ON LINE FORMATIONS LIMITED

Overview

Total number of appointments 370, no active appointments

TRASECO LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 November 2005

Resigned on: 30 November 2005

MULTIPLE TIMES BETTER LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 November 2005

Resigned on: 21 November 2005

SHIRES KARATE/KICKBOXING ACADEMY

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 October 2005

Resigned on: 28 October 2005

DECIPHA C.I.C.

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 2 June 2005

Resigned on: 2 June 2005

TRINITY SOLAR LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 23 May 2005

Resigned on: 23 May 2005

GLAZESAFE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 March 2005

Resigned on: 22 March 2005

DREAMHOME CONSTRUCTION LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 February 2005

Resigned on: 28 February 2005

UGBONMA INVESTMENTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 January 2005

Resigned on: 28 January 2005

SUPREME COMPANY AND SONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 10 January 2005

Resigned on: 10 January 2005

MACUMBIRI LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 October 2004

Resigned on: 7 October 2004

LMC TRADE SALES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 2 September 2004

Resigned on: 2 September 2004

SKYLARK PROJECT CONSULTANTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 July 2004

Resigned on: 30 July 2004

SAPIENT EUROPE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 July 2004

Resigned on: 26 July 2004

SUPREME EXHIBITIONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 16 July 2004

Resigned on: 16 July 2004

WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 July 2004

Resigned on: 12 July 2004

MKC SOLUTIONS UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 July 2004

Resigned on: 6 July 2004

THE BELIEVER'S MISSION CHURCH OF GOD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 5 July 2004

Resigned on: 5 July 2004

MULTIMEDIA VENTURES INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 June 2004

Resigned on: 29 June 2004

TASK INDUSTRIAL PRODUCTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 June 2004

Resigned on: 29 June 2004

MEGEARY BUILDERS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 June 2004

Resigned on: 21 June 2004

PLEURATI LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 5 May 2004

Resigned on: 5 May 2004

O.H. PROFESSIONALS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 April 2004

Resigned on: 13 April 2004

ABBEY ESTATE MANAGEMENT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 April 2004

Resigned on: 6 April 2004

SHALIMAR TRAVEL (LUTON) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 5 April 2004

Resigned on: 5 April 2004

A-KLEEN CLEANING SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 March 2004

Resigned on: 18 March 2004

MCCORD WATER TREATMENT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 March 2004

Resigned on: 8 March 2004

GEMINI PHARMA SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 16 February 2004

Resigned on: 16 February 2004

ZETA ANALYTICAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 February 2004

Resigned on: 3 February 2004

R S T X LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 January 2004

Resigned on: 29 January 2004

HETRA CONSULT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 December 2003

Resigned on: 11 December 2003

NICOLAS INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 December 2003

Resigned on: 8 December 2003

R&G ELECTRICS (UK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 November 2003

Resigned on: 18 November 2003

BYTE SCIENCE LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 November 2003

Resigned on: 17 November 2003

TYTHING CHAMBERS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 November 2003

Resigned on: 23 November 2003

PROPERTY PORTFOLIO (MK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 23 September 2003

Resigned on: 23 September 2003

CREATIVE STAR LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 16 September 2003

Resigned on: 16 September 2003

F & P (UK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 19 August 2003

Resigned on: 19 August 2003

J BIRD ASSOCIATES LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 August 2003

Resigned on: 14 August 2003

G & J TAYLOR LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 July 2003

Resigned on: 8 July 2003

INTERNATIONAL HORSE COMPANY LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 2 July 2003

Resigned on: 2 July 2003

VELOXIENT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 May 2003

Resigned on: 29 May 2003

RAI INSURANCE SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 25 May 2003

Resigned on: 25 January 2005

ARISE AND SHINE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 23 May 2003

Resigned on: 23 May 2003

SELECTIVE SITES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 May 2003

Resigned on: 18 May 2003

RAI INSURANCE SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 15 May 2003

Resigned on: 15 May 2003

1185 FILMS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 April 2003

Resigned on: 22 April 2003

CROSS CAR SALES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 April 2003

Resigned on: 9 April 2003

VEHICLE ENHANCEMENT SERVICES (UK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 April 2003

Resigned on: 6 April 2003

NEW GENERATION ENTERPRISES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 1 April 2003

Resigned on: 1 April 2003

E-MAGE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 March 2003

Resigned on: 27 March 2003

TOP LINE SECRETARIES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 23 March 2003

Resigned on: 23 March 2003

TOP LINE MANAGEMENT UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 23 March 2003

Resigned on: 23 March 2003

TOP LINE DIRECTORS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 23 March 2003

Resigned on: 23 March 2003

MOHAMMAD GULISTAN KHAN FAMILY ESTATES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 March 2003

Resigned on: 18 March 2003

ADVANCED CRYO REFRIGERATION LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 March 2003

Resigned on: 18 March 2003

KINTORE ROUGHCASTING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 4 March 2003

Resigned on: 4 March 2003

RODER HTS (UK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 February 2003

Resigned on: 31 December 2003

RODER HTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 February 2003

Resigned on: 31 December 2003

DREAMWORK CONSTRUCTION LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 February 2003

Resigned on: 7 February 2003

LONDON MUSIC SCHOOL . COM LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 15 January 2003

Resigned on: 15 January 2003

ATTENTION TO DETAIL TRAINING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 January 2003

Resigned on: 13 January 2003

RIVIERA SUN PROPERTIES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 January 2003

Resigned on: 8 January 2003

JOHN ROCKLIFFE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 January 2003

Resigned on: 6 January 2003

CONSULT'AIR INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 4 December 2002

Resigned on: 4 December 2002

J B DANIELS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 2 December 2002

Resigned on: 2 December 2002

RODER HTS KG (UK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 October 2002

Resigned on: 28 October 2002

AMSEL INVESTMENTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 October 2002

Resigned on: 28 October 2002

AEA MANAGEMENT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 October 2002

Resigned on: 14 October 2002

POPLAR HOMES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 5 September 2002

Resigned on: 5 September 2002

MELESS GROUP LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 August 2002

Resigned on: 21 August 2002

N J H PROPERTIES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 15 August 2002

Resigned on: 15 August 2002

HILL NEWTON RECRUITMENT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 July 2002

Resigned on: 17 July 2002

PIPES ON SIGHT HOLDINGS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 July 2002

Resigned on: 17 July 2002

FIRST 4 BUSINESS FINANCE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 June 2002

Resigned on: 27 June 2002

FINETEX FASHION SOLUTIONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 June 2002

Resigned on: 26 June 2002

MULLERY PRODUCTION SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 June 2002

Resigned on: 11 June 2002

R P BRAY ELECTRICAL CONTRACTORS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 June 2002

Resigned on: 7 June 2002

J D CONCEPTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 May 2002

Resigned on: 30 May 2002

BEDFORDSHIRE AFRICAN COMMUNITY CENTRE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 May 2002

Resigned on: 7 June 2002

SECURE TRAVEL SOLUTIONS LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 May 2002

Resigned on: 14 May 2002

PLAN ENGINEERING (UK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 May 2002

Resigned on: 14 August 2002

NATIONAL MATRIX LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 April 2002

Resigned on: 18 April 2002

COMPOSMENTIS . NET LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 16 April 2002

Resigned on: 16 April 2002

PLATINUM PLATES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 10 April 2002

Resigned on: 10 April 2002

JESUS CELEBRATION MINISTRIES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 March 2002

Resigned on: 27 March 2002

PARKLAY CONSULTING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 March 2002

Resigned on: 13 March 2002

TRAVEL VIEWS UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 January 2002

Resigned on: 28 January 2002

SCANAZUR LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 January 2002

Resigned on: 9 January 2002

MAYFIELD CREST LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 January 2002

Resigned on: 3 January 2002

ICUROVENTURE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 December 2001

Resigned on: 21 December 2001

BEDFORDSHIRE ACCOMMODATION BUREAU LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 10 December 2001

Resigned on: 10 December 2001

MY CHAUFFEUR LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 November 2001

Resigned on: 26 November 2001

DEVACE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 October 2001

Resigned on: 9 October 2001

MATHEW HOMES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 September 2001

Resigned on: 11 September 2001

ANSWERPOINT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 23 August 2001

Resigned on: 23 August 2001

CASTLEBRIDGE SACHS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 August 2001

Resigned on: 22 August 2001

ESSENTIAL MANAGEMENT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 August 2001

Resigned on: 22 August 2001

GOOD WITH WOOD (UK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 25 July 2001

Resigned on: 25 July 2001

NENTEL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 July 2001

Resigned on: 18 July 2001

MATTHEWS & MATTHEWS CONSULTANTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 July 2001

Resigned on: 13 July 2001

FUNMI CONTRACTING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 July 2001

Resigned on: 6 July 2001

KS-FASHION (UK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 31 May 2001

Resigned on: 31 May 2001

TIME & LEISURE PUBLISHING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 May 2001

Resigned on: 17 May 2001

INTRADE (GB) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 May 2001

Resigned on: 11 May 2001

GRACEWATER ASSOCIATES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 5 April 2001

Resigned on: 5 April 2001

SMALL & SONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 5 April 2001

Resigned on: 5 April 2001

DIAMOND COMPRESSOR SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 25 January 2001

Resigned on: 25 January 2001

PARKWAY EXPRESS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 December 2000

Resigned on: 18 December 2000

WESTFIELD MATRIX LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 December 2000

Resigned on: 12 December 2000

VAL BONNE (UK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 November 2000

Resigned on: 17 November 2000

WORLD TRAVELLERS UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 4 October 2000

Resigned on: 4 October 2000

BIPI LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 September 2000

Resigned on: 18 September 2000

JAY JAY UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 August 2000

Resigned on: 21 August 2000

RICHFIELD INTERNATIONAL SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 10 July 2000

Resigned on: 10 July 2000

A & S (1992) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 July 2000

Resigned on: 6 July 2000

SOUTHFOLDS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 June 2000

Resigned on: 12 June 2000

DRIVEN WILD BOAR LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 May 2000

Resigned on: 22 May 2000

NIMOS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 May 2000

Resigned on: 22 May 2000

SHERIDON UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 March 2000

Resigned on: 30 March 2000

WESTFIELD GLOBAL VENTURES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 March 2000

Resigned on: 3 March 2000

PAVOT ASSOCIATES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 February 2000

Resigned on: 21 February 2000

KERV EXPERIENCE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 15 February 2000

Resigned on: 15 February 2000

SAVELL MANAGEMENT SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 February 2000

Resigned on: 3 February 2000

ALBERT HILL COMMERCIALS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 January 2000

Resigned on: 28 January 2000

TRAINING SOLUTIONS G B LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 January 2000

Resigned on: 13 January 2000

ROTHERCHEM LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 January 2000

Resigned on: 13 January 2000

CARMARTHEN TOWN AFC LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 December 1999

Resigned on: 7 December 1999

BASLOCKE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 25 November 1999

Resigned on: 25 November 1999

BRINDLE CONSTRUCTION LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 15 November 1999

Resigned on: 23 November 1999

INTERSITE TECHNOLOGIES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 November 1999

Resigned on: 9 November 1999

HILLTREK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 October 1999

Resigned on: 27 October 1999

UNIVERSAL TINT FILE COMPANY LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 October 1999

Resigned on: 18 October 1999

I T TRAINING SOLUTIONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 October 1999

Resigned on: 8 October 1999

WWW.BUSINESS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 October 1999

Resigned on: 6 October 1999

SIMPLY AIRPORTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 September 1999

Resigned on: 15 September 1999

CARLETON LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 10 September 1999

Resigned on: 10 September 1999

UNITED TECHNOLOGIES UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 July 1999

Resigned on: 12 July 1999

GOLDSTREAM CONSULTANCY LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 10 June 1999

Resigned on: 11 June 1999

WOODVALE ESTATES INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 April 1999

Resigned on: 10 May 1999

R & B UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 April 1999

Resigned on: 28 April 1999

BIRD PROPERTY LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 April 1999

Resigned on: 26 April 1999

DIOSPHERE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 April 1999

Resigned on: 26 April 1999

HOLDALLASSETS LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 April 1999

Resigned on: 15 April 1999

FOXLEY BUILDERS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 April 1999

Resigned on: 9 April 1999

AS CIVIL ENGINEERING SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 1 April 1999

Resigned on: 6 April 1999

WINDOW ON WALES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 1 April 1999

Resigned on: 9 April 1999

EUROSTOCK INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 March 1999

Resigned on: 17 March 1999

ALLAN OLIVER REINFORCING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 March 1999

Resigned on: 17 March 1999

LIBERTY DEVELOPMENT INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 March 1999

Resigned on: 17 March 1999

DEE ELECTRICAL SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 March 1999

Resigned on: 11 March 1999

ROSPEN INDUSTRIES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 March 1999

Resigned on: 9 March 1999

FAHEY ROOFING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 February 1999

Resigned on: 1 April 1999

LONDON & SURREY GAS SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 February 1999

Resigned on: 1 April 1999

VANGUARD PROMOTIONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 February 1999

Resigned on: 6 April 1999

MASS ONLINE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 4 February 1999

Resigned on: 4 February 1999

SELF STORAGE HIRE LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 January 1999

Resigned on: 22 January 1999

4SC LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 24 December 1998

Resigned on: 24 December 1998

IT EXECUTIVE PERSONNEL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 16 December 1998

Resigned on: 18 December 1998

WORKSMART TECHNOLOGY LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 December 1998

Resigned on: 11 December 1998

AMBER ENTERPRISES (UK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 10 December 1998

Resigned on: 10 December 1998

CICOM LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 19 November 1998

Resigned on: 20 November 1998

MOTO-BUILD LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 November 1998

Resigned on: 11 November 1998

BRISTOL & LONDON PLC

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 5 November 1998

Resigned on: 6 November 1998

BRISTOL & LONDON PRESTIGE CAR HIRE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 5 November 1998

Resigned on: 6 November 1998

CASPIAN CONTRACTORS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 19 October 1998

Resigned on: 27 January 1999

QUARTZ PLANT UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 October 1998

Resigned on: 8 October 1998

BEER GAS EXPRESS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 October 1998

Resigned on: 7 October 1998

JIGSAW TRAVEL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 5 October 1998

Resigned on: 5 October 1998

BERKSHIRE FIESTA CENTRE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 September 1998

Resigned on: 2 October 1998

GLOBAL TRIBE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 September 1998

Resigned on: 28 September 1998

AXESS CONTRACTORS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 September 1998

Resigned on: 22 October 1998

ZENGOLD INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 September 1998

Resigned on: 14 September 1998

KORE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 September 1998

Resigned on: 7 September 1998

STANMORE RESIDENTIAL HOMES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 August 1998

Resigned on: 27 August 1998

WESTLAKE CONSTRUCTION LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 August 1998

Resigned on: 4 November 1998

GROVE CONSULTANCY SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 25 August 1998

Resigned on: 11 September 1998

A W DEVELOPMENTS (NORTH WEST) LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 August 1998

Resigned on: 21 August 1998

CONCEPT LEARNING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 August 1998

Resigned on: 20 August 1998

TOP COURT UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 August 1998

Resigned on: 18 August 1998

MOBILE STATIONERY & PRINTING CENTRE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 August 1998

Resigned on: 17 August 1998

AEROSPACE NDT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 August 1998

Resigned on: 14 August 1998

CONCEPT MANAGEMENT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 August 1998

Resigned on: 13 August 1998

KONTROLIT.NET LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 10 August 1998

Resigned on: 10 August 1998

MIKE BROWN DESIGNS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 August 1998

Resigned on: 7 August 1998

PRESET CONSTRUCTION LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 August 1998

Resigned on: 3 August 1998

NNENNA TEXTILES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 31 July 1998

Resigned on: 3 August 1998

INNOVATION TECHNICAL SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 July 1998

Resigned on: 31 July 1998

MYSUPERFOODS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 July 1998

Resigned on: 27 July 1998

OCEAN PROCESSING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 July 1998

Resigned on: 3 August 1998

MILLENNIUM VEHICLE SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 July 1998

Resigned on: 27 July 1998

PERSEPHONE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 July 1998

Resigned on: 2 September 1998

D. CANNON WINDOWS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 July 1998

Resigned on: 22 July 1998

SAND ENGINEERING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 15 July 1998

Resigned on: 15 July 1998

THE CARPET FACTORY (HERTS) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 July 1998

Resigned on: 13 July 1998

A & S CLOTHING MANUFACTURERS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 July 1998

Resigned on: 9 July 1998

DRAGON-KNIGHT CONSULTING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 July 1998

Resigned on: 8 July 1998

SILVERFOX ENTERPRISES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 July 1998

Resigned on: 7 July 1998

STRIDE SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 July 1998

Resigned on: 6 July 1998

JOHN TOMES ENGINEERING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 2 July 1998

Resigned on: 2 July 1998

HAMDON LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 June 1998

Resigned on: 30 June 1998

HONEYWOOD VENTURES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 June 1998

Resigned on: 10 August 1998

BLUECODE LABELLING TECHNOLOGY LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 June 1998

Resigned on: 26 June 1998

FOBA LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 24 June 1998

Resigned on: 25 June 1998

AZTECH CONSULTANTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 19 June 1998

Resigned on: 22 June 1998

PYRACANTHA LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 19 June 1998

Resigned on: 22 June 1998

ID PRODUCTIONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 19 June 1998

Resigned on: 19 June 1998

ASHRIDGE HOLDINGS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 June 1998

Resigned on: 18 June 1998

SPANNER SOFTWARE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 June 1998

Resigned on: 18 June 1998

LODGEHOUSE CONSULTANTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 15 June 1998

Resigned on: 27 July 1998

STRATFORD BUSINESS SCHOOL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 June 1998

Resigned on: 15 June 1998

SANDYGATE ENTERPRISES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 10 June 1998

Resigned on: 21 July 1998

WINCHFAWR INVESTMENT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 June 1998

Resigned on: 3 June 1998

ACE BUSINESS SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 June 1998

Resigned on: 3 June 1998

PERTHERION SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 1 June 1998

Resigned on: 15 July 1999

CLEAR IMAGE SYSTEMS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 May 1998

Resigned on: 28 May 1998

FIRST CHOICE GROUP LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 May 1998

Resigned on: 26 May 1998

POWERLINK INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 May 1998

Resigned on: 26 May 1998

AND MARKETING & DISTRIBUTION SERVICES LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 May 1998

Resigned on: 26 May 1998

SOUTHERN CROSS ASSOCIATES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 May 1998

Resigned on: 24 June 1998

MEDICALL NURSING AND CARE SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 May 1998

Resigned on: 21 May 1998

A R UNWIN CONSTRUCTION MANAGEMENT SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 May 1998

Resigned on: 20 May 1998

CITRUS TREE PRODUCTIONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 May 1998

Resigned on: 20 May 1998

K B A DIRECT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 May 1998

Resigned on: 18 May 1998

MOORFOOT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 May 1998

Resigned on: 19 May 1998

BRECKLAND INDUSTRIAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 May 1998

Resigned on: 14 May 1998

WEBSELECT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 May 1998

Resigned on: 14 May 1998

UNIVERSAL CABLING SYSTEMS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 May 1998

Resigned on: 14 May 1998

THE CRYSTAL LODGE (LONDON) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 May 1998

Resigned on: 12 May 1998

STONE PROJECTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 5 May 1998

Resigned on: 5 May 1998

AIR TRAVEL HOLIDAYS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 April 1998

Resigned on: 30 April 1998

COMMERCIAL ENVIRONMENT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 April 1998

Resigned on: 12 May 1998

PARKER DESIGN LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 April 1998

Resigned on: 30 April 1998

SWEETDREAMS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 April 1998

Resigned on: 29 April 1998

KIRKBY PARTNERSHIP LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 April 1998

Resigned on: 27 April 1998

SANMARRO LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 April 1998

Resigned on: 24 April 1998

T R TECHNOGRAPHIC LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 April 1998

Resigned on: 24 April 1998

D.C.S. (NORTH WEST) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 April 1998

Resigned on: 21 April 1998

LEIGH CONTRACT CLEANERS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 April 1998

Resigned on: 21 April 1998

ACOUSTICS NOISE AND VIBRATION LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 April 1998

Resigned on: 21 April 1998

S B B S (SCOTLAND) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 April 1998

Resigned on: 20 April 1998

BLIND BECK SYSTEMS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 April 1998

Resigned on: 20 April 1998

WILLS & TRUSTS INDEPENDENT FINANCIAL PLANNING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 16 April 1998

Resigned on: 17 April 1998

SURREY FURNITURE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 15 April 1998

Resigned on: 16 April 1998

INSTRUMENTATION DIRECT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 April 1998

Resigned on: 15 April 1998

C J WEEKS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 April 1998

Resigned on: 14 April 1998

DAMASCO UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 April 1998

Resigned on: 14 April 1998

G P H SYSTEMS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 April 1998

Resigned on: 8 April 1998

TAYLOR KERR (ENGINEERING) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 31 March 1998

Resigned on: 2 April 1998

TEEKAY COUPLINGS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 31 March 1998

Resigned on: 2 April 1998

PROTECTOLITE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 31 March 1998

Resigned on: 2 April 1998

MAGNI GYRO LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 March 1998

Resigned on: 2 April 1998

CENTRAL AMBULANCE TRANSPORT SERVICE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 March 1998

Resigned on: 30 March 1998

CHAUDHRY CONSULTANTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 March 1998

Resigned on: 26 March 1998

ADVANCED DIVE ELECTRONICS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 March 1998

Resigned on: 26 March 1998

MAHER MANAGEMENT CONSULTANCY LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 25 March 1998

Resigned on: 27 March 1998

PMS MOTORTECH LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 25 March 1998

Resigned on: 1 April 1998

G A MANAGEMENT CONSULTANTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 23 March 1998

Resigned on: 24 March 1998

ATTWOOD BUSINESS CONSULTANCY LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 March 1998

Resigned on: 20 March 1998

GOLDEN KEY ENTERPRISES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 19 March 1998

Resigned on: 8 April 1998

FIELD SERVICES (ANGLIA) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 March 1998

Resigned on: 18 March 1998

SHNOUR PROPERTIES LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 March 1998

Resigned on: 19 March 1998

PAUL JINADU MINISTRIES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 March 1998

Resigned on: 18 March 1998

789SHINE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 March 1998

Resigned on: 17 March 1998

NETWORK SOFTWARE SYSTEMS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 March 1998

Resigned on: 18 March 1998

INTELLIGENT INVESTMENT SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 March 1998

Resigned on: 6 April 1998

SPREYER BROTHERS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 2 March 1998

Resigned on: 3 March 1998

SUNIX SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 25 February 1998

Resigned on: 26 February 1998

ALL - ROUND PROJECT SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 24 February 1998

Resigned on: 24 February 1998

O H I LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 February 1998

Resigned on: 20 February 1998

OCCUPATIONAL HEALTH INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 February 1998

Resigned on: 20 February 1998

GALMON CONSULTANCY SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 February 1998

Resigned on: 17 February 1998

ABBEYGATE HOMES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 17 February 1998

Resigned on: 31 March 1998

P & G WATSON LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 February 1998

Resigned on: 13 February 1998

PEAK COMPUTER SYSTEMS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 February 1998

Resigned on: 12 February 1998

ULLMAN ASSOCIATES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 February 1998

Resigned on: 12 February 1998

ADVERTISING EXCELLENCE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 February 1998

Resigned on: 12 February 1998

PROJECT 17 BROADCASTING AND TELECOMMUNICATIONS SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 10 February 1998

Resigned on: 11 February 1998

POINT TOPIC LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 February 1998

Resigned on: 3 February 1998

SEABRIDGE SOLUTIONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 January 1998

Resigned on: 2 February 1998

MONTGOMERY SHULTZ LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 January 1998

Resigned on: 3 February 1998

ARGUN LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 January 1998

Resigned on: 29 January 1998

R D T COMMUNICATIONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 January 1998

Resigned on: 28 January 1998

LOOP TECHNOLOGY LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 26 January 1998

Resigned on: 28 January 1998

COMPLETE COMPUTER SOLUTIONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 January 1998

Resigned on: 21 January 1998

STERLING SAFETYWEAR LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 January 1998

Resigned on: 21 January 1998

BILZATECH LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 January 1998

Resigned on: 29 January 1998

E Z LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 16 January 1998

Resigned on: 2 February 1998

GOLDLINE ENTERPRISES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 16 January 1998

Resigned on: 19 January 1998

FREEDOM EPOS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 16 January 1998

Resigned on: 19 January 1998

P I ENTERPRISES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 16 January 1998

Resigned on: 21 January 1998

OXFORD AVIATION LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 January 1998

Resigned on: 14 January 1998

T.R.S. HEAT TREATMENT SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 January 1998

Resigned on: 14 January 1998

S N MANAGEMENT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 January 1998

Resigned on: 12 January 1998

FREIGHT AGENCIES FORWARDING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 January 1998

Resigned on: 9 January 1998

AMTECH INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 December 1997

Resigned on: 6 January 1998

KIDS LONDON LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 December 1997

Resigned on: 5 January 1998

THE KIDS KANDY COMPANY LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 24 December 1997

Resigned on: 24 December 1997

BLUE SKY ENTERPRISES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 24 December 1997

Resigned on: 5 January 1998

TRADES CARPENTRY & PLUMBING SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 December 1997

Resigned on: 22 December 1997

MINDSET PROPERTIES LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 22 December 1997

Resigned on: 6 January 1998

ZEDEX CONSULTANTS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 December 1997

Resigned on: 18 December 1997

SECURITY VISUALS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 18 December 1997

Resigned on: 18 December 1997

R B F SUPPLIES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 15 December 1997

Resigned on: 15 December 1997

EWENS INNS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 December 1997

Resigned on: 12 December 1997

ANGLIA PRECISION ENGINEERING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 December 1997

Resigned on: 12 December 1997

PENDLE DOORS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 12 December 1997

Resigned on: 12 December 1997

COMMUNITY RADIO ASSOCIATION LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 December 1997

Resigned on: 16 December 1997

THREE CASTLES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 10 December 1997

Resigned on: 10 December 1997

B C OVERSEAS UK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 December 1997

Resigned on: 9 December 1997

CEFA CONTROL SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 December 1997

Resigned on: 10 December 1997

MOISEY COMPUTING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 5 December 1997

Resigned on: 8 December 1997

PTP TRAINING AND MARKETING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 December 1997

Resigned on: 4 December 1997

PREMIER RANGES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 28 November 1997

Resigned on: 19 December 1997

P I MARKETING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 November 1997

Resigned on: 14 November 1997

ALTIEN LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 November 1997

Resigned on: 14 November 1997

UPSTAIRS DOWNSTAIRS DOMESTIC AND COMMERCIAL CLEANING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 November 1997

Resigned on: 7 November 1997

INOVITEC LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 November 1997

Resigned on: 17 November 1997

EXDPCO LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 November 1997

Resigned on: 6 November 1997

FINDSPACE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 November 1997

Resigned on: 13 November 1997

LATIMER RESOURCES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 4 November 1997

Resigned on: 13 November 1997

YES! CONCEPT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 31 October 1997

Resigned on: 4 November 1997

HELP CONSULTANTS (UK) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 October 1997

Resigned on: 29 October 1997

CANDACE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 October 1997

Resigned on: 27 October 1997

CORPORATE HEART LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 October 1997

Resigned on: 27 October 1997

TRIVIUM LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 27 October 1997

Resigned on: 27 October 1997

IMPRESS IT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 24 October 1997

Resigned on: 24 October 1997

ALBION CONSULTING SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 October 1997

Resigned on: 4 November 1997

ASHFERNS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 October 1997

Resigned on: 23 October 1997

PYRO 1 LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 October 1997

Resigned on: 23 October 1997

ENTERTAINMENT EFFECTS GROUP LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 20 October 1997

Resigned on: 23 October 1997

ANNE FAIRBROTHER & COMPANY LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 15 October 1997

Resigned on: 4 November 1997

LIBERTY BUSINESS VENTURES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 October 1997

Resigned on: 4 November 1997

C.C.M.K. LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 13 October 1997

Resigned on: 13 October 1997

ELM AVIONICS ENGINEERING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 October 1997

Resigned on: 8 October 1997

IM CONSULTING LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 October 1997

Resigned on: 7 October 1997

THE ACADEMY MEDIA LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 October 1997

Resigned on: 6 October 1997

BLACK BOX FIRE AND SECURITY LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 October 1997

Resigned on: 6 October 1997

K2-18 LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 September 1997

Resigned on: 30 September 1997

DEREK HUNT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 September 1997

Resigned on: 30 September 1997

PHONE 2000 LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 25 September 1997

Resigned on: 1 December 1997

MAMA CALABAR RESTAURANT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 24 September 1997

Resigned on: 29 September 1997

FLAGSHIP SOLUTIONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 September 1997

Resigned on: 7 October 1997

VETERINARY EDUCATION AND TRAINING SERVICES (INTERNATIONAL) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 September 1997

Resigned on: 17 September 1997

M & R PRINT FINISHERS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 September 1997

Resigned on: 17 September 1997

RAZOR TELEVISION LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 2 September 1997

Resigned on: 17 September 1997

D & T ACCOUNTING SOLUTIONS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 August 1997

Resigned on: 8 September 1997

OKEY INTERCON LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 August 1997

Resigned on: 8 August 1997

EXCEED LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 8 August 1997

Resigned on: 8 September 1997

M B ESTATE LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 August 1997

Resigned on: 8 September 1997

G N ELECTRICAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 August 1997

Resigned on: 8 September 1997

TOMORROW'S MUSICIANS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 6 August 1997

Resigned on: 8 September 1997

LATTENBURY SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 1 August 1997

Resigned on: 2 September 1997

ENGLISH AT WORK LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 July 1997

Resigned on: 2 September 1997

RYBA MACAULAY LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 July 1997

Resigned on: 1 September 1997

KEIGHLEY ACCOUNTANCY SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 July 1997

Resigned on: 1 September 1997

EUROCUISINE DISTRIBUTION LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 14 July 1997

Resigned on: 1 September 1997

JOLANDIA LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 July 1997

Resigned on: 1 September 1997

CELESTIA LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 July 1997

Resigned on: 26 August 1997

MANN BUILDERS (FAKENHAM) LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 July 1997

Resigned on: 26 August 1997

TECHNODYNE INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 3 July 1997

Resigned on: 26 August 1997

BUSINESS CONCEPT ASSOCIATES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 19 June 1997

Resigned on: 19 August 1997

PROJECT ADVISORS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 9 May 1997

Resigned on: 19 August 1997

EQUITY INTERNATIONAL LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 April 1997

Resigned on: 19 August 1997

WOODWAY GROUP LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 April 1997

Resigned on: 8 September 1997

ENGINEERING TRADE SERVICES LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 April 1997

Resigned on: 8 September 1997

STARLUX LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 30 April 1997

Resigned on: 9 May 2003

CHURCH CRESCENT MANAGEMENT LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 29 April 1997

Resigned on: 19 August 1997

WARRIOR DOORS LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 21 April 1997

Resigned on: 29 April 1997

CENEL LTD

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 11 April 1997

Resigned on: 24 April 1997

HIS NIBS LIMITED

Correspondence address: 3 CRYSTAL HOUSE, NEW BEDFORD ROAD, LUTON, LU1 1HS

Role RESIGNED: Nominee Director

Appointed on: 7 March 1997

Resigned on: 30 April 1997