2000

HOTELSONLINE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2000
Resigned on
16 March 2000

CITYANSWER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2000
Resigned on
16 March 2000

BARR GAZETAS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2000
Resigned on
15 March 2000

PLUMSTONE CORPORATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2000
Resigned on
15 March 2000

CGA MANAGEMENT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2000
Resigned on
15 March 2000

TREEHOUSE NURSERY SCHOOL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2000
Resigned on
15 March 2000

DORCHESTER (LONDON) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2000
Resigned on
15 March 2000

H.E. CARGO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2000
Resigned on
14 March 2000

LJ AND RA PHILLIPS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2000
Resigned on
14 March 2000

UNITING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 March 2000
Resigned on
3 January 2001

SHIELD PROFILES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 March 2000
Resigned on
10 March 2000

WEALD PARK PROPERTY COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

LTH ESTATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

RANGEFIELD ENTERPRISES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
27 March 2000

PEAK SKILLS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

TELL ME DIRECT.COM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

MUMBABA LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 March 2000
Resigned on
9 March 2000

VISUAL MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2000
Resigned on
8 March 2000

EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2000
Resigned on
8 March 2000

1ST CALL WINDSCREENS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2000
Resigned on
8 March 2000

K & P MOTORS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2000
Resigned on
7 March 2000

GEOGRAPHIC MUSIC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 March 2000
Resigned on
7 March 2000

COWES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2000
Resigned on
16 June 2000

RUBYZ LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2000
Resigned on
6 March 2000

MABANI PROPERTY MANAGEMENT LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 March 2000
Resigned on
3 March 2000

MILFORD SUPPLIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2000
Resigned on
2 March 2000

KRISTAL CONTRACTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2000
Resigned on
21 March 2000

THE GIFT & LOYALTY COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2000
Resigned on
2 March 2000

KROG LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2000
Resigned on
27 March 2000

KRIL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 March 2000
Resigned on
18 April 2000

BRITPRINT.COM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2000
Resigned on
1 March 2000

BIRCH RESTORATIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2000
Resigned on
1 March 2000

TRIUMPH CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2000
Resigned on
2 March 2000

TOO COOL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2000
Resigned on
1 March 2000

SUNACE TRADING COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
30 March 2000

THE RHUBARB SISTERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
29 February 2000

TRANSLOGISTIC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
6 March 2000

SUMMERVILLE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
7 March 2000

LAYTON TECHNOLOGIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
14 June 2000

TRANSNATIONAL DATA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
30 March 2000

TRANSMEDICA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
25 April 2000

BOONE-EXTEND UK, LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2000
Resigned on
28 February 2000

PSY-Q LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 February 2000
Resigned on
28 February 2000

HALLROSE CONTRACT FURNITURE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2000
Resigned on
25 February 2000

J N LANE ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2000
Resigned on
25 February 2000

RAGLEY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2000
Resigned on
24 March 2000

JOHN RUCK CONSTRUCTION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 February 2000
Resigned on
25 February 2000

CHURCHILL HOMES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2000
Resigned on
24 February 2000

CURZON RESTAURANT & BAR LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 February 2000
Resigned on
24 February 2000

MAIDA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2000
Resigned on
7 March 2000

BENTTONVILLES INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2000
Resigned on
23 February 2000

MAIDENHURST LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2000
Resigned on
1 January 2004

ASTROTECH IT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2000
Resigned on
22 February 2000

UK ENGINEERING RECRUITMENT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 February 2000
Resigned on
22 February 2000

ANALYTIKA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2000
Resigned on
21 February 2000

VISARC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2000
Resigned on
18 February 2000

RESOLUTION (GB) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2000
Resigned on
18 February 2000

ISAS.COM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2000
Resigned on
21 February 2000

NENE COMMUNICATIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2000
Resigned on
18 February 2000

DCD FINANCE (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2000
Resigned on
18 February 2000

DELTA SECURITY (1962) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2000
Resigned on
24 February 2000

BROADWAYS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2000
Resigned on
22 February 2000

SUNSTONE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2000
Resigned on
17 February 2000

WESTLYNN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2000
Resigned on
22 February 2000

HENCO HEATING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 February 2000
Resigned on
17 February 2000

JONES METCALF LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2000
Resigned on
16 February 2000

NICHOLAS LOVELAND LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2000
Resigned on
16 February 2000

CATALYSIS ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2000
Resigned on
16 February 2000

BANG CONSTRUCTION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2000
Resigned on
16 February 2001

RED DUNE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2000
Resigned on
18 February 2000

J.J.B. DEVELOPMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2000
Resigned on
16 February 2000

SEAN BERG LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2000
Resigned on
18 February 2000

NEED MORE TIME LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2000
Resigned on
15 February 2000

HORIZON ENTERTAINMENT CARGO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2000
Resigned on
15 February 2000

THE EVERLASTING BUBBLEGUM COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2000
Resigned on
31 January 2006

NIGHTWEAR LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2000
Resigned on
15 February 2000

STERLING WHOLESALE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 February 2000
Resigned on
10 February 2000

ARRANCROSS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 February 2000
Resigned on
10 February 2000

BEAUMONTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2000
Resigned on
9 February 2000

AKARANA BUILDERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2000
Resigned on
9 February 2000

AQUATIC CHALKS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2000
Resigned on
9 February 2000

D3 CONSULTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2000
Resigned on
1 December 2002

EXTENSIVE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2000
Resigned on
8 February 2000

ROCYN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2000
Resigned on
7 February 2000

CROWNLEAF ESTATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 February 2000
Resigned on
10 February 2000

JON WOODS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2000
Resigned on
4 February 2000

CLAYDUCK INTERACTIVE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2000
Resigned on
4 February 2000

H2O PROCESS ENGINEERING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2000
Resigned on
4 February 2000

MHCC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 February 2000
Resigned on
4 February 2000

QUALITY ASSESSMENT SERVICES INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2000
Resigned on
3 February 2000

BEST OF BRITISH INTERNET LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 February 2000
Resigned on
3 February 2000

ULTIMATE CONTRACT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 February 2000
Resigned on
2 February 2000

KALEIDOSCOPE COMMERCE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 February 2000
Resigned on
6 March 2000

D & M BUILDING ROOFING & MAINTENANCE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 February 2000
Resigned on
2 February 2000

LAGUNA HOTELS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 February 2000
Resigned on
2 February 2000

KALIBER DEVELOPMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 February 2000
Resigned on
17 February 2000

MODEL FACTORY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2000
Resigned on
1 February 2000

I & A RESTAURANTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2000
Resigned on
1 February 2000

ONESTAGE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2000
Resigned on
1 February 2000

DEVONCOAST LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2000
Resigned on
1 February 2000

LOWES INVESTMENT MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2000
Resigned on
28 January 2000

LIGHT FORCE ELECTRICAL SUPPLIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2000
Resigned on
28 January 2000

TYRED OUT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2000
Resigned on
28 January 2000

GLENBUCK HOMES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2000
Resigned on
28 January 2000

OUTLOOK LOFT CONVERSIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2000
Resigned on
28 January 2000

COUTURE SALONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2000
Resigned on
28 January 2000

RIVERSIDE GRAPHICS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2000
Resigned on
26 January 2000

MAGIC MOMENTS INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2000
Resigned on
26 January 2000

KRYSTAL DEVELOPMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2000
Resigned on
25 January 2000

EXALTRA LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 January 2000
Resigned on
25 January 2000

PROSOLUTION MANAGEMENT SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2000
Resigned on
24 January 2000

LUCKY COW FILMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2000
Resigned on
24 January 2000

CCQS UK LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2000
Resigned on
24 January 2000

RESPONSIVE SERVICE SOLUTIONS LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 January 2000
Resigned on
24 January 2000

J.P.M. CONTRACTORS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2000
Resigned on
21 January 2000

CUBE 33 DESIGN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2000
Resigned on
21 January 2000

BLADE MAIL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2000
Resigned on
21 January 2000

MICHAEL LAURIE MAGAR LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 January 2000
Resigned on
20 January 2000

SINGLE CAMERA CREWZ LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2000
Resigned on
19 January 2000

A.2.B. TRAVEL (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2000
Resigned on
19 January 2000

SUPAMAN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2000
Resigned on
7 February 2000

CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 January 2000
Resigned on
19 January 2000

RDC COMMUNICATIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2000
Resigned on
18 January 2000

W. H. OSBORNE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 January 2000
Resigned on
18 January 2000

PHILLIPS & SOUTHERN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2000
Resigned on
17 January 2000

TOBIS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2000
Resigned on
17 January 2000

DECON PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2000
Resigned on
8 March 2000

WEBCREATIVE UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2000
Resigned on
17 January 2000

PLAIN FARMING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2000
Resigned on
17 January 2000

NETBUYS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2000
Resigned on
17 January 2000

S.J. MORROW LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2000
Resigned on
17 January 2000

BRIGHTYS.CO UK LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 January 2000
Resigned on
13 January 2010

INTEGRATED MANAGEMENT SYSTEMS INTERNATIONAL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2000
Resigned on
13 January 2000

GIFFARD NEWTON & SONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2000
Resigned on
13 January 2000

DIGITAL BUSINESS CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2000
Resigned on
13 January 2000

BARSOLVE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 January 2000
Resigned on
13 January 2000

G T INTERIORS (LEEDS) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 January 2000
Resigned on
12 January 2000

A. K. HIRANI LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2000
Resigned on
11 January 2000

VILLAGE BARBERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2000
Resigned on
11 January 2000

PF INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2000
Resigned on
10 January 2000

SSB INDUSTRY AND TRADE (UK) CO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 January 2000
Resigned on
7 January 2000

HDG. LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 January 2000
Resigned on
4 January 2000

WINCHESTER-FRASER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 December 1999
Resigned on
30 December 1999

KM BUSINESS SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 December 1999
Resigned on
30 December 1999

HUBCREATE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 December 1999
Resigned on
30 December 1999

OAKRIDGE QUARTER HORSES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 December 1999
Resigned on
29 December 1999

FIVE LANHILL ROAD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 December 1999
Resigned on
29 December 1999

SDA AUTOMATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 December 1999
Resigned on
29 December 1999

ALTERS RECRUITMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1999
Resigned on
24 December 1999

FUTURE TECHNOLOGY (UK) LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1999
Resigned on
22 December 1999

ARTHOUSE ADVERTISING PHOTOGRAPHY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1999
Resigned on
22 December 1999

PWA FINANCIAL SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 December 1999
Resigned on
22 December 1999

H CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 December 1999
Resigned on
17 December 1999

OPTIONS SERVICES UK LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1999
Resigned on
1 March 2000

MEDIFIT INSTRUMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1999
Resigned on
16 December 1999

OPTIONS SERVICES INTERNATIONAL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1999
Resigned on
1 March 2000

TENERIFE PROPERTIES & DEVELOPMENTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 December 1999
Resigned on
15 December 1999

GOLF DRIVE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 December 1999
Resigned on
15 December 1999

STOCKWISE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 December 1999
Resigned on
15 December 1999

LITTLE BROTHERS MARITIME LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 December 1999
Resigned on
15 December 1999

EARNSHAW ENGINEERING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 December 1999
Resigned on
17 December 1999

SKI FRANCE PREMIUM CHALETS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 December 1999
Resigned on
12 April 2000

CONSULT ONE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 December 1999
Resigned on
10 December 1999

BDS TECHNOLOGY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 December 1999
Resigned on
9 December 1999

DPL PRODUCTION LIGHTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 December 1999
Resigned on
9 December 1999

DISPLAYLITE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 December 1999
Resigned on
9 December 1999

FINLARIG LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 December 1999
Resigned on
9 December 1999

CRYSTALINE (EUROPE) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 December 1999
Resigned on
9 December 1999

FURNESS HEATING COMPONENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1999
Resigned on
7 December 1999

THE HOUSE GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1999
Resigned on
7 December 1999

BUPA SHOP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1999
Resigned on
7 December 1999

JIGSAW MARKETING RECRUITMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1999
Resigned on
7 December 1999

LONDON & CENTRAL TRADING COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1999
Resigned on
18 January 2000

LONDON & CONTINENTAL TRADING COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1999
Resigned on
3 January 2006

HAMPSTEAD GUESTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1999
Resigned on
6 December 1999

MANTA BROS. (QUALITY FOOD) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1999
Resigned on
6 December 1999

TRAIN HIRE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 December 1999
Resigned on
6 December 1999

UNIVERSAL SUPPLY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 December 1999
Resigned on
3 December 1999

ON YOUR HEAD BE IT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 December 1999
Resigned on
16 March 2001

ZEROTIQUE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 December 1999
Resigned on
2 December 1999

WG & SJ DELL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 December 1999
Resigned on
1 December 1999

AISGILL BUSINESS SOLUTIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 December 1999
Resigned on
22 November 2001

FINANCIAL MODELLER LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 December 1999
Resigned on
1 December 1999

COURT LODGE (MANAGEMENT) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 December 1999
Resigned on
1 December 1999

PERFORMANCE TELECOM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1999
Resigned on
30 November 1999

ZOOMATRA LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1999
Resigned on
30 November 1999

PROJECT DEVELOPMENTS (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1999
Resigned on
30 November 1999

FPGA PEOPLE LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1999
Resigned on
30 November 1999

A.G. MORGAN COMPUTER SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1999
Resigned on
30 November 1999

ENVIROCHECK (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 November 1999
Resigned on
30 November 1999

WALL PARK PROPERTY CO. LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 1999
Resigned on
29 November 1999

HEBATCO INTERNATIONAL GENERAL TRADING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 1999
Resigned on
29 November 1999

NUCLEI LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 1999
Resigned on
29 November 1999

2020 VISION (UK) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 1999
Resigned on
29 November 1999

GLENWOOD PUBLICATIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 November 1999
Resigned on
29 November 1999

ERGO SUM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 November 1999
Resigned on
26 November 1999

YOONOO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1999
Resigned on
25 November 1999

REALISTIC PROSTHETICS LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1999
Resigned on
25 November 1999

EXPERT CONSULTANCY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1999
Resigned on
9 December 1999

LILLIPUT TEXTILES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1999
Resigned on
25 November 1999

HILDALE STAGE SCHOOL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 November 1999
Resigned on
25 November 1999

MOSS JOINERY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 November 1999
Resigned on
24 November 1999

MENSA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 November 1999
Resigned on
22 November 1999

ALPHA TOUCH LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 November 1999
Resigned on
22 November 1999

CSI (UK) LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 November 1999
Resigned on
20 March 2001

THE ECOSSE ENERGY GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 November 1999
Resigned on
22 November 1999

SKI FRANCE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 November 1999
Resigned on
12 April 2000

STRATOTEL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 November 1999
Resigned on
19 November 1999

PERSONNEL PLUS SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1999
Resigned on
18 November 1999

KELVIN ENERGY (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1999
Resigned on
3 December 1999

CLARITUM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 November 1999
Resigned on
19 November 2000

CENTURY LAW LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 November 1999
Resigned on
17 November 1999

INTELLIGENTSIA EMEA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 November 1999
Resigned on
1 October 2004

CONNICK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1999
Resigned on
16 November 1999

REITER UK LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1999
Resigned on
16 November 1999

REMARKABLE CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 November 1999
Resigned on
15 November 1999

ONLINE BUSINESS MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 November 1999
Resigned on
15 November 1999

NEW CENTURY EDUCATION CENTRE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1999
Resigned on
11 November 1999

BIO PETROLEUM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 November 1999
Resigned on
11 November 1999

BRETTON ESTATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 November 1999
Resigned on
14 January 2000

E.B. ENTERPRISE WASTE MANAGEMENT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 November 1999
Resigned on
10 November 1999

BRETTON CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 November 1999
Resigned on
22 December 1999

BLAST OFF MARKETING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 November 1999
Resigned on
9 November 1999

MAYDAY HOUSING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 November 1999
Resigned on
8 November 1999

THORNHILL MARKETING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 November 1999
Resigned on
8 November 1999

SPRINT CONTRACTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 November 1999
Resigned on
5 November 1999

DANIMAC LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 November 1999
Resigned on
5 November 1999

HARTWIG CARE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 November 1999
Resigned on
5 November 1999

MAXBILL (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 November 1999
Resigned on
5 November 1999

HARDY'S DIRECT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 November 1999
Resigned on
3 November 1999

GLANFORD CONTROL SYSTEMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 November 1999
Resigned on
2 November 1999

ENVIVA COMPLEX CARE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 November 1999
Resigned on
1 November 1999

VELVET LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1999
Resigned on
29 October 1999

UNISET UK LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1999
Resigned on
29 October 1999

VELVET ENTERPRISES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1999
Resigned on
29 October 1999

PEACE AND COLOUR GALLERY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1999
Resigned on
17 November 1999

SEVEN52 LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1999
Resigned on
29 October 1999

VELVET CAPITAL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1999
Resigned on
29 October 1999

COMMERCIAL COMMUNICATIONS GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1999
Resigned on
29 October 1999

SAITH LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1999
Resigned on
29 October 1999

TECHNIQUE ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 October 1999
Resigned on
8 November 1999

FP & DC PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 October 1999
Resigned on
8 November 1999

SOMERHILL MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 October 1999
Resigned on
7 December 1999

ASBRU LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 October 1999
Resigned on
26 October 1999

HUBTEX (UK) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 October 1999
Resigned on
26 October 1999

WYNFIELD PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 October 1999
Resigned on
18 August 2000

EXBURY PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 October 1999
Resigned on
23 March 2000

WYNCON INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 October 1999
Resigned on
6 January 2000

EXPERT NET LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 October 1999
Resigned on
26 October 1999

BARBEL TRADING CO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 October 1999
Resigned on
25 October 1999

EUROCASTLE TRADING COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 October 1999
Resigned on
25 October 1999

LINGUA-FRANCA LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 October 1999
Resigned on
25 October 1999

HOGHTON LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 October 1999
Resigned on
25 October 1999

METALS COMMODITY TRADING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 October 1999
Resigned on
25 October 1999

LANDSOURCE PLC

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 October 1999
Resigned on
21 October 1999

IMPRESSIONS (GB) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 October 1999
Resigned on
21 October 1999

THE TRADITIONAL FLOORING COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 October 1999
Resigned on
21 October 1999

COOPER ADAMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1999
Resigned on
19 October 1999

INTOMEDIA LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1999
Resigned on
19 October 1999

CHARTAC SECRETARIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1999
Resigned on
19 October 1999

CALLIDUS SOFTWARE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1999
Resigned on
14 January 2000

FATBRAIN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 October 1999
Resigned on
19 October 1999

GOTO.COM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1999
Resigned on
18 October 1999

JASPAR MANAGEMENT LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1999
Resigned on
18 November 1999

PVAXX RESEARCH & DEVELOPMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1999
Resigned on
18 October 1999

FIRST CLASS ACCOUNTANCY SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1999
Resigned on
18 October 1999

MIDLAND MARBLE HOLDINGS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1999
Resigned on
18 October 1999

RADICAL DESIGN ASSOCIATES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1999
Resigned on
1 December 1999

CLASSIC CARS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1999
Resigned on
18 October 1999

ROBYN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1999
Resigned on
1 December 1999

THE GOTO GROUP LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1999
Resigned on
14 October 1999

PRESCO RADIATOR CAPS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1999
Resigned on
14 October 1999

SANGER (GB) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 October 1999
Resigned on
13 October 1999

MAKJAY PHARMACEUTICAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 October 1999
Resigned on
13 October 1999

CLAVIS INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 October 1999
Resigned on
12 October 1999

UNI-VITE HEALTHCARE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 October 1999
Resigned on
12 October 1999

CRESTA INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 October 1999
Resigned on
18 November 1999

CRESTBROOK PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 October 1999
Resigned on
28 October 1999

SOVEREIGN MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 October 1999
Resigned on
21 October 1999

NOVADIS (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
12 October 1999
Resigned on
12 October 1999

GOLDCITY ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1999
Resigned on
11 October 1999

IRONMONGERY GIANT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1999
Resigned on
11 October 1999

SW PUBLISHING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1999
Resigned on
11 October 1999

HEALTH CARE RECRUITERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 October 1999
Resigned on
11 October 1999

REVELL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
27 October 1999

REVENUE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
10 February 2000

IT COMPUTER SYSTEMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
14 October 1999

K D TRADING & MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
8 October 1999

NEWMARKET ROOFING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
8 October 1999

P F PARSONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
8 October 1999

DAY GROUP (UK) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
8 October 1999

RIMES TECHNOLOGIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
8 October 1999

AVALON CONSORTIUM LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1999
Resigned on
6 October 1999

BYBOX FIELD SUPPORT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1999
Resigned on
3 December 1999

CAMDEN TRADERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1999
Resigned on
4 October 1999

THETRADE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1999
Resigned on
4 October 1999

CRYSTAL PALACE INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1999
Resigned on
4 October 1999

AVIEMORE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1999
Resigned on
4 October 1999

P & L CONSULTANCY LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1999
Resigned on
4 October 1999

PENHAM ASSOCIATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1999
Resigned on
4 October 1999

DANESBURY DESIGN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1999
Resigned on
24 January 2000

BIG HAND PEOPLE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1999
Resigned on
4 October 1999

UTILITY TECHNOLOGY SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1999
Resigned on
4 October 1999

WALKEN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1999
Resigned on
3 December 2001

R & N VENTILATION ACCESSORIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 September 1999
Resigned on
6 January 2000

GENESIS PHARMACEUTICALS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 September 1999
Resigned on
29 September 1999

MULBERRY HOUSE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 September 1999
Resigned on
28 September 1999

PARKVIEW HOMES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 September 1999
Resigned on
18 November 1999

PRISTINE ESTATES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 September 1999
Resigned on
18 November 1999

UMU PRODUCTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1999
Resigned on
10 November 1999

SOLELY SOUTHWOLD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1999
Resigned on
27 September 1999

PG WIRE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1999
Resigned on
27 September 1999

NJH RESOURCING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1999
Resigned on
27 September 1999

NISSI CONSULT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1999
Resigned on
24 September 1999

A.S.A.S. PLC

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1999
Resigned on
1 March 2000

CQOUT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1999
Resigned on
27 September 1999

PIER INSURANCE MANAGED SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 September 1999
Resigned on
24 September 1999

BLUE DIAMOND INVESTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1999
Resigned on
22 September 1999

T R COLLINGS MACHINE SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1999
Resigned on
22 September 1999

TRANSCITY PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 September 1999
Resigned on
5 October 1999

SYMPHONY WINDOWS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 September 1999
Resigned on
21 September 1999

TRANSCO CONTRACTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 September 1999
Resigned on
20 October 1999

GREEN LANE PRODUCTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 September 1999
Resigned on
20 September 1999

APOLLONIA BUILDING CONTRACTORS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 September 1999
Resigned on
20 September 1999

ANFIS & TF LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 September 1999
Resigned on
17 September 1999

KDL (UK) LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 September 1999
Resigned on
17 September 1999

FRINGS UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 September 1999
Resigned on
17 September 1999

FRINGS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 September 1999
Resigned on
17 September 1999

9 WARWICK COURT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 September 1999
Resigned on
17 September 1999

MASTERS AT DESIGN LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 September 1999
Resigned on
17 September 1999

ASHLEY COURT (FAIRFORD LEYS) LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 September 1999
Resigned on
16 September 1999

NEWHAVEN SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 September 1999
Resigned on
16 September 1999

CYBERCANDY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 September 1999
Resigned on
16 September 1999

HART EVENT MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 September 1999
Resigned on
15 September 1999

ORCHARD CLOSE MANAGEMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 September 1999
Resigned on
14 September 1999

ANDLAW PROPERTY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 September 1999
Resigned on
14 September 1999

EQUITY CONSULTING & TRADING LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
14 September 1999
Resigned on
23 October 2003

ARAS GLOBAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 September 1999
Resigned on
13 September 1999

V O X BUSINESS SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 September 1999
Resigned on
13 September 1999

TAXCO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 September 1999
Resigned on
10 September 1999

BURNSFIELD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 September 1999
Resigned on
14 October 1999

AC JENKINS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 September 1999
Resigned on
9 September 1999

1 TAVISTOCK PLACE LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 September 1999
Resigned on
9 September 1999

PROPERTIES AND RESORTS INVESTMENTS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
8 September 1999
Resigned on
8 September 1999

PILKINGTON CONSTRUCTION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 September 1999
Resigned on
5 November 1999

J M SCAFFOLDING LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 September 1999
Resigned on
6 October 1999

CORTEK DISTRIBUTION LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
7 September 1999
Resigned on
7 September 1999

REALLYMOVING.COM LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 September 1999
Resigned on
6 September 1999

PDA ELECTRONICS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 September 1999
Resigned on
6 September 1999

PROJECT KITCHENS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 September 1999
Resigned on
6 September 1999

GIANT ENTERTAINMENT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 September 1999
Resigned on
6 September 1999

GIANT FILMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1999
Resigned on
3 September 1999

TRANSTEL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 September 1999
Resigned on
3 September 1999

FRINGS RECYCLING UK LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 September 1999
Resigned on
2 September 1999

CISSBURY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 September 1999
Resigned on
4 November 1999

GEM TAVERNS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 September 1999
Resigned on
2 September 1999

TRANSUNION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 September 1999
Resigned on
6 September 1999

AUDEN MCKENZIE (PHARMA DIVISION) LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 September 1999
Resigned on
2 September 1999

STELLAR HOMES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 September 1999
Resigned on
1 September 1999

QUAL TECHNOLOGY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
1 September 1999
Resigned on
1 September 1999

OBSCURE SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 August 1999
Resigned on
31 August 1999

TILT DESIGN LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 August 1999
Resigned on
31 August 1999

PENDLE MEDICAL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 August 1999
Resigned on
31 August 1999

IYOHA ASSOCIATES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
31 August 1999
Resigned on
31 August 1999

EURO DISTRIBUTIONS LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 August 1999
Resigned on
27 August 1999

MERCER ENGINEERING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 August 1999
Resigned on
30 September 1999

TOUSSAINT ARCHITECTURAL SERVICES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1999
Resigned on
25 August 1999

LAMBA WELDING SYSTEMS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1999
Resigned on
25 August 1999

CREATING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1999
Resigned on
25 August 1999

THE ACTIVE GROUP INTERNATIONAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
25 August 1999
Resigned on
1 January 2000

COMDAQ LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
24 August 1999
Resigned on
24 August 1999

EURO FENCE COATINGS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1999
Resigned on
23 August 1999

ID MEDICAL GROUP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 August 1999
Resigned on
27 October 2000

TEMPEST RADFORD LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1999
Resigned on
20 August 1999

SIMPLY BOOKS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1999
Resigned on
20 August 1999

TEMSMITH COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1999
Resigned on
20 August 1999

SPECIALIST TRAINING & CONSULTANCY SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
20 August 1999
Resigned on
20 August 1999

OUARZ TECHNOLOGY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 August 1999
Resigned on
19 August 1999

FOOTBALL WHISPERS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
17 August 1999
Resigned on
16 October 2000

CAPITAL KEYS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 August 1999
Resigned on
16 August 1999

ELMFOREST LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 August 1999
Resigned on
16 August 1999

MORGAN CARGO LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 August 1999
Resigned on
13 August 1999

QUARTERMASTER'S LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1999
Resigned on
26 August 1999

MOORE INVESTMENT OPPORTUNITIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1999
Resigned on
11 August 1999

OMARKETING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1999
Resigned on
11 August 1999

MULTICREST DEVELOPMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1999
Resigned on
12 October 1999

DRYCLEAN DIRECT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1999
Resigned on
10 August 1999

PROPERTY DIRECT INTERNATIONAL LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
10 August 1999
Resigned on
10 August 1999

BRIXEN MAWTER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 August 1999
Resigned on
9 August 1999

TUDOR APPOINTMENTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 August 1999
Resigned on
9 August 1999

HOST GLOBAL LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
9 August 1999
Resigned on
9 August 1999

INTRAFIRM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1999
Resigned on
17 August 1999

I - LEO LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1999
Resigned on
30 August 2000

ROWAN SPECIALIST INTERIORS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1999
Resigned on
6 August 1999

LLOYD IP LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
6 August 1999
Resigned on
6 August 1999

CENTURA CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1999
Resigned on
5 August 1999

SHARDLOW BREWING COMPANY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
5 August 1999
Resigned on
5 August 1999

J.C. ROMIC LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 August 1999
Resigned on
4 August 1999

NETWORD CORPORATION LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 August 1999
Resigned on
31 August 1999

69, RAVENSLEA ROAD MANAGEMENT COMPANY LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
4 August 1999
Resigned on
4 August 1999

ESL MANAGED SERVICES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
3 August 1999
Resigned on
19 August 1999

IPG INTEGRATED POWER PLC

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 August 1999
Resigned on
25 August 2004

LEISURE LINK PROMOTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
2 August 1999
Resigned on
2 August 1999

WINDOW INDUSTRIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
19 August 1999

DEANE WOOD EXPORT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
30 July 1999

SPECIALIST CLEANING SYSTEMS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
30 July 1999

MEGADEAL PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
17 August 1999

ACTIVE ENTERPRISE SOLUTIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
29 July 1999
Resigned on
29 July 1999

ORMESBY LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 July 1999
Resigned on
1 January 2005

ENACTA LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 July 1999
Resigned on
28 July 1999

INFORMED CHOICE INTERNATIONAL

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 July 1999
Resigned on
28 July 1999

EMANDEM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
28 July 1999
Resigned on
29 July 1999

KARE PLUS AGENCIES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 1999
Resigned on
27 July 1999

TRANSPORTER LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
27 July 1999
Resigned on
29 July 1999

ZENESIS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 July 1999
Resigned on
26 July 1999

PINK FROG LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 July 1999
Resigned on
26 July 1999

A-TEK SOLUTIONS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
26 July 1999
Resigned on
26 July 1999

TAYPER TECHNICAL SOLUTIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 July 1999
Resigned on
23 July 1999

GLOBAL HEALTH TRADING LTD.

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
23 July 1999
Resigned on
23 July 1999

C.E. COMMUNICATIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1999
Resigned on
22 July 1999

THAMESMEAD CARPETS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1999
Resigned on
22 July 1999

EXCHANGE PLUS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
22 July 1999
Resigned on
22 July 1999

CLIENT ACCOUNTING LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 July 1999
Resigned on
21 July 1999

MEDINA DAIRY BIRMINGHAM LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
21 July 1999
Resigned on
21 July 1999

SECURE SAFE LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1999
Resigned on
19 July 1999

GARDEN HOUSE PUBLIC RELATIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1999
Resigned on
16 July 1999

FASHION HOUSE PUBLIC RELATIONS LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1999
Resigned on
16 July 1999

BLACKDOWN HORTICULTURAL CONSULTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1999
Resigned on
19 July 1999

SAMKHAT LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1999
Resigned on
15 July 1999

PICKERINGS HOMES LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1999
Resigned on
15 July 1999

R K & L R LTD

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
15 July 1999
Resigned on
15 July 1999

CITINET PROPERTIES LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 July 1999
Resigned on
20 July 1999

WATER DIRECT LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 July 1999
Resigned on
13 July 1999

SOUTH COAST ACCOUNTANTS LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nominee Secretary
Appointed on
13 July 1999
Resigned on
13 July 1999

PROJECT S.E.E.D. LIMITED

Correspondence address
72 NEW BOND STREET, LONDON, W1S 1RR
Role RESIGNED
Nomine