PINSENT MASONS DIRECTOR LIMITED : appointments and directorships

TENET LIMITED Liquidation

Corporate Nominee Director Appointed 1999-10-26 Resigned 2000-02-16

3663 ALBA LIMITED Dissolved

Nominee Director Appointed 1999-10-26 Resigned 2000-04-04

KELSEY ROOFING HOLDINGS LIMITED Dissolved

Nominee Director Appointed 1999-10-26 Resigned 1999-12-21

THE BLACK & WHITE COFFEE COMPANY LIMITED Active

Nominee Director Appointed 1999-10-26 Resigned 2000-04-04

BARRETT STEEL TUBES IRELAND LIMITED Active

Nominee Director Appointed 1999-10-19 Resigned 1999-11-01

THE DEVON ICE CREAM COMPANY LIMITED Active

Nominee Director Appointed 1999-10-19 Resigned 2000-04-07

PRIME (UK) INVESTMENTS LIMITED Active

Nominee Director Appointed 1999-10-04 Resigned 1999-12-20

PRIME REFINANCE LIMITED Active

Nominee Director Appointed 1999-10-04 Resigned 1999-12-20

STEELWEB LIMITED Dissolved

Nominee Director Appointed 1999-09-16 Resigned 1999-12-01

SMART & COOK CONSULTING LIMITED Dissolved

Nominee Director Appointed 1999-09-16 Resigned 2000-01-26

SNOWDON & BRIDGE LIMITED Active

Nominee Director Appointed 1999-08-31 Resigned 2000-04-04

CARAVANS INTERNATIONAL LIMITED Dissolved

Nominee Director Appointed 1999-08-31 Resigned 1999-09-30

HOFCOM LIMITED Active

Nominee Director Appointed 1999-08-31 Resigned 1999-09-24

WINEP 60 LIMITED Active

Nominee Director Appointed 1999-08-26 Resigned 1999-11-24

WH SMITH HOSPITALS HOLDINGS LIMITED Active

Nominee Director Appointed 1999-07-14 Resigned 1999-09-02

CAMMAX LIMITED Active

Nominee Director Appointed 1999-07-08 Resigned 1999-08-11

KINNOULL PARTNERSHIP LIMITED Liquidation

Corporate Nominee Director Appointed 1999-06-14 Resigned 1999-07-08

ITALIK LIMITED Active

Nominee Director Appointed 1999-06-14 Resigned 1999-07-27

BARNSLEY PREMIER LEISURE Active

Nominee Director Appointed 1999-06-10 Resigned 1999-07-14

TRANSPORT UK LONDON BUS LIMITED Active

Nominee Director Appointed 1999-06-10 Resigned 1999-07-06

BARNSLEY PREMIER LEISURE TRADING LIMITED Active

Nominee Director Appointed 1999-05-28 Resigned 1999-07-14

FINANCE FOR BEEF LIMITED Active

Corporate Nominee Director Appointed 1999-05-28 Resigned 2000-08-08

DYNEA AYCLIFFE LIMITED Dissolved

Nominee Director Appointed 1999-04-29 Resigned 1999-06-30

ROSELEAD LIMITED Active

Nominee Director Appointed 1999-04-29 Resigned 1999-05-25

PCTEL LIMITED Dissolved

Nominee Director Appointed 1999-04-27 Resigned 1999-06-29

LEEDS INNOVATION CENTRE LIMITED Dissolved

Nominee Director Appointed 1999-04-07 Resigned 1999-04-26

ONLINERISKS LIMITED Active

Nominee Director Appointed 1999-04-07 Resigned 1999-04-30

113 THE ESPLANADE (WEYMOUTH) LIMITED Active

Nominee Director Appointed 1999-04-07 Resigned 1999-06-03

ISS FINANCE & INVESTMENT (BISHOP AUCKLAND) LIMITED Dissolved

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

APTIV SOLUTIONS (UK) LTD Active

Nominee Director Appointed 1999-03-18 Resigned 1999-04-07

PROJECT EVERGREEN 5 LIMITED Dissolved

Nominee Director Appointed 1999-03-11 Resigned 1999-04-09

RIVENDELL (HOLDINGS) LIMITED Dissolved

Nominee Director Appointed 1999-03-11 Resigned 2000-10-01

GERAUD MARKETS (UK) LIMITED Active

Nominee Director Appointed 1999-03-11 Resigned 1999-04-12

SPIRIT (FAITH) LIMITED Dissolved

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

NORTH YORKSHIRE PROPERTY DEVELOPMENTS LIMITED Active

Nominee Director Appointed 1999-03-02 Resigned 1999-06-23

MICRO MATTHEY LIMITED Dissolved

Nominee Director Appointed 1999-03-02 Resigned 1999-03-18

WINTERGREEN INVESTMENT GROUP LTD Active

Corporate Nominee Director Appointed 1999-02-25 Resigned 1999-03-30

ROMTECH LIMITED Active

Nominee Director Appointed 1999-02-25 Resigned 2000-02-03

HULME SPACE MANAGEMENT LIMITED Liquidation

Corporate Nominee Director Appointed 1999-02-22 Resigned 1999-03-12

JOHNSONS CARS LIMITED Active

Corporate Nominee Director Appointed 1999-02-22 Resigned 1999-03-09

BARRETT STEEL STAINLESS LIMITED Active

Corporate Nominee Director Appointed 1999-02-04 Resigned 1999-02-22

CMT STEEL SERVICES LIMITED Active

Nominee Director Appointed 1999-01-29 Resigned 1999-02-22

A H ALLEN STEELSTOCK LIMITED Active

Nominee Director Appointed 1999-01-29 Resigned 1999-02-22

TENEO BUSINESS CONSULTING LIMITED Active

Nominee Director Appointed 1999-01-05 Resigned 1999-03-10

PANOPLY GROUP LIMITED Dissolved

Nominee Director Appointed 1998-12-24 Resigned 1999-07-28

GECKO DIRECT LIMITED Dissolved

Corporate Nominee Director Appointed 1998-12-10 Resigned 1999-01-07

PIPELINE TRUSTEES LIMITED Dissolved

Nominee Director Appointed 1998-12-10 Resigned 1999-01-06

MARTEK COMPOSITES LIMITED Active

Nominee Director Appointed 1998-12-10 Resigned 1999-01-11

JENSEN UK LIMITED Active

Nominee Director Appointed 1998-11-10 Resigned 1998-11-30

HI-PER-MAC LIMITED Dissolved

Nominee Director Appointed 1998-11-10 Resigned 1999-03-04

UFI VOCTECH TRUST Active

Nominee Director Appointed 1998-10-23 Resigned 1998-10-23

LTC TRUSTEES LIMITED Active

Nominee Director Appointed 1998-10-22 Resigned 1998-11-06

BROWNHILLS LIMITED Dissolved

Nominee Director Appointed 1998-10-22 Resigned 1999-02-11

ALBION DEVELOPMENT VCT PLC Liquidation

Corporate Nominee Director Appointed 1998-10-21 Resigned 1998-12-08

GATE CAPITAL GROUP LTD. Active

Nominee Director Appointed 1998-09-14 Resigned 1998-10-28

NORFOLK HOUSE MANAGEMENT (LEEDS) LIMITED Active

Nominee Director Appointed 1998-09-11 Resigned 1999-02-12

ELMLEY ASSOCIATES LIMITED Dissolved

Nominee Director Appointed 1998-08-11 Resigned 1998-08-17

HEITON HOLDINGS UK LIMITED Active

Nominee Director Appointed 1998-07-22 Resigned 1998-09-01

FIRESTONE DIAMONDS LIMITED Active - Proposal to Strike off

Corporate Nominee Director Appointed 1998-06-24 Resigned 1998-06-26

CONTINENTAL CONVEYOR LIMITED Dissolved

Nominee Director Appointed 1998-06-24 Resigned 1998-07-31

YORK MAILING LIMITED Dissolved

Nominee Director Appointed 1998-06-16 Resigned 1998-07-31

TRIADA, LTD Liquidation

Nominee Director Appointed 1998-06-09 Resigned 1998-07-20

J C RATHBONE TRUSTEES LIMITED Dissolved

Nominee Director Appointed 1998-06-09 Resigned 1998-09-24

WHESSOE PIPING SYSTEMS LIMITED Dissolved

Nominee Director Appointed 1998-06-01 Resigned 1998-06-25

AITON & CO LIMITED Dissolved

Nominee Director Appointed 1998-06-01 Resigned 1998-06-25

SESAME BANKHALL GROUP LIMITED Active

Nominee Director Appointed 1998-06-01 Resigned 1998-09-04

SUNRISE MEDICAL LIMITED Active

Nominee Director Appointed 1998-05-26 Resigned 1998-06-05

MED DEV SYSTEMS LIMITED Dissolved

Nominee Director Appointed 1998-05-26 Resigned 1998-06-09

PROLOGIS (PHL NO.3) LIMITED Active

Nominee Director Appointed 1998-04-01 Resigned 1998-08-14

DUFERCO UK LIMITED Active

Nominee Director Appointed 1998-04-01 Resigned 1998-05-15

AVLAR LIMITED Active

Nominee Director Appointed 1998-04-01 Resigned 1998-05-18

MAN-FIDEX LIMITED Dissolved

Nominee Director Appointed 1998-03-31 Resigned 1998-06-05

TROUSDALE LIMITED Active

Nominee Director Appointed 1998-03-31 Resigned 1998-05-28

XANTHOUS 12 LIMITED Active

Nominee Director Appointed 1998-03-17 Resigned 1998-06-22

ISS SERVISYSTEM MIDLANDS LIMITED Dissolved

Nominee Director Appointed 1998-03-17 Resigned 1998-03-25

SEYMOUR HARRIS LIMITED Dissolved

Nominee Director Appointed 1998-03-06 Resigned 1998-12-03

TURNER & TOWNSEND EUROPE LIMITED Active

Nominee Director Appointed 1998-02-20 Resigned 1998-04-30

ISS SERVISYSTEM SOUTH LIMITED Dissolved

Nominee Director Appointed 1998-02-18 Resigned 1998-12-15

TURNER & TOWNSEND UK LIMITED Active

Nominee Director Appointed 1998-02-18 Resigned 1998-04-30

UK CAR GROUP LIMITED Dissolved

Nominee Director Appointed 1998-02-12 Resigned 1998-03-11

MOVES GROUP LIMITED Active

Corporate Nominee Director Appointed 1998-02-12 Resigned 1998-03-31

GREENBANK TEROTECH LIMITED In Administration

Nominee Director Appointed 1998-02-12 Resigned 1998-02-18

TRW LUCASVARITY ELECTRIC STEERING LIMITED Dissolved

Nominee Director Appointed 1998-01-21 Resigned 1998-02-23

MEDIVIR UK LIMITED Dissolved

Nominee Director Appointed 1998-01-21 Resigned 1998-02-13

NMT LIMITED Active

Nominee Director Appointed 1998-01-15 Resigned 1998-02-23

SELECTA SHOWER PRODUCTS LIMITED Dissolved

Nominee Director Appointed 1997-12-01 Resigned 1998-10-05

LIFE LIMITED Dissolved

Nominee Director Appointed 1997-12-01 Resigned 1998-02-23

BRISTOL STREET (NO.1) LIMITED Active

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

ISO SYSTEMS (PVC-U) LIMITED Dissolved

Nominee Director Appointed 1997-11-04 Resigned 1997-12-08

RHODES INTERFORM LIMITED Active

Nominee Director Appointed 1997-10-24 Resigned 1998-01-19

WITTON PROPERTIES LIMITED Active

Nominee Director Appointed 1997-10-24 Resigned 1997-12-19

ENCON INVESTMENTS LIMITED Active

Nominee Director Appointed 1997-10-24 Resigned 1997-11-20

ECF & M LIMITED Active

Nominee Director Appointed 1997-10-24 Resigned 1997-11-24

FRIENDS OF BENENDEN HOSPITAL Active

Corporate Nominee Director Appointed 1997-10-23 Resigned 1997-12-04

EUROPA SERVICE CAR LIMITED Active

Nominee Director Appointed 1997-10-20 Resigned 1997-11-21

SG WORLD LIMITED Active

Nominee Director Appointed 1997-10-20 Resigned 1997-11-20

REVOLUTION ENTERTAINMENT SYSTEMS HOLDINGS LIMITED Active

Nominee Director Appointed 1997-10-03 Resigned 1997-12-22

THE CONNING TOWER MANAGEMENT COMPANY LIMITED Active

Nominee Director Appointed 1997-09-19 Resigned 1997-10-20

NEC PENSION TRUSTEE COMPANY LIMITED Active

Corporate Nominee Director Appointed 1997-09-01 Resigned 1997-09-03

ENCON LIMITED Active

Nominee Director Appointed 1997-07-30 Resigned 1997-11-20

NORTHFIELD LANE MANAGEMENT (YORK) LIMITED Active

Nominee Director Appointed 1997-07-30 Resigned 1997-09-16

CONCENTRIC TIPTON LIMITED Active

Nominee Director Appointed 1997-07-16 Resigned 1997-09-05

UNIPOL STUDENT HOMES Active

Nominee Director Appointed 1997-07-10 Resigned 1997-08-01

HAWKWELL HOUSE HOTEL LIMITED Active

Nominee Director Appointed 1997-06-30 Resigned 1997-07-31

ROSE & CROWN VCT LIMITED Dissolved

Nominee Director Appointed 1997-06-30 Resigned 1997-07-25

THE SHAW GROUP UK PENSION PLAN LIMITED Dissolved

Nominee Director Appointed 1997-06-16 Resigned 1997-06-27

RIVENDELL EUROPE LIMITED Active

Nominee Director Appointed 1997-05-22 Resigned 1997-07-02

BSH PENSION TRUSTEE LIMITED Active

Nominee Director Appointed 1997-05-06 Resigned 1997-06-25

PROLOGIS GROUP HOLDINGS LIMITED Active

Nominee Director Appointed 1997-05-06 Resigned 1997-06-17

R&E HOLDINGS LIMITED Dissolved

Corporate Nominee Director Appointed 1997-04-21 Resigned 1997-06-10

FOTO SOURCE LIMITED Dissolved

Nominee Director Appointed 1997-04-21 Resigned 1997-06-04

HOLLIDAY INTERNATIONAL LIMITED Active

Corporate Nominee Director Appointed 1997-04-08 Resigned 1997-05-06

PRECISION ENGINEERING INTERNATIONAL LIMITED Active

Corporate Nominee Director Appointed 1997-03-14 Resigned 1997-07-07

PHOENIX CUSTOMER CARE LIMITED Active

Nominee Director Appointed 1997-02-07 Resigned 1997-04-16

I.M. PROPERTIES (WHB) LIMITED Active

Nominee Director Appointed 1997-02-07 Resigned 1997-04-07

I.M. PROPERTIES DEVELOPMENT LIMITED Active

Nominee Director Appointed 1997-02-04 Resigned 1997-03-11

ROCKSTAR GAMES UK LIMITED Active

Nominee Director Appointed 1997-02-04 Resigned 1997-03-26

THE DAVID SCHEME LIMITED Dissolved

Nominee Director Appointed 1997-02-04 Resigned 1997-03-27

FILTERMIST HOLDINGS LIMITED Active

Nominee Director Appointed 1997-02-04 Resigned 1997-03-10

GERAUD (UK) LIMITED Dissolved

Nominee Director Appointed 1997-01-21 Resigned 1997-03-27

TANKTAINER THURROCLEAN (MIDDLESBROUGH) LIMITED Active

Nominee Director Appointed 1997-01-21 Resigned 1997-04-04

PLASTIC PLATE LIMITED Dissolved

Nominee Director Appointed 1997-01-21 Resigned 1997-06-12

VANDERLANDE INDUSTRIES UNITED KINGDOM LIMITED Active

Nominee Director Appointed 1997-01-02 Resigned 1997-02-28

THE FUEL CARD GROUP LIMITED Active

Nominee Director Appointed 1997-01-02 Resigned 1997-01-29

ROM GROUP LIMITED Active

Nominee Director Appointed 1996-12-12 Resigned 1997-01-22

W WING YIP (MANCHESTER PROPERTIES) LIMITED Dissolved

Nominee Director Appointed 1996-12-12 Resigned 1997-03-05

VEOLIA ES LAMBETH LIMITED Active

Nominee Director Appointed 1996-12-12 Resigned 1997-01-30

BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED Active

Nominee Director Appointed 1996-11-25 Resigned 1997-04-01

LAMPHOLDER 2000 LTD Active

Nominee Director Appointed 1996-11-18 Resigned 1996-11-27

G&K SMART DEVELOPMENTS VCT LIMITED Dissolved

Nominee Director Appointed 1996-11-12 Resigned 1996-11-18

HOLIDAYBREAK TRUSTEE LIMITED Dissolved

Nominee Director Appointed 1996-11-08 Resigned 1997-04-07

TRUCKHAVEN LTD. Dissolved

Nominee Director Appointed 1996-11-05 Resigned 1996-11-07

GLANBIA (UK) LIMITED Active

Nominee Director Appointed 1996-10-15 Resigned 1997-11-19

LAND REGENERATION MANAGEMENT LIMITED Active

Nominee Director Appointed 1996-10-09 Resigned 1996-12-20

MARTIN & FIELD COMPONENTS LIMITED Dissolved

Nominee Director Appointed 1996-10-03 Resigned 1996-10-23

OXFORD BIOMEDICA PLC Active

Nominee Director Appointed 1996-09-20 Resigned 1996-10-16

RHYME SYSTEMS LIMITED Dissolved

Nominee Director Appointed 1996-09-06 Resigned 1996-09-20

BARRETT ENGINEERING STEEL TRADING LIMITED Active

Nominee Director Appointed 1996-09-06 Resigned 1996-09-30

PRIME VCT LIMITED Dissolved

Nominee Director Appointed 1996-08-28 Resigned 1996-09-20

MIMOSA FINANCE LTD Active

Nominee Director Appointed 1996-08-28 Resigned 1996-11-11

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT (UK) LIMITED Active

Nominee Director Appointed 1996-08-22 Resigned 1996-12-06

B J OFFICE EQUIPMENT LIMITED Dissolved

Corporate Nominee Director Appointed 1996-08-22 Resigned 1996-08-30

POOLEND COURTYARD MANAGEMENT COMPANY LIMITED Active

Corporate Nominee Director Appointed 1996-08-20 Resigned 1997-03-25

BRISTOL STREET GROUP LIMITED Active

Nominee Director Appointed 1996-07-30 Resigned 1996-08-15

TARMAC TOPBLOCK LIMITED Dissolved

Corporate Nominee Director Appointed 1996-07-12 Resigned 1996-12-31

ATLAS HOTELS LIMITED Active

Nominee Director Appointed 1996-07-01 Resigned 1996-08-08

HORNCHURCH VCT LIMITED Dissolved

Nominee Director Appointed 1996-06-10 Resigned 1996-09-30

LANNER EMPLOYEES TRUSTEES LIMITED Dissolved

Corporate Nominee Director Appointed 1996-06-06 Resigned 1996-07-11

CHESSINGTON EMPLOYEE BENEFIT TRUST LIMITED Dissolved

Nominee Director Appointed 1996-06-06 Resigned 1996-07-30

LANDOR CARTONS LIMITED Liquidation

Nominee Director Appointed 1996-05-02 Resigned 1996-10-22

STAR PHARMA LIMITED Dissolved

Nominee Director Appointed 1996-04-30 Resigned 1996-05-23

XAI XAI LIMITED Active

Nominee Director Appointed 1996-04-30 Resigned 1996-05-17

SUNDERLAND LIMITED Active

Nominee Director Appointed 1996-04-23 Resigned 1996-09-04

A V O INVESTMENTS LIMITED Dissolved

Nominee Director Appointed 1996-04-03 Resigned 1996-05-02

TURNER & TOWNSEND GROUP LIMITED Active

Nominee Director Appointed 1996-02-02 Resigned 1996-04-30

TURNER & TOWNSEND CONSULTING LIMITED Active

Nominee Director Appointed 1996-02-02 Resigned 1996-04-30

GRAINGER DEVELOPMENT MANAGEMENT LIMITED Active

Nominee Director Appointed 1996-01-16 Resigned 1996-03-08

HUMOS INVESTMENTS LIMITED Dissolved

Nominee Director Appointed 1996-01-16 Resigned 1996-08-13

PINSENT MASONS DIRECTOR LIMITED

Details

Appointments 158