INCORPORATE DIRECTORS LIMITED

Overview

Total number of appointments 923, no active appointments

HELLENIC CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2008

Resigned on: 19 February 2008

HASSLECASTLE GROUP LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 February 2008

Resigned on: 18 February 2008

NANTGARW GARAGE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 February 2008

Resigned on: 15 February 2008

HSS INSPECTION SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 February 2008

Resigned on: 14 February 2008

BROCA FOODS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 February 2008

Resigned on: 12 February 2008

COMPASS ALL TRADES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 February 2008

Resigned on: 12 February 2008

DEVONSHIRE WEALTH MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 February 2008

Resigned on: 8 February 2008

ASIA TOURING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 February 2008

Resigned on: 8 February 2008

EN-TECHNOLOGY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2008

Resigned on: 27 July 2008

CHROME ESTATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2008

Resigned on: 19 February 2008

GRANDEUR CORPORATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2008

Resigned on: 25 March 2008

WATERFRONT ESTATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2008

Resigned on: 11 February 2008

WISE OWL CONSULTANTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2008

Resigned on: 19 March 2008

BELLEVIEW PROPERTY MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2008

Resigned on: 12 February 2008

HENRY LITTLECHILD LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 February 2008

Resigned on: 5 February 2008

ECONOSTAT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 February 2008

Resigned on: 5 February 2008

LIVERPOOL TREE CARE SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 February 2008

Resigned on: 5 February 2008

CITYSTAY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 February 2008

Resigned on: 1 February 2008

PRAETORIAN INTERNATIONAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 January 2008

Resigned on: 29 January 2008

HODDERS (EGHAM) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 January 2008

Resigned on: 29 January 2008

AIR FARMERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 January 2008

Resigned on: 28 January 2008

PRODIGY CONSULTANCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 January 2008

Resigned on: 25 January 2008

SAFER BUSINESS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 January 2008

Resigned on: 24 January 2008

HALLAM HALL ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 January 2008

Resigned on: 23 January 2008

GENUINE INTERIORS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 January 2008

Resigned on: 23 January 2008

THE BRAND BUCKET COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 January 2008

Resigned on: 23 January 2008

CONTILAU LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 January 2008

Resigned on: 22 January 2008

SHANTHA SOFTWARE SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 January 2008

Resigned on: 22 January 2008

ACTIVE NATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 January 2008

Resigned on: 22 January 2008

LARJ LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 January 2008

Resigned on: 21 January 2008

NARINA SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 January 2008

Resigned on: 21 January 2008

PTC PROPS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 January 2008

Resigned on: 16 January 2008

FLUIDIC ARTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 January 2008

Resigned on: 16 January 2008

PALLICARE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 January 2008

Resigned on: 16 January 2008

RGT PROPERTY DEVELOPMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 January 2008

Resigned on: 15 January 2008

VIDSEC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 January 2008

Resigned on: 14 January 2008

FABULOUS ENTERTAINMENT ONLINE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 January 2008

Resigned on: 14 January 2008

V BAR LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 January 2008

Resigned on: 14 January 2008

PLATINUM BUILDING CHEMICALS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 January 2008

Resigned on: 11 January 2008

WYLYE VALLEY TRADING COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 January 2008

Resigned on: 10 January 2008

ROYSTON STEEL CONSTRUCTION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 January 2008

Resigned on: 8 January 2008

MONKBELL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 January 2008

Resigned on: 18 January 2008

TAYLORED LETTINGS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 January 2008

Resigned on: 4 January 2008

FLASHING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 January 2008

Resigned on: 16 January 2008

ROBOTIC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 January 2008

Resigned on: 15 February 2008

GLOBAL SPORTS BRANDS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 January 2008

Resigned on: 6 February 2008

LOW WOOD PROPERTIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 January 2008

Resigned on: 4 January 2008

SME ACCOUNTING SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 January 2008

Resigned on: 3 January 2008

KRISH SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 January 2008

Resigned on: 4 January 2008

ABSOLUTE GROUNDWORKS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 January 2008

Resigned on: 2 January 2008

CREATION BOOTH LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 December 2007

Resigned on: 28 December 2007

CONSENSIO PARTNERS RESOLUTION LTD.

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 December 2007

Resigned on: 31 December 2007

GLOBAL REGSPERTS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2007

Resigned on: 18 December 2007

KINK HAIR LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 December 2007

Resigned on: 17 December 2007

SAO TRADING INTERNATIONAL LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 December 2007

Resigned on: 17 December 2007

EPM MAESTRO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 December 2007

Resigned on: 17 December 2007

ANDREW ALDER ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 December 2007

Resigned on: 13 December 2007

READY 2 BURN LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 December 2007

Resigned on: 12 December 2007

TECPAQ LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 December 2007

Resigned on: 10 December 2007

MUSICIANS INCORPORATED LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 December 2007

Resigned on: 10 December 2007

ZENITH INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 December 2007

Resigned on: 7 December 2007

TRIDENT TECHNOLOGIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 December 2007

Resigned on: 7 December 2007

PWJB LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 December 2007

Resigned on: 7 December 2007

MSBI LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 December 2007

Resigned on: 7 December 2007

MANAGEMENT CONSTRUCTION (HOME COUNTIES) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 December 2007

Resigned on: 6 December 2007

CAPITAL BUSINESS VENTURES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 December 2007

Resigned on: 3 December 2007

A LA CARTE CARE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 November 2007

Resigned on: 27 November 2007

PURE RECYCLING WARWICK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 November 2007

Resigned on: 26 November 2007

BIRKENHEAD ESTATE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 November 2007

Resigned on: 23 November 2007

PRONTO SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 November 2007

Resigned on: 23 November 2007

GOLD INVENTORY SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 November 2007

Resigned on: 23 November 2007

SALON 2 YOU LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 November 2007

Resigned on: 22 November 2007

INSPIRING GROWTH LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 November 2007

Resigned on: 22 November 2007

TRADITIONAL CASTINGS (FIBROUS) PLASTERING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 November 2007

Resigned on: 20 November 2007

SILVER TOUCH TECHNOLOGIES (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 November 2007

Resigned on: 19 November 2007

BETA 2 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 November 2007

Resigned on: 19 November 2007

ESE (UK) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 November 2007

Resigned on: 19 November 2007

MIXX LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 November 2007

Resigned on: 16 November 2007

MERLIN M.B.S LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 November 2007

Resigned on: 16 November 2007

CYPRUS HALLOUMI LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 November 2007

Resigned on: 15 November 2007

ZORBAS BAKERIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 November 2007

Resigned on: 15 November 2007

ASPIRITO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 November 2007

Resigned on: 14 November 2007

DEMOCRACY PR LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 November 2007

Resigned on: 14 November 2007

ELITE (HOLDINGS) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 November 2007

Resigned on: 12 November 2007

MAJOR RESOURCES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 November 2007

Resigned on: 9 November 2007

GUNINA CONSULTANCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 November 2007

Resigned on: 9 November 2007

COMPTON & CASBURN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 November 2007

Resigned on: 8 November 2007

VINCI LEGAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 November 2007

Resigned on: 8 November 2007

@VOYTEK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 November 2007

Resigned on: 7 November 2007

TAXEASY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 November 2007

Resigned on: 7 November 2007

BEAUMONT SPORTS COMPLEX LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 November 2007

Resigned on: 5 November 2007

BARRS COURT LEISURE (LEICESTER) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 November 2007

Resigned on: 5 November 2007

TEP PTE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 November 2007

Resigned on: 1 November 2007

TTS (AEROSPACE) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 November 2007

Resigned on: 1 November 2007

ENVIGO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 October 2007

Resigned on: 30 October 2007

ARE YOU GAME LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 October 2007

Resigned on: 30 October 2007

AROMEDIA LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2007

Resigned on: 25 October 2007

A1 CUSTOMS CLEARANCE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 October 2007

Resigned on: 24 October 2007

ASLAN ENTERTAINMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 October 2007

Resigned on: 23 October 2007

GRIPEN WHEELS UK LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 October 2007

Resigned on: 23 October 2007

ESSENTIAL LETTINGS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 October 2007

Resigned on: 22 October 2007

DPP SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 October 2007

Resigned on: 22 October 2007

CARDINAL EVENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 October 2007

Resigned on: 19 October 2007

NWJSERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 October 2007

Resigned on: 19 October 2007

MONKEY MCCOY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 October 2007

Resigned on: 19 October 2007

PROFBOK LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 October 2007

Resigned on: 18 October 2007

ANHALT DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 October 2007

Resigned on: 17 October 2007

NARPS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 October 2007

Resigned on: 16 October 2007

SEOUDY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 October 2007

Resigned on: 16 October 2007

BRAZAUK LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 October 2007

Resigned on: 12 October 2007

BEMOKO CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 October 2007

Resigned on: 11 October 2007

STANSFIELD BROS. LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 October 2007

Resigned on: 10 October 2007

SKYLLA LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 October 2007

Resigned on: 9 October 2007

FREMAR COMMUNICATIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 October 2007

Resigned on: 9 October 2007

MAX CONTRACTORS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 October 2007

Resigned on: 9 October 2007

UNITY MASTERING LONDON LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 October 2007

Resigned on: 5 October 2007

STUTTGART PROPERTY INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 October 2007

Resigned on: 5 October 2007

MAI SUSHI LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 October 2007

Resigned on: 2 October 2007

LONDON HOME COUNTIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 October 2007

Resigned on: 1 October 2007

ISHIEYA HOLISTIC BEAUTY SALON LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 September 2007

Resigned on: 28 September 2007

GOLDMARK MASTER CRAFTSMEN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 September 2007

Resigned on: 28 September 2007

ABAE PROPERTY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 September 2007

Resigned on: 27 September 2007

CARMOT LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 September 2007

Resigned on: 26 September 2007

PEARLEC HOUSE PROPERTIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 September 2007

Resigned on: 25 September 2007

GRADE 1 SALON LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 September 2007

Resigned on: 25 September 2007

ELLWOODS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 September 2007

Resigned on: 24 September 2007

SPRINGBANK MANAGEMENT SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 September 2007

Resigned on: 20 September 2007

STELLA NOVA PRODUCTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 September 2007

Resigned on: 19 September 2007

BUCCAL DISTRIBUTION LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 September 2007

Resigned on: 18 September 2007

BUCCAL DEVELOPMENT LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 September 2007

Resigned on: 18 September 2007

BEAUTY BROW BAR LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 September 2007

Resigned on: 17 September 2007

ORGANISE4U LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 September 2007

Resigned on: 17 September 2007

ARCTREE CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 September 2007

Resigned on: 13 September 2007

CONT3XT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 September 2007

Resigned on: 11 September 2007

SOLAR GREEN TOURISM [ U ] LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 September 2007

Resigned on: 11 September 2007

ARNOLD TECHNICAL SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 September 2007

Resigned on: 7 September 2007

KATE STAPLES TRAINING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2007

Resigned on: 6 September 2007

RB MAINTENANCE (LONDON) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 September 2007

Resigned on: 5 September 2007

BRAINWAVE RESOURCING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 September 2007

Resigned on: 5 September 2007

ANCLA LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 September 2007

Resigned on: 3 September 2007

BRYANS TAXIS (TEIGNMOUTH) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 September 2007

Resigned on: 3 September 2007

BRACE OF HARROGATE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 September 2007

Resigned on: 3 September 2007

SIMON HAYWARD DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 September 2007

Resigned on: 3 September 2007

THETIS DESIGN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 August 2007

Resigned on: 24 August 2007

HZH BROS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 August 2007

Resigned on: 22 August 2007

DOOR DROP LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 August 2007

Resigned on: 20 August 2007

A&G TRANSPORT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 August 2007

Resigned on: 16 August 2007

CRS PROGRAMMING LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 August 2007

Resigned on: 16 August 2007

RADIX (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 August 2007

Resigned on: 1 August 2008

SURF ROCK CAFE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 August 2007

Resigned on: 10 August 2007

LOVELACE LODGE COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2007

Resigned on: 9 August 2007

COTSWOLD HERITAGE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 August 2007

Resigned on: 8 August 2007

AWAY STUDIOS SOFTWARE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 August 2007

Resigned on: 7 August 2007

UNITED BUILDINGS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 August 2007

Resigned on: 1 August 2007

ASH HILL HOMES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2007

Resigned on: 27 July 2007

SCOT CAB LTD.

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2007

Resigned on: 27 July 2007

HAAS PROPERTY ADMINISTRATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2007

Resigned on: 27 July 2007

SJH CARPETS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 July 2007

Resigned on: 26 July 2007

FORESITE CONSULTANCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 July 2007

Resigned on: 25 July 2007

IE: THREE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 July 2007

Resigned on: 25 July 2007

STEPHEN BEAL LANDSCAPES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 July 2007

Resigned on: 24 July 2007

DAATA JEWELLERS UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 July 2007

Resigned on: 23 July 2007

ACCESS INTERFACING SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 July 2007

Resigned on: 19 July 2007

JESMOND ACCOMMODATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 July 2007

Resigned on: 19 July 2007

NIZAC TWO ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 July 2007

Resigned on: 13 July 2007

PRESTONS ENVIRONMENTAL SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 July 2007

Resigned on: 11 July 2007

LIVERPOOL MUSIC WEEK LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 July 2007

Resigned on: 11 July 2007

GLADMAN DESIGN SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 July 2007

Resigned on: 11 July 2007

RED COW (EXETER) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 July 2007

Resigned on: 11 July 2007

KONSTRUX LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 July 2007

Resigned on: 11 July 2007

JACKSONS INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 July 2007

Resigned on: 10 July 2007

MANHATTAN EQUITY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 July 2007

Resigned on: 6 July 2007

WELLINGBOROUGH DOOR COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 July 2007

Resigned on: 6 July 2007

GENERATOR ENTERTAINMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 July 2007

Resigned on: 5 July 2007

AMEN CONSTRUCTION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 July 2007

Resigned on: 4 July 2007

STITCH-A-LOGO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 June 2007

Resigned on: 29 June 2007

IGM CONSTRUCTION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 June 2007

Resigned on: 29 June 2007

ROBIN BROWN BUILDING & ENGINEERING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 June 2007

Resigned on: 28 June 2007

STEVE BURKE (ROCHFORD) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 June 2007

Resigned on: 28 June 2007

SIEGL PRESKEY SMITH FINANCING LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 June 2007

Resigned on: 27 June 2007

ACERTIUS CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 June 2007

Resigned on: 25 June 2007

PURE BUILDINGS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 June 2007

Resigned on: 22 June 2007

WELFORD CHASE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 June 2007

Resigned on: 22 June 2007

MISSION RESOURCES GROUP LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 June 2007

Resigned on: 22 June 2007

THIRTY NINE RAMSGATE ROAD LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 June 2007

Resigned on: 21 June 2007

INCISIVE DEVELOPMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 June 2007

Resigned on: 20 June 2007

PCP 27 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 June 2007

Resigned on: 20 June 2007

MARTIN ROBERTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 June 2007

Resigned on: 20 June 2007

PORCHESTER CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 June 2007

Resigned on: 19 June 2007

KDW ESTATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 June 2007

Resigned on: 13 July 2007

LEGACY DEVELOPMENT (HAMPSTEAD) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 June 2007

Resigned on: 20 July 2007

SPECTRUM MANAGEMENT & SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 June 2007

Resigned on: 28 June 2007

AERO REP LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 June 2007

Resigned on: 15 June 2007

PROJECT RECRUIT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 June 2007

Resigned on: 14 June 2007

PRIVATE EYE HOLDINGS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 June 2007

Resigned on: 13 June 2007

THE AERIAL DISPLAY COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 June 2007

Resigned on: 13 June 2007

SIXFOOT2 DESIGN LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 June 2007

Resigned on: 12 June 2007

CHINO PROPERTY COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 June 2007

Resigned on: 12 June 2007

STELFORT LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 June 2007

Resigned on: 12 June 2007

R A AUTO SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 June 2007

Resigned on: 8 June 2007

CONTEMPORARY OAK FURNITURE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 June 2007

Resigned on: 7 June 2007

CREATIVE CLICKS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2007

Resigned on: 5 June 2007

TOWNSEND CONSTRUCTION & CO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 June 2007

Resigned on: 4 June 2007

SYSTEM INTEGRITY SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 June 2007

Resigned on: 1 June 2007

METCALFE CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 June 2007

Resigned on: 1 June 2007

BYPRODUCT RECOVERY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 May 2007

Resigned on: 23 May 2007

VISUAL UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 May 2007

Resigned on: 21 May 2007

NJAJPL TRADING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 May 2007

Resigned on: 18 May 2007

GREGORY M ETKIN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 May 2007

Resigned on: 17 May 2007

LONDON WHOLESALE (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 May 2007

Resigned on: 16 May 2007

NEATWORKS SOUTHERN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 May 2007

Resigned on: 16 May 2007

BWE ESTATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 May 2007

Resigned on: 1 June 2007

DMA SURVEYING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 May 2007

Resigned on: 14 May 2007

ADAMANTINE PICTURES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 May 2007

Resigned on: 14 May 2007

UTILI-LIGHT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 May 2007

Resigned on: 14 May 2007

SINDICATUM CARBON CAPITAL SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 May 2007

Resigned on: 14 May 2007

UNCONDITIONAL PICTURES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 May 2007

Resigned on: 26 June 2007

IT MANAGEMENT CONSULTANTS (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 May 2007

Resigned on: 14 May 2007

WONKY DICE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 May 2007

Resigned on: 11 May 2007

WYV PROPERTIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 May 2007

Resigned on: 8 June 2007

MERCANTILE CONSULTANTS LTD.

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 May 2007

Resigned on: 10 May 2007

CONCRETE TRANSPORT SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 May 2007

Resigned on: 10 May 2007

WRIGHT RYAN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 May 2007

Resigned on: 9 May 2007

JEWELL PEARCE DAVY (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 May 2007

Resigned on: 8 May 2007

LUCCA FOODS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 May 2007

Resigned on: 4 May 2007

MRH SITE SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 May 2007

Resigned on: 4 May 2007

CAMDEN RESIDENTIAL (REDEVELOPMENT) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 May 2007

Resigned on: 2 May 2007

BIZNEX LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 May 2007

Resigned on: 2 May 2007

PILEDRIVE SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 May 2007

Resigned on: 3 May 2007

GAS-ELEC SAFETY SYSTEMS (LIVERPOOL) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 April 2007

Resigned on: 30 April 2007

OCEAN IMPEX LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 April 2007

Resigned on: 27 April 2007

ELOUNDA ENTERPRISES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 April 2007

Resigned on: 25 April 2007

MAYFAIR ESTATES (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 April 2007

Resigned on: 24 April 2007

WILLTRANS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 April 2007

Resigned on: 23 April 2007

RGT CONTROLLED DEMOLITION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 April 2007

Resigned on: 23 April 2007

ICT365 LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 April 2007

Resigned on: 19 April 2007

SOUTHERN SEGWAY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 April 2007

Resigned on: 17 April 2007

THE ELBONIAN RAILWAY COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 April 2007

Resigned on: 17 April 2007

ZANTEC MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 April 2007

Resigned on: 16 April 2007

MCNA LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 April 2007

Resigned on: 16 April 2007

LEAD ELECTRICAL SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 April 2007

Resigned on: 16 April 2007

ASSOCIATE DESIGNS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 April 2007

Resigned on: 16 April 2007

AB FACILITIES MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 April 2007

Resigned on: 12 April 2007

GRACECHURCH CONTRACT MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 April 2007

Resigned on: 12 April 2007

RICHARD BOWN & CO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 April 2007

Resigned on: 11 April 2007

JASON CLARKE DESIGN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 April 2007

Resigned on: 5 April 2007

ROBERT JAMES JEWELLERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 April 2007

Resigned on: 5 April 2007

T.B. ENGINEERING (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 April 2007

Resigned on: 5 April 2007

SEFRICAN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 April 2007

Resigned on: 4 April 2007

GENERATIONS CARE AGENCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 April 2007

Resigned on: 2 April 2007

DANIEL QUARTER 66 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 March 2007

Resigned on: 30 March 2007

SINDAP CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 March 2007

Resigned on: 30 March 2007

DANIEL QUARTER 63 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 March 2007

Resigned on: 30 March 2007

CITY TOWER (READING) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 March 2007

Resigned on: 30 March 2007

STRATFORD APARTMENTS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 March 2007

Resigned on: 30 March 2007

GRE CAPITAL LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 March 2007

Resigned on: 30 March 2007

HEALTH AND FITNESS EDUCATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 March 2007

Resigned on: 30 March 2007

DANIEL QUARTER 67 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 March 2007

Resigned on: 30 March 2007

BASRAI LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 March 2007

Resigned on: 30 March 2007

CASEND LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 March 2007

Resigned on: 11 April 2007

HOLMEBROOK MANAGEMENT LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 March 2007

Resigned on: 28 March 2007

JARCORP LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 March 2007

Resigned on: 2 May 2007

LAVENDER PICTURES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 March 2007

Resigned on: 28 March 2007

HASSONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 March 2007

Resigned on: 23 April 2007

WEDDINGTON LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 March 2007

Resigned on: 2 May 2007

NATHAN SAMUEL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 March 2007

Resigned on: 26 March 2007

DATA SYNOPSIS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 March 2007

Resigned on: 26 March 2007

TENON CONSTRUCTION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 March 2007

Resigned on: 26 March 2007

PRESENT DIARY COMPANIES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 March 2007

Resigned on: 23 March 2007

NEW INN (CLITHEROE) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 March 2007

Resigned on: 26 March 2007

FORTIS INVESTMENTS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 March 2007

Resigned on: 26 March 2007

STA TECHNOLOGIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 March 2007

Resigned on: 22 March 2007

INTERIOR IDEAS (SCOTLAND) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 March 2007

Resigned on: 23 March 2007

PSC BUSINESS SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 March 2007

Resigned on: 22 March 2007

CALLANDER PLASTERING SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 March 2007

Resigned on: 22 March 2007

CAMBRIDGE TERRACE DEVELOPMENTS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 March 2007

Resigned on: 20 March 2007

LEVEL ZERO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 March 2007

Resigned on: 19 March 2007

PHIL HUGHES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 March 2007

Resigned on: 16 March 2007

20-26 LAMBS CONDUIT STREET (MANAGEMENT) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 March 2007

Resigned on: 14 March 2007

POSITIVE MEDICINE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 March 2007

Resigned on: 14 March 2007

COMMERCIAL EYE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 March 2007

Resigned on: 16 March 2007

HANDLEY AERIALS (LEEDS) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 March 2007

Resigned on: 13 March 2007

SCOTTS TECHNICAL SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 March 2007

Resigned on: 12 March 2007

CHILLDOWN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 March 2007

Resigned on: 12 March 2007

SURREY FIRST AID TRAINING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 March 2007

Resigned on: 9 March 2007

FIRST PHASE ELECTRICAL LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 March 2007

Resigned on: 9 March 2007

ALBANY EAST LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 March 2007

Resigned on: 9 March 2007

FIRE SECURITY UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 March 2007

Resigned on: 9 March 2007

TAILORED CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 March 2007

Resigned on: 6 March 2007

VIEWS 4 U LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 March 2007

Resigned on: 5 March 2007

C D L STONE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 March 2007

Resigned on: 2 March 2007

THE BLACK OSTRICH COMPANY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 March 2007

Resigned on: 2 March 2007

PURPLE INDEX LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 February 2007

Resigned on: 23 February 2007

73 HAMILTON TERRACE (FREEHOLD) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 February 2007

Resigned on: 20 February 2007

KOREBOARD LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2007

Resigned on: 19 February 2007

OCEANTECH UK LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 February 2007

Resigned on: 19 February 2007

ZUBIC SYSTEMS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 February 2007

Resigned on: 15 February 2007

VECTONE MOBILE (AUSTRIA) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 February 2007

Resigned on: 7 August 2007

PIPALUK LONDON LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 February 2007

Resigned on: 15 February 2007

STUART FRAZER HOLDINGS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 February 2007

Resigned on: 16 February 2007

SYNERGISTIC CONSULTANCY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 February 2007

Resigned on: 15 February 2007

MJC CONTRACTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 30 August 2007

ENGINEERING CONTRACTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 14 February 2007

PRIMETIME MEDIA GROUP LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 19 September 2007

DEEPSEA ENERGY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 21 December 2007

OPAC MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 10 August 2007

VCN NUCLEAR LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 15 February 2007

FWD CONTRACTORS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 19 November 2007

CRABTREE INSPECTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 20 July 2007

KPM MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 8 August 2007

HOME IQ LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 14 February 2007

VICTORIAN SLIDERS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 20 August 2007

JEM ARTISTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 6 March 2008

NVE INSPECTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2007

Resigned on: 6 March 2008

WESTOVER CONSULTANTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 February 2007

Resigned on: 29 September 2007

JEM MUSIC GROUP LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 February 2007

Resigned on: 6 March 2008

BLUE HORIZON CONTRACTORS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 February 2007

Resigned on: 12 September 2007

ME ENCANTA JEWELLERY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 February 2007

Resigned on: 29 November 2007

KYMAN MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 February 2007

Resigned on: 17 September 2007

VICDEN LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 February 2007

Resigned on: 12 February 2007

RED CACTUS RECORDS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 February 2007

Resigned on: 12 February 2007

KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 February 2007

Resigned on: 14 June 2007

PATRICK ESTATE AGENCIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 February 2007

Resigned on: 8 February 2007

CHAMELEON PROPERTY COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2007

Resigned on: 8 February 2007

TURTLE IDEAS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 February 2007

Resigned on: 7 February 2007

CENTURY FRAMES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 February 2007

Resigned on: 2 February 2007

IORISON LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 February 2007

Resigned on: 2 February 2007

CLS CONCERTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 January 2007

Resigned on: 31 January 2007

STAMCO PROPERTY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 January 2007

Resigned on: 29 January 2007

TERRACAST LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 January 2007

Resigned on: 29 January 2007

GEORGE GEORGIOU LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 January 2007

Resigned on: 25 January 2007

SILVER FOX PROFESSIONALS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 January 2007

Resigned on: 24 January 2007

MCS DOMESTIC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 January 2007

Resigned on: 24 January 2007

LANZA FOODS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 January 2007

Resigned on: 23 January 2007

SOLOBEE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 January 2007

Resigned on: 22 January 2007

OPTIMIZELY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 January 2007

Resigned on: 22 January 2007

REALALEGUIDE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 January 2007

Resigned on: 22 January 2007

BEYOND: PUTTING DATA TO WORK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 January 2007

Resigned on: 26 February 2007

CONTOUR HEALTHCARE LTD.

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 January 2007

Resigned on: 18 January 2007

DE PAUL CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 January 2007

Resigned on: 17 January 2007

QUESTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 January 2007

Resigned on: 28 January 2007

CREATIV SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 January 2007

Resigned on: 11 January 2007

THE POLO AGENCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 January 2007

Resigned on: 11 January 2007

INHABIT PROPERTIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 January 2007

Resigned on: 10 January 2007

D & H CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 January 2007

Resigned on: 8 January 2007

IMISON CONTRACTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 January 2007

Resigned on: 10 January 2007

ABCORP LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 January 2007

Resigned on: 1 February 2007

STITCH LONDON LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 January 2007

Resigned on: 8 January 2007

STOWERS BESPOKE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 January 2007

Resigned on: 5 January 2007

LIZ READER COMMUNICATIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 January 2007

Resigned on: 1 May 2007

Y-CAM SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 January 2007

Resigned on: 3 January 2007

ZACK EYE CLINIC LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 January 2007

Resigned on: 3 January 2007

STONEYARD LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 January 2007

Resigned on: 2 January 2007

M L CORPORATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 January 2007

Resigned on: 3 January 2007

HANDY OFFICE WORKS (HOW) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 January 2007

Resigned on: 2 January 2007

SOPRANO WINE BAR LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 December 2006

Resigned on: 28 December 2006

WESTERN ELECTRONICS (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 December 2006

Resigned on: 28 December 2006

ADAMS AGENCIES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 December 2006

Resigned on: 21 December 2006

MG HOTELS & RESORTS LTD

Correspondence address: 3RD FLOOR, 14 HANOVER STREET, LONDON, UNITED KINGDOM, W1S 1YH

Role RESIGNED: Nominee Director

Appointed on: 21 December 2006

Resigned on: 12 July 2011

BRIGHTON HOUSE INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 December 2006

Resigned on: 20 December 2006

INTRANSIC ENGINEERING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 December 2006

Resigned on: 27 March 2007

RUBBER REPUBLIC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 December 2006

Resigned on: 19 December 2006

EDUPRINT LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 18 December 2006

FAIRFIELD ESTATES (LIVERPOOL) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 December 2006

Resigned on: 18 December 2006

BUILDGROW LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 December 2006

Resigned on: 14 December 2006

WHATS CUTTING HAIR & BEAUTY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 December 2006

Resigned on: 14 December 2006

MISFIT FASHIONS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 December 2006

Resigned on: 14 December 2006

M & H TRANSPORT SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 December 2006

Resigned on: 14 December 2006

ABBEY TAVERNA LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 December 2006

Resigned on: 13 December 2006

M.C.C. (LEEDS) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 December 2006

Resigned on: 11 December 2006

M.C.C. (KEIGHLEY) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 December 2006

Resigned on: 11 December 2006

M.C.C. (BURLEY IN WHARFEDALE) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 December 2006

Resigned on: 11 December 2006

BRAND FOUR LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 December 2006

Resigned on: 8 December 2006

BENNACHIE INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 December 2006

Resigned on: 11 December 2007

DE ANGELIS PUBLISHING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 December 2006

Resigned on: 6 December 2006

STELLAR INVESTMENTS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 December 2006

Resigned on: 6 December 2006

LCD YORKSHIRE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 December 2006

Resigned on: 5 December 2006

A.FARAH SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 December 2006

Resigned on: 5 December 2006

MANSHN ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 November 2006

Resigned on: 24 November 2006

MARK BUTTON LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 November 2006

Resigned on: 22 November 2006

ROLLESTON PROPERTY MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 November 2006

Resigned on: 21 November 2006

CLARKSON CATERING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 November 2006

Resigned on: 20 November 2006

ROYEL HOTELS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 November 2006

Resigned on: 20 November 2006

GRIBBEN MOTORSPORT DESIGN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 November 2006

Resigned on: 16 November 2006

PWM UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 November 2006

Resigned on: 16 November 2006

D H DESIGN CONSULTANTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 November 2006

Resigned on: 13 November 2006

PORTER ESTATES LONDON LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 November 2006

Resigned on: 10 November 2006

TCN (BRIXTON) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 November 2006

Resigned on: 8 November 2006

G F HARVEY BUILDERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 November 2006

Resigned on: 7 November 2006

GINTEL BUILDING SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 November 2006

Resigned on: 6 November 2006

NORDIC BAKERY SOHO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 November 2006

Resigned on: 6 November 2006

MAINCAD LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 November 2006

Resigned on: 3 November 2006

THREE WISHES (DORSET) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 November 2006

Resigned on: 2 November 2006

MALVERN COTTAGE INDUSTRIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 October 2006

Resigned on: 31 October 2006

NEWSTREAM SYSTEMS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 October 2006

Resigned on: 27 October 2006

OICVM LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 October 2006

Resigned on: 26 October 2006

LONDON CITY PROPERTIES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 October 2006

Resigned on: 26 October 2006

ASSOCIATED GUEST HOUSES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2006

Resigned on: 25 October 2006

AERO-CHEM LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2006

Resigned on: 25 October 2006

ENJOY 888 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2006

Resigned on: 25 October 2006

NACRAM LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2006

Resigned on: 25 October 2006

TURNKEY EAST ANGLIA LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2006

Resigned on: 25 October 2006

MARCO POLO HOUSE ADVISORY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 October 2006

Resigned on: 20 October 2006

SWINGS & ROUNDABOUTS (NW) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 October 2006

Resigned on: 19 October 2006

CONSCIOUS COMPANY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 October 2006

Resigned on: 18 October 2006

TO EXPRESS TRADING AS THE ONE EXPRESS LTD.

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 October 2006

Resigned on: 18 October 2006

COCOA BLACK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 October 2006

Resigned on: 17 October 2006

RAPHAEL FURNISHING COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 October 2006

Resigned on: 17 October 2006

ANDREW MASDIN CONSULTING LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 October 2006

Resigned on: 17 October 2006

YILDIRIM DOMESTIC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 October 2006

Resigned on: 12 October 2006

ONE ZERO ACCOUNTANCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 October 2006

Resigned on: 13 October 2006

MARK KELLY TILING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 October 2006

Resigned on: 12 October 2006

CHAOS TO CALM CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 October 2006

Resigned on: 11 October 2006

AFFINITY MANAGED SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 October 2006

Resigned on: 10 October 2006

THE COOPER PROPERTY ORGANISATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 October 2006

Resigned on: 9 October 2006

THE COOPER INVESTMENT & DEVELOPMENT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 October 2006

Resigned on: 9 October 2006

AUTOEMOTION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 October 2006

Resigned on: 9 October 2006

JUST ASK ESTATE SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 October 2006

Resigned on: 4 October 2006

CCB FASTMAP LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 October 2006

Resigned on: 3 October 2006

N2 CONCEPTS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 October 2006

Resigned on: 3 October 2006

BRIXTON DIY CENTRE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 October 2006

Resigned on: 3 October 2006

THE WOW FACTORY (KENT) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 October 2006

Resigned on: 4 October 2006

442 LOGISTICS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 September 2006

Resigned on: 28 September 2006

PRUNE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 September 2006

Resigned on: 28 September 2006

JE LEARNING AND DEVELOPMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 September 2006

Resigned on: 27 September 2006

GREEN PARK CONSULTANTS GPC LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 September 2006

Resigned on: 25 September 2006

EUROPEAN LAND LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 September 2006

Resigned on: 25 September 2006

COASTAL QUEST LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 September 2006

Resigned on: 26 September 2006

ECOWOOD FUELS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 September 2006

Resigned on: 21 September 2006

WISDOM COACHING & CONSULTING LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 September 2006

Resigned on: 20 September 2006

RICHDAY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 September 2006

Resigned on: 18 September 2006

BRANDED STOCKS RETAIL LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 September 2006

Resigned on: 18 September 2006

ELLIOTT BAUER FINANCIAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 September 2006

Resigned on: 18 September 2006

PROACTIVE SYSTEMS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 September 2006

Resigned on: 18 September 2006

ALWARD ASSOCIATES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 September 2006

Resigned on: 15 September 2006

STONEHOUSE ACCOUNTANCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 September 2006

Resigned on: 18 September 2006

WOODLAND TERRACE NATURE RESERVE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 September 2006

Resigned on: 18 September 2006

FENLAND ESTATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 September 2006

Resigned on: 18 September 2006

TRANSWORLD YACHTS SAILING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 September 2006

Resigned on: 14 September 2006

HANLEY FERROL LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 September 2006

Resigned on: 15 September 2006

21 DEGREES C LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 September 2006

Resigned on: 13 September 2006

THE VOICEBOX VOCAL COMPANY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 September 2006

Resigned on: 11 September 2006

PREMIER FINISHES (SOUTH WEST) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 September 2006

Resigned on: 8 September 2006

ANCHOR ROLLER SHUTTERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 September 2006

Resigned on: 6 September 2006

A PLANT CARPENTRY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 September 2006

Resigned on: 4 September 2006

MORTGAGE SOLUTIONS (CRE) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 August 2006

Resigned on: 31 August 2006

IT MCNEIL CONSULTANCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 August 2006

Resigned on: 1 September 2006

KKRM INVESTMENTS UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 August 2006

Resigned on: 29 August 2006

MARCUS COOPER PROPERTY CONSULTING LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 August 2006

Resigned on: 25 August 2006

O'LULI SYSTEMS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 August 2006

Resigned on: 17 August 2006

95 LOWER PARK ROAD LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 August 2006

Resigned on: 16 August 2006

TECHNICAL AIR SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 August 2006

Resigned on: 15 August 2006

BADGER PROCUREMENT LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 August 2006

Resigned on: 14 August 2006

BEAUMONT CONSULTANCY SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 August 2006

Resigned on: 14 August 2006

INTRANSIC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 August 2006

Resigned on: 26 September 2006

GET SMART UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 August 2006

Resigned on: 7 August 2006

AMEK DEVELOPMENTS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 August 2006

Resigned on: 5 December 2006

T.U.S.MIDLANDS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 August 2006

Resigned on: 7 August 2006

WRN SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 July 2006

Resigned on: 31 July 2006

TUROFF DANBURY CLINIC LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 July 2006

Resigned on: 31 July 2006

AULTMORE MANAGEMENT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 July 2006

Resigned on: 31 July 2006

MANACS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 July 2006

Resigned on: 31 July 2006

YORKSHIRE CAPITAL LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 July 2006

Resigned on: 31 July 2006

QUNITESSA SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 July 2006

Resigned on: 5 December 2006

K.P.U. CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 July 2006

Resigned on: 4 December 2006

FLEDGLING MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 July 2006

Resigned on: 4 December 2006

XQUAY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 July 2006

Resigned on: 21 September 2006

ALICHEM (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 July 2006

Resigned on: 28 July 2006

VECTONE NETWORK SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 July 2006

Resigned on: 10 October 2006

ESTAMOS ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 5 December 2006

VECTONE HOLDING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 22 September 2006

LAROSS INTERNATIONAL LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 8 January 2007

ESTAMOS PROPERTY COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 15 September 2006

TRANSIX TRADING COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 27 July 2007

FLEXCO PROPERTY COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 29 September 2006

NEW AGE CONSULT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 5 December 2006

QUINTESSA PROPERTIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 11 August 2006

QUINTESSA (UK) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 8 October 2006

LYCAMOBILE SWEDEN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 25 August 2006

VECTONE MOBILE (NETHERLANDS) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 22 September 2006

ROMANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 22 September 2006

A.T.C. CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 17 August 2006

MUNDIO MOBILE (NORWAY) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2006

Resigned on: 22 September 2006

ZEFYR DESIGN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 July 2006

Resigned on: 21 July 2006

ISLINGTON DESIGN & PRINT LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 July 2006

Resigned on: 19 July 2006

MCINTYRE COMPLIANCE SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 July 2006

Resigned on: 18 July 2006

UPTOWN MINI LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 July 2006

Resigned on: 14 July 2006

VISUAL EYES MEDIA LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 July 2006

Resigned on: 14 July 2006

TRIVERITAS FRANCE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 July 2006

Resigned on: 13 July 2006

47 ONSLOW ROAD LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 July 2006

Resigned on: 13 July 2006

OXFORD EXPRESSION TECHNOLOGIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 July 2006

Resigned on: 12 July 2006

OET LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 July 2006

Resigned on: 13 July 2006

J & D OPTICAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 July 2006

Resigned on: 11 July 2006

CHARLESTON BESPOKE HOMES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 July 2006

Resigned on: 7 July 2006

MILCH LONDON LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 July 2006

Resigned on: 4 July 2006

AFRICA EXPRESS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 July 2006

Resigned on: 3 July 2006

SECURETECH INSTALLATIONS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 June 2006

Resigned on: 30 June 2006

PSYCHOTIC REACTION MUSIC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 June 2006

Resigned on: 30 June 2006

TWISTEDKNICKERS.CO.UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 June 2006

Resigned on: 28 June 2006

OCL REGENERATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 June 2006

Resigned on: 10 July 2006

GROSVENOR FREEHOLDS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 June 2006

Resigned on: 27 June 2006

C.S & G LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 June 2006

Resigned on: 26 June 2006

CONNEX UK & IRELAND LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 June 2006

Resigned on: 23 June 2006

SIMPLY BALLROOM DANCING (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 June 2006

Resigned on: 30 June 2006

P R CONTINENTAL LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 June 2006

Resigned on: 22 June 2006

STIRLING VENTURES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 June 2006

Resigned on: 22 June 2006

ROCKWOOD ESTATES N.E LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 June 2006

Resigned on: 21 June 2006

REAL ESTATE COMMERCIAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 June 2006

Resigned on: 21 June 2006

LANDMARK INTERNATIONAL REAL ESTATE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 June 2006

Resigned on: 20 June 2006

GLOBE APARTMENTS (CHILTERN STREET) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 June 2006

Resigned on: 19 June 2006

LUXURY CULTURAL TOURISM LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 June 2006

Resigned on: 16 June 2006

PORTMAN HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 June 2006

Resigned on: 14 June 2006

LALKAR LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 June 2006

Resigned on: 9 June 2006

CACHET DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 June 2006

Resigned on: 7 June 2006

PALET HOUSE PUBLISHING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 June 2006

Resigned on: 5 June 2006

TCB MUSIC PUBLISHING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 May 2006

Resigned on: 31 May 2006

05830824 LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 May 2006

Resigned on: 30 May 2006

STAR IN TAIN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 May 2006

Resigned on: 25 May 2006

EUROSAFE UK (CDM SERVICES) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 May 2006

Resigned on: 25 May 2006

THE SANDWICH BAR LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 May 2006

Resigned on: 23 May 2006

FONEPAY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 May 2006

Resigned on: 22 May 2006

TOURINGS BORING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 May 2006

Resigned on: 19 May 2006

ROMAC INTERNATIONAL SOURCING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 May 2006

Resigned on: 16 May 2006

MATTERHORN CAPITAL CORNWALL TERRACE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 May 2006

Resigned on: 15 May 2006

SPORTS CLUB (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 May 2006

Resigned on: 12 May 2006

CODA BUILDERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 May 2006

Resigned on: 12 May 2006

WV CATERING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 May 2006

Resigned on: 11 May 2006

PRONTO MODA GLOBAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 May 2006

Resigned on: 10 May 2006

FLYWALK LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 May 2006

Resigned on: 10 May 2006

POWERITE ELECTRICAL LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 May 2006

Resigned on: 5 May 2006

KESWICK CARE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 May 2006

Resigned on: 4 May 2006

DAM BUILDING SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 May 2006

Resigned on: 2 May 2006

PADS PROPERTIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 April 2006

Resigned on: 28 April 2006

FMB CONSTRUCTION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 April 2006

Resigned on: 27 April 2006

DARSHIRE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 April 2006

Resigned on: 27 April 2006

MCH INSTALLATIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2006

Resigned on: 26 April 2006

THORPE CORPORATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 April 2006

Resigned on: 25 May 2006

DENMAY INTERIORS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 April 2006

Resigned on: 24 April 2006

EXPRESS INTERNATIONAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 April 2006

Resigned on: 24 April 2006

LEX STRATEGIC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 April 2006

Resigned on: 20 April 2006

JSL BUILDERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 April 2006

Resigned on: 18 April 2006

YUM YUM YACHTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 April 2006

Resigned on: 18 April 2006

SMALLTOWN CONTENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 April 2006

Resigned on: 18 April 2006

FARPOD JOINERY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 April 2006

Resigned on: 18 April 2006

WOOD FLOORING ASSOCIATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 April 2006

Resigned on: 13 April 2006

PLATFORM SECURITIES HOLDINGS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 April 2006

Resigned on: 20 December 2006

FEVERSHAM DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 April 2006

Resigned on: 12 April 2006

PLATFORM SECURITIES HOLDINGS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 April 2006

Resigned on: 11 April 2006

VANDERMOLEN REAL ESTATE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 April 2006

Resigned on: 7 April 2006

PRO CARS (SOUTHAMPTON) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 April 2006

Resigned on: 5 April 2006

ULIKA LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 April 2006

Resigned on: 4 April 2006

ANTHEDA LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 April 2006

Resigned on: 4 April 2006

A WESTLEY CONSTRUCTION LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 April 2006

Resigned on: 3 April 2006

ONE-LOUDER MUSIC LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 March 2006

Resigned on: 31 March 2006

A & B TRADE PAINT SUPPLIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 March 2006

Resigned on: 30 March 2006

ACTION INC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 March 2006

Resigned on: 27 March 2006

M65 JOBSEARCH LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 March 2006

Resigned on: 27 March 2006

STARTICO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 March 2006

Resigned on: 23 March 2006

SPENCER WALK INTERIORS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 March 2006

Resigned on: 23 March 2006

BISHOPSGATE CAPITAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 March 2006

Resigned on: 22 March 2006

AQUAFAYRE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 March 2006

Resigned on: 21 March 2006

MAD MONK TV LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 March 2006

Resigned on: 21 March 2006

R & A ASSOCIATES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 March 2006

Resigned on: 21 March 2006

LOCCA DISTRIBUTION LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 March 2006

Resigned on: 15 March 2006

VECTONE MOBILE (DENMARK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 March 2006

Resigned on: 27 March 2006

WINTROE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 March 2006

Resigned on: 16 March 2006

LOCCA DESIGN & DEVELOPMENT LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 March 2006

Resigned on: 15 March 2006

S.C.L. CONSULTANTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 March 2006

Resigned on: 1 June 2006

VECTONE MOBILE HOLDING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 March 2006

Resigned on: 27 March 2006

DELTA PLASTERING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 March 2006

Resigned on: 14 March 2006

A COUPER MARKETING SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 March 2006

Resigned on: 14 March 2006

PERIOD PIANO COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 March 2006

Resigned on: 14 March 2006

JAMES FALCON LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 March 2006

Resigned on: 13 March 2006

THE SOFA & CHAIR CO. LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 March 2006

Resigned on: 10 March 2006

PS3 REALISATIONS 2025 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 March 2006

Resigned on: 10 March 2006

?WHAT IF! CHINA HOLDINGS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 March 2006

Resigned on: 10 March 2006

SPS FINANCING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 March 2006

Resigned on: 7 March 2006

DISS & CROUCHER LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 March 2006

Resigned on: 6 March 2006

VISBION LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 March 2006

Resigned on: 6 March 2006

AVANTI JEWELLERY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 March 2006

Resigned on: 3 March 2006

GAS SAFE & SOUND LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 March 2006

Resigned on: 3 March 2006

MAPS HEALTHCARE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 March 2006

Resigned on: 2 March 2006

GIOIA UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 February 2006

Resigned on: 28 February 2006

PURE CORPORATE SYSTEMS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 February 2006

Resigned on: 27 February 2006

ROOM4THOUGHT.CO.UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 February 2006

Resigned on: 27 February 2006

INTELLIGENT INVESTMENT SOLUTIONS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 February 2006

Resigned on: 24 February 2006

GATE ONE SYSTEMS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 February 2006

Resigned on: 24 February 2006

LG RESIDENTIAL PROPERTIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 February 2006

Resigned on: 24 February 2006

MANAGEMENT NOMINEES (REVERSIONS) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 February 2006

Resigned on: 23 February 2006

STAAK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 February 2006

Resigned on: 23 February 2006

A.ELECTRICAL CONTRACTORS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 February 2006

Resigned on: 21 February 2006

FURNITURE & DESIGN LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 February 2006

Resigned on: 17 February 2006

DE ANGELIS RECORDS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 February 2006

Resigned on: 16 February 2006

COPPOLA PRODUCTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 February 2006

Resigned on: 13 February 2006

AFFINITIVE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 February 2006

Resigned on: 13 February 2006

PYTHUS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 February 2006

Resigned on: 27 February 2006

GLOBAL CORPORATE SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 February 2006

Resigned on: 11 September 2009

PAYCHECK SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 February 2006

Resigned on: 29 March 2007

PICTURE PLAYGROUND LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 February 2006

Resigned on: 8 February 2006

SOLENT CONNECTIONS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2006

Resigned on: 7 February 2006

STUDIO MAKE BELIEVE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 February 2006

Resigned on: 6 February 2006

KARTECHNIC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 February 2006

Resigned on: 3 February 2006

INFORMATION UN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 February 2006

Resigned on: 3 February 2006

GURNEY ENVIRONMENTAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 February 2006

Resigned on: 2 February 2006

ATHENOYA LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 February 2006

Resigned on: 2 February 2006

TRANTON UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 February 2006

Resigned on: 2 February 2006

BOMIC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 February 2006

Resigned on: 1 February 2006

RAWLINGS STRUCTURAL DESIGN LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 February 2006

Resigned on: 1 February 2006

INDIGOSMILE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 January 2006

Resigned on: 31 January 2006

FRISKY INC. LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 January 2006

Resigned on: 31 January 2006

THE LEADING SERVICES OF THE WORLD LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 January 2006

Resigned on: 31 January 2006

HOODED OWLS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 January 2006

Resigned on: 27 January 2006

EARTH WOOD & STONE (NORWICH) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 January 2006

Resigned on: 27 January 2006

SADLER'S PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 January 2006

Resigned on: 26 January 2006

B.S.R. PROPERTY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 January 2006

Resigned on: 26 January 2006

MARKETING OPERANDI LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 January 2006

Resigned on: 26 January 2006

MDS PRINTERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 January 2006

Resigned on: 24 January 2006

DIMENSION KITCHEN DESIGN LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 January 2006

Resigned on: 24 January 2006

NJS DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 January 2006

Resigned on: 23 January 2006

DAWNWOOD MEDIA LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 January 2006

Resigned on: 21 January 2006

NKL INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 January 2006

Resigned on: 20 January 2006

MIRAL DOMINIC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 January 2006

Resigned on: 19 January 2006

MS ASSOCIATES (SAFETY) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 January 2006

Resigned on: 19 January 2006

PEOPLES ACTION TEAM FOR COMMUNITY HARMONY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 January 2006

Resigned on: 18 January 2006

PAULSGROVE AND WYMERING COMMUNITY ACTION BOARD LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 January 2006

Resigned on: 18 January 2006

REDSTAR HEALTHCARE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 January 2006

Resigned on: 13 January 2006

MISSION RECYCLING WORCESTER LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 January 2006

Resigned on: 13 January 2006

JONATHAN PASCOE PRATT LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 January 2006

Resigned on: 11 January 2006

ALAN HUGHES WELDING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 January 2006

Resigned on: 9 January 2006

HIGHBRIDGE INTERNATIONAL TRADING COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 January 2006

Resigned on: 9 January 2006

TOMPOT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 January 2006

Resigned on: 6 January 2006

BARON ROBBINS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 January 2006

Resigned on: 9 January 2006

SILVER LINE BUSINESS SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 December 2005

Resigned on: 29 December 2005

RAPID SAMPLE PROCESSING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 December 2005

Resigned on: 23 December 2005

ASHRIDGE VEHICLES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 December 2005

Resigned on: 20 December 2005

CHANGE SPACE CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 December 2005

Resigned on: 20 December 2005

PROCEED ARCHIVING SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 December 2005

Resigned on: 20 December 2005

CASTLE PROPERTIES (YORKSHIRE) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 December 2005

Resigned on: 19 December 2005

KENLEY & PURLEY ROOFING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 December 2005

Resigned on: 16 December 2005

PHARMACY LINK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 December 2005

Resigned on: 16 December 2005

ROADSTAR TYRES & EXHAUST CENTRES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 December 2005

Resigned on: 15 December 2005

22 ELLISON ROAD, MANAGEMENT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 December 2005

Resigned on: 14 December 2005

EFC LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 December 2005

Resigned on: 13 December 2005

ANITA IMPEX (ALCESTER) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 December 2005

Resigned on: 13 December 2005

ANTENNA PRO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 December 2005

Resigned on: 13 December 2005

FIRMA FOREIGN EXCHANGE CORPORATION (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 December 2005

Resigned on: 7 December 2005

BRITDOC FILMS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 December 2005

Resigned on: 5 December 2005

A&S HEATING & GAS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 December 2005

Resigned on: 5 December 2005

LIDDISDALE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 December 2005

Resigned on: 2 December 2005

SPORTCITY 2C MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 December 2005

Resigned on: 1 December 2005

T & A BARON LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 November 2005

Resigned on: 27 November 2005

HEATHROW LAUNDERETTE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 November 2005

Resigned on: 25 November 2005

RECLAIM SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 November 2005

Resigned on: 23 November 2005

CAPRICORN SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 November 2005

Resigned on: 23 November 2005

QUANTA R.A. LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 November 2005

Resigned on: 23 November 2005

VIKING FILM AND TELEVISION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 November 2005

Resigned on: 20 November 2005

RUTH AYLWARD & ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 November 2005

Resigned on: 18 November 2005

GIFTING STUDIO LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 November 2005

Resigned on: 15 November 2005

MATTERHORN CAPITAL ST.JOHN'S WOOD LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 November 2005

Resigned on: 11 November 2005

36 ST. JOHN'S WOOD ROAD LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 November 2005

Resigned on: 11 November 2005

ZAPATOS DESIGNER SHOES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 November 2005

Resigned on: 9 November 2005

ELPHINSTONE BRABANT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 November 2005

Resigned on: 8 November 2005

CHAFFEYMOOR GRANGE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 November 2005

Resigned on: 8 November 2005

ANAMI HEALTHCARE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 November 2005

Resigned on: 8 November 2005

ANAMI LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 November 2005

Resigned on: 7 November 2005

LABELSOLUTIONS UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 November 2005

Resigned on: 4 November 2005

KIDBROOK HOMES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 November 2005

Resigned on: 3 November 2005

STAYSAFE DIRECT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 October 2005

Resigned on: 31 October 2005

READWOOD HOMES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 October 2005

Resigned on: 27 October 2005

RUDE HEALTH FOODS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 October 2005

Resigned on: 25 October 2005

FINESSE PROPERTY MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 October 2005

Resigned on: 21 October 2005

AQUILA POLONICA LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 October 2005

Resigned on: 19 October 2005

GLEN LODGE BAWBURGH LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 October 2005

Resigned on: 18 October 2005

ROCHAY ELITE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 October 2005

Resigned on: 18 October 2005

ELM UTILITIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 October 2005

Resigned on: 18 October 2005

HATCHER & AMOS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 October 2005

Resigned on: 17 October 2005

STONEHOUSE ACCOUNTANTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 October 2005

Resigned on: 14 October 2005

TEAMFORCE UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 October 2005

Resigned on: 13 October 2005

J C SEADEN PAINTING & DECORATING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 October 2005

Resigned on: 6 October 2005

DIGITAL TRAINING ACADEMY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 October 2005

Resigned on: 5 October 2005

SOUTH COAST PROPERTY SERVICES LTD.

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 October 2005

Resigned on: 3 October 2005

DEWHURSTS CONTRACTING LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 September 2005

Resigned on: 28 September 2005

DB ASSOCIATES (NW) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 September 2005

Resigned on: 28 September 2005

RATHLIDGE CORPORATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 September 2005

Resigned on: 17 January 2006

PROPAX LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 September 2005

Resigned on: 9 December 2005

QIA LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 September 2005

Resigned on: 4 November 2005

CLARISE PROPERTIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 September 2005

Resigned on: 9 November 2005

STEVE LAYFIELD WINDOWS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 September 2005

Resigned on: 26 September 2005

PIPELINE TRAINING COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 September 2005

Resigned on: 12 December 2005

ABBEY CLEANERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 September 2005

Resigned on: 23 September 2005

WINFORD ESTATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 September 2005

Resigned on: 6 December 2005

WINFORD SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 September 2005

Resigned on: 9 January 2006

H&O DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 September 2005

Resigned on: 29 September 2005

DENVER LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 September 2005

Resigned on: 30 September 2005

CHURT SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 September 2005

Resigned on: 31 January 2006

KNOWLEDGE WORKERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 September 2005

Resigned on: 21 September 2005

J & CO. MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 September 2005

Resigned on: 20 September 2005

RUNOTECH SOFTWARE SYSTEMS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 September 2005

Resigned on: 16 September 2005

CLIVE CHELL CONSTRUCTION LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 September 2005

Resigned on: 15 September 2005

CHARLOTTE COURT MANAGEMENT (POOLE) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 September 2005

Resigned on: 13 September 2005

KEEP SECURE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 September 2005

Resigned on: 13 September 2005

HANEVEIM LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 September 2005

Resigned on: 9 September 2005

E C LETTINGS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 September 2005

Resigned on: 8 September 2005

RICHARD AWBERY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 August 2005

Resigned on: 31 August 2005

SMART SELF STORAGE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 August 2005

Resigned on: 31 August 2005

GLOBAL ANGELS INTERNATIONAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 August 2005

Resigned on: 15 September 2005

M.C VALIDATION LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 August 2005

Resigned on: 30 August 2005

SMB NETWORK SOLUTIONS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 August 2005

Resigned on: 25 August 2005

CORP SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 August 2005

Resigned on: 25 August 2005

JEYOGI EUROPE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 August 2005

Resigned on: 24 August 2005

MONKEY BUSINESS IMAGES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 August 2005

Resigned on: 23 August 2005

IFGL MONOCON HOLDINGS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 August 2005

Resigned on: 19 August 2005

BUILD ME LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 August 2005

Resigned on: 18 August 2005

EASY EQUIPMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 August 2005

Resigned on: 17 August 2005

CONKER PRODUCTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 August 2005

Resigned on: 16 August 2005

MINSTER SELF-DRIVE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 August 2005

Resigned on: 16 August 2005

M A FRANKS & SONS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 August 2005

Resigned on: 4 August 2005

SPECIAL BUS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 August 2005

Resigned on: 4 August 2005

BE INCLUSIVE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 August 2005

Resigned on: 3 August 2005

AMICULUM LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 July 2005

Resigned on: 28 July 2005

REAL TIME TELECOMS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 July 2005

Resigned on: 27 July 2005

MAC TIPPING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 July 2005

Resigned on: 26 July 2005

MARINE LEISURE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 July 2005

Resigned on: 26 July 2005

NUFFIELD CHARACTERIZATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 July 2005

Resigned on: 22 July 2005

URBANNOUS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 July 2005

Resigned on: 22 July 2005

CRYSTAL CLEAR CLEANING MAINTENANCE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 July 2005

Resigned on: 20 July 2005

SAGAR CERAMICS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 July 2005

Resigned on: 13 July 2005

LANGLAND MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 July 2005

Resigned on: 19 August 2005

CHILLITALK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 July 2005

Resigned on: 22 August 2005

VECTONE INVESTMENT HOLDING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 July 2005

Resigned on: 27 July 2005

DORCHESTER PROJECT MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 July 2005

Resigned on: 13 July 2005

CHANGE AND TRANSFORMATION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 July 2005

Resigned on: 8 July 2005

D.F. MAY ROOFING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 July 2005

Resigned on: 6 July 2005

PUBLIC SERVICE BROADCASTING PROJECTS

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 July 2005

Resigned on: 5 July 2005

VISION2YOU LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 July 2005

Resigned on: 4 July 2005

TAYBA DISTRIBUTION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 July 2005

Resigned on: 3 July 2005

INTENSE & FUNKY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 June 2005

Resigned on: 28 June 2005

OLIRIN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 June 2005

Resigned on: 28 June 2005

PERFORMANCE SILICONE HOSES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 June 2005

Resigned on: 28 June 2005

THE ASSOCIATION OF MANAGERS AND ADMINSTRATORS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 June 2005

Resigned on: 28 June 2005

S & B FISH (AGENCY) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 June 2005

Resigned on: 24 June 2005

ADVANCED IDEAS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 June 2005

Resigned on: 24 June 2005

KEJJ CONSULTANCY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 June 2005

Resigned on: 23 June 2005

SILVER BIRCH FACILITIES MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 June 2005

Resigned on: 23 June 2005

KORRES NATURAL PRODUCTS LTD.

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 June 2005

Resigned on: 15 June 2005

MAYFAIR RESIDENTIAL INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 June 2005

Resigned on: 14 June 2005

WINDSOR COURT (LONDON) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 June 2005

Resigned on: 9 June 2005

APPLES AND PEARS GROUP LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 June 2005

Resigned on: 8 June 2005

DIDSBURY POINT 4 MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 June 2005

Resigned on: 8 June 2005

LRC ANGLING LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 June 2005

Resigned on: 8 June 2005

WEYMOUTH MEWS (FLATS) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 June 2005

Resigned on: 6 June 2005

AOS CONSULTANCY SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 June 2005

Resigned on: 6 June 2005

GAMBLE & BRACK LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 June 2005

Resigned on: 3 June 2005

BRC GROUNDWORKS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 June 2005

Resigned on: 1 June 2005

FANTASIA DANCE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 June 2005

Resigned on: 1 June 2005

BANG BANG RECORDINGS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 May 2005

Resigned on: 31 May 2005

BLACKSTOCKS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 May 2005

Resigned on: 31 May 2005

SABRE (CAMBRIDGE) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 May 2005

Resigned on: 27 May 2005

SPG INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2005

Resigned on: 26 May 2005

7.4 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 May 2005

Resigned on: 26 May 2005

KITTY-SU LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 May 2005

Resigned on: 25 May 2005

LUSO PROPERTY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 May 2005

Resigned on: 24 May 2005

P. CASSIDY PLANT HIRE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 May 2005

Resigned on: 22 June 2005

BLOCK SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 May 2005

Resigned on: 24 May 2005

HALKIN CONSTRUCTION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 May 2005

Resigned on: 20 May 2005

JOHNSON MAINTENANCE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 May 2005

Resigned on: 18 May 2005

NR GROUP LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 May 2005

Resigned on: 17 May 2005

LTH (KENSINGTON) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 May 2005

Resigned on: 17 May 2005

JAMORIN INTERNATIONAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 May 2005

Resigned on: 16 May 2005

AUTOMOBILIST LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 May 2005

Resigned on: 12 May 2005

GEORGE LAUREL LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 May 2005

Resigned on: 9 May 2005

EDWARD JOHN'S LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 May 2005

Resigned on: 6 May 2005

ICRON NETWORK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 May 2005

Resigned on: 10 May 2005

DELWORTH ENTERPRISES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 May 2005

Resigned on: 3 August 2005

25-41 HENRIETTA CHASE MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 May 2005

Resigned on: 5 May 2005

STC TECHNOLOGIES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 May 2005

Resigned on: 3 May 2005

PAUL BROOKES & SONS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 May 2005

Resigned on: 3 May 2005

SWINSON MASONRY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 April 2005

Resigned on: 29 April 2005

L P SCAFFOLDING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 28 April 2005

Resigned on: 28 April 2005

FLAIR EVENTS CATERING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 26 April 2005

ESSEX MOTOR COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 26 April 2005

CHARTAC DIRECTORS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 26 April 2005

A PTY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 26 April 2005

MERIDIAN LIFE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 26 April 2005

Resigned on: 26 April 2005

FIRST CLASS MORTGAGE SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 April 2005

Resigned on: 25 April 2005

STEEPLE GENERAL SERVICES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 April 2005

Resigned on: 22 April 2005

ACORN VEHICLE SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 April 2005

Resigned on: 21 April 2005

HADLEY FINANCE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 April 2005

Resigned on: 4 July 2005

AMEK INVESTMENTS (COMMERCIAL) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 April 2005

Resigned on: 21 April 2005

SOUTH EASTERN PLANNING SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 April 2005

Resigned on: 21 April 2005

JKW DESIGN LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 April 2005

Resigned on: 20 April 2005

KS MAY CLEANING LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 April 2005

Resigned on: 19 April 2005

RINGLEY LOCK RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 April 2005

Resigned on: 15 April 2005

D T BICYCLES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 April 2005

Resigned on: 14 April 2005

E.D. NUNNERLEY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 April 2005

Resigned on: 13 April 2005

MONEYWORLD UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 April 2005

Resigned on: 12 April 2005

VV REALISATIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 April 2005

Resigned on: 12 April 2005

MONEYWORLD LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 April 2005

Resigned on: 12 April 2005

THE LAKE LOUNGE CAFE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 12 April 2005

Resigned on: 12 April 2005

LYME BAY FIRE AND SECURITY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 April 2005

Resigned on: 11 April 2005

HEATLEY MERE MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 April 2005

Resigned on: 8 April 2005

ORDER EFFICIENCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 April 2005

Resigned on: 5 April 2005

TRINITY PLACE RESIDENTIAL MANAGEMENT COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 5 April 2005

Resigned on: 5 April 2005

LANDMARK HOMES & DEVELOPMENTS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 April 2005

Resigned on: 3 April 2005

HEALTH RIGHTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 March 2005

Resigned on: 29 March 2005

SINDICATUM CARBON CAPITAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 March 2005

Resigned on: 29 March 2005

GILLINGHAM GLASS COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 March 2005

Resigned on: 29 March 2005

P.W. AUTO ELECTRICAL LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 March 2005

Resigned on: 29 March 2005

OPSSIS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 March 2005

Resigned on: 29 March 2005

BJB ELECTRICAL CONTRACTS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 March 2005

Resigned on: 29 March 2005

DIDSBURY POINT 5 MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 March 2005

Resigned on: 29 March 2005

JMG LOGISTICS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 March 2005

Resigned on: 24 March 2005

ASO DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 March 2005

Resigned on: 22 March 2005

E & M SUPERSTORE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 March 2005

Resigned on: 19 March 2005

WMT ESTATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 March 2005

Resigned on: 5 May 2005

MARSTON LEGAL SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 March 2005

Resigned on: 13 April 2005

MANHATTAN ASSETS NO 9 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 March 2005

Resigned on: 17 March 2005

RCT ESTATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 March 2005

Resigned on: 7 November 2005

HEADHUNTERS COIFFURE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 March 2005

Resigned on: 15 March 2005

MANNAMEAD CARS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 March 2005

Resigned on: 14 March 2005

SOFTWARE SOLUTION SYSTEMS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 March 2005

Resigned on: 10 March 2005

PROSPECTS LAND ACQUISITIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 March 2005

Resigned on: 10 March 2005

KKB PROPERTY DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 March 2005

Resigned on: 10 March 2005

ABCS ACCOUNTANCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 March 2005

Resigned on: 9 March 2005

NJH ENGINEERING SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 March 2005

Resigned on: 10 March 2005

SYNERGY HAIRDRESSING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 March 2005

Resigned on: 9 March 2005

SEAN O'CONNOR'S WINDOWS GAMES LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 March 2005

Resigned on: 9 March 2005

MORTGAGE RESULTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 March 2005

Resigned on: 8 March 2005

SETZ HAIRDRESSING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 March 2005

Resigned on: 8 March 2005

J C TRANS (UK) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 March 2005

Resigned on: 3 March 2005

FOCUS ON KIDS TV LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 March 2005

Resigned on: 1 March 2005

SO AZUR DESIGN LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 March 2005

Resigned on: 1 March 2005

SPECTRUM HOME IMPROVEMENTS (CAMBRIDGE) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 February 2005

Resigned on: 25 February 2005

SOUVLAKIA LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 February 2005

Resigned on: 25 February 2005

ALCATEK CONTROL SYSTEMS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 February 2005

Resigned on: 24 February 2005

FORDINGBRIDGE DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 February 2005

Resigned on: 23 February 2005

MUSIC AND MEDIA CONSULTING LIMITED.

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2005

Resigned on: 22 February 2005

WARD ELECTRICAL CONTRACTORS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2005

Resigned on: 22 February 2005

A-SIDE CONSULTANCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 February 2005

Resigned on: 22 February 2005

SKYNET WORLDWIDE EXPRESS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 February 2005

Resigned on: 18 February 2005

R.E.C. SOUTHEAST LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 February 2005

Resigned on: 17 February 2005

IPA BRANDS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 February 2005

Resigned on: 16 February 2005

CHERRY PUBLIC RELATIONS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 February 2005

Resigned on: 15 February 2005

FAIRSHADE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 February 2005

Resigned on: 14 February 2005

VANILLAIP LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 February 2005

Resigned on: 11 February 2005

QUDO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 February 2005

Resigned on: 11 February 2005

WALL STREET INVESTMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 February 2005

Resigned on: 9 February 2005

T.C.W. (CFS) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 8 February 2005

Resigned on: 5 May 2005

DFP HEALTH & WEALTH MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2005

Resigned on: 7 February 2005

KNIGHTINGALE DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2005

Resigned on: 4 March 2005

JAN CONSTRUCTION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2005

Resigned on: 7 February 2005

PRAGMATICOMM LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2005

Resigned on: 7 February 2005

TOTAL TACKLE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 7 February 2005

Resigned on: 7 February 2005

LAWSON ESTATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 February 2005

Resigned on: 21 September 2005

THE FOOT HEALTH CLINIC LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 February 2005

Resigned on: 3 February 2005

DANIELS & SONS (BALSHAM) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 February 2005

Resigned on: 3 February 2005

BOWEN GOSS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 February 2005

Resigned on: 2 February 2005

MERMA SOUND LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 February 2005

Resigned on: 1 February 2005

BOWLAND ECOLOGY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 February 2005

Resigned on: 1 February 2005

STANSTED ANGLING WAREHOUSE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 31 January 2005

Resigned on: 31 January 2005

RIPE4 RESOURCING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 January 2005

Resigned on: 25 January 2005

MWR LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 25 January 2005

Resigned on: 25 January 2005

WORLD OF MOBILITY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 January 2005

Resigned on: 24 January 2005

CAMDEN TOWNERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 January 2005

Resigned on: 24 January 2005

SHERIDAN COURT (COMMERCIAL) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 24 January 2005

Resigned on: 24 January 2005

INFORMATION EDGE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 January 2005

Resigned on: 19 January 2005

DIDSBURY POINT 3ADC MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 17 January 2005

Resigned on: 17 January 2005

TILDAN CONSTRUCTION LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 January 2005

Resigned on: 11 January 2005

TRELAWNEY HOME MANAGEMENT COMPANY (CLEVEDON) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 January 2005

Resigned on: 19 January 2005

ELEVATOR CONSULTANCY SUPPORT SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 January 2005

Resigned on: 6 January 2005

THE WANNABE AGENCY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 January 2005

Resigned on: 6 January 2005

AZUL DEVELOPMENTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 January 2005

Resigned on: 19 January 2005

LUND RESEARCH LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 January 2005

Resigned on: 6 January 2005

AKM SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 January 2005

Resigned on: 4 January 2005

BRENT BROADCAST CONSULTANTS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 December 2004

Resigned on: 29 December 2004

ADS TRADING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 December 2004

Resigned on: 29 December 2004

MIDLANDS RESIDENTIAL PARTNERSHIP LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 20 December 2004

Resigned on: 20 December 2004

MAN HYDRAULICS & ENGINEERING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 December 2004

Resigned on: 16 December 2004

BRUCE SHEPPY & ASSOCIATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 December 2004

Resigned on: 14 December 2004

CCM CONSULTING EUROPE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 14 December 2004

Resigned on: 14 December 2004

ELEPHANT TRADING COMPANY LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 December 2004

Resigned on: 13 December 2004

ELITE IMPROVEMENTS (HOME) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 December 2004

Resigned on: 10 December 2004

KERWICK & CO LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 December 2004

Resigned on: 9 December 2004

THE MOUNTAIN TREKKING COMPANY LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 December 2004

Resigned on: 9 December 2004

SENSUS 3 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 9 December 2004

Resigned on: 9 December 2004

A TO Z PROPERTIES (UK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 December 2004

Resigned on: 6 December 2004

CLEVER CUTZ LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 December 2004

Resigned on: 6 December 2004

GIANT FINANCE + LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 December 2004

Resigned on: 3 December 2004

MOOREHOUSE MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 2 December 2004

Resigned on: 24 January 2005

DOBSON ESTATES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 December 2004

Resigned on: 4 February 2005

MOOREHOUSE PROPERTIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 1 December 2004

Resigned on: 4 May 2005

PSP HOLDCO LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 November 2004

Resigned on: 30 November 2004

SECURTEAM LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 November 2004

Resigned on: 30 November 2004

CONSWISS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 30 November 2004

Resigned on: 30 November 2004

ADVANCE SERVICES AND SOLUTIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 29 November 2004

Resigned on: 29 November 2004

BDAA SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 November 2004

Resigned on: 23 November 2004

BASIL UK LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 November 2004

Resigned on: 22 November 2004

P.A.S.M. LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 November 2004

Resigned on: 22 November 2004

MARK ROBINSON CONSULTING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 November 2004

Resigned on: 22 November 2004

DESIGN & CONTRACT MANAGEMENT LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 21 November 2004

Resigned on: 21 November 2004

HOTEL 55 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 November 2004

Resigned on: 19 November 2004

AVIVA INTERNATIONAL LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 November 2004

Resigned on: 19 November 2004

UK DEDICATED SERVERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 November 2004

Resigned on: 18 November 2004

WAGGY TAILS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 18 November 2004

Resigned on: 18 November 2004

SWIFT LETTING LONDON LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 16 November 2004

Resigned on: 16 November 2004

53X11 LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 November 2004

Resigned on: 15 November 2004

MSR DEVELOPMENTS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 November 2004

Resigned on: 15 November 2004

THE BARN EQUINE & LARGE ANIMAL PRACTICE LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 11 November 2004

Resigned on: 11 November 2004

CASTLE ON A CLOUD LTD

Correspondence address: 3RD FLOOR 14 HANOVER STREET, LONDON, UNITED KINGDOM, W1S 1YH

Role RESIGNED: Nominee Director

Appointed on: 10 November 2004

Resigned on: 1 December 2011

NATIONWIDE HEALTHCARE LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 November 2004

Resigned on: 10 November 2004

RAETRONIX LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 10 November 2004

Resigned on: 10 November 2004

M ARTHUR PROPERTIES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 November 2004

Resigned on: 4 November 2004

CROWN INN (BACUP) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 November 2004

Resigned on: 4 November 2004

EXTREME SCAFFOLDING SERVICES LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 November 2004

Resigned on: 4 November 2004

JR HOLDINGS LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 3 November 2004

Resigned on: 3 November 2004

I3CAS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 13 August 2004

Resigned on: 6 July 2006

BASILDON SENCING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 6 November 2003

Resigned on: 12 August 2004

SYLVAN MARKETING LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 19 May 2003

Resigned on: 27 September 2004

BD ASSOCIATES (UK) LTD

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 4 April 2003

Resigned on: 15 December 2003

REPLICA MANUFACTURERS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 27 January 2003

Resigned on: 11 April 2003

TORRINGTON COMMUNICATIONS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 23 October 2002

Resigned on: 26 November 2002

37C FITZJOHNS LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 15 August 2002

Resigned on: 12 August 2003

CAPITE LINDEN (REGENT PARK) LIMITED

Correspondence address: 4TH FLOOR, 3 TENTERDEN STREET, HANOVER SQUARE, LONDON, W1S 1TD

Role RESIGNED: Nominee Director

Appointed on: 22 July 2002

Resigned on: 31 March 2003