LOVITING LIMITED

Overview

Total number of appointments 128, no active appointments

SOUTH AFRICAN BREWERIES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 4 March 2002

Resigned on: 22 October 2003

UIC TRANSPORT (JNP) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 26 November 2001

Resigned on: 19 December 2001

WESTMINSTER HEALTH CARE HOLDINGS LTD

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 23 November 2001

Resigned on: 8 March 2002

BIG BOX GP LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 23 November 2001

Resigned on: 4 July 2002

HOULIHAN LOKEY (EUROPE) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 September 2001

Resigned on: 27 November 2001

ASPEN INSURANCE UK SERVICES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 15 August 2001

Resigned on: 21 June 2002

DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 16 July 2001

Resigned on: 9 August 2001

POWERRAPID HARLOW NO. 2 LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 15 June 2001

Resigned on: 7 September 2001

POWERRAPID HARLOW NO. 1 LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 15 June 2001

Resigned on: 7 September 2001

EPS (FOSTON) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 30 May 2001

Resigned on: 4 July 2001

DH PROJECTS 3 LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 4 April 2001

Resigned on: 18 April 2001

CSC BUSINESS SYSTEMS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 3 April 2001

Resigned on: 14 August 2001

RHM GROUP TRUSTEE LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 3 April 2001

Resigned on: 15 March 2002

ECO RECYCLING SYSTEMS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 21 February 2001

Resigned on: 30 March 2001

THE PETCARECO LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 29 November 2000

Resigned on: 19 December 2000

HARPER FINANCING LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 29 November 2000

Resigned on: 15 December 2000

ZSL FINANCING LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 29 November 2000

Resigned on: 15 December 2000

ESI FINANCING LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 20 November 2000

Resigned on: 15 December 2000

MEINL CAPITAL MARKETS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 30 October 2000

Resigned on: 4 January 2001

WHARTON STREET LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 30 October 2000

Resigned on: 6 February 2001

JERMCAM LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 3 October 2000

Resigned on: 30 November 2000

TI AUTOMOTIVE (CHINA) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 2 October 2000

Resigned on: 13 June 2001

ARIANTY HOLDINGS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 30 August 2000

Resigned on: 22 September 2000

GALA CASINOS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 17 August 2000

Resigned on: 18 December 2000

RHM SC ONE LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 18 July 2000

Resigned on: 31 August 2000

UGG HOLDINGS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 July 2000

Resigned on: 20 November 2000

RHM FOOD SOLUTIONS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 31 May 2000

Resigned on: 31 August 2000

CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 May 2000

Resigned on: 26 May 2000

ANTALIS OFFICE LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 May 2000

Resigned on: 6 June 2000

RHM FOODBRANDS+ LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 20 April 2000

Resigned on: 14 July 2000

PREMIER FOODS GROUP SERVICES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 20 April 2000

Resigned on: 14 July 2000

03972676 LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 10 April 2000

Resigned on: 10 April 2000

SAGA RUBY LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 30 March 2000

Resigned on: 5 May 2000

DHCRE II PROJECTS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 3 March 2000

Resigned on: 21 March 2000

GALA GROUP II LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 17 February 2000

Resigned on: 10 March 2000

GALA GROUP TWO II LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 17 February 2000

Resigned on: 10 March 2000

HORTON KIRBY PAPER MILLS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 17 February 2000

Resigned on: 3 May 2000

GALA GROUP FINANCE II LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 17 February 2000

Resigned on: 10 March 2000

THE LAMBOURNE CLUB LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 19 January 2000

Resigned on: 22 March 2000

CODA GB LTD.

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 19 January 2000

Resigned on: 30 March 2000

AUTO TRADER LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 19 January 2000

Resigned on: 23 February 2000

RR DONNELLEY GLOBAL DOCUMENT SOLUTIONS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 January 2000

Resigned on: 19 January 2000

GRAND UNION ESTATES (GLASGOW) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 27 October 1999

Resigned on: 5 November 1999

REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 27 October 1999

Resigned on: 6 April 2000

GUARDIAN EDUCATION INTERACTIVE LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 27 October 1999

Resigned on: 28 October 1999

AIRPORT HOTELS GENERAL PARTNER LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 27 October 1999

Resigned on: 9 February 2000

FORD OF EUROPE

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 30 September 1999

Resigned on: 1 October 1999

N.I.B. (HOLDINGS) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 27 August 1999

Resigned on: 2 September 1999

BFS MEMBER SERVICES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 9 August 1999

Resigned on: 18 October 1999

RENOWNED HOLIDAY VILLAGES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 7 May 1999

Resigned on: 28 May 1999

10 LANCELOT PLACE LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 7 May 1999

Resigned on: 14 October 1999

ELIANCE UK LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 7 May 1999

Resigned on: 23 August 1999

UMBRO JV LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 3 March 1999

Resigned on: 21 April 1999

NPI LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 3 March 1999

Resigned on: 18 March 1999

HOLSTEN (UK) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 February 1999

Resigned on: 22 April 1999

AUTOCAR LOGISTICS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 February 1999

Resigned on: 1 April 1999

BBC DIGITAL PROGRAMME SERVICES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 22 January 1999

Resigned on: 7 May 1999

EFFEM HOLDINGS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 24 December 1998

Resigned on: 18 February 1999

SEARS CORPORATE DIRECTOR LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 24 December 1998

Resigned on: 29 January 1999

SEARS COMPANY SECRETARY LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 24 December 1998

Resigned on: 29 January 1999

SOUTH AFRICA BREWERIES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 5 October 1998

Resigned on: 22 October 2003

NEWBOLD CONTRACTING LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 28 September 1998

Resigned on: 9 November 1998

HERMES SLP LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 26 August 1998

Resigned on: 11 September 1998

INDUSTRIOUS (FARNBOROUGH) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 16 July 1998

Resigned on: 11 August 1998

D H BRIDGECO LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 16 July 1998

Resigned on: 30 July 1998

PSG INTERNATIONAL LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 14 May 1998

Resigned on: 3 August 1998

MC CULLOCH ASSET MANAGEMENT LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 16 April 1998

Resigned on: 11 May 1998

LLAG INVESTORS (UK) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 16 April 1998

Resigned on: 6 May 1998

AXSIA GROUP LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 February 1998

Resigned on: 27 April 1998

HEALEY & BAKER TRUSTEE LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 9 February 1998

Resigned on: 8 September 1998

VANS FOOTWEAR LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 24 December 1997

Resigned on: 2 April 1998

MIRAMAX FILMS (UK) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 19 December 1997

Resigned on: 23 January 1998

ACCENTURE RETIREMENT SAVINGS PLAN TRUSTEES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 17 December 1997

Resigned on: 23 December 1997

DELPHINO LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 December 1997

Resigned on: 9 January 1998

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 26 August 1997

Resigned on: 3 December 1997

THE BUSINESS PUBLISHING LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 14 August 1997

Resigned on: 15 August 1997

PRINCIPAL INVESTMENT HOLDINGS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 13 August 1997

Resigned on: 13 August 1997

HI FINANCE PROPERTIES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 1 May 1997

Resigned on: 19 September 1997

HSBC PROPERTY FUNDS INVESTMENT LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 1 May 1997

Resigned on: 2 October 1997

TATA GLOBAL BEVERAGES HOLDINGS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 18 October 1996

Resigned on: 13 January 1997

DH NOMINEES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 17 October 1996

Resigned on: 24 February 1997

FL NOMINEES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 17 October 1996

Resigned on: 24 January 1997

RADIOLOGY MANAGEMENT SERVICES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 19 August 1996

Resigned on: 23 September 1996

DH-BUDENBERG HOLDINGS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 19 August 1996

Resigned on: 13 September 1996

MANDARIN ORIENTAL LONDON LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 17 May 1996

Resigned on: 29 July 1996

TATA GLOBAL BEVERAGES OVERSEAS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 1 March 1996

Resigned on: 7 August 1996

AMNET LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 18 January 1996

Resigned on: 16 February 1996

MARS HEALTHCARE TRUSTEES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 12 January 1996

Resigned on: 28 February 1996

VODAFONE ENTERPRISE EUROPE (UK) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 13 December 1995

Resigned on: 19 January 1996

AMERICAN OPTICAL UK LTD

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 5 December 1995

Resigned on: 13 December 1995

RENAULT INSTITUTE OF QUALITY MANAGEMENT LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 13 November 1995

Resigned on: 16 April 1996

AXSIA LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 April 1995

Resigned on: 20 December 1995

LLP TRUSTEES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 April 1995

Resigned on: 21 December 1995

ALBION PROPERTY INVESTMENTS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 6 April 1995

Resigned on: 13 October 1995

ING (LONDON) (NO.11) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 14 February 1995

Resigned on: 5 March 1995

TATA CONSUMER PRODUCTS GB LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 9 February 1995

Resigned on: 31 May 1995

DOUGHTY HANSON & CO NOMINEES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 27 January 1995

Resigned on: 10 March 1995

ALBION PROPERTIES COLCHESTER LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 27 January 1995

Resigned on: 11 October 1995

FORESTER HOLDINGS (EUROPE) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 23 January 1995

Resigned on: 23 May 1995

FORESTER INVESTMENTS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 2 December 1994

Resigned on: 23 May 1995

WESTERN TRUST HOLDINGS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 29 September 1994

Resigned on: 21 December 1994

CDG 3 LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 25 July 1994

Resigned on: 21 October 1994

DOSGL (2008) REALISATIONS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 July 1994

Resigned on: 21 July 1994

CROYDON REALISATIONS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 8 July 1994

Resigned on: 30 December 1994

BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 May 1994

Resigned on: 19 July 1994

STONEWEST HOLDINGS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 9 May 1994

Resigned on: 1 August 1994

MEDTRONIC PHYSIO-CONTROL LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 24 March 1994

Resigned on: 26 July 1994

THE VALLEY CENTRE LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 24 March 1994

Resigned on: 16 August 1994

MGN (CANADA SQUARE) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 28 January 1994

Resigned on: 4 May 1994

RANDSTAD UK LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 26 January 1994

Resigned on: 17 March 1994

HEARTLANDS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 25 November 1993

Resigned on: 12 January 1994

NAFANA (HOLDINGS) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 23 November 1993

Resigned on: 4 January 1994

GRAND UNION OFFICE PARK LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 22 November 1993

Resigned on: 2 December 1993

HARBRIDGE HOUSE CONSULTANTS LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 24 August 1993

Resigned on: 29 October 1993

SOMPO JAPAN NIPPONKOA INSURANCE COMPANY OF EUROPE LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 20 August 1993

Resigned on: 1 December 1993

FORMPART (MDL) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 16 April 1993

Resigned on: 30 April 1993

BRIXTON PENSION TRUSTEES LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 4 January 1993

Resigned on: 17 June 1993

LEVANT GROUP LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 18 December 1992

Resigned on: 16 February 1993

PET WEEK TRADING LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 17 November 1992

Resigned on: 22 January 1996

CWB CAPITAL PARTNERS (NOMINEES) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 11 September 1992

Resigned on: 9 March 1993

TRIGEN LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 23 June 1992

Resigned on: 10 July 1992

CWB CAPITAL PARTNERS (INVESTMENTS) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 14 May 1992

Resigned on: 17 July 1992

R CLUB (LONDON) LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 14 May 1992

Resigned on: 27 March 1992

METROPOLITAN MAYFAIR LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 27 February 1992

Resigned on: 27 May 1992

PALM BEACH CLUB LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 27 February 1992

Resigned on: 27 May 1992

GOLDEN NUGGET CLUB LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 27 February 1992

Resigned on: 27 May 1992

THE SPORTSMAN CLUB LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 27 February 1992

Resigned on: 27 May 1992

PEPSI-COLA EAST AFRICA LIMITED

Correspondence address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY

Role RESIGNED: Nominee Director

Appointed on: 7 January 1992

Resigned on: 20 March 1992