THE COMPANY REGISTRATION AGENTS LIMITED

Total number of appointments 356, no active appointments


EUROHOSE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
9 August 2001
Resigned on
3 September 2001

WORKSPACES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
2 August 2001
Resigned on
16 August 2001

KENSAL & GRETEL LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2001
Resigned on
31 July 2001

POWERMED HEALTHCARE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2001
Resigned on
31 July 2001

PETJACK PROPERTIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
31 July 2001
Resigned on
31 July 2001

OPTIONCORP LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2001
Resigned on
1 August 2001

SHELDON & STERN LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2001
Resigned on
23 July 2001

EXACTDALE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 July 2001
Resigned on
1 August 2001

STADIUM PLASTICS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
4 July 2001
Resigned on
7 August 2001

DEMAG HAMILTON HOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 June 2001
Resigned on
26 June 2001

NIMROD PROPERTIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
22 June 2001
Resigned on
22 June 2001

PIA LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2001
Resigned on
15 June 2001

MOVESCOPE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 June 2001
Resigned on
13 June 2001

SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
11 June 2001
Resigned on
11 June 2001

CONCEPT INNOVATION LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2001
Resigned on
8 June 2001

WARD BASEMENT SYSTEMS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 May 2001
Resigned on
30 May 2001

BK DRAIN SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
25 May 2001
Resigned on
25 May 2001

SUOLA FOOTWEAR & ACCESSORIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
11 May 2001
Resigned on
11 May 2001

CLARIANT UK LTD

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2001
Resigned on
4 July 2001

UBM UK IT SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2001
Resigned on
25 May 2001

ENHANCECORP LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 April 2001
Resigned on
18 June 2001

CYGNET PROPERTY MANAGEMENT SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2001
Resigned on
10 April 2001

MERITPOINT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
2 April 2001
Resigned on
5 April 2001

H.B. FULLER U.K. MANUFACTURING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2001
Resigned on
20 April 2001

POSITIVE APPROACH SERVICES LTD

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2001
Resigned on
15 March 2001

MIA (UK)

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2001
Resigned on
18 April 2001

BAKALA CROSSROADS PARTNERS LTD

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2001
Resigned on
18 April 2001

WOMEN IN BUSINESS INTERNATIONAL LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2001
Resigned on
14 March 2001

THOMSON GRAY INDEPENDENT FINANCIAL SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2001
Resigned on
8 March 2001

IMPACTLORD LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 March 2001
Resigned on
14 March 2001

AKTA LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 March 2001
Resigned on
5 March 2001

TAX ADMINISTRATORS LTD

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
1 March 2001
Resigned on
6 April 2001

NEBULAMART LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
25 May 2001

PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
30 March 2001

TOUCH ONE ADVERTISING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 February 2001
Resigned on
24 April 2001

F.W.T. TRANSPORT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
19 February 2001
Resigned on
19 February 2001

AGP (RESIDENTIAL DEVELOPMENTS) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 February 2001
Resigned on
22 February 2001

ANGLIA PROJECTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2001
Resigned on
15 February 2001

LIMEHOUSE PROPERTY NOMINEES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 February 2001
Resigned on
13 February 2001

ISOMAR CONSULTANT SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 February 2001
Resigned on
12 February 2001

D & S HILLS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 February 2001
Resigned on
8 February 2001

NEBULATRADE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 February 2001
Resigned on
25 May 2001

CANTOR FITZGERALD ENERGY EUROPE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
1 February 2001
Resigned on
1 February 2001

PULSE SURGICAL LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
31 January 2001
Resigned on
31 January 2001

BIOEDIT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 January 2001
Resigned on
30 January 2001

JEOT SECURITIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 January 2001
Resigned on
26 January 2001

KLEVA TEC LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2001
Resigned on
17 January 2001

PEONY GARDEN COMPANY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
11 January 2001
Resigned on
11 January 2001

GENERAL CABLE PRESCOT PROPERTY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 January 2001
Resigned on
10 January 2001

NEUTRINOFLARE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
25 May 2001

ADEPTSTART LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
19 February 2001

SOFIDIV UK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
22 December 2000
Resigned on
11 January 2001

IDR MANAGEMENT SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
20 December 2000
Resigned on
20 December 2000

ARKLEY CONSTRUCTION LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
18 December 2000
Resigned on
11 January 2001

IDR DOMAIN SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 December 2000
Resigned on
15 December 2000

OPNET TECHNOLOGIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 December 2000
Resigned on
15 December 2000

COUNTRY & CITY DEVELOPMENTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 December 2000
Resigned on
13 December 2000

NEXUSGROVE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 December 2000
Resigned on
25 May 2001

EQUITY FD LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2000
Resigned on
5 December 2000

WIND GROUP MANAGEMENT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 December 2000
Resigned on
5 December 2000

RIVER HOMES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 November 2000
Resigned on
23 November 2000

NTT DATA UK CONSULTING AND IT SOLUTIONS LTD

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 November 2000
Resigned on
29 November 2000

CURIDIUM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 November 2000
Resigned on
11 December 2000

SG LEASING (CENTRAL 1) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2000
Resigned on
8 November 2000

SG TITANIUM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 November 2000
Resigned on
8 November 2000

STUARTWESTON.COM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
2 November 2000
Resigned on
2 November 2000

WANDLE ACCOUNTING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
1 November 2000
Resigned on
1 November 2000

NCR UK HOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 October 2000
Resigned on
13 November 2000

SGFLD LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
26 October 2000

SG LEASING (SHIP 2) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 October 2000
Resigned on
26 October 2000

FERALCORP LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
19 October 2000
Resigned on
19 January 2001

7IM HOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
19 October 2000
Resigned on
31 October 2000

HONEYTRAP PRODUCTIONS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 October 2000
Resigned on
13 October 2000

TREVELYAN HOUSE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 October 2000
Resigned on
12 October 2000

?WHAT IF! VENTURES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 October 2000
Resigned on
1 November 2000

J & G BUILDERS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
9 October 2000
Resigned on
9 October 2000

BENCHMARK JER LP 1 LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 October 2000
Resigned on
6 October 2000

ELERIMA UK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
4 October 2000
Resigned on
4 October 2000

THE LETTING STORE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
28 September 2000
Resigned on
28 September 2000

LANDBILL INVESTMENTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2000
Resigned on
18 September 2000

SOFTWARE SPECTRUM HOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 September 2000
Resigned on
26 October 2000

VANTAGE MDM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2000
Resigned on
12 October 2000

INNER CITY HOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 September 2000
Resigned on
12 September 2000

XION (UK) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2000
Resigned on
6 September 2000

TONICREALM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2000
Resigned on
27 September 2000

OWNERS CLUB LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 September 2000
Resigned on
6 September 2000

OMEGA FLEX LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
25 August 2000
Resigned on
21 September 2000

CODELAND LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 August 2000
Resigned on
24 August 2000

ALLIED LONDON CLYDEWAY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
20 July 2000
Resigned on
20 July 2000

WINWOOD TRADING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2000
Resigned on
18 July 2000

CARPENTER (BATH) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
18 July 2000
Resigned on
4 August 2000

BIRTHLAND LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2000
Resigned on
31 July 2000

ALLIED LONDON FINANCE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
14 July 2000
Resigned on
14 July 2000

SQUARE MART LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 July 2000
Resigned on
6 July 2000

LEXICON SECURITIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2000
Resigned on
5 July 2000

LEXICON CORPORATE FINANCE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 July 2000
Resigned on
5 July 2000

AIG GLOBAL REAL ESTATE INVESTMENT (EUROPE) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 June 2000
Resigned on
23 June 2000

ASP TECHNOLOGY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
20 June 2000
Resigned on
20 June 2000

PHOSPHORUS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 June 2000
Resigned on
15 June 2000

EUROCARE ASSISTANCE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
14 June 2000
Resigned on
14 June 2000
Occupation
CORPORATE BODY

QUALITYLAND LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
9 June 2000
Resigned on
6 July 2000

BANNERTOWN CALL CENTRE NOW (MIDLANDS) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2000
Resigned on
8 June 2000

GAMMASTAR SECURITIES (NORTH) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2000
Resigned on
8 June 2000

BANNERTOWN SECURITIES (WEST) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2000
Resigned on
8 June 2000

BANNERTOWN CALL CENTRE NOW (CENTRAL) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2000
Resigned on
8 June 2000

INITIALISE IT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 June 2000
Resigned on
14 June 2000

LAND OF HOPE & GLORY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
7 June 2000
Resigned on
25 May 2001

ENGEE ENTERPRISES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 May 2000
Resigned on
16 May 2000

JAVELIN PRINTING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 May 2000
Resigned on
10 May 2000

PLAYSTATION.COM (EUROPE) LTD.

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2000
Resigned on
6 July 2000

LEXICON PRIVATE EQUITY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
27 April 2000
Resigned on
5 May 2000

LEXICON CAPITAL LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
25 April 2000
Resigned on
5 May 2000

DEVICESTAR LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2000
Resigned on
20 April 2000

AMRITA FOODS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
18 April 2000
Resigned on
18 April 2000

LEXICON PARTNERS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
11 April 2000
Resigned on
5 May 2000

MINDTRAC (EUROPE) LTD.

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 April 2000
Resigned on
25 April 2000

THE MILDMAY PARTNERSHIP NOMINEE COMPANY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2000
Resigned on
11 April 2000

LEXICON GROUP LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 April 2000
Resigned on
5 May 2000

HERITAGE INNS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2000
Resigned on
9 June 2000

BUILDING AND ENVIRONMENTAL SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
4 April 2000
Resigned on
4 April 2000

BANNERTOWN INVESTMENTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
31 March 2000
Resigned on
31 March 2000

ALLTEL MORTGAGE SOLUTIONS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2000
Resigned on
4 April 2000

AIG TRAVEL EUROPE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 March 2000
Resigned on
6 April 2000

KELBURN LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
29 March 2000
Resigned on
29 March 2000

AXA REAL ESTATE INVESTMENT MANAGERS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
28 March 2000
Resigned on
28 March 2000

BANNERTOWN SECURITIES (SOUTH) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2000
Resigned on
24 March 2000

BANNERTOWN SECURITIES (MANCHESTER) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2000
Resigned on
24 March 2000

BANNERTOWN CALL CENTRE NOW (NORTH WEST) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2000
Resigned on
24 March 2000

BANNERTOWN CALL CENTRE NOW (SOUTH EAST) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 March 2000
Resigned on
24 March 2000

CROYDON WING YIP BUSINESS CENTRE MANAGEMENT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 March 2000
Resigned on
16 March 2000

CHARTIS PROPERTY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 March 2000
Resigned on
16 March 2000

POWERTRAIN LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
14 March 2000
Resigned on
14 March 2000

BLUE MARTINI SOFTWARE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 March 2000
Resigned on
17 March 2000

MAP PRINT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
29 February 2000
Resigned on
29 February 2000

COOPER-STANDARD AUTOMOTIVE UK PENSION TRUST LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 February 2000
Resigned on
22 February 2000

SHANDON HOUSE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2000
Resigned on
2 March 2000

HELPFORCE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 February 2000
Resigned on
15 February 2000

H & M SECURITY SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2000
Resigned on
9 February 2000

DELUXESTAR LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
9 February 2000
Resigned on
3 March 2000

MEDIA NETRIX LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
28 January 2000
Resigned on
28 January 2000

STANLEY UK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 January 2000
Resigned on
3 February 2000

BARDFORCE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2000
Resigned on
31 January 2000

CHERISHLAND LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 January 2000
Resigned on
17 January 2000

EALING STUDIOS OPERATIONS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 January 2000
Resigned on
5 January 2000

JUBILEE STREET LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 January 2000
Resigned on
21 January 2000

BORDERS SUPERSTORES (UK)

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 December 1999
Resigned on
12 January 2000

OPENLAND LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1999
Resigned on
4 January 2000

SVITZER HOLDING UK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1999
Resigned on
13 January 2000

BB-1678 (UK) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 December 1999
Resigned on
31 January 2000

PRYSMIAN METALS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
20 December 1999
Resigned on
22 December 1999

STANLEY UK SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 December 1999
Resigned on
17 December 1999

CASH EXPRESS (UK) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
7 December 1999
Resigned on
7 December 1999

MEN MEDIA LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
3 December 1999
Resigned on
3 December 1999

SHIPHOT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
29 November 1999
Resigned on
21 January 2000

REGENTREALM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
29 November 1999
Resigned on
1 December 1999

TANKERS (UK) AGENCIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 November 1999
Resigned on
26 November 1999

BELL HAMMER LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 November 1999
Resigned on
13 December 1999

GERIC CARS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
19 November 1999
Resigned on
3 December 1999

FINALREALM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 November 1999
Resigned on
19 November 1999

RUNECORP LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 November 1999
Resigned on
19 November 1999

SOLVECORP LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 November 1999
Resigned on
23 November 1999

AVRIL CARSON ASSOCIATES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 November 1999
Resigned on
10 November 1999

RESOURCE AND TUTORIAL CENTRE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
1 November 1999
Resigned on
1 November 1999

INTER TV LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
29 October 1999
Resigned on
18 November 1999

FOXYLAND LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 October 1999
Resigned on
17 November 1999

GENERAL CABLE UK PENSION TRUSTEE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
25 October 1999
Resigned on
1 November 1999

E W BLANCH LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
25 October 1999
Resigned on
10 November 1999

THOMSON FINANCIAL (HOLDINGS) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 October 1999
Resigned on
25 October 1999

MARKETEYE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 October 1999
Resigned on
25 October 1999

BLUE SKY LOANS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
18 October 1999
Resigned on
18 October 1999

BLACKBURN HEAVY ENGINEERING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1999
Resigned on
8 October 1999

GLOBALCHAIN LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1999
Resigned on
6 October 1999

R.S. INVESTMENTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
28 September 1999
Resigned on
28 September 1999

DIVINELAKE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1999
Resigned on
25 October 1999

E-CABLES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
27 September 1999
Resigned on
27 September 1999

AGRIPREM HOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
22 September 1999
Resigned on
22 September 1999

DISABILITY WORKPLACE SUPPORT LTD

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 September 1999
Resigned on
21 September 1999

LONDON & METROPOLITAN INTERNATIONAL LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 September 1999
Resigned on
30 September 1999

IMPACT UNDERWRITING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 September 1999
Resigned on
13 September 1999

AVIS CONTACT CENTRES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 September 1999
Resigned on
17 September 1999

ASCO POWER TECHNOLOGIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 September 1999
Resigned on
30 September 1999

MOSAIC INFORMATION TECHNOLOGY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1999
Resigned on
3 September 1999

BOVIS CONSULTING (EUROPE) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 August 1999
Resigned on
12 August 1999

HELICAL BAR (REX HOUSE) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
11 August 1999
Resigned on
26 August 1999

M L K S LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
4 August 1999
Resigned on
4 August 1999

JESIRE EUROPE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
2 August 1999
Resigned on
1 September 1999

BLADESWIFT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
2 August 1999
Resigned on
26 August 1999

SHIPCONSULT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
5 August 1999

SOLARSOFT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 July 1999
Resigned on
30 July 1999

HOT J PROPERTIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1999
Resigned on
19 July 1999

PHARMACEUTICAL DEVELOPMENT AND QUALITY SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1999
Resigned on
10 August 1999

BERKELEYS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
19 July 1999
Resigned on
19 July 1999

LENDLEASE OVERSEAS HOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
14 July 1999
Resigned on
19 July 1999

WREXHAM FINANCIAL SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
28 June 1999
Resigned on
23 July 1999

EXREALM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
25 June 1999
Resigned on
28 June 1999

PIA HALL DESIGNS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
25 May 1999
Resigned on
25 May 1999

DANWOOD FINANCE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 May 1999
Resigned on
26 May 1999

BLOOMSTAR LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 May 1999
Resigned on
21 May 1999

ATTRIDGE DEVELOPMENTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 May 1999
Resigned on
20 May 1999

CLASSICPACE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 May 1999
Resigned on
9 June 1999

AES SIROCCO LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
7 May 1999
Resigned on
18 May 1999

ASSISTDALE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 May 1999
Resigned on
7 June 1999

BRAVELAND LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 April 1999
Resigned on
29 April 1999

KWPL LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1999
Resigned on
21 April 1999

BURNRUBBER LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 April 1999
Resigned on
2 June 1999

WORKSPACE 4 LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1999
Resigned on
14 May 1999

WORKSPACE 5 LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1999
Resigned on
14 May 1999

TRSL LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 March 1999
Resigned on
29 March 1999

POMA LOGISTICS (EUROPE) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1999
Resigned on
24 March 1999

VECTORVALE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 March 1999
Resigned on
28 April 1999

CUBIC DEFENCE SYSTEMS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
11 March 1999
Resigned on
31 March 1999

SILVER FERN ASSOCIATES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 March 1999
Resigned on
8 March 1999

INFOCLAIM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
4 March 1999
Resigned on
8 March 1999

MINDLEADERS UK LTD

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
1 March 1999
Resigned on
1 March 1999

FITLINXX UK, LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
1 March 1999
Resigned on
1 March 1999

EVERMOOR LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 February 1999
Resigned on
3 March 1999

FIREFLY COMMUNICATIONS TRUSTEES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 February 1999
Resigned on
23 February 1999

WELFIELD LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 February 1999
Resigned on
23 February 1999

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
1 February 1999
Resigned on
10 February 1999

FLAMEN LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
28 January 1999
Resigned on
28 April 1999

STAPLES INTERNATIONAL LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
18 January 1999
Resigned on
25 January 1999

ESKO GRAPHICS UK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
19 January 1999

OWEN OIL TOOLS (U.K.) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1999
Resigned on
28 January 1999

INFOGRAMES INTERACTIVE DIRECT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1998
Resigned on
24 December 1998

ICONIC REPLICAS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
18 December 1998
Resigned on
18 December 1998

SOROS PRIVATE EQUITY PARTNERS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
3 December 1998
Resigned on
4 December 1998

AUSTERELAND LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
2 December 1998
Resigned on
10 December 1998

ARROWSTRIKE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 November 1998
Resigned on
26 November 1998

BANNERTOWN CALL CENTRE NOW (NOTTINGHAM) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 November 1998
Resigned on
23 November 1998

KANA SOFTWARE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 November 1998
Resigned on
13 November 1998

GAMMASTAR SECURITIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
22 October 1998
Resigned on
22 October 1998

BLYTH HOMESCENTS INTERNATIONAL UK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 October 1998
Resigned on
3 November 1998

ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 October 1998
Resigned on
6 October 1998

CLEARSAPPHIRE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1998
Resigned on
26 November 1998

FRASER-DUNNET MRP LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1998
Resigned on
30 September 1998

ESSENCEREALM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 September 1998
Resigned on
4 November 1998

IP LABZ LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
4 September 1998
Resigned on
11 September 1998

GRACECHURCH UTG NO. 424 LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
19 August 1998
Resigned on
22 September 1998

COMPAQ COMPUTER HOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
31 July 1998
Resigned on
4 August 1998

TRUST-IT CONSULTING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
28 July 1998
Resigned on
28 July 1998

PARSONS BRINCKERHOFF INVESTMENTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1998
Resigned on
21 August 1998

PRESTIGE LOANS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
9 July 1998
Resigned on
9 July 1998

HALLMARK PARKING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 June 1998
Resigned on
4 August 1998

NAYEEM ENTERPRISES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 June 1998
Resigned on
10 July 1998

FISHNET COMMUNICATIONS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
9 June 1998
Resigned on
9 June 1998

SP COACHES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
28 May 1998
Resigned on
28 May 1998

D'VISION LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
28 May 1998
Resigned on
28 May 1998

CMUTUAL GROUP LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
27 May 1998
Resigned on
11 June 1998

HOLOMODE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
27 May 1998
Resigned on
18 June 1998

BETTERBE

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 May 1998
Resigned on
26 May 1998

OLDHAM EDUCATION ENTERPRISE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 May 1998
Resigned on
21 May 1998

MENTORLAND LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 May 1998
Resigned on
13 August 1998

SURE RETAIL MEDIA LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 May 1998
Resigned on
19 May 1998

SMITH-CANHAM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 April 1998
Resigned on
23 April 1998

MARINE PARADE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1998
Resigned on
21 April 1998

E-TRASK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1998
Resigned on
21 April 1998

OCEANIC & INDUSTRIAL CONSULTING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 April 1998
Resigned on
21 April 1998

ICON HOLDINGS (UK) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
1 April 1998
Resigned on
1 April 1998

MEDIAGRADE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 March 1998
Resigned on
24 March 1998

MACROVISION LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
19 March 1998
Resigned on
30 March 1998

PEOPLE NOW LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 March 1998
Resigned on
13 March 1998

HELICAL BAR (CITY DEVELOPMENTS) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 March 1998
Resigned on
24 March 1998

ASH REFRIGERATION LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 February 1998
Resigned on
5 March 1998

LELEGL LTD

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 February 1998
Resigned on
24 February 1998

KINGS HILL (NO. 1) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1998
Resigned on
20 February 1998

KINGS HILL (NO. 4) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
20 February 1998
Resigned on
20 February 1998

HOLT MARITIME LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 February 1998
Resigned on
17 February 1998

METROHOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 February 1998
Resigned on
5 March 1998

THE PATRIOTIC ALLIANCE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
2 February 1998
Resigned on
2 February 1998

FORUM DESIGN (UK) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
2 February 1998
Resigned on
2 February 1998

FEDERAL-MOGUL IGNITION (U.K.) LTD.

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
27 January 1998
Resigned on
5 February 1998

MEDAS PENSION TRUSTEES LTD.

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
27 January 1998
Resigned on
2 February 1998

DENPASAR LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 January 1998
Resigned on
23 January 1998

WINE & FOOD LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 January 1998
Resigned on
15 January 1998

R70 WORLD LTD

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 January 1998
Resigned on
12 January 1998

NUFFIELD HEALTH DAY NURSERIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
6 January 1998
Resigned on
5 February 1998

FAGERHULT LIGHTING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1998
Resigned on
19 January 1998

GBC UNITED KINGDOM HOLDINGS,

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 January 1998
Resigned on
12 January 1998

CIL 2012 LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 December 1997
Resigned on
31 December 1997

UMECO TRUSTEES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
30 December 1997
Resigned on
30 December 1997

CLERKENWELL FILMS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 December 1997
Resigned on
7 January 1998

CLARIANT RIBBLE HOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 December 1997
Resigned on
10 June 1998

ANGLIA TELEVISION HOLDINGS

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 December 1997
Resigned on
22 December 1997

PROSPEROUS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 December 1997
Resigned on
15 December 1997

TOPLINE COFFEE & WATER LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 December 1997
Resigned on
10 December 1997

SOUND VISION UK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
2 December 1997
Resigned on
2 December 1997

UNITED BROADCASTING HOLDINGS

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 November 1997
Resigned on
8 December 1997

FERROSAN LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 November 1997
Resigned on
9 December 1997

PBT (IP) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 November 1997
Resigned on
21 November 1997

IC3 (INTERNATIONAL COMPUTING & COMMUNICATIONS CONSULTING) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
18 November 1997
Resigned on
18 November 1997

BANNERTOWN DEVELOPMENTS (SUSSEX) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 November 1997
Resigned on
17 November 1997

BANNERTOWN DEVELOPMENTS (WEST) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 November 1997
Resigned on
17 November 1997

BANNERTOWN BUSINESS PARKS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 November 1997
Resigned on
17 November 1997

BANNERTOWN DEVELOPMENTS (MIDLANDS) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 November 1997
Resigned on
17 November 1997

EVENTS TRAVEL FINDER LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 November 1997
Resigned on
18 November 1997

GROLIER CREDIT SERVICES (U.K.) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 November 1997
Resigned on
14 November 1997

APPLIED COMMUNICATIONS INC (CIS) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
27 October 1997
Resigned on
28 October 1997

EXPOTEL LEASING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
23 October 1997
Resigned on
23 October 1997

BARTERSTORE

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1997
Resigned on
18 November 1997

STANLEY U.K. HOLDING LTD.

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
20 October 1997
Resigned on
27 October 1997

SPARE KEY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1997
Resigned on
14 October 1997

WHITE QUILL REPRO LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 October 1997
Resigned on
14 October 1997

TAG MCLAREN ELECTRONICS (HOLDINGS) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
7 October 1997
Resigned on
14 October 1997

BESSO INTERNATIONAL (LONDON) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
2 October 1997
Resigned on
2 October 1997

BHI3 LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
2 October 1997
Resigned on
10 June 1998

SERVOCELL LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 September 1997
Resigned on
12 September 1997

TURKISH HOLDINGS LTD.

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
3 September 1997
Resigned on
3 October 1997

UNIGENE UK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
18 August 1997
Resigned on
18 August 1997

CHANCERY INNS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
24 July 1997
Resigned on
24 July 1997

ORLEAN INVEST SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
11 July 1997
Resigned on
29 July 1997

TOWER INVESTIGATIONS LTD

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1997
Resigned on
8 July 1997

SUNJET SECURITY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1997
Resigned on
3 July 1997

GFS AIR CARGO (UK) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1997
Resigned on
3 July 1997

INTERMEDIATE, PRODUCT MARKETING SERVICES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
20 June 1997
Resigned on
20 June 1997

BEZIER HOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 June 1997
Resigned on
3 April 1998

PATHFINDER TELECOM LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 May 1997
Resigned on
21 May 1997

GAUCHO'S RESTAURANTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 May 1997
Resigned on
28 May 1997

IMPARTA LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1997
Resigned on
14 May 1997

W T SEA-AIR GROUP LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
9 May 1997
Resigned on
9 May 1997

BANDANA MANAGEMENT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
22 April 1997
Resigned on
22 April 1997

SOFTBRANDS HOSPITALITY EUROPE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
18 April 1997
Resigned on
18 April 1997

HERITAGE CHEUVREUX LONDON LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
3 April 1997
Resigned on
3 April 1997

POWER-DEM LEISURE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
25 March 1997
Resigned on
25 March 1997

ROYLE DESIGN ASSOCIATES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
17 March 1997
Resigned on
17 March 1997

SIEMENS POWER GENERATION LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 March 1997
Resigned on
26 March 1997

ACORN HOMES (GB) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 March 1997
Resigned on
5 March 1997

PHARMACIA SEARLE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
28 February 1997
Resigned on
18 March 1997

ROYLE FINANCIAL PRINT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
26 February 1997
Resigned on
27 February 1997

HYDRO HOLDINGS UK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
7 February 1997
Resigned on
7 February 1997

SOCCER INVESTOR LIMITED

Correspondence address
35 Santos Road, London, SW18 1NT
Role RESIGNED
secretary
Appointed on
14 January 1997
Resigned on
1 March 1999
Nationality
British
Occupation
Consultant

DEANWOOD PUBLISHING LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
7 January 1997
Resigned on
7 January 1997

DELTA CONSULTANTS WORLDWIDE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
27 December 1996
Resigned on
27 December 1996

AVIS PROFIT SHARE TRUSTEES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
20 December 1996
Resigned on
11 March 1997

ALLIED REALTY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
12 December 1996
Resigned on
6 January 1997

ST JOHN PROPERTIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 December 1996
Resigned on
16 January 1997

RPC TEDECO-GIZEH (UK) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 December 1996
Resigned on
12 December 1996

NITHANKS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
22 November 1996
Resigned on
22 November 1996

AZTECGEM

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 November 1996
Resigned on
5 December 1996

EXOLAKE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
13 November 1996
Resigned on
15 November 1996

UNITED BUSINESS MEDIA US HOLDINGS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
5 November 1996
Resigned on
11 November 1996

MCGREGOR HOTELS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
4 November 1996
Resigned on
6 November 1996

AMANA EUROPE LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
25 October 1996
Resigned on
30 October 1996

ST. ANDREWS ESTATES (ALWALTON) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
14 October 1996
Resigned on
14 October 1996

ANDERSON ESTATES & SECURITIES LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1996
Resigned on
4 October 1996

ADMIRAL NELSON FALMOUTH LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 September 1996
Resigned on
17 October 1996

BANNERTOWN OFFICE DEVELOPMENTS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
11 September 1996
Resigned on
11 September 1996

ROLFE & NOLAN INTERNATIONAL LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 August 1996
Resigned on
8 August 1996

DRAGONFLY CONSULTANCY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
16 July 1996
Resigned on
16 July 1996

HEIDELBERG USED EQUIPMENT LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
9 July 1996
Resigned on
5 August 1996

LISTER LUTYENS COMPANY LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
9 July 1996
Resigned on
12 August 1996

BLADEMINSTER LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
8 July 1996
Resigned on
29 July 1996

AFRICAN MINERALS (UK) LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
10 June 1996
Resigned on
20 June 1996

THE TRAINING NETWORK LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 May 1996
Resigned on
21 May 1996

MUCH ADO ABOUT TOYS LIMITED

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
21 May 1996
Resigned on
21 May 1996

PARTYLITE MANUFACTURING, LTD.

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
15 May 1996
Resigned on
7 June 1996

UBM HOLDINGS (INNIS) LIMITED.

Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Role RESIGNED
Nominee Secretary
Appointed on
14 May 1996
Resigned on
28 May 1996