DAVID JOHN PUDGE

Total number of appointments 796, 10 active appointments

NATURALDOVE LIMITED

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
August 1965
Appointed on
28 April 2021
Nationality
BRITISH
Occupation
SOLICITOR

INMARSAT MARITIME VENTURES LIMITED

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
August 1965
Appointed on
4 May 2020
Nationality
BRITISH
Occupation
SOLICITOR

REDBUDBRIDGE LIMITED

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
August 1965
Appointed on
4 May 2020
Nationality
BRITISH
Occupation
SOLICITOR

STATUSGROVE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Director
Date of birth
August 1965
Appointed on
5 March 2019
Nationality
BRITISH
Occupation
SOLICITOR

YELLOWCOVE PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Director
Date of birth
August 1965
Appointed on
24 July 2018
Nationality
BRITISH
Occupation
SOLICITOR

TULIPFORD PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Director
Date of birth
August 1965
Appointed on
24 July 2018
Nationality
BRITISH
Occupation
SOLICITOR

YELLOWGRANGE PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Director
Date of birth
August 1965
Appointed on
23 July 2018
Nationality
BRITISH
Occupation
SOLICITOR

YELLOWMARSH PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Director
Date of birth
August 1965
Appointed on
23 July 2018
Nationality
BRITISH
Occupation
SOLICITOR

CLIFFORD CHANCE EUROPE LLP

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
LLPMEM
Date of birth
August 1965
Appointed on
18 December 2017
Nationality
BRITISH

CLIFFORD CHANCE LLP

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
LLPMEM
Date of birth
August 1965
Appointed on
1 December 2006
Nationality
BRITISH

WOLSELEY GROUP LIMITED

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 December 2020
Resigned on
30 December 2020
Nationality
BRITISH
Occupation
SOLICITOR

SAINT-GOBAIN UK PENSION TRUSTEES LIMITED

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
12 November 2020
Resigned on
17 May 2021
Nationality
BRITISH
Occupation
SOLICITOR

BARD BIDCO LIMITED

Correspondence address
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 November 2020
Resigned on
15 December 2020
Nationality
BRITISH
Occupation
SOLICITOR

REDBUDPLACE LIMITED

Correspondence address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 8TH, 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 August 2019
Resigned on
28 April 2020
Nationality
BRITISH
Occupation
SOLICITOR

ARISE P&L LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2019
Resigned on
12 September 2019
Nationality
BRITISH
Occupation
SOLICITOR

ECUADOR TOLL ROAD MANAGEMENT LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2019
Resigned on
25 April 2019
Nationality
BRITISH
Occupation
SOLICITOR

AG KANGAROO WORKS PRS OPCO LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2019
Resigned on
3 April 2019
Nationality
BRITISH
Occupation
SOLICITOR

AIF PORTS & LOGISTICS MANAGEMENT LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 January 2019
Resigned on
10 October 2019
Nationality
BRITISH
Occupation
SOLICITOR

KONTIKI CAPITAL MANAGEMENT (UK) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 January 2019
Resigned on
14 November 2019
Nationality
BRITISH
Occupation
SOLICITOR

PREMIA UK HOLDINGS 1 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 November 2018
Resigned on
12 March 2019
Nationality
BRITISH
Occupation
SOLICITOR

AG KANGAROO WORKS DEVCO LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 November 2018
Resigned on
11 March 2019
Nationality
BRITISH
Occupation
SOLICITOR

PREMIA CORPORATE MEMBER LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 November 2018
Resigned on
12 March 2019
Nationality
BRITISH
Occupation
SOLICITOR

REASSURE GROUP PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 October 2018
Resigned on
12 October 2018
Nationality
BRITISH
Occupation
SOLICITOR

CHARTERHOUSE PLACE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 August 2018
Resigned on
15 May 2019
Nationality
BRITISH
Occupation
SOLICITOR

INMARSAT NEW VENTURES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 July 2018
Resigned on
4 September 2018
Nationality
BRITISH
Occupation
SOLICITOR

PENGUIN PORTALS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 July 2018
Resigned on
19 December 2018
Nationality
BRITISH
Occupation
SOLICITOR

CLIFFORD CHANCE TECHNOLOGY LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 July 2018
Resigned on
20 November 2018
Nationality
BRITISH
Occupation
SOLICITOR

ALLIANCE ONE INTERNATIONAL HOLDINGS, LTD.

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 July 2018
Resigned on
14 November 2018
Nationality
BRITISH
Occupation
SOLICITOR

JUPITER INVESTOR TOPCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 May 2018
Resigned on
18 June 2018
Nationality
BRITISH
Occupation
SOLICITOR

JUPITER INVESTOR MIDCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 May 2018
Resigned on
18 June 2018
Nationality
BRITISH
Occupation
SOLICITOR

STANDARD PROFIL PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 May 2018
Resigned on
23 May 2018
Nationality
BRITISH
Occupation
SOLICITOR

TOTALENERGIES EAST AFRICA PIPELINE HOLDING UK LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 April 2018
Resigned on
13 September 2018
Nationality
BRITISH
Occupation
SOLICITOR

EAST AFRICAN CRUDE OIL PIPELINE (EACOP) LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 April 2018
Resigned on
13 September 2018
Nationality
BRITISH
Occupation
SOLICITOR

JUPITER OFFSHORE WIND LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 October 2017
Resigned on
18 June 2018
Nationality
BRITISH
Occupation
SOLICITOR

LEVELDALE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 October 2017
Resigned on
9 February 2018
Nationality
BRITISH
Occupation
SOLICITOR

JUPITER INVESTOR HOLDCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 October 2017
Resigned on
18 June 2018
Nationality
BRITISH
Occupation
SOLICITOR

SENSATA TECHNOLOGIES HOLDING PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 August 2017
Resigned on
24 August 2017
Nationality
BRITISH
Occupation
SOLICITOR

GUNPOWDER & SKY INTERNATIONAL, LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 November 2016
Resigned on
16 June 2017
Nationality
BRITISH
Occupation
SOLICITOR

ABI UK HOLDING 2 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
6 October 2016
Resigned on
10 October 2016
Nationality
BRITISH
Occupation
SOLICITOR

COLMORE PS LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 September 2016
Resigned on
24 November 2016
Nationality
BRITISH
Occupation
SOLICITOR

CHUBB EU HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 September 2016
Resigned on
1 November 2017
Nationality
BRITISH
Occupation
SOLICITOR

ICAP GLOBAL BROKING FINANCE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 September 2016
Resigned on
26 September 2016
Nationality
BRITISH
Occupation
SOLICITOR

ROCK RAIL EAST ANGLIA PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
6 September 2016
Resigned on
19 September 2016
Nationality
BRITISH
Occupation
SOLICITOR

ROCK RAIL EAST ANGLIA (HOLDINGS) 1 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
6 July 2016
Resigned on
19 September 2016
Nationality
BRITISH
Occupation
SOLICITOR

SILK ROAD FINANCE NUMBER FOUR PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 May 2016
Resigned on
9 June 2016
Nationality
BRITISH
Occupation
SOLICITOR

SILK ROAD FINANCE HOLDINGS NUMBER FOUR LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 May 2016
Resigned on
9 June 2016
Nationality
BRITISH
Occupation
SOLICITOR

ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 January 2016
Resigned on
5 February 2016
Nationality
BRITISH
Occupation
SOLICITOR

ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 January 2016
Resigned on
5 February 2016
Nationality
BRITISH
Occupation
SOLICITOR

ROCK RAIL EAST ANGLIA (HOLDINGS) 2 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 December 2015
Resigned on
19 September 2016
Nationality
BRITISH
Occupation
SOLICITOR

COLMORE INTERMEDIATE LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 December 2015
Resigned on
19 October 2016
Nationality
BRITISH
Occupation
SOLICITOR

ARROW MORTGAGE FINANCE NO.1 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 November 2015
Resigned on
12 May 2016
Nationality
BRITISH
Occupation
SOLICITOR

WSH & GALETTI RESTAURANTS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 November 2015
Resigned on
2 August 2016
Nationality
BRITISH
Occupation
SOLICITOR

LANARK TRUSTEES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 November 2015
Resigned on
7 July 2016
Nationality
BRITISH
Occupation
SOLICITOR

BPS PRINCIPAL EMPLOYER LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 November 2015
Resigned on
28 June 2016
Nationality
BRITISH
Occupation
SOLICITOR

NEWDAY FUNDING 2016-1 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 October 2015
Resigned on
17 June 2016
Nationality
BRITISH
Occupation
SOLICITOR

HOLOGIC UK FINANCE LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 October 2015
Resigned on
29 March 2016
Nationality
BRITISH
Occupation
SOLICITOR

WILLIS GS UK HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 October 2015
Resigned on
14 October 2015
Nationality
BRITISH
Occupation
SOLICITOR

WILLIS GS UK LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 October 2015
Resigned on
14 October 2015
Nationality
BRITISH
Occupation
SOLICITOR

AFFINITY FLYING SERVICES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
6 October 2015
Resigned on
27 October 2015
Nationality
BRITISH
Occupation
SOLICITOR

AFFINITY CAPITAL WORKS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 October 2015
Resigned on
27 October 2015
Nationality
BRITISH
Occupation
SOLICITOR

AFFINITY FLYING TRAINING SERVICES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 October 2015
Resigned on
27 October 2015
Nationality
BRITISH
Occupation
SOLICITOR

MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 August 2015
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
SOLICITOR

BUDGENS PENSION TRUSTEES NO.2 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 August 2015
Resigned on
14 September 2015
Nationality
BRITISH
Occupation
SOLICITOR

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 August 2015
Resigned on
23 September 2015
Nationality
BRITISH
Occupation
SOLICITOR

LONDIS PENSION TRUSTEES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 August 2015
Resigned on
1 October 2015
Nationality
BRITISH
Occupation
SOLICITOR

MORTAR NO.1 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 August 2015
Resigned on
29 October 2015
Nationality
BRITISH
Occupation
SOLICITOR

NBIM HENRY GP LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 August 2015
Resigned on
16 December 2015
Nationality
BRITISH
Occupation
SOLICITOR

PARKDEAN RESORTS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 July 2015
Resigned on
13 August 2015
Nationality
BRITISH
Occupation
SOLICITOR

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 July 2015
Resigned on
23 September 2015
Nationality
BRITISH
Occupation
SOLICITOR

WOBURN STRATEGIC PROPERTIES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 July 2015
Resigned on
15 April 2016
Nationality
BRITISH
Occupation
SOLICITOR

PARKDEAN RESORTS FINCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 May 2015
Resigned on
13 August 2015
Nationality
BRITISH
Occupation
SOLICITOR

VIRGIN MONEY UK PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 May 2015
Resigned on
27 August 2015
Nationality
BRITISH
Occupation
SOLICITOR

PAN AFRICA ENTREPRENEURS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 May 2015
Resigned on
22 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

PAN AFRICA INVEST COMPANY LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 May 2015
Resigned on
22 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

CD&R FIREFLY BIDCO PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 May 2015
Resigned on
29 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

CD&R FIREFLY 2 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2015
Resigned on
29 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

CD&R FIREFLY HOLDCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2015
Resigned on
1 June 2015
Nationality
BRITISH
Occupation
SOLICITOR

CD&R FIREFLY 4 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2015
Resigned on
29 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

CD&R FIREFLY 3 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2015
Resigned on
29 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER TWO PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2015
Resigned on
28 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

HOLOGIC GGO 4 LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 March 2015
Resigned on
22 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

GOSFORTH FUNDING 2015-1 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 March 2015
Resigned on
9 April 2015
Nationality
BRITISH
Occupation
SOLICITOR

SYNLAB BONDCO PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 March 2015
Resigned on
24 April 2015
Nationality
BRITISH
Occupation
SOLICITOR

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS NUMBER TWO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 March 2015
Resigned on
28 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

HOLOGIC HUB LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 March 2015
Resigned on
19 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

NEWDAY FUNDING 2015-2 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 March 2015
Resigned on
25 March 2015
Nationality
BRITISH
Occupation
SOLICITOR

GOSFORTH HOLDINGS 2015-1 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 March 2015
Resigned on
9 April 2015
Nationality
BRITISH
Occupation
SOLICITOR

HOLOGIC IP LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 March 2015
Resigned on
19 May 2015
Nationality
BRITISH
Occupation
SOLICITOR

NEWDAY FUNDING SECURITISATION HOLDINGS LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 January 2015
Resigned on
25 March 2015
Nationality
BRITISH
Occupation
SOLICITOR

CITCO CUSTODY (UK) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 January 2015
Resigned on
1 April 2015
Nationality
BRITISH
Occupation
SOLICITOR

NEWDAY FUNDING 2015-1 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 January 2015
Resigned on
25 March 2015
Nationality
BRITISH
Occupation
SOLICITOR

NEWDAY FUNDING LOAN NOTE ISSUER LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 January 2015
Resigned on
25 March 2015
Nationality
BRITISH
Occupation
SOLICITOR

FLEETBANK FUNDING LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 November 2014
Resigned on
26 February 2015
Nationality
BRITISH
Occupation
SOLICITOR

URBAN RETAIL V (UK) GENERAL PARTNER LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 September 2014
Resigned on
13 January 2015
Nationality
BRITISH
Occupation
SOLICITOR

LINGFIELD 2014 I PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 September 2014
Resigned on
6 November 2014
Nationality
BRITISH
Occupation
SOLICITOR

WARWICK FINANCE RESIDENTIAL MORTGAGES HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 September 2014
Resigned on
29 January 2015
Nationality
BRITISH
Occupation
SOLICITOR

LINGFIELD 2014 I HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 September 2014
Resigned on
6 November 2014
Nationality
BRITISH
Occupation
SOLICITOR

EDF ENERGY LAKE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 September 2014
Resigned on
24 November 2014
Nationality
BRITISH
Occupation
SOLICITOR

HARVEST GLOBAL INVESTMENTS (UK) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 September 2014
Resigned on
9 October 2014
Nationality
BRITISH
Occupation
SOLICITOR

WARWICK FINANCE RESIDENTIAL MORTGAGES NUMBER ONE PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
28 August 2014
Resigned on
29 January 2015
Nationality
BRITISH
Occupation
SOLICITOR

ROADCHEF MIDCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 August 2014
Resigned on
9 September 2014
Nationality
BRITISH
Occupation
SOLICITOR

ROADCHEF TOPCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 August 2014
Resigned on
9 September 2014
Nationality
BRITISH
Occupation
SOLICITOR

ROADCHEF BIDCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 August 2014
Resigned on
9 September 2014
Nationality
BRITISH
Occupation
SOLICITOR

PARAGON MORTGAGES (NO.21) PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 August 2014
Resigned on
18 September 2014
Nationality
BRITISH
Occupation
SOLICITOR

NEWDAY PARTNERSHIP SECURITISATION HOLDINGS LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 July 2014
Resigned on
3 October 2014
Nationality
BRITISH
Occupation
SOLICITOR

NEWDAY PARTNERSHIP FUNDING 2014-1 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 July 2014
Resigned on
3 October 2014
Nationality
BRITISH
Occupation
SOLICITOR

GOSFORTH FUNDING 2014-1 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 July 2014
Resigned on
29 July 2014
Nationality
BRITISH
Occupation
SOLICITOR

GOSFORTH MORTGAGES TRUSTEE 2014-1 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 July 2014
Resigned on
29 July 2014
Nationality
BRITISH
Occupation
SOLICITOR

GOSFORTH HOLDINGS 2014-1 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 July 2014
Resigned on
29 July 2014
Nationality
BRITISH
Occupation
SOLICITOR

COLONY CAPITAL UK, LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 July 2014
Resigned on
14 July 2014
Nationality
BRITISH
Occupation
SOLICITOR

STAUNTON TOPCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 July 2014
Resigned on
24 September 2014
Nationality
BRITISH
Occupation
SOLICITOR

NEWDAY PARTNERSHIP FUNDING 2015-1 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 May 2014
Resigned on
3 October 2014
Nationality
BRITISH
Occupation
SOLICITOR

H/2 CAPITAL PARTNERS UK LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 May 2014
Resigned on
30 May 2014
Nationality
BRITISH
Occupation
SOLICITOR

PARAGON MORTGAGES (NO.20) PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 April 2014
Resigned on
23 May 2014
Nationality
BRITISH
Occupation
SOLICITOR

GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 March 2014
Resigned on
21 May 2014
Nationality
BRITISH
Occupation
SOLICITOR

GLOBAL LIFE DISTRIBUTION (UK) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 March 2014
Resigned on
21 May 2014
Nationality
BRITISH
Occupation
SOLICITOR

NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 February 2014
Resigned on
3 October 2014
Nationality
BRITISH
Occupation
SOLICITOR

STANDARD ADVISORY LONDON LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 February 2014
Resigned on
29 October 2014
Nationality
BRITISH
Occupation
SOLICITOR

AUBURN 4 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 February 2014
Resigned on
31 July 2014
Nationality
BRITISH
Occupation
SOLICITOR

NEX FINANCE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 December 2013
Resigned on
13 December 2013
Nationality
BRITISH
Occupation
SOLICITOR

AUBURN SECURITIES 9 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 December 2013
Resigned on
31 July 2014
Nationality
BRITISH
Occupation
SOLICITOR

LSDX TECHNOLOGY, LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 December 2013
Resigned on
3 February 2014
Nationality
BRITISH
Occupation
SOLICITOR

SUNTORY BEVERAGE & FOOD SOUTH AFRICA LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 October 2013
Resigned on
10 December 2013
Nationality
BRITISH
Occupation
SOLICITOR

J. SAFRA REAL ESTATE UK LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 August 2013
Resigned on
19 December 2013
Nationality
BRITISH
Occupation
SOLICITOR

LUCOZADE RIBENA SUNTORY EXPORTS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 August 2013
Resigned on
30 October 2013
Nationality
BRITISH
Occupation
SOLICITOR

TALOS PROPERTIES HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 July 2013
Resigned on
11 July 2013
Nationality
BRITISH
Occupation
SOLICITOR

TALOS PROPERTIES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 July 2013
Resigned on
11 July 2013
Nationality
BRITISH
Occupation
SOLICITOR

AA BRAND MANAGEMENT LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 July 2013
Resigned on
18 October 2013
Nationality
BRITISH
Occupation
SOLICITOR

SENTINEL MIDCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 July 2013
Resigned on
13 August 2013
Nationality
BRITISH
Occupation
SOLICITOR

PARAGON SIXTH FUNDING LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 July 2013
Resigned on
1 November 2013
Nationality
BRITISH
Occupation
SOLICITOR

LUCOZADE RIBENA SUNTORY LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 July 2013
Resigned on
15 October 2013
Nationality
BRITISH
Occupation
SOLICITOR

SENTINEL HOLDCO 2 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 July 2013
Resigned on
13 August 2013
Nationality
BRITISH
Occupation
SOLICITOR

PARAGON MORTGAGES (NO.19) PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 July 2013
Resigned on
27 January 2014
Nationality
BRITISH
Occupation
SOLICITOR

DARROWBY NO. 3 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 July 2013
Resigned on
13 February 2014
Nationality
BRITISH
Occupation
SOLICITOR

ORBITA FUNDING 2016-1 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 April 2013
Resigned on
25 July 2013
Nationality
BRITISH
Occupation
SOLICITOR

PARAGON MORTGAGES (NO.18) PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 April 2013
Resigned on
11 June 2013
Nationality
BRITISH
Occupation
SOLICITOR

PARAGON MORTGAGES (NO.18) HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 April 2013
Resigned on
11 June 2013
Nationality
BRITISH
Occupation
SOLICITOR

ORBITA HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 April 2013
Resigned on
25 July 2013
Nationality
BRITISH
Occupation
SOLICITOR

BACCHUS M8 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 March 2013
Resigned on
3 April 2013
Nationality
BRITISH
Occupation
SOLICITOR

LVS DIVERSITY SELLER SHARE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 March 2013
Resigned on
26 March 2013
Nationality
BRITISH
Occupation
SOLICITOR

PRAMERICA REAL ESTATE CAPITAL IV GP LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 March 2013
Resigned on
16 April 2013
Nationality
BRITISH
Occupation
SOLICITOR

ONE ANGEL SQUARE NOMINEE ONE LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 December 2012
Resigned on
15 April 2013
Nationality
BRITISH
Occupation
SOLICITOR

ONE ANGEL SQUARE NOMINEE TWO LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 December 2012
Resigned on
15 April 2013
Nationality
BRITISH
Occupation
SOLICITOR

THE CHALLENGE TRADING COMPANY LIMITED

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 December 2012
Resigned on
1 March 2013
Nationality
BRITISH
Occupation
SOLICITOR

SIEMENS PENSION FUNDING (GENERAL) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 November 2012
Resigned on
26 June 2013
Nationality
BRITISH
Occupation
SOLICITOR

WEX EUROPE SERVICES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 November 2012
Resigned on
18 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

CROYDON MANAGEMENT SERVICES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 November 2012
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

HAMMERSON CROYDON (GP2) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 November 2012
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

HAMMERSON CROYDON (GP1) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 September 2012
Resigned on
7 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

CROYDON CAR PARK LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 September 2012
Resigned on
8 January 2013
Nationality
BRITISH
Occupation
SOLICITOR

HAMMERSON JUNCTION (NO 4) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 September 2012
Resigned on
5 October 2012
Nationality
BRITISH
Occupation
SOLICITOR

SIEMENS PENSION FUNDING LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 September 2012
Resigned on
26 June 2013
Nationality
BRITISH
Occupation
SOLICITOR

HAMMERSON (OLDBURY) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 September 2012
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
SOLICITOR

HAMMERSON JUNCTION (NO 3) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 September 2012
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
SOLICITOR

HAMMERSON (RENFREW) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 August 2012
Resigned on
28 September 2012
Nationality
BRITISH
Occupation
SOLICITOR

EC MONEY HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2012
Resigned on
3 July 2012
Nationality
BRITISH
Occupation
SOLICITOR

CORSAIR MINT III LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2012
Resigned on
3 July 2012
Nationality
BRITISH
Occupation
SOLICITOR

CORSAIR MINT II LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2012
Resigned on
3 July 2012
Nationality
BRITISH
Occupation
SOLICITOR

BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 June 2012
Resigned on
20 September 2012
Nationality
BRITISH
Occupation
SOLICITOR

ZOETIS UK LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 June 2012
Resigned on
12 July 2012
Nationality
BRITISH
Occupation
SOLICITOR

SANDOWN 2012-2 HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
12 June 2012
Resigned on
20 September 2012
Nationality
BRITISH
Occupation
SOLICITOR

MF WHITE TELEVISION CITY LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
24 May 2012
Resigned on
17 July 2012
Nationality
BRITISH
Occupation
SOLICITOR

PARAGON FIFTH FUNDING LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
24 May 2012
Resigned on
30 August 2012
Nationality
BRITISH
Occupation
SOLICITOR

SANDOWN 2012-2 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 April 2012
Resigned on
20 September 2012
Nationality
BRITISH
Occupation
SOLICITOR

CROWN TOPCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 April 2012
Resigned on
7 June 2012
Nationality
BRITISH
Occupation
SOLICITOR

KILIMANJARO AM LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 April 2012
Resigned on
28 May 2012
Nationality
BRITISH
Occupation
SOLICITOR

WRIGHT EXPRESS INTERNATIONAL HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 March 2012
Resigned on
10 April 2012
Nationality
BRITISH
Occupation
SOLICITOR

PRIME COLLATERALISED SECURITIES (PCS) UK LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 March 2012
Resigned on
2 July 2012
Nationality
BRITISH
Occupation
SOLICITOR

SANDOWN GOLD 2012-1 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 February 2012
Resigned on
22 February 2012
Nationality
BRITISH
Occupation
SOLICITOR

TRIANGLE GENERAL PARTNER LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 February 2012
Resigned on
22 March 2012
Nationality
BRITISH
Occupation
SOLICITOR

TUNGSTEN TEN LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 February 2012
Resigned on
28 February 2012
Nationality
BRITISH
Occupation
SOLICITOR

EMI RECORDED MUSIC (CHILE) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 February 2012
Resigned on
27 March 2012
Nationality
BRITISH
Occupation
SOLICITOR

SANDOWN GOLD 2012-1 HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 December 2011
Resigned on
22 February 2012
Nationality
BRITISH
Occupation
SOLICITOR

STHREE OVERSEAS MANAGEMENT LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 November 2011
Resigned on
11 January 2012
Nationality
BRITISH
Occupation
SOLICITOR

MAPIL MIDCO 2 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 November 2011
Resigned on
28 November 2011
Nationality
BRITISH
Occupation
SOLICITOR

DRC SERVICE COMPANY LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 November 2011
Resigned on
11 January 2012
Nationality
BRITISH
Occupation
SOLICITOR

MEGGITT INTERNATIONAL HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 October 2011
Resigned on
30 November 2011
Nationality
BRITISH
Occupation
SOLICITOR

FBN CAPITAL (UK) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 October 2011
Resigned on
18 January 2012
Nationality
BRITISH
Occupation
SOLICITOR

MEGGITT FINANCE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 October 2011
Resigned on
12 December 2011
Nationality
BRITISH
Occupation
SOLICITOR

MAPIL MIDCO 1 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 October 2011
Resigned on
28 November 2011
Nationality
BRITISH
Occupation
SOLICITOR

EMI GROUP (NEWCO) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
6 October 2011
Resigned on
1 November 2011
Nationality
BRITISH
Occupation
SOLICITOR

NASDAQ NLX LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 September 2011
Resigned on
4 October 2011
Nationality
BRITISH
Occupation
SOLICITOR

OLFI UK LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 September 2011
Resigned on
10 October 2011
Nationality
BRITISH
Occupation
SOLICITOR

DAISYBRIGHT LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 June 2011
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
SOLICITOR

LANNRAIG FUNDING LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 June 2011
Resigned on
23 August 2011
Nationality
BRITISH
Occupation
SOLICITOR

DAISYCOVE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 June 2011
Resigned on
14 September 2011
Nationality
BRITISH
Occupation
SOLICITOR

ORION GLEBE TRUSTEE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 April 2011
Resigned on
8 July 2011
Nationality
BRITISH
Occupation
SOLICITOR

LANNRAIG HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 April 2011
Resigned on
23 August 2011
Nationality
BRITISH
Occupation
SOLICITOR

ORION CITY ROAD NOMINEE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 April 2011
Resigned on
7 April 2011
Nationality
BRITISH
Occupation
SOLICITOR

ORION CITY ROAD TRUSTEE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 April 2011
Resigned on
7 April 2011
Nationality
BRITISH
Occupation
SOLICITOR

STHREE UK MANAGEMENT LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
28 January 2011
Resigned on
11 January 2012
Nationality
BRITISH
Occupation
SOLICITOR

TURQUOISE HOLDINGS 2 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
28 January 2011
Resigned on
11 April 2011
Nationality
BRITISH
Occupation
SOLICITOR

LANNRAIG MASTER ISSUER PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 November 2010
Resigned on
23 August 2011
Nationality
BRITISH
Occupation
SOLICITOR

INTERNATIONAL POWER (ZEBRA) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 November 2010
Resigned on
27 January 2011
Nationality
BRITISH
Occupation
SOLICITOR

ZEBRAMARSH LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 November 2010
Resigned on
24 February 2011
Nationality
BRITISH
Occupation
SOLICITOR

INDISPENSABLE LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 November 2010
Resigned on
24 January 2011
Nationality
BRITISH
Occupation
SOLICITOR

SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 November 2010
Resigned on
24 February 2011
Nationality
BRITISH
Occupation
SOLICITOR

CVC CREDIT PARTNERS INVESTMENT MANAGEMENT LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 November 2010
Resigned on
19 January 2011
Nationality
BRITISH
Occupation
SOLICITOR

MASTERCARD SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 November 2010
Resigned on
1 December 2010
Nationality
BRITISH
Occupation
SOLICITOR

TURQUOISE CREDIT CARD BACKED SECURITIES PLC

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 October 2010
Resigned on
2 March 2011
Nationality
BRITISH
Occupation
SOLICITOR

INFRACAPITAL GP II LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 September 2010
Resigned on
28 October 2010
Nationality
BRITISH
Occupation
SOLICITOR

OPW MIDCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 September 2010
Resigned on
26 November 2010
Nationality
BRITISH
Occupation
SOLICITOR

BURFORD CAPITAL HOLDINGS (UK) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 August 2010
Resigned on
15 October 2010
Nationality
BRITISH
Occupation
SOLICITOR

ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 July 2010
Resigned on
27 August 2010
Nationality
BRITISH
Occupation
SOLICITOR

HEL HOLDING LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 July 2010
Resigned on
2 September 2010
Nationality
BRITISH
Occupation
SOLICITOR

HEL BIDCO LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 July 2010
Resigned on
2 September 2010
Nationality
BRITISH
Occupation
SOLICITOR

HEL MIDCO LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 July 2010
Resigned on
2 September 2010
Nationality
BRITISH
Occupation
SOLICITOR

HEL FINCO LTD

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 July 2010
Resigned on
2 September 2010
Nationality
BRITISH
Occupation
SOLICITOR

ESE HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2010
Resigned on
2 September 2010
Nationality
BRITISH
Occupation
SOLICITOR

ROYAL LIVER PENSION TRUSTEE SERVICES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2010
Resigned on
22 March 2011
Nationality
BRITISH
Occupation
SOLICITOR

BOWBELL NO. 1 HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2010
Resigned on
15 October 2010
Nationality
BRITISH
Occupation
SOLICITOR

EDGBASTON RMBS HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2010
Resigned on
23 July 2010
Nationality
BRITISH
Occupation
SOLICITOR

NORTHERN METALS (UK) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
21 June 2010
Resigned on
24 June 2010
Nationality
BRITISH
Occupation
SOLICITOR

OPW HOLDCO LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 May 2010
Resigned on
24 November 2010
Nationality
BRITISH
Occupation
SOLICITOR

BOWBELL NO. 1 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 May 2010
Resigned on
15 October 2010
Nationality
BRITISH
Occupation
SOLICITOR

SEABURY SECURITIES (UK) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 February 2010
Resigned on
18 March 2010
Nationality
BRITISH
Occupation
SOLICITOR

INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 January 2010
Resigned on
25 February 2010
Nationality
BRITISH
Occupation
SOLICITOR

POUNDLAND VALUE RETAILING LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 January 2010
Resigned on
22 April 2010
Nationality
BRITISH
Occupation
SOLICITOR

POUNDLAND RETAIL LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 January 2010
Resigned on
22 April 2010
Nationality
BRITISH
Occupation
SOLICITOR

LGC SCIENCE HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 January 2010
Resigned on
28 January 2010
Nationality
BRITISH
Occupation
SOLICITOR

SWM UK WIND ONE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 December 2009
Resigned on
28 May 2010
Nationality
BRITISH
Occupation
SOLICITOR

LGC SCIENCE GROUP LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 December 2009
Resigned on
28 January 2010
Nationality
BRITISH
Occupation
SOLICITOR

TEDDINGTON 2 LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 December 2009
Resigned on
28 January 2010
Nationality
BRITISH
Occupation
SOLICITOR

ARUNA MORTGAGES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 December 2009
Resigned on
23 April 2010
Nationality
BRITISH
Occupation
SOLICITOR

METEOR ONLINE LEARNING LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 December 2009
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
SOLICITOR

WALES & WEST UTILITIES HOLDINGS LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 December 2009
Resigned on
5 February 2010
Nationality
BRITISH
Occupation
SOLICITOR

SURVITEC GROUP (FINANCE 3) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 December 2009
Resigned on
21 December 2009
Nationality
BRITISH
Occupation
SOLICITOR

SURVITEC GROUP (FINANCE 2) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 December 2009
Resigned on
21 December 2009
Nationality
BRITISH
Occupation
SOLICITOR

SURVITEC GROUP (HOLDINGS) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINSITRATION SERVICES LIMITED, 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 November 2009
Resigned on
7 December 2009
Nationality
BRITISH
Occupation
SOLICITOR

EDGBASTON RMBS 2010-1 PLC

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 November 2009
Resigned on
23 July 2010
Nationality
BRITISH
Occupation
SOLICITOR

SURVITEC GROUP (FINANCE 1) LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 November 2009
Resigned on
7 December 2009
Nationality
BRITISH
Occupation
SOLICITOR

GENERATION INVESTMENT MANAGEMENT SERVICES LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 November 2009
Resigned on
17 December 2009
Nationality
BRITISH
Occupation
SOLICITOR

OPW TOPCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 November 2009
Resigned on
26 November 2010
Nationality
BRITISH
Occupation
SOLICITOR

BHF GROUP UK LIMITED

Correspondence address
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
30 October 2009
Resigned on
6 November 2009
Nationality
BRITISH
Occupation
SOLICITOR

PRIMROSE NO.1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 October 2009
Resigned on
22 April 2010
Nationality
BRITISH
Occupation
SOLICITOR

PATRIZIA SINGLE EUROPE (GENERAL PARTNER) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 October 2009
Resigned on
29 October 2009
Nationality
BRITISH
Occupation
SOLICITOR

POUNDLAND GROUP HOLDINGS LIMITED

Correspondence address
C/O CLIFFORD CHANCE SECRETARIES LIMITED 10 UPPER B, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 October 2009
Resigned on
22 April 2010
Nationality
BRITISH
Occupation
SOLICITOR

CABLE DIRECT MEDIA HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 October 2009
Resigned on
22 July 2010
Nationality
BRITISH
Occupation
SOLICITOR

GENFINANCE II PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 October 2009
Resigned on
18 November 2009
Nationality
BRITISH
Occupation
SOLICITOR

3I BIFM INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 July 2009
Resigned on
2 July 2009
Nationality
BRITISH
Occupation
SOLICITOR

MERCURY CAPITAL ADVISORS GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 June 2009
Resigned on
22 September 2009
Nationality
BRITISH
Occupation
SOLICITOR

TREASURE EDITIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 June 2009
Resigned on
18 September 2009
Nationality
BRITISH
Occupation
SOLICITOR

JUST RETIREMENT GROUP HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 June 2009
Resigned on
23 June 2009
Nationality
BRITISH
Occupation
SOLICITOR

TRG INTERESTS UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 June 2009
Resigned on
28 September 2009
Nationality
BRITISH
Occupation
SOLICITOR

AMTRUST CENTRAL BUREAU OF SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
12 May 2009
Resigned on
8 June 2009
Nationality
BRITISH
Occupation
SOLICITOR

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
12 May 2009
Resigned on
28 August 2009
Nationality
BRITISH
Occupation
SOLICITOR

CABOT 38 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 May 2009
Resigned on
12 May 2009
Nationality
BRITISH
Occupation
SOLICITOR

OXFORD PROPERTIES MANAGEMENT (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 April 2009
Resigned on
9 June 2009
Nationality
BRITISH
Occupation
SOLICITOR

CHEPSTOW BLUE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 April 2009
Resigned on
27 May 2009
Nationality
BRITISH
Occupation
SOLICITOR

MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 April 2009
Resigned on
12 May 2009
Nationality
BRITISH
Occupation
SOLICITOR

ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 April 2009
Resigned on
14 May 2009
Nationality
BRITISH
Occupation
SOLICITOR

ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 April 2009
Resigned on
14 May 2009
Nationality
BRITISH
Occupation
SOLICITOR

BBTPS NOMINEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 April 2009
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
SOLICITOR

HORNINGWAY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 March 2009
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
SOLICITOR

CHEPSTOW BLUE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 March 2009
Resigned on
27 May 2009
Nationality
BRITISH
Occupation
SOLICITOR

EMBRAER CAE TRAINING SERVICES (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 March 2009
Resigned on
23 April 2009
Nationality
BRITISH
Occupation
SOLICITOR

HORNINGHAVEN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 March 2009
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
SOLICITOR

AEDOS ADVISERS CORPORATE MEMBER LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 March 2009
Resigned on
3 July 2009
Nationality
BRITISH
Occupation
SOLICITOR

BBTPS GP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 March 2009
Resigned on
30 April 2009
Nationality
BRITISH
Occupation
SOLICITOR

MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 March 2009
Resigned on
6 March 2009
Nationality
BRITISH
Occupation
SOLICITOR

DO HOLDINGS UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 March 2009
Resigned on
31 March 2009
Nationality
BRITISH
Occupation
SOLICITOR

TORNIER UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 January 2009
Resigned on
16 July 2009
Nationality
BRITISH
Occupation
SOLICITOR

SPALDING ENERGY EXPANSION LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 January 2009
Resigned on
13 March 2009
Nationality
BRITISH
Occupation
SOLICITOR

CANTON III LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 January 2009
Resigned on
23 March 2009
Nationality
BRITISH
Occupation
SOLICITOR

AZ ELECTRONIC MATERIALS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 January 2009
Resigned on
27 March 2009
Nationality
BRITISH
Occupation
SOLICITOR

CRICKETDRIFT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 January 2009
Resigned on
27 March 2009
Nationality
BRITISH
Occupation
SOLICITOR

TOWNSEND GROUP EUROPE LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 December 2008
Resigned on
25 April 2009
Nationality
BRITISH
Occupation
SOLICITOR

WALES & WEST UTILITIES FINANCE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 December 2008
Resigned on
4 June 2009
Nationality
BRITISH
Occupation
SOLICITOR

GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 November 2008
Resigned on
11 February 2009
Nationality
BRITISH
Occupation
SOLICITOR

NLI OPERATOR LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 November 2008
Resigned on
9 March 2009
Nationality
BRITISH
Occupation
SOLICITOR

ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 November 2008
Resigned on
18 December 2008
Nationality
BRITISH
Occupation
SOLICITOR

GRACECHURCH CARD PROGRAMME FUNDING PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 October 2008
Resigned on
10 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

BARCLAYS LONG ISLAND LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 October 2008
Resigned on
14 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

CIT AVIATION FINANCE I (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 September 2008
Resigned on
24 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

EQUITAS INSURANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 September 2008
Resigned on
24 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

BIIF BIDCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 September 2008
Resigned on
20 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

BIIF HOLDCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 September 2008
Resigned on
20 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

BIIF PARENTCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 September 2008
Resigned on
20 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

SLF OF CANADA UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 September 2008
Resigned on
24 October 2008
Nationality
BRITISH
Occupation
SOLICITOR

CIT AVIATION FINANCE II (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 July 2008
Resigned on
24 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

CLEANTECH GP II LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 July 2008
Resigned on
6 October 2008
Nationality
BRITISH
Occupation
SOLICITOR

AON UK HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 July 2008
Resigned on
12 September 2008
Nationality
BRITISH
Occupation
SOLICITOR

DELAMARE CARDS MTN ISSUER PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
22 July 2008
Resigned on
2 September 2008
Nationality
BRITISH
Occupation
SOLICITOR

UROPA ASSETS NO.2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
21 July 2008
Resigned on
10 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

AML OVERSEAS SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
21 July 2008
Resigned on
14 November 2008
Nationality
BRITISH
Occupation
SOLICITOR

SATOR GP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 July 2008
Resigned on
7 October 2008
Nationality
BRITISH
Occupation
SOLICITOR

DELAMARE CARDS HOLDCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 July 2008
Resigned on
2 September 2008
Nationality
BRITISH
Occupation
SOLICITOR

RHEIDOL 2008 TRUSTEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 July 2008
Resigned on
21 August 2008
Nationality
BRITISH
Occupation
SOLICITOR

STAR CAPITAL INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 June 2008
Resigned on
17 September 2008
Nationality
BRITISH
Occupation
SOLICITOR

INNOVA INVESTMENT PARTNERSHIP GP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 June 2008
Resigned on
24 July 2008
Nationality
BRITISH
Occupation
SOLICITOR

PENARTH MASTER ISSUER PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 June 2008
Resigned on
31 July 2008
Nationality
BRITISH
Occupation
SOLICITOR

SAFETYKLEEN FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 May 2008
Resigned on
24 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

BIIF ISSUERCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 May 2008
Resigned on
27 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

ALTRAD MOTHERWELL BRIDGE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 May 2008
Resigned on
12 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

PENARTH ASSET SECURITISATION HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 May 2008
Resigned on
31 July 2008
Nationality
BRITISH
Occupation
SOLICITOR

EQT PARTNERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 May 2008
Resigned on
30 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2008
Resigned on
4 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

ANAPTYXI SME I HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2008
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2008
Resigned on
4 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

SAICA PAPER UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2008
Resigned on
1 July 2008
Nationality
BRITISH
Occupation
SOLICITOR

QATARI DIAR UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2008
Resigned on
18 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

EUROMEDIC UNITED KINGDOM LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2008
Resigned on
20 May 2008
Nationality
BRITISH
Occupation
SOLICITOR

GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2008
Resigned on
4 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
17 April 2008
Resigned on
4 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

WP MIDCO3 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 March 2008
Resigned on
25 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

WP MIDCO1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 March 2008
Resigned on
25 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

WP MIDCO2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 March 2008
Resigned on
25 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

WP SAFETY-KLEEN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 March 2008
Resigned on
25 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

SAFETYKLEEN GROUP SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 March 2008
Resigned on
25 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 March 2008
Resigned on
8 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

REGENCO BORROWER LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 March 2008
Resigned on
25 March 2008
Nationality
BRITISH
Occupation
SOLICITOR

AMERICAN CENTURY INVESTMENT MANAGEMENT (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 March 2008
Resigned on
7 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

EAGLE VENTURES LONDON LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 March 2008
Resigned on
3 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

NATIONAL ADHESIVES HOLDING LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 March 2008
Resigned on
1 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

TRAFALGAR PIKCO 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 February 2008
Resigned on
14 March 2008
Nationality
BRITISH
Occupation
SOLICITOR

EXPRO HOLDINGS UK 3 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 February 2008
Resigned on
8 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

EXPRO HOLDINGS UK 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 February 2008
Resigned on
8 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

BRIDGEPOINT EUROPE IV (NOMINEES) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
4 February 2008
Resigned on
26 February 2008
Nationality
BRITISH
Occupation
SOLICITOR

PEARL TOPCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 January 2008
Resigned on
5 February 2008
Nationality
BRITISH
Occupation
SOLICITOR

RUBY INVESTMENTS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 January 2008
Resigned on
15 February 2008
Nationality
BRITISH
Occupation
SOLICITOR

CHESTER ASSET RECEIVABLES DEALINGS VFN3 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 January 2008
Resigned on
28 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 January 2008
Resigned on
16 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 January 2008
Resigned on
20 February 2008
Nationality
BRITISH
Occupation
SOLICITOR

ARA EUROPE INDOCHINA INVESTMENTS GP LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
16 January 2008
Resigned on
19 February 2008
Nationality
BRITISH
Occupation
SOLICITOR

MAP OF MEDICINE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
14 December 2007
Resigned on
16 January 2008

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
14 December 2007
Resigned on
28 January 2008

GMT UK REPUBLIC AVIATION LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 December 2007
Resigned on
17 January 2008
Nationality
BRITISH

INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
14 December 2007
Resigned on
15 February 2008

LB RE FINANCING NO. 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
14 December 2007
Resigned on
1 February 2008

MXMM 6 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 December 2007
Resigned on
28 January 2008
Nationality
BRITISH

NIS ACQUISITIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 December 2007
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
SOLICITOR

NORTHGATE INFORMATION SOLUTIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 December 2007
Resigned on
14 December 2007
Nationality
BRITISH
Occupation
SOLICITOR

ANAPTYXI SME I PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 December 2007
Resigned on
6 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

S.A. LIFE PRODUCTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 December 2007
Resigned on
28 February 2008
Nationality
BRITISH
Occupation
SOLICITOR

BAYLIS VENTURES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 December 2007
Resigned on
5 February 2008
Nationality
BRITISH
Occupation
SOLICITOR

101 INVESTMENTS NOMINEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 December 2007
Resigned on
7 February 2008
Nationality
BRITISH
Occupation
SOLICITOR

EXPRO HOLDINGS UK 4 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 November 2007
Resigned on
27 March 2008
Nationality
BRITISH
Occupation
SOLICITOR

DAVID SAVAGE ASSOCIATES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 November 2007
Resigned on
5 February 2008
Nationality
BRITISH
Occupation
SOLICITOR

KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 November 2007
Resigned on
10 January 2008
Nationality
BRITISH
Occupation
SOLICITOR

KNIGHT DRAGON INFRASTRUCTURE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 November 2007
Resigned on
4 January 2008
Nationality
BRITISH
Occupation
SOLICITOR

RB INVESTMENTS 3 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 November 2007
Resigned on
3 December 2007
Nationality
BRITISH
Occupation
SOLICITOR

CRUISOTRAIL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 October 2007
Resigned on
19 November 2007
Nationality
BRITISH
Occupation
SOLICITOR

BUTLER INVESTMENT MANAGERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 October 2007
Resigned on
20 December 2007
Nationality
BRITISH
Occupation
SOLICITOR

GARLANDHAVEN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 October 2007
Resigned on
19 November 2007
Nationality
BRITISH
Occupation
SOLICITOR

PSC NOMINEE 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 October 2007
Resigned on
13 November 2007
Nationality
BRITISH
Occupation
SOLICITOR

RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 October 2007
Resigned on
13 November 2007
Nationality
BRITISH
Occupation
SOLICITOR

CONGADALE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 October 2007
Resigned on
12 October 2007
Nationality
BRITISH
Occupation
SOLICITOR

GUESTINVEST (INVERNESS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 October 2007
Resigned on
17 October 2007
Nationality
BRITISH
Occupation
SOLICITOR

UNTETHERED PUBLICATIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 October 2007
Resigned on
16 November 2007
Nationality
BRITISH
Occupation
SOLICITOR

GUESTINVEST (LEINSTER) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 October 2007
Resigned on
17 October 2007
Nationality
BRITISH
Occupation
SOLICITOR

EUROSAIL PRIME-UK 2007-A PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 September 2007
Resigned on
8 October 2007
Nationality
BRITISH
Occupation
SOLICITOR

LORAC 4 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 September 2007
Resigned on
27 September 2007
Nationality
BRITISH
Occupation
SOLICITOR

GPRL DEVELOPMENT COMPANY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 August 2007
Resigned on
21 September 2007
Nationality
BRITISH
Occupation
SOLICITOR

KNIGHT DRAGON M0114A LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 August 2007
Resigned on
3 October 2007
Nationality
BRITISH
Occupation
SOLICITOR

TT2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 August 2007
Resigned on
1 October 2007
Nationality
BRITISH
Occupation
SOLICITOR

TT2 (HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 August 2007
Resigned on
1 October 2007
Nationality
BRITISH
Occupation
SOLICITOR

EXCALIBUR REALTY UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 July 2007
Resigned on
23 August 2007
Nationality
BRITISH
Occupation
SOLICITOR

ROMBOUTS COFFEE GREAT BRITAIN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 July 2007
Resigned on
13 September 2007
Nationality
BRITISH
Occupation
SOLICITOR

PYRRHA INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 July 2007
Resigned on
30 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

THE ST JOHNS HOTEL SOLIHULL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 July 2007
Resigned on
16 August 2007
Nationality
BRITISH
Occupation
SOLICITOR

E D & F MAN NOMINEES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 July 2007
Resigned on
16 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

MAN FINANCIAL OVERSEAS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 July 2007
Resigned on
16 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

E D & F MAN PARIS CONSULTANTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 July 2007
Resigned on
16 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

MAN FINANCIAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 July 2007
Resigned on
16 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

MAN SECURITIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 July 2007
Resigned on
16 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

AFINIA SERVICES (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2007
Resigned on
30 August 2007
Nationality
BRITISH
Occupation
SOLICITOR

ARES CAPITAL EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2007
Resigned on
3 August 2007
Nationality
BRITISH
Occupation
SOLICITOR

O&H (CAVENDISH PLACE) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2007
Resigned on
2 August 2007
Nationality
BRITISH
Occupation
SOLICITOR

THE DERBYSHIRE HOTEL DERBY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2007
Resigned on
16 August 2007
Nationality
BRITISH
Occupation
SOLICITOR

VENICE REGAL SHEFFIELD LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2007
Resigned on
16 August 2007
Nationality
BRITISH
Occupation
SOLICITOR

GLOBAL BLUE SERVICE COMPANY UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2007
Resigned on
26 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

CIT FUND III GP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 June 2007
Resigned on
5 September 2007
Nationality
BRITISH
Occupation
SOLICITOR

AIRTANKER FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
30 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

AIRTANKER HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
30 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

GAP EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
18 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

BE II INVESTMENTS (GP) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
3 October 2007
Nationality
BRITISH
Occupation
SOLICITOR

AIRTANKER SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
30 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

ENDURANCE BUSINESS SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
17 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

HANFORD WASTE SERVICES HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
25 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

LIBERO VENTURES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
18 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

TES HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
13 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

AIRTANKER LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 June 2007
Resigned on
30 July 2007
Nationality
BRITISH
Occupation
SOLICITOR

BUSINESS MORTGAGE FINANCE 7 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 May 2007
Resigned on
14 September 2007
Nationality
BRITISH
Occupation
SOLICITOR

ALBA 2007-2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 May 2007
Resigned on
28 November 2007
Nationality
BRITISH
Occupation
SOLICITOR

SUB HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 May 2007
Resigned on
12 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

SUB CLEF LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 May 2007
Resigned on
25 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

TRANSEUROPEAN PROPERTIES (GENERAL PARTNER) IV LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 May 2007
Resigned on
21 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

SUB TOP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 May 2007
Resigned on
12 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

ONTARIO ACQUISITIONS FX INTER LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 May 2007
Resigned on
29 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

LB SF WAREHOUSE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 May 2007
Resigned on
5 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

CONCERT MORTGAGES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
23 April 2007
Resigned on
23 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

CONCERT FUNDING NUMBER 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 April 2007
Resigned on
23 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

ZELDA ACQUISITIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 April 2007
Resigned on
4 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

ZELDA ACQUISITIONS HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 April 2007
Resigned on
4 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

CONCERT MORTGAGES HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 April 2007
Resigned on
23 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

HADRIAN BIDCO 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
20 April 2007
Resigned on
17 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

INFINITAS LEARNING UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 April 2007
Resigned on
24 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

RIVERSTONE CORPORATE CAPITAL 5 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 April 2007
Resigned on
23 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

UROPA OPTIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 April 2007
Resigned on
10 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

EEH (UK HOLDINGS) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 April 2007
Resigned on
24 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

UROPA ASSETS NO. 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 April 2007
Resigned on
10 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

UROPA HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 April 2007
Resigned on
10 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

CLEF HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 April 2007
Resigned on
12 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

VENICE HADRIAN 4 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 April 2007
Resigned on
14 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

ONTARIO UK 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 March 2007
Resigned on
12 April 2007
Nationality
BRITISH
Occupation
SOLICITOR

WBA ACQUISITIONS UK TOPCO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 March 2007
Resigned on
12 April 2007
Nationality
BRITISH
Occupation
SOLICITOR

SUPERIOR ACQUISITIONS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 March 2007
Resigned on
12 April 2007
Nationality
BRITISH
Occupation
SOLICITOR

UROPA SECURITIES PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 March 2007
Resigned on
10 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

BLG GLOBAL MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 March 2007
Resigned on
12 April 2007
Nationality
BRITISH
Occupation
SOLICITOR

ENDURANCE HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 March 2007
Resigned on
23 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

CHANNEL LINK ENTERPRISES FINANCE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 March 2007
Resigned on
12 June 2007
Nationality
BRITISH
Occupation
SOLICITOR

WBA INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 March 2007
Resigned on
12 April 2007
Nationality
BRITISH
Occupation
SOLICITOR

GONG AMERICA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2007
Resigned on
17 April 2007
Nationality
BRITISH
Occupation
SOLICITOR

BUSINESS MORTGAGE FINANCE 6 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2007
Resigned on
26 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

HELICAL BAR (MITRE SQUARE) LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2007
Resigned on
23 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

ARQIVA FINANCING NO 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2007
Resigned on
21 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

BANGLEFLAME LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2007
Resigned on
26 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

ASTON MARTIN INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2007
Resigned on
8 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2007
Resigned on
24 May 2007
Nationality
BRITISH
Occupation
SOLICITOR

ARQIVA FINANCING NO 1 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2007
Resigned on
21 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

PRINCIPAL HAYLEY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 March 2007
Resigned on
26 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

THEATRE (HOSPITALS) NO.2 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 January 2007
Resigned on
19 February 2007
Nationality
BRITISH
Occupation
SOLICITOR

THEATRE (HOSPITALS) NO.1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 January 2007
Resigned on
19 February 2007
Nationality
BRITISH
Occupation
SOLICITOR

VIKING CONSORTIUM ACQUISITION LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 January 2007
Resigned on
9 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

CLIFFORD CHANCE EUROPE LLP

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
LLPMEM
Date of birth
August 1965
Appointed on
25 January 2007
Resigned on
26 April 2011
Nationality
BRITISH

ASTON MARTIN HOLDINGS (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 January 2007
Resigned on
6 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

INTERBAY ML, LTD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 December 2006
Resigned on
13 February 2007
Nationality
BRITISH
Occupation
SOLICITOR

STAR CAPITAL (CAIRN) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 December 2006
Resigned on
20 February 2007
Nationality
BRITISH
Occupation
SOLICITOR

P&O FERRIES DIVISION HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 December 2006
Resigned on
15 February 2007
Nationality
BRITISH
Occupation
SOLICITOR

EUROSAIL-UK 2007-2NP PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 December 2006
Resigned on
1 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

P&O FERRIES HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 December 2006
Resigned on
1 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

TRITON PACIFIC LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 December 2006
Resigned on
13 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

EUROPA CAPITAL EMERGING EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 December 2006
Resigned on
1 March 2007
Nationality
BRITISH
Occupation
SOLICITOR

ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
29 December 2006
Resigned on
8 February 2007
Nationality
BRITISH
Occupation
SOLICITOR

AVIVA INVESTORS REAL ESTATE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
24 November 2006
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

FIA FUNDING LUXEMBOURG LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
24 November 2006
Resigned on
4 January 2007
Nationality
BRITISH
Occupation
SOLICITOR

PROJECT SPRING 4 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
24 November 2006
Resigned on
2 June 2008
Nationality
BRITISH
Occupation
SOLICITOR

CHINA SLP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
24 November 2006
Resigned on
16 January 2007
Nationality
BRITISH
Occupation
SOLICITOR

LEEK FINANCE HOLDINGS NUMBER NINETEEN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
24 November 2006
Resigned on
19 January 2007
Nationality
BRITISH
Occupation
SOLICITOR

XCHANGING HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
31 October 2006
Resigned on
15 January 2007
Nationality
BRITISH
Occupation
SOLICITOR

AIBEL FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
31 October 2006
Resigned on
5 December 2006
Nationality
BRITISH
Occupation
SOLICITOR

AIBEL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
31 October 2006
Resigned on
5 December 2006
Nationality
BRITISH
Occupation
SOLICITOR

RIVERSTONE CORPORATE CAPITAL 2 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
31 October 2006
Resigned on
8 December 2006
Nationality
BRITISH
Occupation
SOLICITOR

VETCO GRAY HOLDING

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
31 October 2006
Resigned on
1 December 2006
Nationality
BRITISH
Occupation
SOLICITOR

HILLEBRAND BULK LOGISTICS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
31 October 2006
Resigned on
18 December 2006
Nationality
BRITISH
Occupation
SOLICITOR

LEEK FINANCE NUMBER NINETEEN PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 October 2006
Resigned on
19 January 2007

CATALINA WORTHING INSURANCE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 October 2006
Resigned on
31 October 2006

PERMIRA CREDIT HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 October 2006
Resigned on
20 November 2006

ALBA 2007-1 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 October 2006
Resigned on
22 February 2007

VENICE SPARECO 2 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
26 September 2006
Resigned on
13 October 2006

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
26 September 2006
Resigned on
27 November 2006

TOPAZ FINANCE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
26 September 2006
Resigned on
28 November 2006

VITRUVIAN PARTNERS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
26 September 2006
Resigned on
6 November 2006

URWI PROPERTIES (TUNBRIDGE WELLS) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
26 September 2006
Resigned on
24 October 2006

BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
5 September 2006
Resigned on
27 November 2006

EUROSAIL 2006-3NC PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
5 September 2006
Resigned on
21 September 2006

PARTNERSHIP EDUCATION LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
5 September 2006
Resigned on
29 November 2006

EUROSAIL 2006-4NP PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
5 September 2006
Resigned on
14 September 2006

COHEN & COMPANY FINANCIAL LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 August 2006
Resigned on
14 September 2006

125 OBS (NOMINEES 1) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 August 2006
Resigned on
16 October 2006

O&H MAYFAIR NO.2 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 August 2006
Resigned on
14 September 2006

NOMAD FOODS EUROPE IPCO LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 August 2006
Resigned on
6 October 2006

ICP HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 August 2006
Resigned on
8 September 2006

INTERNATIONAL POWER CONSOLIDATED HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 August 2006
Resigned on
3 November 2006

EUROSAIL 2006-4NP PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 August 2006
Resigned on
14 September 2006

EUROSAIL 2006-3NC PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 August 2006
Resigned on
21 September 2006

125 OBS (NOMINEES 2) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 August 2006
Resigned on
16 October 2006

VENICE SPARECO LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 August 2006
Resigned on
13 September 2006

NOMAD FOODS EUROPE HOLDCO LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
17 August 2006

NOMAD FOODS EUROPE MIDCO LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
17 August 2006

NOMAD FOODS EUROPE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
17 August 2006

NOMAD FOODS EUROPE FINCO LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
22 August 2006

STRIKEBACK B LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
25 July 2006

VENICE NEWCO 2 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
4 September 2006

XCHANGING BROKING SERVICES LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
27 July 2006

SNOWDON ACQUISITIONS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
25 July 2006

GUESTINVEST DEVELOPMENTS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
31 August 2006

NOMAD FOODS EUROPE HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
17 August 2006

GUESTINVEST GROUP LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
31 August 2006

BPP (FARRINGDON ROAD) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
29 August 2006

SIXFIELDS DEVELOPMENTS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 July 2006
Resigned on
11 September 2006

STRIKEBACK C LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
28 June 2006
Resigned on
25 July 2006

LAGONDA BIDCO A LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
28 June 2006
Resigned on
4 September 2006

LAGONDA NEWCO A LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
28 June 2006
Resigned on
4 September 2006

LAGONDA NEWCO C LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
28 June 2006
Resigned on
4 September 2006

ALL3MEDIA HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
28 June 2006
Resigned on
25 July 2006

LAGONDA NEWCO B LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
28 June 2006
Resigned on
4 September 2006

HAMMERSON INVESTMENTS (NO. 28) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
7 June 2006
Resigned on
18 July 2006

HAMMERSON ROMFORD LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
7 June 2006
Resigned on
18 July 2006

VENICE BIDCO 1 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
7 June 2006
Resigned on
4 September 2006

VENICE NEWCO 1 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
7 June 2006
Resigned on
4 September 2006

HALFORDS HOLDINGS (2006) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
7 June 2006
Resigned on
27 June 2006

KEMBLE WATER HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 May 2006
Resigned on
12 June 2006

KEMBLE WATER FINANCE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 May 2006
Resigned on
12 June 2006

LUDORUM ENTERPRISES LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 May 2006
Resigned on
30 June 2006

GENTING INTERNATIONAL INVESTMENT (UK) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
16 May 2006
Resigned on
7 September 2006

XCHANGING LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
16 May 2006
Resigned on
27 June 2006

MARBLE ARCH RESIDENTIAL SECURITISATION NO. 4 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
16 May 2006
Resigned on
16 June 2006

ALBA 2006-2 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
16 May 2006
Resigned on
23 August 2006

CARE HOMES HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
6 April 2006
Resigned on
16 June 2006

CARE HOMES 2 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
6 April 2006
Resigned on
16 June 2006

CARE HOMES 1 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
6 April 2006
Resigned on
16 June 2006

EQT INFRASTRUCTURE (UK) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
6 April 2006
Resigned on
23 May 2006

EQT GENERAL PARTNER (UK) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
6 April 2006
Resigned on
15 May 2006

CARE HOMES 3 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
5 April 2006
Resigned on
16 June 2006

BUSINESS MORTGAGE FINANCE 5 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2006
Resigned on
30 May 2006

AUTOVISTA LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2006
Resigned on
11 May 2006

EUROSAIL 2006-2BL PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2006
Resigned on
9 June 2006

OXSHER PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2006
Resigned on
3 May 2006

AUTOVISTA GROUP LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2006
Resigned on
3 May 2006

THE NORFOLK HEALTH & RACQUETS CLUB LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2006
Resigned on
8 May 2006

AUTOVISTA HOLDCO UK LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2006
Resigned on
11 May 2006

PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 March 2006
Resigned on
18 May 2006

EUROSAIL 2006-2 PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 March 2006
Resigned on
9 June 2006

LMS CAPITAL PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 March 2006
Resigned on
6 April 2006

HG SERVICES LONDON LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 March 2006
Resigned on
10 May 2006

ALBA 2006-1 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 March 2006
Resigned on
5 April 2006

NATIXIS ALTERNATIVE HOLDING LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 February 2006
Resigned on
29 March 2006

PENSION INSURANCE CORPORATION PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 February 2006
Resigned on
21 March 2006

ARGAN SERVICES LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 February 2006
Resigned on
23 March 2006

EUROSAIL 2006-1 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 February 2006
Resigned on
21 March 2006

PIC HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 February 2006
Resigned on
21 March 2006

LONDON MORTGAGE COMPANY LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 January 2006
Resigned on
7 March 2006

AOZORA INVESTMENT MANAGEMENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 January 2006
Resigned on
27 March 2006

DCE DONALDSON LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 January 2006
Resigned on
11 May 2006

LEHMAN BROTHERS GCS FINANCING

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 January 2006
Resigned on
20 February 2006

GRACECHURCH GMF FUNDING 2 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 January 2006
Resigned on
26 April 2006

GRACECHURCH MORTGAGE FINANCING LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 January 2006
Resigned on
26 April 2006

GRACECHURCH GMF FUNDING 1 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 January 2006
Resigned on
26 April 2006

GRACECHURCH GMF HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 January 2006
Resigned on
26 April 2006

AA SENIOR CO LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2005
Resigned on
17 February 2006

LMS CAPITAL GROUP LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2005
Resigned on
6 April 2006

BUSINESS MORTGAGE FINANCE 4 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2005
Resigned on
6 February 2006

LONGSTONE FINANCE PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2005
Resigned on
14 February 2006

LONGSTONE FINANCE HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2005
Resigned on
14 February 2006

LEEK FINANCE NUMBER EIGHTEEN PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
21 December 2005
Resigned on
12 January 2006

LEEK FINANCE NUMBER SEVENTEEN PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
21 December 2005
Resigned on
12 January 2006

VALERO TERMINAL HOLDCO LTD

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
21 December 2005
Resigned on
6 January 2006

LEEK FINANCE HOLDINGS NUMBER SEVENTEEN LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
21 December 2005
Resigned on
12 January 2006

LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
21 December 2005
Resigned on
12 January 2006

WESTPAC EUROPE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
21 December 2005
Resigned on
18 January 2006

HAMMERSON (NEWTOWNABBEY) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 December 2005
Resigned on
12 December 2005

EDDYSTONE FINANCE PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 December 2005
Resigned on
14 February 2006

ESPORTA HEALTH CLUB NORTHAMPTON LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 December 2005
Resigned on
12 January 2006

ESPORTA HEALTH & RACQUETS CLUB LICHFIELD LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 December 2005
Resigned on
12 January 2006

SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 December 2005
Resigned on
19 December 2005

LMS FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 November 2005
Resigned on
23 December 2005
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT (REDWOOD BIDCO) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 November 2005
Resigned on
30 November 2005
Nationality
BRITISH
Occupation
SOLICITOR

SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 November 2005
Resigned on
19 December 2005
Nationality
BRITISH
Occupation
SOLICITOR

DERWENT VALLEY FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 November 2005
Resigned on
23 December 2005
Nationality
BRITISH
Occupation
SOLICITOR

ISTAR EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 November 2005
Resigned on
21 December 2005
Nationality
BRITISH
Occupation
SOLICITOR

PUNCH PUBS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 October 2005
Resigned on
30 November 2005

GOODMAN UK HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 October 2005
Resigned on
6 December 2005

LATHES OPTION COMPANY LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 October 2005
Resigned on
17 November 2005

LUDORUM PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 October 2005
Resigned on
10 January 2006

PREFERRED RESIDENTIAL SECURITIES 06-1 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 October 2005
Resigned on
20 December 2005

ALLCO INTERNATIONAL HOLDINGS (UK) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 October 2005
Resigned on
28 November 2005

HAMMERSON (OXFORD) HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 October 2005
Resigned on
9 November 2005

INTERBAY FUNDING, LTD.

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 October 2005
Resigned on
22 November 2005

DOLLPLACE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 October 2005
Resigned on
6 December 2005

GOODMAN LOGISTICS UK HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 October 2005
Resigned on
6 December 2005

BL HC DOLLVIEW LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 October 2005
Resigned on
1 February 2006

BROWCLOSE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 September 2005
Resigned on
10 November 2005

HC-ONE (NHP6) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 September 2005
Resigned on
14 October 2005

HAMMERSON (CRAMLINGTON I) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 September 2005
Resigned on
2 November 2005

HAMMERSON (OXFORD I) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 September 2005
Resigned on
2 November 2005

SOUTHERN PACIFIC FINANCING 06-A PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 September 2005
Resigned on
19 December 2005

SOUTHERN PACIFIC SECURITIES 06-1 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 September 2005
Resigned on
19 December 2005

DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 September 2005
Resigned on
9 November 2005

LIBRA CARECO CH3 PROPCO HOLDCO LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 September 2005
Resigned on
14 October 2005

DECO 6 - UK LARGE LOAN 2 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 September 2005
Resigned on
9 November 2005

THORNFIELD CAPITAL LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 September 2005
Resigned on
10 November 2005

CAPITAL SAFETY GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 September 2005
Resigned on
15 September 2005
Nationality
BRITISH
Occupation
SOLICITOR

LIBRA CARECO CH2 PROPCO HOLDCO LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
7 September 2005
Resigned on
14 October 2005

HC-ONE (NHP5) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
7 September 2005
Resigned on
14 October 2005

EQT V (UK) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 August 2005
Resigned on
23 September 2005

ALBA 2005-1 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 August 2005
Resigned on
16 September 2005

CHESTER ASSET OPTION NO. 3 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 July 2005
Resigned on
15 September 2005

SOUTHERN PACIFIC SECURITIES 05-3 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 July 2005
Resigned on
26 September 2005

STABLEVIEW LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 July 2005
Resigned on
19 August 2005

TURQUOISE CARD BACKED SECURITIES PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 July 2005
Resigned on
10 January 2006

QUILTER FINANCIAL SERVICES LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 July 2005
Resigned on
23 August 2005

GRACECHURCH CARD FUNDING (NO.9) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
13 July 2005
Resigned on
10 August 2005

SNOWCLOSE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 June 2005
Resigned on
11 November 2005

SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 June 2005
Resigned on
26 September 2005

STABLEGREEN LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 June 2005
Resigned on
9 August 2005

ESPORTA HEALTH CLUB RUSTINGTON LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 June 2005
Resigned on
12 January 2006

QUILTER MORTGAGE PLANNING LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 June 2005
Resigned on
23 August 2005

WCC INVESTMENTS (2001) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 June 2005
Resigned on
9 August 2005

CORONA VULCAN DIDCOT II LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 June 2005
Resigned on
9 August 2005

INEXUS CONNECTIONS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 June 2005
Resigned on
22 August 2005

SANDWELL OPTIONS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 June 2005
Resigned on
16 September 2005

STABLEBRIGHT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 June 2005
Resigned on
9 August 2005

INEXUS GROUP LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
27 June 2005
Resigned on
22 August 2005

JADESTONE ENERGY (PHT GP) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
24 June 2005
Resigned on
21 July 2005

ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
24 June 2005
Resigned on
12 January 2006

INTERNATIONAL FOREST PRODUCTS (UK) LTD

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
14 June 2005
Resigned on
22 June 2005

STATE STREET GIC HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
14 June 2005
Resigned on
27 June 2005

SANDWELL COMMERCIAL FINANCE NO. 2 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
14 June 2005
Resigned on
22 July 2005

CAPITAL HOSPITALS (ISSUER) PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
25 May 2005
Resigned on
7 July 2005

CAPITAL HOSPITALS (HOLDINGS) LTD.

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
25 May 2005
Resigned on
7 July 2005

CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
25 May 2005
Resigned on
7 July 2005

AUBURN SECURITIES 5 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
25 May 2005
Resigned on
20 June 2005

CAPITAL HOSPITALS LTD.

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
25 May 2005
Resigned on
7 July 2005

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS 2005 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 May 2005
Resigned on
23 June 2005

SOUTHERN PACIFIC SECURITIES 05-2 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 May 2005
Resigned on
26 May 2005

SOFA BRANDS INTERNATIONAL LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 May 2005
Resigned on
30 June 2005

CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 May 2005
Resigned on
7 July 2005

T.I.T. INVESTMENTS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 May 2005
Resigned on
29 June 2005

WINDERMERE VI CMBS HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 May 2005
Resigned on
30 June 2005

EQT FF (UK) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 May 2005
Resigned on
30 June 2005

SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 May 2005
Resigned on
26 May 2005

HYUNDAI MOTOR UK LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 May 2005
Resigned on
16 June 2005

SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 May 2005
Resigned on
26 May 2005

WINDERMERE VI CMBS OPTIONS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 May 2005
Resigned on
30 June 2005

THE HOSPITAL COMPANY (DARTFORD) 2005 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 May 2005
Resigned on
23 June 2005

BLADEPARK LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
11 April 2005
Resigned on
28 April 2005

GRACECHURCH CARD FUNDING (NO.8) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
11 April 2005
Resigned on
20 May 2005

BUSINESS MORTGAGE FINANCE 3 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
11 April 2005
Resigned on
2 June 2005

PREFERRED RESIDENTIAL SECURITIES 05-2 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
11 April 2005
Resigned on
20 July 2005

GFK U.K. HOLDING LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
11 April 2005
Resigned on
25 May 2005

SOUTHERN PACIFIC FINANCING 05-B PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
11 April 2005
Resigned on
26 May 2005

MELROSE UK HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 April 2005
Resigned on
11 May 2005
Nationality
BRITISH
Occupation
SOLICITOR

NATIONS PETROLEUM COMPANY (UK) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
11 April 2005
Resigned on
1 June 2005

BRISTOL AIRPORT (UK) NO.3 LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
24 March 2005
Resigned on
9 May 2005

SOUTH WEST AIRPORTS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
24 March 2005
Resigned on
9 May 2005

O&H MOORING B LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
13 April 2005

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
17 March 2005

O & H PROPERTY DEVELOPMENTS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
13 April 2005

AIRBUS TRAINING UK LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
25 May 2005

EXPO-SURE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
21 April 2005

QUILTER FINANCIAL PLANNING LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
8 April 2005

O&H MOORING A LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
13 April 2005

STARTGRANGE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
28 July 2005

MOULTON CAPITAL FINANCE (HOLDINGS) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
11 May 2005

MOULTON CAPITAL FINANCE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
11 May 2005

MEDCO ENERGI THAILAND (E&P) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 February 2005
Resigned on
19 April 2005

PREFERRED RESIDENTIAL SECURITIES 05-1 PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
31 January 2005
Resigned on
2 March 2005

SOUTHERN CROSS HEALTHCARE GROUP PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 January 2005
Resigned on
15 February 2005

PREFERRED RESIDENTIAL SECURITIES 05-1 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 January 2005
Resigned on
2 March 2005

SPIRITDRIVE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2004
Resigned on
16 February 2005

BANK OF AFRICA UNITED KINGDOM PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2004
Resigned on
10 February 2005

SALAMANDER ENERGY GROUP LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2004
Resigned on
17 March 2005

SPIRITGROVE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2004
Resigned on
9 February 2005

SPIRITBAY LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2004
Resigned on
9 February 2005

PRINTPARK LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
29 December 2004
Resigned on
9 February 2005

ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
6 January 2005

SOUTHERN PACIFIC 05-1 PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
12 January 2005

LMS OFFICES LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
19 January 2005

IPM (BORELLI) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
24 January 2005

ARCHIMEDES PHARMA LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
23 December 2004

MAHLE POWERTRAIN PENSION SCHEME TRUSTEE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
6 April 2005

CLEANTECH GP LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
12 September 2005

ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
6 January 2005

PRINCEMARK LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 December 2004
Resigned on
10 January 2005

LUR BERRI INTERNATIONAL LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
1 December 2004
Resigned on
6 December 2004

DRAKE PROPERTY NOMINEE (NO. 2) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 November 2004
Resigned on
23 December 2004

DRAKE PROPERTY NOMINEE (NO. 1) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 November 2004
Resigned on
23 December 2004
Nationality
BRITISH
Occupation
SOLICITOR

DRAKE PROPERTY HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 November 2004
Resigned on
24 December 2004

PEARL GROUP HOLDINGS (NO. 2) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 November 2004
Resigned on
3 December 2004

ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 November 2004
Resigned on
23 December 2004

ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 November 2004
Resigned on
23 December 2004

ELIZABETH PROPERTY HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
10 November 2004
Resigned on
24 December 2004

SOUTHERN PACIFIC SECURITIES 05-1 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
3 November 2004
Resigned on
12 January 2005

PALOMINO WORLD (UK) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
3 November 2004
Resigned on
18 November 2004

O&H INVESTMENTS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
3 November 2004
Resigned on
14 December 2004

ALCONTROL INVEST (UK) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 October 2004
Resigned on
11 November 2004

ALCONTROL CANDOVER INVEST LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 October 2004
Resigned on
11 November 2004

PGH (LCA) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 October 2004
Resigned on
3 December 2004

ALCONTROL HOLDINGS (UK) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 October 2004
Resigned on
11 November 2004

NORMANFRAME (UK CO 6) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
5 October 2004
Resigned on
15 October 2004
Nationality
BRITISH
Occupation
SOLICITOR

NORMANTRAIL (UK CO 3) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 September 2004
Resigned on
7 October 2004

NORMANBRIGHT (UK CO 5) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 September 2004
Resigned on
7 October 2004

O&H OLD BURLINGTON LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
16 September 2004
Resigned on
22 October 2004

O&H MAYFAIR LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
16 September 2004
Resigned on
22 October 2004

O&H SWALLOW STREET LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
16 September 2004
Resigned on
22 October 2004

O&H PODIUM LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
27 August 2004
Resigned on
15 October 2004

O&H ST GEORGES LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
27 August 2004
Resigned on
15 October 2004

BMCE INTERNATIONAL (HOLDINGS) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
27 August 2004
Resigned on
10 February 2005

ALLIADIS EUROPE LTD.

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
27 August 2004
Resigned on
13 October 2004

ADDISON SOCIAL HOUSING LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
27 August 2004
Resigned on
1 December 2004

SERA GLOBAL EUROPE HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 July 2004
Resigned on
24 September 2004

BISHOPSGATE PREMIER HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 July 2004
Resigned on
5 August 2004

AUBURN SECURITIES 4 PLC.

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 July 2004
Resigned on
2 September 2004

BISHOPSGATE PREMIER FINANCE PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 July 2004
Resigned on
5 August 2004

R&M EDEN FUND MANAGEMENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 July 2004
Resigned on
24 September 2004

BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 July 2004
Resigned on
5 August 2004

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
19 July 2004
Resigned on
26 August 2004

COASTBRIGHT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 July 2004
Resigned on
20 September 2004

PREMIER PLACE FINANCE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 July 2004
Resigned on
6 September 2004

GARTSIDE HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 July 2004
Resigned on
3 August 2004

ASSURED GUARANTY (UK) SERVICES LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 July 2004
Resigned on
15 September 2004

280 BISHOPSGATE FINANCE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 July 2004
Resigned on
25 October 2004

O&H WALTON LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
12 July 2004
Resigned on
3 August 2004

TLLC SPAREPROPCO LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
8 July 2004
Resigned on
9 September 2004

LS BRACKNELL LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
28 June 2004
Resigned on
13 July 2004

AA LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 June 2004
Resigned on
25 June 2004

AA INTERMEDIATE CO LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
9 June 2004
Resigned on
25 June 2004

ENSIGN HIGHWAYS HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
8 June 2004
Resigned on
30 June 2004

AIRBUS UK RODNEY LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
21 May 2004
Resigned on
10 September 2004

AIRBUS UK FAIRLAWN LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
21 May 2004
Resigned on
10 September 2004

AIRBUS UK PEGASUS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
21 May 2004
Resigned on
10 September 2004

EXPERIS FINANCE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
20 May 2004
Resigned on
28 June 2004

ASQUITH NURSERIES LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
20 May 2004
Resigned on
13 July 2004

ENSIGN HIGHWAYS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
20 May 2004
Resigned on
30 June 2004

AIRBUS UK HAYCROFT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
20 May 2004
Resigned on
10 September 2004

LANTERNDEW LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
20 May 2004
Resigned on
30 June 2004

SOUTHERN PACIFIC SECURITIES 04-2 PLC.

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 April 2004
Resigned on
3 June 2004

PRS 8 PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 April 2004
Resigned on
11 June 2004

PREFERRED RESIDENTIAL SECURITIES 8 PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 April 2004
Resigned on
11 June 2004

GOOSEBROOK LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
22 April 2004
Resigned on
13 July 2004

NORTHERN TRUST EUROPEAN HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
2 April 2004
Resigned on
15 April 2004

AA MID CO LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2004
Resigned on
25 June 2004

SANDWELL COMMERCIAL FINANCE NO. 1 PLC.

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2004
Resigned on
6 May 2004

SOUTHERN PACIFIC 04-2 PARENT LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
30 March 2004
Resigned on
3 June 2004

F&BB FDN EUROPE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
18 March 2004
Resigned on
25 May 2004

KV RENTALS (UK) LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 March 2004
Resigned on
6 April 2004

O&H FINANCE LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 February 2004
Resigned on
20 April 2004

PRS 5&6 SUB LOAN HOLDINGS LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 February 2004
Resigned on
4 March 2004

PRS 5&6 SUB LOAN LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 February 2004
Resigned on
4 March 2004

AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 February 2004
Resigned on
17 May 2004

PRS 5&6 SUB LOAN OPTION LIMITED

Correspondence address
20 HERONDALE AVENUE, LONDON, SW18 3JL
Role RESIGNED
Nominee Director
Date of birth
August 1965
Appointed on
17 February 2004
Resigned on
4 March 2004

EUROPA CAPITAL SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 January 2004
Resigned on
3 June 2004
Nationality
BRITISH
Occupation
SOLICITOR

PILLAR FUNDING SERIES 2004-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 January 2004
Resigned on
26 February 2004
Nationality
BRITISH
Occupation
SOLICITOR

AA ACQUISITION CO LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 January 2004
Resigned on
25 June 2004
Nationality
BRITISH
Occupation
SOLICITOR

ADERANT LEGAL (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 January 2004
Resigned on
25 March 2004
Nationality
BRITISH
Occupation
SOLICITOR

THERMO FISHER DIAGNOSTICS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 January 2004
Resigned on
24 February 2004
Nationality
BRITISH
Occupation
SOLICITOR

SOUTHERN PACIFIC FINANCING 04-A PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 January 2004
Resigned on
23 March 2004
Nationality
BRITISH
Occupation
SOLICITOR

TOP GUN REALISATIONS 60 LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 January 2004
Resigned on
4 February 2004
Nationality
BRITISH
Occupation
SOLICITOR

SOUTHERN PACIFIC 04-A PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 January 2004
Resigned on
23 March 2004
Nationality
BRITISH
Occupation
SOLICITOR

FILMS AND FESTIVALS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
18 December 2003
Resigned on
4 May 2005
Nationality
BRITISH
Occupation
SOLICITOR

AIBEL HOLDING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 December 2003
Resigned on
5 March 2004
Nationality
BRITISH
Occupation
SOLICITOR

TRAFFORD PARK GP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 December 2003
Resigned on
12 March 2004
Nationality
BRITISH
Occupation
SOLICITOR

PALACE CAPITAL (NORTHAMPTON) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 December 2003
Resigned on
27 February 2004
Nationality
BRITISH
Occupation
SOLICITOR

SOUTH HOOK LNG TERMINAL COMPANY LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 December 2003
Resigned on
19 August 2004
Nationality
BRITISH
Occupation
SOLICITOR

CHESTER ASSET SECURITISATION HOLDINGS VFN LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 November 2003
Resigned on
4 February 2004
Nationality
BRITISH
Occupation
SOLICITOR

GENTING INTERNATIONAL (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 November 2003
Resigned on
25 March 2004
Nationality
BRITISH
Occupation
SOLICITOR

MORTGAGE AGENCY SERVICES NUMBER SIX LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 November 2003
Resigned on
24 March 2004
Nationality
BRITISH
Occupation
SOLICITOR

SOUTH HOOK GAS COMPANY LTD.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 November 2003
Resigned on
19 August 2004
Nationality
BRITISH
Occupation
SOLICITOR

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 November 2003
Resigned on
26 November 2003
Nationality
BRITISH
Occupation
SOLICITOR

DUCHESSPARK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 November 2003
Resigned on
23 December 2003
Nationality
BRITISH
Occupation
SOLICITOR

SYNTEGRA CAPITAL CARRIED INTEREST LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 November 2003
Resigned on
4 December 2003
Nationality
BRITISH
Occupation
SOLICITOR

FOUNDATION PROPERTY FUND LP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 November 2003
Resigned on
17 December 2003
Nationality
BRITISH
Occupation
SOLICITOR

FOUNDATION PROPERTY FUND GP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 November 2003
Resigned on
17 December 2003
Nationality
BRITISH
Occupation
SOLICITOR

ACCANTIA GROUP HOLDINGS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
28 October 2003
Resigned on
13 November 2003
Nationality
BRITISH
Occupation
SOLICITOR

M FORSTER PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 October 2003
Resigned on
29 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

K RODWELL PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 October 2003
Resigned on
29 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

P ANDERSON PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 October 2003
Resigned on
29 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

P HOWAT PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 October 2003
Resigned on
29 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

D VIVANTI PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 October 2003
Resigned on
29 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

D PHILLIPS PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 October 2003
Resigned on
29 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

ALTAVAIR (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
27 October 2003
Resigned on
13 November 2003
Nationality
BRITISH
Occupation
SOLICITOR

PREFERRED FUNDING FIVE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 October 2003
Resigned on
24 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

SOUTHERN PACIFIC SECURITIES 04-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 October 2003
Resigned on
17 December 2003
Nationality
BRITISH
Occupation
SOLICITOR

BURFORD DELTA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
14 October 2003
Resigned on
20 November 2003
Nationality
BRITISH
Occupation
SOLICITOR

INMARSAT FINANCE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 October 2003
Resigned on
7 January 2004
Nationality
BRITISH
Occupation
SOLICITOR

M BOYES PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 October 2003
Resigned on
29 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

J GLEEK PROPERTIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 October 2003
Resigned on
27 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

INMARSAT INVESTMENTS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 September 2003
Resigned on
4 September 2003
Nationality
BRITISH
Occupation
SOLICITOR

INMARSAT GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 September 2003
Resigned on
4 September 2003
Nationality
BRITISH
Occupation
SOLICITOR

BURFORD ALPHA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 September 2003
Resigned on
2 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

BURFORD BETA LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 September 2003
Resigned on
17 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

BURFORD BETA HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 September 2003
Resigned on
2 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

BMF HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 July 2003
Resigned on
27 November 2003
Nationality
BRITISH
Occupation
SOLICITOR

PROMENS PACKAGING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 July 2003
Resigned on
9 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

SOUTHERN PACIFIC SECURITIES H PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
25 July 2003
Resigned on
12 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

PREFERRED RESIDENTIAL SECURITIES 7 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
24 July 2003
Resigned on
8 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

OCTAGON HEALTHCARE GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 July 2003
Resigned on
22 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

VETCO INTERNATIONAL HOLDING 4

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 July 2003
Resigned on
15 September 2003
Nationality
BRITISH
Occupation
SOLICITOR

VETCO GROUP

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 July 2003
Resigned on
23 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

THE LONDON CLEARING HOUSE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 July 2003
Resigned on
14 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

BLACKROCK PROPERTY EUROPE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 July 2003
Resigned on
22 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

VETCO INTERNATIONAL LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 July 2003
Resigned on
23 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

PRS 7 PARENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 July 2003
Resigned on
8 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

2020 KNOWSLEY LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 July 2003
Resigned on
19 August 2003
Nationality
BRITISH
Occupation
SOLICITORS

NORTHERN TRUST HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 June 2003
Resigned on
1 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

NORTHERN TRUST MANAGEMENT SERVICES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
11 June 2003
Resigned on
1 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 June 2003
Resigned on
23 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

CATALYST HEALTHCARE (ROMFORD) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 June 2003
Resigned on
27 June 2003
Nationality
BRITISH
Occupation
SOLICITOR

ACETATE HOLDING LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
10 June 2003
Resigned on
23 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

COLYZEO INVESTMENT MANAGEMENT LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
9 June 2003
Resigned on
18 June 2003
Nationality
BRITISH
Occupation
SOLICITOR

SHERWOOD CASTLE FUNDING SERIES 2003-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 May 2003
Resigned on
17 June 2003
Nationality
BRITISH
Occupation
SOLICITOR

CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 May 2003
Resigned on
23 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

CVC SILVER NOMINEE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 May 2003
Resigned on
4 June 2003
Nationality
BRITISH
Occupation
SOLICITOR

COLYZEO INVESTMENT ADVISORS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
15 May 2003
Resigned on
25 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

MELROSE PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
13 May 2003
Resigned on
29 May 2003
Nationality
BRITISH
Occupation
SOLICITOR

ACCENTURE (UK) LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
8 May 2003
Resigned on
19 May 2003
Nationality
BRITISH
Occupation
SOLICITOR

PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 April 2003
Resigned on
6 June 2003
Nationality
BRITISH
Occupation
SOLICITOR

APRILGRANGE LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 April 2003
Resigned on
16 June 2003
Nationality
BRITISH
Occupation
SOLICITOR

RAL HOLDINGS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 April 2003
Resigned on
25 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

CVC ADVISERS LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 April 2003
Resigned on
4 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

XL GRACECHURCH LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 April 2003
Resigned on
5 June 2003
Nationality
BRITISH
Occupation
SOLICITOR

BRIXTON ASSET MANAGEMENT UK LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
7 April 2003
Resigned on
30 May 2003
Nationality
BRITISH
Occupation
SOLICITOR

PREFERRED RESIDENTIAL SECURITIES 6 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 March 2003
Resigned on
1 April 2003
Nationality
BRITISH
Occupation
SOLICITOR

PILLAR FUNDING SERIES 2003-1 PLC

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
19 March 2003
Resigned on
14 April 2003
Nationality
BRITISH
Occupation
SOLICITOR

CLIFFORD CHANCE NEWCASTLE LIMITED

Correspondence address
C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
3 December 2002
Resigned on
4 September 2018
Nationality
BRITISH
Occupation
SOLICITOR