LOUISE JANE STOKER

Total number of appointments 176, no active appointments

CAVENDISH PLACE NEWCO NO. 1 LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
18 July 2006
Resigned on
1 August 2006
Nationality
BRITISH
Occupation
DIRECTOR

VINYLS ITALIA 2 LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
12 July 2006
Resigned on
19 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

VINYLS ITALIA LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
10 July 2006
Resigned on
17 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

APTIV UK PENSION TRUSTEES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
12 June 2006
Resigned on
19 July 2006
Nationality
BRITISH
Occupation
DIRECTOR

SURREY RICHMOND CENTRE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
7 June 2006
Resigned on
12 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

SLOUGH THAMES STREET CENTRE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
23 May 2006
Resigned on
7 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

REGUS G LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
23 May 2006
Resigned on
7 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

REGUS CALEDONIA LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
23 May 2006
Resigned on
7 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

KPJMS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
5 May 2006
Resigned on
23 May 2006
Nationality
BRITISH
Occupation
DIRECTOR

INEOS PROPERTIES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
5 May 2006
Resigned on
9 June 2006
Nationality
BRITISH
Occupation
DIRECTOR

YOUNG & CO.'S SUBSIDIARY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
24 April 2006
Resigned on
4 May 2006
Nationality
BRITISH
Occupation
DIRECTOR

SINGER CAPITAL MARKETS SECURITIES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
24 April 2006
Resigned on
22 May 2006
Nationality
BRITISH
Occupation
DIRECTOR

THE OXFORD INVESTMENT MANAGEMENT COMPANY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
31 March 2006
Resigned on
8 May 2006
Nationality
BRITISH
Occupation
DIRECTOR

FXMARKETSPACE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
31 March 2006
Resigned on
24 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
30 March 2006
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

TOWRY SECURITY COMPANY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
30 March 2006
Resigned on
21 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

IONOS CLOUD HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
30 March 2006
Resigned on
20 April 2006
Nationality
BRITISH
Occupation
DIRECTOR

BSF NEWCO LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
23 March 2006
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
23 March 2006
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
24 February 2006
Resigned on
31 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

TOWRY FINANCE COMPANY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
24 February 2006
Resigned on
23 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

INFINIS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
23 February 2006
Resigned on
22 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

FIBERWEB HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
22 February 2006
Resigned on
9 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

HHL HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
22 February 2006
Resigned on
21 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

FIBERWEB LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
22 January 2006
Resigned on
7 March 2006
Nationality
BRITISH
Occupation
DIRECTOR

ARSENAL (AFC HOLDINGS) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 December 2005
Resigned on
24 January 2006
Nationality
BRITISH
Occupation
DIRECTOR

QC TRUSTEES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
19 December 2005
Resigned on
13 January 2006
Nationality
BRITISH
Occupation
DIRECTOR

GLAXOSMITHKLINE HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
7 December 2005
Resigned on
12 January 2006
Nationality
BRITISH
Occupation
DIRECTOR

QC HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
7 December 2005
Resigned on
13 January 2006
Nationality
BRITISH
Occupation
DIRECTOR

ARCADIS UK (HOLDINGS) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
28 October 2005
Resigned on
13 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

LONDON LEASEHOLD FLATS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
18 October 2005
Resigned on
7 December 2005
Nationality
BRITISH
Occupation
DIRECTOR

HUNTSWORTH HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
18 October 2005
Resigned on
25 November 2005
Nationality
BRITISH
Occupation
DIRECTOR

TRG (HOLDINGS) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
7 September 2005
Resigned on
25 November 2005
Nationality
BRITISH
Occupation
DIRECTOR

SHIRE UK INVESTMENTS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
22 August 2005
Resigned on
15 September 2005
Nationality
BRITISH
Occupation
DIRECTOR

ERF TRUSTEE (NO. 5) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
27 June 2005
Resigned on
29 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

FALCON WHARF LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
27 June 2005
Resigned on
27 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

SHIRE BIOPHARMACEUTICALS HOLDINGS

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
27 June 2005
Resigned on
15 August 2005
Nationality
BRITISH
Occupation
DIRECTOR

EQUITY RELEASE HOLDINGS (NO. 5) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
27 June 2005
Resigned on
29 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

PUNCH PARTNERSHIP LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
27 June 2005
Resigned on
11 July 2005
Nationality
BRITISH
Occupation
DIRECTOR

GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
7 June 2005
Resigned on
28 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

OB CAPITAL LTD

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
7 June 2005
Resigned on
28 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

GWNW CITY DEVELOPMENTS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
7 June 2005
Resigned on
27 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

SUNLIFE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
23 May 2005
Resigned on
21 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

RESOLUTION FINANCIAL LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
10 May 2005
Resigned on
18 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

STRATEGIC EQUITY CAPITAL PLC

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
10 May 2005
Resigned on
10 June 2005
Nationality
BRITISH
Occupation
DIRECTOR

STANDARD LIFE GROUP LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
10 May 2005
Resigned on
10 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

RESOLUTION FINANCIAL GROUP LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
10 May 2005
Resigned on
18 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

RESOLUTION CORPORATION LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
9 May 2005
Resigned on
10 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

RESOLUTION INVESTMENTS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
6 May 2005
Resigned on
10 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

GOLDEN WEST FOODS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
29 April 2005
Resigned on
9 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

RETAIL PROPERTY HOLDINGS TRUST LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 April 2005
Resigned on
28 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

PUNCH TAVERNS BARTON LOAN COMPANY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 April 2005
Resigned on
6 May 2005
Nationality
BRITISH
Occupation
DIRECTOR

SHIRE GLOBAL FINANCE

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
8 April 2005
Resigned on
8 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

STT (DAS BENEFICIARY) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
7 April 2005
Resigned on
28 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

ABW INTERMEDIATE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
7 April 2005
Resigned on
20 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

ABBEY COVERED BONDS (HOLDINGS) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
30 March 2005
Resigned on
6 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

INEOS VINYLS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
30 March 2005
Resigned on
6 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

ABBEY COVERED BONDS (LM) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
15 February 2005
Resigned on
6 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
27 January 2005
Resigned on
7 February 2005
Nationality
BRITISH
Occupation
DIRECTOR

UNIVERSAL MUSIC HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
27 January 2005
Resigned on
9 March 2005
Nationality
BRITISH
Occupation
DIRECTOR

ESSENTRA FINANCE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
27 January 2005
Resigned on
4 April 2005
Nationality
BRITISH
Occupation
DIRECTOR

FRANCISCO PARTNERS UK LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
20 December 2004
Resigned on
24 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

SGEBF TRUSTEE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
13 December 2004
Resigned on
18 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

CISION UK LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
26 November 2004
Resigned on
9 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

BARING PENSION TRUSTEES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
26 November 2004
Resigned on
4 January 2005
Nationality
BRITISH
Occupation
DIRECTOR

SECONDCO LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
26 November 2004
Resigned on
1 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

AMERY CAPITAL LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
26 November 2004
Resigned on
1 February 2005
Nationality
BRITISH
Occupation
DIRECTOR

PLATFORM SECURITIES SERVICES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
18 November 2004
Resigned on
1 December 2004
Nationality
BRITISH
Occupation
DIRECTOR

RWE RENEWABLES UK WIND SERVICES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 October 2004
Resigned on
10 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

CELTIC HOUSE VENTURE PARTNERS (FUND III)(UK) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 October 2004
Resigned on
19 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

NORTHUMBERLAND HOUSE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
12 October 2004
Resigned on
1 November 2004
Nationality
BRITISH
Occupation
DIRECTOR

C-MAC MICROCIRCUITS NORTH AMERICA LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
14 September 2004
Resigned on
24 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

CHEAPSIDE NOMINEES (NO.1) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
13 September 2004
Resigned on
13 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

MCD EUROPE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
13 August 2004
Resigned on
21 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

CEMEX UK

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
3 August 2004
Resigned on
12 August 2004
Nationality
BRITISH
Occupation
DIRECTOR

INNSPIRED (ITB) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
3 August 2004
Resigned on
2 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

LS NOMINEES HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
3 August 2004
Resigned on
13 September 2004
Nationality
BRITISH
Occupation
DIRECTOR

SHIRE EUROPE FINANCE

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
30 July 2004
Resigned on
16 August 2004
Nationality
BRITISH
Occupation
DIRECTOR

MARKS AND SPENCER CHESTER LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
8 July 2004
Resigned on
30 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

METCUT LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
25 June 2004
Resigned on
1 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

AMERICAN EXPRESS HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
25 June 2004
Resigned on
27 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

LS PROPERTY FINANCE COMPANY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
25 June 2004
Resigned on
27 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

REGUS H HOLDINGS

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
25 June 2004
Resigned on
8 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

METCUT (GREAT BRITAIN) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
25 June 2004
Resigned on
1 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

MORRIS LUBRICANTS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
8 June 2004
Resigned on
1 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

MORRIS LEISURE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
8 June 2004
Resigned on
1 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

FORWARD LUBRICANTS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
8 June 2004
Resigned on
1 July 2004
Nationality
BRITISH
Occupation
DIRECTOR

HUNTSWORTH HEALTHCARE GROUP LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
2 June 2004
Resigned on
21 June 2004
Nationality
BRITISH
Occupation
DIRECTOR

PEL PENSIONS TRUSTEES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
2 June 2004
Resigned on
25 June 2004
Nationality
BRITISH
Occupation
DIRECTOR

NEWTON OILS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
25 May 2004
Resigned on
17 June 2004
Nationality
BRITISH
Occupation
DIRECTOR

PREMIER INN HOTELS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
25 May 2004
Resigned on
18 June 2004
Nationality
BRITISH
Occupation
DIRECTOR

ERF TRUSTEE (NO. 4) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
5 April 2004
Resigned on
28 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

METRO SHOPPING FUND MANAGEMENT LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
31 March 2004
Resigned on
21 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

LAND SECURITIES INTERMEDIATE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
16 March 2004
Resigned on
6 May 2004
Nationality
BRITISH
Occupation
DIRECTOR

LAND SECURITIES PROPERTY HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
16 March 2004
Resigned on
31 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

SONGBIRD ACQUISITION LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
16 March 2004
Resigned on
6 April 2004
Nationality
BRITISH
Occupation
DIRECTOR

ARCH BIOCIDES TRUSTEE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
16 March 2004
Resigned on
24 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

GRAYLING INTERNATIONAL LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
8 March 2004
Resigned on
12 March 2004
Nationality
BRITISH
Occupation
DIRECTOR

WMG ACQUISITION (UK) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
8 December 2003
Resigned on
6 January 2004
Nationality
BRITISH
Occupation
SOLICITOR

ASHBURTON PROPERTIES HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
8 December 2003
Resigned on
5 January 2004
Nationality
BRITISH
Occupation
SOLICITOR

THE CAYZER TRUST COMPANY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
8 December 2003
Resigned on
10 February 2004
Nationality
BRITISH
Occupation
SOLICITOR

ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
8 December 2003
Resigned on
5 January 2004
Nationality
BRITISH
Occupation
SOLICITOR

PATERSON ENTERPRISES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
14 October 2003
Resigned on
26 November 2003
Nationality
BRITISH
Occupation
SOLICITOR

AXA PARTNERS SERVICES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
13 October 2003
Resigned on
15 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

HEATH LAMBERT HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
13 October 2003
Resigned on
8 December 2003
Nationality
BRITISH
Occupation
SOLICITOR

AMT MORTGAGE SERVICES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
13 October 2003
Resigned on
24 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

CARDINAL HEALTH U.K. 418 LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
13 October 2003
Resigned on
16 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

AXA PARTNERS HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
29 September 2003
Resigned on
15 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT INTERMEDIATE HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
29 September 2003
Resigned on
7 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT ACQUISITIONS HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
29 September 2003
Resigned on
7 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

ROBERT WILKINSON INVESTMENTS II LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
29 September 2003
Resigned on
2 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

MARK WILKINSON INVESTMENTS II LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
29 September 2003
Resigned on
2 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

AXA PARTNERS CLP UK HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
29 September 2003
Resigned on
15 October 2003
Nationality
BRITISH
Occupation
SOLICITOR

JBI HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
20 August 2003
Resigned on
27 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT RETAIL BIDCO LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
20 August 2003
Resigned on
16 September 2003
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT GROUP PARENT LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
20 August 2003
Resigned on
16 September 2003
Nationality
BRITISH
Occupation
SOLICITOR

CHESYL PHARMA LTD

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
20 August 2003
Resigned on
22 September 2003
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT GROUP HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
20 August 2003
Resigned on
16 September 2003
Nationality
BRITISH
Occupation
SOLICITOR

GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
4 July 2003
Resigned on
14 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

PUNCH JUBILEE INTERMEDIATE HOLDING COMPANY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
4 July 2003
Resigned on
14 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

PUNCH SIGNATURE PUBS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
4 July 2003
Resigned on
14 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

PUNCH TAVERNS RESERVE II COMPANY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
4 July 2003
Resigned on
14 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

PUNCH TAVERNS RESERVE COMPANY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
4 July 2003
Resigned on
14 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

PUNCH TAVERNS (JUBILEE) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
4 July 2003
Resigned on
14 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

PUNCH CENTRUM INTERMEDIATE HOLDING COMPANY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
4 July 2003
Resigned on
14 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

TOWRY HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 May 2003
Resigned on
30 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

PUNCH CENTRUM LOAN COMPANY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 May 2003
Resigned on
14 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

PUNCH TAVERNS (CENTRUM) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 May 2003
Resigned on
14 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

DEL LABORATORIES U.K. LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 May 2003
Resigned on
10 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

SEGULA TECHNOLOGIES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 May 2003
Resigned on
8 August 2003
Nationality
BRITISH
Occupation
SOLICITOR

BRIGAM LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 May 2003
Resigned on
22 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

INOVYN NEWCO 2 LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 May 2003
Resigned on
3 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

PANDORAEXPRESS 2A LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
21 May 2003
Resigned on
31 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

MARK WILKINSON INVESTMENTS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
1 April 2003
Resigned on
14 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

C6 SOLUTIONS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
1 April 2003
Resigned on
19 May 2003
Nationality
BRITISH
Occupation
SOLICITOR

ROBERT WILKINSON INVESTMENTS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
1 April 2003
Resigned on
14 July 2003
Nationality
BRITISH
Occupation
SOLICITOR

PANDORAEXPRESS 3 LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
6 March 2003
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
SOLICITOR

CV2 LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
6 March 2003
Resigned on
21 March 2003
Nationality
BRITISH
Occupation
SOLICITOR

MMOW LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
6 March 2003
Resigned on
26 March 2003
Nationality
BRITISH
Occupation
SOLICITOR

PANDORAEXPRESS 1 LIMITED.

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
6 March 2003
Resigned on
12 March 2003
Nationality
BRITISH
Occupation
SOLICITOR

PANDORAEXPRESS 2 LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
6 March 2003
Resigned on
12 March 2003
Nationality
BRITISH
Occupation
SOLICITOR

PANDORAEXPRESS 4 LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
6 March 2003
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
SOLICITOR

SEMBCORP UTILITIES (UK) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
14 January 2003
Resigned on
20 February 2003
Nationality
BRITISH
Occupation
SOLICITOR

BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
11 October 2002
Resigned on
12 February 2003
Nationality
BRITISH
Occupation
SOLICITOR

REGUS HOLDINGS (UK) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
11 October 2002
Resigned on
5 December 2002
Nationality
BRITISH
Occupation
SOLICITOR

REED GROUP LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
11 October 2002
Resigned on
10 December 2002
Nationality
BRITISH
Occupation
SOLICITOR

CLERMONT HOTEL HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
11 October 2002
Resigned on
17 February 2003
Nationality
BRITISH
Occupation
SOLICITOR

SSISEARCH LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
10 October 2002
Resigned on
8 November 2002
Nationality
BRITISH
Occupation
SOLICITOR

GVQ INVESTMENT MANAGEMENT LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
24 July 2002
Resigned on
14 October 2002
Nationality
BRITISH
Occupation
SOLICITOR

CANADA LIFE FINANCE (U.K.) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
24 July 2002
Resigned on
13 September 2002
Nationality
BRITISH
Occupation
SOLICITOR

HOWDEN HOLDINGS UNLIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
24 July 2002
Resigned on
10 October 2002
Nationality
BRITISH
Occupation
SOLICITOR

LAIRG LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
24 July 2002
Resigned on
9 September 2002
Nationality
BRITISH
Occupation
SOLICITOR

SHETLAND LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
24 July 2002
Resigned on
9 September 2002
Nationality
BRITISH
Occupation
SOLICITOR

EG DIGITAL LIMITED.

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
12 June 2002
Resigned on
17 July 2002
Nationality
BRITISH
Occupation
SOLICITOR

LONDON & EUROPEAN TITLE INSURANCE SERVICES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
12 June 2002
Resigned on
6 August 2002
Nationality
BRITISH
Occupation
SOLICITOR

MCDONALD'S REAL ESTATE COMPANY NO.1 LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
12 June 2002
Resigned on
18 June 2002
Nationality
BRITISH
Occupation
SOLICITOR

MCDONALD'S REAL ESTATE COMPANY NO.2 LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
12 June 2002
Resigned on
18 June 2002
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT ACQUISITION PROPERTIES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
12 June 2002
Resigned on
6 August 2002
Nationality
BRITISH
Occupation
SOLICITOR

ZENE FINANCE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
27 March 2002
Resigned on
11 June 2002
Nationality
BRITISH
Occupation
SOLICITOR

SWITCHDIGITAL (B&H) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
26 March 2002
Resigned on
24 April 2002
Nationality
BRITISH
Occupation
SOLICITOR

FRIARY INTERMEDIATE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
26 March 2002
Resigned on
22 May 2002
Nationality
BRITISH
Occupation
SOLICITOR

COLT TELECOMMUNICATIONS NOMINEES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
26 March 2002
Resigned on
28 May 2002
Nationality
BRITISH
Occupation
SOLICITOR

PUNCH TAVERNS QUEST TRUSTEE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
26 March 2002
Resigned on
30 April 2002
Nationality
BRITISH
Occupation
SOLICITOR

LIONTRUST INVESTMENT MANAGEMENT LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
18 December 2001
Resigned on
25 February 2002
Nationality
BRITISH
Occupation
SOLICITOR

RUTLAND FUND SPV LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
18 December 2001
Resigned on
24 April 2002
Nationality
BRITISH
Occupation
SOLICITOR

CLINISYS GROUP LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
18 December 2001
Resigned on
6 March 2002
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT PUB COMPANY (SUPPLY) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
18 December 2001
Resigned on
27 February 2002
Nationality
BRITISH
Occupation
SOLICITOR

1 HOWICK PLACE (UK) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
18 December 2001
Resigned on
21 February 2002
Nationality
BRITISH
Occupation
SOLICITOR

YTL UTILITIES (UK) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
18 December 2001
Resigned on
13 March 2002
Nationality
BRITISH
Occupation
SOLICITOR

SWITCHDIGITAL (S&S) LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
18 December 2001
Resigned on
20 February 2002
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT FINANCIAL HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
12 November 2001
Resigned on
25 January 2002
Nationality
BRITISH
Occupation
SOLICITOR

INCHCAPE BUSINESS SERVICES LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
16 August 2001
Resigned on
20 November 2001
Nationality
BRITISH
Occupation
SOLICITOR

TREAT (UK) VENTURE LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
16 August 2001
Resigned on
9 November 2001
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT MANAGED HOLDINGS LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
16 August 2001
Resigned on
22 November 2001
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT GROUP EQUITY LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
16 August 2001
Resigned on
22 November 2001
Nationality
BRITISH
Occupation
SOLICITOR

SPIRIT PARENT LIMITED

Correspondence address
2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
16 August 2001
Resigned on
22 November 2001
Nationality
BRITISH
Occupation
SOLICITOR