TURNER LITTLE COMPANY NOMINEES LIMITED

Role

Active

Nominee Director

06 September 2005
Appointed as Nominee Director

Correspondence Address

Fanshawe House Amy Johnson Way York YO30 4TN England

SIMPLY FORMATIONS LIMITED

04921013

Role

Active

Nominee Director

03 October 2003
Appointed as Nominee Director

Correspondence Address

Fanshawe House Amy Johnson Way York YO30 4TN England

CHESHAM SELBY LIMITED

04781563

Role

Active

Nominee Director

30 May 2003
Appointed as Nominee Director

Correspondence Address

Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England

CALCARIA LIMITED

04378819

Role

Active

Nominee Director

21 February 2002
Appointed as Nominee Director

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

RAPID CORPORATE SERVICES LIMITED

05391899

Role

Resigned

Nominee Director

14 March 2005
Appointed as Nominee Director
03 December 2012
Resigned

Correspondence Address

Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England

EUROPEAN EGYPTIAN AMERICAN BUSINESS ASSOCIATION LIMITED

05207819

Role

Resigned

Nominee Director

17 August 2004
Appointed as Nominee Director
04 August 2011
Resigned

Correspondence Address

Regency House Westminster Place York Business Park Nether Poppleton York YO26 6RW

FENTON CAULSIDE LIMITED

04973396

Role

Resigned

Nominee Director

25 October 2004
Appointed as Nominee Director
03 March 2011
Resigned

Correspondence Address

Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England

CONSERVATIONAL INSTALLATIONS LIMITED

04973395

Role

Resigned

Nominee Director

25 October 2004
Appointed as Nominee Director
24 November 2010
Resigned

Correspondence Address

Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England

CREDIT MEDIC LIMITED

05595923

Role

Resigned

Nominee Director

18 October 2005
Appointed as Nominee Director
03 August 2010
Resigned

Correspondence Address

Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England

BOSS VINTNERS LIMITED

04946867

Role

Resigned

Nominee Director

29 October 2003
Appointed as Nominee Director
26 October 2009
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

CRYSTAL DESIGN & FURNISHINGS LIMITED

05207848

Role

Resigned

Nominee Director

17 August 2004
Appointed as Nominee Director
11 August 2009
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

RAPID WINDOW WAREHOUSE LIMITED

05207817

Role

Resigned

Nominee Director

17 August 2004
Appointed as Nominee Director
07 August 2009
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

WORLDWIDE UMBRELLA DEVELOPMENTS LIMITED

05207607

Role

Resigned

Nominee Director

17 August 2004
Appointed as Nominee Director
01 September 2008
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

KEY AUTOMOTIVE SYSTEMS LIMITED

05311934

Role

Resigned

Nominee Director

13 December 2004
Appointed as Nominee Director
29 August 2008
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

PLANTS GALORE WHOLESALE RETAIL LIMITED

05180378

Role

Resigned

Nominee Director

24 September 2004
Appointed as Nominee Director
11 August 2008
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

IR COMMUNICATIONS (UK) LIMITED

05194026

Role

Resigned

Nominee Director

30 July 2004
Appointed as Nominee Director
14 April 2008
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

WESTMINSTER RAILWAY TRANSPORT SYSTEMS LIMITED

04973409

Role

Resigned

Nominee Director

25 October 2004
Appointed as Nominee Director
02 October 2007
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

RUBIKON CONSULTANTS LIMITED

05241687

Role

Resigned

Nominee Director

27 September 2004
Appointed as Nominee Director
08 August 2007
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

CBTS SERVICES

06292962

Role

Resigned

Nominee Director

26 June 2007
Appointed as Nominee Director
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

RAPID COMPANIES LIMITED

05423208

Role

Resigned

Nominee Director

13 April 2005
Appointed as Nominee Director
04 May 2007
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

BISLEY FACILITIES SERVICES LIMITED

05111969

Role

Resigned

Nominee Director

26 April 2004
Appointed as Nominee Director
03 April 2007
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

BESCOT MEDIA LIMITED

05673773

Role

Resigned

Nominee Director

12 January 2006
Appointed as Nominee Director
22 March 2007
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

UPTON INVESTMENTS LIMITED

05673948

Role

Resigned

Nominee Secretary

12 January 2006
Appointed as Nominee Secretary
31 January 2007
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

UPTON INVESTMENTS LIMITED

05673948

Role

Resigned

Nominee Director

12 January 2006
Appointed as Nominee Director
08 January 2007
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

CAPITAL UNDERWRITERS LIMITED

04858342

Role

Resigned

Nominee Director

09 February 2004
Appointed as Nominee Director
02 January 2007
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

PORTMAN PROJECTS LIMITED

05673750

Role

Resigned

Nominee Director

12 January 2006
Appointed as Nominee Director
15 December 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

BATHROOMS BY DESIGN (YORK) LIMITED

05292312

Role

Resigned

Nominee Director

01 April 2005
Appointed as Nominee Director
12 December 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

APT MARKETING & PR LIMITED

05673760

Role

Resigned

Nominee Director

12 January 2006
Appointed as Nominee Director
22 September 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

PS THORP HAULAGE LIMITED

04582075

Role

Resigned

Nominee Director

05 November 2002
Appointed as Nominee Director
20 September 2006
Resigned

Correspondence Address

Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW

BRUNTON INDUSTRIES LIMITED

05673775