HUNTSMOOR NOMINEES LIMITED

Overview

Total number of appointments 242, no active appointments

PIHL SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 9 March 2005

Resigned on: 10 March 2005

ECOSCENTRIC LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 22 April 2002

Resigned on: 23 April 2002

RAINHAM INVESTMENT HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 1 March 2002

Resigned on: 17 May 2002

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 26 November 2001

Resigned on: 14 August 2002

PCR RECRUITMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 November 2001

Resigned on: 15 November 2001

IBRC EQUITY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 26 October 2001

Resigned on: 29 October 2001

IBRC COMMERCIAL PROPERTIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 26 October 2001

Resigned on: 29 October 2001

LAW 2347 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 September 2001

Resigned on: 26 October 2001

WEICHERT WORKFORCE MOBILITY UK LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 September 2001

Resigned on: 28 December 2001

CONCEPT SOLUTION LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 August 2001

Resigned on: 22 August 2001

CLARSON GOFF (F3D) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 18 July 2001

Resigned on: 2 August 2001

LAW 2313 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 12 July 2001

Resigned on: 14 August 2001

FORRESTER KETLEY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 June 2001

Resigned on: 13 August 2001

BATTLES BEQUEST LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 June 2001

Resigned on: 14 January 2002

BREAD AND BUTTER POST PRODUCTIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 June 2001

Resigned on: 4 July 2001

CRAEGMOOR GROUP (NO.6) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 June 2001

Resigned on: 27 July 2001

COLEGRAVE SEEDS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 30 April 2001

Resigned on: 20 February 2002

DAVID COLEGRAVE GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 30 April 2001

Resigned on: 20 February 2002

TRUPHONE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 26 March 2001

Resigned on: 1 March 2002

FRONT PORCH EUROPE LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 26 March 2001

Resigned on: 10 May 2001

CAMBRIDGE SILICON RADIO (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 26 March 2001

Resigned on: 15 May 2001

STARMAN HOTELS AND RESORTS LONDON LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 February 2001

Resigned on: 8 March 2001

CUTTER ASSOCIATES EUROPE LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 November 2000

Resigned on: 10 April 2001

ACUMA SOLUTIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 2 November 2000

Resigned on: 27 November 2000

KDS UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 2 November 2000

Resigned on: 15 March 2001

CLUB MEDITERRANEE TRUSTEES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 18 October 2000

Resigned on: 18 October 2000

HATTO LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 25 September 2000

Resigned on: 9 April 2001

FRONTIERS GROUP INDIA (UK) LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 25 September 2000

Resigned on: 7 November 2000

BRIDE PARKS INFRASTRUCTURE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 25 September 2000

Resigned on: 18 October 2000

EZE CASTLE SOFTWARE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 25 September 2000

Resigned on: 15 November 2000

MEYMOTT STREET ACQUISITIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 22 September 2000

Resigned on: 25 September 2000

RESPONSYS, LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 15 September 2000

Resigned on: 11 October 2000

MEYMOTT STREET HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 25 August 2000

Resigned on: 25 August 2000

MEYMOTT STREET CAPITAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 25 August 2000

Resigned on: 25 August 2000

LAW 2203 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 21 August 2000

Resigned on: 13 October 2000

04056498 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 21 August 2000

Resigned on: 2 October 2000

SPORTSCARD GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 17 August 2000

Resigned on: 23 August 2000

MUSICLICENSING.ORG LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 27 July 2000

Resigned on: 22 August 2000

INGRAM CONTENT GROUP UK LTD.

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 27 July 2000

Resigned on: 3 October 2000

AXELL WIRELESS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 25 July 2000

Resigned on: 26 July 2000

WOLSTENHOLME (HOLDCO)

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 7 July 2000

Resigned on: 25 July 2000

COVIGO UK LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 July 2000

Resigned on: 4 October 2000

QUADRIGA HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 19 June 2000

Resigned on: 27 June 2000

ESSENTIALLY SPORTS MARKETING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 14 June 2000

Resigned on: 18 August 2000

OXFORD METRICS PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 22 May 2000

Resigned on: 14 June 2000

SHAZAM ENTERTAINMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 22 May 2000

Resigned on: 27 June 2000

LINDE HELIUM HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 22 May 2000

Resigned on: 23 December 2002

PRICELINE.COM EUROPE LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 22 May 2000

Resigned on: 23 June 2000

MPEG LA (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 April 2000

Resigned on: 15 June 2000

CONCEPT OUTDOOR WORLDWIDE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 April 2000

Resigned on: 22 May 2000

RICHARD OGDEN MANAGEMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 April 2000

Resigned on: 26 June 2000

GOOGLE UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 April 2000

Resigned on: 27 September 2000

TANGENT COMMUNICATIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 4 April 2000

Resigned on: 5 April 2000

SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 March 2000

Resigned on: 19 September 2001

ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 16 March 2000

Resigned on: 27 March 2000

CAPITAL SERVICES GB LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 16 March 2000

Resigned on: 27 March 2000

MUSICLICENSING.COM LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 24 February 2000

Resigned on: 9 March 2000

DATACORE SOFTWARE UK LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 21 February 2000

Resigned on: 17 April 2000

GL THEATRE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 21 February 2000

Resigned on: 5 May 2000

SPRINTLINK UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 21 February 2000

Resigned on: 17 March 2000

CLICK FOR COVER LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 21 February 2000

Resigned on: 28 March 2000

COOKING DEVELOPMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 21 February 2000

Resigned on: 10 March 2000

GILDAN ACTIVEWEAR (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 21 February 2000

Resigned on: 10 March 2000

LIONTRUST WINNERS INVESTMENT TRUST PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 9 February 2000

Resigned on: 16 March 2000

ARTILIUM GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 January 2000

Resigned on: 10 January 2000

LANSING LINDE SOUTH EAST LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 24 November 1999

Resigned on: 16 March 2000

IMPRIMATUR SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 24 November 1999

Resigned on: 27 March 2002

QUEST FLIGHT TRAINING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 24 November 1999

Resigned on: 7 January 2000

WESTCITY WATES PROPERTY DEVELOPMENT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 24 November 1999

Resigned on: 8 February 2000

SEAGROVE VENTURES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 24 November 1999

Resigned on: 21 March 2000

2D3 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 24 November 1999

Resigned on: 15 March 2000

PRINCIPAL NOMINEES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 October 1999

Resigned on: 10 November 1999

VANT JEWELLERY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 October 1999

Resigned on: 21 December 1999

MEDIMMUNE U.K. LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 October 1999

Resigned on: 21 October 1999

19 PHILLIMORE GARDENS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 October 1999

Resigned on: 6 December 1999

CHELSEA PENSIONER (RH) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 October 1999

Resigned on: 1 November 1999

COMPTON BEAUCHAMP ESTATES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 October 1999

Resigned on: 6 October 1999

DCM-ONLINE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 1 October 1999

Resigned on: 28 November 2000

AGC CHEMICALS EUROPE, LTD.

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 August 1999

Resigned on: 20 September 1999

GLOBAL SERVICES 1999 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 August 1999

Resigned on: 14 September 1999

STANTEC MIDDLE EAST LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 August 1999

Resigned on: 3 September 1999

MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 August 1999

Resigned on: 5 November 1999

TAYLOR WESSING PROCESS SERVICE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 August 1999

Resigned on: 8 September 1999

ANNINGTON RENTALS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 28 July 1999

Resigned on: 29 July 1999

ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 28 July 1999

Resigned on: 29 July 1999

ANNINGTON DEVELOPMENTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 28 July 1999

Resigned on: 29 July 1999

ANNINGTON RENTALS (HOLDINGS) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 28 July 1999

Resigned on: 29 July 1999

COLOBUS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 10 June 1999

Resigned on: 10 June 1999

INTERNATIONAL FOOD NETWORK LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 May 1999

Resigned on: 20 July 1999

VERSATA EUROPE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 May 1999

Resigned on: 21 May 1999

MERCURIA ENERGY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 May 1999

Resigned on: 12 July 1999

RUST EN VREDE MANAGEMENT COMPANY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 May 1999

Resigned on: 19 May 1999

ZAYO GLOBAL REACH UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 May 1999

Resigned on: 24 May 1999

LAW 1059 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 May 1999

Resigned on: 18 May 1999

UNIQUE PUB INVESTMENTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 March 1999

Resigned on: 12 March 1999

UNIQUE ACQUISITIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 March 1999

Resigned on: 12 March 1999

UNIQUE PUBS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 March 1999

Resigned on: 12 March 1999

THE UNIQUE PUB FINANCE COMPANY PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 March 1999

Resigned on: 12 March 1999

COURTEL COMMUNICATIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 March 1999

Resigned on: 11 March 1999

EBAY (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 March 1999

Resigned on: 26 April 1999

DIEBOLD SOFTWARE SOLUTIONS (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 March 1999

Resigned on: 16 April 1999

UNIQUE PUB PROPERTIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 1 March 1999

Resigned on: 11 March 1999

TRILOGY PROPERTY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 25 February 1999

Resigned on: 18 March 1999

LAW 1032 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 25 February 1999

Resigned on: 2 March 1999

CONFERENCE PLANNERS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 25 February 1999

Resigned on: 18 March 1999

TUDOR STREET ACQUISITIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 December 1998

Resigned on: 3 December 1998

TUDOR STREET HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 December 1998

Resigned on: 3 December 1998

SCION TECHNICAL SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 November 1998

Resigned on: 26 February 1999

CHADWICK MATERIALS HANDLING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 November 1998

Resigned on: 28 January 1999

MERLIN ENTERTAINMENTS (DUNGEONS) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 November 1998

Resigned on: 21 December 1998

9 GRAFTON MEWS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 November 1998

Resigned on: 9 February 1999

MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 November 1998

Resigned on: 21 December 1998

MERLIN ENTERTAINMENTS GROUP EMPLOYEE BENEFIT TRUSTEES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 November 1998

Resigned on: 17 February 1999

WERNICK GROUP (HOLDINGS) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 November 1998

Resigned on: 28 April 1999

CHARTERHOUSE PROPERTY GENERAL PARTNER (NO 2) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 November 1998

Resigned on: 3 February 1999

R&Q UK HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 November 1998

Resigned on: 18 December 1998

ARTISAN (UK) PLC

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 8 September 1998

Resigned on: 30 September 1998

VOLCANO HOLDING COMPANY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 22 July 1998

Resigned on: 28 July 1998

VOLCANO CAPITAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 22 July 1998

Resigned on: 28 July 1998

NBPF PENSION TRUSTEES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 July 1998

Resigned on: 12 November 1998

BRIDE PARKS OXFORD LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 July 1998

Resigned on: 14 December 1998

CARGO GLOBE (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 July 1998

Resigned on: 27 July 1998

R&Q OAST LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 July 1998

Resigned on: 16 October 1998

LANSHARKS (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 July 1998

Resigned on: 17 September 1998

AMERICAN MEDICAL SYSTEMS UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 July 1998

Resigned on: 27 August 1998

MAKE-BELIEVER LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 July 1998

Resigned on: 5 October 1998

BUS EMPLOYEES PENSION TRUSTEES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 July 1998

Resigned on: 12 November 1998

CARMELITE FINANCE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 May 1998

Resigned on: 8 May 1998

CARMELITE INVESTMENTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 May 1998

Resigned on: 6 May 1998

CARMELITE CAPITAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 28 April 1998

Resigned on: 1 May 1998

TITAN RECRUITMENT SOLUTIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 April 1998

Resigned on: 12 June 1998

LAW 961 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 April 1998

Resigned on: 10 July 1998

DUAL INTERNATIONAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 April 1998

Resigned on: 22 June 1998

THE MUSIC ALLIANCE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 30 March 1998

Resigned on: 5 November 1999

GOURMET CONNECT LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 30 March 1998

Resigned on: 9 August 1999

GRAHAM MORRIS ASSOCIATES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 30 March 1998

Resigned on: 13 May 1998

HSBC SPECIALIST INVESTMENTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 30 March 1998

Resigned on: 26 June 1998

TOUCHSTONE GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 30 March 1998

Resigned on: 4 June 1998

NT INDEPENDENT NETWORKS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 14 January 1998

Resigned on: 2 November 1998

86 LTD.

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 14 January 1998

Resigned on: 18 February 1998

THE WEIGHING COMPANY HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 14 January 1998

Resigned on: 24 April 1998

PROMETRIC LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 14 January 1998

Resigned on: 20 November 1998

BRAND CARDS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 14 January 1998

Resigned on: 3 March 1998

MARKIT SECURITIES FINANCE ANALYTICS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 14 January 1998

Resigned on: 3 April 1998

TJG SECRETARIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 14 January 1998

Resigned on: 29 January 1998

KODAK GRAPHIC COMMUNICATIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 8 October 1997

Resigned on: 26 November 1997

OVENDEN NOMINEES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 8 October 1997

Resigned on: 12 December 1997

SEDGWICK REPAIR SOLUTIONS UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 8 October 1997

Resigned on: 18 December 1997

MICROSEMI STORAGE SOLUTIONS EUROPE LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 8 October 1997

Resigned on: 17 December 1997

HCMS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 8 October 1997

Resigned on: 15 October 1997

MED-TEL UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 8 October 1997

Resigned on: 11 November 1997

LAW 873 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 12 August 1997

Resigned on: 30 September 1997

AVEBURY PUB COMPANY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 24 September 1997

TRADING HAVEN LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 22 September 1997

AVEBURY INNS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 24 September 1997

PUNCH TAVERNS (AVEBURY) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 24 September 1997

DXC UK EMEA FINANCE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 22 September 1997

AVEBURY GROUP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 24 September 1997

BRIDE PARKS INDUSTRIAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 27 March 1997

Resigned on: 16 April 1998

RICH REAL ESTATE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 27 March 1997

Resigned on: 3 June 1997

BRENTFORD HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 27 March 1997

Resigned on: 31 July 1997

SOUTH EASTERN TRAIN MAINTENANCE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 26 March 1997

Resigned on: 10 July 1997

NATIONAL DISCOGRAPHY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 16 January 1997

Resigned on: 22 December 1997

CFC UNDERWRITING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 16 January 1997

Resigned on: 11 June 1997

DIDAC LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 16 January 1997

Resigned on: 19 May 1997

GUIDE DOGS UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 September 1996

Resigned on: 5 February 1997

COMPUTER HORIZONS E-SOLUTIONS (EUROPE) LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 September 1996

Resigned on: 25 November 1996

COWLEY HILL ADVISORS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 September 1996

Resigned on: 28 January 1997

FORT WASHINGTON LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 September 1996

Resigned on: 1 January 1999

ALL SEASONS UNDERWRITING AGENCIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 September 1996

Resigned on: 14 January 1997

CIBI INVESTMENTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 August 1996

Resigned on: 15 August 1996

IXION PUBLISHING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 May 1996

Resigned on: 26 June 1996

SHANT LABORATORIES LTD.

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 May 1996

Resigned on: 12 June 1996

MARSH INSURANCE HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 May 1996

Resigned on: 19 December 1996

PRIMARY GROUP (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 May 1996

Resigned on: 20 September 1996

LIONTRUST INVESTMENT SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 May 1996

Resigned on: 12 September 1996

MADENA PUBLISHING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 3 May 1996

Resigned on: 26 June 1996

NORRBY INVESTMENTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 24 January 1996

Resigned on: 2 April 1996

18/20 CRANLEY GARDENS RESIDENTS ASSOCIATION LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 24 January 1996

Resigned on: 18 March 1996

ALTA ADVISERS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 24 January 1996

Resigned on: 5 February 1996

ARTERIAL VASCULAR ENGINEERING UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 27 December 1995

Resigned on: 26 February 1996

VIVUS UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 27 December 1995

Resigned on: 17 January 1996

THE PACKAGING FEDERATION

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 December 1995

Resigned on: 23 April 1996

THE ROOT FIELD MANAGEMENT COMPANY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 26 July 1995

Resigned on: 28 September 1995

AMDOCS (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 25 July 1995

Resigned on: 28 July 1995

THE ENABLERS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 11 May 1995

Resigned on: 15 June 1995

MILO HEDGE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 January 1995

Resigned on: 25 May 1995

SNCP LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 January 1995

Resigned on: 27 March 1995

MILESTONE MINIATURES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 January 1995

Resigned on: 17 October 1995

SPECIALTY UNDERWRITING MANAGERS LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 January 1995

Resigned on: 6 June 1995

PRIMECARE ORAL HEALTH SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 20 January 1995

Resigned on: 7 February 1995

PARI MEDICAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 10 June 1994

Resigned on: 3 September 1994

SHUKCO 341 LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 9 June 1994

Resigned on: 22 July 1994

CLOUD SG UK LTD

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 9 June 1994

Resigned on: 30 January 1995

HOWDEN GROUP HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 9 June 1994

Resigned on: 11 August 1994

HOWDEN GROUP SERVICES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 9 June 1994

Resigned on: 11 August 1994

FLIGHT CENTRE (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 9 June 1994

Resigned on: 28 March 1995

RED RIVER CAPITAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 12 January 1994

Resigned on: 19 May 1994

WATCH 2007 LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 12 January 1994

Resigned on: 20 January 1994

MECHANICAL & ELECTRICAL SOURCING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 12 January 1994

Resigned on: 13 May 1994

BENE PRETIUM LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 12 January 1994

Resigned on: 19 July 1994

PRODUCTION TOURING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 March 1993

Resigned on: 2 November 1993

SOAS INTERNATIONAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 March 1993

Resigned on: 27 August 1993

INNOVATIVE INTERFACES INTERNATIONAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 March 1993

Resigned on: 18 October 1993

PR FOOD HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 March 1993

Resigned on: 6 January 1994

ECKOH UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 March 1993

Resigned on: 6 January 1994

CPL ENVIRONMENTAL AMERICAS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 March 1993

Resigned on: 7 January 1994

VACANT PROPERTY SECURITY LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 March 1993

Resigned on: 17 January 1994

BRIDE INVESTMENTS (PORTSMOUTH) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 5 March 1993

Resigned on: 19 August 1993

LINDE CREIGHTON LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 26 February 1993

Resigned on: 1 March 1993

LINDE STERLING LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 26 February 1993

Resigned on: 1 March 1993

LINDE MATERIAL HANDLING EAST LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 19 February 1993

Resigned on: 22 February 1993

LINDE JEWSBURY'S LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 19 February 1993

Resigned on: 22 February 1993

LINDE MH UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 19 February 1993

Resigned on: 22 February 1993

TURBO POWER SYSTEMS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 12 December 1992

Resigned on: 18 May 1993

COLEBY INVESTMENTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 22 September 1992

Resigned on: 28 April 1993

EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 16 September 1992

Resigned on: 19 November 1992

SHERBORNE SCHOOL (TRADING) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 16 September 1992

Resigned on: 8 February 1993

GLENCAIRN UK HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 16 September 1992

Resigned on: 27 November 1992

BAUER RESOURCES UK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 16 September 1992

Resigned on: 28 April 1993

EUROPEAN MUSIC RIGHTS ORGANISATION LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 16 September 1992

Resigned on: 19 November 1992

CORSAIR PROPERTIES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 16 September 1992

Resigned on: 18 February 1993

CHANGING FACES

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 28 April 1992

Resigned on: 21 May 1992

TOWER VENTURES LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 April 1992

Resigned on: 19 August 1992

ROALD DAHL NOMINEE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 April 1992

Resigned on: 12 October 1992

AUTOHIRE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 April 1992

Resigned on: 6 July 1992

MASS SPEC SOLUTIONS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 April 1992

Resigned on: 5 August 1992

TRAVELERS CASUALTY AND SURETY COMPANY OF EUROPE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 April 1992

Resigned on: 15 July 1992

ALCHEMY DESIGN & WORKS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 April 1992

Resigned on: 13 July 1992

TAYLOR WESSING PENSION TRUSTEE LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 13 April 1992

Resigned on: 13 April 1993

ARCHSTACK LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 12 March 1992

Resigned on: 16 January 1995

IAL CONTAINER LINE (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 14 February 1992

Resigned on: 26 March 1992

ONWARD MUSIC LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 24 December 1991

Resigned on: 27 May 1993

JOHN BROWN DIGITAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 31 October 1991

Resigned on: 25 November 1991

COUNTRYSIDE MARITIME LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 17 October 1991

Resigned on: 30 November 1992

HUNTSMOOR LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 30 May 1991

Resigned on: 4 January 1993

WIEC (UK) LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 23 April 1991

Resigned on: 6 August 1991

SPECSAVERS HEALTHCALL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 23 April 1991

Resigned on: 15 July 1991

MONTANET INVESTMENTS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 23 April 1991

Resigned on: 12 November 1991

HELIX BRANDS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 February 1991

Resigned on: 3 April 1991

HEALTHWORKS HOLDINGS LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 February 1991

Resigned on: 22 March 1991

CHRISTIAN COPYRIGHT LICENSING INTERNATIONAL LIMITED

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Role RESIGNED: Nominee Director

Appointed on: 6 February 1991

Resigned on: 10 May 1991