CROFT NOMINEES LIMITED

Role

Active

Nominee Director

19 January 2001
Appointed as Nominee Director

Correspondence Address

100 Fetter Lane London EC4A 1BN United Kingdom

BEACHCROFT WANSBROUGHS LIMITED

03722623

Role

Active

Nominee Director

01 March 1999
Appointed as Nominee Director

Correspondence Address

25 Walbrook London EC4N 8AF England

ELECTRICITY TRUSTEE COMPANY LIMITED

06416207

Role

Resigned

Nominee Director

02 November 2007
Appointed as Nominee Director
08 March 2018
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

M M TRUST SERVICES LIMITED

04759937

Role

Resigned

Nominee Director

12 May 2003
Appointed as Nominee Director
13 October 2011
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN United Kingdom

DAC BEACHCROFT SERVICES LIMITED

05560211

Role

Resigned

Nominee Director

12 September 2005
Appointed as Nominee Director
31 March 2011
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN United Kingdom

BROOKLANDS PROPERTY MANAGEMENT LIMITED

06301457

Role

Resigned

Nominee Director

04 July 2007
Appointed as Nominee Director
02 September 2008
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

BARNFIELD INVESTMENTS LIMITED

06264864

Role

Resigned

Nominee Director

31 May 2007
Appointed as Nominee Director
27 June 2008
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

DEELEY FREED (ASSETT) LIMITED

06301455

Role

Resigned

Nominee Director

04 July 2007
Appointed as Nominee Director
08 May 2008
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

DEELEY FREED (HOTELS) LIMITED

06416329

Role

Resigned

Nominee Director

02 November 2007
Appointed as Nominee Director
24 January 2008
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

PROJECT WESSEX LIMITED

06416242

Role

Resigned

Nominee Director

02 November 2007
Appointed as Nominee Director
18 January 2008
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

FRONTIERS CAPITAL GENERAL PARTNER D LIMITED

06416214

Role

Resigned

Nominee Director

02 November 2007
Appointed as Nominee Director
16 January 2008
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

EUROTICUS MEDIA LIMITED

06416210

Role

Resigned

Nominee Director

02 November 2007
Appointed as Nominee Director
20 December 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

INSIDE INDIA LTD

05777596

Role

Resigned

Nominee Director

11 April 2006
Appointed as Nominee Director
10 December 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

THREE VALLEYS HEALTHCARE LIMITED

06416319

Liquidation

Role

Resigned

Nominee Director

02 November 2007
Appointed as Nominee Director
05 December 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

THANET EARTH LIMITED

06167025

Role

Resigned

Nominee Director

19 March 2007
Appointed as Nominee Director
23 November 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

SQUARE MILE MARINA LIMITED

06264832

Role

Resigned

Nominee Director

31 May 2007
Appointed as Nominee Director
31 October 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

DF VENTURES LIMITED

06301456

Role

Resigned

Nominee Director

04 July 2007
Appointed as Nominee Director
22 October 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

THANET EARTH INVESTMENTS LIMITED

06167026

Role

Resigned

Nominee Director

19 March 2007
Appointed as Nominee Director
27 July 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

APFA SERVICES LIMITED

06258946

Role

Resigned

Nominee Director

24 May 2007
Appointed as Nominee Director
02 July 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

NANO-PURIFICATION SOLUTIONS LTD

06258937

Role

Resigned

Nominee Director

24 May 2007
Appointed as Nominee Director
18 June 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

PROFESSIONAL PLUS SOLUTIONS LIMITED

06258909

Role

Resigned

Nominee Director

24 May 2007
Appointed as Nominee Director
16 June 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

SUPPORT SERVICES TRADING LIMITED

06080253

Role

Resigned

Nominee Director

02 February 2007
Appointed as Nominee Director
08 June 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

PFC SCHOOL LTD

06167030

Role

Resigned

Nominee Director

19 March 2007
Appointed as Nominee Director
31 May 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

TOWERINPUT TRADING LIMITED

06080278

Role

Resigned

Nominee Director

02 February 2007
Appointed as Nominee Director
19 April 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

VBHG LIMITED

05375695

Role

Resigned

Nominee Director

25 February 2005
Appointed as Nominee Director
04 April 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

MANCHESTER HOUSING (MP TOPCO) LIMITED

06080226

Role

Resigned

Nominee Director

02 February 2007
Appointed as Nominee Director
21 March 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

MORGAN SINDALL INVESTMENTS (MILES PLATTING) LIMITED

06080249

Role

Resigned

Nominee Director

02 February 2007
Appointed as Nominee Director
21 March 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

THE EAST AFRICAN OIL & ENERGY EXPLORATION COMPANY PLC

05881592

Role

Resigned

Nominee Director

19 July 2006
Appointed as Nominee Director
21 February 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

CANTINA AUGUSTO (CLERKENWELL ROAD) LIMITED

05881629

Role

Resigned

Nominee Director

19 July 2006
Appointed as Nominee Director
21 February 2007
Resigned

Correspondence Address

100 Fetter Lane London EC4A 1BN

WDC 1 LIMITED

05898511