MATTHEW ROBERT LAYTON

Total number of appointments 310, no active appointments

ALCONTROL GROUP HOLDINGS LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
15 November 2004
Resigned on
25 November 2004
Nationality
BRITISH
Occupation
SOLICITOR

API HOLDCO LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
13 October 2004
Resigned on
14 July 2005
Nationality
BRITISH
Occupation
SOLICITOR

LOTHIAN MORTGAGES (NO.4) PLC

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
12 October 2004
Resigned on
12 January 2005
Nationality
BRITISH
Occupation
SOLICITOR

HOSTAPHAN FILMS LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
12 October 2004
Resigned on
28 October 2004
Nationality
BRITISH
Occupation
SOLICITOR

PREMIER PLACE REVERSIONARY INTEREST LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
16 September 2004
Resigned on
10 November 2004
Nationality
BRITISH
Occupation
SOLICITOR

ANTENNA PACIFIC BROADCASTS LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
16 September 2004
Resigned on
22 October 2004
Nationality
BRITISH
Occupation
SOLICITOR

CRONOS RMBS FUNDING PLC

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
16 September 2004
Resigned on
28 October 2004
Nationality
BRITISH
Occupation
SOLICITOR

280 BISHOPSGATE REVERSIONARY INTEREST LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
16 September 2004
Resigned on
10 November 2004
Nationality
BRITISH
Occupation
SOLICITOR

ASSETTRUST HOUSING PROJECTS LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
27 August 2004
Resigned on
5 October 2004
Nationality
BRITISH
Occupation
SOLICITOR

BUSINESS MORTGAGE FINANCE 2 PLC.

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
27 August 2004
Resigned on
6 October 2004
Nationality
BRITISH
Occupation
SOLICITOR

CRONOS RMBS HOLDINGS LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
27 August 2004
Resigned on
28 October 2004
Nationality
BRITISH
Occupation
SOLICITOR

ASSETTRUST HOUSING INVESTMENTS LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
27 August 2004
Resigned on
4 October 2004
Nationality
BRITISH
Occupation
SOLICITOR

GENTING3 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
19 July 2004
Resigned on
22 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

COILBAY LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
12 July 2004
Resigned on
17 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC LEVSUBPROPCO10 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC CMSUBPROPCO9 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC CMSUBPROPCO11 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC BRIDGESUBCO6 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC BRIDGESUBCO5 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC CMSUBPROPCO1 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC CMSUBPROPCO10 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC CMSUBPROPCO2 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC CMSUBPROPCO3 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC CMSUBPROPCO4 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC CMSUBPROPCO12 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC CMSUBPROPCO5 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC CMSUBPROPCO8 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 July 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC LEVSUBPROPCO9 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
29 June 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

EPIC (CASPAR) OPTIONS LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
29 June 2004
Resigned on
8 July 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC LEVSUBPROPCO8 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
29 June 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC LEVSUBPROPCO2 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
29 June 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

LEEK FINANCE NUMBER FIFTEEN LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 June 2004
Resigned on
12 January 2005
Nationality
BRITISH
Occupation
SOLICITOR

TLLC BRIDGESUBCO1 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
8 June 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

TLLC BRIDGESUBCO2 LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
20 May 2004
Resigned on
9 September 2004
Nationality
BRITISH
Occupation
SOLICITOR

CONSTELLATION ENERGY COMMODITIES GROUP LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
22 April 2004
Resigned on
11 May 2004

EPIC (CASPAR) HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
22 April 2004
Resigned on
7 July 2004

EPIC (CASPAR) PLC

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
22 April 2004
Resigned on
8 July 2004

LOTHIAN MORTGAGES (NO.3) PLC

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
30 March 2004
Resigned on
24 May 2004

SHERWOOD CASTLE FUNDING SERIES 2004-2 PLC.

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
30 March 2004
Resigned on
28 April 2004

XL BCM LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
26 March 2004
Resigned on
29 March 2004

PREFERRED MORTGAGES RESIDUALS 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
18 March 2004
Resigned on
22 July 2004

AHL LANGLEY HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
18 March 2004
Resigned on
27 May 2004

AHL LANGLEY INVESTMENT LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
18 March 2004
Resigned on
27 May 2004

AHL LANGLEY TRADING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
18 March 2004
Resigned on
27 May 2004

FESTIVEBRIGHT LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
18 March 2004
Resigned on
6 May 2004

SANDWELL FINANCE HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 January 2004
Resigned on
6 May 2004

ADERANT ENTERPRISE (UK) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 January 2004
Resigned on
25 March 2004

CHESTER ASSET RECEIVABLES DEALINGS 2004-1 PLC

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 January 2004
Resigned on
4 February 2004

GS MORTGAGE FUNDING NO. 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 January 2004
Resigned on
21 April 2004

CELESTIAL FILMS AND FESTIVAL LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
18 December 2003
Resigned on
4 May 2005

SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
2 December 2003
Resigned on
27 January 2004

MORTGAGE AGENCY SERVICES NUMBER SEVEN LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2003
Resigned on
24 March 2004

EPI GENERAL PARTNER LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
13 November 2003
Resigned on
16 January 2004

AEW PROMOTE LP LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2003
Resigned on
22 March 2004

PREFERRED MORTGAGES RESIDUALS ONE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 November 2003
Resigned on
7 January 2004

BRUNING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 November 2003
Resigned on
1 December 2003

RAINGROVE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 October 2003
Resigned on
25 November 2003

BURFORD WESTBROOK LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
27 October 2003
Resigned on
29 October 2003

STARMAN SECRETARIES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
27 October 2003
Resigned on
18 November 2003

SHINTOA (UK) LTD.

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 October 2003
Resigned on
10 December 2003

INMARSAT HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
1 October 2003
Resigned on
2 October 2003

INMARSAT GROUP HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 September 2003
Resigned on
4 September 2003

SIMPLE HEALTH & BEAUTY GROUP LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
1 September 2003
Resigned on
13 November 2003

STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
1 September 2003
Resigned on
23 October 2003

BURFORD TRAFFORD LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
1 September 2003
Resigned on
22 October 2003

BURFORD EPSILON

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
1 September 2003
Resigned on
17 October 2003

CELF INVESTMENT ADVISORS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
1 September 2003
Resigned on
23 December 2003

BUSINESS MORTGAGE FINANCE 1 PLC.

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
1 September 2003
Resigned on
27 November 2003

OCTAGON HEALTHCARE FUNDING PLC

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
18 August 2003
Resigned on
22 October 2003

SHERWOOD CASTLE FUNDING SERIES 2003-2 PLC.

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
25 July 2003
Resigned on
28 August 2003

ASTRO BROADCAST CORPORATION PLC

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
22 July 2003
Resigned on
23 July 2003

ASTRO MULTIMEDIA CORPORATION PLC

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
22 July 2003
Resigned on
23 July 2003

ASTRO ALL ASIA NETWORKS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
22 July 2003
Resigned on
23 July 2003

LEEK FINANCE NUMBER ELEVEN PLC

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
11 July 2003
Resigned on
23 July 2003

MANPOWER HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
11 July 2003
Resigned on
4 September 2003

VBR INVESTMENTS TRUSTEE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
8 July 2003
Resigned on
7 August 2003

INTERCROSSROADS UK LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
8 July 2003
Resigned on
22 July 2003

VBR INVESTMENTS NOMINEE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
8 July 2003
Resigned on
7 August 2003

NORTHERN TRUST GLOBAL SERVICES PLC

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
11 June 2003
Resigned on
24 June 2003

TENCEL HOLDING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 June 2003
Resigned on
23 July 2003

CLEAN AIR POWER LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
15 May 2003
Resigned on
7 August 2003

AIBEL GROUP LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
15 May 2003
Resigned on
13 June 2003

CLEARBROOK CAPITAL LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 May 2003
Resigned on
17 June 2003

ALL OF US DESIGN LTD

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
7 April 2003
Resigned on
29 July 2003

ZOOMCLOSE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
7 April 2003
Resigned on
9 May 2003

ASSETTRUST HOUSING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
7 April 2003
Resigned on
19 September 2003

STAMPHURST LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
2 March 2003
Resigned on
16 April 2003

MEERBROOK FINANCE HOLDINGS NUMBER TWO LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
2 March 2003
Resigned on
17 April 2003

MEERBROOK FINANCE NUMBER TWO LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
2 March 2003
Resigned on
17 April 2003

MORTGAGE FUNDING I LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
2 March 2003
Resigned on
28 April 2003

CCSX HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 January 2003
Resigned on
4 April 2003

LOTHIAN FUNDING (NO.2) LIMITED.

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 January 2003
Resigned on
31 March 2003

LOTHIAN OPTIONS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 December 2002
Resigned on
12 March 2003

LEEK FINANCE NUMBER TEN LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 December 2002
Resigned on
4 February 2003

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
6 December 2002
Resigned on
28 February 2003

TLLC CMPROPCO11 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
26 November 2002
Resigned on
12 December 2002

TLLC CMPROPCO10 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
26 November 2002
Resigned on
12 December 2002

TLLC CMPROPCO9 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
26 November 2002
Resigned on
12 December 2002

REAL ESTATE CAPITAL OPTIONS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
26 November 2002
Resigned on
4 April 2003

TLLC CMPROPCO12 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
26 November 2002
Resigned on
12 December 2002

LEEK FINANCE HOLDINGS NUMBER TEN LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
18 November 2002
Resigned on
4 February 2003

TLLC GROUP HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
18 November 2002
Resigned on
9 December 2002

TLLC CMPROPCO8 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
18 November 2002
Resigned on
12 December 2002

TLLC LEVPROPCO1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 November 2002
Resigned on
12 December 2002

TLLC BRIDGECO3 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC CMPROPCO3 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC CMPROPCO1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC CMPROPCO4 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC CMPROPCO2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC CMPROPCO5 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC BRIDGECO7 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC BRIDGECO6 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC BRIDGECO5 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC BRIDGECO4 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC BRIDGECO2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC BRIDGECO10 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC LEVPROPCO2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC REGENT PALACE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC PROPHOLDCO1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2002
Resigned on
12 December 2002

TLLC BRIDGECO1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
5 November 2002
Resigned on
12 December 2002

STANDARD CHARTERED PORTFOLIO TRADING (UK) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
5 November 2002
Resigned on
22 November 2002

TLLC LEVPROPC10 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
5 November 2002
Resigned on
12 December 2002

TLLC LEVPROPCO5 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
5 November 2002
Resigned on
12 December 2002

TLLC LEVPROPCO7 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
5 November 2002
Resigned on
12 December 2002

TLLC LEVPROPCO8 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
5 November 2002
Resigned on
12 December 2002

TLLC LEVPROPCO9 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
5 November 2002
Resigned on
12 December 2002

MF HOMES UK LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
5 November 2002
Resigned on
25 November 2002

AGORA SHOPPING CENTRES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
5 November 2002
Resigned on
3 January 2003

DEVONSHIRE ADMINISTRATION LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
16 October 2002
Resigned on
3 November 2002

HELICAL BAR (WHITE CITY) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
29 July 2002
Resigned on
15 October 2002

PILLAR HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
29 July 2002
Resigned on
1 October 2002

KILLINGHOLME POWER GROUP LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
29 July 2002
Resigned on
23 January 2003

SUN CP TOPCO LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 June 2002
Resigned on
28 October 2002

SUN CP MIDCO LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 June 2002
Resigned on
28 October 2002

SUN CP PROPERTIES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 June 2002
Resigned on
28 October 2002

SUN CP ASSET MANAGEMENT LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 June 2002
Resigned on
28 October 2002

THORNBURY NURSING SERVICES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 May 2002
Resigned on
31 July 2002

MEERBROOK FINANCE HOLDINGS NUMBER ONE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 May 2002
Resigned on
13 August 2002

PRIVETGRANGE CONSTRUCTION LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 May 2002
Resigned on
22 July 2002

ACCENTURE TECHNOLOGY SOLUTIONS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 May 2002
Resigned on
30 August 2002

AUBURN SECURITIES 3 PLC

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 May 2002
Resigned on
23 August 2002

MEERBROOK FINANCE NUMBER ONE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 May 2002
Resigned on
13 August 2002

SUNRISE HOME HELP EDGBASTON LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
2 April 2002
Resigned on
30 May 2002

LEEK FINANCE NUMBER NINE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
15 February 2002
Resigned on
26 March 2002

ULAS FLYING CLUB LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
20 May 2002

SPV ADVISORS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
23 April 2002

BUCHAN MARITIME LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
5 April 2002

FOULA MARITIME LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
5 April 2002

MERLIN GENERAL PARTNER III LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
11 July 2002

DUKE STREET INVESTMENT MANAGEMENT LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
27 May 2002

SOUTHERN WATER SERVICES GROUP LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
1 March 2002

EG01 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
22 May 2002

RONA MARITIME LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
5 April 2002

MF HOMES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 February 2002
Resigned on
31 May 2002

SUPERCAM LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
6 February 2002
Resigned on
23 April 2002

CREATION MARKETING SERVICES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
23 January 2002
Resigned on
11 March 2002

TOPLAND HOTELS (HYDE PARK) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2002
Resigned on
28 February 2002

AVIVA UK LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2002
Resigned on
2 December 2002

J.P. MORGAN PRIME NOMINEES LTD.

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2002
Resigned on
15 March 2002

SENSE OF PLACE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2002
Resigned on
1 May 2002

ICE MARKETS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2002
Resigned on
1 March 2002

TOPLAND HOTELS (PICCADILLY) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2002
Resigned on
28 February 2002

TOPLAND HOTELS (EDINBURGH) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2002
Resigned on
28 February 2002

AVIVA FINANCIAL SERVICES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2002
Resigned on
2 December 2002

AVIVA ASSET MANAGEMENT LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2002
Resigned on
2 December 2002

ENODIS HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 November 2001
Resigned on
24 January 2002

WARNER ESTATE (JERSEY) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 November 2001
Resigned on
28 January 2002

CDC2020 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
13 November 2001
Resigned on
29 November 2001

SHERWOOD CASTLE HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
7 November 2001
Resigned on
22 February 2002

DAVIDSTOW CHEESE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
7 November 2001
Resigned on
17 December 2001

SHERWOOD CASTLE OPTIONS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
7 November 2001
Resigned on
22 February 2002

BL HC (DSCLI) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 September 2001
Resigned on
14 November 2001

AQUILA SHIPPING (UK) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
20 September 2001
Resigned on
11 January 2002

LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 September 2001
Resigned on
29 October 2001

LEEK FINANCE NUMBER SEVEN LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 September 2001
Resigned on
29 October 2001

CONXION EUROPE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 September 2001
Resigned on
22 October 2001

ANTLIA SHIPPING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
20 September 2001
Resigned on
15 October 2001

ARIES SHIPPING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
20 September 2001
Resigned on
11 January 2002

SYNCORA GUARANTEE (U.K.) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 September 2001
Resigned on
26 November 2001

MWM CONSULTING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
20 September 2001
Resigned on
17 December 2001

AQUARIUS SHIPPING (UK) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
20 September 2001
Resigned on
15 October 2001

JARVIS HOTELS LEATHERHEAD LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

JARVIS HOTELS HEMEL LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

MAGNUM HATFIELD NOMINEE 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

MAGNUM GATWICK NOMINEE 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

MAGNUM HEMEL NOMINEE 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

MAGNUM GATWICK NOMINEE 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

MAGNUM HYDE PARK NOMINEE 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

MAGNUM HATFIELD NOMINEE 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

MAGNUM LEATHERHEAD NOMINEE 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

MAGNUM HYDE PARK NOMINEE 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

JARVIS HOTELS HYDE PARK LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

JARVIS HOTELS EAST GRINSTEAD LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

JARVIS HOTELS GOUROCK LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 September 2001
Resigned on
24 September 2001

JARVIS HOTELS BOLTON NOMINEE 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 August 2001
Resigned on
24 September 2001

JARVIS HOTELS WATFORD NOMINEE 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 August 2001
Resigned on
24 September 2001

NATIONAL CAPITAL INVESTMENTS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 August 2001
Resigned on
24 September 2001

JARVIS HOTELS EALING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 August 2001
Resigned on
24 September 2001

JARVIS HOTELS GLOUCESTER NOMINEE 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 August 2001
Resigned on
24 September 2001

MAGNUM FARNHAM NOMINEE 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 August 2001
Resigned on
24 September 2001

LEND LEASE CONTINENTAL INVESTMENTS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
7 September 2001

JARVIS HOTELS WATFORD NOMINEE 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
24 September 2001

MAGNUM PENNS HALL NOMINEE 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
24 September 2001

MAGNUM PENNS HALL NOMINEE 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
24 September 2001

MAGNUM SOLIHULL NOMINEE 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
24 September 2001

JARVIS HOTELS GLOUCESTER NOMINEE 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
24 September 2001

J. P. MORGAN (UK) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
13 August 2001

JARVIS HOTELS BOLTON NOMINEE 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
24 September 2001

JARVIS HOTELS BOLTON LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
24 September 2001

JARVIS HOTELS GLOUCESTER LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
24 September 2001

MAGNUM FARNHAM NOMINEE 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
24 September 2001

MAGNUM SOLIHULL NOMINEE 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
12 July 2001
Resigned on
24 September 2001

PRESTBURY WEST COAST LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
11 June 2001
Resigned on
6 July 2001

PRESTBURY WEST COAST MAIDENHEAD LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
11 June 2001
Resigned on
9 July 2001

PRESTBURY WEST COAST KENSINGTON LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
11 June 2001
Resigned on
6 July 2001

LEEK FINANCE NUMBER FIVE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 May 2001
Resigned on
4 June 2001

CLIPPER SHIPPING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 May 2001
Resigned on
14 June 2001

C.G.I.S. CITY PLAZA SHARES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 May 2001
Resigned on
19 June 2001

FAIRBRIDGE GENERAL PARTNER LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 May 2001
Resigned on
4 July 2001

LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 May 2001
Resigned on
4 June 2001

LEEK FINANCE HOLDINGS NUMBER SIX LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 May 2001
Resigned on
4 June 2001

LEEK FINANCE NUMBER SIX LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 May 2001
Resigned on
4 June 2001

C.G.I.S. SAVOY SHARES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
21 May 2001
Resigned on
19 June 2001

WGL (2003) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
21 May 2001
Resigned on
13 June 2001

SALTIRE SHIPPING (UK) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
17 May 2001
Resigned on
15 June 2001

GRANTCHESTER PROPERTY MANAGEMENT LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
17 May 2001
Resigned on
31 May 2001

SCOTIA SHIPPING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
17 May 2001
Resigned on
15 June 2001

C.G.I.S. CITY PLAZA SHARES 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
15 May 2001
Resigned on
28 June 2001

EURO NOMINEE 1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
1 May 2001
Resigned on
22 May 2001

EURO NOMINEE 2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
1 May 2001
Resigned on
22 May 2001

BURFORD CABOT LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
1 May 2001
Resigned on
22 May 2001

SPARECO 5 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
30 March 2001
Resigned on
2 May 2001

CANTORCO2E LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
30 March 2001
Resigned on
11 May 2001

FAIRBRIDGE TRUSTEE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
23 February 2001
Resigned on
16 August 2001

AGECROFT PROPERTIES (NO.2) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
23 February 2001
Resigned on
5 April 2001

MANDARIN AVIATION LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
23 February 2001
Resigned on
9 May 2001

CASSIDIAN HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
23 February 2001
Resigned on
13 July 2001

CUTTER SHIPPING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
23 February 2001
Resigned on
15 May 2001

HEALTH CLUB ACQUISITIONS LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
23 February 2001
Resigned on
23 April 2001
Nationality
BRITISH
Occupation
SOLICITOR

HEALTH CLUB INVESTMENTS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
23 February 2001
Resigned on
4 May 2001

MVISION PRIVATE EQUITY ADVISERS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
8 February 2001
Resigned on
14 February 2001

MEDITERRANEAN SPECIALTY FOODS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2001
Resigned on
15 February 2001

HELICAL BAR (BUNHILL ROW) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2001
Resigned on
15 March 2001

FINCO UK II LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2001
Resigned on
28 March 2001

DAMSONDRIVE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2001
Resigned on
23 February 2001

HARBOUR DEVELOPMENTS (BRACKNELL) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2001
Resigned on
15 March 2001

HELICAL SERVICES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2001
Resigned on
16 February 2001

FINCO CS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
3 January 2001
Resigned on
28 March 2001

HEXHAM GENERAL HOSPITAL SPC LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
19 December 2000
Resigned on
3 January 2001
Nationality
BRITISH
Occupation
SOLICITOR

CHRYSALIS MUSIC PUBLISHING LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
18 December 2000
Resigned on
23 February 2001

HAMMERSON INVESTMENTS (NO.36) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
16 November 2000
Resigned on
18 May 2001

PRIMARY CAPITAL II (NOMINEES) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
16 November 2000
Resigned on
29 January 2001

PRIMARY CAPITAL II (FINANCE) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
16 November 2000
Resigned on
29 January 2001

HR ENTERPRISE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
25 January 2001

LOWCLOSE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
30 November 2000

FORCES TECHNOLOGY COMPANY LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
23 November 2000

SADDLEGREEN LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
11 December 2000

XCHANGING HR SERVICES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
14 September 2000
Resigned on
25 January 2001

CABOT CONSUMER SERVICES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
7 February 2001

CABOT FINANCIAL HOLDINGS GROUP LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
14 December 2000

FIFTHDRIVE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
11 December 2000

KAJIMA CONSTRUCTION EUROPE (U.K.) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
8 December 2000

ENERGIS HOLDCO. II LIMITED.

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
7 November 2000

UNDERSHAFT ALUK LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
22 September 2000

TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
13 November 2000

DUKE STREET CAPITAL LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
30 November 2000

BABCOCK & BROWN INVESTMENT MANAGEMENT LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
14 September 2000
Resigned on
1 December 2000

DUKE STREET V LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
14 September 2000
Resigned on
5 October 2000

CHILLIHURST LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
8 November 2000

PLATFORM FUNDING NO.6 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
19 September 2000

ADAMS STREET PARTNERS, LTD.

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
8 January 2001

FORCESGROUP LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
23 August 2000

ENERGIS LOCAL ACCESS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
10 August 2000
Resigned on
29 August 2000

MUSTARDGRANGE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
8 November 2000

IMPRIMA DE BUSSY GROUP LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
10 August 2000
Resigned on
19 October 2000

DEBENHAMS GIFT VOUCHERS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
26 September 2000

ENERGIS MANAGEMENT LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
10 August 2000
Resigned on
19 September 2000

BARRACUDA INNS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
18 July 2000
Resigned on
20 September 2000

SENDO HOLDINGS PLC

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
18 July 2000
Resigned on
3 November 2000

MAD CATZ EUROPE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
20 June 2000
Resigned on
20 October 2000

SAFEWAY STORES (CARD SERVICES) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
8 August 2000

OMD HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
18 July 2000

FORCESSERVE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
23 August 2000

TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
4 October 2000

PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
16 August 2000

OMD HOLBORN LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
18 July 2000

ROYAL LIVER MANAGEMENT SERVICES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
14 August 2000

F-R PROPERTIES (UK) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
18 August 2000

OMD PROPERTY (HOLBORN) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
18 July 2000

SUFFOLK DEBT SERVICES LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
18 December 2000

TRAFFIC INFORMATION SERVICES (TIS) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 June 2000
Resigned on
4 October 2000

DP WORLD (EUROPE) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
19 May 2000
Resigned on
18 July 2000

ARVAL PHH HOLDINGS (UK) UNLIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 May 2000
Resigned on
29 June 2000

BRAMWELL PUBS AND BARS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
19 May 2000
Resigned on
16 June 2000

BARRACUDA LEISURE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
19 May 2000
Resigned on
16 June 2000

MANAGING AGENCY PARTNERS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
4 May 2000
Resigned on
18 August 2000

MANAGING AGENCY PARTNERS HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
4 May 2000
Resigned on
16 August 2000

MONUMENT SECURITISATION (CMBS) NO.1 LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
20 April 2000
Resigned on
19 July 2000

KINGS HILL (NO. 2) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
29 March 2000
Resigned on
27 April 2000

CABOT CAPITAL LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 March 2000
Resigned on
27 April 2000

KINGS HILL (NO.3) LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 March 2000
Resigned on
27 April 2000

MONUMENT SECURITISATION HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
28 March 2000
Resigned on
19 July 2000

WK (AUSTRAL HOUSE) FIRST LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
29 February 2000
Resigned on
14 March 2000

GAME DIGITAL LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
29 February 2000
Resigned on
29 March 2000

DATACARD PLATFORM SEVEN LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
29 February 2000
Resigned on
8 March 2000

ALDERMANBURY INVESTMENTS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Appointed on
29 February 2000
Resigned on
9 May 2000

LEVELSEAS HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
29 February 2000
Resigned on
5 July 2000

PLATFORM GROUP HOLDINGS LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
29 February 2000
Resigned on
7 April 2000

SNOWHILL REAL ESTATE LIMITED

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
29 February 2000
Resigned on
17 March 2000

CAPITAL VENTURES NOMINEES LIMITED

Correspondence address
NUTWOOD HOUSE, WORMLEY WEST END, BROXBOURNE, HERTFORDSHIRE, EN10 7QN
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
15 April 1996
Resigned on
6 August 2001
Nationality
BRITISH
Occupation
SOLICITOR