HH COMPANY SECRETARIES LIMITED

Role

Resigned

Secretary

08 July 1996
Appointed as Secretary
30 December 2003
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

KEYPAINT EUROCOLOUR LTD

01243009

Role

Resigned

Secretary

19 March 1999
Appointed as Secretary
30 September 2002
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

GB FLEETCARE LIMITED

04069318

Role

Resigned

Secretary

11 September 2000
Appointed as Secretary
25 March 2002
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

GB FLEETCARE LIMITED

04069318

Role

Resigned

Director

11 September 2000
Appointed as Director
25 March 2002
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

ACKLEA HOMES LIMITED

03899579

Role

Resigned

Secretary

24 December 1999
Appointed as Secretary
12 October 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

B-LOONY HOLDINGS LIMITED

04065332

Role

Resigned

Secretary

05 September 2000
Appointed as Secretary
20 September 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

PERFORMANCE EDGE LIMITED

04132025

Role

Resigned

Secretary

28 December 2000
Appointed as Secretary
04 July 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

PERFORMANCE EDGE LIMITED

04132025

Role

Resigned

Director

28 December 2000
Appointed as Director
04 July 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

AVANTI APOLLO LIMITED

04131892

Role

Resigned

Secretary

28 December 2000
Appointed as Secretary
27 June 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

AVANTI APOLLO LIMITED

04131892

Role

Resigned

Director

28 December 2000
Appointed as Director
27 June 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

NANOCOOL LIMITED

04132017

Role

Resigned

Secretary

28 December 2000
Appointed as Secretary
21 June 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

NANOCOOL LIMITED

04132017

Role

Resigned

Director

28 December 2000
Appointed as Director
21 June 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

ALLIANCE & GENERAL FINANCE LIMITED

03899602

Role

Resigned

Secretary

24 December 1999
Appointed as Secretary
03 January 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

ALLIANCE & GENERAL FINANCE LIMITED

03899602

Role

Resigned

Director

24 December 1999
Appointed as Director
03 January 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

ALLIANCE COMMERCIAL FUNDING LIMITED

04069279

Role

Resigned

Secretary

11 September 2000
Appointed as Secretary
03 January 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

ALLIANCE COMMERCIAL FUNDING LIMITED

04069279

Role

Resigned

Director

11 September 2000
Appointed as Director
03 January 2001
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

SCA LOGISTICS NO.2 LIMITED

04065521

Role

Resigned

Secretary

05 September 2000
Appointed as Secretary
01 December 2000
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

SCA LOGISTICS NO.2 LIMITED

04065521

Role

Resigned

Director

05 September 2000
Appointed as Director
01 December 2000
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

INTERNATIONAL LEARNING LIMITED

03319178

Role

Resigned

Secretary

17 February 1997
Appointed as Secretary
26 April 2000
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

HARDINGS (HEMEL HEMPSTEAD) LIMITED

03944821

Role

Resigned

Secretary

10 March 2000
Appointed as Secretary
31 March 2000
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

HARDINGS (HEMEL HEMPSTEAD) LIMITED

03944821

Role

Resigned

Director

10 March 2000
Appointed as Director
31 March 2000
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

ACKLEA HOMES LIMITED

03899579

Role

Resigned

Director

24 December 1999
Appointed as Director
18 February 2000
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

LANGLEY WATERPROOFING SYSTEMS LIMITED

03727617

Role

Resigned

Secretary

05 March 1999
Appointed as Secretary
14 September 1999
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

ENIVOB 26 LIMITED

03727903

Role

Resigned

Secretary

08 March 1999
Appointed as Secretary
23 March 1999
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

ROCKWELL HITEC HOLDINGS LIMITED

03572522

Role

Resigned

Secretary

29 May 1998
Appointed as Secretary
11 September 1998
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED

03532202

Role

Resigned

Secretary

20 March 1998
Appointed as Secretary
23 March 1998
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

EXCALIBUR FURNITURE LTD

03532212

Role

Resigned

Secretary

20 March 1998
Appointed as Secretary
23 March 1998
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

JXB3 LIMITED

03436748

Role

Resigned

Secretary

19 September 1997
Appointed as Secretary
16 December 1997
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

ALLIANCE ASSET FINANCE LIMITED

03327248

Role

Resigned

Secretary

04 March 1997
Appointed as Secretary
07 August 1997
Resigned

Correspondence Address

C/O Taylor Walton Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GF

INTERNATIONAL LEARNING LIMITED

03319178