UKBF NOMINEE COMPANY SECRETARY LIMITED

Overview

Total number of appointments 301, no active appointments

M.A.G. ENGINEERING SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 27 September 2005

Resigned on: 28 September 2005

BROADWAY ELECTRICAL CONTRACTORS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2005

Resigned on: 7 September 2005

EPULO LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 2005

Resigned on: 15 August 2005

ELITE BUSINESS SOLUTIONS LTD

Correspondence address: OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 2 August 2005

Resigned on: 1 September 2015

4 CORNERS DESIGN LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 1 July 2005

Resigned on: 8 August 2005

BEECH WOODHOUSE STUDIO LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 28 June 2005

Resigned on: 28 June 2005

THE PITSTOP (BURTON) LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 June 2005

Resigned on: 23 June 2005

SECURITY SOLUTIONS (EUROPE) LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2005

Resigned on: 8 June 2006

THE SK HUB LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 9 March 2005

Resigned on: 21 April 2005

POWERSOURCE ASSOCIATES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2004

Resigned on: 18 May 2007

STARFISH SECURITIES LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2004

Resigned on: 1 February 2006

CORPORATE ENTELECHY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 October 2004

Resigned on: 6 October 2004

BATTERSEA PLUMBERS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 10 August 2004

Resigned on: 10 August 2004

KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 August 2004

Resigned on: 30 April 2008

CONCRETE UK LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2004

Resigned on: 29 July 2009

PLAN 4 PROFIT LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 28 July 2004

Resigned on: 24 March 2005

FILIMENI LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 June 2004

Resigned on: 7 June 2004

RED RIVER CORPORATION LIMITED

Correspondence address: OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, UNITED KINGDOM, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 25 May 2004

Resigned on: 30 March 2017

PRESTON LOGAN ASSOCIATES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 2004

Resigned on: 13 October 2004

BUSINESS IN A BOX LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 May 2004

Resigned on: 4 May 2004

LEARN2LEAD CONSULTANCY LTD.

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 19 March 2004

Resigned on: 19 March 2004

MAYFAIR FINANCIAL & MORTGAGE CONSULTANTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 2004

Resigned on: 5 March 2004

BAVARIAN BEERHOUSE LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 March 2004

Resigned on: 26 May 2004

ELLY PROPERTIES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 3 March 2004

Resigned on: 3 March 2004

POWERGRID LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2004

Resigned on: 19 May 2004

LCB WHOLESALE LTD

Correspondence address: OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, UNITED KINGDOM, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2004

Resigned on: 19 January 2015

SELECT POWER LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 25 February 2004

Resigned on: 12 May 2009

MARK DINEEN & CO LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2004

Resigned on: 23 February 2004

YORKSHIRE DOUGHBALL LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 9 February 2004

Resigned on: 9 February 2004

FISP LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 2 February 2004

Resigned on: 2 February 2004

C THREE MARKETING LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 January 2004

Resigned on: 26 January 2004

LEMON TREE HOUSE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2004

Resigned on: 20 January 2004

JANIE LIMITED

Correspondence address: OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, UNITED KINGDOM, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2003

Resigned on: 1 December 2014

NFS MEETINGS TECHNOLOGY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2003

Resigned on: 2 January 2007

ALMAG COMPONENTS LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2003

Resigned on: 18 December 2003

RED STAR SECURITIES & ASSETS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 December 2003

Resigned on: 18 December 2003

BUILD TEAM SOLUTIONS LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 15 December 2003

Resigned on: 15 December 2003

J BERKELEY LIMITED

Correspondence address: OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, UNITED KINGDOM, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2003

Resigned on: 30 November 2012

STARR CONSULTANCY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 December 2003

Resigned on: 18 April 2005

MPI EUROPE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2003

Resigned on: 11 December 2003

PROPVEST (UK) LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2003

Resigned on: 15 April 2005

EIGHTH DAY LTD

Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW

Role RESIGNED: corporate-nominee-secretary

Appointed on: 10 December 2003

Resigned on: 14 February 2005

: Source data

TIGRA MANAGEMENT LIMITED

Correspondence address: OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, UNITED KINGDOM, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2003

Resigned on: 1 November 2014

M D DAY WOODLAND CONTRACTOR LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2003

Resigned on: 14 February 2005

THE ADVERTIZER LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2003

Resigned on: 8 December 2003

CASTLE STANTON LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 November 2003

Resigned on: 1 June 2004

CELLULAR AND RADIO SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2003

Resigned on: 24 November 2003

ARNOLD CONSULTANTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 November 2003

Resigned on: 24 November 2003

MINNOW FISH (CARBS) LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 14 November 2003

Resigned on: 19 November 2004

ELECTROPAGES MEDIA LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2003

Resigned on: 5 November 2003

IJP CORPORATION LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 27 October 2003

Resigned on: 1 November 2003

DARRON OIL TOOLS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 16 October 2003

Resigned on: 20 October 2003

SAFESCAPE (DERBY) LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 16 October 2003

Resigned on: 16 October 2003

OLDLAND LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2003

Resigned on: 1 May 2007

OLDLAND LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 14 October 2003

Resigned on: 14 October 2003

NANOPOINT UK LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 10 October 2003

Resigned on: 14 October 2003

BOUTIQUE EDITIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2003

Resigned on: 8 October 2003

DIAMANTIS LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 8 October 2003

Resigned on: 8 October 2003

FRANCIS COATINGS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2003

Resigned on: 7 October 2003

CENTRE ISLAND MANAGEMENT LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2003

Resigned on: 7 October 2003

FREETH CONSTRUCTION CONSULTANTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2003

Resigned on: 3 October 2003

HELFORD 2000 LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 September 2003

Resigned on: 18 September 2003

AYTAC FOODS DISTRIBUTION LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2003

Resigned on: 11 September 2003

VEHICLE SOLUTIONS (SOUTH WEST) LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2003

Resigned on: 11 September 2003

HONYS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2003

Resigned on: 9 September 2003

PNEUMATIC SOLUTIONS LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 September 2003

Resigned on: 5 September 2003

ON COURSE GOLF LTD.

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 3 September 2003

Resigned on: 4 September 2003

KRANCON LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 2 September 2003

Resigned on: 3 September 2003

LIME GREEN PHOTOGRAPHY LIMITED

Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW

Role RESIGNED: corporate-nominee-secretary

Appointed on: 1 September 2003

Resigned on: 3 September 2003

: Source data

MOTORWAY HESSLE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 2003

Resigned on: 20 August 2003

CONSULTWA LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 August 2003

Resigned on: 20 August 2003

STARTUP HEROES INFINITY LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 19 August 2003

Resigned on: 28 August 2003

SI CAPITAL LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 August 2003

Resigned on: 19 August 2003

DATA TRACK SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2003

Resigned on: 13 August 2003

NICHOLAS WARNS ARCHITECT LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2003

Resigned on: 8 August 2003

NETWORK DESIGN & IMPLEMENTATION LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 6 August 2003

Resigned on: 18 February 2004

SKYRON LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 2003

Resigned on: 5 August 2003

FARM INN LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2003

Resigned on: 23 July 2003

REDLANDS AIRFIELD LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 July 2003

Resigned on: 23 July 2003

AKIN LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 17 July 2003

Resigned on: 18 July 2003

MM2 LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 14 July 2003

Resigned on: 16 July 2003

GOZI LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 10 July 2003

Resigned on: 11 July 2003

KAFFKA UK LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2003

Resigned on: 10 July 2003

LONDONIUM CONTROL SYSTEMS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2003

Resigned on: 9 July 2003

SLM FINANCIAL & EMPLOYMENT SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2003

Resigned on: 9 July 2003

CONTRACT ADVISORY SERVICES INTERNATIONAL LTD.

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 3 July 2003

Resigned on: 9 July 2003

HOLLIS HOME IMPROVEMENTS LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2003

Resigned on: 30 June 2003

SHEFFIELD CATERING SUPPLIES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2003

Resigned on: 17 July 2003

SOVEREIGN BUSINESS JETS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2003

Resigned on: 24 June 2003

UNITED COLOUR LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2003

Resigned on: 24 June 2003

PICUS SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 9 June 2003

Resigned on: 9 June 2003

SHEILA BIRD STUDIOS LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 8 June 2003

Resigned on: 11 June 2003

CBIE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 6 June 2003

Resigned on: 11 June 2003

SBM RESOURCES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 June 2003

Resigned on: 18 June 2003

CLARITY COMPUTER SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2003

Resigned on: 29 May 2003

BYRON CONSTRUCTION LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2003

Resigned on: 29 May 2003

BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 22 May 2003

Resigned on: 27 May 2003

PANDANUS RESOURCES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2003

Resigned on: 23 May 2003

BELT ASSOCIATES LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2003

Resigned on: 23 May 2003

OAKHILL (MILTON KEYNES) LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 May 2003

Resigned on: 14 May 2003

PRIME DIGITAL SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 12 May 2003

SPENDLOVE LOGISTICS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 12 May 2003

ARCALAS LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 6 May 2003

Resigned on: 12 May 2003

Q PROPERTY INVESTMENTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 2 May 2003

Resigned on: 8 May 2003

CAMTECH SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 2 May 2003

Resigned on: 8 May 2003

PICTEL LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2003

Resigned on: 30 April 2003

SURVEYLAB LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2003

Resigned on: 29 April 2003

BSC INTERNATIONAL LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2003

Resigned on: 19 November 2004

METAL DEVELOPMENTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 April 2003

Resigned on: 29 April 2003

SUPERIOR BLINDS LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 13 April 2003

Resigned on: 15 April 2003

ONE HAND CANT CLAP LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 10 April 2003

Resigned on: 16 April 2003

SUCK UK LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 2003

Resigned on: 4 April 2003

DML SYSTEMS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 31 March 2003

Resigned on: 3 April 2003

CJH CONSULTANCY SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2003

Resigned on: 1 April 2003

SORT IT.BIZ LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2003

Resigned on: 31 March 2003

THE SAFETY GROUP LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2003

Resigned on: 7 April 2003

CONISSAUNCE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2003

Resigned on: 28 March 2003

MIDASMOTION LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 March 2003

Resigned on: 10 July 2007

FIRST MORTGAGE CONSULTANCY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 25 March 2003

AHJAYE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 25 March 2003

HR BANK LIMITED

Correspondence address: OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, UNITED KINGDOM, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 21 March 2003

Resigned on: 18 April 2013

M. A. GOMM LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2003

Resigned on: 17 March 2003

SOUTHERNCROSS ENGINEERING LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 13 March 2003

Resigned on: 17 March 2003

BOWLER DEVELOPMENTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 10 March 2003

Resigned on: 12 March 2003

MAGNA MANAGEMENT SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 March 2003

Resigned on: 10 March 2003

BRISTOL GROUNDSCHOOL (UK) LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2003

Resigned on: 3 March 2003

IMAGE AUTOSALES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 27 February 2003

Resigned on: 3 March 2003

LOCUM RESOURCES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2003

Resigned on: 27 February 2003

EUPAC LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 February 2003

Resigned on: 10 March 2003

PURLIN LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 February 2003

Resigned on: 5 March 2003

BILKHU AND CO LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2003

Resigned on: 28 June 2004

UNITED SADDLEBRED ASSOC. UK LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 17 February 2003

Resigned on: 24 February 2003

CHORD ENGINEERING LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 2003

Resigned on: 28 May 2003

POWERACTIVE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 2003

Resigned on: 7 May 2003

DIGITAL MARKETING MEDIA LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 2003

Resigned on: 7 April 2003

PICADOR HAIR LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 29 January 2003

Resigned on: 31 January 2003

MAIDENHEAD CARTOGRAPHIC SERVICES LTD.

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 27 January 2003

Resigned on: 29 January 2003

LLL LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 27 January 2003

Resigned on: 29 January 2003

ODDPOD CARE LIMITED

Correspondence address: OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, UNITED KINGDOM, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 January 2003

Resigned on: 9 September 2013

TONIC BUSINESS PARTNERS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 22 January 2003

Resigned on: 24 January 2003

FIREX PROTECTION SYSTEM TECHNOLOGY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 January 2003

Resigned on: 4 February 2003

BROMLEY PROPERTY RESOURCES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2003

Resigned on: 24 January 2003

NFS MEETINGS TECHNOLOGY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 13 January 2003

Resigned on: 22 May 2003

MICA TECHNOLOGY UK LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 9 January 2003

Resigned on: 15 January 2003

WM SYSTEM LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 6 January 2003

Resigned on: 8 January 2003

ALPHA BUSINESS AND ACCOUNTING SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 31 December 2002

Resigned on: 6 January 2003

OCCAM GREEN SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2002

Resigned on: 8 January 2003

ORANGEWOODS LIMITED

Correspondence address: OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, UNITED KINGDOM, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 19 December 2002

Resigned on: 1 September 2014

WEATHERONLINE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 17 December 2002

Resigned on: 6 January 2003

WORLD EXTREME MEDICINE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 9 December 2002

Resigned on: 12 December 2002

BEACH TERRACE CAFE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 December 2002

Resigned on: 10 December 2002

INVESTMENT DYNAMIX LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2002

Resigned on: 6 December 2002

PETER LAWRENCE ASSOCIATES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2002

Resigned on: 6 December 2002

ALFRETON AUTOSPRAYS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 2 December 2002

Resigned on: 10 February 2003

DESIGN4RETAIL LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2002

Resigned on: 20 November 2002

KAIZEN TECHNOLOGY LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 15 November 2002

Resigned on: 20 November 2002

TOTAL TOUCH LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 2002

Resigned on: 21 November 2002

TRAVEL RIDE GROUP LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2002

Resigned on: 6 May 2004

LANES CASINO LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2002

Resigned on: 15 November 2002

I-WEBDESIGN LIMITED

Correspondence address: OFFICE 2 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, UNITED KINGDOM, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2002

Resigned on: 25 July 2016

ENGLISH TIME LANGUAGE SCHOOLS AND OVERSEAS EDUCATION LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2002

Resigned on: 15 November 2002

XYZ321 LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2002

Resigned on: 15 April 2005

PDI CONSULTING LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2002

Resigned on: 12 November 2002

ATHEHTA SYSTEMS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2002

Resigned on: 11 November 2002

EMPIRICAL PRAXIS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2002

Resigned on: 7 November 2002

NATIVE CLOTHING DESIGNS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2002

Resigned on: 14 November 2002

LINDSAY HYDRAULICS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2002

Resigned on: 4 November 2002

CCS COMPLETE COMPUTER SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2002

Resigned on: 4 November 2002

CONSTELLATION CHANGE LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 28 October 2002

Resigned on: 30 October 2002

AIRCOMM MAINTENANCE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 11 December 2002

SHAKE THE SKY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 25 October 2002

Resigned on: 31 October 2002

ORYZA LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2002

Resigned on: 4 November 2002

MY LITTLE ANGEL LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 21 October 2002

Resigned on: 23 October 2002

MOULIN ROTY (UK) LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2002

Resigned on: 23 October 2002

CLEARVIEW HOMESEARCH LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 October 2002

Resigned on: 23 October 2002

THE KITCHEN SHRINK LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 17 October 2002

Resigned on: 23 October 2002

HI Q FABRICATIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 16 October 2002

Resigned on: 18 October 2002

SHASTA LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 October 2002

Resigned on: 16 October 2002

FOREST GATE HOUSE LIMITED

Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW

Role RESIGNED: corporate-nominee-secretary

Appointed on: 7 October 2002

Resigned on: 9 October 2002

: Source data

MCCF LEGAL & TRADE COLLECTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 October 2002

Resigned on: 11 October 2002

RE HAIRSTUDIOS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2002

Resigned on: 3 October 2002

INNOVATIVE SAFETY SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 3 October 2002

Resigned on: 7 October 2002

KIRKMAN PROPERTY INVESTMENTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 2 October 2002

Resigned on: 4 October 2002

SIAM LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 September 2002

Resigned on: 30 September 2002

CREATIVE PHYSICS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 September 2002

Resigned on: 27 September 2002

DO NOT BEND LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 September 2002

Resigned on: 26 September 2002

THOMAS KIRCHMAIER LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2002

Resigned on: 12 September 2002

KGB IT LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 September 2002

Resigned on: 18 September 2002

FUTURE GARDEN LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2002

Resigned on: 12 September 2002

IDEAS FIRST DESIGN LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 9 September 2002

Resigned on: 12 September 2002

WILMSLOW COMPUTERS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 6 September 2002

Resigned on: 18 September 2002

FALCO INVESTIGATIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 September 2002

Resigned on: 9 September 2002

DESIGNERAQUARIUMS.CO.UK LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 13 August 2002

Resigned on: 23 August 2002

IDPP LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 August 2002

Resigned on: 23 August 2002

TIME-SIGN PRODUCTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 8 August 2002

Resigned on: 12 August 2002

ODD PRODUCTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 August 2002

Resigned on: 12 August 2002

S & T TRAINING LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 27 July 2002

Resigned on: 2 August 2002

AIRCOMM SERVICES LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 July 2002

Resigned on: 8 August 2002

CAGNEY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 July 2002

Resigned on: 29 July 2002

INTELLABEL LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2002

Resigned on: 11 September 2002

R CLEANING LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 July 2002

Resigned on: 22 July 2002

SLAWSON (UK) LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 17 July 2002

Resigned on: 29 July 2002

PAUL CRINSON EXPRESS DELIVERY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 July 2002

Resigned on: 16 July 2002

CALEDONIA HR SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 9 July 2002

Resigned on: 16 July 2002

AEGIS ADVISORY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 8 July 2002

Resigned on: 12 July 2002

GARDENEER SERVICES LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 July 2002

Resigned on: 9 July 2002

DRB RESOURCES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 29 June 2002

Resigned on: 3 July 2002

ITEXS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 27 June 2002

Resigned on: 3 July 2002

COMTEK DISTRIBUTION LTD.

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 June 2002

Resigned on: 3 July 2002

ALL CARE PROPERTY MAINTENANCE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 June 2002

Resigned on: 27 June 2002

KANETECH LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2002

Resigned on: 26 June 2002

BODYCHECK HEALTH & FITNESS CLUB LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 21 June 2002

Resigned on: 26 June 2002

CLASSIC BIKE PROVENCE LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2002

Resigned on: 5 July 2002

PCT CONSULTANCY LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 June 2002

Resigned on: 5 July 2002

FOURFEET DESIGN LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 13 June 2002

Resigned on: 19 June 2002

THE KIT ROOM COMPANY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 30 May 2002

Resigned on: 6 June 2002

LAK TIN LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 29 May 2002

Resigned on: 7 November 2002

CLASSIC ACUPUNCTURE ASSOCIATES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2002

Resigned on: 29 May 2002

TRADEWISE INSURANCE SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2002

Resigned on: 23 May 2002

NETBUILDER SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 May 2002

Resigned on: 29 May 2002

SHAPES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2002

Resigned on: 27 May 2002

POWERAPPS PLC

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 May 2002

Resigned on: 30 May 2002

MAGIC HAT SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 17 May 2002

Resigned on: 7 June 2002

COLDCARE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 15 May 2002

Resigned on: 17 May 2002

ADESHAK GLOBAL LINK UK LTD.

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 13 May 2002

Resigned on: 24 May 2002

RENARD ASSOCIATES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 8 May 2002

Resigned on: 10 May 2002

EXPLORERJC.COM LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 3 May 2002

Resigned on: 8 May 2002

THEKITCHENOFSECRETS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 3 May 2002

Resigned on: 10 May 2002

BEECHWOOD HOME SERVICES LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 2 May 2002

Resigned on: 7 May 2002

CMAX CORPORATE FINANCE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 2 May 2002

Resigned on: 7 May 2002

PAUL STUART LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 1 May 2002

Resigned on: 14 April 2003

BLAZE NETWORKS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 30 April 2002

Resigned on: 3 May 2002

BARRETT ATS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2002

Resigned on: 25 April 2002

BIG COMMON LANE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 April 2002

Resigned on: 25 April 2002

ICARIS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 2002

Resigned on: 24 April 2002

LEVERETTS LANE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 22 April 2002

Resigned on: 24 April 2002

JUNGLEGYM LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 April 2002

Resigned on: 24 April 2002

100% EFFECTIVE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 2002

Resigned on: 4 April 2002

CUTLER BUTLER LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 1 April 2002

Resigned on: 8 May 2002

CONNECTUS SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2002

Resigned on: 3 April 2002

AVANT GARDE INTERNATIONAL LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 28 March 2002

Resigned on: 4 April 2002

PERFORMANCE 5 LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 27 March 2002

Resigned on: 5 April 2002

POWERGATE SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 March 2002

Resigned on: 4 April 2002

BLUE FISH MAINTENANCE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 March 2002

Resigned on: 25 March 2002

EAGLE SECURITY SOLUTIONS LIMITED

Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW

Role RESIGNED: corporate-nominee-secretary

Appointed on: 15 March 2002

Resigned on: 20 March 2002

: Source data

EUROPEAN EXECUTIVE COACHING LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 March 2002

Resigned on: 14 March 2002

COLONY101 UK LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 2002

Resigned on: 9 April 2002

THE SCRIPT VAULT LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 March 2002

Resigned on: 13 March 2002

COFREE TECHNOLOGY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 1 March 2002

Resigned on: 6 March 2002

UK PARTNERSHIPS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 February 2002

Resigned on: 1 March 2002

MOVE OR DIE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2002

Resigned on: 21 February 2002

THE GIANTS GARDEN LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 19 February 2002

Resigned on: 23 February 2002

KF RESOURCES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 February 2002

Resigned on: 21 February 2002

EXECELLENCE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 18 February 2002

Resigned on: 20 February 2002

P.C. CONSULTING SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 February 2002

Resigned on: 14 February 2002

JAMES GARAGE SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 2002

Resigned on: 14 February 2002

THE LAVENDER ROOM LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 February 2002

Resigned on: 28 February 2002

TRUCKLIFE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2002

Resigned on: 11 February 2002

GLS PROPERTY SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2002

Resigned on: 18 November 2002

SYBERNAUTIX SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 February 2002

Resigned on: 11 February 2002

REDMAYNE PROJECTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 30 January 2002

Resigned on: 6 February 2002

CENTRE ISLAND ALBERT DOCK LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2002

Resigned on: 25 January 2002

SELECT DATABASE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2002

Resigned on: 7 February 2002

EDS ENGINEERING DESIGN SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 23 January 2002

Resigned on: 5 February 2002

EAGLE FINANCIAL SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2002

Resigned on: 7 March 2002

ZOOBIE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 21 January 2002

Resigned on: 24 January 2002

BETA HOMES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2002

Resigned on: 21 January 2002

KAFKAS FOODS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 17 January 2002

Resigned on: 21 January 2002

MAPLEVIEW PROPERTIES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 2002

Resigned on: 8 January 2002

IT DEVELOPMENTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 January 2002

Resigned on: 11 January 2002

FIREHOUSE EUROPE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2001

Resigned on: 15 March 2002

GAP SYSTEMS EUROPE LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2001

Resigned on: 24 December 2001

LONDON COMMERCIAL AND INSURANCE SERVICE COMPANY LTD.

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 December 2001

Resigned on: 30 October 2002

SANGUINE HOSPITALITY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 11 December 2001

Resigned on: 3 January 2002

E.G.O. INTERNATIONAL LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2001

Resigned on: 10 October 2002

AWS ASSOCIATES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2001

Resigned on: 28 January 2002

BPMD LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 10 December 2001

Resigned on: 12 December 2001

COMMERCIAL DEVELOPMENT INVESTMENT LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 6 December 2001

Resigned on: 28 November 2002

PELICO LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 4 December 2001

Resigned on: 6 December 2001

HABIT SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 28 November 2001

Resigned on: 1 December 2001

ABBERLEY LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 28 November 2001

Resigned on: 21 December 2001

2ND HAND DINGHIES LTD

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 28 November 2001

Resigned on: 12 December 2002

MASTER CLEAN (UK) LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 27 November 2001

Resigned on: 1 December 2001

ZOLV.COM LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 27 November 2001

Resigned on: 1 December 2001

NATIONWIDE AIR CONDITIONING LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 20 November 2001

Resigned on: 24 November 2001

STYLO DESIGN LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 16 November 2001

Resigned on: 24 November 2001

MEDFORD LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 13 November 2001

Resigned on: 14 January 2003

ELECTRICAL OFFSHORE SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 12 November 2001

Resigned on: 14 November 2001

SIM ASSOCIATES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2001

Resigned on: 17 December 2001

BLUE PELICAN LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 7 November 2001

Resigned on: 12 November 2001

PPS CONTROLS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 5 November 2001

Resigned on: 8 November 2001

STEVE JACKSON CONSULTING LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2001

Resigned on: 2 November 2001

LITTLETON PROPERTY SERVICES LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2001

Resigned on: 2 November 2001

LATITUDE FILMS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2001

Resigned on: 6 November 2001

K.F. INVESTMENTS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 31 October 2001

Resigned on: 2 November 2001

ESSENTIAL COMPUTERS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2001

Resigned on: 6 November 2001

TURNER PROPERTY SOLUTIONS LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 30 October 2001

Resigned on: 2 November 2001

PESTHELP LTD.

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 26 October 2001

Resigned on: 30 October 2001

BLUE PLANET NETWORKING LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2001

Resigned on: 30 October 2001

AUTOMATION INTEGRATION LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2001

Resigned on: 2 November 2001

CEEZIT LIMITED

Correspondence address: OFFICE 2, 16 NEW STREET, STOURPORT ON SEVERN, WORCESTERSHIRE, DY13 8UW

Role RESIGNED: Nominee Secretary

Appointed on: 24 October 2001

Resigned on: 29 October 2001