MICHAEL WILLIAM RICH

Overview

Total number of appointments 156, no active appointments

HUBBELL HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 November 2001

Resigned on: 12 February 2002

MITRE DIRECTORS LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 November 2001

Resigned on: 23 April 2004

IPREO CAPITALBRIDGE LTD.

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 November 2001

Resigned on: 28 January 2002

DEE VALLEY GROUP LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 November 2001

Resigned on: 17 June 2002

ALUPACK HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 November 2001

Resigned on: 19 February 2002

INTERCEDE 1765 LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 November 2001

Resigned on: 7 March 2002

RIOTECH PHARMACEUTICALS LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 November 2001

Resigned on: 28 April 2002

IMDB SERVICES LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 November 2001

Resigned on: 27 December 2001

SUBSEA 7 LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 November 2001

Resigned on: 27 December 2001

SAVE RETAIL LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 November 2001

Resigned on: 29 November 2001

INTERCEDE 1766 LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 November 2001

Resigned on: 7 March 2002

MEZINA LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 September 2001

Resigned on: 29 October 2001

FIRST RATE EXCHANGE SERVICES LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 September 2001

Resigned on: 31 October 2001

ICB HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 September 2001

Resigned on: 20 February 2002

FIRST RATE EXCHANGE SERVICES HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 September 2001

Resigned on: 22 November 2001

INVESTORS IN THE COMMUNITY (BUXTON) LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 20 August 2001

Resigned on: 20 February 2002

ESI UK LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 20 August 2001

Resigned on: 19 October 2001

CMS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 2 August 2001

Resigned on: 23 April 2004

Nationality: BRITISH

Occupation: SOLICITOR

TATHAM PLACE MANAGEMENT LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 June 2001

Resigned on: 25 June 2001

COMMUNITY HEALTH PARTNERSHIPS LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 May 2001

Resigned on: 13 September 2001

NGG FINANCE PLC

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 May 2001

Resigned on: 25 July 2001

KILN UNDERWRITING (NO.308) LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 May 2001

Resigned on: 6 September 2001

DSICMM (BRISTOL) LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 May 2001

Resigned on: 19 October 2001

WRAP ENTERPRISES LTD.

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 16 May 2001

Resigned on: 6 July 2001

B-SERV LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 16 May 2001

Resigned on: 28 June 2001

ACADEMY SERVICES (TENDRING) LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 16 May 2001

Resigned on: 3 October 2001

WILD IMPACT FOUNDATION

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 9 May 2001

Resigned on: 18 July 2001

Nationality: BRITISH

Occupation: SOLICITOR

SAFETYSTOP LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 29 March 2001

Resigned on: 8 June 2001

ENTERPRISE PUBS TWO LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 29 March 2001

Resigned on: 14 May 2001

LOCKES YARD (MANAGEMENT) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 28 March 2001

Resigned on: 28 March 2001

Nationality: BRITISH

Occupation: SOLICITOR

MFB FILMS (UK) LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 22 February 2001

Resigned on: 5 March 2001

SUPERGRID ENERGY TRANSMISSION LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 22 February 2001

Resigned on: 6 April 2001

70 PARK WALK (MANAGEMENT) LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 22 January 2001

Resigned on: 30 January 2001

STESSA HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 8 January 2001

Resigned on: 26 February 2001

STESSA LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 8 January 2001

Resigned on: 26 February 2001

Nationality: BRITISH

Occupation: SOLICITOR

FB HELISERVICES LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 8 January 2001

Resigned on: 28 February 2001

Nationality: BRITISH

Occupation: SOLICITOR

THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 8 January 2001

Resigned on: 5 November 2001

VISION RIVER LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 22 December 2000

Resigned on: 2 February 2001

THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 22 December 2000

Resigned on: 5 November 2001

LAW NOW LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 13 December 2000

Resigned on: 23 April 2004

Nationality: BRITISH

Occupation: SOLICITOR

ASPEN CAPITAL GROUP LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 December 2000

Resigned on: 8 January 2001

W.T. CONSTRUCTION LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 December 2000

Resigned on: 2 February 2001

PHOENIX DUNLOP PENSION TRUSTEES LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 December 2000

Resigned on: 11 January 2001

BUPA CARE HOMES (AKW) LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 December 2000

Resigned on: 3 January 2001

GUNWHARF QUAYS LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 August 2000

Resigned on: 1 December 2000

VIACOM GLOBAL LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 August 2000

Resigned on: 10 November 2000

OXUS GOLD PLC.

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 August 2000

Resigned on: 30 November 2000

WARD (SHOWHOMES) LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 August 2000

Resigned on: 25 January 2001

READ HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 August 2000

Resigned on: 15 November 2000

CG ASSET MANAGEMENT LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 August 2000

Resigned on: 13 December 2000

J L P B S GARRARD LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 August 2000

Resigned on: 30 November 2000

COLTHROP MILL DEVELOPMENTS LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 August 2000

Resigned on: 31 October 2000

NATIONAL GRID PLC

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 11 July 2000

Resigned on: 31 August 2000

Nationality: BRITISH

Occupation: SOLICITOR

CHAUCER CONSORTIUM UNDERWRITING LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 11 July 2000

Resigned on: 4 September 2000

Nationality: BRITISH

Occupation: SOLICITOR

STYLEJUNCTION LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 July 2000

Resigned on: 1 September 2000

DELPHI LOCKHEED AUTOMOTIVE PENSION TRUSTEES LIMITED

Correspondence address: HILLFIELD, GORSE HILL FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 July 2000

Resigned on: 28 September 2000

ELEXON CLEAR LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 5 July 2000

Resigned on: 14 August 2000

Nationality: BRITISH

Occupation: SOLICITOR

PHOENIX OIL & MARINE LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 12 June 2000

Resigned on: 19 July 2000

Nationality: BRITISH

Occupation: SOLICITOR

ABSOLUTE FORBURY LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 12 June 2000

Resigned on: 16 June 2000

Nationality: BRITISH

Occupation: SOLICITOR

INTERCEDE 1568 LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 24 February 2000

Resigned on: 19 November 2001

NATIONAL GRID CARBON LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 24 February 2000

Resigned on: 18 September 2000

ENTERPRISE PUBS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 24 February 2000

Resigned on: 15 May 2000

SANTANDER CARDS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 24 February 2000

Resigned on: 8 May 2000

TILNEY NOMINEES NO.2 LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 24 February 2000

Resigned on: 16 August 2000

KEALOHA 11 LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 24 February 2000

Resigned on: 15 June 2000

HOMETRACK.CO.UK LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 24 February 2000

Resigned on: 22 June 2000

PANDROL PENSION TRUSTEES LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 17 February 2000

Resigned on: 28 April 2000

HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 17 February 2000

Resigned on: 4 August 2000

HEALTHCARE SUPPORT (ERDINGTON) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 25 January 2000

Resigned on: 4 August 2000

SEAWATER GREENHOUSE LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 10 January 2000

Resigned on: 21 February 2000

CAMERON MCKENNA LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 2 December 1999

Resigned on: 23 April 2004

Nationality: BRITISH

Occupation: SOLICITOR

CMS CAMERON MCKENNA PENSION TRUSTEES LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 2 December 1999

Resigned on: 23 April 2004

Nationality: BRITISH

Occupation: SOLICITOR

JPND (UK) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 18 November 1999

Resigned on: 29 December 1999

EDWARDS LIFESCIENCES LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 18 November 1999

Resigned on: 14 January 2000

CLINICAL DESIGNS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 November 1999

Resigned on: 13 December 1999

PROTOCOL ASSOCIATES LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 November 1999

Resigned on: 19 December 1999

DELPHI DIESEL SYSTEMS PENSION TRUSTEES LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 November 1999

Resigned on: 5 January 2000

CHESHIRE CAVITY STORAGE GROUP LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 November 1999

Resigned on: 8 March 2000

ESTERLINE TECHNOLOGIES UNLIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 7 September 1999

Resigned on: 16 September 1999

VEIT (UK) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 7 September 1999

Resigned on: 29 September 1999

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 7 September 1999

Resigned on: 28 April 2000

BSC CO LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 7 September 1999

Resigned on: 18 September 2000

GREY INTERACTIVE EUROPE LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 7 September 1999

Resigned on: 4 November 1999

YOUNGS BLUECREST PENSION TRUSTEES LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 4 August 1999

Resigned on: 23 September 1999

EQUANS BUILDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 20 July 1999

Resigned on: 14 January 2003

DUCO HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 20 July 1999

Resigned on: 25 August 1999

PREMIER GREENFORD GP LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 20 July 1999

Resigned on: 12 August 1999

GROVESEND SELCHP LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 4 June 1999

Resigned on: 6 August 1999

Nationality: BRITISH

Occupation: SOLICITOR

ELEXON LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 4 June 1999

Resigned on: 30 November 1999

K2 MEDICAL SYSTEMS HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 4 June 1999

Resigned on: 9 July 1999

ONYX SELCHP INVESTMENTS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 4 June 1999

Resigned on: 18 August 1999

Nationality: BRITISH

Occupation: SOLICITOR

THE COTSWOLD HOUSE HOTEL LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 4 June 1999

Resigned on: 31 August 1999

Nationality: BRITISH

Occupation: SOLICITOR

NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 19 May 1999

Resigned on: 23 July 1999

STEADFAST LEISURE LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 19 May 1999

Resigned on: 16 June 1999

THE C.S. LEWIS COMPANY LTD

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 19 May 1999

Resigned on: 17 June 1999

MES SELCHP LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 19 May 1999

Resigned on: 6 August 1999

NEWSCHOOLS (PENWEDDIG) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 19 May 1999

Resigned on: 23 July 1999

GRASS ROOTS GARDENING LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 April 1999

Resigned on: 14 May 1999

YOUNG'S SEAFOOD LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 April 1999

Resigned on: 27 May 1999

ASTEX THERAPEUTICS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 April 1999

Resigned on: 18 May 1999

BIG YELLOW SELF STORAGE COMPANY 4 LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 April 1999

Resigned on: 19 May 1999

TOMY EUROPE (HOLDINGS) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 19 March 1999

Resigned on: 9 April 1999

GALAXY ASSET MANAGEMENT LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 19 March 1999

Resigned on: 19 April 1999

DMA DESIGN HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 19 March 1999

Resigned on: 23 March 1999

OAKWOOD VENTURES (UK) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 18 January 1999

Resigned on: 27 January 1999

VAN DE VELDE UK LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 18 January 1999

Resigned on: 22 January 1999

ARQIVA TELECOMS INVESTMENT LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 18 January 1999

Resigned on: 27 January 1999

WOODSIDE ESTATE MANAGEMENT LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 December 1998

Resigned on: 25 January 1999

CHALMIT LIGHTING LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 November 1998

Resigned on: 22 December 1998

WOODSIDE GP LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 9 November 1998

Resigned on: 9 December 1998

GREY GLOBAL GROUP (UK) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 9 November 1998

Resigned on: 18 December 1998

PEGASUS HOLDINGS LIMITED.

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 7 October 1998

Resigned on: 5 November 1998

PEGASUS HOMES LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 7 October 1998

Resigned on: 5 November 1998

YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 8 September 1998

Resigned on: 25 October 1998

ENQUEST BRITAIN LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 8 September 1998

Resigned on: 3 December 1998

GOODMAN UK LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 2 September 1998

Resigned on: 29 September 1998

ILLUMINA CAMBRIDGE LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 2 September 1998

Resigned on: 12 October 1998

TNS TRANSXPRESS HOLDING COMPANY (U.K.) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 August 1998

Resigned on: 1 September 1998

GRACECHURCH HOTELS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 August 1998

Resigned on: 14 June 1999

BERKSHIRE GLOBAL ADVISORS LTD

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 August 1998

Resigned on: 26 August 1998

NUTRITION WAREHOUSE LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 August 1998

Resigned on: 18 September 1998

OTSUKA PHARMACEUTICALS (U.K.) LTD.

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 August 1998

Resigned on: 23 October 1998

GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 17 April 1998

Resigned on: 29 May 1998

SANOFI-AVENTIS PENSIONS TRUST LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 14 April 1998

Resigned on: 22 June 1998

BL MIDDLESBROUGH LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 31 March 1998

Resigned on: 6 April 1998

Nationality: BRITISH

Occupation: SOLICITOR

BIOCHROM LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 13 March 1998

Resigned on: 1 March 1999

BLACKSTONE CHAMBERS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 13 March 1998

Resigned on: 7 April 1998

Nationality: BRITISH

Occupation: SOLICITOR

G2 BRANDING AND DESIGN LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 27 February 1998

Resigned on: 20 April 1998

GRANTCHESTER PROPERTIES (TORBAY) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 19 January 1998

Resigned on: 5 March 1998

BIOVEX LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 15 December 1997

Resigned on: 5 February 1998

UK GREETINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 15 December 1997

Resigned on: 9 March 1998

Nationality: BRITISH

Occupation: SOLICITOR

WILLIAM HILL FINANCE LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 18 November 1997

Resigned on: 21 November 1997

Nationality: BRITISH

Occupation: SOLICITOR

WARINGS CONSTRUCTION GROUP HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 31 October 1997

Resigned on: 9 January 1998

PLATFORM FUNDING LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 28 October 1997

Resigned on: 20 November 1997

OTSUKA PHARMACEUTICAL EUROPE LTD.

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 28 October 1997

Resigned on: 1 July 1998

KINMONT LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 28 October 1997

Resigned on: 16 January 1998

Nationality: BRITISH

Occupation: SOLICITOR

J A STUDY ABROAD CENTRE LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 10 October 1997

Resigned on: 1 December 1997

ASPECT VISION HOLDINGS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 10 October 1997

Resigned on: 20 November 1997

WILL HILL LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 6 October 1997

Resigned on: 6 October 1997

WELLS FARGO SECURITIES INTERNATIONAL LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 1 September 1997

Resigned on: 2 October 1997

PROPERPAK LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 12 August 1997

Resigned on: 22 December 1997

CPE INVESTMENTS NO.1 LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 11 August 1997

Resigned on: 25 September 1997

PART MANAGEMENT LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 2 July 1997

Resigned on: 17 July 1997

RIGEL PETROLEUM UK LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 20 June 1997

Resigned on: 23 September 1997

Nationality: BRITISH

Occupation: SOLICITOR

NATGRID LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 20 June 1997

Resigned on: 18 August 1997

Nationality: BRITISH

Occupation: SOLICITOR

WINDMILL HILL ASSET MANAGEMENT LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 June 1997

Resigned on: 17 November 1997

CRITERION ASSET MANAGEMENT LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 5 June 1997

Resigned on: 24 June 1997

WIZARD INNS LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 3 April 1997

Resigned on: 24 June 1997

PJ PRINTING LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 25 March 1997

Resigned on: 20 May 1997

RUGBY VALLEY PARK MANAGEMENT LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 25 March 1997

Resigned on: 4 August 1997

ANGEL TRAINS CONSULTING LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 17 March 1997

Resigned on: 9 May 1997

ROSANTO PHARMACEUTICALS LTD

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Role RESIGNED: Nominee Director

Date of birth: July 1947

Appointed on: 21 February 1997

Resigned on: 1 April 1997

BOURN ESTATES LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 17 February 1997

Resigned on: 12 March 1997

Nationality: BRITISH

Occupation: SOLICITOR

SICAME UK LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 17 February 1997

Resigned on: 7 March 1997

Nationality: BRITISH

Occupation: SOLICITOR

CMS (NOMINEES) LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 22 August 1992

Resigned on: 23 April 2004

Nationality: BRITISH

Occupation: SOLICITOR

MITRE SECRETARIES LIMITED

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, DARTFORD, KENT, DA4 0JU

Role RESIGNED: Director

Date of birth: July 1947

Appointed on: 25 December 1991

Resigned on: 23 April 2004

Nationality: BRITISH

Occupation: SOLICITOR