TRAVERS SMITH SECRETARIES LIMITED

Overview

Total number of appointments 246, no active appointments

NEW CARPET EXPRESS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 2004

Resigned on: 9 March 2004

PICTURE FINANCE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 2004

Resigned on: 5 April 2004

OFFICETEAM GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 2004

Resigned on: 7 April 2004

DE FACTO 1109 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 2004

Resigned on: 15 March 2004

CENTAUR MEDIA PLC

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2003

Resigned on: 19 February 2004

TOP GUN REALISATIONS 70 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2003

Resigned on: 26 January 2004

DENBRIDGE NO.3 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2003

Resigned on: 11 February 2004

BPEP INTERNATIONAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2003

Resigned on: 16 April 2004

3I INFOTECH (WESTERN EUROPE) GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2003

Resigned on: 6 October 2003

TWO WAY MEDIA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2003

Resigned on: 12 November 2003

UKLEP (2003) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2003

Resigned on: 31 March 2004

BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2003

Resigned on: 16 October 2003

BOSTON HOUSE BUSINESS CENTRE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2003

Resigned on: 16 October 2003

PICTURE FINANCIAL GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2003

Resigned on: 2 April 2004

3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2003

Resigned on: 6 October 2003

PEEL INVESTMENTS (PAH) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2003

Resigned on: 3 September 2003

LIVINGSTON GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2003

Resigned on: 21 July 2003

CAMDEN RETAIL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2003

Resigned on: 2 December 2003

ALL3MEDIA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 June 2003

Resigned on: 29 July 2003

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 8 April 2003

TCI FUND MANAGEMENT (UK) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 29 May 2003

WOODRIGHT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 24 July 2003

HMY NOTTINGHAM LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 9 April 2003

UNIVERSE TRUSTEES (NO.2) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 10 June 2003

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 8 April 2003

CAMDEN MOTOR GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 13 June 2003

GARDNER AEROSPACE OPERATIONS UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 13 March 2003

SIGNATURE GIFTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2002

Resigned on: 31 January 2003

BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2002

Resigned on: 16 October 2003

THE STATIONERY OFFICE PENSION TRUSTEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2002

Resigned on: 30 January 2003

BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2002

Resigned on: 8 April 2003

THE OLD PROFESSIONALS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2002

Resigned on: 28 February 2003

NATIONAL FLOORCOVERINGS HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2002

Resigned on: 6 December 2002

THE DERBYSHIRE GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2002

Resigned on: 6 December 2002

GRANWOOD HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2002

Resigned on: 6 December 2002

BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2002

Resigned on: 16 October 2003

DNFA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2002

Resigned on: 18 July 2003

MT PASS HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2002

Resigned on: 6 December 2002

BROADLAND NOMINEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2002

Resigned on: 6 December 2002

PEEL PORTS HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2002

Resigned on: 23 October 2002

PEEL PORTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2002

Resigned on: 23 October 2002

ALIXPARTNERS LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2002

Resigned on: 23 October 2002

PEEL L&P PROPERTIES (MSC) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2002

Resigned on: 23 October 2002

EL ROTHSCHILD LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2002

Resigned on: 3 September 2003

ELR HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2002

Resigned on: 3 September 2003

PRIORY GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2002

Resigned on: 22 May 2002

OKUS PROPERTIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2002

Resigned on: 15 October 2002

NEWMARK GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2002

Resigned on: 10 September 2002

CARPETRIGHT AT HOME LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2002

Resigned on: 16 September 2002

SATEON LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2002

Resigned on: 10 September 2002

QUESTER ACADEMIC GP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 March 2002

Resigned on: 14 June 2002

VIRGIN ACTIVE GROUP INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 January 2002

Resigned on: 19 February 2002

MONARCH REALISATIONS 16 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2001

Resigned on: 11 December 2001

NUFC.CO.UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 2001

Resigned on: 19 October 2001

ADELIE FOODS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 August 2001

Resigned on: 18 December 2001

UPPER STREET MANAGEMENT COMPANY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 August 2001

Resigned on: 10 January 2002

THE FLOWER TEAM LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 July 2001

Resigned on: 21 August 2001

QUESTER VENTURE PARTICIPATIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2001

Resigned on: 13 July 2001

CGI VICTORIA SQUARE NOMINEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2001

Resigned on: 10 September 2001

IP GROUP PLC

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2001

Resigned on: 17 May 2001

STA TRAVEL MANAGEMENT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 April 2001

Resigned on: 1 March 2002

FPS DISTRIBUTION LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2001

Resigned on: 29 March 2001

VAI POMINI LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2001

Resigned on: 27 April 2001

CHECKFREE E-COMMERCE SOLUTIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2001

Resigned on: 20 April 2001

EAC HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 February 2001

Resigned on: 20 April 2001

CGI VICTORIA SQUARE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2001

Resigned on: 30 March 2001

VEMA UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2001

Resigned on: 1 March 2001

EWENNY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2000

Resigned on: 16 January 2001

SHAPE TECHNOLOGY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2000

Resigned on: 19 December 2000

DEB HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2000

Resigned on: 21 December 2000

MILL DIGITAL MEDIA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2000

Resigned on: 5 February 2001

ALLIANCE MEDICAL HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2000

Resigned on: 17 January 2001

ODYSSEY PROPERTY COMPANY

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

Role RESIGNED: Nominee Secretary

Appointed on: 23 November 2000

Resigned on: 28 November 2000

EFL DIGITAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 November 2000

Resigned on: 29 November 2000

12 SINCLAIR GARDENS MANAGEMENT COMPANY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2000

Resigned on: 5 February 2001

VICTORIA HOUSE

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 September 2000

Resigned on: 6 November 2000

THE STRESS EXCHANGE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 2000

Resigned on: 30 November 2000

INFICON LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 July 2000

Resigned on: 31 July 2000

HARRIS BEDS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2000

Resigned on: 13 November 2000

WALKERS GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2000

Resigned on: 28 July 2000

SHARESECURE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2000

Resigned on: 4 September 2000

CIN (BELGIUM) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2000

Resigned on: 23 June 2000

EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2000

Resigned on: 28 June 2000

HARRIS CARPETS AT HOME LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2000

Resigned on: 18 May 2000

VAS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2000

Resigned on: 21 August 2000

HARRISCARPETSDIRECT.COM LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2000

Resigned on: 24 March 2000

HIPS (TRUSTEES) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 2000

Resigned on: 31 May 2000

CAA BRANDS INTERNATIONAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2000

Resigned on: 24 February 2000

UNIVERSITY OF SURREY SEED FUND LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2000

Resigned on: 22 February 2000

LEONI PENSION TRUSTEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2000

Resigned on: 25 February 2000

HYPAC PENSION TRUSTEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2000

Resigned on: 27 March 2000

MFC.CO.UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2000

Resigned on: 27 March 2000

CLARENDON LP GP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 January 2000

Resigned on: 16 March 2000

HARRIS CARPETS DIRECT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 1999

Resigned on: 17 December 1999

AON UK TRUSTEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 1999

Resigned on: 10 February 2000

WAGAMAMA INTERNATIONAL (FRANCHISING) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 1999

Resigned on: 5 January 2000

L3HARRIS EDO UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 22 November 1999

Resigned on: 25 November 1999

PROCK LICENCE (NTLRSL) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 1999

Resigned on: 17 November 1999

EUROPEAN M&A LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 1999

Resigned on: 20 August 1999

5 DIRECT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 1999

Resigned on: 25 August 1999

THE ROYAL AUTOMOBILE CLUB PENSION TRUSTEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 1999

Resigned on: 23 August 1999

THE TRAFFORD CENTRE INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 1999

Resigned on: 12 August 1999

SHENLEY PARK SPORTS CENTRE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 1999

Resigned on: 11 January 2000

DE FACTO 785 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 1999

Resigned on: 7 February 2000

CLARENDON NOMINEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 1999

Resigned on: 16 March 2000

THE TRAFFORD CENTRE HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 1999

Resigned on: 12 August 1999

LYNX EUROEXPRESS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 May 1999

Resigned on: 27 September 1999

SOVEREIGN LAND (HOLDINGS) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 1999

Resigned on: 8 July 1999

ACERTEC (EDSTONE) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 1999

Resigned on: 29 March 1999

MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1998

Resigned on: 18 January 1999

HARRIS FURNISHINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1998

Resigned on: 11 January 1999

HARRIS CARPETS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1998

Resigned on: 11 January 1999

HANSA CAPITAL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 1998

Resigned on: 20 October 1998

BANNER HOMES GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 1998

Resigned on: 9 November 1998

RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 October 1998

Resigned on: 17 December 1998

ENTEC INTEGRATED TECHNOLOGIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 1998

Resigned on: 19 February 1999

VIRGIN ACTIVE HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 August 1998

Resigned on: 9 April 1999

MILA REALISATIONS (2002) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 1998

Resigned on: 21 July 1998

CONCORDIA WHARF MANAGEMENT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 1998

Resigned on: 30 September 1998

DUNLOP AEROSPACE GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 1998

Resigned on: 24 July 1998

GRANWOOD FLOORING GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 1998

Resigned on: 1 September 1998

ABHL DIGITAL RADIO LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 June 1998

Resigned on: 19 June 1998

VERDANDI EMPLOYEE INCENTIVE TRUSTEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 1998

Resigned on: 2 April 1998

INN PARTNERSHIP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 1998

Resigned on: 11 September 1998

ANIXTER PENSION TRUSTEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 1998

Resigned on: 21 April 1998

VIRGIN MEDIA COMMUNICATIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 1998

Resigned on: 27 March 1998

KITBAG.COM LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 1998

Resigned on: 22 July 1998

BURREN ENERGY PLC

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

Role RESIGNED: Nominee Secretary

Appointed on: 14 January 1998

Resigned on: 10 March 1998

TOWERS THOMPSON HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 1997

Resigned on: 19 January 1998

VARLEY PUMPS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 1997

Resigned on: 27 November 1997

DUALWISE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 November 1997

Resigned on: 9 January 1998

HAYWARD TYLER LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 1997

Resigned on: 27 November 1997

HAYWARD TYLER ENGINEERED PRODUCTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 October 1997

Resigned on: 27 November 1997

STARPOINT DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 1997

Resigned on: 26 September 1997

CONSPIRACY BOOKS LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 1997

Resigned on: 19 September 1997

MAILSOURCE UK MANAGEMENT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 1997

Resigned on: 7 November 1997

FUTURE PUBLISHING HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 September 1997

Resigned on: 2 April 1998

GARRETT THERMAL SYSTEMS US LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 1997

Resigned on: 21 August 1997

HONEYWELL GROUP LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 1997

Resigned on: 21 August 1997

WEST HOVE GOLF CLUB LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 1997

Resigned on: 5 September 1997

SC(ESOP) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 1997

Resigned on: 1 August 1997

MANIFEST INFORMATION SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 1997

Resigned on: 21 July 1997

TIGERPRINT MIDDLE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 1997

Resigned on: 24 July 1997

TIGERPRINT GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 1997

Resigned on: 24 July 1997

BRAVINGTON LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 1997

Resigned on: 8 August 1997

EVO NOMINEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 1997

Resigned on: 8 May 1997

PDP COURIER SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 1997

Resigned on: 18 June 1997

G4S DEFENCE SYSTEMS EURASIA LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 1997

Resigned on: 18 June 1997

HOMECARE (HOLDINGS) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 1997

Resigned on: 16 June 1997

ARQIVA PUBLIC SAFETY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 1997

Resigned on: 17 June 1997

GARRETT THERMAL SYSTEMS UK LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 1997

Resigned on: 21 August 1997

ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (USA) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 1997

Resigned on: 5 November 1997

JEFFPARK DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 1997

Resigned on: 4 June 1997

G4S WORLDWIDE HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 1997

Resigned on: 18 February 1997

NORTHERN & SHELL TEXT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 January 1997

Resigned on: 27 February 1997

MAYFLOWER COURT (READING) RESIDENTS ASSOCIATION LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1996

Resigned on: 3 April 1997

ENDICOTT INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1996

Resigned on: 24 January 1997

PASS HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1996

Resigned on: 20 December 1996

COUNTY HOTELS GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1996

Resigned on: 24 January 1997

WYLER INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1996

Resigned on: 24 January 1997

COUNTY HOTELS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1996

Resigned on: 24 January 1997

AMBER PASS GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 1996

Resigned on: 20 December 1996

CAMDEN MOTORS (TRUSTEES) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 1996

Resigned on: 1 November 1996

GREENWICH REACH 2000 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 1996

Resigned on: 16 January 1997

RICHOUX (UK) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 October 1996

Resigned on: 28 October 1996

TRINITY NOMINEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 1996

Resigned on: 30 October 1996

CAMDEN MOTORS (HOLDINGS) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 1996

Resigned on: 28 November 1996

BEESON GREGORY INDEX NOMINEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 1996

Resigned on: 19 September 1996

PIRTEK EUROPE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 1996

Resigned on: 10 September 1996

EVOLUTION SECURITIES NOMINEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 1996

Resigned on: 13 August 1996

HAYWARD TYLER GROUP LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 1996

Resigned on: 30 September 1996

THE SECOND CUP COFFEE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 1996

Resigned on: 2 December 1996

THE GREAT AMERICAN BAGEL FACTORY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 1 August 1996

Resigned on: 2 December 1996

CREST STAMP NOMINEE (NO.1) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 June 1996

Resigned on: 12 July 1996

ORBIS SECURITY SYSTEMS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 June 1996

Resigned on: 6 August 1996

CENTRAL SQUARE MANAGEMENT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 June 1996

Resigned on: 4 September 1996

SHELTON PROJECTS LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 1996

Resigned on: 16 April 1996

DE FACTO 478 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 1996

Resigned on: 22 March 1996

WOODBRIDGE FOAM (UK) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 1996

Resigned on: 29 March 1996

DE FACTO 477 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 1996

Resigned on: 22 March 1996

DE FACTO 479 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 15 March 1996

Resigned on: 22 March 1996

GREAT WESTERN TRUSTEES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 1996

Resigned on: 14 May 1996

THE PRESENT COMPANY (LONDON) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 1996

Resigned on: 28 May 1996

STANMORE IMPLANTS WORLDWIDE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 1996

Resigned on: 29 February 1996

NORTHSTONE CONCRETE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 1996

Resigned on: 21 March 1996

NORTHSTONE PRODUCTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 1996

Resigned on: 21 March 1996

NORTHERN & SHELL MUSIC LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 1996

Resigned on: 21 February 1996

CHANNEL 5 BROADCASTING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 1996

Resigned on: 21 February 1996

FINEDON MILL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 1996

Resigned on: 25 March 1997

FORESIGHT FUND MANAGERS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 1995

Resigned on: 16 February 1996

NORTHERN & SHELL ENGINEERING SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 1995

Resigned on: 21 February 1996

GPL 2024 REALISATIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 November 1995

Resigned on: 6 December 1995

SOFTSOL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 19 October 1995

Resigned on: 25 October 1995

PRIMETALS ASSET MANAGEMENT U.K. LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 1995

Resigned on: 19 December 1995

FCX FLOW CONTROL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 1995

Resigned on: 4 October 1995

UCL ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1995

Resigned on: 9 June 1995

UCL RESIDENCES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1995

Resigned on: 9 June 1995

MILESTONE CAPITAL SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1995

Resigned on: 13 February 1996

STIFEL EUROPE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1995

Resigned on: 21 June 1995

MTL INSTRUMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 16 March 1995

Resigned on: 20 December 1995

WIRTGEN LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1995

Resigned on: 30 August 1995

TJX EUROPE BUYING (DEUTSCHLAND) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1995

Resigned on: 1 March 1995

SEBDEN STEEL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1995

Resigned on: 29 March 1995

DOWNS SYNDROME DIAMOND FOUNDATION LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1995

Resigned on: 10 October 1995

LOTHBURY PROPERTY TRUST COMPANY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1995

Resigned on: 27 February 1996

WILLIAMS INDEPENDENT MEDICAL EXAMINERS LTD

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

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 1995

Resigned on: 7 September 1995

A & P A PROPERTY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 30 January 1995

Resigned on: 17 February 1995

NORTHERN & SHELL ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 1995

Resigned on: 30 January 1995

FAIRWAY RESIDENTS COMPANY LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1994

Resigned on: 14 February 1995

CROFTON PLACE INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1994

Resigned on: 28 February 1995

WOODBRIDGE FOAM HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 1994

Resigned on: 4 May 1995

QUERIST LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 1994

Resigned on: 21 September 1994

SAINT-GOBAIN ABRASIVES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 1994

Resigned on: 28 July 1994

EARL ESTATES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 1994

Resigned on: 15 July 1994

BELGRAVE HALL MANAGEMENT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 March 1994

Resigned on: 23 June 1994

WHITE ROSE (LEEDS) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 1993

Resigned on: 20 December 1993

EBURY CORPORATE SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 8 December 1993

Resigned on: 28 March 1994

RAYTHEON LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 1993

Resigned on: 9 December 1993

ST. HILDA'S PROPERTIES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 1993

Resigned on: 1 October 1993

JESUS ACCOMMODATION LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 1993

Resigned on: 14 December 1993

SHIPTINVEST LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 1993

Resigned on: 20 July 1993

CROWN GOLF OPERATIONS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 1993

Resigned on: 23 August 1993

ROOF-BOND SYSTEMS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 12 July 1993

Resigned on: 12 July 1995

WAYSTONE FINANCIAL INVESTMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 4 June 1993

Resigned on: 14 September 1993

EXETER COLLEGE TRADING LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 June 1993

Resigned on: 11 June 1993

ST. EDMUND HALL ENTERPRISES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 3 June 1993

Resigned on: 15 June 1993

THE ENERGY SAVING TRUST LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 December 1992

Resigned on: 29 October 1993

PENNY MARKETS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1992

Resigned on: 9 June 1993

CARPETRIGHT OF LONDON LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1992

Resigned on: 19 April 1993

TK MAXX

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

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 1992

Resigned on: 26 February 1993

WESTMEAD HOLDINGS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 1992

Resigned on: 17 December 1992

BUPA CARE SERVICES LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 1992

Resigned on: 30 September 1992

39 HYDE PARK GATE 1992 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 1992

Resigned on: 27 November 1992

KIER GROUP PLC

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

Role RESIGNED: Nominee Secretary

Appointed on: 21 April 1992

Resigned on: 29 May 1992

LONGWALL LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 1992

Resigned on: 13 February 1992

WOLFSON COLLEGE DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 1992

Resigned on: 6 March 1992

ANGEL REALISATIONS 2 LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 1992

Resigned on: 11 May 1992

BREDERO KENSINGTON LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 1992

Resigned on: 25 February 1992

ONETRUST DATAGUIDANCE LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 1992

Resigned on: 20 February 1992

WHITBREAD HOTELS (MANAGEMENT) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 1991

Resigned on: 11 December 1991

K3 BUSINESS TECHNOLOGY GROUP PLC

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 1991

Resigned on: 3 December 1991

PREMIER CARPETS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 28 August 1991

Resigned on: 28 October 1991

2 CARLTON HILL MANAGEMENT LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 1991

Resigned on: 11 September 1991

RESEARCH PARK DEVELOPMENTS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 11 April 1991

Resigned on: 26 September 1991

ELVEDEN FARMS LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 1991

Resigned on: 7 March 1991

MONSOON HOLDINGS (NO.1) LIMITED

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

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 1991

Resigned on: 1 March 1991