Adrian Colin FARNELL

Overview

Total number of appointments 212, 12 active appointments

THE ABBEYFIELD GLOUCESTERSHIRE SOCIETY LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, England, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 29 October 2021

Nationality: British

Occupation: Trustee

: Source data

CREATE GLOUCESTERSHIRE LIMITED

Correspondence address: Whitestrand Gadshill Road, Cheltenham, United Kingdom, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 26 September 2018

Resigned on: 26 September 2024

Nationality: British

Occupation: Finance Director, Retired

: Source data

WHITESTRAND PROPERTIES LIMITED

Correspondence address: Whitestrand Gadshill Road, Cheltenham, Gloucestershire, England, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 25 April 2013

Nationality: British

: Source data

ETON HALL HOMES LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

ULTIMA HOLDINGS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

PLATINUM HEALTHCARE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

BL RESIDENTIAL GENERAL PARTNER LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 13 April 2005

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBS RESIDENTIAL VENTURE NO.3 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 22 November 2004

Resigned on: 22 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

RBS RESIDENTIAL VENTURE NO.2 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 19 November 2004

Resigned on: 22 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

RBS RESIDENTIAL VENTURE NO.1 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 19 November 2004

Resigned on: 22 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF LEASING (FC4) NO.3 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 15 March 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

COMMERZBANK LEASING DECEMBER (10) UNLIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role ACTIVE: director

Date of birth: July 1961

Appointed on: 15 May 2002

Resigned on: 7 July 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

COMMERZBANK LEASING DECEMBER (26) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 18 July 2007

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

CARE HOMES NO. 1 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 19 December 2006

Resigned on: 19 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

HC-ONE (NHP2) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 19 December 2006

Resigned on: 19 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

NHP SECURITIES NO.8 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 19 December 2006

Resigned on: 20 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

NHP SECURITIES NO.10 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 19 December 2006

Resigned on: 20 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

NHP SECURITIES NO. 5 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 19 December 2006

Resigned on: 20 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

HC-ONE (NHP4) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 19 December 2006

Resigned on: 19 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

NHP SECURITIES NO.12 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 19 December 2006

Resigned on: 20 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN LEICESTER LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 16 June 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN BRISTOL LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN BRISTOL CITY CENTRE LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN CARDIFF LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

DALMAHOY HOTEL LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN DURHAM LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

FOREST OF ARDEN HOTEL LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN GLASGOW LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN HEATHROW LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

GOLD DIAMOND D HOLLINS HALL 2005 LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN HUNTINGDON LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN LEEDS LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN LIVERPOOL CITY CENTRE LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN MAIDA VALE LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN MANCHESTER AIRPORT LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chairman

: Source data

SRE HOTELS (GEORGE STREET) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

GOLD DIAMOND D MEON VALLEY 2005 LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN NEWCASTLE METROCENTRE LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN NORTHAMPTON LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN PETERBOROUGH LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

WENTWORTH PROPCO 36 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN PRESTON LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN REGENTS PARK LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN SLOUGH LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

GOLD DIAMOND D SPROWSTON MANOR 2005 LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN ST. PIERRE LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

GOLD DIAMOND D SUNDERLAND 2005 LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN SWANSEA LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN TUDOR PARK LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN WALTHAM ABBEY LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN YORK LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN COUNTY HALL SUB LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN SWINDON SUB LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN WORSLEY PARK SUB LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

WENTWORTH PROPCO 14 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

WENTWORTH PROPCO 26 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

GOLD DIAMOND D 3 2005 LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

GOLD DIAMOND D 2 2005 LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

GOLD DIAMOND D 1 2005 LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN PORTSMOUTH LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

WENTWORTH PROPCO 35 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

WENTWORTH PROPCO 28 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN LIQUIDITY MANAGER LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

FAWKES HOLDINGS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Director

: Source data

ROBIN BEXLEYHEATH LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN EDINBURGH LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

GOLD DIAMOND D ABERDEEN 2005 LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN BIRMINGHAM LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN BOURNEMOUTH LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

ROBIN BREADSALL PRIORY LTD

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 April 2006

Resigned on: 30 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

HC-ONE (NHP5) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

ULTIMA CARE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

ULTIMA HEALTHCARE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

NHP SECURITIES NO. 4 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

NHP SECURITIES NO. 3 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

HC-ONE (NHP8) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

HC-ONE (NHP3) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

NHP OPERATIONS (YORK) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

NHP LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LLNH LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LIBRA GUARANTEECO LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LIBRA CARECO LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LIBRA CARECO INVESTMENTS 2 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

HC-ONE (NHP1) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

HC-ONE (NHP6) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LIBRA CARECO CH3 PROPCO HOLDCO LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LIBRA CARECO CH2 PROPCO HOLDCO LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

HC-ONE (NHP7) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LIBRA CARECO HOLDINGS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

NHP SECURITIES NO.6 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LIBRA NO 2 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 24 February 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LIBRA NO 3 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 24 February 2006

Resigned on: 12 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LIBRA NO 1 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 25 January 2006

Resigned on: 25 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

CHARTERHOUSE JAPHET FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 13 January 2006

Resigned on: 2 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

RBS POWER INVESTMENTS IRELAND LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 22 December 2005

Resigned on: 2 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

PPH0 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 31 October 2005

Resigned on: 22 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

PPH1 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 31 October 2005

Resigned on: 22 December 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (25) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 4 October 2005

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

AC ASSET FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 4 October 2005

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

SG (MARITIME) LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 4 October 2005

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

FALCON WHARF LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 28 July 2005

Resigned on: 8 May 2008

Nationality: British

: Source data

GWNW CITY DEVELOPMENTS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 28 July 2005

Resigned on: 8 May 2008

Nationality: British

: Source data

GEORGE HOTEL INVESTMENTS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 13 May 2005

Resigned on: 8 September 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LAGONDA GEORGE HOLDINGS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 13 May 2005

Resigned on: 8 September 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

EAGLE WANDLE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 23 March 2005

Resigned on: 25 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

EAGLE CROYDON CENTRE W LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 23 March 2005

Resigned on: 25 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

EAGLE FAIRFIELD & DINGWALL LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 23 March 2005

Resigned on: 25 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

EAGLE CROYDON CENTRE A LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 23 March 2005

Resigned on: 25 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

CANARY WHARF LEASING (FC4) NO.2 LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 February 2005

Resigned on: 15 March 2005

Nationality: British

Occupation: Chartered Accountant

: Source data

RBS RESIDENTIAL VENTURE NO.3 LIMITED

Correspondence address: WHITESTRAND GADSHILL ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8EF

Role RESIGNED: Director

Date of birth: July 1961

Appointed on: 22 November 2004

Resigned on: 22 May 2007

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

RBS RESIDENTIAL VENTURE NO.1 LIMITED

Correspondence address: WHITESTRAND GADSHILL ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8EF

Role RESIGNED: Director

Date of birth: July 1961

Appointed on: 19 November 2004

Resigned on: 22 May 2007

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

RBS RESIDENTIAL VENTURE NO.2 LIMITED

Correspondence address: WHITESTRAND GADSHILL ROAD, CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL53 8EF

Role RESIGNED: Director

Date of birth: July 1961

Appointed on: 19 November 2004

Resigned on: 22 May 2007

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

ALBOJO (1) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 8 October 2004

Resigned on: 2 March 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 2 October 2004

Resigned on: 17 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

NATWEST AEROSPACE TRUST COMPANY LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 24 June 2004

Resigned on: 21 May 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 10 March 2004

Resigned on: 28 February 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

SG LEASING (SAPPHIRE) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 10 February 2004

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBS ASSET FINANCE EUROPE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 10 February 2004

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (16) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 10 February 2004

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

SG LEASING (GEMS) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 9 February 2004

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

NORTHERN ISLES FERRIES LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 9 February 2004

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

SG LEASING (RUBY) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 9 February 2004

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

COMMERZBANK LEASING DECEMBER (22) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 9 February 2004

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

PATALEX IV PRODUCTIONS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 9 February 2004

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

AX ASSET FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 9 February 2004

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CHARTERHIRE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 19 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (8) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

PATALEX III PRODUCTIONS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (13) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (10) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (12) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (11) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (6) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (2) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (7) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

SMBC AVIATION CAPITAL (UK) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 13 June 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (3) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

COMMERZBANK LEASING DECEMBER (23) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

TH LEASING (JUNE) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

RBSSAF (4) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 5 December 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

DESERTLANDS ENTERTAINMENT LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 28 October 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

PATALEX II PRODUCTIONS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 2 October 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

VOYAGER LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 18 September 2003

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 March 2003

Resigned on: 28 February 2006

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (DECEMBER 1) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 2 July 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (MARCH 1) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 2 July 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

HAREWOOD DEPOT LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 2 July 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (DECEMBER 2) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 2 July 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

PATALEX PRODUCTIONS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 2 July 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

SG LEASING (USD) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 2 July 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 2 July 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (JUNE 2) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 2 July 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

P OF A PRODUCTIONS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 2 July 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (7) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 16 May 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

PRICE PRODUCTIONS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 16 May 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

PATALEX V PRODUCTIONS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 16 May 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

NANNY MCPHEE PRODUCTIONS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 16 May 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (10) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 15 May 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (13) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 15 May 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (11) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 15 May 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

DISTANT PLANET PRODUCTIONS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 15 May 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (15) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 15 May 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (14) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 15 May 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

PITTVILLE LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 25 March 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

SANDFORD LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 25 March 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

WINCHCOMBE FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 25 March 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LECKHAMPTON FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 25 March 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (6) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 21 March 2002

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

NATWEST INDUSTRIAL FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 July 2001

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

NATWEST PROPERTY FACILITIES LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 July 2001

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

NATWEST LEASING AND ASSET FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 July 2001

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

NATWEST CAPITAL FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 July 2001

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

G L TRAINS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 July 2001

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD PLANT FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 July 2001

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

NATWEST SPECIALISED PROPERTY INVESTMENTS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 July 2001

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

NATWEST CORPORATE FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 July 2001

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

ROYAL BANK OPERATING LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 July 2001

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

CALEDONIAN SLEEPERS RAIL LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 6 September 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 6 September 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

AV ASSET FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 6 September 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD PROPERTY FACILITIES LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 6 September 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD LEASING CONTRACTS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 6 September 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (3) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 September 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD CORPORATE FINANCE (1) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 1 September 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. INVESTMENT HOLDINGS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 12 August 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. (3) INVESTMENT COMPANY

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 12 August 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. (2) INVESTMENT COMPANY

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 12 August 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. INVESTMENT COMPANY

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 12 August 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. ASSET VALUE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 20 March 2000

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R. B. QUADRANGLE LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 17 November 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

ROYAL BANK ASSET FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 23 October 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. LEASING (SHAFTESBURY) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 10 October 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. LEASING (BLUEWATER) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 10 October 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. LEASING (EDEN) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 10 October 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

AI YORK LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 26 September 1995

Resigned on: 24 January 2007

Nationality: British

Occupation: Chartered Accountant

: Source data

TH STRUCTURED ASSET FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 26 September 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

COMMERZBANK LEASING DECEMBER (24) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 26 September 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. LEASING (SEPTEMBER) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. CAPITAL LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD LEASE FINANCE LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD INDUSTRIAL LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. LEASING (DECEMBER) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

LOMBARD LEASING COMPANY LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. LEASING (MARCH) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

HELENA PRODUCTIONS LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. LEASING COMPANY LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

ROYAL BANK LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. EQUIPMENT LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

R.B. LEASING (APRIL) LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data

ROYAL SCOT LEASING LIMITED

Correspondence address: Whitestrand Gadshill Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8EF

Role RESIGNED: director

Date of birth: July 1961

Appointed on: 3 May 1995

Resigned on: 31 July 2008

Nationality: British

Occupation: Chartered Accountant

: Source data