LUPFAW FORMATIONS LIMITED

Role

Resigned

Director

23 December 2005
Appointed as Director
24 October 2007
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

CREO COMMUNICATIONS LIMITED

05576612

Role

Resigned

Director

28 September 2005
Appointed as Director
21 August 2006
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

PORTLAND CRESCENT LEEDS LIMITED

05576642

Role

Resigned

Director

28 September 2005
Appointed as Director
26 June 2006
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

2 VICTORIAN CRESCENT MANAGEMENT COMPANY LIMITED

05660509

Role

Resigned

Director

21 December 2005
Appointed as Director
14 March 2006
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

BAUER EVENTS LIMITED

05575389

Role

Resigned

Director

27 September 2005
Appointed as Director
14 February 2006
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

RADCLIFFE NORTHWICH LIMITED

05576657

Role

Resigned

Director

28 September 2005
Appointed as Director
13 February 2006
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

GRANGECOURT HOLDINGS LIMITED

05576629

Role

Resigned

Director

28 September 2005
Appointed as Director
09 January 2006
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

IETG LIMITED

05575376

Role

Resigned

Director

27 September 2005
Appointed as Director
09 December 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

ESSENTIAL CONSULTING GROUP LIMITED

05575310

Role

Resigned

Director

27 September 2005
Appointed as Director
18 November 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

LINEN SELECT LIMITED

05363885

Role

Resigned

Director

14 February 2005
Appointed as Director
31 October 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

MARK GARRETT LIMITED

05363911

Role

Resigned

Director

14 February 2005
Appointed as Director
21 October 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

NGP REALISATIONS LIMITED

05557203

Role

Resigned

Director

08 September 2005
Appointed as Director
04 October 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

SIMON A STEPHENSON LIMITED

05363927

Role

Resigned

Director

14 February 2005
Appointed as Director
14 September 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

FOUR SEASONS CONTROL HOLDINGS LIMITED

05363917

Role

Resigned

Director

14 February 2005
Appointed as Director
01 September 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

CROSSROADS GROUP LIMITED

05363841

Role

Resigned

Director

14 February 2005
Appointed as Director
19 August 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

LUPFAW 506 LIMITED

05363908

Role

Resigned

Director

14 February 2005
Appointed as Director
26 July 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

EARLS COURT KING LANE MANAGEMENT COMPANY LIMITED

05310500

Role

Resigned

Director

10 December 2004
Appointed as Director
07 June 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

2 NUNMILL STREET MANAGEMENT COMPANY LIMITED

05414673

Role

Resigned

Director

05 April 2005
Appointed as Director
13 April 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

BAUER DEVELOPMENTS LIMITED

05363827

Role

Resigned

Director

14 February 2005
Appointed as Director
15 March 2005
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

ALPHANUMERIC (HOLDINGS) LIMITED

04760019

Role

Resigned

Director

12 May 2003
Appointed as Director
04 September 2003
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

L.A.R. HOLDINGS LIMITED

04488102

Role

Resigned

Director

17 July 2002
Appointed as Director
04 February 2003
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

SIMPLY BIZ SERVICES LIMITED

04590781

Role

Resigned

Director

14 November 2002
Appointed as Director
21 November 2002
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

GAP SYSTEMS LIMITED

04249002

Role

Resigned

Director

10 July 2001
Appointed as Director
05 November 2002
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

J.R. BOND LIMITED

04357730

Role

Resigned

Director

22 January 2002
Appointed as Director
21 February 2002
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

MERIAN LIMITED

04357722

Role

Resigned

Director

22 January 2002
Appointed as Director
21 February 2002
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

WIG INVESTMENTS LIMITED

04357740

Role

Resigned

Director

22 January 2002
Appointed as Director
21 February 2002
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

SHEABA LIMITED

04338005

Role

Resigned

Director

11 December 2001
Appointed as Director
21 February 2002
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

VENDATRUST LIMITED

04301007

Role

Resigned

Director

08 October 2001
Appointed as Director
14 February 2002
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

STALWART COMMISSION CARPETS LIMITED

04337770

Role

Resigned

Director

11 December 2001
Appointed as Director
16 January 2002
Resigned

Correspondence Address

1st Floor Corporate Department Yorkshire House, Greek Street Leeds West Yorkshire LS1 5SX

STALWART SOLUTIONS LIMITED

04338020