TADCO SECRETARIAL SERVICES LIMITED

Overview

Total number of appointments 160, no active appointments

STHANRE INVESTMENTS LTD

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2006

Resigned on: 18 April 2006

Average house price in the postcode W1U 3RF £25,188,000

PELDON SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2006

Resigned on: 18 April 2006

Average house price in the postcode W1U 3RF £25,188,000

STAPLE ENGINEERING LTD

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 4 April 2006

Resigned on: 4 April 2006

Average house price in the postcode W1U 3RF £25,188,000

RYPHOR LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 30 March 2006

Resigned on: 30 March 2006

Average house price in the postcode W1U 3RF £25,188,000

KB CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 2006

Resigned on: 5 March 2013

Average house price in the postcode W1U 3RF £25,188,000

HHR UK TRS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2006

Resigned on: 9 March 2006

Average house price in the postcode W1U 3RF £25,188,000

PHARMAFRICA LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 22 February 2006

Resigned on: 22 February 2006

Average house price in the postcode W1U 3RF £25,188,000

COTEFORD LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2006

Resigned on: 17 February 2006

Average house price in the postcode W1U 3RF £25,188,000

AB DESIGN & BUILD LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 3 February 2006

Resigned on: 3 February 2006

Average house price in the postcode W1U 3RF £25,188,000

PROFESSIONAL CONSOLIDATORS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 30 January 2006

Resigned on: 30 January 2006

Average house price in the postcode W1U 3RF £25,188,000

INTERNATIONAL SHOE DESIGN CENTER LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2006

Resigned on: 25 January 2006

Average house price in the postcode W1U 3RF £25,188,000

SHORNCLIFFE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 16 January 2006

Average house price in the postcode W1U 3RF £25,188,000

SPRINGFIELD ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 16 January 2006

Average house price in the postcode W1U 3RF £25,188,000

ABT SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 16 January 2006

Average house price in the postcode W1U 3RF £25,188,000

RACCAR LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 16 January 2006

Average house price in the postcode W1U 3RF £25,188,000

BOURNMEAD LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 2006

Resigned on: 16 January 2006

Average house price in the postcode W1U 3RF £25,188,000

BUCKLEIGH LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 January 2006

Resigned on: 15 January 2006

Average house price in the postcode W1U 3RF £25,188,000

AGCEM LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 12 January 2006

Resigned on: 12 January 2006

Average house price in the postcode W1U 3RF £25,188,000

REMACO TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 2 November 2005

Resigned on: 2 November 2005

Average house price in the postcode W1U 3RF £25,188,000

SAADAT CONSTRUCTION LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2005

Resigned on: 11 October 2005

Average house price in the postcode W1U 3RF £25,188,000

SUBCO UK LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 October 2005

Resigned on: 6 October 2005

Average house price in the postcode W1U 3RF £25,188,000

SOUTH STAR CONSULTANTS AND TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 29 September 2005

Resigned on: 29 September 2005

Average house price in the postcode W1U 3RF £25,188,000

AZURE WEALTH MANAGEMENT UK LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2005

Resigned on: 18 August 2005

Average house price in the postcode W1U 3RF £25,188,000

FORMSCRIBE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2005

Resigned on: 8 August 2005

Average house price in the postcode W1U 3RF £25,188,000

COOPERSDALE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2005

Resigned on: 11 July 2005

Average house price in the postcode W1U 3RF £25,188,000

NETTLEWOOD MANAGEMENT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2005

Resigned on: 11 July 2005

Average house price in the postcode W1U 3RF £25,188,000

KINGBORN LTD

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 5 July 2005

Resigned on: 5 July 2005

Average house price in the postcode W1U 3RF £25,188,000

SUNNYCREST LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2005

Resigned on: 10 June 2005

Average house price in the postcode W1U 3RF £25,188,000

MONGO LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2005

Resigned on: 10 June 2005

Average house price in the postcode W1U 3RF £25,188,000

EUROPEAN CONTAINERS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2005

Resigned on: 10 June 2005

Average house price in the postcode W1U 3RF £25,188,000

JIMBO LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2005

Resigned on: 10 June 2005

Average house price in the postcode W1U 3RF £25,188,000

LEOCON LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2005

Resigned on: 10 June 2005

Average house price in the postcode W1U 3RF £25,188,000

SMEALE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2005

Resigned on: 10 June 2005

Average house price in the postcode W1U 3RF £25,188,000

PRII INVEST LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2005

Resigned on: 10 June 2005

Average house price in the postcode W1U 3RF £25,188,000

MABLETHORPE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2005

Resigned on: 24 May 2005

Average house price in the postcode W1U 3RF £25,188,000

RISINGHOLME LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2005

Resigned on: 24 May 2005

Average house price in the postcode W1U 3RF £25,188,000

REFLEX XENON CONSULTING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2005

Resigned on: 24 May 2005

Average house price in the postcode W1U 3RF £25,188,000

S.M. TECHNOLOGY LTD.

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 10 May 2005

Resigned on: 10 May 2005

Average house price in the postcode W1U 3RF £25,188,000

RIGHTWARE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 2005

Resigned on: 21 April 2005

Average house price in the postcode W1U 3RF £25,188,000

BERBECK SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 2005

Resigned on: 16 March 2005

Average house price in the postcode W1U 3RF £25,188,000

BRACKLEN LTD

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2005

Resigned on: 15 March 2005

Average house price in the postcode W1U 3RF £25,188,000

TEX EAGLE LTD

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2005

Resigned on: 10 February 2005

Average house price in the postcode W1U 3RF £25,188,000

ROPAPER LTD

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 10 February 2005

Resigned on: 10 February 2005

Average house price in the postcode W1U 3RF £25,188,000

HIBLEA HOLDING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2005

Resigned on: 25 January 2005

Average house price in the postcode W1U 3RF £25,188,000

HEXCO HOLDING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 January 2005

Resigned on: 20 January 2005

Average house price in the postcode W1U 3RF £25,188,000

EAST-WEST MOTOR COMPANY LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 January 2005

Resigned on: 19 January 2005

Average house price in the postcode W1U 3RF £25,188,000

JERMYN PROPERTY HOLDINGS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2004

Resigned on: 23 November 2004

Average house price in the postcode W1U 3RF £25,188,000

EASTERN REAL ESTATE CONSULTANCY LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2004

Resigned on: 17 November 2004

Average house price in the postcode W1U 3RF £25,188,000

I-CAP UK LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 9 November 2004

Resigned on: 10 November 2004

Average house price in the postcode W1U 3RF £25,188,000

SLADEDALE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2004

Resigned on: 28 October 2004

Average house price in the postcode W1U 3RF £25,188,000

KILLEABA LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2004

Resigned on: 24 September 2004

Average house price in the postcode W1U 3RF £25,188,000

TESSELLA DEVELOPMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2004

Resigned on: 24 September 2004

Average house price in the postcode W1U 3RF £25,188,000

DELTON CONSULTANTS AND SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2004

Resigned on: 24 September 2004

Average house price in the postcode W1U 3RF £25,188,000

HAVERFIELD SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 2004

Resigned on: 5 August 2004

Average house price in the postcode W1U 3RF £25,188,000

CAVENDISH BUSINESS SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 11 June 2004

Resigned on: 14 June 2004

Average house price in the postcode W1U 3RF £25,188,000

CENTRAL EUROPEAN ENERGY TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 May 2004

Resigned on: 19 May 2004

Average house price in the postcode W1U 3RF £25,188,000

REALESTA LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 2004

Resigned on: 23 April 2004

Average house price in the postcode W1U 3RF £25,188,000

PRENTAC LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 March 2004

Resigned on: 22 March 2004

Average house price in the postcode W1U 3RF £25,188,000

RIXOS MANAGEMENT UK LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2004

Resigned on: 11 March 2004

Average house price in the postcode W1U 3RF £25,188,000

METAL STANDARD LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 16 February 2004

Resigned on: 16 February 2004

Average house price in the postcode W1U 3RF £25,188,000

LIVING INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 2004

Resigned on: 15 January 2004

Average house price in the postcode W1U 3RF £25,188,000

JOUGHIN SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2003

Resigned on: 23 December 2003

Average house price in the postcode W1U 3RF £25,188,000

FEET FASHION LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 December 2003

Resigned on: 23 December 2003

Average house price in the postcode W1U 3RF £25,188,000

QUARRY HILL INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2003

Resigned on: 12 December 2003

Average house price in the postcode W1U 3RF £25,188,000

KASTILE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2003

Resigned on: 8 December 2003

Average house price in the postcode W1U 3RF £25,188,000

MARVAN LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2003

Resigned on: 13 October 2003

Average house price in the postcode W1U 3RF £25,188,000

CM FASHION PLANET LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 2003

Resigned on: 13 October 2003

Average house price in the postcode W1U 3RF £25,188,000

DUKHAS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2003

Resigned on: 28 July 2003

Average house price in the postcode W1U 3RF £25,188,000

POWERTEK INTERNATIONAL LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 2003

Resigned on: 19 June 2003

Average house price in the postcode W1U 3RF £25,188,000

SETTRINGTON LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 June 2003

Resigned on: 19 June 2003

Average house price in the postcode W1U 3RF £25,188,000

LEISURINVEST LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2003

Resigned on: 22 April 2003

Average house price in the postcode W1U 3RF £25,188,000

DAFFIER LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2003

Resigned on: 22 April 2003

Average house price in the postcode W1U 3RF £25,188,000

EDINGTON DEVELOPMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2003

Resigned on: 17 April 2003

Average house price in the postcode W1U 3RF £25,188,000

DANDRIDGE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2003

Resigned on: 17 April 2003

Average house price in the postcode W1U 3RF £25,188,000

ALDEBURGH LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 April 2003

Resigned on: 17 April 2003

Average house price in the postcode W1U 3RF £25,188,000

AGRI DEVELOPMENT CONSULTING & SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2003

Resigned on: 28 February 2003

Average house price in the postcode W1U 3RF £25,188,000

HOLMSHAW LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 28 January 2003

Resigned on: 31 January 2003

Average house price in the postcode W1U 3RF £25,188,000

OREX INTERNATIONAL TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2003

Resigned on: 24 January 2003

Average house price in the postcode W1U 3RF £25,188,000

TECHNICAL WATCH RESEARCH LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2002

Resigned on: 9 December 2002

Average house price in the postcode W1U 3RF £25,188,000

ECOSLAB TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 November 2002

Resigned on: 25 November 2002

Average house price in the postcode W1U 3RF £25,188,000

KASIE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 10 September 2013

Average house price in the postcode W1U 3RF £25,188,000

BARLEYFIELD LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 10 September 2013

Average house price in the postcode W1U 3RF £25,188,000

CORFE LIMITED

Correspondence address: 6TH WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 10 September 2013

Average house price in the postcode W1U 3RF £25,188,000

CARNIK LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 10 September 2013

Average house price in the postcode W1U 3RF £25,188,000

DRESHER LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 23 October 2002

Resigned on: 25 October 2002

Average house price in the postcode W1U 3RF £25,188,000

GLOBAL SOUND ENTERTAINMENT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2002

Resigned on: 23 October 2002

Average house price in the postcode W1U 3RF £25,188,000

ESPRESSO GAMES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2002

Resigned on: 17 October 2002

Average house price in the postcode W1U 3RF £25,188,000

CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2002

Resigned on: 26 September 2002

Average house price in the postcode W1U 3RF £25,188,000

SOROUSH TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 8 August 2002

Average house price in the postcode W1U 3RF £25,188,000

PINEGROVE ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 8 August 2002

Average house price in the postcode W1U 3RF £25,188,000

SNOWHILL ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2002

Resigned on: 8 August 2002

Average house price in the postcode W1U 3RF £25,188,000

P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2002

Resigned on: 7 August 2002

Average house price in the postcode W1U 3RF £25,188,000

ROZEENA LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 31 July 2002

Resigned on: 10 September 2013

Average house price in the postcode W1U 3RF £25,188,000

SELDENWICK TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 2002

Resigned on: 16 July 2002

Average house price in the postcode W1U 3RF £25,188,000

LOGISTICA HOLDING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2002

Resigned on: 27 June 2002

Average house price in the postcode W1U 3RF £25,188,000

PROWATRONICS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2002

Resigned on: 26 June 2002

Average house price in the postcode W1U 3RF £25,188,000

PAC ADVISORS HOLDING UK LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 2002

Resigned on: 14 March 2002

Average house price in the postcode W1U 3RF £25,188,000

THE PRICE GUIDE COMPANY (UK) LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 13 September 2001

Resigned on: 17 September 2001

Average house price in the postcode W1U 3RF £25,188,000

COMETAL LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 2001

Resigned on: 7 September 2001

Average house price in the postcode W1U 3RF £25,188,000

CRAVAN DEVELOPMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2000

Resigned on: 15 November 2000

Average house price in the postcode W1U 3RF £25,188,000

CATFORD CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2000

Resigned on: 15 November 2000

Average house price in the postcode W1U 3RF £25,188,000

COSMO INV. LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 10 November 2000

Resigned on: 15 November 2000

Average house price in the postcode W1U 3RF £25,188,000

GLOBAL PRODUCT SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2000

Resigned on: 1 September 2000

Average house price in the postcode W1U 3RF £25,188,000

STARWAY LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 2000

Resigned on: 11 August 2000

Average house price in the postcode W1U 3RF £25,188,000

BE-EMOTIONS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2000

Resigned on: 8 June 2000

Average house price in the postcode W1U 3RF £25,188,000

DATASOURCE SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 18 May 2000

Resigned on: 19 May 2000

Average house price in the postcode W1U 3RF £25,188,000

EUROMARKETING WATER FILTRATION SYSTEMS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 5 May 2000

Resigned on: 12 May 2000

Average house price in the postcode W1U 3RF £25,188,000

TRIUMPH PRODUCTIONS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 20 December 2000

Average house price in the postcode W1U 3RF £25,188,000

JAMONT LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 10 October 2000

Average house price in the postcode W1U 3RF £25,188,000

ELSTON CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 April 2000

Resigned on: 10 October 2000

Average house price in the postcode W1U 3RF £25,188,000

CHARLMERS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2000

Resigned on: 29 February 2000

Average house price in the postcode W1U 3RF £25,188,000

DELBA SPORTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2000

Resigned on: 11 February 2000

Average house price in the postcode W1U 3RF £25,188,000

FESTER DEVELOPMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2000

Resigned on: 11 February 2000

Average house price in the postcode W1U 3RF £25,188,000

ROBINSON PRODUCTIONS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2000

Resigned on: 11 February 2000

Average house price in the postcode W1U 3RF £25,188,000

MAST TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2000

Resigned on: 11 February 2000

Average house price in the postcode W1U 3RF £25,188,000

FLOAT CENTRES NORWICH LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1999

Resigned on: 27 June 2001

Average house price in the postcode W1U 3RF £25,188,000

PRIMA ADVISORS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 7 September 1999

Resigned on: 20 September 1999

Average house price in the postcode W1U 3RF £25,188,000

BUXOM LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 1999

Resigned on: 20 September 1999

Average house price in the postcode W1U 3RF £25,188,000

STANMOORE INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1999

Resigned on: 20 August 1999

Average house price in the postcode W1U 3RF £25,188,000

ANGUS CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1999

Resigned on: 31 August 1999

Average house price in the postcode W1U 3RF £25,188,000

PHILON PRODUCTIONS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 1999

Resigned on: 20 August 1999

Average house price in the postcode W1U 3RF £25,188,000

MELLROSE TRADING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 28 May 1999

Resigned on: 20 July 1999

Average house price in the postcode W1U 3RF £25,188,000

LECCO TECHNOLOGY (UK) LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 April 1999

Resigned on: 19 April 1999

Average house price in the postcode W1U 3RF £25,188,000

GEMANCO LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 20 July 1999

Average house price in the postcode W1U 3RF £25,188,000

KASS INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 22 June 1999

Average house price in the postcode W1U 3RF £25,188,000

MAYFAIR ENERGY GROUP LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 1999

Resigned on: 22 June 1999

Average house price in the postcode W1U 3RF £25,188,000

PALOMINO PROPERTIES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 25 May 1999

Average house price in the postcode W1U 3RF £25,188,000

HIGHER PRODUCTIONS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 1 February 1999

Resigned on: 22 April 1999

Average house price in the postcode W1U 3RF £25,188,000

AUTO INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 1999

Resigned on: 8 February 1999

Average house price in the postcode W1U 3RF £25,188,000

HEATHER CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 25 January 1999

Resigned on: 8 February 1999

Average house price in the postcode W1U 3RF £25,188,000

HULE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 1999

Resigned on: 8 February 1999

Average house price in the postcode W1U 3RF £25,188,000

READY PROPERTIES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 1999

Resigned on: 8 February 1999

Average house price in the postcode W1U 3RF £25,188,000

CENATOR INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 1998

Resigned on: 1 February 1999

Average house price in the postcode W1U 3RF £25,188,000

TAYLOR MOOR GORDON & CO. LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 15 July 1998

Resigned on: 1 February 1999

Average house price in the postcode W1U 3RF £25,188,000

STOREWELL LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 April 1998

Resigned on: 1 June 1998

Average house price in the postcode W1U 3RF £25,188,000

ACCOUNT FINANCES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 1998

Resigned on: 1 June 1998

Average house price in the postcode W1U 3RF £25,188,000

BLUECOM TECHNOLOGY LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 April 1998

Resigned on: 1 June 1998

Average house price in the postcode W1U 3RF £25,188,000

VANDOME LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 1998

Resigned on: 16 November 1998

Average house price in the postcode W1U 3RF £25,188,000

WALTARN LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 16 April 1998

Resigned on: 1 February 1999

Average house price in the postcode W1U 3RF £25,188,000

FOURTUNE CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1998

Resigned on: 1 June 1998

Average house price in the postcode W1U 3RF £25,188,000

WORLD SEARCH PARTNERS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1998

Resigned on: 1 June 1998

Average house price in the postcode W1U 3RF £25,188,000

DRIVER DESIGNS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1998

Resigned on: 20 November 1998

Average house price in the postcode W1U 3RF £25,188,000

ART STOCK COMPANY LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 April 1998

Resigned on: 16 November 1998

Average house price in the postcode W1U 3RF £25,188,000

REALITY ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 25 March 1998

Resigned on: 27 March 1998

Average house price in the postcode W1U 3RF £25,188,000

ARTRO INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 1998

Resigned on: 15 May 1998

Average house price in the postcode W1U 3RF £25,188,000

INTECTOR ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 1998

Resigned on: 21 April 1998

Average house price in the postcode W1U 3RF £25,188,000

VOLUMED INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 1998

Resigned on: 21 April 1998

Average house price in the postcode W1U 3RF £25,188,000

TORRORMAX INVESTMENTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 1998

Resigned on: 15 May 1998

Average house price in the postcode W1U 3RF £25,188,000

CENTOR CONSULTANTS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1998

Resigned on: 21 April 1998

Average house price in the postcode W1U 3RF £25,188,000

I.C.S.C. SERVICES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1998

Resigned on: 21 April 1998

Average house price in the postcode W1U 3RF £25,188,000

JOARNE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 5 February 1998

Resigned on: 15 May 1998

Average house price in the postcode W1U 3RF £25,188,000

JORDEL ENTERPRISES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 1998

Resigned on: 5 March 1998

Average house price in the postcode W1U 3RF £25,188,000

TAPPING BUILDING LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 1998

Resigned on: 6 February 1998

Average house price in the postcode W1U 3RF £25,188,000

UPPSBRIDGE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 1998

Resigned on: 16 January 1998

Average house price in the postcode W1U 3RF £25,188,000

AUTOCREATIVE LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 1998

Resigned on: 16 January 1998

Average house price in the postcode W1U 3RF £25,188,000

JAMMELL LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 1998

Resigned on: 16 January 1998

Average house price in the postcode W1U 3RF £25,188,000

EMBRIDGE PROPERTIES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 2 January 1998

Resigned on: 16 January 1998

Average house price in the postcode W1U 3RF £25,188,000

TARGETPLAN LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 27 November 1997

Resigned on: 16 December 1997

Average house price in the postcode W1U 3RF £25,188,000

LARGE ESTATES LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 1997

Resigned on: 11 November 1997

Average house price in the postcode W1U 3RF £25,188,000

FINANCE & PARTICIPATIONS LIMITED

Correspondence address: 6TH FLOOR TSL BUSINESS CENTRE, 94-96 WIGMORE STREET, LONDON, W1U 3RF

Role RESIGNED: Nominee Secretary

Appointed on: 4 November 1997

Resigned on: 11 November 1997

Average house price in the postcode W1U 3RF £25,188,000