TRAVERS SMITH SECRETARIES LIMITED

Overview

Total number of appointments 238, no active appointments

MENTOR IMC GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 20 February 2008

Resigned on: 13 March 2008

Nationality: BRITISH

PP (RESIDENTIAL) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 February 2008

Resigned on: 15 February 2008

Nationality: BRITISH

PAM ACQUISITIONCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 11 February 2008

Resigned on: 12 February 2008

Nationality: BRITISH

GOODWEATHER INVESTMENTS (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 February 2008

Resigned on: 19 February 2008

Nationality: BRITISH

PEEL OUTLETS (GLOUCESTER) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 February 2008

Resigned on: 26 June 2008

Nationality: BRITISH

PEEL L&P (PORTS NO.3) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 February 2008

Resigned on: 25 June 2008

Nationality: BRITISH

PEEL L&P HOLDINGS (OVERSEAS) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 February 2008

Resigned on: 26 June 2008

Nationality: BRITISH

PEEL L&P RED CITY HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 February 2008

Resigned on: 19 February 2008

Nationality: BRITISH

PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 February 2008

Resigned on: 26 June 2008

Nationality: BRITISH

PEEL L&P HOLDINGS (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 February 2008

Resigned on: 26 June 2008

Nationality: BRITISH

PEEL L&P LAND HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 February 2008

Resigned on: 19 February 2008

Nationality: BRITISH

PEEL L&P LAND (INTERMEDIATE) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 February 2008

Resigned on: 19 February 2008

Nationality: BRITISH

PEEL L&P INVESTMENTS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 February 2008

Resigned on: 19 February 2008

Nationality: BRITISH

PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 February 2008

Resigned on: 19 February 2008

Nationality: BRITISH

CARPETRIGHT PURFLEET LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 21 December 2007

Resigned on: 7 February 2008

Nationality: BRITISH

PAM GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 21 December 2007

Resigned on: 21 January 2008

Nationality: BRITISH

CARPETRIGHT PURFLEET HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 December 2007

Resigned on: 7 February 2008

Nationality: BRITISH

PAM SUBCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 December 2007

Resigned on: 21 January 2008

Nationality: BRITISH

KP CAPITAL MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 December 2007

Resigned on: 18 December 2007

Nationality: BRITISH

IPF PENSION TRUSTEE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 December 2007

Resigned on: 19 December 2007

Nationality: BRITISH

PIPPA GREZE LEGAL CONSULTING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 December 2007

Resigned on: 5 December 2007

Nationality: BRITISH

GLOBAL DERBY (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 30 November 2007

Resigned on: 19 December 2007

Nationality: BRITISH

ELY HOUSE GALLERY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 21 November 2007

Resigned on: 10 January 2008

Nationality: BRITISH

PFF TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 November 2007

Resigned on: 8 November 2007

Nationality: BRITISH

HUNTRESS GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 31 October 2007

Resigned on: 9 November 2007

Nationality: BRITISH

CAPITA HEALTH HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 31 October 2007

Resigned on: 22 January 2008

Nationality: BRITISH

CML REPORTING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 31 October 2007

Resigned on: 22 January 2008

Nationality: BRITISH

HUNTRESS ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 31 October 2007

Resigned on: 9 November 2007

Nationality: BRITISH

HUNTRESS INVESTMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 31 October 2007

Resigned on: 9 November 2007

Nationality: BRITISH

LINCOLN INTERNATIONAL HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 23 October 2007

Resigned on: 24 October 2007

Nationality: BRITISH

CARDANO ADVISORY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 18 October 2007

Resigned on: 24 October 2007

Nationality: BRITISH

PEARL FINANCECO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 18 October 2007

Resigned on: 13 November 2007

Nationality: BRITISH

ELYSIAN CAPITAL NOMINEE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 18 October 2007

Resigned on: 19 October 2007

Nationality: BRITISH

CAMBRIA HOLDINGS UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 October 2007

Resigned on: 24 October 2007

Nationality: BRITISH

WJS PROPERTIES 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 October 2007

Resigned on: 17 October 2007

Nationality: BRITISH

COLE-PARMER LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 25 September 2007

Resigned on: 23 October 2007

Nationality: BRITISH

CLIFTON HOUSE ISLINGTON LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 28 August 2007

Resigned on: 14 January 2008

Nationality: BRITISH

NESTWARE PROPERTIES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 9 August 2007

Resigned on: 17 August 2007

Nationality: BRITISH

PEARL ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 27 July 2007

Resigned on: 13 November 2007

Nationality: BRITISH

PEARL (AP) GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 27 July 2007

Resigned on: 13 November 2007

Nationality: BRITISH

KP CAPITAL GP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 27 July 2007

Resigned on: 11 October 2007

Nationality: BRITISH

PINEWOOD PSB LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 3 July 2007

Resigned on: 26 July 2007

Nationality: BRITISH

CONQUEST BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 28 June 2007

Resigned on: 1 August 2007

Nationality: BRITISH

MUSTO MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 27 June 2007

Resigned on: 26 July 2007

Nationality: BRITISH

MUSTO TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 27 June 2007

Resigned on: 26 July 2007

Nationality: BRITISH

MUSTO BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 18 June 2007

Resigned on: 26 July 2007

Nationality: BRITISH

MILESTONE GP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 June 2007

Resigned on: 25 July 2007

Nationality: BRITISH

TARGETJOBS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 11 June 2007

Resigned on: 25 July 2007

Nationality: BRITISH

CMG 2007 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 11 June 2007

Resigned on: 26 June 2007

Nationality: BRITISH

BARNWOODS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 11 June 2007

Resigned on: 22 June 2007

Nationality: BRITISH

MOTO COSTA LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 24 May 2007

Resigned on: 23 July 2007

Nationality: BRITISH

NORTH COLONNADE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 2 May 2007

Resigned on: 11 June 2007

Nationality: BRITISH

HLFM LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 5 April 2007

Resigned on: 5 June 2007

Nationality: BRITISH

INTERMEDIACTIVE ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 26 March 2007

Resigned on: 20 April 2007

Nationality: BRITISH

INTERMEDIACTIVE GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 26 March 2007

Resigned on: 20 April 2007

Nationality: BRITISH

NOBEL AUTOPARTS U.K. LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 26 June 2007

Nationality: BRITISH

NSL SERVICES GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 12 April 2007

Nationality: BRITISH

CENKOS FUND MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 23 March 2007

Resigned on: 5 June 2007

Nationality: BRITISH

DUYNIE INGREDIENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 16 March 2007

Resigned on: 20 April 2007

Nationality: BRITISH

RSC PROTECT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 March 2007

Resigned on: 23 April 2008

Nationality: BRITISH

FATFACE GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 9 March 2007

Resigned on: 16 March 2007

Nationality: BRITISH

H.J.HATFIELD & SONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 27 February 2007

Resigned on: 13 April 2007

Nationality: BRITISH

TOTT LTD

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 27 February 2007

Resigned on: 16 March 2007

Nationality: BRITISH

TELETRACK UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 24 January 2007

Resigned on: 19 March 2007

Nationality: BRITISH

NCP COMMERCIAL SERVICES LTD

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 24 January 2007

Resigned on: 21 February 2007

Nationality: BRITISH

COSTA MARKS & SPENCER LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 24 January 2007

Resigned on: 1 February 2008

Nationality: BRITISH

CREATIVE BROADCAST SERVICES HOLDINGS (2) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 19 December 2006

Resigned on: 26 January 2007

Nationality: BRITISH

NSL LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 19 December 2006

Resigned on: 21 February 2007

Nationality: BRITISH

MEDIA CITY SALFORD LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 18 December 2006

Resigned on: 24 January 2007

Nationality: BRITISH

MEDIA CITY LIVING 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 18 December 2006

Resigned on: 24 January 2007

Nationality: BRITISH

CRF RESEARCH & MEDIA UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 14 December 2006

Resigned on: 28 December 2006

Nationality: BRITISH

HAAS TCM GROUP OF THE UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 14 December 2006

Resigned on: 19 December 2006

Nationality: BRITISH

LSLI LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 14 December 2006

Resigned on: 15 January 2007

Nationality: BRITISH

ES CENTRAL PARK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 December 2006

Resigned on: 15 December 2006

Nationality: BRITISH

MEDIA CITY INVESTMENT HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 December 2006

Resigned on: 24 January 2007

Nationality: BRITISH

LS STUDIOS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 December 2006

Resigned on: 24 January 2007

Nationality: BRITISH

PEEL QUAYS MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 December 2006

Resigned on: 24 January 2007

Nationality: BRITISH

MEDIA CITY UK HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 December 2006

Resigned on: 24 January 2007

Nationality: BRITISH

MEDIA CITY LIVING 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 20 November 2006

Resigned on: 24 January 2007

Nationality: BRITISH

AXIOM MEDIA HOTEL LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 20 November 2006

Resigned on: 24 January 2007

Nationality: BRITISH

CONTACT TECHNOLOGIES UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 17 November 2006

Resigned on: 30 November 2006

Nationality: BRITISH

SILVERFLEET SECOND FP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 November 2006

Resigned on: 16 November 2006

Nationality: BRITISH

WH HOLDING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 9 November 2006

Resigned on: 16 November 2006

Nationality: BRITISH

WESTCOUNTRY PROPERTY AUCTIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 1 November 2006

Resigned on: 2 November 2006

Nationality: BRITISH

HONITON ENERGY HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 31 October 2006

Resigned on: 13 December 2006

Nationality: BRITISH

CIRCLE SOFTWARE ACQUISITION LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 30 October 2006

Resigned on: 17 November 2006

Nationality: BRITISH

PEEL PORTS INTERMEDIATE HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 26 October 2006

Resigned on: 27 October 2006

Nationality: BRITISH

FOSTER + PARTNERS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 24 October 2006

Resigned on: 23 March 2007

Nationality: BRITISH

SLEEPRIGHT (EU) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 October 2006

Resigned on: 26 October 2006

Nationality: BRITISH

RUGRIGHT (EU) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 October 2006

Resigned on: 26 October 2006

Nationality: BRITISH

PEEL PORTS GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 October 2006

Resigned on: 27 October 2006

Nationality: BRITISH

MILESTONE CAPITAL HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 10 October 2006

Resigned on: 12 October 2006

Nationality: BRITISH

PAYMENTSHIELD GROUP HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 30 August 2006

Resigned on: 2 October 2006

Nationality: BRITISH

STM PACKAGING GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 30 August 2006

Resigned on: 2 October 2006

Nationality: BRITISH

SHEPPERTON MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 August 2006

Resigned on: 17 August 2006

Nationality: BRITISH

LEISURE PROJECTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 August 2006

Resigned on: 17 October 2006

Nationality: BRITISH

CSI SPORTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 August 2006

Resigned on: 5 December 2006

Nationality: BRITISH

PEEL PORTS UK FINANCECO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 August 2006

Resigned on: 30 August 2006

Nationality: BRITISH

ASCO (DC4) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 August 2006

Resigned on: 20 September 2006

Nationality: BRITISH

ASCO (DC2) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 August 2006

Resigned on: 20 September 2006

Nationality: BRITISH

PEEL L&P (PORTS) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 1 August 2006

Resigned on: 27 October 2006

Nationality: BRITISH

PEEL L&P (REAL ESTATE) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 1 August 2006

Resigned on: 2 August 2006

Nationality: BRITISH

PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 1 August 2006

Resigned on: 2 August 2006

Nationality: BRITISH

DSA HOTEL LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 July 2006

Resigned on: 2 August 2006

Nationality: BRITISH

PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 July 2006

Resigned on: 31 July 2006

Nationality: BRITISH

NFT DISTRIBUTION SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 July 2006

Resigned on: 27 July 2006

Nationality: BRITISH

SMARTSTREAM TECHNOLOGIES GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 July 2006

Resigned on: 21 July 2006

Nationality: BRITISH

GAUCHO ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 July 2006

Resigned on: 21 July 2006

Nationality: BRITISH

GAUCHO GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 July 2006

Resigned on: 21 July 2006

Nationality: BRITISH

SMARTSTREAM FUNDING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 July 2006

Resigned on: 21 July 2006

Nationality: BRITISH

SMARTSTREAM ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 July 2006

Resigned on: 21 July 2006

Nationality: BRITISH

PEEL L&P (I TOPCO) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 28 June 2006

Resigned on: 4 July 2006

Nationality: BRITISH

DX (EBT TRUSTEES) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 28 June 2006

Resigned on: 31 August 2006

Nationality: BRITISH

DX SECURE MAIL LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 June 2006

Resigned on: 25 September 2006

Nationality: BRITISH

THE DATING LAB LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 June 2006

Resigned on: 25 January 2007

Nationality: BRITISH

DX HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 June 2006

Resigned on: 30 June 2006

Nationality: BRITISH

TRAINLINE GROUP INVESTMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 19 May 2006

Resigned on: 9 June 2006

Nationality: BRITISH

HMY UK INNOVATION IN RETAIL LTD

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 19 May 2006

Resigned on: 6 June 2006

Nationality: BRITISH

ITAB SHOP PRODUCTS UK LTD

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 19 May 2006

Resigned on: 6 June 2006

Nationality: BRITISH

TRAINLINE JUNIOR MEZZ LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 18 May 2006

Resigned on: 9 June 2006

Nationality: BRITISH

DISTRIBUTION REALISATIONS 2020 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 18 May 2006

Resigned on: 6 July 2006

Nationality: BRITISH

VUE ENTERTAINMENT INVESTMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 11 May 2006

Resigned on: 15 June 2006

Nationality: BRITISH

IAN POULTER ENTERPRISES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 April 2006

Resigned on: 14 June 2006

Nationality: BRITISH

CENKOS SECURITIES (TRUSTEES) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 April 2006

Resigned on: 31 May 2006

Nationality: BRITISH

NFT DISTRIBUTION PROPERTY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 April 2006

Resigned on: 6 July 2006

Nationality: BRITISH

PEEL L&P REAL ESTATE (PROPERTIES) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 11 April 2006

Resigned on: 25 January 2007

Nationality: BRITISH

TRAINLINE INVESTMENTS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 10 April 2006

Resigned on: 9 June 2006

Nationality: BRITISH

TARGET (GTI) ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 April 2006

Resigned on: 18 May 2006

Nationality: BRITISH

GROUP GTI LTD

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 April 2006

Resigned on: 18 May 2006

Nationality: BRITISH

PEEL GROUP MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 April 2006

Resigned on: 23 April 2006

Nationality: BRITISH

PEEL L&P HOLDINGS (CL) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 3 April 2006

Resigned on: 25 January 2007

Nationality: BRITISH

SPECTRATEC (UK) LTD

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 3 April 2006

Resigned on: 15 May 2006

Nationality: BRITISH

CAMBRIA AUTOMOBILES GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 3 April 2006

Resigned on: 6 April 2006

Nationality: BRITISH

CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 31 March 2006

Resigned on: 6 April 2006

Nationality: BRITISH

MOTO VENTURES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 28 March 2006

Resigned on: 6 April 2006

Nationality: BRITISH

CAMBRIA AUTOMOBILES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 23 March 2006

Resigned on: 6 April 2006

Nationality: BRITISH

JUPITERRESEARCH, LTD

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 23 March 2006

Resigned on: 27 March 2006

Nationality: BRITISH

MOTO HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 23 March 2006

Resigned on: 6 April 2006

Nationality: BRITISH

MOTO INVESTMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 23 March 2006

Resigned on: 4 April 2006

Nationality: BRITISH

DE FACTO 1341 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 10 March 2006

Resigned on: 16 March 2006

Nationality: BRITISH

RADLEY GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 February 2006

Resigned on: 22 February 2006

Nationality: BRITISH

BOWATER WINDOWS PINKING TRUSTEE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 February 2006

Resigned on: 5 April 2006

Nationality: BRITISH

ACICS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 February 2006

Resigned on: 16 March 2006

Nationality: BRITISH

778 HIGH ROAD N12 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 February 2006

Resigned on: 5 April 2006

Nationality: BRITISH

CAMBRIA PROPERTY INVESTMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 February 2006

Resigned on: 6 April 2006

Nationality: BRITISH

JOHN BROWN CATALOGUES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 February 2006

Resigned on: 24 March 2006

Nationality: BRITISH

RADLEY ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 February 2006

Resigned on: 22 February 2006

Nationality: BRITISH

RADLEY FINANCE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 February 2006

Resigned on: 22 February 2006

Nationality: BRITISH

STRUCTURED CREDIT ADVISERS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 February 2006

Resigned on: 29 March 2006

Nationality: BRITISH

SILVER SPEAR ASSOCIATES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 31 January 2006

Resigned on: 16 March 2006

Nationality: BRITISH

DLG ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 26 January 2006

Resigned on: 27 February 2006

Nationality: BRITISH

PEEL LAND AND PROPERTY HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 25 January 2006

Resigned on: 14 March 2006

Nationality: BRITISH

91 BOLINGBROKE ROAD LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 January 2006

Resigned on: 22 March 2006

Nationality: BRITISH

CAR SHOPS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 5 October 2005

Resigned on: 10 October 2005

Nationality: BRITISH

Occupation: LIMITED COMPANY

CHA (2005) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 5 October 2005

Resigned on: 10 October 2005

Nationality: BRITISH

Occupation: LIMITED COMPANY

THE ELECTRICITY NETWORK COMPANY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 October 2005

Resigned on: 24 February 2006

Nationality: BRITISH

CAMDEN COMMERCIAL PROPERTY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 4 October 2005

Resigned on: 10 October 2005

Nationality: BRITISH

PALLETWAYS (EUROPE) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 3 October 2005

Resigned on: 24 November 2005

Nationality: BRITISH

FLEMING INNS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 September 2005

Resigned on: 26 January 2006

Nationality: BRITISH

WATERFRONT INNS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 September 2005

Resigned on: 25 May 2006

Nationality: BRITISH

GREAT RAIL JOURNEYS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 24 August 2005

Resigned on: 20 September 2005

Nationality: BRITISH

BAKER STREET INVESTMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 17 August 2005

Resigned on: 9 September 2005

Nationality: BRITISH

MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 July 2005

Resigned on: 24 August 2005

Nationality: BRITISH

AUTO-SLEEPERS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 28 June 2005

Resigned on: 14 July 2005

Nationality: BRITISH

SUPERNOVA SYNDICATE LTD

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 28 May 2005

Resigned on: 14 July 2005

Nationality: BRITISH

RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 28 May 2005

Resigned on: 29 July 2005

Nationality: BRITISH

TUNSTALL INTEGRATED HEALTH & CARE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 24 May 2005

Resigned on: 9 June 2005

Nationality: BRITISH

CREATIVE BROADCAST SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 23 May 2005

Resigned on: 9 June 2005

Nationality: BRITISH

TUNSTALL GROUP FINANCE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 23 May 2005

Resigned on: 9 June 2005

Nationality: BRITISH

TUNSTALL GROUP HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 23 May 2005

Resigned on: 9 June 2005

Nationality: BRITISH

CAPE CLAIMS SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 May 2005

Resigned on: 24 May 2005

Nationality: BRITISH

PEEL PORTS (IDS) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 May 2005

Resigned on: 25 May 2005

Nationality: BRITISH

HLG HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 5 May 2005

Resigned on: 17 May 2005

Nationality: BRITISH

SCOTSBURN LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 5 May 2005

Resigned on: 11 July 2005

Nationality: BRITISH

PACE EAST TRADING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 29 April 2005

Resigned on: 13 July 2005

Nationality: BRITISH

CATAPULT ASSET MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 29 April 2005

Resigned on: 18 May 2005

Nationality: BRITISH

PEEL PORTS INVESTMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 22 April 2005

Resigned on: 24 May 2005

Nationality: BRITISH

PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 22 April 2005

Resigned on: 24 May 2005

Nationality: BRITISH

TRAFFORD PALAZZO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 22 April 2005

Resigned on: 31 May 2005

Nationality: BRITISH

PINK SODA LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 April 2005

Resigned on: 18 April 2005

Nationality: BRITISH

VARSITY KIT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 7 April 2005

Resigned on: 18 April 2005

Nationality: BRITISH

NANDO'S FINANCE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 April 2005

Resigned on: 25 April 2005

Nationality: BRITISH

PEEL PORTS OPERATIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 18 March 2005

Resigned on: 24 May 2005

Nationality: BRITISH

ACERTEC UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 18 March 2005

Resigned on: 4 May 2005

Nationality: BRITISH

EUROBUSINESS MEDIA LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 17 March 2005

Resigned on: 5 April 2005

Nationality: BRITISH

DE FACTO 1229 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 2 March 2005

Resigned on: 7 June 2005

Nationality: BRITISH

CENKOS NOMINEE UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 2 March 2005

Resigned on: 21 March 2005

Nationality: BRITISH

CLINICAL SOLUTIONS IP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 5 February 2005

Resigned on: 9 March 2005

Nationality: BRITISH

CLINICAL SOLUTIONS ACQUISITION LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 5 February 2005

Resigned on: 9 March 2005

Nationality: BRITISH

CLINICAL SOLUTIONS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 19 January 2005

Resigned on: 3 March 2005

Nationality: BRITISH

CLINICAL SOLUTIONS FINANCE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 19 January 2005

Resigned on: 9 March 2005

Nationality: BRITISH

WESTSTAR ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 17 January 2005

Resigned on: 10 February 2005

Nationality: BRITISH

R T ACQUISITIONS (HOLDINGS) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 17 January 2005

Resigned on: 19 January 2005

Nationality: BRITISH

WESTSTAR HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 13 January 2005

Resigned on: 27 October 2005

Nationality: BRITISH

BURREN ENERGY INDIA LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 22 December 2004

Resigned on: 11 February 2005

Nationality: BRITISH

VMIH SUB LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 17 December 2004

Resigned on: 21 December 2004

Nationality: BRITISH

GARBE REAL ESTATE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 17 December 2004

Resigned on: 16 February 2005

Nationality: BRITISH

GENERAL CABLE PROGRAMMING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 December 2004

Resigned on: 21 December 2004

Nationality: BRITISH

SAVOY HOTEL PENSION TRUSTEES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 1 December 2004

Resigned on: 14 January 2005

Nationality: BRITISH

CARPETRIGHT CARD SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 16 November 2004

Resigned on: 9 December 2004

Nationality: BRITISH

FAITH HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 2 November 2004

Resigned on: 9 December 2004

Nationality: BRITISH

ADVANTAGE HEALTHCARE HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 2 November 2004

Resigned on: 24 February 2005

Nationality: BRITISH

PEEL HOLDINGS (INSURANCE SERVICES) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 21 October 2004

Resigned on: 7 December 2004

Nationality: BRITISH

ADVANTAGE HEALTHCARE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 21 October 2004

Resigned on: 24 February 2005

Nationality: BRITISH

INTRUM UK FUNDING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 20 October 2004

Resigned on: 27 October 2004

Nationality: BRITISH

INTRUM UK ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 20 October 2004

Resigned on: 27 October 2004

Nationality: BRITISH

R T ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 5 October 2004

Resigned on: 20 January 2005

Nationality: BRITISH

PEEL HOLDINGS (PORTS) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 September 2004

Resigned on: 12 November 2004

Nationality: BRITISH

JOHN BROWN ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 September 2004

Resigned on: 7 October 2004

Nationality: BRITISH

DENTONS HOLDINGS PLC

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 20 August 2004

Resigned on: 30 September 2004

Nationality: BRITISH

CAVENDISH SECURITIES PLC

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 20 August 2004

Resigned on: 30 November 2004

Nationality: BRITISH

PALLETWAYS GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 9 July 2004

Resigned on: 22 July 2004

Nationality: BRITISH

RAMEN USA LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 9 July 2004

Resigned on: 2 September 2004

Nationality: BRITISH

VARDE PARTNERS EUROPE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 8 July 2004

Resigned on: 19 July 2004

Nationality: BRITISH

VIRGIN MEDIA NATIONAL NETWORKS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 8 July 2004

Resigned on: 10 August 2004

Nationality: BRITISH

NEW TELECOM EXPRESS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 8 July 2004

Resigned on: 22 July 2004

Nationality: BRITISH

OAKTREE BUSINESS PARK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 25 June 2004

Resigned on: 5 November 2004

Nationality: BRITISH

PALLETWAYS FINANCE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 24 June 2004

Resigned on: 22 July 2004

Nationality: BRITISH

ELYSIAN SYSTEMS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 22 June 2004

Resigned on: 6 July 2004

Nationality: BRITISH

TRAFFORD CENTRE GROUP (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 8 June 2004

Resigned on: 22 June 2004

Nationality: BRITISH

GARBE HOLDINGS UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 20 April 2004

Resigned on: 14 July 2004

Nationality: BRITISH

G4S 309 (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 19 April 2004

Resigned on: 10 May 2004

Nationality: BRITISH

G4S 182 (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 19 April 2004

Resigned on: 10 May 2004

Nationality: BRITISH

G4S 308 (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 19 April 2004

Resigned on: 10 May 2004

Nationality: BRITISH

OFFICETEAM LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 6 April 2004

Resigned on: 14 April 2004

Nationality: BRITISH

CARPET EXPRESS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 15 March 2004

Resigned on: 31 March 2004

Nationality: BRITISH

PEEL L&P PROPERTY (NO.2) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 2 March 2004

Resigned on: 18 March 2004

Nationality: BRITISH

PEEL L&P INVESTMENTS (U.K.) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 2 March 2004

Resigned on: 18 March 2004

Nationality: BRITISH

PEEL L&P LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 2 March 2004

Resigned on: 18 March 2004

Nationality: BRITISH

IN-HOUSE CARPETS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 17 February 2004

Resigned on: 18 February 2004

Nationality: BRITISH

UKLES (2003) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 30 October 2003

Resigned on: 31 March 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

BURREN ENERGY (EGYPT) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 30 October 2003

Resigned on: 7 January 2004

Nationality: BRITISH

Occupation: CORPORATE BODY

GEOFABRICS GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 5 December 2001

Resigned on: 10 January 2002

Nationality: BRITISH

Occupation: CORPORATE BODY

NTL RECTANGLE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 27 November 2001

Resigned on: 20 December 2001

Nationality: BRITISH

Occupation: CORPORATE BODY

DEB IP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 28 June 1999

Resigned on: 8 July 1999

Nationality: BRITISH

Occupation: COMPANY

DAZN MEDIA SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 26 June 1998

Resigned on: 28 July 1998

Nationality: BRITISH

DESIGNERS GUILD (CORPORATION) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 17 January 1996

Resigned on: 22 March 1996

Nationality: BRITISH

RAYTHEON LIMITED

Correspondence address: 10 SNOW HILL, LONDON, EC1A 2AL

Role RESIGNED: Secretary

Appointed on: 12 July 1995

Resigned on: 1 April 1998

Nationality: BRITISH