FORBES NOMINEES LIMITED : appointments and directorships

YACHTS INTERNATIONAL LIMITED Active

Director Appointed 2007-11-01 Resigned 2007-11-02

IBL LIGHTING LTD Active

Director Appointed 2007-10-18 Resigned 2007-10-19

RAVENHART SERVICES (MSG) LIMITED Dissolved

Director Appointed 2007-09-21 Resigned 2007-09-21

RAVENHART SERVICES (DAG) LIMITED Active

Director Appointed 2007-09-21 Resigned 2007-09-21

SENTRYBAY LIMITED Active

Director Appointed 2007-09-13 Resigned 2007-09-13

DOUG PHILLIPS HOLDINGS LIMITED Active

Director Appointed 2007-08-15 Resigned 2007-08-15

CUSTOM MADE KITCHENS HOLDINGS LIMITED Active

Director Appointed 2007-08-07 Resigned 2007-08-07

BWF DEVELOPMENT COMPANY LIMITED Active

Director Appointed 2007-06-20 Resigned 2007-06-20

CORPORATE CITY DEVELOPMENTS NO.2 LIMITED Active

Corporate Director Appointed 2007-04-25 Resigned 2007-04-25

STOUR VALLEY DEVELOPMENTS LIMITED Active

Corporate Director Appointed 2007-03-27 Resigned 2007-03-27

ACUITY MEDIA LIMITED Dissolved

Director Appointed 2007-02-23 Resigned 2008-07-29

CHARLOTTE NOEL PUBLISHING LIMITED Dissolved

Director Appointed 2007-02-21 Resigned 2007-02-21

WASING LEISURE LIMITED Active

Director Appointed 2007-01-17 Resigned 2007-01-17

GGR SWITCHING SYSTEMS LIMITED Dissolved

Director Appointed 2006-12-21 Resigned 2008-09-22

CORNET VIDEO CONVERGENCE LIMITED Dissolved

Director Appointed 2006-12-21 Resigned 2008-09-22

POWERBOND LIMITED Dissolved

Director Appointed 2006-11-06 Resigned 2006-11-06

QA TALENT LIMITED Active

Director Appointed 2006-10-11 Resigned 2007-01-31

NTRINSIC CONSULTING EUROPE LIMITED Active

Director Appointed 2006-08-10 Resigned 2006-08-10

NTRINSIC HOLDINGS LIMITED Active

Director Appointed 2006-08-10 Resigned 2006-08-10

NTRINSIC CONSULTING RESOURCES LIMITED Dissolved

Director Appointed 2006-08-10 Resigned 2006-08-10

FUTURASOFT LIMITED Dissolved

Director Appointed 2006-07-24 Resigned 2006-07-24

OOH MEDIA GROUP PLC Dissolved

Director Appointed 2006-07-07 Resigned 2006-07-19

SOUTHERN MOTOR CONTRACTS HOLDINGS LIMITED Active

Director Appointed 2006-06-13 Resigned 2006-06-13

CELERITY ONE LIMITED Dissolved

Director Appointed 2006-04-19 Resigned 2006-04-19

MOOREVALE ESTATES LIMITED Active

Director Appointed 2006-02-22 Resigned 2006-02-22

BARGE WALK LIMITED Active

Director Appointed 2006-02-08 Resigned 2006-02-08

BEAMLIGHT AUTOMOTIVE SEATING LIMITED Liquidation

Director Appointed 2006-01-13 Resigned 2006-01-13

STARSOURCE TRADING LIMITED Active

Director Appointed 2005-10-24 Resigned 2005-12-08

BUTTERGLADE LIMITED Active

Director Appointed 2005-05-20 Resigned 2005-07-04

TREWITHEN FARMS LIMITED Active

Director Appointed 2005-04-21 Resigned 2005-04-21

MAYLAMS QUAY MANAGEMENT LIMITED Active

Director Appointed 2005-03-11 Resigned 2005-03-11

SMOKING GUN ENTERTAINMENT GROUP LIMITED Dissolved

Director Appointed 2005-01-04 Resigned 2005-01-04

THAMES BOAT HOUSE LIMITED Active

Director Appointed 2004-12-02 Resigned 2005-03-31

KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED Dissolved

Director Appointed 2004-11-03 Resigned 2004-11-03

TREEMOON LIMITED Dissolved

Director Appointed 2004-10-12 Resigned 2004-10-27

888 RED LIMITED Active

Director Appointed 2004-10-12 Resigned 2004-11-09

GEPP & SONS SERVICES LIMITED Active

Director Appointed 2004-09-15 Resigned 2004-09-15

TDL SPORTS LIMITED Active

Corporate Director Appointed 2004-08-27 Resigned 2004-10-01

PURCHASEPOINT EVENTS LIMITED Dissolved

Director Appointed 2004-08-27 Resigned 2004-09-21

FREEFORCE TRADING LIMITED Dissolved

Director Appointed 2004-07-27 Resigned 2004-08-11

PREMIER HEALTHCARE PROFESSIONALS (UK) LIMITED Dissolved

Director Appointed 2004-07-27 Resigned 2004-12-30

BAXTERMEAD (NORTHERN) LIMITED Active

Director Appointed 2004-06-28 Resigned 2004-06-28

JEWELFIELD ASSOCIATES LIMITED Dissolved

Director Appointed 2004-06-15 Resigned 2004-07-05

DOP#7 LTD Active

Corporate Director Appointed 2004-06-02 Resigned 2004-06-02

RSJ BRICKWORK & CONSTRUCTION LIMITED Active

Director Appointed 2004-06-02 Resigned 2004-06-02

C&E WORLD LIMITED Active

Director Appointed 2004-06-02 Resigned 2004-06-02

BROXHAM MOTOR COMPANY LIMITED Dissolved

Director Appointed 2004-05-12 Resigned 2004-07-15

BREAKSHORE LIMITED Active

Director Appointed 2004-05-12 Resigned 2004-07-13

COOLFLIGHT LIMITED Active

Corporate Director Appointed 2004-05-11 Resigned 2004-06-16

FLAREBRANDS LIMITED Dissolved

Director Appointed 2004-04-14 Resigned 2004-04-16

STATE TECHNOLOGY (UK) LIMITED Active

Director Appointed 2004-04-08 Resigned 2004-04-08

MULTIVIEW LIMITED Active

Corporate Director Appointed 2004-03-12 Resigned 2004-03-25

GLOBAL MEDIA LIMITED Active

Director Appointed 2004-03-12 Resigned 2004-03-12

FREEWAY MARKETING LIMITED Dissolved

Corporate Director Appointed 2004-03-12 Resigned 2004-04-23

MAYLAMS QUAY LIMITED Active

Director Appointed 2004-03-12 Resigned 2004-04-13

EMP AWARDING BODY LIMITED Dissolved

Director Appointed 2004-02-12 Resigned 2004-02-12

PMP DRIVING LIMITED Dissolved

Director Appointed 2004-02-12 Resigned 2004-02-12

SOLARUS GROUP LIMITED Active

Director Appointed 2004-02-03 Resigned 2004-02-06

CASTALDI ILLUMINAZIONE (UK) LIMITED Active

Corporate Director Appointed 2003-12-22 Resigned 2003-12-22

VANTIS TAX LIMITED Dissolved

Director Appointed 2003-12-17 Resigned 2003-12-22

CORNER PR LIMITED Active

Director Appointed 2003-12-17 Resigned 2004-01-06

FOREMARK ESTATES LIMITED Active

Corporate Director Appointed 2003-12-04 Resigned 2003-12-04

PENGUIN PROPERTY (UK) LIMITED Dissolved

Director Appointed 2003-11-18 Resigned 2003-11-18

LANDGIRLS ESTATE AGENTS LIMITED Dissolved

Director Appointed 2003-10-02 Resigned 2003-10-02

ODT MANAGEMENT SERVICES LIMITED Active

Director Appointed 2003-09-21 Resigned 2003-09-21

THE TOLL HOUSE ACCOMMODATION LIMITED Active - Proposal to Strike off

Corporate Director Appointed 2003-09-21 Resigned 2003-09-21

QUANTUM CORPORATE SOLUTIONS LIMITED Dissolved

Director Appointed 2003-07-08 Resigned 2003-07-08

NETWORK HOUSE LIMITED Dissolved

Director Appointed 2003-07-06 Resigned 2003-07-15

TREEGLADE PROPERTIES LIMITED Active

Director Appointed 2003-06-26 Resigned 2003-11-18

THE J O GROUP LIMITED Active

Director Appointed 2003-06-24 Resigned 2003-06-24

AXESTAR LIMITED Active

Director Appointed 2003-06-18 Resigned 2003-06-23

ASSIST CARE AGENCY LIMITED Active

Director Appointed 2003-06-13 Resigned 2003-06-13

TOWERFLOW PROPERTIES LIMITED Active

Director Appointed 2003-05-28 Resigned 2003-06-06

ZETHON 2014 LIMITED Dissolved

Director Appointed 2003-05-06 Resigned 2003-05-06

PROGRESS GAS LIMITED Dissolved

Director Appointed 2003-05-06 Resigned 2003-05-06

INTELLEGO INTERACTIVE LIMITED Dissolved

Director Appointed 2003-04-25 Resigned 2003-04-25

TUDORWOOD PROPERTIES LIMITED Active

Corporate Director Appointed 2003-04-09 Resigned 2003-04-09

ANTONIO TORRES UK LIMITED Active

Director Appointed 2003-04-01 Resigned 2003-04-01

FLOW PROPERTIES LIMITED Active

Director Appointed 2003-02-27 Resigned 2003-02-27

HILL SPORT LIMITED Active

Director Appointed 2003-02-24 Resigned 2003-04-16

VALUE CAPITAL LIMITED Active

Director Appointed 2003-02-21 Resigned 2003-02-21

FREEHEART LIMITED Dissolved

Director Appointed 2003-02-10 Resigned 2003-02-10

RENOVATION LIMITED Active

Director Appointed 2003-02-04 Resigned 2003-02-04

KINGSLEY GREEN LIMITED Active

Director Appointed 2003-02-04 Resigned 2003-02-04

OPTIMA HOLDINGS LIMITED Active

Director Appointed 2003-01-20 Resigned 2003-02-11

SABEL MEDIA LIMITED Dissolved

Director Appointed 2002-12-04 Resigned 2002-12-04

AUSTIN-K (PLANT) LIMITED Dissolved

Director Appointed 2002-11-22 Resigned 2002-11-22

CAFE PLUM LIMITED Active

Director Appointed 2002-11-20 Resigned 2002-11-20

THE CRANLEIGH (HORNCHURCH) LIMITED Dissolved

Corporate Director Appointed 2002-10-28 Resigned 2002-10-28

JEFFAY FURNITURE LIMITED Active

Corporate Director Appointed 2002-10-21 Resigned 2002-10-21

RDA RECRUITMENT LIMITED Dissolved

Director Appointed 2002-09-16 Resigned 2002-09-16

CELERITY INFORMATION SERVICES LIMITED Dissolved

Director Appointed 2002-08-01 Resigned 2002-08-01

CERES BIOVENTURES LIMITED Dissolved

Director Appointed 2002-07-15 Resigned 2002-07-15

CEC EUROPE RESOURCING LIMITED Active

Director Appointed 2002-07-08 Resigned 2002-07-08

PHARMACARE SERVICES LIMITED Active

Director Appointed 2002-06-28 Resigned 2002-09-05

LOVERING GROUP LIMITED Active - Proposal to Strike off

Corporate Director Appointed 2002-06-27 Resigned 2002-06-27

WESTROP ASSOCIATES LIMITED Dissolved

Director Appointed 2002-06-27 Resigned 2002-06-27

NIPPON IN - NIPPON OUT LIMITED Dissolved

Director Appointed 2002-06-27 Resigned 2002-06-27

ANTIQUE CHURCH FURNISHINGS LIMITED Active

Director Appointed 2002-06-27 Resigned 2002-06-27

THE ARTHINGTON PUBLISHING COMPANY LIMITED Active

Director Appointed 2002-05-08 Resigned 2002-07-23

CASH HANDLING PROTECTION SYSTEMS LTD Dissolved

Director Appointed 2002-05-02 Resigned 2002-05-02

LIGHTNING PROGRAMMING LIMITED Active

Corporate Director Appointed 2002-03-28 Resigned 2002-04-16

ASHDOWN INVESTMENTS LIMITED Active

Director Appointed 2002-03-28 Resigned 2002-04-17

TAXMEMO LIMITED Liquidation

Director Appointed 2002-03-28 Resigned 2002-03-28

S.H.E. MARITIME SERVICES (FELIXSTOWE) LIMITED Dissolved

Director Appointed 2001-12-03 Resigned 2001-12-03

VANTIS PLC Dissolved

Director Appointed 2001-11-13 Resigned 2001-11-13

HIGHLAND RECREATIONAL ACTIVITIES LIMITED Dissolved

Director Appointed 2001-11-07 Resigned 2001-12-14

EVERGLADE CONSTRUCTION LIMITED Dissolved

Director Appointed 2001-10-08 Resigned 2003-06-01

EVERGLADE CONSTRUCTION LIMITED Dissolved

Director Appointed 2001-10-08 Resigned 2001-10-08

SMANN TRADING LIMITED Active

Director Appointed 2001-09-12 Resigned 2001-09-12

BLUEFLOW TRADING COMPANY LIMITED Dissolved

Director Appointed 2001-09-12 Resigned 2001-09-21

SMANN ASSOCIATES LIMITED Dissolved

Director Appointed 2001-09-12 Resigned 2001-09-12

SMANN GROUP LIMITED Dissolved

Director Appointed 2001-09-12 Resigned 2001-09-12

THE AQUA SPORTS COMPANY LIMITED Active

Director Appointed 2001-08-01 Resigned 2001-08-01

PGC SOLUTIONS LIMITED Dissolved

Director Appointed 2001-08-01 Resigned 2001-08-01

CAPITAL STAFFING SERVICES LTD Active

Director Appointed 2001-07-24 Resigned 2001-07-24

UNIONACTION LIMITED Dissolved

Director Appointed 2001-06-15 Resigned 2001-10-30

CAMERON SECURITIES LIMITED Active

Director Appointed 2001-06-14 Resigned 2001-06-14

MTT/SUSTAIN LIMITED Active

Director Appointed 2001-06-14 Resigned 2001-06-14

ASTONLEE LIMITED Dissolved

Director Appointed 2001-05-18 Resigned 2001-05-18

BYWOOD ASPHALT LIMITED Active

Director Appointed 2001-04-26 Resigned 2001-04-26

QUESTIONS OF DIFFERENCE LIMITED Dissolved

Corporate Director Appointed 2001-04-26 Resigned 2001-04-26

HILL HOLDINGS LIMITED Active

Director Appointed 2001-04-20 Resigned 2001-06-08

THE CLERKENWELL PARTNERSHIP LIMITED Active

Director Appointed 2001-04-20 Resigned 2001-04-20

LIFESTYLE BRICKS AND MORTAR LIMITED Dissolved

Director Appointed 2001-04-17 Resigned 2001-04-17

ROBINSON VAN NOORT LIMITED Active

Director Appointed 2001-03-28 Resigned 2001-03-28

PRO DOOR (UK) LIMITED Active

Director Appointed 2001-02-16 Resigned 2001-02-16

T J STONE LIMITED Dissolved

Director Appointed 2001-02-02 Resigned 2001-04-02

EXCLUSIVE EQUESTRIAN LIMITED Active

Corporate Director Appointed 2001-02-02 Resigned 2001-02-02

STOCK HARVARD LIMITED Active

Director Appointed 2001-01-11 Resigned 2001-01-11

LIFESTYLE EUROPE LIMITED Dissolved

Director Appointed 2000-12-14 Resigned 2000-12-14

ALBA RENTALS LIMITED Dissolved

Director Appointed 2000-11-07 Resigned 2000-11-07

HILLIER JONES & TEALE LIMITED Active

Director Appointed 2000-11-02 Resigned 2001-10-26

FMT ASSOCIATES LIMITED Dissolved

Director Appointed 2000-10-09 Resigned 2000-10-09

DEANHILL ESTATES LIMITED Active

Director Appointed 2000-09-01 Resigned 2001-01-23

PREMIER INTERIORS (SOLUTIONS) LIMITED Active

Director Appointed 2000-08-25 Resigned 2000-08-25

LMN TWO LIMITED Active

Director Appointed 2000-08-25 Resigned 2001-01-23

LMN ONE LIMITED Active

Director Appointed 2000-08-25 Resigned 2001-01-23

GIMMEJOBS LIMITED Liquidation

Director Appointed 2000-08-10 Resigned 2000-08-10

LEAK LOCATORS LIMITED Active

Director Appointed 2000-07-19 Resigned 2000-08-08

CAPITAL MAINTENANCE SERVICES (LONDON) LIMITED Dissolved

Director Appointed 2000-07-03 Resigned 2000-07-03

ADORN JEWELLERS LIMITED Active

Corporate Director Appointed 2000-06-23 Resigned 2000-06-23

HONOUR NATURAL FOODS LIMITED Dissolved

Director Appointed 2000-06-21 Resigned 2000-11-15

11A JACKSONS LANE LIMITED Active

Director Appointed 2000-06-15 Resigned 2000-08-25

DS AIR LIMITED Active

Director Appointed 2000-06-09 Resigned 2000-06-09

LLORET HOLDINGS LIMITED Active

Director Appointed 2000-06-07 Resigned 2000-06-07

PLATINUM-MERCHANT INVESTMENTS LIMITED Dissolved

Director Appointed 2000-06-05 Resigned 2000-06-05

LIFESENSE INTERNATIONAL LIMITED Dissolved

Director Appointed 2000-06-01 Resigned 2000-06-01

A G & G LIMITED Active

Director Appointed 2000-05-30 Resigned 2000-05-30

OXIS ENERGY LIMITED Liquidation

Corporate Director Appointed 2000-05-26 Resigned 2000-05-26

NIMAX HOLDINGS LIMITED Active

Director Appointed 2000-05-19 Resigned 2000-05-19

HILBERY CHAPLIN LIMITED Active

Director Appointed 2000-05-16 Resigned 2000-05-16

IBEC LIMITED Active

Corporate Director Appointed 2000-04-28 Resigned 2000-04-28

R.S. LOCUMS LIMITED Dissolved

Director Appointed 2000-04-19 Resigned 2000-04-19

MEDICOM HEALTHCARE LIMITED Active

Director Appointed 2000-03-13 Resigned 2000-03-16

ENIGMA LIGHTING LIMITED Active

Corporate Director Appointed 2000-03-09 Resigned 2000-03-09

GRAYAM PRESS HOLDINGS LIMITED Active

Director Appointed 2000-02-16 Resigned 2000-02-16

X L VIDEO LIMITED Dissolved

Director Appointed 2000-01-12 Resigned 2000-01-13

CAREER PLUS OPTIONS LIMITED Dissolved

Director Appointed 1999-11-18 Resigned 1999-11-18

TALKTALK COMMUNICATIONS LIMITED Active

Director Appointed 1999-09-28 Resigned 2000-01-04

DR FOSTER LIMITED Active

Corporate Director Appointed 1999-07-22 Resigned 1999-12-13

C R AVERILL LIMITED Dissolved

Director Appointed 1999-07-22 Resigned 1999-09-30

FORTUNA FRUTOS (UK) LIMITED Liquidation

Director Appointed 1999-06-30 Resigned 1999-06-30

CRISTEL (LONDON) LIMITED Active

Director Appointed 1999-05-20 Resigned 1999-05-20

RAVENHART SERVICES (HOLDINGS) LIMITED Dissolved

Director Appointed 1999-04-29 Resigned 1999-04-29

GOLDFORT TRADING COMPANY LIMITED Active

Director Appointed 1999-04-29 Resigned 1999-05-07

JENTON LIMITED Active

Corporate Director Appointed 1999-03-19 Resigned 1999-03-23

FENG SUSHI LIMITED Dissolved

Director Appointed 1999-02-25 Resigned 1999-03-04

EDG GROUP LIMITED Active

Director Appointed 1998-11-13 Resigned 1998-11-13

CENTRE CAFE LIMITED Active

Corporate Director Appointed 1998-11-13 Resigned 1998-11-13

DTC GROUP LIMITED Dissolved

Director Appointed 1998-08-10 Resigned 1998-08-10

GORDON MARSH LIMITED Active

Director Appointed 1998-06-09 Resigned 1998-06-09

MITRE FINANCIAL LIMITED Active

Director Appointed 1997-11-17 Resigned 1997-11-17

ECU EXPRESS LIMITED Active

Corporate Director Appointed 1997-11-12 Resigned 1997-12-08

Y.R. PROPERTIES LIMITED Active

Director Appointed 1997-03-07 Resigned 1997-03-07

MARTIN HOLLEYOAKE LIMITED Active

Corporate Director Appointed 1996-01-16 Resigned 1996-01-16

WORLDWIDE VOYAGES OF DISCOVERY LIMITED Dissolved

Director Appointed 1996-01-15 Resigned 1997-02-05

PENTAGON GLASS TECH LIMITED Dissolved

Director Appointed 1995-11-17 Resigned 1995-11-17

LONDON AND REGIONAL PROPERTY FUND (NO.5) LIMITED Dissolved

Director Appointed 1994-09-19 Resigned 1995-02-17

LONDON AND REGIONAL PROPERTY FUND (NO.1) LIMITED Dissolved

Director Appointed 1994-09-19 Resigned 1994-09-19

FORBES NOMINEES LIMITED

Details

Appointments 180