MAWLAW CORPORATE SERVICES LIMITED

Overview

Total number of appointments 269, no active appointments

CANADA SQUARE (PAVILION) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 30 October 2007

Resigned on: 30 October 2007

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

ATLAS HOTELS (STAFFORD NT 2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 4 October 2007

Resigned on: 5 October 2007

Nationality: BRITISH

ATLAS HOTELS (BIRMINGHAM NT 4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 4 October 2007

Resigned on: 5 October 2007

Nationality: BRITISH

CAPWELL PROPERTY HOLD CO. NO. 4 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 3 October 2007

Resigned on: 10 October 2007

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

HERON QUAYS WEST GP (THREE) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 September 2007

Resigned on: 27 September 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 26 June 2007

Resigned on: 26 June 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

ATLAS HOTELS (BORROWINGS 2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 May 2007

Resigned on: 1 October 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

CANARY WHARF DEVELOPMENTS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 2 April 2007

Resigned on: 2 April 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

CANARY WHARF (DRAPERS GARDENS) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 2 April 2007

Resigned on: 2 April 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

BROOKFIELD CAPITAL (UK) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 14 March 2007

Resigned on: 15 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

ITRADENETWORK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 12 March 2007

Resigned on: 15 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

VOYAGER SECURITIES 2007-1 PLC

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 12 February 2007

Resigned on: 20 March 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

VOYAGER SECURITIES HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 January 2007

Resigned on: 20 March 2007

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

MACQUARIE STORAGE EUROPE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 January 2007

Resigned on: 14 May 2007

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

ARCHYTAS AVIATION LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 12 January 2007

Resigned on: 17 January 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

PATRIZIA INFRASTRUCTURE LTD

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 21 December 2006

Resigned on: 21 December 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

SIBLU HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 1 December 2006

Resigned on: 11 December 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

AERFUNDING LEASING UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 10 November 2006

Resigned on: 13 November 2006

Nationality: BRITISH

Occupation: FORMATION AGENT

INDEPENDENT DISPUTE RESOLUTION SERVICES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 September 2006

Resigned on: 25 September 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

IDRS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 September 2006

Resigned on: 25 September 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

EUROCONSULT INTERNATIONAL MERGERS & ACQUISITIONS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 August 2006

Resigned on: 30 August 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

EFINANCIALNEWS HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 10 August 2006

Resigned on: 18 September 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

CHL HOTEL LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 July 2006

Resigned on: 25 July 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

VISIBLE COMPUTING LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 19 July 2006

Resigned on: 19 July 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

NOVENCO BUILDING & INDUSTRY UK LTD

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 4 July 2006

Resigned on: 21 September 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

MATTHEWS SOUTHWEST CONSULTING EMEA LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 16 June 2006

Resigned on: 16 June 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

SCION STRUCTURED PRODUCTS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 30 May 2006

Resigned on: 31 January 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

MAHER BIRD HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 26 May 2006

Resigned on: 6 October 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

TOUCHSTONE INNOVATIONS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 26 April 2006

Resigned on: 27 April 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

APARTHOTEL KENSINGTON LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 March 2006

Resigned on: 7 March 2006

Nationality: BRITISH

Occupation: CORPORATE BODY

INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 3 March 2006

Resigned on: 3 March 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

ROTHMANN & CIE. TEP UK 2 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 23 January 2006

Resigned on: 23 January 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

HOWITZER ACQUISITION LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 23 January 2006

Resigned on: 23 January 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

YELLOW REAL ESTATE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 8 November 2005

Resigned on: 8 November 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CANARY WHARF (BP4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 24 October 2005

Resigned on: 24 October 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

CANARY WHARF HOLDINGS (BP4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 24 October 2005

Resigned on: 24 October 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

CANARY WHARF CONTRACTORS (BP4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 24 October 2005

Resigned on: 24 October 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

CANARY WHARF CONTRACTORS (BP3) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 24 October 2005

Resigned on: 24 October 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

TKMS ATLAS UK (HOLDINGS) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 5 October 2005

Resigned on: 23 May 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

TKMS ATLAS UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 4 October 2005

Resigned on: 23 May 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CONSILIO H (UK) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 3 October 2005

Resigned on: 5 April 2006

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

KING OF SHAVES IP LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 1 September 2005

Resigned on: 1 September 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

UBINETICS (VPT) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 July 2005

Resigned on: 22 July 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

EKWIENOX TMS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 5 July 2005

Resigned on: 30 September 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

INSPICIO HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 5 July 2005

Resigned on: 15 September 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

LIVINGSTONE MORTGAGES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 5 July 2005

Resigned on: 12 December 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

VENTANA MEDICAL SYSTEMS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 17 June 2005

Resigned on: 20 June 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

BOND CAPITAL PARTNERS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 9 June 2005

Resigned on: 18 August 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

BOND CAPITAL PARTNERS (UK) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 9 June 2005

Resigned on: 18 August 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

WORLDWIDE CONCERTS & MANAGEMENT LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 May 2005

Resigned on: 11 May 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

CWCB PROPERTIES (DS7) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 April 2005

Resigned on: 28 April 2005

Nationality: BRITISH

CW INVESTMENTS (B2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 April 2005

Resigned on: 28 April 2005

Nationality: BRITISH

CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 April 2005

Resigned on: 28 April 2005

Nationality: BRITISH

CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 April 2005

Resigned on: 28 April 2005

Nationality: BRITISH

CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 April 2005

Resigned on: 28 April 2005

Nationality: BRITISH

CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 April 2005

Resigned on: 28 April 2005

Nationality: BRITISH

CANARY WHARF MANAGEMENT (B1/B2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 April 2005

Resigned on: 28 April 2005

Nationality: BRITISH

HERON QUAYS INVESTMENTS (RT3) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 April 2005

Resigned on: 28 April 2005

Nationality: BRITISH

OPHRYS PARTNERS UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 18 April 2005

Resigned on: 22 April 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

VELLUZCO UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 18 April 2005

Resigned on: 22 April 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

BERLIN HAUSMEISTERS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 April 2005

Resigned on: 30 June 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

PROPERTY RECYCLING GROUP LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 31 March 2005

Resigned on: 4 April 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

CWG (WOOD WHARF) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 21 March 2005

Resigned on: 21 March 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CWG (WOOD WHARF THREE) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 21 March 2005

Resigned on: 21 March 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CWG (WOOD WHARF GENERAL PARTNER) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 21 March 2005

Resigned on: 21 March 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CWG (WOOD WHARF) HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 21 March 2005

Resigned on: 21 March 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CAVERSHAM TRADING LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 17 March 2005

Resigned on: 22 June 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

SCION ADMINISTRATIVE SERVICES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 15 March 2005

Resigned on: 16 March 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

SCION SECRETARIAL SERVICES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 15 March 2005

Resigned on: 16 March 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

QUEST INVESTMENTS (LONDON) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 14 March 2005

Resigned on: 16 June 2005

Nationality: BRITISH

QUEST GROUP HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 14 March 2005

Resigned on: 16 June 2005

Nationality: BRITISH

QUEST CONSULTING (LONDON) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 14 March 2005

Resigned on: 16 June 2005

Nationality: BRITISH

CANARY WHARF INVESTMENTS (FC2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 March 2005

Resigned on: 11 March 2005

Nationality: BRITISH

CANARY WHARF HOLDINGS (FC4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 March 2005

Resigned on: 11 March 2005

Nationality: BRITISH

CANARY WHARF RETAIL (FC4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 March 2005

Resigned on: 11 March 2005

Nationality: BRITISH

CANARY WHARF (FC2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 March 2005

Resigned on: 11 March 2005

Nationality: BRITISH

CANARY WHARF HOLDINGS (FC2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 March 2005

Resigned on: 11 March 2005

Nationality: BRITISH

CANARY WHARF RETAIL (FC2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 March 2005

Resigned on: 11 March 2005

Nationality: BRITISH

CANARY WHARF PROPERTIES (FC4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 March 2005

Resigned on: 11 March 2005

Nationality: BRITISH

CANARY WHARF PROPERTIES (FC2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 March 2005

Resigned on: 11 March 2005

Nationality: BRITISH

CANARY WHARF FUNDING (FC2/FC4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 March 2005

Resigned on: 11 March 2005

Nationality: BRITISH

CANARY WHARF INVESTMENTS (FC4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 March 2005

Resigned on: 11 March 2005

Nationality: BRITISH

RACKHAM GROUP LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 10 March 2005

Resigned on: 17 March 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 4 February 2005

Resigned on: 4 February 2005

Nationality: BRITISH

Occupation: CORPORATE BODY

ASPONE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 29 December 2004

Resigned on: 11 April 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

HICKORY SPRINGS GLOBAL COMPONENTS, LTD.

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 December 2004

Resigned on: 17 January 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

TACLE SEATING UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 21 December 2004

Resigned on: 30 September 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

QUINTAIN (SWANSEA) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 1 December 2004

Resigned on: 2 December 2004

Nationality: BRITISH

MOORE STEPHENS INTERNATIONAL LICENSING LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 2 November 2004

Resigned on: 2 November 2004

Nationality: BRITISH

ATLANTIC WASTE SERVICES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 28 October 2004

Resigned on: 8 February 2005

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

SIBLU TRANSPORT LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 15 September 2004

Resigned on: 15 September 2004

Nationality: BRITISH

SIBLU UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 15 September 2004

Resigned on: 15 September 2004

Nationality: BRITISH

SIBLU FRANCE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 15 September 2004

Resigned on: 15 September 2004

Nationality: BRITISH

MAERSK RBS PENSION TRUSTEE LTD.

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 September 2004

Resigned on: 16 September 2004

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

AUGEAN LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 6 August 2004

Resigned on: 9 August 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

HELIOS GULLWING ASSET MANAGEMENT LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 28 July 2004

Resigned on: 28 July 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

SIBLU NIC LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 May 2004

Resigned on: 16 August 2004

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

APOLLO SUBMARINE CABLE SYSTEM LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 March 2004

Resigned on: 25 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

WAH FILM PRODUCTIONS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 February 2004

Resigned on: 28 May 2004

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

THAMES GATEWAY AIRPORT LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 21 January 2004

Resigned on: 17 February 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

SENSUS (UK HOLDINGS) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 December 2003

Resigned on: 12 December 2003

Nationality: BRITISH

Occupation: CORPORATE ENTITY

NEWSPREAD (UNITED KINGDOM) LTD

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 9 December 2003

Resigned on: 9 December 2003

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

ROTHMANN & CIE. TEP UK I LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 5 December 2003

Resigned on: 13 September 2004

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

HOTEL PLAZA ATHENEE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 19 November 2003

Resigned on: 19 November 2003

Nationality: BRITISH

Occupation: LIMITED COMPANY

SELFRIDGES PROPERTIES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 19 November 2003

Resigned on: 13 January 2004

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

EKWIENOX LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 19 November 2003

Resigned on: 1 December 2003

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

EXA INFRASTRUCTURE HOLDINGS UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 9 October 2003

Resigned on: 9 October 2003

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

NIGEL LLEWELLYN LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 1 October 2003

Resigned on: 3 October 2003

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CWBC LEASING (BP1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 29 August 2003

Resigned on: 29 August 2003

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

SELFRIDGES HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 4 April 2003

Resigned on: 9 May 2003

Nationality: BRITISH

FUJITSU SERVICES CAPITAL LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 18 March 2003

Resigned on: 19 March 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

VUE ENTERTAINMENT LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 17 March 2003

Resigned on: 7 May 2003

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

VUE ENTERTAINMENT HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 14 March 2003

Resigned on: 6 May 2003

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

REFCO TRADING SERVICES (UK) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 14 March 2003

Resigned on: 21 March 2003

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

VUE CINEMAS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 14 March 2003

Resigned on: 7 May 2003

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CANARY WHARF FACILITIES MANAGEMENT LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 5 March 2003

Resigned on: 5 March 2003

Nationality: BRITISH

Occupation: CORPORATE BODY

AUKETT (UK) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 January 2003

Resigned on: 14 March 2003

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CORNEY & BARROW GROUP SERVICES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 December 2002

Resigned on: 21 January 2003

Nationality: BRITISH

STOCKBOURNE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 December 2002

Resigned on: 13 January 2003

Nationality: BRITISH

LIGHTSTONE PROPERTIES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 26 September 2002

Resigned on: 2 October 2002

Nationality: BRITISH

GULLWING ASSET MANAGEMENT LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 July 2002

Resigned on: 26 July 2002

Nationality: BRITISH

GULLWING GP LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 July 2002

Resigned on: 26 July 2002

Nationality: BRITISH

ASTRAZENECA US INVESTMENTS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 3 July 2002

Resigned on: 9 July 2002

Nationality: BRITISH

SINTEC MEDIA (EUROPE) LTD

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 29 June 2002

Resigned on: 15 July 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

SNOWPLOW LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 28 June 2002

Resigned on: 9 September 2002

Nationality: BRITISH

EXA INFRASTRUCTURE UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 28 June 2002

Resigned on: 10 December 2002

Nationality: BRITISH

SCION LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 28 June 2002

Resigned on: 29 August 2002

Nationality: BRITISH

HACHETTE UK PENSION TRUST LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 9 May 2002

Resigned on: 30 August 2002

Nationality: BRITISH

JOHN MURRAY BOOKS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 9 May 2002

Resigned on: 30 August 2002

Nationality: BRITISH

TTSP LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 March 2002

Resigned on: 11 June 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

RLW ESTATES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 March 2002

Resigned on: 18 April 2002

Nationality: BRITISH

PROMAT GLASGOW LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 March 2002

Resigned on: 19 June 2002

Nationality: BRITISH

GW UK SERVICES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 February 2002

Resigned on: 27 February 2002

Nationality: BRITISH

CANARY WHARF (BP1) T1 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 February 2002

Resigned on: 14 February 2002

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CANARY WHARF LEASING (BP1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 February 2002

Resigned on: 14 February 2002

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CANARY WHARF (BP1) T2 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 February 2002

Resigned on: 14 February 2002

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 February 2002

Resigned on: 14 February 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

CANARY WHARF INVESTMENTS (BP1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 February 2002

Resigned on: 14 February 2002

Nationality: BRITISH

Occupation: PRIVATE LIMITED COMPANY

HQCB INVESTMENTS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 15 January 2002

Resigned on: 15 January 2002

Nationality: BRITISH

CANARY WHARF CONTRACTORS (BP2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 4 January 2002

Resigned on: 4 January 2002

Nationality: BRITISH

PROMAT (UK) HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 December 2001

Resigned on: 19 June 2002

Nationality: BRITISH

MAWLAW 569 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 December 2001

Resigned on: 25 March 2002

Nationality: BRITISH

TIDE MANAGEMENT LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 December 2001

Resigned on: 6 March 2002

Nationality: BRITISH

COALITION DEVELOPMENT LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 26 November 2001

Resigned on: 27 November 2001

Nationality: BRITISH

KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 16 October 2001

Resigned on: 26 October 2001

Nationality: BRITISH

KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 16 October 2001

Resigned on: 26 October 2001

Nationality: BRITISH

HERON QUAYS (HQ 1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 September 2001

Resigned on: 25 September 2001

Nationality: BRITISH

HERON QUAYS HOLDINGS (HQ 3) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 24 September 2001

Resigned on: 24 September 2001

Nationality: BRITISH

HERON QUAYS HOLDINGS (HQ 1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 24 September 2001

Resigned on: 24 September 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

HERON QUAYS (HQ 3) T1 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 September 2001

Resigned on: 24 September 2001

Nationality: BRITISH

HERON QUAYS (HQ 1) T1 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 September 2001

Resigned on: 25 September 2001

Nationality: BRITISH

HERON QUAYS (HQ 3) T2 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 September 2001

Resigned on: 24 September 2001

Nationality: BRITISH

HERON QUAYS WEST LP (ONE) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 September 2001

Resigned on: 24 September 2001

Nationality: BRITISH

HERON QUAYS (HQ 3) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 September 2001

Resigned on: 24 September 2001

Nationality: BRITISH

HERON QUAYS WEST LP (TWO) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 September 2001

Resigned on: 24 September 2001

Nationality: BRITISH

HQCB PROPERTIES (HQ1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 September 2001

Resigned on: 25 September 2001

Nationality: BRITISH

HERON QUAYS (HQ 1) T2 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 September 2001

Resigned on: 25 September 2001

Nationality: BRITISH

HERON QUAYS (HQ 2) T2 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 September 2001

Resigned on: 24 September 2001

Nationality: BRITISH

GREAT YARMOUTH RACECOURSE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 August 2001

Resigned on: 12 December 2001

Nationality: BRITISH

SOPRA STERIA HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 August 2001

Resigned on: 18 December 2001

Nationality: BRITISH

AMORPHOUS SUGAR LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 June 2001

Resigned on: 17 July 2001

Nationality: BRITISH

HWLI HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 June 2001

Resigned on: 30 July 2001

Nationality: BRITISH

SAI GLOBAL UK HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 June 2001

Resigned on: 24 July 2001

Nationality: BRITISH

ELECTRONIC TRANSACTION CORPORATION PLC

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 June 2001

Resigned on: 4 July 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

ELECTRONIC TRANSACTION CORPORATION PLC

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 June 2001

Resigned on: 4 July 2001

Nationality: BRITISH

BG GROUP PENSION TRUSTEES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 6 June 2001

Resigned on: 6 June 2001

Nationality: BRITISH

CANARY WHARF (DS1) T1 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 17 May 2001

Resigned on: 18 May 2001

Nationality: BRITISH

Occupation: FORMATION AGENT

COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 3 May 2001

Resigned on: 5 September 2001

Nationality: BRITISH

STOCKBOURNE GROUP LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 2 May 2001

Resigned on: 6 September 2001

Nationality: BRITISH

NASH COURT RETAIL LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 21 March 2001

Resigned on: 21 March 2001

Nationality: BRITISH

Occupation: FORMATION AGENT

KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 12 March 2001

Resigned on: 10 August 2001

Nationality: BRITISH

GW PHARMACEUTICALS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 15 February 2001

Resigned on: 5 March 2001

Nationality: BRITISH

APRICORN INVESTMENTS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 29 January 2001

Resigned on: 1 March 2001

Nationality: BRITISH

CANARY WHARF CONTRACTORS (HQ3) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 12 January 2001

Resigned on: 12 January 2001

Nationality: BRITISH

CANARY WHARF CONTRACTORS (RT3) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 12 January 2001

Resigned on: 12 January 2001

Nationality: BRITISH

M PLUS RECYCLING LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 8 December 2000

Resigned on: 28 March 2001

Nationality: BRITISH

PECHARD LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 November 2000

Resigned on: 30 November 2000

Nationality: BRITISH

EASY I LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 November 2000

Resigned on: 15 December 2000

Nationality: BRITISH

AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 2 November 2000

Resigned on: 2 November 2000

Nationality: BRITISH

LONDON & COLONIAL HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 16 October 2000

Resigned on: 19 October 2000

Nationality: BRITISH

BRIGHTON STM DEVELOPMENTS (BRIGHTON WEST PIER) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 September 2000

Resigned on: 3 October 2000

Nationality: BRITISH

INOVYN CHLORVINYLS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 September 2000

Resigned on: 31 October 2000

Nationality: BRITISH

P&O PRINCESS CRUISES PENSION TRUSTEE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 September 2000

Resigned on: 14 September 2000

Nationality: BRITISH

CANARY WHARF HOLDINGS (BP1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 September 2000

Resigned on: 7 September 2000

Nationality: BRITISH

CANARY WHARF CONTRACTORS (BP1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 6 September 2000

Resigned on: 6 September 2000

Nationality: BRITISH

CANARY WHARF (BP1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 6 September 2000

Resigned on: 6 September 2000

Nationality: BRITISH

WASTE RECYCLING GROUP (SCOTLAND) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 17 August 2000

Resigned on: 18 August 2000

Nationality: BRITISH

WILTSHIRE BALLISTIC SERVICES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 9 August 2000

Resigned on: 5 September 2000

Nationality: BRITISH

24A CLAPHAM ROAD LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 August 2000

Resigned on: 19 October 2000

Nationality: BRITISH

MONSANTO UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 July 2000

Resigned on: 27 July 2000

Nationality: BRITISH

CANARY WHARF CONTRACTORS (DS4) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 27 July 2000

Resigned on: 27 July 2000

Nationality: BRITISH

CW FINANCE HOLDINGS II LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 31 May 2000

Resigned on: 31 May 2000

Nationality: BRITISH

GWP TRUSTEE COMPANY LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 23 May 2000

Resigned on: 15 August 2000

Nationality: BRITISH

WASTE RECYCLING GROUP (CENTRAL) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 23 May 2000

Resigned on: 7 August 2000

Nationality: BRITISH

SYNGENTA GRIMSBY LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 9 May 2000

Resigned on: 16 June 2000

Nationality: BRITISH

CPM WPS (UK) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 April 2000

Resigned on: 18 April 2000

Nationality: BRITISH

SYNGENTA HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 April 2000

Resigned on: 16 June 2000

Nationality: BRITISH

CANARY WHARF CONTRACTORS (DS8) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 March 2000

Resigned on: 22 March 2000

Nationality: BRITISH

CANARY WHARF HOLDINGS (DS8) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 March 2000

Resigned on: 22 March 2000

Nationality: BRITISH

CANARY WHARF (DS8) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 March 2000

Resigned on: 22 March 2000

Nationality: BRITISH

CWCB LEASING (DS6) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 2 March 2000

Resigned on: 2 March 2000

Nationality: BRITISH

CWCB INVESTMENTS (DS6) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 2 March 2000

Resigned on: 2 March 2000

Nationality: BRITISH

CWCB PROPERTIES (DS6) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 2 March 2000

Resigned on: 2 March 2000

Nationality: BRITISH

CANARY WHARF FINANCE II PLC

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 16 February 2000

Resigned on: 16 February 2000

Nationality: BRITISH

Occupation: LIMITED COMPANY

CW LENDING II LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 16 February 2000

Resigned on: 16 February 2000

Nationality: BRITISH

LIMU.COM LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 11 February 2000

Resigned on: 2 March 2000

Nationality: BRITISH

UNILEVER UK PENSION FUND TRUSTEES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 6 December 1999

Resigned on: 5 January 2000

Nationality: BRITISH

OPPERMANN UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 September 1999

Resigned on: 19 October 1999

Nationality: BRITISH

TTSP HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 September 1999

Resigned on: 3 December 1999

Nationality: BRITISH

ACCESS SYSTEMS (EUROPE) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 13 September 1999

Resigned on: 17 January 2000

Nationality: BRITISH

AVENTIS PHARMA HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 3 September 1999

Resigned on: 8 December 2000

Nationality: BRITISH

PREBON TECHNOLOGY LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 21 July 1999

Resigned on: 26 July 1999

Nationality: BRITISH

HALATION LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 23 June 1999

Resigned on: 19 July 1999

Nationality: BRITISH

ARRIVIA EUROPE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 23 June 1999

Resigned on: 30 June 1999

Nationality: BRITISH

EXA INFRASTRUCTURE SERVICES UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 19 May 1999

Resigned on: 28 June 1999

Nationality: BRITISH

FACTIVA LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 19 May 1999

Resigned on: 29 June 1999

Nationality: BRITISH

CANARY WHARF HOLDINGS (DS1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 26 April 1999

Resigned on: 26 April 1999

Nationality: BRITISH

Occupation: LIMITED COMPANY

CANARY WHARF (DS1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 April 1999

Resigned on: 22 April 1999

Nationality: BRITISH

CANARY WHARF CONTRACTORS (DS1) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 April 1999

Resigned on: 22 April 1999

Nationality: BRITISH

WYCOMBE ABBEY PENSION TRUSTEES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 March 1999

Resigned on: 25 March 1999

Nationality: BRITISH

POINTEURO III

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 24 March 1999

Resigned on: 21 April 1999

Nationality: BRITISH

SUNLIGHT VISION LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 February 1999

Resigned on: 31 March 1999

Nationality: BRITISH

THE PORT SUNLIGHT VILLAGE TRUST

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 February 1999

Resigned on: 17 March 1999

Nationality: BRITISH

CABOT PLACE (RT2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 19 February 1999

Resigned on: 19 February 1999

Nationality: BRITISH

ALTITUDE GLOBAL LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 28 January 1999

Resigned on: 22 July 1999

Nationality: BRITISH

CABOODLE SOLUTIONS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 19 January 1999

Resigned on: 7 October 1999

Nationality: BRITISH

LONDON DRYWALL LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 30 December 1998

Resigned on: 12 January 1999

Nationality: BRITISH

WYNDHAM WORLDWIDE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 30 December 1998

Resigned on: 26 January 1999

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

SPITALFIELDS CRYPT TRADING LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 30 December 1998

Resigned on: 22 February 1999

Nationality: BRITISH

CANARY WHARF (CAR PARKS) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 December 1998

Resigned on: 7 December 1998

Nationality: BRITISH

CANADA PLACE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 12 November 1998

Resigned on: 12 November 1998

Nationality: BRITISH

CANARY WHARF (B4) T2 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 12 November 1998

Resigned on: 12 November 1998

Nationality: BRITISH

GE INSPECTION TECHNOLOGIES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 October 1998

Resigned on: 22 October 1998

Nationality: BRITISH

TRADITION LONDON CLEARING LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 17 September 1998

Resigned on: 27 November 1998

Nationality: BRITISH

WELDCURE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 4 August 1998

Resigned on: 1 September 1998

Nationality: BRITISH

AIRGARE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 4 August 1998

Resigned on: 1 September 1998

Nationality: BRITISH

CANARY WHARF (DS2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 July 1998

Resigned on: 22 July 1998

Nationality: BRITISH

CWCB FINANCE II LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 July 1998

Resigned on: 22 July 1998

Nationality: BRITISH

CWCB LEASING (RT2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 July 1998

Resigned on: 22 July 1998

Nationality: BRITISH

CANARY WHARF CONTRACTORS (DS2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 July 1998

Resigned on: 22 July 1998

Nationality: BRITISH

CANARY WHARF HOLDINGS (DS2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 22 July 1998

Resigned on: 22 July 1998

Nationality: BRITISH

MAWLAW 388 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 30 June 1998

Resigned on: 22 January 1999

Nationality: BRITISH

EASIYO PRODUCTS (UK) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 30 June 1998

Resigned on: 14 July 1998

Nationality: BRITISH

HACHETTE UK DISTRIBUTION LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 6 April 1998

Resigned on: 11 August 1998

Nationality: BRITISH

UNITED TELCO LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 6 April 1998

Resigned on: 30 June 1998

Nationality: BRITISH

MAWLAW 376 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 10 December 1997

Resigned on: 26 February 1998

Nationality: BRITISH

CENTRICA ENGINEERS PENSION TRUSTEES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 8 December 1997

Resigned on: 8 December 1997

Nationality: BRITISH

CENTRICA PENSION TRUSTEES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 8 December 1997

Resigned on: 8 December 1997

Nationality: BRITISH

QUADRIGA TECHNOLOGY LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 21 November 1997

Resigned on: 8 January 1998

Nationality: BRITISH

Occupation: DIRECTOR

M&G NOMINEES LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 21 November 1997

Resigned on: 14 January 1998

Nationality: BRITISH

Occupation: LIMITED COMPANY

CWCB INVESTMENTS (RT2) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 15 October 1997

Resigned on: 15 October 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

FOURTEEN NINETY TWO LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 15 October 1997

Resigned on: 15 October 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

PREBON LEARNING LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 1 October 1997

Resigned on: 18 December 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

EXELVIA OVERSEAS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 1 October 1997

Resigned on: 13 November 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

CANARY WHARF (B5) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 September 1997

Resigned on: 25 September 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

CANARY WHARF (B5) T1 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 September 1997

Resigned on: 25 September 1997

Nationality: BRITISH

Occupation: FORMATION COMPANY

CANARY WHARF (B5) T2 LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 September 1997

Resigned on: 25 September 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

CANARY WHARF CONTRACTORS (B5) LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 25 September 1997

Resigned on: 25 September 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

CW PROPERTIES DS7B LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 24 September 1997

Resigned on: 24 September 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

CW PROPERTIES DS7F LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 24 September 1997

Resigned on: 24 September 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

CW LEASING DS7F LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 24 September 1997

Resigned on: 24 September 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

CW LEASING DS7B LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 24 September 1997

Resigned on: 24 September 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 August 1997

Resigned on: 1 April 1998

Nationality: BRITISH

Occupation: FORMATION AGENT

BOVIS HOMES PENSION SCHEME TRUSTEE LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 20 August 1997

Resigned on: 22 September 1997

Nationality: BRITISH

Occupation: FORMATION AGENT

CHRISTIAN COMMUNICATIONS PARTNERSHIP LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 19 August 1997

Resigned on: 24 October 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

TUDOR ROSE HOLDINGS LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 16 July 1997

Resigned on: 13 August 1997

Nationality: BRITISH

Occupation: DIRECTOR

LEAR UK ACQUISITION LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 10 April 1997

Resigned on: 29 May 1997

Nationality: BRITISH

Occupation: LIMITED COMPANY

ECCO SHOES UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 10 April 1997

Resigned on: 14 May 1997

Nationality: BRITISH

Occupation: FORMATION AGENT

SEACHANGE INTERNATIONAL UK LIMITED

Correspondence address: 20 BLACK FRIARS LANE, LONDON, EC4V 6HD

Role RESIGNED: Director

Appointed on: 7 March 1997

Resigned on: 7 March 1997

Nationality: BRITISH

Occupation: FORMATION AGENT