HSE DIRECTORS LIMITED

Overview

Total number of appointments 138, no active appointments

AGENDA MANAGEMENT SERVICES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 15 January 2003

Resigned on: 17 January 2003

Nationality: BRITISH

Occupation: DIRECTOR

WPP SPARKLE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 19 December 2002

Resigned on: 19 December 2002

Nationality: BRITISH

Occupation: DIRECTORS

WPP MAGIC LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 19 December 2002

Resigned on: 19 December 2002

Nationality: BRITISH

Occupation: DIRECTORS

DICKENS HEATH MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 5 December 2002

Resigned on: 18 June 2003

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

COCKPIT TWO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 28 November 2002

Resigned on: 29 November 2002

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

ENDURING ORGANISATION THREE

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 22 November 2002

Resigned on: 26 November 2002

Nationality: BRITISH

Occupation: DIRECTORS

THE BRAND UNION LTD

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 19 November 2002

Resigned on: 23 December 2002

Nationality: BRITISH

Occupation: LIMITED COMPANY

WPP CAP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 8 November 2002

Resigned on: 8 November 2002

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

READYSQUARE TW0 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 1 November 2002

Resigned on: 19 November 2002

Nationality: BRITISH

Occupation: DIRECTOR

Q-PARK DEVELOPMENTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 24 September 2002

Resigned on: 27 January 2003

Nationality: BRITISH

Occupation: FORMATION AGENT

ELLER HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 22 August 2002

Resigned on: 28 August 2002

Nationality: BRITISH

Occupation: COMPATION FROMATION AGENT

PARAGON MORTGAGES (NO.10) PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 20 August 2002

Resigned on: 29 August 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

PARAGON SECURED FINANCE (NO. 1) PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 16 August 2002

Resigned on: 29 August 2002

Nationality: BRITISH

Occupation: FORMATION AGENT

EARLSWOOD FINANCE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 16 August 2002

Resigned on: 29 August 2002

Nationality: BRITISH

Occupation: FORMATION AGENT

GE LEVERAGED LOANS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 8 August 2002

Resigned on: 13 August 2002

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

WPP UNICORN LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 15 July 2002

Resigned on: 12 August 2002

Nationality: BRITISH

Occupation: DIRECTOR

VOLVERE PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 5 July 2002

Resigned on: 15 November 2002

Nationality: BRITISH

Occupation: DIRECTOR

SHERBORNE SENSORS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 4 July 2002

Resigned on: 16 July 2002

Nationality: BRITISH

Occupation: DIRECTORS

ALWOODLEY GATES MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 27 June 2002

Resigned on: 28 June 2002

Nationality: BRITISH

Occupation: DIRECTORS

PROLOGIS (KINGS LYNN) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 12 June 2002

Resigned on: 12 June 2002

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

BARGE WHARF MANAGEMENT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 26 May 2002

Resigned on: 1 May 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

WOODLANDS MANAGEMENT COMPANY (ROCHDALE) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 23 May 2002

Resigned on: 3 July 2002

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

STOCKMAR GRANGE MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 23 May 2002

Resigned on: 3 July 2002

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

CARPETWORLD MANCHESTER LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 3 May 2002

Resigned on: 9 August 2002

Nationality: BRITISH

Occupation: DIRECTORS

CLINICAL SOLUTIONS INTERNATIONAL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 14 March 2002

Resigned on: 16 April 2002

Nationality: BRITISH

Occupation: DIRECTORS

BLANC AND OTUS (UK) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 11 March 2002

Resigned on: 2 May 2002

Nationality: BRITISH

Occupation: FORMATION AGENT

COMMERCIAL DEVELOPMENT PROJECTS (PROJECT MANAGEMENT) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 4 March 2002

Resigned on: 6 March 2002

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

PERMANENT ORGANISATION TWO

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 27 February 2002

Resigned on: 27 February 2002

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

PROLOGIS APEX PARK DC 3 (NO.1) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 20 February 2002

Resigned on: 20 February 2002

Nationality: BRITISH

Occupation: DIRECTOR

PROLOGIS APEX PARK DC 3 (NO.2) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 20 February 2002

Resigned on: 20 February 2002

Nationality: BRITISH

Occupation: DIRECTOR

PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 13 February 2002

Resigned on: 20 February 2002

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

HAMSARD 2492 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 25 January 2002

Resigned on: 4 April 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

SAN REMO TOWERS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 25 January 2002

Resigned on: 4 April 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

HAMSARD 2491 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 25 January 2002

Resigned on: 4 April 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

WADE COUPLINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 25 January 2002

Resigned on: 26 April 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

KINGS REACH MANAGEMENT COMPANY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 15 January 2002

Resigned on: 18 March 2002

Nationality: BRITISH

Occupation: DIRECTORS

EDWARD'S TRUST LTD

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 11 January 2002

Resigned on: 5 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 7 January 2002

Resigned on: 8 March 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

HAMSARD 2439 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 7 January 2002

Resigned on: 15 February 2002

Nationality: BRITISH

Occupation: FORMATION AGENT

VPG SYSTEMS UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 7 January 2002

Resigned on: 27 March 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

GE REAL ESTATE PARTNERS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 7 January 2002

Resigned on: 20 March 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

ES (CHELMSFORD) NOMINEE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 7 January 2002

Resigned on: 20 March 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

EXPRESS GIFTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 7 January 2002

Resigned on: 19 February 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

CURTISS-WRIGHT CONTROLS (UK) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 7 January 2002

Resigned on: 28 February 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

HAMSARD 2438 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 7 January 2002

Resigned on: 15 February 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

WPP SPIKE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 19 December 2001

Resigned on: 19 December 2001

Nationality: BRITISH

Occupation: DIRECTORS

WPP SPARKY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 19 December 2001

Resigned on: 19 December 2001

Nationality: BRITISH

Occupation: DIRECTORS

PROLOGIS MARSTON GATE PLOT 3 (NO.2) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 5 December 2001

Resigned on: 5 December 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 5 December 2001

Resigned on: 5 December 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 5 December 2001

Resigned on: 5 December 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.2) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 5 December 2001

Resigned on: 5 December 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

PROLOGIS UK MOBILITY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 5 December 2001

Resigned on: 5 December 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

ENDURING ORGANISATION TWO

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 29 November 2001

Resigned on: 29 November 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

JENNINGS ESTATES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 28 November 2001

Resigned on: 27 September 2002

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

RELIANT MACHINERY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 8 November 2001

Resigned on: 22 February 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

ONDEO INDUSTRIAL SOLUTIONS UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 8 November 2001

Resigned on: 17 December 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 8 November 2001

Resigned on: 8 March 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

BIRSE RAIL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 8 November 2001

Resigned on: 21 February 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

BIRSE METRO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 8 November 2001

Resigned on: 21 February 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

PREMIER HOME LOGISTICS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 30 October 2001

Resigned on: 9 November 2001

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CEROS (BRADFORD) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 18 October 2001

Resigned on: 3 January 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

BARNSLEY HEALTH CLUB INVESTMENTS HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 18 October 2001

Resigned on: 19 April 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

LAKE CHEMICALS AND MINERALS LIMITED

Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH

Role RESIGNED: corporate-director

Appointed on: 18 October 2001

Resigned on: 26 November 2001

: Source data

BROOKLANDS RESTAURANTS HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 18 October 2001

Resigned on: 19 April 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

BARGATE QUARTER LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 18 October 2001

Resigned on: 25 February 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

RANGEMORE HALL MANAGEMENT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 26 September 2001

Resigned on: 27 September 2001

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

BIFRANGI UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 31 August 2001

Resigned on: 21 November 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

STORAX LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 31 August 2001

Resigned on: 30 October 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

EUSA (UK) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 31 August 2001

Resigned on: 1 November 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

BOSTON UNIVERSITY USA (EUROPE) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 31 August 2001

Resigned on: 1 November 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

AUTISM (GB) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 31 August 2001

Resigned on: 20 December 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

DELTA FLUID PRODUCTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 31 August 2001

Resigned on: 5 November 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

SHENCARE COMMUNITY TRANSPORT

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 20 July 2001

Resigned on: 13 September 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

JABIL PENSION TRUSTEES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 18 July 2001

Resigned on: 18 July 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

WASTE SERVICES GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 5 July 2001

Resigned on: 30 October 2001

Nationality: BRITISH

Occupation: N/A

THE SPECIALIST WATERPROOFING GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 5 July 2001

Resigned on: 9 November 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

HAMSARD 2350

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 5 July 2001

Resigned on: 18 September 2001

Nationality: BRITISH

Occupation: N/A

HAMSARD 2342 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 4 July 2001

Resigned on: 22 November 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

BPT (FULL REVERSIONS) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 4 July 2001

Resigned on: 11 October 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

GRABAL ALOK (UK) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 4 July 2001

Resigned on: 30 August 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

SPINNINGFIELDS SQUARE INVESTMENTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 4 July 2001

Resigned on: 17 October 2001

Nationality: BRITISH

Occupation: FORMATION AGENT

HARLYN ASSET MANAGEMENT LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 4 July 2001

Resigned on: 18 September 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

YORK TV LTD

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 4 July 2001

Resigned on: 30 August 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

HAMSARD 2361 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 3 July 2001

Resigned on: 5 July 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

HAMSARD 2358 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 3 July 2001

Resigned on: 5 July 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

HAMSARD 2363 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 3 July 2001

Resigned on: 5 July 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

HAMSARD 2362 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 3 July 2001

Resigned on: 5 July 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

HAMSARD 2360 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 3 July 2001

Resigned on: 5 July 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

TEAL WAKEFIELD NO.1 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 19 June 2001

Resigned on: 5 December 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

FORWARD GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 11 June 2001

Resigned on: 13 June 2001

Nationality: BRITISH

Occupation: COMPANY FOMATION AGENT

PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 15 May 2001

Resigned on: 5 December 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

PROLOGIS MARSTON GATE PLOT 1 (NO.1) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 15 May 2001

Resigned on: 5 December 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

PROLOGIS UK ESSENTIALS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 15 May 2001

Resigned on: 5 December 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

TEAL CORBY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 14 May 2001

Resigned on: 20 September 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 11 May 2001

Resigned on: 18 July 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

INNOSPEC ENVIRONMENTAL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 11 May 2001

Resigned on: 11 July 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

WPP 2318 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 11 May 2001

Resigned on: 5 July 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

WPP 2323 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 10 May 2001

Resigned on: 16 July 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

THE BRITISH WRESTLING ASSOCIATION LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 30 March 2001

Resigned on: 25 October 2001

Nationality: BRITISH

Occupation: LIMITED COMPANY

BRANSCAN LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 19 March 2001

Resigned on: 1 June 2001

Nationality: BRITISH

Occupation: N/A

Q-PARK UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 19 March 2001

Resigned on: 6 June 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

UNIVERSAL PARKING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 19 March 2001

Resigned on: 6 June 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

INVOTEC HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 16 March 2001

Resigned on: 30 August 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

BLACKTOP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 16 March 2001

Resigned on: 23 August 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

WPP ALMA SQUARE

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 16 March 2001

Resigned on: 7 June 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

INNOSPEC ACTIVE CHEMICALS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 16 March 2001

Resigned on: 11 May 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

SPIRIT RESOURCES (ARMADA) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 16 March 2001

Resigned on: 1 June 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

DOMUS STONE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 14 March 2001

Resigned on: 2 May 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

TEES RIVER USERS TRUST LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 14 March 2001

Resigned on: 15 March 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

THE GABLES MANAGEMENT COMPANY (NANTWICH) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 6 March 2001

Resigned on: 8 March 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENT

ENDURING ORGANISATION

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 30 January 2001

Resigned on: 31 January 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

GLEESON CLASSIC HOMES (LONDON) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 24 January 2001

Resigned on: 28 March 2001

Nationality: BRITISH

Occupation: COMPANY FORMATION AGENTS

FIRSTNO9.COM LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 23 January 2001

Resigned on: 9 May 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

GEORGE ACKROYD (2001) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 23 January 2001

Resigned on: 13 June 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

HALITE ENERGY GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 23 January 2001

Resigned on: 20 March 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

FORMATION GROUP PLC

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 22 January 2001

Resigned on: 23 April 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

FKI (UK)

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 22 January 2001

Resigned on: 26 February 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

H M REALISATIONS 2016 LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 13 December 2000

Resigned on: 2 March 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

VENTANA SYSTEMS UK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 13 December 2000

Resigned on: 31 January 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

ALCONTROL HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 16 October 2000

Resigned on: 8 December 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

ARCHITECTURAL PANEL PRODUCTS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 16 October 2000

Resigned on: 19 December 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

LOGISCO LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 16 October 2000

Resigned on: 18 December 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

WILLAN GROUP LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 31 March 2000

Resigned on: 12 April 2000

Nationality: BRITISH

Occupation: LIMITED COMPANY

CARESTREAM DENTAL LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 30 March 2000

Resigned on: 10 April 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

INGRAM MICRO SERVICES HOLDINGS LTD

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 24 February 2000

Resigned on: 19 October 2000

Nationality: BRITISH

Occupation: LIMITED COMPANY

7C (PEMBROKE) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 10 December 1999

Resigned on: 11 July 2000

Nationality: BRITISH

Occupation: BODY CORPORATE

WRIGHTWAY MARKETING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 8 December 1999

Resigned on: 1 December 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

BRAND HOLDINGS LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 9 November 1999

Resigned on: 17 November 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

I25 SERVICES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 9 November 1999

Resigned on: 22 November 2000

Nationality: BRITISH

Occupation: CORPORATE BODY

STAR ENERGY LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 14 July 1999

Resigned on: 11 October 1999

Nationality: BRITISH

Occupation: LIMITED COMPANY

ALLERGY THERAPEUTICS (HOLDINGS) LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 18 May 1998

Resigned on: 18 June 1998

Nationality: BRITISH

Occupation: LIMITED COMPANY

ELLIS & EVERARD DISTRIBUTION LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 18 May 1998

Resigned on: 3 July 1998

Nationality: BRITISH

Occupation: LIMITED COMPANY

STUDIO FUNDRAISING LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 7 May 1998

Resigned on: 26 March 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

MG ESTATES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 29 April 1998

Resigned on: 11 May 1998

Nationality: BRITISH

Occupation: FORMATION AGENT

UNITED UTILITIES PENSIONS TRUSTEE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 18 December 1997

Resigned on: 19 January 1998

Nationality: BRITISH

Occupation: LIMITED COMPANY

TRIAGE SERVICES LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 17 December 1997

Resigned on: 29 December 1997

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

WASHINGTON PARK LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 1 December 1997

Resigned on: 4 December 1997

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

GOODJADE LIMITED

Correspondence address: 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, ENGLAND, EC2M 4YH

Role RESIGNED: Director

Date of birth: September 1950

Appointed on: 25 June 1997

Resigned on: 23 July 1998

Nationality: BRITISH

Occupation: UK LTD COMPANY