INHOCO FORMATIONS LIMITED



Total number of appointments 1384, no active appointments


ANRUI (HOLDINGS) EUROPE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 October 2019
Resigned on
17 December 2019

UNIFY MANAGEMENT SOLUTIONS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 October 2019
Resigned on
28 January 2020

PARALLOY GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
27 September 2019
Resigned on
17 October 2019

ARDENTON CARE HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
27 September 2019
Resigned on
23 October 2019

MAXWELL TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
27 September 2019
Resigned on
3 December 2019

THE PEBBLE GROUP PLC

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
27 September 2019
Resigned on
17 October 2019

C.F. CAPITAL HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
27 September 2019
Resigned on
22 November 2019

VPS GUARDIANS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
27 September 2019
Resigned on
7 November 2019

FREE FLOW INTERCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
3 September 2019
Resigned on
7 October 2019

FREE FLOW TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
3 September 2019
Resigned on
7 October 2019

MIDDLECAP BERMONDSEY YARDS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
3 September 2019
Resigned on
4 October 2019

MIDDLECAP SNOWSFIELDS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
3 September 2019
Resigned on
4 October 2019

HEALTHCARE READY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 August 2019
Resigned on
18 September 2019

FREE FLOW BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 August 2019
Resigned on
7 October 2019

FREE FLOW PARENTCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 August 2019
Resigned on
7 October 2019

FREE FLOW PIKCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 August 2019
Resigned on
7 October 2019

ALBATROSS TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 August 2019
Resigned on
24 October 2019

ALBATROSS MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 August 2019
Resigned on
24 October 2019

ALBATROSS BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 August 2019
Resigned on
24 October 2019

EDUCATION READY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 August 2019
Resigned on
18 September 2019

ET RESOURCE HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 August 2019
Resigned on
18 September 2019

OFFSHORE WIND LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 July 2019
Resigned on
11 September 2019

AGHOCO 1867 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 July 2019
Resigned on
16 August 2019

SCX KINETIC LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 July 2019
Resigned on
11 September 2019

KINETIC SOLUTIONS GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 July 2019
Resigned on
11 September 2019

BG NOM2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 July 2019
Resigned on
12 August 2019

DASH TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
5 July 2019
Resigned on
12 August 2019

BATTERSEA PROJECT PHASE 3 UK GP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
5 July 2019
Resigned on
12 August 2019

BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
5 July 2019
Resigned on
12 August 2019

BG NOM1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
5 July 2019
Resigned on
12 August 2019

DANDARA LIVING BEDMINSTER GREEN GP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
17 June 2019
Resigned on
9 July 2019

SHISO BURGER LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
17 June 2019
Resigned on
11 July 2019

SHERLOCK STREET BIRMINGHAM LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
17 June 2019
Resigned on
25 July 2019

PRIME ESS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
17 June 2019
Resigned on
16 July 2019

WALDORF G.P. LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
20 May 2019
Resigned on
13 June 2019

MURPHY ASSET SERVICES HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
20 May 2019
Resigned on
20 June 2019

FLAT PROPERTIES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
20 May 2019
Resigned on
25 June 2019

WALDORF ENERGY PARTNERS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 April 2019
Resigned on
13 June 2019

GLADSTONE ROAD EXETER LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 March 2019
Resigned on
7 June 2019

MANCHESTER AIRPORT CAR PARK (1) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 March 2019
Resigned on
28 June 2019

ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 March 2019
Resigned on
5 June 2019

SOLARIS LAW LTD

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 March 2019
Resigned on
23 May 2019

THE WALLACE STEEL GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
15 February 2019
Resigned on
9 April 2019

BAKKAVOR DESSERTS LEICESTER LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
15 February 2019
Resigned on
26 March 2019

CITYLABS 4.0 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
15 February 2019
Resigned on
8 May 2019

BIRMINGHAM ENTERPRISE WHARF LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
15 February 2019
Resigned on
8 May 2019

ENVISAGE FINANCE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 December 2018
Resigned on
1 April 2019

ENVISAGE DENTAL HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 December 2018
Resigned on
1 April 2019

ENVISAGE DENTAL GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 December 2018
Resigned on
1 April 2019

MY MONEY EXPERT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 December 2018
Resigned on
22 March 2019

ENVISAGE MANAGEMENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 December 2018
Resigned on
1 April 2019

MOBIUS LIFE TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 December 2018
Resigned on
14 March 2019

CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 December 2018
Resigned on
22 January 2019

PRIME SECURITY EVENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 December 2018
Resigned on
7 March 2019

SW NEWCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 December 2018
Resigned on
29 January 2019

MOBIUS LIFE BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 December 2018
Resigned on
14 March 2019

GRANITE BAY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 December 2018
Resigned on
13 February 2019

CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 December 2018
Resigned on
22 January 2019

MOUNTBATTEN HOUSE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 November 2018
Resigned on
14 December 2018

ATRIUM SPORTS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 November 2018
Resigned on
5 February 2019

AG INTELLIGENT DELIVERY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 November 2018
Resigned on
4 December 2018

BNAW18 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 November 2018
Resigned on
6 December 2018

L'ORIENT CASINO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 November 2018
Resigned on
21 January 2019

CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 November 2018
Resigned on
7 December 2018

CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 November 2018
Resigned on
7 December 2018

RIVERSIDE GAMES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
30 October 2018
Resigned on
30 November 2018

SUMO DIGITAL (CHILI) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
29 October 2018
Resigned on
30 November 2018

M.K.M BUILDING SUPPLIES (OBAN) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 October 2018
Resigned on
15 March 2019

M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 October 2018
Resigned on
15 March 2019

M.K.M. BUILDING SUPPLIES (DUNDEE) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 October 2018
Resigned on
15 March 2019

M.K.M. BUILDING SUPPLIES (YEOVIL) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 October 2018
Resigned on
15 March 2019

M.K.M. BUILDING SUPPLIES (LEEDS) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 October 2018
Resigned on
15 March 2019

M.K.M. BUILDING SUPPLIES (MIDDLESBROUGH) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 October 2018
Resigned on
15 March 2019

M.K.M. BUILDING SUPPLIES (STOKE) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 October 2018
Resigned on
15 March 2019

M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 October 2018
Resigned on
15 March 2019

M.K.M. BUILDING SUPPLIES (WEYMOUTH) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 October 2018
Resigned on
15 March 2019

M.K.M. BUILDING SUPPLIES (PETERHEAD) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 October 2018
Resigned on
15 March 2019

THE VILLAGE HULL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 September 2018
Resigned on
26 November 2018

BRANTINGHAM URBAN LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 September 2018
Resigned on
8 November 2018

DB HARVESTING SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 September 2018
Resigned on
1 November 2018

UNILAD GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 September 2018
Resigned on
10 October 2018

GWEL ERYRI INVESTMENT COMPANY

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 August 2018
Resigned on
2 October 2018

SC BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 August 2018
Resigned on
28 November 2018

SC TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 August 2018
Resigned on
28 November 2018

SIMON CUSTODIAN TRUSTEE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 August 2018
Resigned on
26 October 2018

AGHOCO 1762 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 August 2018
Resigned on
31 October 2018

OPTIMA LOUGHBOROUGH LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 August 2018
Resigned on
26 November 2018

TOTALLY WICKED BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
6 August 2018
Resigned on
13 September 2018

TOCYN BRWYN INVESTMENT COMPANY

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
6 August 2018
Resigned on
2 October 2018

TOTALLY WICKED HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
6 August 2018
Resigned on
13 September 2018

DJ CONSULTANCY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
25 July 2018
Resigned on
21 August 2018

BUTTERFLY KISSES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
25 July 2018
Resigned on
23 August 2018

JOHNSONS NURSERIES (NEWLANDS) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
25 July 2018
Resigned on
6 September 2018

BOOKMARK READING TRADING LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
25 July 2018
Resigned on
21 August 2018

JOHNSONS NURSERIES (ROECLIFFE) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
25 July 2018
Resigned on
6 September 2018

JOHNSONS NURSERIES (THORNVILLE) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
16 July 2018
Resigned on
6 September 2018

JOHNSONS NURSERIES (HOLDINGS) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
16 July 2018
Resigned on
6 September 2018

JOHNSONS NURSERIES (CATTAL) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
16 July 2018
Resigned on
6 September 2018

PROJECT DAHL TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
16 July 2018
Resigned on
13 September 2018

PROJECT DAHL BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
16 July 2018
Resigned on
13 September 2018

LILLE 16 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
19 June 2018
Resigned on
7 August 2018

AMPROLOGIX LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
19 June 2018
Resigned on
29 June 2018

YR HELI LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
19 June 2018
Resigned on
7 August 2018

BIRCH DEVELOPMENTS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
19 June 2018
Resigned on
28 August 2018

RCI SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 June 2018
Resigned on
7 August 2018

HUB AFTERCARE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 June 2018
Resigned on
2 August 2018

SOUTHAMPTON MIDCO 2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 June 2018
Resigned on
18 July 2018

SOUTHAMPTON TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 June 2018
Resigned on
18 July 2018

GWEL Y FENAI INVESTMENT COMPANY

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 June 2018
Resigned on
3 August 2018

SOUTHAMPTON BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 June 2018
Resigned on
18 July 2018

OLYMPUS MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 June 2018
Resigned on
7 August 2018

SOUTHAMPTON MIDCO 1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 June 2018
Resigned on
18 July 2018

ATLANTA MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 June 2018
Resigned on
29 June 2018

ATLANTA BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 June 2018
Resigned on
29 June 2018

ATLANTA TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 June 2018
Resigned on
29 June 2018

AGHOCO 1709 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 May 2018
Resigned on
7 June 2018

SCM MANCO 1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 May 2018
Resigned on
19 June 2018

JAKESFORD INVESTMENTS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 May 2018
Resigned on
20 June 2018

YFM PRIVATE EQUITY GP 2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 May 2018
Resigned on
13 June 2018

YFM PRIVATE EQUITY GP 1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 May 2018
Resigned on
13 June 2018

BRUNTWOOD ORS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
21 May 2018
Resigned on
31 May 2018

BRUNTWOOD SCITECH MELBOURN LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
21 May 2018
Resigned on
31 May 2018

IPF NORDIC LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
11 May 2018
Resigned on
11 May 2018

GRANITE BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
10 April 2018
Resigned on
8 June 2018

BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
29 March 2018
Resigned on
31 May 2018

KELLY BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
29 March 2018
Resigned on
6 June 2018

GRANITE MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
29 March 2018
Resigned on
8 June 2018

KERNEL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
29 March 2018
Resigned on
8 June 2018

KELLY TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 March 2018
Resigned on
6 June 2018

ROTTNEST BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 March 2018
Resigned on
16 May 2018

ROTTNEST MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 March 2018
Resigned on
16 May 2018

FOWEY HARBOUR HOTEL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 March 2018
Resigned on
8 May 2018

KELLY MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 March 2018
Resigned on
6 June 2018

EAGLE BIDCO 2018 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 March 2018
Resigned on
15 May 2018

PIPER ACQUISITIONS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 March 2018
Resigned on
15 May 2018

UNITED AUTOMOTIVE INTERIORS LTD

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 March 2018
Resigned on
23 April 2018

BRUNTWOOD MEETING ROOMS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 March 2018
Resigned on
29 March 2018

WILLIAM JACKSON FOODS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 March 2018
Resigned on
30 April 2018

247 MONEY GROUP HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 March 2018
Resigned on
18 May 2018

AUGEAN INCINERATION LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
22 March 2018
Resigned on
9 April 2018

PADSTOW HARBOUR HOTEL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
22 March 2018
Resigned on
8 May 2018

MBP HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
22 March 2018
Resigned on
4 May 2018

OAKWOOD HOUSE INVESTMENTS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
28 February 2018
Resigned on
19 March 2018

URENCO USA HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
28 February 2018
Resigned on
27 March 2018

JTC NOMINEE 2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
28 February 2018
Resigned on
22 March 2018

JTC NOMINEE 1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
28 February 2018
Resigned on
22 March 2018

M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
28 February 2018
Resigned on
26 April 2018

JTC NOMINEE 3 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
28 February 2018
Resigned on
22 March 2018

M.K.M. BUILDING SUPPLIES (KILMARNOCK) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 February 2018
Resigned on
26 April 2018

M.K.M. BUILDING SUPPLIES (MANSFIELD) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 February 2018
Resigned on
26 April 2018

M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 February 2018
Resigned on
26 April 2018

WHISTLER MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 February 2018
Resigned on
19 March 2018

PIPER HOLDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 February 2018
Resigned on
15 May 2018

PET LAMB HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 February 2018
Resigned on
9 March 2018

WHISTLER BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 February 2018
Resigned on
19 March 2018

WHISTLER TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 February 2018
Resigned on
19 March 2018

RFL PROPERTY SERVICES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
31 January 2018
Resigned on
31 January 2018

CROSSRAIL MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
28 December 2017
Resigned on
27 February 2018

CROSSRAIL BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
28 December 2017
Resigned on
27 February 2018

CHAMBERS GLOBAL HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
28 December 2017
Resigned on
27 February 2018

EXCLAIMER INVESTMENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
28 December 2017
Resigned on
26 February 2018

HARWOOD DUNSTANVILLE LTD

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
22 December 2017
Resigned on
22 February 2018

247 MONEY RCF1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
22 December 2017
Resigned on
18 May 2018

OAKTREE TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 December 2017
Resigned on
12 February 2018

PODIUM SOLUTIONS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 December 2017
Resigned on
22 January 2018

THAMESPORT CEMENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 December 2017
Resigned on
17 January 2018

BELTANE MBH INVESTMENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
6 December 2017
Resigned on
14 December 2017

TOKEN GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
6 December 2017
Resigned on
15 December 2017

ARCHUS INFRACARE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
6 December 2017
Resigned on
18 December 2017

KURA SUPPLIES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
6 December 2017
Resigned on
20 December 2017

IMPACT FOOD GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
5 December 2017
Resigned on
13 December 2017

IMPACT FOOD TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
5 December 2017
Resigned on
13 December 2017

IMPACT FOOD MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
5 December 2017
Resigned on
13 December 2017

EG SHEFF 1 STUDENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 December 2017
Resigned on
7 December 2017

EG NEWCASTLE 1 STUDENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
30 November 2017
Resigned on
1 December 2017

EG OXFORD 1 STUDENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
30 November 2017
Resigned on
1 December 2017

EG BOURNEMOUTH 1 STUDENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
30 November 2017
Resigned on
1 December 2017

EG BATH 1 STUDENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
30 November 2017
Resigned on
1 December 2017

EG ABERDEEN 1 STUDENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
30 November 2017
Resigned on
1 December 2017

HERDWICK INVESTMENTS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
29 November 2017
Resigned on
29 November 2017

M.K.M. BUILDING SUPPLIES (MILTON KEYNES) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
24 November 2017
Resigned on
24 November 2017

M.K.M. BUILDING SUPPLIES (BLACKPOOL) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
3 November 2017
Resigned on
24 November 2017

M.K.M. BUILDING SUPPLIES (BURNLEY) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
3 November 2017
Resigned on
24 November 2017

247 GROUP HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
29 September 2017
Resigned on
4 April 2018

247 MONEY GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
29 September 2017
Resigned on
18 May 2018

OBITER WEALTH MANAGEMENT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
22 August 2017
Resigned on
29 November 2017

M.K.M. BUILDING SUPPLIES (LOUTH) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
22 August 2017
Resigned on
24 November 2017

THE ETHICAL HOUSING COMPANY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
22 August 2017
Resigned on
16 November 2017

M.K.M. BUILDING SUPPLIES (TELFORD) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
22 August 2017
Resigned on
24 November 2017

M.K.M. BUILDING SUPPLIES (CHESTER) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
22 August 2017
Resigned on
24 November 2017

EXPRESSFT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 August 2017
Resigned on
22 November 2017

CSC NOM2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 August 2017
Resigned on
31 October 2017

CSC NOM1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 August 2017
Resigned on
31 October 2017

DANDARA LIVING CSC GP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 August 2017
Resigned on
31 October 2017

WORLDWIDE ASSISTANCE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
9 August 2017
Resigned on
16 October 2017

INSUREVO BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 August 2017
Resigned on
3 October 2017

GENER8 ADS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 August 2017
Resigned on
11 October 2017

SWIFT LEISURE HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 August 2017
Resigned on
2 October 2017

MAKE IT CHEAPER TRUSTEES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 August 2017
Resigned on
3 October 2017

INSUREVO MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 August 2017
Resigned on
3 October 2017

INSUREVO GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
7 August 2017
Resigned on
3 October 2017

PROJECT GATEWAY MIDCO 2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 August 2017
Resigned on
4 October 2017

AGHOCO 1579 (TOPCO) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 August 2017
Resigned on
18 September 2017

PROJECT GATEWAY BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 August 2017
Resigned on
4 October 2017

AGHOCO 1578 (MIDCO) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 August 2017
Resigned on
18 September 2017

PROJECT GATEWAY MIDCO 1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 August 2017
Resigned on
4 October 2017

GI HADFIELD PROPCO HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
3 August 2017
Resigned on
19 September 2017

ALPERTON LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
31 July 2017
Resigned on
7 September 2017

CITYLABS 3.0 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
31 July 2017
Resigned on
6 September 2017

THOUGHT BEANIE MEDIA LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
31 July 2017
Resigned on
4 September 2017

THOUGHT BEANIE SLEEP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
31 July 2017
Resigned on
4 September 2017

THOUGHT BEANIE SPORT LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
31 July 2017
Resigned on
5 September 2017

ONE MILE CAPITAL ADVISORS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
31 July 2017
Resigned on
7 September 2017

SCOTTS (2023) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
28 July 2017
Resigned on
1 December 2017

NATIONAL TIMBER GROUP TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
27 July 2017
Resigned on
21 September 2017

NATIONAL TIMBER GROUP MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
27 July 2017
Resigned on
21 September 2017

AGHOCO 1566 (BIDCO) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
27 July 2017
Resigned on
18 September 2017

AGHOCO 1562 LTD

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
27 July 2017
Resigned on
1 December 2017

NOMIX ENVIRO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
27 July 2017
Resigned on
23 August 2017

ME EXPERT HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
26 July 2017
Resigned on
22 August 2017

DANDARA LIVING BROMSGROVE GP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
13 July 2017
Resigned on
7 August 2017

SYSLINK GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
13 July 2017
Resigned on
16 August 2017

SYSLINK MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
13 July 2017
Resigned on
16 August 2017

SYSLINK XANDRIA LTD

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
13 July 2017
Resigned on
31 July 2017

BRANTINGHAM HOMES LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
13 July 2017
Resigned on
15 August 2017

1ST ACCESS RENTALS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
12 July 2017
Resigned on
13 July 2017

INSIGHT BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
11 July 2017
Resigned on
11 July 2017

INSIGHT TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
11 July 2017
Resigned on
11 July 2017

INSIGHT MIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
11 July 2017
Resigned on
11 July 2017

CHRONOTIS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
10 July 2017
Resigned on
11 July 2017

MORPETH STREET LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
10 July 2017
Resigned on
18 July 2017

SMILE BIDCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 July 2017
Resigned on
6 July 2017

SMILE TOPCO LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 July 2017
Resigned on
6 July 2017

SMILE MIDCO 1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 July 2017
Resigned on
6 July 2017

SMILE MIDCO 2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
4 July 2017
Resigned on
6 July 2017

AGHOCO 1544 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
19 June 2017
Resigned on
28 July 2017

GLIL CORPORATE HOLDINGS 2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
19 June 2017
Resigned on
29 June 2017

HEALTHCARE MEDIA HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 June 2017
Resigned on
19 June 2017

MCL 1 LTD

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
8 June 2017
Resigned on
19 June 2017

SW NOM2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
6 June 2017
Resigned on
6 June 2017

QONTRAC GLOBAL LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
5 May 2017
Resigned on
17 May 2017

DANDARA LIVING STAFFORD STREET GP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
5 May 2017
Resigned on
6 June 2017

SW NOM1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
5 May 2017
Resigned on
6 June 2017

CATLIN CONSULTANCY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
25 April 2017
Resigned on
26 April 2017

LIVETRADE LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
24 April 2017
Resigned on
26 April 2017

IB MIDCO LTD

Correspondence address
ONE ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Role RESIGNED
Nominee Director
Appointed on
20 April 2017
Resigned on
24 April 2017

LBA MIDCO 2 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
29 March 2017
Resigned on
5 April 2017

LBA MIDCO 1 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
29 March 2017
Resigned on
5 April 2017

CITYLABS 2.0 LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
29 March 2017
Resigned on
21 April 2017

M.K.M. BUILDING SUPPLIES (LEAMINGTON SPA) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
24 March 2017
Resigned on
10 July 2017

M.K.M. BUILDING SUPPLIES (HAVERHILL) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
24 March 2017
Resigned on
10 July 2017

M.K.M. BUILDING SUPPLIES (NEWENT) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
24 March 2017
Resigned on
9 June 2017

M.K.M. BUILDING SUPPLIES (WARRINGTON) LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
24 March 2017
Resigned on
4 May 2017

FREEDOM SERVICES GROUP LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
23 March 2017
Resigned on
12 June 2017

CLINIGEN INTERNATIONAL HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 February 2017
Resigned on
6 June 2017

CLINIGEN HOLDINGS LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
14 February 2017
Resigned on
6 June 2017

CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED

Correspondence address
MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG
Role RESIGNED
Nominee Director
Appointed on
31 January 2017
Resigned on
7 February 2017

FP NO4 (2022) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2016
Resigned on
18 January 2017

PROJECT FARM BIDCO 2016 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2016
Resigned on
24 February 2017

BIZSPACE DEVELOPMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2016
Resigned on
13 January 2017

CIRCLE SQUARE DISTRICT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2016
Resigned on
24 January 2017

UNITED LIVING INVESTMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2016
Resigned on
17 February 2017

AGHOCO 1491 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2016
Resigned on
17 January 2017

THG INTERNATIONAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2016
Resigned on
23 December 2016

UNITED LIVING HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2016
Resigned on
17 February 2017

WELL MEADOW TOWN HOUSES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 November 2016
Resigned on
16 December 2016

3BW LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 November 2016
Resigned on
6 November 2017

SKYELOCK GLOBAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 November 2016
Resigned on
6 December 2016

M.K.M. BUILDING SUPPLIES (CREWE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 October 2016
Resigned on
2 November 2016

WYNDCROFT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 October 2016
Resigned on
15 November 2016

HULL CITYCARE (FUNDCO 6) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
26 September 2016

FRENKEL TOPPING ASSOCIATES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
8 September 2016

PROJECT ICONIC BIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
19 October 2016

PROJECT ICONIC HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
19 October 2016

PROJECT ICONIC MIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
19 October 2016

VEGETARIAN EXPRESS TOPCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
16 September 2016

VEGETARIAN EXPRESS BIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
16 September 2016

EXCLAIMER GROUP (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
18 October 2016

EXCLAIMER GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
18 October 2016

UDP GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
29 September 2016

HGP III LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
12 October 2016

HULL CITYCARE (INTERMEDIATE 6) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2016
Resigned on
20 September 2016

DEESIDE COATINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 July 2016
Resigned on
18 October 2016

AGHOCO 1438 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 July 2016
Resigned on
10 August 2016

HOUSE & HOME CARE HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 July 2016
Resigned on
1 September 2016

AGHOCO 1442 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 July 2016
Resigned on
7 September 2016

AGHOCO 1430 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 June 2016
Resigned on
13 July 2016

SIEMENS GAMESA RENEWABLE ENERGY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 June 2016
Resigned on
8 July 2016

EQUITIX STRETTON HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 June 2016
Resigned on
27 June 2016

EQUITIX HANDLEY PARK HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 June 2016
Resigned on
27 June 2016

SYKES COTTAGES EBT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 June 2016
Resigned on
31 August 2016

NOBEL OIL E&P CASPIAN LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 June 2016
Resigned on
19 July 2016

MAZARS TRUST CORPORATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 June 2016
Resigned on
30 June 2016

LIVING CARE PHARMACY GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 June 2016
Resigned on
2 August 2016

AGHOCO 1419 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 May 2016
Resigned on
2 August 2016

SIGMAT GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 May 2016
Resigned on
22 August 2016

EQUITIX DEBDALE HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 May 2016
Resigned on
27 June 2016

EQUITIX COLLACOTT HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 May 2016
Resigned on
14 June 2016

M.K.M. BUILDING SUPPLIES (SHARSTON - MANCHESTER SOUTH) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 May 2016
Resigned on
20 June 2016

LONDONMETRIC CRAWLEY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 April 2016
Resigned on
17 May 2016

ME EXPERT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 April 2016
Resigned on
3 May 2016

OKR TECHNICAL SERVICES UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 March 2016
Resigned on
15 April 2016

TATTON ONSHORE TAX STRATEGIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 March 2016
Resigned on
11 April 2016

BOASSO UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 March 2016
Resigned on
19 April 2016

BOASSO GLOBAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 March 2016
Resigned on
19 April 2016

PEEL HUNT INVESTORS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 March 2016
Resigned on
22 March 2016

IMS TOPCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 March 2016
Resigned on
12 April 2016

BIZSPACE GREEN OPERATIONS LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 March 2016
Resigned on
29 March 2016

BRUNTWOOD CIRCLE SQUARE 14 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 March 2016
Resigned on
11 April 2016

BIZSPACE GREEN HOLDINGS LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 March 2016
Resigned on
29 March 2016

NETVU LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 March 2016
Resigned on
17 March 2016

BRIDGCAP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 March 2016
Resigned on
26 April 2016

NETVU HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 February 2016
Resigned on
15 March 2016

MANCHESTER ALCOCK & BRADSHAW ECE LIVING GP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 February 2016
Resigned on
14 March 2016

M.K.M. BUILDING SUPPLIES (BISHOP AUCKLAND) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 February 2016
Resigned on
3 March 2016

MANCHESTER CHAPMAN AROSA LIVING GP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 February 2016
Resigned on
14 March 2016

M.K.M. BUILDING SUPPLIES (GALASHIELS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 February 2016
Resigned on
22 February 2016

M.K.M. BUILDING SUPPLIES (HONITON) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 February 2016
Resigned on
22 February 2016

ABINGDON ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 January 2016
Resigned on
11 February 2016

AURORA TELECOM UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 January 2016
Resigned on
16 February 2016

BRAMROSE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 January 2016
Resigned on
11 February 2016

SYCAMORE INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 December 2015
Resigned on
4 January 2016

BIZSPACE II LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 December 2015
Resigned on
1 December 2015

KEOLIS AMEY METROLINK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 November 2015
Resigned on
17 November 2015

EWH FINCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 November 2015
Resigned on
10 November 2015

NOBEL OIL E&P NORTH SEA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 November 2015
Resigned on
10 November 2015

EWH HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 November 2015
Resigned on
10 November 2015

EQUITIX EEEF BIOMASS 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 October 2015
Resigned on
6 November 2015

PROJECT FARM ACQUISITIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 October 2015
Resigned on
3 November 2015

PETRICO GROUP HOLDING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 October 2015
Resigned on
22 October 2015

PROJECT FARM MIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 September 2015
Resigned on
29 October 2015

PROJECT FARM TOPCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 September 2015
Resigned on
29 October 2015

PROJECT FARM BIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 September 2015
Resigned on
29 October 2015

BRONSON HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 September 2015
Resigned on
10 September 2015

SCIENTIFIC ANALYSIS LABORATORIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 September 2015
Resigned on
14 October 2015

ATLANTIS GAMES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 September 2015
Resigned on
26 November 2015

SUMO DIGITAL (GENUS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 September 2015
Resigned on
26 November 2015

IN THE LOUPE (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 September 2015
Resigned on
8 September 2015

FULL MOON HOLDCO 7 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 June 2015
Resigned on
3 September 2015

PORAPO SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 June 2015
Resigned on
31 July 2015

CHALKHILL COMMERCIAL PV LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 June 2015
Resigned on
7 July 2015

RIPE THINKING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 June 2015
Resigned on
7 July 2015

HAKLUYT CAPITAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 June 2015
Resigned on
15 July 2015

PEAKDALE MOLECULAR LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 June 2015
Resigned on
10 August 2015

ABL INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 May 2015
Resigned on
22 June 2015

COCA-COLA AMATIL (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 May 2015
Resigned on
26 May 2015

DIRFT III MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 May 2015
Resigned on
20 May 2015

THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 May 2015
Resigned on
11 May 2015

TALEIGHT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 April 2015
Resigned on
6 May 2015

DTIL UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 April 2015
Resigned on
5 May 2015

KITCHEN & TAP CO. LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 April 2015
Resigned on
7 May 2015

FITZ CAP LTD.

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 April 2015
Resigned on
30 April 2015

FIRSTBRIDGE CAPITAL LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 2015
Resigned on
30 April 2015

ONE CALL TOOL HIRE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 April 2015
Resigned on
30 April 2015

TBW NO.1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 April 2015
Resigned on
26 May 2015

SIMPLYHEALTH BUSINESS SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 April 2015
Resigned on
20 April 2015

BRUNTWOOD CONSTRUCTION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 March 2015
Resigned on
19 March 2015

ABREMCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 March 2015
Resigned on
18 March 2015

GLOBAL FASHION GROUP UK SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 March 2015
Resigned on
13 April 2015

REGULUS TOPCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2015
Resigned on
11 March 2015

ASSURA IH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2015
Resigned on
31 March 2015

REGULUS BIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2015
Resigned on
11 March 2015

REGULUS MIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2015
Resigned on
11 March 2015

BURNING SKY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 February 2015
Resigned on
26 February 2015

SSP TOPCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 February 2015
Resigned on
2 March 2015

THE EPICUREAN TIMES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 February 2015
Resigned on
3 February 2015

SPINDLES INVESTMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 January 2015
Resigned on
7 March 2015

CPPI BRIDGEWATER PLACE NOMINEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 December 2014
Resigned on
26 February 2015

CPPI BRIDGEWATER PLACE MIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 December 2014
Resigned on
26 February 2015

SYKES COTTAGES HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 December 2014
Resigned on
1 January 2015

SSP MIDCO 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 December 2014
Resigned on
2 March 2015

THE POOLE RESIDENTS HOLDCO COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 December 2014
Resigned on
9 December 2014

BLUE SKY CASHMERE LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 December 2014
Resigned on
3 December 2014

FULLMOONPROPCO1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 November 2014
Resigned on
27 November 2014

GO-SYKES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 November 2014
Resigned on
15 January 2015

EAST LONDON BIOGAS OPCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 November 2014
Resigned on
2 December 2014

BRIDGE COURT 2014 MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 November 2014
Resigned on
2 April 2015

SAGA INVESTMENT SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 November 2014
Resigned on
13 January 2015

THE HUB COMMUNITY HEALTHCARE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 November 2014
Resigned on
20 November 2014

STACKHOUSE POLAND GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 November 2014
Resigned on
18 December 2014

STACKHOUSE POLAND BIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 October 2014
Resigned on
18 December 2014

STACKHOUSE POLAND MIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 October 2014
Resigned on
18 December 2014

NBCMH HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 August 2014
Resigned on
1 October 2014

55 CONDUIT STREET MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 August 2014
Resigned on
3 September 2014

YALDHAM ESTATE MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 August 2014
Resigned on
3 September 2014

WATERFALL CATERING GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 August 2014
Resigned on
12 September 2014

STANDEVEN HOLDINGS LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 August 2014
Resigned on
15 September 2014

ASSURA HC LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 July 2014
Resigned on
21 August 2014

SUMO DIGITAL GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 July 2014
Resigned on
17 October 2014

SUMO DIGITAL HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 July 2014
Resigned on
17 October 2014

ASSURA HC UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 July 2014
Resigned on
20 August 2014

MONTGOMERY INTERIORS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 July 2014
Resigned on
14 July 2014

VIVONA BRANDS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 July 2014
Resigned on
14 July 2014

VIVONA BRANDS BIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 July 2014
Resigned on
14 July 2014

VIVONA BRANDS MIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 July 2014
Resigned on
14 July 2014

WOLSELEY DIRECTORS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 June 2014
Resigned on
30 June 2014

KELLING PROPERTY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 2014
Resigned on
24 July 2014

CONCEPT LIFE SCIENCES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 2014
Resigned on
5 June 2014

KELLING MIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 2014
Resigned on
24 July 2014

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 May 2014
Resigned on
2 June 2014

CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 May 2014
Resigned on
2 June 2014

CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 May 2014
Resigned on
2 June 2014

CONCEPT LIFE SCIENCES (MIDCO) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 May 2014
Resigned on
2 June 2014

CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 May 2014
Resigned on
2 June 2014

PUBS ON WHEELS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 May 2014
Resigned on
16 May 2014

SPECIALIST LEISURE GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 April 2014
Resigned on
28 May 2014

INDUSTRIAL TURBINE COMPANY (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 April 2014
Resigned on
23 May 2014

BRUNTWOOD SIXTH PROPERTIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 April 2014
Resigned on
29 April 2014

HUB OVF GP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 April 2014
Resigned on
23 April 2014

TOUCHWOOD RESTAURANTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 April 2014
Resigned on
22 April 2014

NF TECHFLEET (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 March 2014
Resigned on
11 April 2014

STROMA GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 March 2014
Resigned on
15 April 2014

BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 March 2014
Resigned on
17 March 2014

BRUNTWOOD MBS DEVELOPMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 March 2014
Resigned on
17 March 2014

PRINCIPAL AGENT MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 March 2014
Resigned on
6 March 2014

HAMILTON LANE AIFM LTD.

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 February 2014
Resigned on
27 March 2014

BARNSBURY PROPERTY COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 February 2014
Resigned on
19 February 2014

CLEARSTAR LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 January 2014
Resigned on
22 July 2014

REBIO TECHNOLOGIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 January 2014
Resigned on
21 February 2014

VERISURE SERVICES (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 January 2014
Resigned on
10 January 2014

THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 January 2014
Resigned on
10 January 2014

EVGS FAMILY INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 November 2013
Resigned on
29 November 2013

RCM BUSINESS ENTERPRISES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 October 2013
Resigned on
21 March 2014

MANOR COURT MANAGEMENT COMPANY (BARNSLEY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 October 2013
Resigned on
23 January 2014

FRENKEL TOPPING GROUP HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 October 2013
Resigned on
17 December 2013

PROJECT BOND HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 October 2013
Resigned on
7 November 2013

PROJECT BOND BIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 September 2013
Resigned on
7 November 2013

PROJECT AQUA BIDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 September 2013
Resigned on
4 November 2013

BELTANE ASIA INVESTMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 August 2013
Resigned on
26 November 2013

BELTANE KWS INVESTMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 August 2013
Resigned on
26 November 2013

GT (LEICESTER) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 August 2013
Resigned on
23 October 2013

DUCHY HOMES (SCAWTHORPE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 August 2013
Resigned on
5 August 2013

IIDGR (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 July 2013
Resigned on
4 July 2013

INTERMEDIA (UK) HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 June 2013
Resigned on
19 August 2013

STATURE INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 June 2013
Resigned on
15 October 2013

ACTIVINSTINCT HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 June 2013
Resigned on
9 October 2013

M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 June 2013
Resigned on
11 July 2013

ARK FASHION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 June 2013
Resigned on
20 June 2013

WINNINGTON CHP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 June 2013
Resigned on
25 June 2013

M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 June 2013
Resigned on
11 July 2013

RIALTO COURT MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 June 2013
Resigned on
10 June 2013

CAPITA LEGAL SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 May 2013
Resigned on
23 May 2013

SEDDON MAINTENANCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 May 2013
Resigned on
12 June 2013

SEDDON SOLAR LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 May 2013
Resigned on
12 June 2013

SEDDON ESTATES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 May 2013
Resigned on
12 June 2013

SWIFT PROPERTY (A1079) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 May 2013
Resigned on
2 July 2013

SEDDON PAINTING & MAINTENANCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 May 2013
Resigned on
12 June 2013

BRUNTWOOD INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 May 2013
Resigned on
16 May 2013

NAUCLERIUS LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 May 2013
Resigned on
20 May 2013

SEDDON PROPERTY SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 May 2013
Resigned on
12 June 2013

GOLDSMITH HOUSE AND BARNS NEW MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 May 2013
Resigned on
29 October 2013

KEY GROUP TOPCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 April 2013
Resigned on
30 May 2013

HOGARTH COURT RESIDENTS COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 April 2013
Resigned on
5 April 2013

FRANK RECRUITMENT GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 April 2013
Resigned on
1 July 2013

SEDDON ENGINEERING HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 March 2013
Resigned on
15 May 2013

SEDDON GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 March 2013
Resigned on
15 May 2013

JSSH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 March 2013
Resigned on
15 May 2013

HIGHGROVE GROUP (ABERDEEN) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 February 2013
Resigned on
4 March 2013

BERRYLANDS MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 February 2013
Resigned on
1 March 2013

DOC ROCK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 February 2013
Resigned on
19 February 2013

KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 February 2013
Resigned on
21 March 2013

PBE EUROPE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 December 2012
Resigned on
21 December 2012

KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 December 2012
Resigned on
19 March 2013

AGHOCO 1136 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 December 2012
Resigned on
14 February 2013

DK RETAIL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 November 2012
Resigned on
23 November 2012

MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 November 2012
Resigned on
22 November 2012

BENENDEN WELLBEING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 October 2012
Resigned on
29 November 2012

WEETONS HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 September 2012
Resigned on
23 November 2012

STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 September 2012
Resigned on
6 September 2012

MYVITAMINS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 August 2012
Resigned on
16 August 2012

GMI ESTATES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 July 2012
Resigned on
30 November 2012

JUVORA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2012
Resigned on
20 July 2012

INVIBIO KNEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2012
Resigned on
20 July 2012

IRIS WORLDWIDE HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 July 2012
Resigned on
20 September 2012

WOLSELEY PROPERTIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 July 2012
Resigned on
29 October 2012

HOPKINS & JONES INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 June 2012
Resigned on
8 October 2012

FULHAM DEVELOPMENTS HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 May 2012
Resigned on
28 June 2012

ONETRUESAXON LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 May 2012
Resigned on
29 October 2012

TEKMAR EBT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 May 2012
Resigned on
14 June 2012

ROCKGLEN DEVELOPMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 March 2012
Resigned on
19 April 2012

CLOSERSTILL MEDIA 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 March 2012
Resigned on
27 April 2012

TESSUTI GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 March 2012
Resigned on
18 May 2012

SWIFT PROPERTY (EAST YORKSHIRE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 March 2012
Resigned on
17 April 2012

CLOSERSTILL MEDIA 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 March 2012
Resigned on
27 April 2012

SWIFT ACQUISITIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 March 2012
Resigned on
17 April 2012

SWIFT LEISURE GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 March 2012
Resigned on
17 April 2012

CLOSERSTILL MEDIA 3 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 March 2012
Resigned on
2 April 2012

DRIFFORD GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 March 2012
Resigned on
22 May 2012

PPF REAL ESTATE NOMINEE 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 March 2012
Resigned on
20 March 2012

PPF REAL ESTATE NOMINEE 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 March 2012
Resigned on
20 March 2012

AMI METALS UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 March 2012
Resigned on
7 March 2012

HUB RESIDENTIAL (CARRIED INTEREST) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 February 2012
Resigned on
22 May 2012

M.K.M. BUILDING SUPPLIES (MACCLESFIELD) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 February 2012
Resigned on
7 March 2012

M.K.M. BUILDING SUPPLIES (CASTLEFORD) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 February 2012
Resigned on
7 March 2012

INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 February 2012
Resigned on
28 February 2012

MILLETS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 January 2012
Resigned on
30 January 2012

M.K.M. BUILDING SUPPLIES (SHEFFIELD PARKWAY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 January 2012
Resigned on
7 March 2012

NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 January 2012
Resigned on
12 March 2012

BASTWICK FLAT MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 December 2011
Resigned on
20 December 2011

GMI HERTEN DONCASTER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 November 2011
Resigned on
15 February 2012

DUCHY HOMES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 November 2011
Resigned on
5 December 2011

HOLDINGHAM GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 October 2011
Resigned on
19 June 2012

CALDEY INVESTMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 September 2011
Resigned on
22 September 2011

SKIRFARE INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 September 2011
Resigned on
21 September 2011

VITAL COMMUNITY ENERGI LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 September 2011
Resigned on
20 September 2011

H2010 ESCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 September 2011
Resigned on
20 September 2011

AGHOCO 1063 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 August 2011
Resigned on
7 October 2011

M.K.M. BUILDING SUPPLIES (DEAL) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 August 2011
Resigned on
22 September 2011

TEKMAR LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 August 2011
Resigned on
29 September 2011

BRUNTWOOD SCIENCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 August 2011
Resigned on
11 August 2011

TEKMAR HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 August 2011
Resigned on
29 September 2011

LIBERTY EBT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 August 2011
Resigned on
9 September 2011

ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 August 2011
Resigned on
13 September 2011

LEICESTER BSF HOLDINGS COMPANY 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 July 2011
Resigned on
6 September 2011

LEICESTER BSF COMPANY 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 July 2011
Resigned on
6 September 2011

TCS (ROCHDALE MANAGEMENT) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 July 2011
Resigned on
21 July 2011

TCS (ROCHDALE JV) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 July 2011
Resigned on
21 July 2011

HUB RESIDENTIAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 July 2011
Resigned on
8 July 2011

CIRRUS INNS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 June 2011
Resigned on
25 July 2011

CIRRUS INNS HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 June 2011
Resigned on
25 July 2011

PELORUS RESEARCH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 June 2011
Resigned on
19 June 2012

HAKLUYT CAPITAL GP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 June 2011
Resigned on
14 June 2011

TRANSITION NETWORKS EUROPE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 June 2011
Resigned on
8 July 2011

CARCLO DIAGNOSTIC SOLUTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 May 2011
Resigned on
26 May 2011

APPLE BARN PROPERTIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 March 2011
Resigned on
31 March 2011

HOLIDAY EXTRAS INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 March 2011
Resigned on
29 March 2011

NEWTON PARK MEWS GREAT BARR MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 February 2011
Resigned on
16 February 2011

SENS SOLAR UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 January 2011
Resigned on
17 January 2011

TRIBECA HOLDINGS LONDON LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 January 2011
Resigned on
3 March 2011

HTP PSP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 January 2011
Resigned on
28 January 2011

SPH 2011 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 January 2011
Resigned on
19 January 2011

HTP GRANGE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 January 2011
Resigned on
28 January 2011

HTP LEP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 January 2011
Resigned on
28 January 2011

SRH 2011 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 January 2011
Resigned on
19 January 2011

HTP GRANGE HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 January 2011
Resigned on
28 January 2011

VERACITY ASSET TRANSFORMATION SERVICE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 December 2010
Resigned on
14 December 2010

ONE WIGWAM LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 December 2010
Resigned on
3 December 2010

BOTRACO HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 October 2010
Resigned on
28 October 2010

DERRYSEL HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 October 2010
Resigned on
28 October 2010

DORIC CRIMPED LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 October 2010
Resigned on
6 January 2011

WILKINSON DEVELOPMENT CO. LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 October 2010
Resigned on
5 April 2011

NEWTCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 September 2010
Resigned on
2 November 2010

INTERFACE MEA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 September 2010
Resigned on
28 September 2010

INTEGRATED TRAINING SOLUTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 August 2010
Resigned on
5 August 2010

M.K.M. BUILDING SUPPLIES (PERTH) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 August 2010
Resigned on
24 August 2010

TOTAL FITNESS HEALTH CLUBS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 August 2010
Resigned on
22 September 2010

CAV HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 July 2010
Resigned on
11 August 2010

EWGN BLACKPOOL PSP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 July 2010
Resigned on
7 July 2010

HIGHFIELD PFI SPV LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 July 2010
Resigned on
7 July 2010

HIGHFIELD PFI HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 July 2010
Resigned on
7 July 2010

BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 July 2010
Resigned on
7 July 2010

HOBBS FASHION HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 June 2010
Resigned on
16 December 2010

WHITE MILL WINDFARM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 June 2010
Resigned on
30 June 2010

KSL LITIGATION MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 June 2010
Resigned on
22 September 2010

AUTO LOGISTIC SOLUTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 June 2010
Resigned on
9 November 2010

NANNY STATE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2010
Resigned on
3 August 2010

ENDURANCE ESTATES STRATEGIC LAND LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 April 2010
Resigned on
20 May 2010

10 QUEEN ANNE STREET MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 April 2010
Resigned on
29 April 2010

M.K.M. ONLINE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 April 2010
Resigned on
13 May 2010

TRAVELODGE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 March 2010
Resigned on
18 May 2011

AGHOCO 1023 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 2010
Resigned on
2 June 2010

DCG NOMINEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 March 2010
Resigned on
19 March 2010

FIRBY INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 March 2010
Resigned on
18 March 2010

BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 December 2009
Resigned on
7 January 2010

ENGAGE HEALTH HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 December 2009
Resigned on
18 August 2010

THERMO FISHER SCIENTIFIC HOLDINGS EUROPE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 December 2009
Resigned on
7 April 2010

SCIENS ALTERNATIVE INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 December 2009
Resigned on
11 January 2010

IKON EUROPE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 December 2009
Resigned on
7 December 2009

JETA COMMERCIAL HOLDINGS LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 November 2009
Resigned on
4 December 2009

MAIDENHEAD TRADE PARK MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 October 2009
Resigned on
3 December 2009

NEW HORIZON AM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 October 2009
Resigned on
2 November 2009

PARAGON COMMERCIAL FINANCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 October 2009
Resigned on
9 November 2009

BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 September 2009
Resigned on
26 April 2010

NOT ROCKET SCIENCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 September 2009
Resigned on
12 April 2010

BANK FARM BARNS MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 September 2009
Resigned on
10 May 2010

DAVIS LANGDON SERVICES (UK) LIMITED

Correspondence address
MIDCITY 71 HIGH HOLBORN, LONDON, WC1V 6QS
Role RESIGNED
Nominee Director
Appointed on
21 August 2009
Resigned on
21 August 2009

DRFC TRADING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 August 2009
Resigned on
14 August 2009

ROBINSON WAY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 July 2009
Resigned on
29 July 2009

BRADLEY PARK WASTE MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 July 2009
Resigned on
14 August 2009

PROJECT SPACE (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 July 2009
Resigned on
28 July 2009

BROOKE TRADING ESTATE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 July 2009
Resigned on
24 November 2009

WHITTINGTON GATE MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 July 2009
Resigned on
11 March 2010

DORIC FPD LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 July 2009
Resigned on
2 October 2009

WHITWORTH ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 July 2009
Resigned on
19 November 2009

ARCHUS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 June 2009
Resigned on
17 June 2009

IRIS VENTURES (WORLDWIDE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 June 2009
Resigned on
9 June 2009

INHOCO 3520 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 April 2009
Resigned on
30 June 2009

WALSALL HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 2009
Resigned on
24 April 2009

WALSALL LIFT ACCOMMODATION SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 2009
Resigned on
24 April 2009

GOS FUNDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 April 2009
Resigned on
3 July 2009

GRAND CENTRAL HOTEL COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 April 2009
Resigned on
24 April 2009

THE GRAND CENTRAL HOTEL GLASGOW LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 April 2009
Resigned on
24 April 2009

MARIMEKKO UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 March 2009
Resigned on
23 March 2009

SOUTH BAR DOCTORS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 March 2009
Resigned on
12 March 2009

SYNCHROGENIX EUROPE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2009
Resigned on
18 March 2009

CONTACTUM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2009
Resigned on
21 May 2009

TWINWOODS HEAT & POWER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 January 2009
Resigned on
23 January 2009

AC TIMES TWO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 December 2008
Resigned on
30 December 2008

AVIARY (U.K.) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 December 2008
Resigned on
16 December 2008

SHEPPARD MOSCOW GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 December 2008
Resigned on
15 December 2008

THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 December 2008
Resigned on
21 September 2009

ONE RETAIL EXPERIENCE KOREA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 December 2008
Resigned on
17 December 2008

CCUK HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 December 2008
Resigned on
16 December 2008

TALKTALK CORPORATE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 November 2008
Resigned on
21 November 2008

INDEPENDENT GROUP (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 October 2008
Resigned on
8 June 2009

BLACKBURN HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 October 2008
Resigned on
4 March 2009

INHOCO 3498 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 October 2008
Resigned on
17 December 2008

M.K.M. BUILDING SUPPLIES (KINGS LYNN) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 October 2008
Resigned on
4 November 2008

REDWOODS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 October 2008
Resigned on
30 October 2008

DOWLING KERR LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 October 2008
Resigned on
30 October 2008

RDK CORPORATE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 October 2008
Resigned on
30 October 2008

M.K.M. BUILDING SUPPLIES (DEREHAM) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 August 2008
Resigned on
12 August 2008

3 SHEEP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 July 2008
Resigned on
31 July 2008

HIGHBRIDGE (KD) DPA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 July 2008
Resigned on
17 July 2008

FORRIT TECHNOLOGY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 June 2008
Resigned on
27 June 2008

MEMBER A (4) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 June 2008
Resigned on
23 June 2008

MEMBER B (4) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 June 2008
Resigned on
23 June 2008

GEMFAIR LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 June 2008
Resigned on
1 August 2008

TEMPLE CIRCUS DEVELOPMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 May 2008
Resigned on
14 July 2008

SEARCH.CO.UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 May 2008
Resigned on
20 August 2008

SIGNATURE APARTMENTS MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 2008
Resigned on
14 August 2008

MASON ROSE PRIVATE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 March 2008
Resigned on
28 March 2008

HOBBS FINANCE NO.2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 March 2008
Resigned on
25 March 2008

ALTIUS GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 March 2008
Resigned on
9 July 2008

CAESARCRETE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 March 2008
Resigned on
30 September 2008

AYRSHIRE POWER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 March 2008
Resigned on
20 May 2008

LAB M HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 March 2008
Resigned on
23 June 2008

STRAWSON GROUP DEVELOPMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 February 2008
Resigned on
22 February 2008
Occupation
CORPORATE BODY

IRIS CONCISE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 February 2008
Resigned on
21 February 2008

STRAWSON GROUP INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 February 2008
Resigned on
22 February 2008
Occupation
CORPORATE BODY

TANGIER HALL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 February 2008
Resigned on
19 May 2008

LEIGH HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 February 2008
Resigned on
20 May 2008

KIDSUNLIMITED GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 January 2008
Resigned on
17 March 2008

COPE ENGINEERING (ROLLMAKERS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 January 2008
Resigned on
6 March 2008

WESTMINSTER LOCAL EDUCATION PARTNERSHIP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 December 2007
Resigned on
25 January 2008

M.K.M. BUILDING SUPPLIES (SELBY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 October 2007
Resigned on
13 August 2008

PROJEX CONTRACT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 October 2007
Resigned on
17 March 2008

M.K.M. BUILDING SUPPLIES (STOCKTON) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 October 2007
Resigned on
29 May 2008

M.K.M. BUILDING SUPPLIES (YORK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 October 2007
Resigned on
29 May 2008

INDEPENDENT PORT HANDLING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 October 2007
Resigned on
4 February 2008

EXCHANGE EVENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 October 2007
Resigned on
12 December 2007

M.K.M. BUILDING SUPPLIES (RETFORD) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 October 2007
Resigned on
22 February 2008

CALL@CREDIT PLC

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 October 2007
Resigned on
15 October 2007
Occupation
C/B

CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 October 2007
Resigned on
8 October 2007

CENTRAL BLACKPOOL PCC LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 October 2007
Resigned on
8 October 2007

REDGRAVE SEARCH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 October 2007
Resigned on
10 October 2007

INHOCO 3416 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 October 2007
Resigned on
5 October 2007

ATP UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 October 2007
Resigned on
17 October 2007

HELPMEHEALME LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 October 2007
Resigned on
4 October 2007

AQUARIUS BUSINESS CONSULTING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 September 2007
Resigned on
1 October 2007

BA EUROPEAN LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 August 2007
Resigned on
20 August 2007

CASTLE FARM CAMPUS (TELFORD) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 August 2007
Resigned on
13 August 2007

M.K.M. BUILDING SUPPLIES (RIPON) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 July 2007
Resigned on
28 September 2007

SKIPTON PENSION TRUSTEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 July 2007
Resigned on
13 July 2007

DRAPER THOMSON LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 July 2007
Resigned on
8 January 2008

ARTHOUSE HOLDING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 July 2007
Resigned on
6 November 2007

ARTHOUSE GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 July 2007
Resigned on
6 November 2007

ASPECT FINANCIAL SOLUTIONS LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 July 2007
Resigned on
9 June 2008

SCIPION CAPITAL (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 June 2007
Resigned on
27 June 2007

INVU PLC

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 June 2007
Resigned on
1 November 2007

THE WEST QUAY DEVELOPMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 June 2007
Resigned on
15 August 2007

INVU 2007 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 June 2007
Resigned on
1 November 2007

OUTER HARBOUR DEVELOPMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 June 2007
Resigned on
14 June 2007

KSS RETAIL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 May 2007
Resigned on
8 August 2007

RONALD BRITTON LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 May 2007
Resigned on
24 August 2007

LINDOW FINANCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 May 2007
Resigned on
15 October 2007
Occupation
CORPORATE BODY

SKIPTON TRUSTEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 May 2007
Resigned on
8 June 2007

REDWOOD PARTNERSHIP VENTURES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 May 2007
Resigned on
22 May 2007

WOODFALLS OXSHOTT PROPERTY MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 May 2007
Resigned on
18 June 2007

THEBIGWORD INTERPRETING SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 May 2007
Resigned on
1 June 2008

GENERATION ASSET MANAGEMENT (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2007
Resigned on
16 March 2007

CHESHIRE ENERGY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 February 2007
Resigned on
28 February 2007

CSPC (PHARMACY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
28 February 2008

INHOCO 3381 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
1 August 2007

Q CRANE HIRE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
1 August 2007

QD 300 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 February 2007
Resigned on
1 August 2007

NPL WASTE MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 February 2007
Resigned on
23 March 2007

AA MEDIA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 February 2007
Resigned on
21 May 2007

QURAYSH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 February 2007
Resigned on
15 May 2007

RIGHTSHIP UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 January 2007
Resigned on
15 March 2007

DCI GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 January 2007
Resigned on
22 March 2007

M.K.M. BUILDING SUPPLIES (NORWICH) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 January 2007
Resigned on
1 June 2007

M.K.M. BUILDING SUPPLIES (HARTLEPOOL) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 January 2007
Resigned on
28 September 2007

OAKGATE CENTRAL YORK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 January 2007
Resigned on
11 January 2007

M.K.M. DECENT HOMES (HULL) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 December 2006
Resigned on
1 April 2007

LBIA HOLDING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 December 2006
Resigned on
16 April 2007

CBMDC BUILDING SCHOOLS FOR THE FUTURE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 November 2006
Resigned on
12 December 2006

BY EDUCATION (WALTHAM FOREST) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 November 2006
Resigned on
18 January 2007

BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 November 2006
Resigned on
18 January 2007

NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 November 2006
Resigned on
21 December 2006

NAVIGATION PARK MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 November 2006
Resigned on
17 November 2006
Occupation
CORPORATE BODY

DELINIAN HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 November 2006
Resigned on
4 January 2007

G PYE HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 November 2006
Resigned on
29 March 2007

GRADUS GROUP HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 October 2006
Resigned on
21 February 2007

CORONATION IV NOMINEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 October 2006
Resigned on
2 January 2007

THORNLEY LEISURE HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 October 2006
Resigned on
28 December 2006

STOBART RAIL FREIGHT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 October 2006
Resigned on
18 December 2006

COURT BARTON (CLIFFORD) MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 October 2006
Resigned on
18 December 2006

UPP MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 October 2006
Resigned on
30 January 2007

UPP SECRETARIAL SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 October 2006
Resigned on
30 January 2007

STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 September 2006
Resigned on
6 November 2006

PRISMO ROAD MARKINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 August 2006
Resigned on
16 August 2006

MOWI SCOTLAND PENSION TRUST LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 August 2006
Resigned on
13 December 2006
Occupation
CORPORATE BODY

M.K.M. BUILDING SUPPLIES (CHELMSFORD) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
28 September 2006

HULL CITYCARE (INTERMEDIATE 2) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
6 November 2006

HULL CITYCARE (FUNDCO 2) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
6 November 2006

DRIFFORD LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
24 November 2006

REFORMER DORMEUR LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
11 September 2006

BLUE HARBOUR 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
31 October 2006

M.K.M. BUILDING SUPPLIES (PETERLEE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
28 September 2006

QUICKCLICK LOANS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
18 May 2007

SQUIRE OF SHERSTON LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
1 September 2006

LANCASHIRE RENEWABLES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
5 February 2007

BLUE HARBOUR 3 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 2006
Resigned on
31 October 2006

MILESTONE COURT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 July 2006
Resigned on
10 July 2006

CHESHAM CAPITAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 July 2006
Resigned on
28 September 2007

NANOCO TECH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 June 2006
Resigned on
23 June 2006
Occupation
CORPORATE BODY

M.K.M. BUILDING SUPPLIES (LINCOLN) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 June 2006
Resigned on
1 February 2007
Occupation
CORPORATE BODY

LHB LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 June 2006
Resigned on
20 December 2006

M.K.M. BUILDING SUPPLIES (SHEFFIELD NORTH) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 June 2006
Resigned on
28 September 2006

CORONATION IV GENERAL PARTNER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 June 2006
Resigned on
20 July 2006

LREC LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 June 2006
Resigned on
1 August 2006

BY EDUCATION (LEWISHAM) HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 April 2006
Resigned on
7 June 2006

BY EDUCATION (LEWISHAM) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 April 2006
Resigned on
7 June 2006

MAREL LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 April 2006
Resigned on
6 April 2006
Occupation
CORPORATE BODY

LOADSOFOFFERS.COM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 March 2006
Resigned on
11 May 2006

GMI LUGA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 March 2006
Resigned on
23 May 2006

TOWER WHARF ESTATE MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 March 2006
Resigned on
22 May 2006

WATERSIDE PLACES (GP NOMINEE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 March 2006
Resigned on
13 April 2006

VALMONT MMC HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 March 2006
Resigned on
29 June 2006

SALLI ISAAK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2006
Resigned on
30 May 2006

LSVAF II EMU (LLANDUDNO) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2006
Resigned on
11 April 2006

CHRIS KELLY FLOORING SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2006
Resigned on
14 July 2006

UPP JAMES SQUARE PLYMOUTH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2006
Resigned on
16 November 2006

PARK SPRINGS PROPERTIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2006
Resigned on
3 March 2006

ASHES PROPERTIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2006
Resigned on
3 March 2006

FREIGHTLINER MAINTENANCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 February 2006
Resigned on
24 March 2006

STADIUM INVESTMENTS (2006) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 January 2006
Resigned on
21 March 2006

WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 January 2006
Resigned on
14 March 2006

MOUNTAIN CAPITAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 January 2006
Resigned on
10 March 2006

CELADOR ENTERTAINMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 January 2006
Resigned on
6 April 2006

JEMELLA GROUP (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 December 2005
Resigned on
21 July 2006

BWA WATER ADDITIVES UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 December 2005
Resigned on
23 March 2006
Occupation
CORPORATE BODY

FIVE STAR HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 December 2005
Resigned on
23 February 2006

PRIME INTERIORS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 December 2005
Resigned on
8 February 2006

POP-UP PRODUCTS HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 December 2005
Resigned on
9 March 2006

SYNGENIQ LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 December 2005
Resigned on
3 May 2007

M.K.M. BUILDING SUPPLIES (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 December 2005
Resigned on
12 March 2006
Occupation
CORPORATE BODY

HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 December 2005
Resigned on
3 May 2007

WATERFRONT WAKEFIELD (HEBBLE WHARF) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 December 2005
Resigned on
3 April 2006

WATERFRONT WAKEFIELD MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 December 2005
Resigned on
3 April 2006

NPL LANDCARE LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 December 2005
Resigned on
3 May 2007

SJS (DERBY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 December 2005
Resigned on
22 December 2005

SJS (NORTON) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 December 2005
Resigned on
8 December 2005

ARROW BUSINESS COMMUNICATIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 December 2005
Resigned on
23 December 2005

SJS (2) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 November 2005
Resigned on
22 December 2005

THE ST PAULS (BUILDING 2) MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 November 2005
Resigned on
23 December 2005

THE ST PAULS (BUILDING 2 - INTERNAL PARTS) MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 November 2005
Resigned on
23 December 2005

FONESTARZ MEDIA GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 November 2005
Resigned on
23 February 2006

PRAESTA INTERNATIONAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 November 2005
Resigned on
13 June 2006

FEROX SECURITIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 October 2005
Resigned on
24 November 2005

ST JAMES SECURITIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 October 2005
Resigned on
22 December 2005

SIMPLYHEALTH NOMINEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 October 2005
Resigned on
24 November 2005

SIMPLYHEALTH HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 October 2005
Resigned on
24 November 2005

CONVIVIALITY PLC

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 October 2005
Resigned on
13 January 2006

NPL WASTE MANAGEMENT HOLDINGS LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 September 2005
Resigned on
3 May 2007

THEBIGWORD GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 September 2005
Resigned on
1 December 2005

THE STORE ROOM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 September 2005
Resigned on
13 October 2005

ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 September 2005
Resigned on
5 January 2006

CORONATION III GENERAL PARTNER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 July 2005
Resigned on
9 September 2005

TRAVEL COUNSELLORS GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 July 2005
Resigned on
11 August 2005

MAMAS & PAPAS (FRANCHISE STORES) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 July 2005
Resigned on
29 July 2005

PARTNERSHIP GROUP HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 May 2005
Resigned on
28 July 2005

FLAUMAC INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 May 2005
Resigned on
7 September 2005

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 May 2005
Resigned on
28 July 2005

POWELL (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 May 2005
Resigned on
20 June 2005

IN RETIREMENT HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 May 2005
Resigned on
29 July 2005

ECOCAP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 May 2005
Resigned on
3 June 2005

DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 May 2005
Resigned on
2 June 2005

DUDLEY INFRACARE DEVELOPMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 May 2005
Resigned on
2 June 2005

INFRACARE DUDLEY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 May 2005
Resigned on
31 August 2005

DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 May 2005
Resigned on
2 June 2005

ADMIRAL TAVERNS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 April 2005
Resigned on
17 May 2005

SEARCH RECRUITMENT SOLUTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 April 2005
Resigned on
17 June 2005

CONEY (YORK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 April 2005
Resigned on
27 May 2005

ULTIMATE PRODUCTS PLC

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 April 2005
Resigned on
28 July 2005

SIMPLYHEALTH WELLBEING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 April 2005
Resigned on
22 June 2005

GREGORY PROPERTY DEVELOPMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 March 2005
Resigned on
18 April 2005

CENTRO EUROPE (NO.2) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 March 2005
Resigned on
7 April 2005

INSIDER MEDIA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 March 2005
Resigned on
13 May 2005

BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 March 2005
Resigned on
16 November 2005

BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 March 2005
Resigned on
16 November 2005

TOGETHER (TRADING) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2005
Resigned on
4 March 2005

VITA INDUSTRIAL (LITHUANIA) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2005
Resigned on
20 April 2005

BASILICA MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2005
Resigned on
8 March 2005

VITA LITHUANIA (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 2005
Resigned on
20 April 2005

VEOLIA WATER CAPITAL DELIVERY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 March 2005
Resigned on
18 March 2005

ISG TECHNOLOGY HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 January 2005
Resigned on
15 March 2005

UPP RESIDENTIAL SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 January 2005
Resigned on
25 April 2005

R&Q MGA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 January 2005
Resigned on
28 June 2005

TLLC RESTAURANTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 January 2005
Resigned on
7 February 2005

INHOCO 3167 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 December 2004
Resigned on
7 March 2005

MUSNOM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 December 2004
Resigned on
10 May 2005
Occupation
FORMATION AGENT

SURE MAINTENANCE GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 December 2004
Resigned on
22 March 2005
Occupation
FORMATION AGENT

AUSNOM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 December 2004
Resigned on
10 May 2005
Occupation
FORMATION AGENT

MANCHESTER SCHOOL SERVICES HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 December 2004
Resigned on
27 May 2005
Occupation
FORMATION AGENT

MANCHESTER SCHOOL SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 December 2004
Resigned on
27 May 2005
Occupation
FORMATION AGENT

INHOCO 3166 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 December 2004
Resigned on
7 March 2005

NOVUM PRIVATE CLIENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 November 2004
Resigned on
2 March 2005

GAUCHO GRILL HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 November 2004
Resigned on
14 January 2005

BRISTOL INFRACARE LIFT HOLDINGS (2) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 November 2004
Resigned on
4 January 2005

PARKWAY HELLAS HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 October 2004
Resigned on
3 December 2004

BRISTOL INFRACARE LIFT (2) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 October 2004
Resigned on
4 January 2005

FYLDE WATER COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 October 2004
Resigned on
1 December 2004

VIDA GP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 October 2004
Resigned on
12 January 2005

ISIG BRENTFORD GENERAL PARTNER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 October 2004
Resigned on
6 December 2004

SHEARINGS GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 October 2004
Resigned on
31 January 2005

THEBANNERPEOPLE.COM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 October 2004
Resigned on
10 December 2004

INHOCO 4061 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 September 2004
Resigned on
26 July 2005

FUTURE PERFECT PRODUCTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 September 2004
Resigned on
29 September 2004

GMI PROPERTY COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 September 2004
Resigned on
3 November 2004

INHOCO 4065 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 September 2004
Resigned on
14 January 2005

ORIGINAL FS HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 September 2004
Resigned on
12 November 2004

NEVWIL ASSOCIATES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 September 2004
Resigned on
24 August 2005
Occupation
CORPORATE BODY

JOINT FINANCE SOLUTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 2004
Resigned on
26 August 2004

STADIUM (BOURNEMOUTH) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 2004
Resigned on
8 December 2004
Occupation
FORMATION AGENT

BOLD (WINWICK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 2004
Resigned on
28 July 2004

STADIUM RETAIL INVESTMENTS (2004) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 2004
Resigned on
17 August 2004

STADIUM (CATCLIFFE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 2004
Resigned on
8 December 2004
Occupation
FORMATION AGENT

MONMOUTH FACILITIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 2004
Resigned on
27 October 2004

MONDI CONSUMER GOODS PACKAGING UK LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 2004
Resigned on
27 September 2004

STADIUM RETAIL (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 2004
Resigned on
30 September 2004
Occupation
FORMATION AGENT

BARLOWS CHILDCARE PROPERTIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 2004
Resigned on
3 September 2004

INHOCO 3107 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 2004
Resigned on
6 August 2004

CONVERGYS HOLDINGS (GB) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 2004
Resigned on
20 October 2004

BELL FIELD LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 May 2004
Resigned on
10 June 2004

GRIFFITHS PARK LAND LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 May 2004
Resigned on
4 June 2004

SILVER CROSS (IP) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 May 2004
Resigned on
3 June 2004

STONEWILL ASSOCIATES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 May 2004
Resigned on
22 June 2005

STADIUM PARKGATE (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 May 2004
Resigned on
8 December 2004

STADIUM (TY GLAS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 May 2004
Resigned on
8 December 2004

REAL GOOD FOOD INGREDIENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 May 2004
Resigned on
27 September 2004

VERITY TELECOM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 May 2004
Resigned on
3 August 2004

CHESHAM MORTGAGE SERVICES NUMBER 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 May 2004
Resigned on
20 July 2005

PALACE CAPITAL (HALIFAX) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 May 2004
Resigned on
3 September 2004

INHOCO 3090 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 May 2004
Resigned on
2 July 2004

COSTCUTTER HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 May 2004
Resigned on
30 July 2004

BBH - LSL BID COST HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

BBH - LSL (FUNDCO TRANCHE 1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

BBH - LSL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

BBH - WL BID COST HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

BBH - SWL BID COST HOLDCO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

BBH - SWL (FUNDCO TRANCHE 1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 August 2004

BBH - LSL BID COST LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

SNOWED-IN PRODUCTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
2 July 2004

SQUARESTONE EDUCATIONAL PORTFOLIO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
2 February 2005

BBH - SWL (FUNDCO HOLDCO TRANCHE 1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

AXIOM HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
2 July 2004

R & W SCOTT LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
27 September 2004

BBH -SWL BID COST LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

BBH -WL BID COST LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

AXIOM SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
2 July 2004

BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

BBH -WL (FUNDCO TRANCHE 1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 March 2004
Resigned on
16 July 2004

POLICE HOUSING FUND LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
28 April 2004

M AND M DIRECT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
5 July 2004

IGUK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
14 May 2004

HULL CITYCARE (INVESTMENTS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
1 July 2004

HULL CITYCARE (FUNDCO 1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
29 March 2004

ST PANCRAS PROPERTY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
21 April 2004

WHEATLEY HALL ROAD LAND LTD.

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
4 June 2004

SPCD (RUGELEY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
1 April 2004

CODE 4 SPORTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
24 May 2004

THE MORTGAGE OUTLET LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 March 2004
Resigned on
1 April 2004

POUNDLAND TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 January 2004
Resigned on
9 February 2004

NORD INTERNATIONAL SCHOOLS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 January 2004
Resigned on
24 March 2004

4IMPRINT PENSION TRUSTEE COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 January 2004
Resigned on
31 March 2004

INFRACARE CAPITAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 January 2004
Resigned on
5 April 2004

HILLHOUSE REMEDIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 January 2004
Resigned on
25 June 2004

BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 January 2004
Resigned on
7 May 2004

INFRACARE GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 January 2004
Resigned on
5 April 2004

CHARLES TOPHAM INVESTMENTS (NO.2) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 January 2004
Resigned on
6 April 2004

CHARLES TOPHAM INVESTMENTS (NO.1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 January 2004
Resigned on
6 April 2004

MYTRAVEL LUXEMBOURG UK UNLIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 December 2003
Resigned on
22 December 2003

MONEY PARTNERS LOANS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 December 2003
Resigned on
7 May 2004

BRISTOL INFRACARE DEVELOPMENTS (1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 November 2003
Resigned on
7 May 2004

BRISTOL INFRACARE LIFT HOLDINGS (1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 November 2003
Resigned on
7 May 2004

ARMSTRONG INTEGRATED LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 November 2003
Resigned on
27 January 2004

POLICE MUTUAL FINANCIAL SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 November 2003
Resigned on
10 December 2003

TOD.COM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 November 2003
Resigned on
17 December 2003

VICTREX TRADING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 November 2003
Resigned on
4 December 2003

SWIFT HOLDINGS (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 November 2003
Resigned on
18 February 2004

SCOUT MOOR WIND FARM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 November 2003
Resigned on
16 December 2004

CARLTON MANAGEMENT (NORTH WALES) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
12 November 2003

NPL ANALYTICAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
7 July 2004

CHAPELTOWN WHARF MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
20 November 2003

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
25 November 2003

CHILDREN'S ARK PARTNERSHIPS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
25 November 2003

BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
3 November 2003

NNT LIFT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
26 April 2004

NNT LIFT COMPANY (FUNDCO 1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
26 April 2004

SC JOHNSON PROFESSIONAL GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
6 February 2004

MBSI PORTFOLIO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
15 December 2003

MANGA COMICS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
3 November 2003

MORTON TRUST RESIDENCE HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
7 November 2003

THE MORTON TRUST RESIDENCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
7 November 2003

INHOCO 2993 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 October 2003
Resigned on
3 December 2003

SINDLESHAM PLACE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 October 2003
Resigned on
13 October 2003

ABM AVIATION UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 September 2003
Resigned on
16 September 2003

BRISTOL INFRACARE LIFT (1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 September 2003
Resigned on
7 May 2004

WINSFIELD LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 September 2003
Resigned on
12 November 2003

WATKIN PROPERTY VENTURES INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 September 2003
Resigned on
12 November 2003

BRISTOL INFRACARE LIFT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 September 2003
Resigned on
7 May 2004

RWE RENEWABLES UK HUMBER WIND LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 September 2003
Resigned on
9 October 2003

SCREENSTAGE PRODUCTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 September 2003
Resigned on
19 December 2003

COOKES LANE LAND LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
15 August 2003

FIVE VALLEYS AEROSPACE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
12 September 2003

KAJIMA HAVERSTOCK HOLDING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
15 August 2003

ST PAUL'S PLACE MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
18 November 2003

MULTIGRAPHICS HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
16 December 2003

MARLBOROUGH FACILITIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
25 July 2003

GMI PROPERTY HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
14 November 2003

COMET TRUSTEE COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 July 2003
Resigned on
2 October 2003

EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
17 September 2003

SANDY LANE (CHESTER) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
17 June 2003

SPORTS EXPOSURE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
3 December 2003

RDWM SERVICES (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
16 June 2003

KAJIMA HAVERSTOCK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
18 June 2003

CLARKSON SAFETY SERVICES (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
2 July 2003

BENCH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
14 July 2003

NEW WIMBLEDON THEATRE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
9 July 2003

MILK VENTURES (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
14 August 2003

BOOTLE ACCOMMODATION PARTNERSHIP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
22 July 2003

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
22 July 2003

NORTHPOINT DEVELOPMENTS (NO 51) LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
10 September 2003

NORTHPOINT DEVELOPMENTS (NO 50) LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
10 September 2003

RYEFIELD ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
28 July 2003

ABNEY 2003 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
4 June 2003
Resigned on
9 September 2003

TITAN PRIVATE WEALTH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 April 2003
Resigned on
23 May 2003

TOUCHSTAR TECHNOLOGIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 April 2003
Resigned on
20 May 2003

SEABRIDGE FREIGHT SERVICES U.K. UNLIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 April 2003
Resigned on
2 May 2003

MAGELLAN HOUSE RESIDENTIAL MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 April 2003
Resigned on
1 July 2003

INHOCO 2833 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 April 2003
Resigned on
15 May 2003

PATTISON LANE ESTATE AGENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 April 2003
Resigned on
6 June 2003

THORNTON FACILITIES MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 February 2003
Resigned on
15 April 2003

CELLBEAM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 February 2003
Resigned on
24 March 2003

BROWNFIELD LAND HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 February 2003
Resigned on
5 June 2003

NPL GEOTECHNICS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 February 2003
Resigned on
15 April 2003

ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 February 2003
Resigned on
26 February 2013

MANCHESTER PRIDE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 February 2003
Resigned on
25 January 2004

ROYAL LIVER (IFA HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 February 2003
Resigned on
14 February 2003

OAKGATE (MONKS CROSS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 January 2003
Resigned on
19 June 2003

HAIGH & COOPER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 January 2003
Resigned on
24 January 2003

YORKSHIRE WATER SERVICES FINANCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 January 2003
Resigned on
31 January 2003

RYE ROAD CAR PARK MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2002
Resigned on
5 March 2003

EPTP 3300(B) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2002
Resigned on
20 February 2003

EPTP 3300(A) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2002
Resigned on
20 February 2003

KING STREET (CHESHIRE) PROPERTIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2002
Resigned on
7 February 2003

QUARTEZ HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2002
Resigned on
17 April 2003

WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2002
Resigned on
13 January 2003

ANCALA WATER SERVICES (ESTATES) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2002
Resigned on
5 March 2003

ANCALA WATER SERVICES (DEFENCE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2002
Resigned on
5 March 2003

AXLE GROUP HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 November 2002
Resigned on
12 December 2002

SIMONSTONE (BRISTOL) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 November 2002
Resigned on
13 November 2002

DIXON GREGORY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 November 2002
Resigned on
4 December 2002

V12 RETAIL FINANCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 November 2002
Resigned on
23 January 2003

SIMONSTONE MOTOR GROUP PLC

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 November 2002
Resigned on
8 November 2002

REFULGENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 October 2002
Resigned on
3 June 2003

HEADINGLEY LAND DEVELOPMENTS (2002) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 September 2002
Resigned on
15 November 2002

STADIUM RETAIL INVESTMENTS (2002) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 September 2002
Resigned on
6 November 2002
Occupation
FORMATION AGENT

STADIUM DEVELOPMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 September 2002
Resigned on
7 November 2002

EALING SCHOOLS PARTNERSHIPS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 September 2002
Resigned on
10 October 2002

EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 September 2002
Resigned on
10 October 2002

INTERIOR SERVICES GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 September 2002
Resigned on
20 November 2002

CORE PRINT AND DESIGN SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 September 2002
Resigned on
18 November 2002

EUAN PLACE (MANAGEMENT COMPANY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 September 2002
Resigned on
23 October 2002

BEECH'S FINE CHOCOLATES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 September 2002
Resigned on
28 November 2002

FUREYS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 July 2002
Resigned on
24 July 2002

BLD (SJ) INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 July 2002
Resigned on
16 December 2002

MANNASOL PRODUCTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 July 2002
Resigned on
3 September 2002

MODERN INTERIORS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 June 2002
Resigned on
9 July 2002

MI HOME LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 June 2002
Resigned on
9 July 2002

SMITHFIELD (ESTATE MANAGEMENT COMPANY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 June 2002
Resigned on
29 August 2002

GROSVENOR PARK (YORK) MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 June 2002
Resigned on
9 September 2002

DERIVCO IPSWICH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 June 2002
Resigned on
8 August 2002

HORSFORTH OFFICE PARK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 April 2002
Resigned on
14 June 2002

CIT TECHNOLOGY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 April 2002
Resigned on
30 April 2002

LIGHTHOUSE WEALTH MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 April 2002
Resigned on
17 July 2002

AROMAIR HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 April 2002
Resigned on
17 June 2002

MYTRAVEL PIONEER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 April 2002
Resigned on
7 June 2002

VIDA CAPITAL PARTNERS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 April 2002
Resigned on
13 June 2002

MODUS GREGORY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 April 2002
Resigned on
29 April 2002

GI INSIGHT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 April 2002
Resigned on
11 June 2002

CASA PALOMA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 April 2002
Resigned on
24 June 2002

CONNECT INTERNET SOLUTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 April 2002
Resigned on
31 May 2002

BROADWAY (BRADFORD) MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 March 2002
Resigned on
2 April 2002

WARP 4 GENERAL PARTNER NOMINEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 March 2002
Resigned on
18 July 2002

MODEL ANSWERS CONSULTANTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 March 2002
Resigned on
2 July 2003

KEY CHOICE INSURANCE MARKETING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 March 2002
Resigned on
26 April 2002

ES DUDLEY NOMINEE 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2002
Resigned on
21 March 2002

ES CANNOCK NOMINEE 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2002
Resigned on
21 March 2002

ES CANNOCK NOMINEE 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2002
Resigned on
21 March 2002

ES DUDLEY NOMINEE 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2002
Resigned on
21 March 2002

ES RAMSGATE NOMINEE 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2002
Resigned on
21 March 2002

ES RAMSGATE NOMINEE 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2002
Resigned on
21 March 2002

ES PLYMPTON NOMINEE 1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2002
Resigned on
21 March 2002

ES PLYMPTON NOMINEE 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2002
Resigned on
21 March 2002

OR INTERNATIONAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 March 2002
Resigned on
14 May 2002

UNITED UTILITIES OPERATIONAL SERVICES (TRANSPORT) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 March 2002
Resigned on
27 March 2002

WARP 4 GENERAL PARTNER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 March 2002
Resigned on
2 July 2002

VISION + MEDIA

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 January 2002
Resigned on
5 March 2003

CHESHIRE SPORT PROMOTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2001
Resigned on
27 March 2002

STUARTS PROPERTY SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 December 2001
Resigned on
7 March 2002

HOTHAM SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 December 2001
Resigned on
30 January 2002

THERMO TLH (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 December 2001
Resigned on
6 February 2002

SONIC HEALTHCARE HOLDING COMPANY

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 December 2001
Resigned on
11 March 2002

THOMAS COOK AIRCRAFT ENGINEERING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 December 2001
Resigned on
8 May 2002

HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 December 2001
Resigned on
20 February 2002

VISHAY NEWPORT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 December 2001
Resigned on
22 January 2002

BEAUTY WORKS (CHESHIRE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 December 2001
Resigned on
14 March 2002

GREGORY PROPERTIES (LEEDS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 December 2001
Resigned on
21 January 2002

YORKCOURT PARAGON LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 December 2001
Resigned on
8 March 2002

MORGAN SINDALL INVESTMENTS (NEWPORT SDR) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 November 2001
Resigned on
19 December 2001

CCL LABEL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 October 2001
Resigned on
2 November 2001

WINNINGTON PROPERTIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 October 2001
Resigned on
30 November 2001

AXLE GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 October 2001
Resigned on
21 November 2001

Y.C.(NO.2) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 October 2001
Resigned on
19 November 2001

ORBITAL 24 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 October 2001
Resigned on
13 November 2001

Y.C.(NO.1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
25 October 2001
Resigned on
19 November 2001

JCM HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 September 2001
Resigned on
26 October 2001

LEEK UNITED FINANCIAL SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 September 2001
Resigned on
5 October 2001

WINEP 67 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 September 2001
Resigned on
31 January 2002

LATIUM MANAGEMENT SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 September 2001
Resigned on
31 January 2002

COSI (SA) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 August 2001
Resigned on
3 October 2001

WHARTON HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 August 2001
Resigned on
8 October 2001

HAMELIN LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 August 2001
Resigned on
27 September 2001

DELTA V PARTNERS LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 August 2001
Resigned on
24 September 2001

CELGENE UK MANUFACTURING (II) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 August 2001
Resigned on
14 November 2001

ARG PERSONAL LOANS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 August 2001
Resigned on
24 August 2001

SCARWEATHER SANDS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 August 2001
Resigned on
20 September 2001

JAMBAT SOFTWARE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 June 2001
Resigned on
27 June 2001

ARGOS CARD TRANSACTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 June 2001
Resigned on
28 June 2001

Q DESIGNS (FABRICS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 June 2001
Resigned on
17 July 2001

MORGAN-VINCI LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 June 2001
Resigned on
11 February 2002

QUARMBY PROMOTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 June 2001
Resigned on
2 August 2001

STYLES & WOOD PROPERTY MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 May 2001
Resigned on
19 October 2001

INTELLIMON LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 April 2001
Resigned on
30 May 2001

UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 April 2001
Resigned on
30 May 2001

EGLON MEDIA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 April 2001
Resigned on
22 May 2001

METRIC LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 April 2001
Resigned on
22 July 2002

RELF-RICHARDS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 April 2001
Resigned on
19 June 2001

SABRE EMEA MARKETING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 April 2001
Resigned on
25 May 2001

BARLOWS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 April 2001
Resigned on
10 April 2001

CYPROTEX DISCOVERY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2001
Resigned on
24 April 2001

WALBANK WALSALL (A) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2001
Resigned on
12 April 2001

GREGORY PROPERTY HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2001
Resigned on
8 June 2001

MYTRAVEL NORTH AMERICA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2001
Resigned on
6 June 2001

GMG RADIO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2001
Resigned on
5 April 2001

HTI NO.2 TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2001
Resigned on
14 June 2001

NOBIA HOLDINGS UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2001
Resigned on
11 April 2001

EHE 5 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2001
Resigned on
12 April 2001

WALBANK WALSALL (B) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2001
Resigned on
12 April 2001

SMIT MOBILE EQUIPMENT (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2001
Resigned on
23 April 2001

JOULE CONSULTING ENGINEERS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 March 2001
Resigned on
29 March 2001

ST JAMES (HOOLE LANE) MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 March 2001
Resigned on
3 March 2003

KIRKGATE GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 March 2001
Resigned on
3 April 2001

GLENCULLEN LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 March 2001
Resigned on
26 March 2001

FLEETWOOD PPP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 March 2001
Resigned on
15 March 2001

MAYFIELD CARPETS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 March 2001
Resigned on
16 March 2001

STRIVE GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 March 2001
Resigned on
12 March 2001

SKIPTON BUSINESS FINANCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 March 2001
Resigned on
3 May 2001

YOUR COMMUNICATIONS GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 March 2001
Resigned on
15 March 2001

ANDREW SLIM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 March 2001
Resigned on
26 March 2001

REMOTE PROPERTIES 1250 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 March 2001
Resigned on
19 March 2001

INFORMATION MANAGEMENT SYSTEMS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 March 2001
Resigned on
18 April 2001

RED BRICK STUDENT HOUSING (NORTH EAST) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 March 2001
Resigned on
9 April 2001

UNITED UTILITIES NORTH WEST LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 January 2001
Resigned on
25 January 2001

VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 January 2001
Resigned on
7 March 2001

BARLOWS GENERAL PARTNER (NO.1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 January 2001
Resigned on
21 March 2001

RENO (MORAY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 January 2001
Resigned on
7 March 2001

UTTOXETER HEALTH STORES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 January 2001
Resigned on
29 January 2001

BARLOWS L.P.(NO.1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 January 2001
Resigned on
21 March 2001

WATER PLUS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 January 2001
Resigned on
7 March 2001

PANORAMA TRAVEL SOLUTIONS LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 January 2001
Resigned on
18 April 2001

CHEPSTOW TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 January 2001
Resigned on
26 April 2001

ISM HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 December 2000
Resigned on
15 January 2001

WARNER HOWARD SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 December 2000
Resigned on
20 December 2000

SAUCEINVEST LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 December 2000
Resigned on
20 December 2000

WARNER HOWARD (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 December 2000
Resigned on
20 December 2000

EDUACTION (WALTHAM FOREST) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 December 2000
Resigned on
8 January 2001

PROPERTY SOFTWARE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 December 2000
Resigned on
1 March 2001

REAL RADIO XS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 December 2000
Resigned on
1 March 2001

MAKRO CASH & CARRY UK HOLDING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 November 2000
Resigned on
13 December 2000

PENTRA SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 November 2000
Resigned on
13 December 2000
Occupation
CORPORATE BODY

HOME RETAIL GROUP INSURANCE SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 November 2000
Resigned on
16 February 2001

AZENTA UK LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 November 2000
Resigned on
27 November 2000

F.K.R. LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 November 2000
Resigned on
6 December 2000

WASHINGTON INVENTORY SERVICE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 October 2000
Resigned on
8 November 2000

KCD FILMS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 October 2000
Resigned on
17 October 2000

A B & C LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 October 2000
Resigned on
10 November 2000

SKY PITCH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 October 2000
Resigned on
22 November 2000

LAWTON HOTELS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 October 2000
Resigned on
10 November 2000

IMAGIO TECHNOLOGY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 October 2000
Resigned on
1 November 2000

INHOCO 2173 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 October 2000
Resigned on
16 November 2000

THE DESTINATION WINE COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 October 2000
Resigned on
31 January 2001

MUTUAL VISION TECHNOLOGIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 October 2000
Resigned on
26 October 2000

NOBLE INVESTMENTS (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 September 2000
Resigned on
17 November 2000

SMITHFIELD (RESIDENTIAL MANAGEMENT COMPANY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 August 2000
Resigned on
29 August 2002

QUANTUM PROFILE SYSTEMS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 August 2000
Resigned on
9 November 2000

HODGKINSON PUBLISHING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 August 2000
Resigned on
13 October 2000

WARNER HOWARD GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 August 2000
Resigned on
20 December 2000

CRP HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 August 2000
Resigned on
31 October 2000

BFH INCINERATION TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 August 2000
Resigned on
3 October 2000

A & A DEVELOPMENTS (MANCHESTER) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 August 2000
Resigned on
8 September 2000

AMEC NUCLEAR OVERSEAS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 July 2000
Resigned on
15 August 2000

GARDNER AEROSPACE - BURNLEY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 July 2000
Resigned on
16 August 2000

VIVID LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 July 2000
Resigned on
22 August 2000

VIBRANT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 June 2000
Resigned on
1 June 2002

INHOCO 2082 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 June 2000
Resigned on
23 June 2000

HOME RETAIL GROUP CARD SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 2000
Resigned on
4 July 2000

SPACEHOUSE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 2000
Resigned on
13 June 2000

UNIFRAX LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 2000
Resigned on
13 July 2000

AHLP PHARMACY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 2000
Resigned on
9 June 2000

GEORGE SOURCING SERVICES UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 2000
Resigned on
18 April 2001

WEST MIDLANDS TRANSPORT INFORMATION SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 2000
Resigned on
19 July 2000

CANADA STREET (MANAGEMENT COMPANY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 2000
Resigned on
5 July 2000

PARKWAY I P R LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 April 2000
Resigned on
25 April 2000

AUTO-SLEEPERS GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 April 2000
Resigned on
17 July 2000

QUBE MARKETING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 April 2000
Resigned on
24 May 2000

QUAY EQUESTRIAN LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 April 2000
Resigned on
12 July 2000

W.H.COWIE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 April 2000
Resigned on
12 July 2000

WYMAN-GORDON (LINCOLN) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 April 2000
Resigned on
28 April 2000

DELINEO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 2000
Resigned on
4 May 2000

NEWSTIME UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 2000
Resigned on
20 April 2000

CATALINA INTERNATIONAL LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 March 2000
Resigned on
24 May 2000
Occupation
CORPORATE BODY

VENDIA UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2000
Resigned on
22 March 2000

SPECIALITY HOME SHOPPING (US) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2000
Resigned on
12 July 2000

ALLIED TEXTILES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2000
Resigned on
10 May 2000

RADIUS SOLUTIONS PENSION FUND TRUSTEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2000
Resigned on
14 April 2000

PRIORY GENERAL PARTNER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2000
Resigned on
21 March 2000

NAFFERTON GENERAL PARTNER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2000
Resigned on
27 March 2000

DEMMYSPORTSBET LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2000
Resigned on
10 May 2000

SWANN-MORTON (MICROBIOLOGICAL LABORATORY SERVICES) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 March 2000
Resigned on
11 May 2000

WINDMILL EXTRUSIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 February 2000
Resigned on
28 February 2000

ALUMINIUM SHAPES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 February 2000
Resigned on
28 February 2000

DIAMOND BLADES DIRECT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 February 2000
Resigned on
14 June 2000

ECON HOUSE (SERVICES) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 February 2000
Resigned on
26 May 2000

CURTAIN EXPRESS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 February 2000
Resigned on
3 July 2000

GARDNER AEROSPACE - BASILDON LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
8 February 2000
Resigned on
28 February 2000

FURNESS FINANCIAL ADVISERS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 January 2000
Resigned on
19 January 2000

INHOCO 1079 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 January 2000
Resigned on
21 January 2000

FURNESS FINANCIAL SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 January 2000
Resigned on
19 January 2000

AMION CONSULTING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 January 2000
Resigned on
9 February 2000

THOMOND LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 January 2000
Resigned on
2 February 2000

WORKTHING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 November 1999
Resigned on
17 December 1999

APPSENSE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 November 1999
Resigned on
16 December 1999

TRADEBE ENVIRONMENTAL SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 November 1999
Resigned on
13 January 2000

DANICARE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 November 1999
Resigned on
13 December 1999

BLACK HORSE (TRF) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 September 1999
Resigned on
22 December 1999

MORSON HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 September 1999
Resigned on
17 December 1999

COALFIELDS PARTNERS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 July 1999
Resigned on
8 September 1999

CASTLE GATE PARK MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 July 1999
Resigned on
31 August 1999

MADISON FILTER 981 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 July 1999
Resigned on
2 September 1999

CWAREL ISAF LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 July 1999
Resigned on
8 September 2000

REAL RADIO LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 July 1999
Resigned on
14 September 1999

BRUNTWOOD SCITECH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 July 1999
Resigned on
10 December 1999

POWERED ACCESS PLATFORMS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 July 1999
Resigned on
4 August 1999

KINGSTON FOODS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 July 1999
Resigned on
12 August 1999

REAL RADIO (YORKSHIRE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 July 1999
Resigned on
20 July 1999

BESLEY HILL ESTATE AGENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 July 1999
Resigned on
6 September 1999

MCKENZIE-MARTIN (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 July 1999
Resigned on
23 July 1999

KERNOW ENVIRONMENT LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 June 1999
Resigned on
19 October 1999
Occupation
FORMATION AGENT

SIMON JERSEY GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 May 1999
Resigned on
29 July 1999

MEADOWHALL CENTRE PENSION SCHEME TRUSTEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 May 1999
Resigned on
18 October 2000

BEECHMOUNT MANAGEMENT (BOWDON) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 May 1999
Resigned on
13 July 1999

THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 May 1999
Resigned on
28 May 1999

MICHAEL HEAP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 May 1999
Resigned on
22 June 1999

THOMAS COOK TOUR OPERATIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 May 1999
Resigned on
17 June 1999

HALL RESTAURANTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 May 1999
Resigned on
24 June 1999

HALL PROPERTIES (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 May 1999
Resigned on
21 June 1999

STADIUM (VICAR LANE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 May 1999
Resigned on
18 May 1999
Occupation
CORPORATE BODY

LSVAF II EMU (NEWPORT) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 May 1999
Resigned on
18 May 1999
Occupation
CORPORATE BODY

BL MEADOWHALL HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 May 1999
Resigned on
18 May 1999
Occupation
CORPORATE BODY

EUROPEAN COLOUR (NO 2) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
16 April 1999

OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
1 July 1999

MOTOSAVE HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
14 June 1999

NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
30 April 1999

EUROPEAN COLOUR (NO 1) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
16 April 1999

ALEXANDRA ROAD SOUTHPORT (MANAGEMENT COMPANY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
25 May 1999

REAL AND SMOOTH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
10 May 1999

DESIGN ACADEMY (FURNITURE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
12 April 1999

LEXINGTON 42 (MANAGEMENT COMPANY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
25 May 1999

CABLE SOURCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
14 April 1999

GEORGE WILSON & COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
11 May 1999

HOUSING UNITS GROUP LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 March 1999
Resigned on
20 August 1999

A. ANDREWS TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 January 1999
Resigned on
19 March 1999

SHORELINE COTTAGES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 January 1999
Resigned on
17 March 1999

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 January 1999
Resigned on
2 March 1999

RUGBY LEAGUE TRI TOURNAMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 January 1999
Resigned on
1 February 1999
Occupation
LIMITED COMPANY

NOMCO 2000 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 January 1999
Resigned on
2 February 1999
Occupation
LIMITED COMPANY

SIRIUS PROPERTY MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 January 1999
Resigned on
25 February 1999
Occupation
LIMITED COMPANY

GUARDIAN NEWS & MEDIA (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 November 1998
Resigned on
27 November 1998

ELDAN (NO. 2) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 November 1998
Resigned on
15 December 1998

ELDAN (NO. 3) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 November 1998
Resigned on
15 December 1998

PETER STOCKILL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 November 1998
Resigned on
22 February 1999

BRANTINGHAM PROPERTY SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 November 1998
Resigned on
21 January 1999

CHANNEL M TELEVISION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 November 1998
Resigned on
7 February 2000

CORPORATE IDENTITY CAREERWEAR LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 November 1998
Resigned on
1 July 2003

MIRION TECHNOLOGIES (CANBERRA UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 September 1998
Resigned on
18 November 1998

SAM BROWNE FOODS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 September 1998
Resigned on
22 April 1999

STAY LOCAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 September 1998
Resigned on
8 October 1998

INHOCO 818 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 September 1998
Resigned on
16 October 1998

INHOCO 817 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 September 1998
Resigned on
16 October 1998

DEAN ROAD (MANAGEMENT COMPANY) 3 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 July 1998
Resigned on
25 August 1998

NA EDUCATIONAL SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 July 1998
Resigned on
6 August 1998

ERYRI LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 July 1998
Resigned on
21 September 1998

FIBROCEM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 July 1998
Resigned on
3 March 1999

ACADEMIC, PROFESSIONAL TRAINING AND PUBLISHING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 July 1998
Resigned on
16 September 1998

NA SCHOOLS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 July 1998
Resigned on
6 August 1998
Occupation
LIMITED COMPANY

CHANDLERS KEEP MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 July 1998
Resigned on
12 August 1998
Occupation
LIMITED COMPANY

DEAN ROAD (MANAGEMENT COMPANY ) 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 July 1998
Resigned on
25 August 1998
Occupation
LIMITED COMPANY

MERCHANTS QUAY RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 1998
Resigned on
10 July 1998

DATAGROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 1998
Resigned on
19 June 1998

RAPID RACELINE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 1998
Resigned on
31 July 1998

FLOWSERVE INTERNATIONAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 1998
Resigned on
26 June 1998

83 ASHLEY ROAD LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 June 1998
Resigned on
7 September 1998

GILKES PUMPING SYSTEMS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 June 1998
Resigned on
4 August 1998

DANIEL THWAITES (TRUSTEE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 June 1998
Resigned on
24 July 1998

GTEQ SOLUTIONS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 June 1998
Resigned on
6 July 1998

INTERNATIONAL CHALLENGE RACING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
1 June 1998
Resigned on
17 July 1998

LAND LAW SOLICITORS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 1998
Resigned on
15 May 1998

ZZ CLOTHING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 1998
Resigned on
23 June 1998

INSTEM LSS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 1998
Resigned on
3 July 1998

SPRING HOUSE (HALE) MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 February 1998
Resigned on
19 February 1998

HANLEY FINANCIAL SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 February 1998
Resigned on
28 January 1999

RINGWAY HOTELS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 February 1998
Resigned on
31 March 1998
Occupation
LIMITED COMPANY

ST LAWRENCE QUAY (LIVERPOOL) MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 February 1998
Resigned on
12 March 1998

DUDMAN (LOWESTOFT) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 February 1998
Resigned on
7 April 1998

LNS TURBO UK LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 February 1998
Resigned on
30 March 1998

JOSEPH KAYE HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 February 1998
Resigned on
29 April 1998

COAST & COUNTRY HOTELS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 December 1997
Resigned on
24 June 1998

109 PRINCESS STREET MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 December 1997
Resigned on
16 February 1998

AIRTOURS VACATION CLUB MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 December 1997
Resigned on
27 January 1998

SAINT-GOBAIN GLASS UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 November 1997
Resigned on
20 November 1997

FORREST HILL MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 November 1997
Resigned on
27 November 1997

INTERNATIONAL PAPER GROUP (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 November 1997
Resigned on
19 November 1997

SOVEREIGN PARK (HARROGATE) MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
6 November 1997
Resigned on
20 February 1998

CHURCHILL CERAMICS (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 September 1997
Resigned on
15 October 1997

FIVE NINETY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 September 1997
Resigned on
17 October 1997

CHESTER AIRPORT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 September 1997
Resigned on
20 May 1998

TRINITY 100 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
30 September 1997
Resigned on
16 October 1997

CAMBRIDGE DISCOVERY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 August 1997
Resigned on
11 December 1997

LEEDS SHARE SHOP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 August 1997
Resigned on
23 April 1998

OAKWOOD HOUSE MANAGEMENT COMPANY (ALDERLEY EDGE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 August 1997
Resigned on
6 January 1998

CF1 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 July 1997
Resigned on
10 February 1998

STRAWSON MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 July 1997
Resigned on
22 August 1997

IML LABELS & SYSTEMS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 July 1997
Resigned on
6 October 1997

SYNTHETIC TECHNOLOGIES LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 July 1997
Resigned on
1 September 1997

INTERBUBBLY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 July 1997
Resigned on
19 August 1997

VDL 414 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 July 1997
Resigned on
4 August 1997

BRIERY BUSK MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
2 July 1997
Resigned on
15 August 1997

VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 1997
Resigned on
30 June 1997

UU DIRECTORATE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 1997
Resigned on
30 June 1997

ALBERT COURT (DIDSBURY) RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 1997
Resigned on
14 July 1997

COBURG QUAY MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
17 April 1997
Resigned on
14 July 1997

NEWCASTLE SYSTEMS MANAGEMENT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 April 1997
Resigned on
19 May 1997

SKEMTECH LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 April 1997
Resigned on
24 September 1997

JOSEPH TURNER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 April 1997
Resigned on
26 April 1997

COACH HOLIDAY GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 April 1997
Resigned on
4 July 1997

AIRTOURS HOLIDAYS TRANSPORT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 March 1997
Resigned on
25 March 1997

DEAN ROAD (MANAGEMENT COMPANY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 March 1997
Resigned on
7 April 1997

UU SECRETARIAT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 March 1997
Resigned on
30 June 1997

BRIDGEWATER STREET (MANAGEMENT COMPANY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
14 March 1997
Resigned on
7 April 1997

VITA PENSION FUND NO.1 TRUSTEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 1997
Resigned on
3 April 1997

VITA PENSION FUND NO.2 TRUSTEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 March 1997
Resigned on
3 April 1997
Occupation
DIRECTOR

JOHN NORTON & SON (SHEFFIELD) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 February 1997
Resigned on
27 February 1997

ABBEY HOSPITALS (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 February 1997
Resigned on
5 March 1997

POSITIVE LOCATION INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 January 1997
Resigned on
3 March 1997

FLEXITALLIC LTD.

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 January 1997
Resigned on
1 April 1997

SILVERWOOD TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 January 1997
Resigned on
28 February 1997

ABBEY PARK HOSPITAL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 November 1996
Resigned on
5 February 1997

ABBEY HOSPITALS (PROPERTY) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 November 1996
Resigned on
22 January 1997

ABBEY HOSPITALS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
15 November 1996
Resigned on
5 February 1997

COMMUNICATIONS SYSTEMS (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 September 1996
Resigned on
25 September 1996

ANNE'S BAKERY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
12 September 1996
Resigned on
11 November 1996

FEROTEC LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 1996
Resigned on
19 February 1997

CELESTICA LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 1996
Resigned on
31 December 1996

BUZZARD LEISURE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 1996
Resigned on
27 August 1996

PENLON LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 1996
Resigned on
10 September 1996

MOWAT & COMPANY LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 1996
Resigned on
21 August 1996

IMEL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
23 July 1996
Resigned on
9 September 1996

HULME MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 1996
Resigned on
25 July 1996

PARTNERSHIP TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 July 1996
Resigned on
11 July 1996

DELTAPARK (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 June 1996
Resigned on
23 July 1996

FRESENIUS MEDICAL CARE (HOLDINGS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 June 1996
Resigned on
16 July 1996

DELTAPARK 2 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 June 1996
Resigned on
23 July 1996

DELTAPARK 3 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 June 1996
Resigned on
23 July 1996

D.R.A. LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 May 1996
Resigned on
12 July 1996

MTI COMMODITIES (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 May 1996
Resigned on
6 July 1996

GILKES ENERGY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 May 1996
Resigned on
5 August 1996

FRESENIUS MEDICAL CARE (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 May 1996
Resigned on
16 July 1996

SAYERS CONFECTIONERS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 April 1996
Resigned on
7 May 1996

VOYAGER FOODS GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
26 April 1996
Resigned on
30 May 1996

INTELISYS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 March 1996
Resigned on
17 April 1996

FARINGTON COMBUSTION ENGINEERING LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 March 1996
Resigned on
24 April 1996

ULPHA INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 March 1996
Resigned on
25 April 1996

ORTHODONT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 March 1996
Resigned on
20 May 1996

HULME HIGH STREET LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 January 1996
Resigned on
25 July 1996

VERTEX DATA SCIENCE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 January 1996
Resigned on
1 April 1996

KINGS GATE RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
31 January 1996
Resigned on
14 March 1996

CITY & PROVINCIAL TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 December 1995
Resigned on
5 January 1996

MULTIMEDIA MARKETING.COM LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 December 1995
Resigned on
29 April 1996

HARPER INDUSTRIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 November 1995
Resigned on
28 December 1995

LIMEHURST (SERVICES) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 November 1995
Resigned on
10 January 1996

RENO (HIGHLAND) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 November 1995
Resigned on
28 November 1995

SEMPERIAN PPP HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
27 November 1995
Resigned on
13 February 1996

UMSS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 November 1995
Resigned on
3 April 1996

AKZO NOBEL COATINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 November 1995
Resigned on
29 November 1995

BIRCH GARDENS RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
10 November 1995
Resigned on
14 November 1995

HOLLYTHORN MEWS RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 September 1995
Resigned on
27 September 1995

BORDEN CHEMICAL UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
21 September 1995
Resigned on
7 December 1995

THE REGENTS RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 August 1995
Resigned on
17 October 1995

AZTEC CHEMICALS HOLDINGS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 August 1995
Resigned on
29 September 1995

ACHIEVE CONNECT

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
5 July 1995
Resigned on
29 January 1996

HEXCEL COMPOSITES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 June 1995
Resigned on
3 July 1995

FOX HOLLIES RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 June 1995
Resigned on
3 August 1995

INHOCO 424 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 June 1995
Resigned on
14 August 1995

KESTREL EXTRUDED PRODUCTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 June 1995
Resigned on
13 September 1995

FIRST SOFTWARE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 June 1995
Resigned on
18 August 1995

HYDRATIGHT LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 June 1995
Resigned on
2 October 1995

FIRST SOFTWARE UK LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 April 1995
Resigned on
3 July 1995

NEWCASTLE TYNE THEATRE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 April 1995
Resigned on
30 May 1995

NEWCASTLE EAGLES (BASKETBALL) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 April 1995
Resigned on
18 May 1995

THE LIVERPOOL BUSINESS SCHOOL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 April 1995
Resigned on
4 March 1996

XAAR TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 February 1995
Resigned on
16 May 1995

DANE PACKAGING (LANCASHIRE) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 February 1995
Resigned on
24 October 1995

INTERNATIONAL RECYCLING INDUSTRIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 February 1995
Resigned on
25 April 1995

EST EST EST GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 February 1995
Resigned on
17 March 1995

HSB ENGINEERING INSURANCE SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 January 1995
Resigned on
21 March 1995

SCHOOL MEWS RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 January 1995
Resigned on
22 February 1995

FIRST NORTH WEST (SCHOOLS) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
16 January 1995
Resigned on
2 February 1995

LWS COLLECTION SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
29 November 1994
Resigned on
9 February 1995

TROUW (UK) PENSION TRUST LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 September 1994
Resigned on
18 October 1994

ALLOY TECHNOLOGIES (UK) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
7 September 1994
Resigned on
7 October 1994

VICTORIA ROAD FORMBY RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 1994
Resigned on
4 October 1994

ASHTON PLACE MANAGEMENT COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 1994
Resigned on
22 September 1994

BLUE SEA OVERSEAS INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 July 1994
Resigned on
8 August 1994

JOSEPH HOLT SHARE SCHEME TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 May 1994
Resigned on
6 September 1994

THE FOUR SEASONS HOTEL INVESTMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 May 1994
Resigned on
17 August 1994

VENTYX PTY LTD.

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 May 1994
Resigned on
25 July 1994

VENTYX SERVICES PTY LTD.

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 May 1994
Resigned on
25 July 1994

BIDFOOD ONE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 May 1994
Resigned on
26 July 1994

G.R. LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
20 May 1994
Resigned on
13 July 1994

SVITZER TUGMENS TRUSTEES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 April 1994
Resigned on
6 May 1994

SNACKSTERS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 April 1994
Resigned on
6 May 1994

FOXHILL (ALTRINCHAM) RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 April 1994
Resigned on
1 August 1994

SSSTL REALISATIONS 2011 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 April 1994
Resigned on
18 June 1994

AF TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 April 1994
Resigned on
13 April 1995

MOSSWOOD GROUP LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 April 1994
Resigned on
13 May 1994

SNACK'IN POCKETS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 April 1994
Resigned on
6 May 1994

DEVISDALE GRANGE RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 March 1994
Resigned on
1 August 1994

FARINGTON PROPERTY SERVICES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 March 1994
Resigned on
29 March 1994

GMBN EMPLOYEES SHARE SCHEME TRUSTEE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
22 March 1994
Resigned on
22 March 1995

TAMESIDE COLLEGE ENERGY SUPPLY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
9 March 1994
Resigned on
23 March 1994

JOHN KILROE BUILDING LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 December 1993
Resigned on
7 January 1994

COUNTY MILK PRODUCTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 November 1993
Resigned on
31 December 1993

EXECUTIVE BUSINESS CHANNEL LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 October 1993
Resigned on
28 October 1993

PREMIER METALS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 October 1993
Resigned on
1 March 1994

CONSORT PLACE RESIDENTS ASSOCIATION LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 October 1993
Resigned on
1 August 1994

INHOCO 268 LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 October 1993
Resigned on
29 October 1993

CLASSIC HOTELS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 September 1993
Resigned on
13 January 2003

CLASSIC HOTELS ENGLAND LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 September 1993
Resigned on
13 January 2003

VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 September 1993
Resigned on
28 November 1995

FARR HALL PROPERTIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
3 September 1993
Resigned on
17 September 1993

GREENCORE PF LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
28 August 1993
Resigned on
7 October 1993

UPL EUROPE LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
13 August 1993
Resigned on
20 September 1993

HOLLINGSWORTH COMPANY LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 March 1993
Resigned on
26 April 1993

VERDON SOURCING AND TECHNICAL SERVICES LTD

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
19 January 1993
Resigned on
4 February 1993

PACIFIC COMPOSITES EUROPE LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
11 September 1992
Resigned on
29 October 1992

UK PLUMBING SUPPLIES LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
18 June 1992
Resigned on
6 August 1992

NEWSCO INSIDER LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 April 1992
Resigned on
29 May 1992

FARR HALL DEVELOPMENTS LIMITED

Correspondence address
100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB
Role RESIGNED
Nominee Director
Appointed on
24 April 1992
Resigned on
31 July 1992