WATERLOW NOMINEES LIMITED : appointments and directorships

BEYOND SPORT FOUNDATION Active

Nominee Director Appointed 2008-07-29 Resigned 2008-07-29

VARIETY CHILDREN'S LIFELINE UK Dissolved

Nominee Director Appointed 2008-02-08 Resigned 2008-02-08

B.NEWBOLD (LONGTON) LIMITED Dissolved

Nominee Director Appointed 2008-01-14 Resigned 2008-01-14

GHANA UNION Active

Nominee Director Appointed 2007-10-10 Resigned 2007-10-10

DORMANT COMPANY 06373490 UNLIMITED Dissolved

Corporate Nominee Director Appointed 2007-09-17 Resigned 2007-09-17

REASON GLOBAL INSURANCE BROKERS LIMITED Active

Nominee Director Appointed 2007-07-27 Resigned 2007-07-27

CEDARS 90A LIMITED Active

Corporate Nominee Director Appointed 2007-07-27 Resigned 2007-07-27

CIRCLEDAWN LIMITED Dissolved

Nominee Director Appointed 2007-07-27 Resigned 2007-07-27

105 ST GEORGE'S SQUARE LIMITED Active

Nominee Director Appointed 2007-07-27 Resigned 2007-07-27

BLAIR ATHOLL MANAGEMENT COMPANY LIMITED Active

Nominee Director Appointed 2007-07-27 Resigned 2007-07-27

BRICKFIELD MEADOWS MANAGEMENT COMPANY LIMITED Active

Nominee Director Appointed 2007-07-27 Resigned 2007-07-27

MARK SANDERS ART CONSULTANCY LTD Active

Nominee Director Appointed 2007-07-27 Resigned 2007-07-27

KETTLES WOOD DRIVE MANAGEMENT COMPANY LIMITED Active

Nominee Director Appointed 2007-07-26 Resigned 2007-07-26

44 EVERSFIELD PLACE (ST LEONARDS) LTD Active

Nominee Director Appointed 2007-07-26 Resigned 2007-07-26

DS ADDERLEY LIMITED Dissolved

Nominee Director Appointed 2007-07-25 Resigned 2007-07-25

GRAPHIC BOX LIMITED Active

Nominee Director Appointed 2007-07-25 Resigned 2007-07-25

MARLBOROUGH INVESTMENTS LIMITED Dissolved

Nominee Director Appointed 2007-07-25 Resigned 2007-07-25

ACK LANE ESTATES LIMITED Active

Nominee Director Appointed 2007-07-25 Resigned 2007-07-25

SILVER SKIES CONSULTING LIMITED Active

Nominee Director Appointed 2007-07-25 Resigned 2007-07-25

SPEDO LIMITED Dissolved

Corporate Nominee Director Appointed 2007-07-25 Resigned 2007-10-30

WEST COUNTRY LIMOS & CARS LIMITED Active

Corporate Nominee Director Appointed 2007-07-25 Resigned 2007-08-21

VALENTINE COURT (TREWYTHEN) LTD Dissolved

Nominee Director Appointed 2007-07-25 Resigned 2007-07-25

ABACUS COST MANAGEMENT LIMITED Active

Nominee Director Appointed 2007-07-25 Resigned 2007-07-25

SPRING FORTH CONSULTING LIMITED Active

Nominee Director Appointed 2007-07-25 Resigned 2007-08-21

OYSTER MUTUAL PROPERTIES LIMITED Active

Corporate Nominee Director Appointed 2007-07-25 Resigned 2007-07-25

A D H SCAFFOLDING (UK) LIMITED Dissolved

Nominee Director Appointed 2007-07-24 Resigned 2007-07-24

S B WINDSOR LIMITED Active

Nominee Director Appointed 2007-07-24 Resigned 2007-07-24

TRANQUILITY FUNERALS LIMITED Active

Nominee Director Appointed 2007-07-24 Resigned 2007-07-24

PINE & OAK WAREHOUSE LIMITED Active

Corporate Nominee Director Appointed 2007-07-24 Resigned 2007-07-24

STATION ROAD (WESTGATE) MANAGEMENT COMPANY LIMITED Active

Nominee Director Appointed 2007-07-23 Resigned 2007-07-23

DAVID FAIRHEAD FILM EDITING LIMITED Active

Nominee Director Appointed 2007-07-23 Resigned 2007-07-23

DRS. DIRECT LIMITED Active

Nominee Director Appointed 2007-07-23 Resigned 2007-07-23

BERNARD HOUSE ECCLES LIMITED Dissolved

Nominee Director Appointed 2007-07-23 Resigned 2007-07-23

FCIT LTD Active - Proposal to Strike off

Corporate Nominee Director Appointed 2007-07-23 Resigned 2007-07-23

RIVERSIDE PROPERTIES (ST. ALBANS) LIMITED Dissolved

Nominee Director Appointed 2007-07-23 Resigned 2007-07-23

WILLIAM CONACHER LIMITED Active

Nominee Director Appointed 2007-07-23 Resigned 2007-07-23

WATER TURBINES LIMITED Dissolved

Nominee Director Appointed 2007-07-20 Resigned 2007-07-20

HOMECROFT CAVENDISH MORTGAGES LIMITED Active

Nominee Director Appointed 2007-07-20 Resigned 2007-07-20

THE TOMATO STALL LIMITED Active

Nominee Director Appointed 2007-07-20 Resigned 2007-07-20

LILES MORRIS LIMITED Active

Nominee Director Appointed 2007-07-20 Resigned 2007-07-20

MANDARIN CONSULTING LIMITED Dissolved

Nominee Director Appointed 2007-07-20 Resigned 2007-07-20

THEEDGE.VENTURES LTD Active - Proposal to Strike off

Corporate Nominee Director Appointed 2007-07-20 Resigned 2007-07-20

NED MANAGEMENT LIMITED Active

Nominee Director Appointed 2007-07-19 Resigned 2007-07-19

DOUGLAS HOUSE MANAGEMENT COMPANY (SOUTHWOLD) LIMITED Active

Nominee Director Appointed 2007-07-19 Resigned 2007-07-19

WESTON ISLANDS MANAGEMENT COMPANY LIMITED Active

Nominee Director Appointed 2007-07-19 Resigned 2007-07-19

ESUPPORT CONSULTANCY LTD Active

Nominee Director Appointed 2007-07-18 Resigned 2007-07-18

DANNY BOY TRADING COMPANY LIMITED Active

Nominee Director Appointed 2007-07-18 Resigned 2007-07-18

QUALITY GIFT COMPANY LIMITED Dissolved

Nominee Director Appointed 2007-07-17 Resigned 2007-07-17

ID AUDIO LIMITED Active

Nominee Director Appointed 2007-07-17 Resigned 2007-07-17

GRAND HOLIDAYS POINTS LIMITED Dissolved

Nominee Director Appointed 2007-07-17 Resigned 2007-07-17

DAN BALDWIN LIMITED Active

Nominee Director Appointed 2007-07-16 Resigned 2007-07-16

POPKORN MEDIA LIMITED Dissolved

Nominee Director Appointed 2007-07-16 Resigned 2007-07-16

CLARKTECH LIMITED Dissolved

Nominee Director Appointed 2007-07-13 Resigned 2007-07-13

WATER LANE INVESTMENTS LIMITED Active

Nominee Director Appointed 2007-07-13 Resigned 2007-07-13

CREDICO MARKETING LIMITED Active

Nominee Director Appointed 2007-07-13 Resigned 2007-07-13

CLARENDON COURT FREEHOLD AND MANAGEMENT COMPANY LIMITED Active

Nominee Director Appointed 2007-07-13 Resigned 2007-07-13

MICHAEL SINCLAIR COUNSELLING LIMITED Active

Nominee Director Appointed 2007-07-13 Resigned 2007-07-13

21 STANLEY ROAD LIMITED Active

Nominee Director Appointed 2007-07-13 Resigned 2007-07-13

PS DESIGN SERVICES LIMITED Active - Proposal to Strike off

Corporate Nominee Director Appointed 2007-07-12 Resigned 2007-07-12

REED LE COUTRE LIMITED Active - Proposal to Strike off

Corporate Nominee Director Appointed 2007-07-12 Resigned 2007-07-12

GOODINGS YARD RIVERSIDE STOWBRIDGE (MANAGEMENT COMPANY ) LIMITED Active

Nominee Director Appointed 2007-07-12 Resigned 2007-07-12

RCM GROUNDWORKS & PLANT LIMITED Active

Nominee Director Appointed 2007-07-12 Resigned 2007-07-12

LAXTON REID LIMITED Dissolved

Nominee Director Appointed 2007-07-11 Resigned 2007-07-11

BSDC LIMITED Active

Nominee Director Appointed 2007-07-11 Resigned 2007-07-31

KSI SERVICES LIMITED Liquidation

Nominee Director Appointed 2007-07-11 Resigned 2007-07-11

CLT INTERNATIONAL LIMITED Active

Nominee Director Appointed 2007-07-11 Resigned 2007-07-23

FIREWIRE SURFBOARDS UK LIMITED Active

Nominee Director Appointed 2007-07-11 Resigned 2007-07-23

HOFFMANN UK QUALITY TOOLS LIMITED Active

Nominee Director Appointed 2007-07-11 Resigned 2007-07-11

SPRINT 1199 LIMITED Dissolved

Nominee Director Appointed 2007-07-11 Resigned 2007-07-24

BOAT SALES INTERNATIONAL LIMITED Active

Nominee Director Appointed 2007-07-11 Resigned 2007-07-30

DDC BUILDING & JOINERY LIMITED Dissolved

Nominee Director Appointed 2007-07-11 Resigned 2007-07-11

SYMOLA PROPERTIES LIMITED Active

Nominee Director Appointed 2007-07-11 Resigned 2007-07-11

MARTIN PERCIVAL TRADING AS BOYCE BLOODSTOCK LIMITED Dissolved

Corporate Nominee Director Appointed 2007-07-11 Resigned 2007-07-11

ART 2 RENT LIMITED Active

Nominee Director Appointed 2007-07-11 Resigned 2007-07-11

VENTORIA LIMITED Active

Corporate Nominee Director Appointed 2007-07-11 Resigned 2007-07-16

MANACO LIMITED Dissolved

Nominee Director Appointed 2007-07-10 Resigned 2007-07-10

BARLEY MEWS (EXETER) MANAGEMENT COMPANY LIMITED Active

Nominee Director Appointed 2007-07-10 Resigned 2007-07-10

BEAUTY BY MICHELLE LIMITED Dissolved

Nominee Director Appointed 2007-07-09 Resigned 2007-07-09

11 COTLEIGH ROAD FREEHOLD LIMITED Active

Nominee Director Appointed 2007-07-09 Resigned 2007-07-09

TRAVEL PHILANTHROPY LTD Active

Corporate Nominee Director Appointed 2007-07-09 Resigned 2007-07-09

ROUSLER LIMITED Active

Nominee Director Appointed 2007-07-09 Resigned 2007-07-09

AVALON LONDON LIMITED Active

Nominee Director Appointed 2007-07-09 Resigned 2007-07-09

P M PAINTERS & DECORATORS LIMITED Active

Nominee Director Appointed 2007-07-06 Resigned 2007-07-06

RUSHCO LIMITED Active

Nominee Director Appointed 2007-07-06 Resigned 2007-07-06

SQUIRES GUEST HOUSE LIMITED Dissolved

Nominee Director Appointed 2007-07-06 Resigned 2007-07-06

NATURAL WOVEN PRODUCTS LIMITED Active

Nominee Director Appointed 2007-07-06 Resigned 2007-07-06

BASTIAN LLOYD MORRIS SOLICITOR ADVOCATES LIMITED Active

Nominee Director Appointed 2007-07-06 Resigned 2007-07-06

INSPIRE BUILDING CONTROL LIMITED Active

Nominee Director Appointed 2007-07-05 Resigned 2007-07-05

CHAPEL STREET (PENZANCE) MANAGEMENT COMPANY LIMITED Active

Corporate Nominee Director Appointed 2007-07-05 Resigned 2007-07-05

FLORA GARDENS (HELSTON) MANAGEMENT COMPANY LIMITED Active

Nominee Director Appointed 2007-07-05 Resigned 2007-07-05

AV SCAFFOLDING LIMITED Active

Nominee Director Appointed 2007-07-05 Resigned 2007-07-05

47 ST. JOHN'S VILLAS LIMITED Active

Nominee Director Appointed 2007-07-05 Resigned 2007-07-05

37 HOUNDISCOMBE ROAD MANAGEMENT COMPANY LIMITED Active

Corporate Nominee Director Appointed 2007-07-05 Resigned 2007-07-05

NEW ZEALAND MARKETING EUROPE LIMITED Dissolved

Nominee Director Appointed 2007-07-05 Resigned 2007-07-05

LIVERPOOL ONE RESIDENTIAL GP LIMITED Active

Nominee Director Appointed 2007-07-04 Resigned 2007-07-04

MILTHORPE PROPERTY INVESTMENTS LIMITED Active

Nominee Director Appointed 2007-07-04 Resigned 2007-07-04

COLES ONLY LIMITED Liquidation

Nominee Director Appointed 2007-07-04 Resigned 2007-07-04

BARRICK GOLD (LONDON) LIMITED Active

Nominee Director Appointed 2007-07-04 Resigned 2007-11-21

FINCH PROPERTY MANAGEMENT LIMITED Dissolved

Nominee Director Appointed 2007-07-04 Resigned 2007-07-04

GIO INVESTMENTS LIMITED Dissolved

Corporate Nominee Director Appointed 2007-07-04 Resigned 2007-07-04

SWORDFISH MANAGEMENT COMPANY LIMITED Active - Proposal to Strike off

Corporate Nominee Director Appointed 2007-07-04 Resigned 2007-07-04

WHEATSHEAF INVESTMENT MANAGEMENT LIMITED Dissolved

Nominee Director Appointed 2007-07-04 Resigned 2007-07-04

MARTIN HAMBLY LIMITED Dissolved

Nominee Director Appointed 2007-07-04 Resigned 2007-07-04

GEB2 LIMITED Active

Nominee Director Appointed 2007-07-04 Resigned 2007-07-04

AB WORLD FOODS (HOLDINGS) LIMITED Active

Nominee Director Appointed 2007-07-03 Resigned 2007-07-20

GREEN'S OPTICIANS LIMITED Dissolved

Nominee Director Appointed 2007-07-03 Resigned 2007-07-03

MJ VISUAL LIMITED Active

Nominee Director Appointed 2007-07-03 Resigned 2007-07-06

HEATH FARM BARNS ROLLESBY LIMITED Active

Nominee Director Appointed 2007-07-03 Resigned 2007-07-03

PILLA LIMITED Active - Proposal to Strike off

Corporate Nominee Director Appointed 2007-07-03 Resigned 2007-07-03

CONTAINER HIRE LIMITED Active

Nominee Director Appointed 2007-07-03 Resigned 2007-07-03

CURLON LIMITED Dissolved

Nominee Director Appointed 2007-07-03 Resigned 2007-07-11

THE ROBINS HILL MANAGEMENT COMPANY LIMITED Active

Nominee Director Appointed 2007-07-03 Resigned 2007-07-03

D & N PROPERTIES LIMITED Dissolved

Nominee Director Appointed 2007-07-03 Resigned 2007-08-13

C2 MAINTENANCE LIMITED Active

Nominee Director Appointed 2007-07-03 Resigned 2007-07-05

QUEST MANAGEMENT (UK) LIMITED Active

Nominee Director Appointed 2007-07-03 Resigned 2007-07-03

COMFORT MATTRESS LIMITED Active

Nominee Director Appointed 2007-07-02 Resigned 2007-07-02

ELLBAY PROPERTIES LIMITED Active

Nominee Director Appointed 2007-07-02 Resigned 2007-07-17

GS REFRIGERATION SERVICES LIMITED Active

Nominee Director Appointed 2007-07-02 Resigned 2007-07-09

SUPERIOR GROUP HOLDINGS LIMITED Active

Nominee Director Appointed 2007-06-29 Resigned 2007-06-29

THE ANGLERS ARMS (NORTHUMBERLAND) LIMITED Dissolved

Nominee Director Appointed 2007-06-29 Resigned 2007-06-29

J R L CONSTRUCTION & MAINTENANCE LIMITED Active

Nominee Director Appointed 2007-06-29 Resigned 2007-06-29

APS PROPERTIES LIMITED Active

Nominee Director Appointed 2007-06-29 Resigned 2007-06-29

GLOUCESTER STUDIOS LIMITED Active

Nominee Director Appointed 2007-06-29 Resigned 2007-06-29

SL CONSULTING SERVICES LIMITED Dissolved

Nominee Director Appointed 2007-06-29 Resigned 2007-06-29

SUPERIOR SECTIONS LTD Active

Nominee Director Appointed 2007-06-29 Resigned 2007-06-29

1 DEVONFIELD ROAD LIMITED Active

Nominee Director Appointed 2007-06-28 Resigned 2007-06-28

PLAN3 SOLUTIONS LIMITED Dissolved

Nominee Director Appointed 2007-06-28 Resigned 2007-06-28

Z.T. PROPERTY COMPANY LIMITED Active

Nominee Director Appointed 2007-06-28 Resigned 2007-06-28

LIVEN UP LIMITED Active

Corporate Nominee Director Appointed 2007-06-28 Resigned 2007-06-28

44 DE PARYS AVENUE, BEDFORD RTM LIMITED Active

Nominee Director Appointed 2007-06-28 Resigned 2007-06-28

G H DEVELOPMENTS LIMITED Dissolved

Nominee Director Appointed 2007-06-27 Resigned 2007-06-27

2 HAMILTON TERRACE FREEHOLD LIMITED Active

Nominee Director Appointed 2007-06-27 Resigned 2007-06-27

FEDERICI LIMITED Dissolved

Nominee Director Appointed 2007-06-27 Resigned 2007-06-27

TRIUMPH INVESTMENTS LIMITED Dissolved

Nominee Director Appointed 2007-06-26 Resigned 2007-06-26

FRENCH YOUNG ATTITUDE LIMITED Active

Nominee Director Appointed 2007-06-26 Resigned 2007-06-26

CORNICHE GROUP LIMITED Active

Nominee Director Appointed 2007-06-26 Resigned 2007-06-26

PAPERCUTS AND PIXELS LIMITED Active

Nominee Director Appointed 2007-06-26 Resigned 2007-06-26

STEPHEN DENNIS LIMITED Dissolved

Nominee Director Appointed 2007-06-26 Resigned 2007-06-26

LONDON STREET LIMITED Active

Nominee Director Appointed 2007-06-26 Resigned 2007-06-26

ALL ABOUT YOU CARE SERVICES LIMITED Active

Nominee Director Appointed 2007-06-26 Resigned 2007-06-26

WAYMAN SECRETARIES LIMITED Active

Nominee Director Appointed 2007-06-25 Resigned 2007-06-25

VENTILATION HYGIENE CONSULTANTS LIMITED Dissolved

Nominee Director Appointed 2007-06-25 Resigned 2007-06-25

LENNARD HOUSE (MANAGEMENT) COMPANY 2007 LIMITED Active

Nominee Director Appointed 2007-06-25 Resigned 2007-06-25

BELLA PIZZA (HONITON) LIMITED Active - Proposal to Strike off

Corporate Nominee Director Appointed 2007-06-25 Resigned 2007-06-26

CYSNET LIMITED Dissolved

Corporate Nominee Director Appointed 2007-06-25 Resigned 2007-06-25

DONN FOUR LTD Dissolved

Nominee Director Appointed 2007-06-22 Resigned 2007-07-27

ALBERT HALL MANSIONS (BLOCKS 1-3) FREEHOLD LIMITED Active

Nominee Director Appointed 2007-06-22 Resigned 2007-06-22

NEUERO TECHNOLOGY (UK) LTD Dissolved

Nominee Director Appointed 2007-06-22 Resigned 2007-06-22

THE ARCHITECTURAL LIGHTING DESIGN COMPANY LIMITED Dissolved

Nominee Director Appointed 2007-06-21 Resigned 2007-06-21

SIMON DEWHURST PHOTOGRAPHY LIMITED Active

Nominee Director Appointed 2007-06-21 Resigned 2007-06-21

SJAM LIMITED Active

Nominee Director Appointed 2007-06-21 Resigned 2007-06-21

NM COMMUNICATION SERVICES LIMITED Dissolved

Nominee Director Appointed 2007-06-21 Resigned 2007-06-21

CHILDWALL FIVEWAYS LIMITED Active

Nominee Director Appointed 2007-06-21 Resigned 2007-06-21

R. ROBERTSON SERVICES LIMITED Dissolved

Nominee Director Appointed 2007-06-21 Resigned 2007-06-21

DOWN THE FIELD LIMITED Active

Nominee Director Appointed 2007-06-21 Resigned 2007-06-21

20 MORTON CRESCENT MANAGEMENT (EXMOUTH) LIMITED Active

Corporate Nominee Director Appointed 2007-06-20 Resigned 2007-06-20

ECLIPSE ISLINGTON (MANAGEMENT COMPANY) LIMITED Active

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

SHEEN LABELS LIMITED Active

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

SABRE MECHANICAL SERVICES LIMITED Active

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

M. W. NICE & SONS LTD Active

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

19 GUNTERSTONE ROAD LIMITED Active

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

WASHINGTON PRINTING (CHELTENHAM) LIMITED Active

Nominee Director Appointed 2007-06-19 Resigned 2007-06-19

C F LAUNCESTON LIMITED Active

Nominee Director Appointed 2007-06-19 Resigned 2007-06-19

JRGL LIMITED Active

Nominee Director Appointed 2007-06-19 Resigned 2007-06-19

ASU PROPERTIES LIMITED Active

Corporate Nominee Director Appointed 2007-06-19 Resigned 2007-06-19

BELGRAVE INDUSTRIAL LIMITED Active

Nominee Director Appointed 2007-06-18 Resigned 2007-06-18

MONTAGUE ARMS RTM LIMITED Active

Nominee Director Appointed 2007-06-18 Resigned 2007-06-18

CURLYTOPJIM PRODUCTIONS LIMITED Active

Corporate Nominee Director Appointed 2007-06-18 Resigned 2007-06-18

HUNTER DEVINE ARCHITECTS LIMITED Active

Nominee Director Appointed 2007-06-18 Resigned 2007-09-01

176 SANDGATE ROAD MANAGEMENT COMPANY LIMITED Active