OVAL NOMINEES LIMITED

Total number of appointments 572, no active appointments

BIMM HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 March 2010
Resigned on
3 March 2010

BIMM GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 March 2010
Resigned on
3 March 2010

SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
26 February 2010
Resigned on
2 March 2010

BROADSTONE CONSULTANTS & ACTUARIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 February 2010
Resigned on
24 February 2010

UNITED LIVING (SOUTH) GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 February 2010
Resigned on
4 March 2010

UNITED HOUSE GROUP HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 February 2010
Resigned on
4 March 2010

MASCOLO HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 February 2010
Resigned on
9 February 2010

F&R GROUP (UK) 2 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 February 2010
Resigned on
3 February 2010

CORNERSTONE ONDEMAND LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 February 2010
Resigned on
2 February 2010

PARNELL PROPERTIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 February 2010
Resigned on
2 February 2010

VOLK EUROPE LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 January 2010
Resigned on
1 February 2010

BEST PRACTICE NETWORK HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 January 2010
Resigned on
25 January 2010

KOKOMO LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 January 2010
Resigned on
25 January 2010

CHAPTERS FREEFOLK LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 January 2010
Resigned on
15 January 2010

STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 January 2010
Resigned on
8 January 2010

LIBERTY LIVING (LH MANCHESTER) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 January 2010
Resigned on
8 January 2010

6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 January 2010
Resigned on
6 January 2010

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 December 2009
Resigned on
23 December 2009

FALK & ROSS GROUP (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 December 2009
Resigned on
21 December 2009

JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 December 2009
Resigned on
23 December 2009

GLOBAL ASSET TRACKING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 December 2009
Resigned on
21 December 2009

KERRIDGE COMMERCIAL SYSTEMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 November 2009
Resigned on
30 November 2009

NATURES WAY FOODS USA HOLDING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 November 2009
Resigned on
26 November 2009

TONI & GUY INTERNATIONAL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 November 2009
Resigned on
1 April 2010

SPIRITBOND FINSBURY PARK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 2009
Resigned on
29 October 2009

BROOKGATE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 October 2009
Resigned on
28 October 2009

VENDIGITAL HOLDINGS LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 October 2009
Resigned on
21 October 2009

NEW TECHNOLOGY 2009 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 October 2009
Resigned on
7 October 2009

MULLENLOWE PROFERO LONDON LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 September 2009
Resigned on
16 September 2009

MULLENLOWE PROFERO PERFORMANCE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 September 2009
Resigned on
16 September 2009

MULLENLOWE PROFERO CONNECT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 September 2009
Resigned on
16 September 2009

MALABY BIOGAS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 September 2009
Resigned on
3 September 2009

EVERFOX LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 September 2009
Resigned on
1 September 2009

ARISTA NETWORKS UK LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 August 2009
Resigned on
28 August 2009

MOTIVATION DIRECT LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 August 2009
Resigned on
28 August 2009

WESNES COGNITION LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 July 2009
Resigned on
24 July 2009

MOTOROLA MOBILITY UK LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 July 2009
Resigned on
25 August 2009

UNIT 7 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 July 2009
Resigned on
9 July 2009

PGA WORLD BRANDS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 June 2009
Resigned on
1 July 2009

DAE SYSTEMS LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 June 2009
Resigned on
30 July 2009

PGA WORLD ALLIANCE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 June 2009
Resigned on
30 June 2009

MELLIFERA LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 June 2009
Resigned on
23 June 2009

CANTER EQUITY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 June 2009
Resigned on
19 June 2009

MOTOROLA SOLUTIONS SERVICES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
17 June 2009
Resigned on
18 June 2009

KURA FINANCIAL SERVICES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 June 2009
Resigned on
3 June 2009

G PARK SWINDON LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 May 2009
Resigned on
29 May 2009

GRID DYNAMICS UK LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 May 2009
Resigned on
11 May 2009

KINGLEY PARK MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 May 2009
Resigned on
14 May 2009

GINGER ENERGY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 April 2009
Resigned on
28 April 2009

CENTRICAL GLOBAL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 March 2009
Resigned on
30 March 2009

HJ EBT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
26 February 2009
Resigned on
27 February 2009

FORDS PACKAGING SYSTEMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 February 2009
Resigned on
6 February 2009

KETONEX LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
4 February 2009
Resigned on
10 February 2009

ACTIVE SECURITY AGENCY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 January 2009
Resigned on
19 June 2009

STV NOMINEE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, UNITED KINGDOM, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 January 2009
Resigned on
15 January 2009

HASTINGS (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 December 2008
Resigned on
10 December 2008

STV GP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 December 2008
Resigned on
8 December 2008

MADE BY BOB LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 December 2008
Resigned on
9 January 2009

VANGUARD HEALTHCARE GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 December 2008
Resigned on
3 December 2008

OPTIVA SOLUTIONS (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 November 2008
Resigned on
20 November 2008

FAIRHOLD HOLDINGS (2008 Q4A) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 November 2008
Resigned on
14 November 2008

PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 November 2008
Resigned on
6 November 2008

27 THE MALL MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 October 2008
Resigned on
8 January 2009

CARSAN LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 October 2008
Resigned on
14 October 2008

TRANSCENDENT TECHNOLOGIES LIMITED LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 October 2008
Resigned on
13 October 2008

GW FOX LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 September 2008
Resigned on
24 September 2008

TAUNTON SCHOOL TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 September 2008
Resigned on
24 September 2008

MDS TECHNOLOGIES SOUTHERN LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
4 September 2008
Resigned on
4 September 2008

THATCHERS HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 August 2008
Resigned on
1 September 2008

T&P MEDIA LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 August 2008
Resigned on
6 August 2008

ANDROS UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
31 July 2008
Resigned on
5 August 2008

ESTEL PROPERTY INVESTMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 July 2008
Resigned on
16 July 2008

ANOMALY UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 July 2008
Resigned on
22 July 2008

ELUTE INTELLIGENCE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 July 2008
Resigned on
31 July 2008

FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 July 2008
Resigned on
14 July 2008

STARLEAF LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
17 June 2008
Resigned on
11 July 2008

FAIRHOLD HOLDINGS (2008 Q2) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 June 2008
Resigned on
20 June 2008

CHATEL 08 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 June 2008
Resigned on
13 June 2008

CINDERELLA-ME LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 May 2008
Resigned on
19 June 2008

WALK UNLIMITED LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 May 2008
Resigned on
20 June 2008
Occupation
NOMINEE COMPANY

ESTEL INVESTMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 May 2008
Resigned on
8 September 2008

DX BUSINESS DIRECT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 May 2008
Resigned on
26 August 2008

SNELL CORPORATION LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 May 2008
Resigned on
26 February 2009

UK ORGANIC ASSOCIATION C.I.C.

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 May 2008
Resigned on
21 May 2008
Occupation
NOMINEE COMPANY

DALATA UK LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 April 2008
Resigned on
25 April 2008

FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
17 April 2008
Resigned on
18 April 2008

FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 April 2008
Resigned on
15 April 2008

COSTA EXPRESS HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 March 2008
Resigned on
28 March 2008

T & J BARNES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 March 2008
Resigned on
31 July 2008

FOLLY FARM CENTRE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 March 2008
Resigned on
20 March 2008

TOUCHCOMMERCE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 March 2008
Resigned on
20 March 2008

SNAP ONE EMEA LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 March 2008
Resigned on
3 April 2008

QUADRUM PARK MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 March 2008
Resigned on
8 April 2008
Occupation
DIRECTOR

IPL TYPE B LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 February 2008
Resigned on
29 February 2008

RELIANCE ACSN LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 February 2008
Resigned on
3 March 2008

CAMELOT UK CONSULTING LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 February 2008
Resigned on
19 February 2008

NORLAND ENABLEMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 January 2008
Resigned on
21 February 2008

TALKTALK BUSINESS (2CCH) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 January 2008
Resigned on
12 March 2008

DAVIES GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 January 2008
Resigned on
29 February 2008

IPL GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 January 2008
Resigned on
21 February 2008

BLUEBERRY HOLDCO LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 January 2008
Resigned on
27 February 2008

BRISTOL NATURAL HISTORY CONSORTIUM

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 January 2008
Resigned on
7 March 2008

BRISTOL CREATIVE DEPOT COMMUNITY INTEREST COMPANY

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
4 January 2008
Resigned on
28 January 2008
Occupation
CORPORATE BODY

OVAL (2173) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 December 2007
Resigned on
29 February 2008

OVAL (2172) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 December 2007
Resigned on
29 February 2008

ALL ABOUT THE IDEA LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 December 2007
Resigned on
10 January 2008

AFFINITY MARKETING DIRECT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 December 2007
Resigned on
7 January 2008

AZELLON LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
7 December 2007
Resigned on
7 December 2007

REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 December 2007
Resigned on
15 February 2008
Occupation
CORPORATE BODY

FISHAWACK HOLDCO LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 December 2007
Resigned on
30 January 2008

MOTOROLA SOLUTIONS PENSION TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 December 2007
Resigned on
7 December 2007

PRECISE PUBLIC AFFAIRS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 November 2007
Resigned on
29 November 2007

KONICA MINOLTA MARKETING SERVICES EMEA LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
26 November 2007
Resigned on
20 December 2007

CIRCASSIA PHARMA LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
26 October 2007
Resigned on
29 October 2007

BEP DEVELOPMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 October 2007
Resigned on
4 October 2007

KEMETYL ACCESSORIES (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
17 September 2007
Resigned on
17 September 2007

UNIT 3 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 August 2007
Resigned on
20 August 2007
Occupation
CORPORATE BODY

COVESION LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 August 2007
Resigned on
15 August 2007

WARMER HOME FINANCE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 July 2007
Resigned on
1 November 2007

ICOF EUROPE LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 July 2007
Resigned on
10 July 2007

RELIANCE ENABLEMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
4 July 2007
Resigned on
5 July 2007

RELIANCE SECURITY GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
4 July 2007
Resigned on
5 July 2007

THE CHARLES PARADE MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 June 2007
Resigned on
20 June 2007

BRISTOL MEMORIAL WOODLANDS FP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 June 2007
Resigned on
14 June 2007
Occupation
CORPORATE BODY

HARVEST LAND (2) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 June 2007
Resigned on
1 June 2007

AEDIPHICA LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 May 2007
Resigned on
30 May 2007

CLIPPER PARK MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 May 2007
Resigned on
24 May 2007
Occupation
CORPORATE BODY

LEARNING POSSIBILITIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 May 2007
Resigned on
24 May 2007

ARENA 14 MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 April 2007
Resigned on
5 April 2007
Occupation
CORPORATE BODY

ELDAPOINT HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 April 2007
Resigned on
22 September 2007

CAVENDISH CAPITAL MARKETS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 April 2007
Resigned on
16 April 2007

SANCHEZ ACQUISITIONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 March 2007
Resigned on
4 April 2007
Occupation
CORPORATE BODY

PFM MEDICAL UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 March 2007
Resigned on
16 March 2007

FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 March 2007
Resigned on
4 April 2007
Occupation
CORPORATE BODY

FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 March 2007
Resigned on
4 April 2007
Occupation
CORPORATE BODY

HARVEST LAND (1) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 March 2007
Resigned on
22 March 2007

WHITEGATE CONSERVATION

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 March 2007
Resigned on
1 March 2007
Occupation
CORPORATE BODY

AVANTI COMMUNICATIONS GROUP PLC

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 March 2007
Resigned on
14 March 2007
Occupation
NOMINEE COMPANY

PAYMENTS UK MANAGEMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 February 2007
Resigned on
29 March 2007
Occupation
CORPORATE BODY

VOCALINK HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 February 2007
Resigned on
20 February 2007

VOCALINK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 February 2007
Resigned on
20 February 2007

SUMMIT (WALES) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 February 2007
Resigned on
19 February 2007

BRABAZON PARK MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 February 2007
Resigned on
18 March 2008
Occupation
CORPORATE BODY

LITTONACE HMF NO.2 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 February 2007
Resigned on
22 February 2007

FIREFLY ADVISORS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 February 2007
Resigned on
12 April 2007

TOUCHSTONE INNOVATIONS INVESTMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 January 2007
Resigned on
25 January 2007

PENN PHARMA GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 January 2007
Resigned on
25 April 2007

COLLEGE GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 December 2006
Resigned on
28 December 2006

GURC HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 December 2006
Resigned on
8 March 2007

RELIANCE TRUST LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 December 2006
Resigned on
8 March 2007

NVAYO LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 December 2006
Resigned on
12 January 2007

FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
7 December 2006
Resigned on
7 December 2006
Occupation
CORPORATE BODY

URBAN&CIVIC HOWICK PLACE INVESTMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 December 2006
Resigned on
7 December 2006

AFRICAN CENTURY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 December 2006
Resigned on
9 May 2007

THE APOLLO CHARITABLE TRUST

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 November 2006
Resigned on
22 December 2006
Occupation
CORPORATE BODY

THE MCPIN FOUNDATION

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 November 2006
Resigned on
27 November 2006
Occupation
LIMITED COMPANY

PET FOOD BRANDS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 November 2006
Resigned on
25 November 2006

TRIAGE HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 November 2006
Resigned on
29 March 2007

SPACE ENGINEERING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 November 2006
Resigned on
12 March 2007

SPACE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 November 2006
Resigned on
12 March 2007

TPH (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 November 2006
Resigned on
13 November 2006

BRIERLEY TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 November 2006
Resigned on
3 November 2006

AGILLIC LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 October 2006
Resigned on
23 October 2006

RESOUND (CATTEDOWN) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 October 2006
Resigned on
31 October 2006

NATURES WAY FOODS INVESTMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 October 2006
Resigned on
16 October 2006

PARAGON LOAN FINANCE (NO. 3) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 October 2006
Resigned on
25 January 2007

I-NFER ASSESSMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 September 2006
Resigned on
26 September 2006

HOSTED BUSINESS SOLUTIONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 September 2006
Resigned on
12 October 2006

MARDYKE HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 September 2006
Resigned on
2 October 2006
Occupation
CORPORATE BODY

SIFT MEDIA LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
4 September 2006
Resigned on
4 September 2006

TY CROES ESTATES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 August 2006
Resigned on
9 November 2006

BRISTOL FRUIT SALES (BANANAS) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 August 2006
Resigned on
13 November 2006

BOTTLEGREEN HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 August 2006
Resigned on
17 January 2007

TOTAL PRODUCE HOLDINGS (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 August 2006
Resigned on
13 November 2006

SHINY RED LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 August 2006
Resigned on
21 November 2006

FACILITY ASSOCIATES RECRUITMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 June 2006
Resigned on
20 July 2006

SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 June 2006
Resigned on
27 June 2006

ERP INTERACTIVE HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 June 2006
Resigned on
17 August 2006

DENOTEWELL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 June 2006
Resigned on
29 June 2006

MAXLINEAR (UNITED KINGDOM) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 June 2006
Resigned on
6 June 2006

BECK TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 May 2006
Resigned on
30 May 2006

NIOX GROUP PLC

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 May 2006
Resigned on
31 May 2006

TRANSFER RAPID LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
17 May 2006
Resigned on
17 May 2006

MONEY DEBT & CREDIT GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 May 2006
Resigned on
10 November 2006
Occupation
CORPORATE BODY

ENDSLEIGH PENSION TRUSTEE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 May 2006
Resigned on
19 May 2006

AXIOM EMPLOYEE BENEFIT TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 April 2006
Resigned on
22 June 2006

OLIVER WYMAN ENERGY HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 April 2006
Resigned on
4 July 2006

PREPAID SERVICES COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 March 2006
Resigned on
30 March 2006

CAPLINK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 March 2006
Resigned on
23 March 2006

CASTLECHIME LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 March 2006
Resigned on
13 March 2006

CAE PEOPLE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 February 2006
Resigned on
7 April 2006

SURVIVE SOUTH GLOUCESTERSHIRE AND BRISTOL

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 February 2006
Resigned on
8 March 2006
Occupation
CORPORATE BODY

FUTURELAB EDUCATION

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 January 2006
Resigned on
28 February 2006
Occupation
CORPORATE BODY

FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 January 2006
Resigned on
20 April 2006

CWF KIDS UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 January 2006
Resigned on
10 January 2006

OP LAND (NO.2) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 December 2005
Resigned on
20 April 2006

OP LAND (NO.1) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 December 2005
Resigned on
20 April 2006

INTEGRAL UK HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 December 2005
Resigned on
28 April 2006

ARK DATA CENTRES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 December 2005
Resigned on
27 February 2006

VITAL INTERNATIONAL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 December 2005
Resigned on
30 March 2006

KALEIDESCAPE EUROPE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 December 2005
Resigned on
5 December 2005

ASTON & ZEN CONSULTING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 December 2005
Resigned on
5 December 2005

COGORA GROUP LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 November 2005
Resigned on
22 December 2005

APOLLO SUPPORT SERVICES GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 November 2005
Resigned on
21 April 2006

UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 November 2005
Resigned on
19 April 2006

DATA SELECT NETWORK SOLUTIONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 November 2005
Resigned on
3 February 2006

WITWOOD FOOD PRODUCTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 November 2005
Resigned on
1 December 2006

REA GROUP EUROPE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 October 2005
Resigned on
31 October 2005

ITACONIX (U.K.) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 October 2005
Resigned on
27 October 2005

KEARSLEY INTERNATIONAL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
26 October 2005
Resigned on
26 October 2005

SILVER PEAK SYSTEMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 October 2005
Resigned on
12 October 2005

ZAG LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 October 2005
Resigned on
19 April 2006

BERKHAMSTED MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
7 October 2005
Resigned on
10 October 2005

PRISMA PARK MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 September 2005
Resigned on
23 September 2005
Occupation
CORPORATE BODY

DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 August 2005
Resigned on
19 April 2006

LITTONACE (NO. 7) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
17 August 2005
Resigned on
20 April 2006

XP POWER INTERNATIONAL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 August 2005
Resigned on
1 November 2005

TY CROES PROPERTY DEVELOPMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 August 2005
Resigned on
8 August 2006

TY CROES PROPERTIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 August 2005
Resigned on
8 August 2006

PAUL SMITH GROUP HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 August 2005
Resigned on
5 December 2005

FIL MANAGEMENT SERVICES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 August 2005
Resigned on
11 August 2005

CULINA GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 August 2005
Resigned on
20 October 2005

INTELLIGENT MECHATRONIC SYSTEMS (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 August 2005
Resigned on
26 September 2005

FLORAL STREET PROPERTY PARTNERS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 August 2005
Resigned on
5 December 2005

LITTONACE HMF LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 July 2005
Resigned on
9 August 2005

BINX HEALTH LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 July 2005
Resigned on
24 August 2005

DARE WEST LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 July 2005
Resigned on
16 August 2005

FAIRHOLD FINANCE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 July 2005
Resigned on
9 August 2005

ZYON UK FLOWERS AND PLANTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 June 2005
Resigned on
15 August 2005

FITZDARES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 June 2005
Resigned on
3 August 2005

ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 June 2005
Resigned on
10 June 2005
Occupation
F/A

ILG DIGITAL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 May 2005
Resigned on
7 September 2005

SERVICED LAND NO. 1 GP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 May 2005
Resigned on
13 September 2005

PARKING INTERNATIONAL HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 May 2005
Resigned on
12 July 2005

OVAL (2042) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 May 2005
Resigned on
12 July 2005

OVAL (2041) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 May 2005
Resigned on
12 July 2005

PURPLE FOODSERVICE SOLUTIONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 May 2005
Resigned on
19 April 2006

FREDDIE 2009 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 May 2005
Resigned on
5 May 2005

FAIRHOLD HAVEN LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 May 2005
Resigned on
10 May 2005

LJUNGBERG LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 May 2005
Resigned on
5 May 2005

99 COMERAGH ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 April 2005
Resigned on
30 March 2006
Occupation
FORMATION AGENT

LITTONACE (NO. 6) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 April 2005
Resigned on
8 April 2005

KBI TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 March 2005
Resigned on
1 April 2005

FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 March 2005
Resigned on
18 March 2005

VOCERA COMMUNICATIONS UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
17 March 2005
Resigned on
17 March 2005

WINCANTON UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
17 March 2005
Resigned on
17 March 2005

SIR THOMAS STREET PROPERTIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 February 2005
Resigned on
29 November 2005

EPS STEELS (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 February 2005
Resigned on
14 February 2005

HOME HAVEN LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
7 February 2005
Resigned on
21 February 2005

WAVIN UK (HOLDINGS) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 February 2005
Resigned on
22 March 2005

TECHNETIX GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 December 2004
Resigned on
6 December 2004

PJ DOMAINS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 November 2004
Resigned on
18 November 2004

FORGOTTEN CHILDREN LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 November 2004
Resigned on
18 November 2004

IRONHOME LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 November 2004
Resigned on
16 November 2004

VOLTAGE SECURITY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 November 2004
Resigned on
11 November 2004

CATERHAM CARS GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 November 2004
Resigned on
10 January 2005

WILA GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 November 2004
Resigned on
25 November 2004

GLEESON PROPERTIES (KINGLEY) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 November 2004
Resigned on
9 November 2004

OVAL (2005) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
4 November 2004
Resigned on
23 December 2004

SPC EBT TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
4 November 2004
Resigned on
4 November 2004

SKILLJAM EU LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 October 2004
Resigned on
19 October 2004

BURLEIGH ESTATES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 October 2004
Resigned on
11 November 2004

BURLEIGH ESTATES (GLOUCESTER) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 October 2004
Resigned on
3 November 2004

PETROCHEM CARLESS HOLDINGS LTD.

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 October 2004
Resigned on
23 December 2004

B4 ESTATES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 October 2004
Resigned on
6 October 2004

AWA FINANCIAL SOLUTIONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 October 2004
Resigned on
10 December 2004

B4 CLAIMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 September 2004
Resigned on
30 September 2004

B4 MARKETING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 September 2004
Resigned on
30 September 2004

EDCOMS TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 September 2004
Resigned on
13 September 2004

ETC HOBLEY DRIVE MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 September 2004
Resigned on
31 March 2005

ST JUDES (BRISTOL) MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 September 2004
Resigned on
8 September 2004

VONAGE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 August 2004
Resigned on
24 September 2004

BOWMORE ESTATES LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 August 2004
Resigned on
20 August 2004

TFO HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 August 2004
Resigned on
5 August 2004

HARTHAM PARK MANAGEMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 August 2004
Resigned on
5 August 2004

HOCHTIEF PPP SOLUTIONS (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 July 2004
Resigned on
21 July 2004

SEVEN STONES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 July 2004
Resigned on
9 August 2004

RESOUND (HEALTH) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 July 2004
Resigned on
20 October 2004

RESOUND (MOUNT GOULD) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 June 2004
Resigned on
20 October 2004
Occupation
NOMINEE DIRECTOR

B4 INSURANCE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 June 2004
Resigned on
28 July 2004

YELLOW BRIDGE INVESTMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 June 2004
Resigned on
15 June 2004

NEWMEDIACOM LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 June 2004
Resigned on
15 June 2004

EMPRESARIA CHINA HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 June 2004
Resigned on
10 June 2004

CULINA LOGISTICS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 May 2004
Resigned on
9 September 2004

GUARDIAN HEALTHCARE SYSTEMS UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 May 2004
Resigned on
21 June 2004

CGF PRODUCTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 May 2004
Resigned on
19 October 2004

HOW COMMUNICATIONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 March 2004
Resigned on
1 September 2004

999 MEDICAL LOCUMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 March 2004
Resigned on
5 July 2004

NINE UNITED PROPERTIES UK LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 March 2004
Resigned on
5 August 2004

CERTARA UK HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 March 2004
Resigned on
21 April 2004

UKJOBS4DOCS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 March 2004
Resigned on
5 July 2004

CLASSIC FINE FOODS GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 March 2004
Resigned on
1 November 2004

B4 GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 March 2004
Resigned on
4 May 2004

VEQTER LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 March 2004
Resigned on
30 April 2004

FALK ESOLUTIONS LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 March 2004
Resigned on
5 May 2004

PHONES INTERNATIONAL GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 March 2004
Resigned on
16 June 2004
Occupation
F/A

FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 January 2004
Resigned on
23 April 2004

THE ENGINE GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 January 2004
Resigned on
1 April 2004

LITTONACE (NO.5) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 January 2004
Resigned on
23 April 2004

FREESTYLEXTREME LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 January 2004
Resigned on
22 March 2004

RYDER CUP EUROPEAN DEVELOPMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 October 2003
Resigned on
31 March 2004

FERTILIQUIDS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 2003
Resigned on
10 December 2003

BATES OF ASH LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 2003
Resigned on
10 December 2003

XYTAL HEALTH MANAGEMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 2003
Resigned on
31 December 2003

ZEMPLER BANK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 2003
Resigned on
15 January 2004

EDUCATIONAL COMMUNICATIONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 2003
Resigned on
23 January 2004

WILLIAM LATHAM PRODUCTIONS LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 2003
Resigned on
4 June 2004

PETER JONES TV LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 2003
Resigned on
16 December 2003

LOCALISED IP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 2003
Resigned on
16 December 2003

WARNER BROS. GAMES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 2003
Resigned on
20 February 2004

INVRO LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 2003
Resigned on
18 November 2003

WELTON BIBBY AND BARON LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 October 2003
Resigned on
29 October 2003
Occupation
FORMATION AGENT

HDWPM LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2003
Resigned on
31 October 2003

URBAN CREATION LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2003
Resigned on
24 October 2003

ASHTON PARK TROWBRIDGE LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2003
Resigned on
10 November 2003

POLYPIPE GROUP 1 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 August 2003
Resigned on
11 March 2004

WIGMORE 1 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 August 2003
Resigned on
1 October 2003

BLACKHORSE LANE MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 July 2003
Resigned on
29 October 2004
Occupation
FORMATION AGENT

LADY STRATHEDEN MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 June 2003
Resigned on
15 December 2003
Occupation
CORPORATE BODY

ANTIDOTE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 June 2003
Resigned on
1 September 2003

FUN TECHNOLOGIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 June 2003
Resigned on
22 August 2003

DEFENDER PRODUCTIONS INVESTMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 June 2003
Resigned on
25 September 2003

CARDIAC SCIENCE HOLDINGS (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 May 2003
Resigned on
28 May 2003

PREMIER MANAGED SERVICES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 May 2003
Resigned on
2 June 2003

EAGLE ENVIRONMENTAL & ESTATE MANAGEMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 May 2003
Resigned on
3 July 2003
Occupation
NOMINEE COMPANY

INDEPENDENT CLINICAL SERVICES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 May 2003
Resigned on
25 June 2003

QUARTET (NOMINEES) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 May 2003
Resigned on
3 July 2003
Occupation
NOMINEE COMPANY

ELVIS COMMUNICATIONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 May 2003
Resigned on
1 June 2004

SOUTH WEST RECYCLING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 April 2003
Resigned on
4 June 2003

IOP04737063 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 April 2003
Resigned on
7 May 2003
Occupation
NOMINEE COMPANY

J.K.T. PROPERTIES LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 April 2003
Resigned on
19 June 2003
Occupation
NOMINEE COMPANY

CRIM VENTURES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 April 2003
Resigned on
12 May 2003
Occupation
NOMINEE COMPANY

CHURNGOLD REMEDIATION HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 April 2003
Resigned on
4 June 2003
Occupation
NOMINEE COMPANY

LITTONACE (NO.4) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 April 2003
Resigned on
17 April 2003

AGRINERGY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 April 2003
Resigned on
25 April 2003
Occupation
NOMINEE COMPANY

GILES U.K. LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 April 2003
Resigned on
30 April 2003

FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 April 2003
Resigned on
17 April 2003

SAMUEL BOOTH & COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 April 2003
Resigned on
10 April 2003

SPC INTERNATIONAL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 April 2003
Resigned on
20 June 2003

LAVENDER COSMETICS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 April 2003
Resigned on
16 January 2004
Occupation
NOMINEE COMPANY

SOFT LANDING SYSTEM LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 April 2003
Resigned on
4 April 2003

WESTVALE LEISURE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 April 2003
Resigned on
31 July 2003
Occupation
LTD COMP

PREMIER RESEARCH GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 February 2003
Resigned on
8 April 2003
Occupation
NOMINEE COMPANY

KELKAY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 January 2003
Resigned on
3 June 2003

WELTON BIBBY AND BARON HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 January 2003
Resigned on
18 June 2003

KENSINGTON (NOMINEE) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 January 2003
Resigned on
27 March 2003

CLARIFY B2B LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 December 2002
Resigned on
3 February 2003

EFAMOL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 December 2002
Resigned on
4 March 2003
Occupation
NOMINEE COMPANY

APPSENSE HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 December 2002
Resigned on
24 March 2003
Occupation
NOMINEE COMPANY

WP GENERATION LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 November 2002
Resigned on
10 December 2002
Occupation
NOMINEE COMPANY

AVONBANK INVESTMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 November 2002
Resigned on
10 December 2002
Occupation
NOMINEE COMPANY

CARDOK LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 October 2002
Resigned on
14 November 2002

AZTEC FACILITIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 October 2002
Resigned on
17 December 2002
Occupation
NOMINEE COMPANY

GLEESON PROPERTIES (CARLISLE) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 October 2002
Resigned on
3 December 2002
Occupation
NOMINEE COMPANY

CHARLCOMBE PROPERTIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 August 2002
Resigned on
16 October 2002

THE WEST CORPORATION LTD.

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 August 2002
Resigned on
8 October 2002

DUTCH OAK TREE FOUNDATION

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 August 2002
Resigned on
13 August 2002
Occupation
F/A

LULSGATE DEVELOPMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 July 2002
Resigned on
4 June 2003
Occupation
CORPORATE BODY

ISG UK RETAIL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 July 2002
Resigned on
22 August 2002
Occupation
CORPORATE BODY

I E S GROUP LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
4 June 2002
Resigned on
10 March 2003
Occupation
FORMATION AGENT

DATA QUALITY MANAGEMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 May 2002
Resigned on
27 June 2002

SPECIALIST POWER SYSTEMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 May 2002
Resigned on
6 August 2002

CITY ROAD 2016 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 May 2002
Resigned on
15 July 2002

CAPITA PROPERTY AND PLANNING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 May 2002
Resigned on
20 May 2002

CDT OXFORD LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 April 2002
Resigned on
18 June 2002

FIRST WATER LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 April 2002
Resigned on
13 May 2002

FIRST WATER RAMSBURY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 April 2002
Resigned on
13 May 2002

PLANET EARTH TRAVEL INSURANCE SERVICES LTD.

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 April 2002
Resigned on
16 May 2002

RSG EBT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 April 2002
Resigned on
24 May 2002

PETER JONES TELEVISION LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 April 2002
Resigned on
21 May 2002

ASHTENNE (SEVERNSIDE) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 April 2002
Resigned on
12 April 2002
Occupation
NOMINEE COMPANY

IMPERIAL TOBACCO PENSION TRUSTEES (BURLINGTON HOUSE) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 April 2002
Resigned on
12 April 2002
Occupation
NOMINEE COMPANY

BRISTOL AGGREGATES RECYCLING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 March 2002
Resigned on
23 January 2003

THOMPSON & MORGAN GROUP HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 March 2002
Resigned on
1 May 2002

EMERGENCY FIRST RESPONSE EMEA LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 March 2002
Resigned on
18 July 2002

BORZOI COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 January 2002
Resigned on
22 February 2002

BEEFEATER GIN LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 January 2002
Resigned on
22 February 2002

OVAL (1703) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 January 2002
Resigned on
15 February 2002

OPTISURE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 January 2002
Resigned on
22 February 2002

COMMUNICATION & CONTROL ELECTRONICS TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 January 2002
Resigned on
19 June 2002

WRINGTON VALE ESTATES PETER LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 January 2002
Resigned on
5 March 2002

ATL TELECOM LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 December 2001
Resigned on
31 January 2002

PREMIER MEDICAL HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 October 2001
Resigned on
21 December 2001

KINNEIR DUFORT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 October 2001
Resigned on
16 January 2002

CHURNGOLD CONSTRUCTION HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 August 2001
Resigned on
24 April 2002
Occupation
NOMINEE COMPANY

OMITEC TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 August 2001
Resigned on
2 October 2001

PERCEPTION FILMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 August 2001
Resigned on
22 October 2001

LITHO SUPPLIES INVESTMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 August 2001
Resigned on
5 October 2001

CAPITA CONSULTING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 August 2001
Resigned on
17 December 2001

TAXIBANK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 July 2001
Resigned on
20 September 2001
Occupation
CORPORATE BODY

THE MEANINGFUL MARKETING GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 June 2001
Resigned on
7 August 2001

PINNACLE GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 June 2001
Resigned on
25 March 2002

VI-SPRING TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 June 2001
Resigned on
25 July 2001

THE SILKWOOD CHAIR COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 May 2001
Resigned on
25 June 2001

XP ENERGY SYSTEMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 May 2001
Resigned on
19 June 2001

IMPORT EXPORT SERVICES LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 May 2001
Resigned on
8 March 2002

ALLEN & HEATH LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 February 2001
Resigned on
26 June 2001

STANLEY BLACK & DECKER PENSION TRUSTEE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 February 2001
Resigned on
1 December 2001

ELIXENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 February 2001
Resigned on
30 July 2001

OCORIAN TRUSTEES (CAPCO UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 February 2001
Resigned on
4 April 2001

TRIBAL EDUCATION LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 February 2001
Resigned on
26 March 2001

APAK SYSTEMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 February 2001
Resigned on
25 May 2001

D.U.K.E. PROPERTIES (MARSH MILLS) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
26 January 2001
Resigned on
12 April 2001

ROK 009 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 January 2001
Resigned on
12 April 2001

MAY 27 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 January 2001
Resigned on
12 April 2001
Occupation
CORPORATE BODY

BRISTOL OLD VIC (TRADING) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 December 2000
Resigned on
20 March 2001

OVAL (1620) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 December 2000
Resigned on
26 April 2001

ROK 010 LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 December 2000
Resigned on
12 April 2001

FAIRVIEW NEW HOMES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2000
Resigned on
15 December 2000

FAIRVIEW HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2000
Resigned on
15 December 2000

LANE GROUP CONTRACT LOGISTICS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2000
Resigned on
17 October 2000

KEMETYL HOLDINGS (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2000
Resigned on
25 January 2001

ROADSHOW PROMOTIONS AND MARKETING TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2000
Resigned on
30 October 2000

VNO DIRECT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2000
Resigned on
26 October 2000

VENDIGITAL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2000
Resigned on
12 December 2000

SUNIMA LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2000
Resigned on
9 November 2000

FINTELLECT PUBLISHING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 2000
Resigned on
2 January 2001

805 FULHAM ROAD MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 September 2000
Resigned on
27 September 2000

PUNCH TAVERNS (PM) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 July 2000
Resigned on
4 September 2000

RAL MACHINES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 July 2000
Resigned on
13 September 2000

MITIE INTERNATIONAL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 July 2000
Resigned on
20 December 2000

RAL SERVICES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 July 2000
Resigned on
13 September 2000

SDL GLOBAL HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
31 May 2000
Resigned on
13 June 2000
Occupation
FORMATION AGENT

OSIRIAN CONSULTING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 March 2000
Resigned on
10 May 2000

ENGINEERSONTHENET.COM LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 March 2000
Resigned on
17 April 2000

UK PACIFIC INVESTMENTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 February 2000
Resigned on
3 March 2000

LANE LOGISTICS SERVICES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 February 2000
Resigned on
21 July 2000

BLAGFORD PROPERTIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 February 2000
Resigned on
7 July 2000

HOMELANE.COM LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 February 2000
Resigned on
18 February 2000

JUSTFONE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 February 2000
Resigned on
18 May 2000

FARRINGTON GOLF AND COUNTRY CLUB LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 February 2000
Resigned on
27 March 2000

SUPPLYLANE SOLUTIONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 December 1999
Resigned on
14 February 2000

PGA TRAVEL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 December 1999
Resigned on
9 April 2001

WYE VALLEY CONSULTANCY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 December 1999
Resigned on
30 March 2000
Occupation
NOMINEE COMPANY

CAR AND COMMERCIAL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 December 1999
Resigned on
23 February 2000

CROCUS.CO.UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 October 1999
Resigned on
29 November 1999

AGYLIA GROUP LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 October 1999
Resigned on
2 October 2000

NXI CONSULTANTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 October 1999
Resigned on
13 January 2000

PODSHAVERS BARN LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 October 1999
Resigned on
22 February 2000

EUBUSINESS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 July 1999
Resigned on
22 October 1999

DECEUNINCK HOLDINGS (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 July 1999
Resigned on
20 September 1999

HARGREAVES CONSTRUCTION & DEVELOPMENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 July 1999
Resigned on
22 July 1999

BATHSHOPONLINE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
8 July 1999
Resigned on
28 October 1999
Occupation
NOMINEE COMPANY

BEARGIL LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 May 1999
Resigned on
22 December 1999

VERILOCATION TRANSPORT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 May 1999
Resigned on
31 July 1999

SEFAS INNOVATION LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 May 1999
Resigned on
28 May 1999
Occupation
NOMINEE COMPANY

SUSTAINABLE TRANSPORT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
12 March 1999
Resigned on
17 November 2000

ELDERSTREET GENERAL PARTNER (KINETIQUE) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 February 1999
Resigned on
7 May 1999

LANSBURY RETAIL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
23 February 1999
Resigned on
17 May 1999

CABOT PORTFOLIO NOMINEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 September 1998
Resigned on
25 November 1998
Occupation
NOMINEE COMPANY

ENNOR HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 September 1998
Resigned on
1 December 1998

SUSTRANS (TRADING) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 September 1998
Resigned on
1 February 1999

ANTHONY JAMES MANSER LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 September 1998
Resigned on
12 January 1999

GREAT ORTON WINDFARM II LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 July 1998
Resigned on
27 November 1998

EDF EN UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 July 1998
Resigned on
5 November 1998

VANCO GLOBAL LTD.

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 July 1998
Resigned on
30 September 1998

T. HALLAM & SONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 July 1998
Resigned on
22 December 1998

QUORAM LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 July 1998
Resigned on
19 January 1999

THOMAS HARDY BURTONWOOD LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 July 1998
Resigned on
30 September 1998

03 TEAM LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 July 1998
Resigned on
10 August 1998

UMBRELLA RISK MANAGEMENT (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 July 1998
Resigned on
30 November 1999

HELIONIX TECHNOLOGIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 July 1998
Resigned on
31 July 1998

HILLGATE SECRETARIAL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 July 1998
Resigned on
7 September 1998

PROLETARIAT LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 May 1998
Resigned on
30 July 1998

LAGARTO LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
14 May 1998
Resigned on
28 September 1998

R.K.J. HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 February 1998
Resigned on
11 May 1998

ISL LOGISTICS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 February 1998
Resigned on
1 April 1998

EALAU LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 February 1998
Resigned on
15 May 1998

HARRISON PATTEN TROUGHTON LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 January 1998
Resigned on
12 May 1998

CYFAS SYSTEMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 January 1998
Resigned on
2 February 1998

ACCENTURE SONG BRAND UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 January 1998
Resigned on
8 April 1998

BBH HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
17 December 1997
Resigned on
18 February 1998
Occupation
NOMINEE COMPANY

THERMAE DEVELOPMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 October 1997
Resigned on
17 July 1998

PNO HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 October 1997
Resigned on
23 April 1998

CLAVERHAM GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 October 1997
Resigned on
20 January 1998

WHITE HORSE FAST FERRIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 August 1997
Resigned on
30 September 1997

COLLEGIATE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 August 1997
Resigned on
4 December 1997

F BAILEY & SON LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 August 1997
Resigned on
7 November 1997

OVAL (1229) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 August 1997
Resigned on
29 September 1997

IXYS UK WESTCODE LTD.

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 August 1997
Resigned on
18 December 1997

CIRCUS COMMUNICATIONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 August 1997
Resigned on
11 November 1997

NSF CERTIFICATION UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 July 1997
Resigned on
10 February 1998

5 DOWRY SQUARE MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 July 1997
Resigned on
27 October 1997

ALLIED MEDICAL SERVICES (UK) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 June 1997
Resigned on
14 June 1999

COTSWOLD OUTDOOR GROUP LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 June 1997
Resigned on
10 September 1997
Occupation
FORMATION AGENT

DIAL-A-TV (SERVICES) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 June 1997
Resigned on
11 July 1997

TREGREHAN FARM LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 May 1997
Resigned on
2 June 1997

SIGNUM ESOT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 May 1997
Resigned on
18 June 1997

EDAC (EUROPE) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 May 1997
Resigned on
15 May 1997

TWIVY CONSULTANCY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 May 1997
Resigned on
26 September 1997

MEDMIX UK LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 March 1997
Resigned on
9 May 1997

ALSCOTT MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 March 1997
Resigned on
18 June 1999

DIGITAL ARTWORK & REPROGRAPHIC TECHNOLOGY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 March 1997
Resigned on
15 December 1997

OVAL (1173) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 February 1997
Resigned on
13 May 1997

LYNHER DAIRIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 February 1997
Resigned on
27 March 1997
Occupation
DIRECTOR

ENGLISH AND CONTINENTAL PROPERTY COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 February 1997
Resigned on
26 March 1998

ATEGO SYSTEMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 February 1997
Resigned on
24 March 1997

THOMAS HARDY HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 December 1996
Resigned on
1 April 1997

CRACKING ENTERPRISES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 December 1996
Resigned on
7 February 1997

VESTEY GROUP FINANCE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
31 October 1996
Resigned on
10 December 1996

VESTEY FARMS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
31 October 1996
Resigned on
10 December 1996

EBS NEW MEDIA LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 October 1996
Resigned on
26 February 1997

ICEHOUSE TRADING COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
30 October 1996
Resigned on
19 December 1996

HAMILTON ACORN PENSION TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 1996
Resigned on
22 October 1996

OVAL (1115) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 October 1996
Resigned on
21 October 1996

INCHBROOK PENSION TRUSTEES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
5 September 1996
Resigned on
11 September 1996

SOLAR SUNSHADES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 July 1996
Resigned on
1 November 1996

SHOEMASTER INTERNATIONAL LTD.

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 July 1996
Resigned on
7 October 1996

INCHBROOK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 July 1996
Resigned on
22 August 1996

BRISTOL INNOVATIONS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 May 1996
Resigned on
23 July 1996

NOVACARE UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 May 1996
Resigned on
31 May 1996

ANY EVENT LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 May 1996
Resigned on
18 June 1996

B R HODGSON GROUP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
9 May 1996
Resigned on
30 September 1996

14 RIVERDALE ROAD RESIDENTS' ASSOCIATION LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 May 1996
Resigned on
3 May 1996

AMCARE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
26 April 1996
Resigned on
31 May 1996

SWALLOWFIELD CONSUMER PRODUCTS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 March 1996
Resigned on
13 May 1996

DESIRE PETROLEUM LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 March 1996
Resigned on
3 May 1996

CHAUCER FOODS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 March 1996
Resigned on
4 May 1996

DATARACE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 March 1996
Resigned on
18 April 1996

HOME LANE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 March 1996
Resigned on
14 June 1996

AUBERGINE ART LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 December 1995
Resigned on
15 March 1996

INULA HOLDING UK LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 December 1995
Resigned on
22 December 1995

VESTEY FOODS INTERNATIONAL TRADING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 December 1995
Resigned on
21 February 1996

OVAL ESTATES (BATH) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 October 1995
Resigned on
21 December 1995

CONAN LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 September 1995
Resigned on
29 September 1995

DY 4 SYSTEMS U.K. LTD

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 August 1995
Resigned on
8 September 1995

CREATIVE PICTURE FRAMING LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 August 1995
Resigned on
28 September 1995

LEAP MASTERS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
28 June 1995
Resigned on
3 August 1995

OMNICARE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
27 June 1995
Resigned on
29 August 1995

OSBORNE CLARKE SERVICES

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 April 1995
Resigned on
5 July 1995

PADWORTH TROUT FARM LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
16 March 1995
Resigned on
2 June 1995

WILLIAM HARGREAVES HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 March 1995
Resigned on
12 June 1995

MVM HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 March 1995
Resigned on
30 March 1995

HARK LONDON LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
26 October 1994
Resigned on
10 January 1995

ELECTRO-TECH COLOUR LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 October 1994
Resigned on
30 January 1995

LUKOIL INTERNATIONAL U.K. LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 October 1994
Resigned on
26 October 1994

AVDON BRISTOL LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 October 1994
Resigned on
7 December 1994

WRAPEX LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
20 October 1994
Resigned on
2 December 1994

HOWARD TENENS (NORTH WEST) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
19 August 1994
Resigned on
7 October 1994

SEPARATION TECHNOLOGIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
13 July 1994
Resigned on
13 July 1994

5 STOW PARK CRESCENT (MANAGEMENT) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 June 1994
Resigned on
29 June 1995

IAAPS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
10 May 1994
Resigned on
8 August 1994

L'EQUIPE TROIS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
4 January 1994
Resigned on
25 May 1994

HCL FASTENERS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 October 1993
Resigned on
10 January 1994

THE BRISTOL INTERNATIONAL FESTIVAL OF THE SEA (1996) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 October 1993
Resigned on
16 November 1993

MAHER B ASSOCIATES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
6 October 1993
Resigned on
8 September 1994

ULTRA ELECTRONICS HOLDINGS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 June 1993
Resigned on
23 August 1993

ULTRA ELECTRONICS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 June 1993
Resigned on
17 August 1993

ZYLEPSIS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
26 March 1993
Resigned on
6 August 1993

A-GAS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
3 March 1993
Resigned on
27 April 1993

NUMBER 7 WESTBOURNE GARDENS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 March 1993
Resigned on
30 June 2003
Occupation
FORMATION AGENT

SECOND WEST SECURITIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
22 January 1993
Resigned on
8 June 1993

THE BRISTOL CULTURAL DEVELOPMENT PARTNERSHIP

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
18 December 1992
Resigned on
26 April 1993

MELHUISH & SAUNDERS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 November 1992
Resigned on
16 February 1993

3 YORK PLACE CLIFTON (MANAGEMENT) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 November 1992
Resigned on
28 June 1993

BOURNESIDE MANOR FLATS MANAGEMENT COMPANY LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
11 November 1992
Resigned on
12 September 1994

ROWAN DARTINGTON & CO. LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
1 October 1992
Resigned on
13 November 1992

24 PERHAM ROAD LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 April 1992
Resigned on
23 February 1993

CCA GALLERIES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 April 1992
Resigned on
3 August 1992

ULTRA GLOW COSMETICS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 January 1992
Resigned on
9 March 1992

WHICHELOE MACFARLANE PARTNERSHIP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 January 1992
Resigned on
31 March 1992

WHICHELOE MACFARLANE MDP LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
21 January 1992
Resigned on
31 March 1992

HEADLEY (READING) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
15 January 1992
Resigned on
30 April 1992

OVAL (765) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
29 October 1991
Resigned on
3 January 1992

LONGMOOR LAND LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 September 1991
Resigned on
20 November 1991

WISDOM AGRICULTURAL (INVESTMENTS) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 September 1991
Resigned on
23 December 1991

ELLIOTT SANDERS LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
24 September 1991
Resigned on
28 January 1992

PET CITY RESOURCES LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
2 August 1991
Resigned on
10 February 1992

EXFAVILLA LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
26 June 1991
Resigned on
4 September 1991

ORYX (EXECUTIVE SEARCH) LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 March 1991
Resigned on
26 June 1991

PLYMOUTH SOUND LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 March 1991
Resigned on
6 June 1991

MAGNANERIE LIMITED

Correspondence address
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL, BS1 6EG
Role RESIGNED
Nominee Director
Appointed on
25 March 1991
Resigned on
3 July 1991