PHILSEC LIMITED

Role

Resigned

Nominee Secretary

26 August 2004
Appointed as Nominee Secretary
03 September 2007
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

LAL-GRS LIMITED

05152586

Role

Resigned

Nominee Secretary

14 June 2004
Appointed as Nominee Secretary
23 March 2005
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

WORCESTER HEAT SYSTEMS LIMITED

05213115

Role

Resigned

Nominee Secretary

24 August 2004
Appointed as Nominee Secretary
22 November 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

CLAVERLEY GROUP LIMITED

05213110

Role

Resigned

Nominee Secretary

24 August 2004
Appointed as Nominee Secretary
25 October 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

IM PROPERTIES (MAIDENHEAD 2) LIMITED

05213062

Role

Resigned

Nominee Secretary

24 August 2004
Appointed as Nominee Secretary
19 October 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

NEOPRODUCTS HOLDINGS LIMITED

05152583

Role

Resigned

Nominee Secretary

14 June 2004
Appointed as Nominee Secretary
01 October 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

NEOPRODUCTS GROUP LIMITED

05190023

Role

Resigned

Nominee Secretary

27 July 2004
Appointed as Nominee Secretary
29 September 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

PRIORFOLD INVESTMENTS

05209443

Role

Resigned

Nominee Secretary

18 August 2004
Appointed as Nominee Secretary
13 September 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

GRS BAGGING HOLDINGS LIMITED

05089352

Role

Resigned

Nominee Secretary

31 March 2004
Appointed as Nominee Secretary
03 September 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

GRS ROADSTONE HOLDINGS LIMITED

05089357

Role

Resigned

Nominee Secretary

31 March 2004
Appointed as Nominee Secretary
03 September 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

BLACKPOOL AIRPORT PROPERTIES LIMITED

05089361

Role

Resigned

Nominee Secretary

31 March 2004
Appointed as Nominee Secretary
05 July 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED

04992270

Role

Resigned

Nominee Secretary

11 December 2003
Appointed as Nominee Secretary
05 July 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

BLACKPOOL BUSINESS PARK HOLDINGS LTD

05089367

Role

Resigned

Nominee Secretary

31 March 2004
Appointed as Nominee Secretary
05 July 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

BLACKPOOL BUSINESS PARK LIMITED

05089364

Role

Resigned

Nominee Secretary

31 March 2004
Appointed as Nominee Secretary
05 July 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

MAJOR AIR SYSTEMS LIMITED

05090766

Role

Resigned

Nominee Secretary

01 April 2004
Appointed as Nominee Secretary
16 June 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

HAMPSON INVESTMENTS (WEST BROMWICH) LIMITED

05073771

Role

Resigned

Nominee Secretary

15 March 2004
Appointed as Nominee Secretary
15 June 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

WOLVERHAMPTON AIRPORT PROPERTIES LIMITED

05073766

Role

Resigned

Nominee Secretary

15 March 2004
Appointed as Nominee Secretary
26 May 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

BENTLEY GOLF CLUB LIMITED

04992281

Role

Resigned

Nominee Secretary

11 December 2003
Appointed as Nominee Secretary
29 April 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

CORNWALL HOLDINGS LIMITED

04933096

Role

Resigned

Nominee Secretary

15 October 2003
Appointed as Nominee Secretary
01 April 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

DARCAST CRANKSHAFTS LIMITED

04992386

Role

Resigned

Nominee Secretary

11 December 2003
Appointed as Nominee Secretary
01 April 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

PENFOLD GOLF LIMITED

04933026

Role

Resigned

Nominee Secretary

15 October 2003
Appointed as Nominee Secretary
01 April 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

PRISM UK MEDICAL LIMITED

04992349

Role

Resigned

Nominee Secretary

11 December 2003
Appointed as Nominee Secretary
25 March 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

COLMORE SQUARE TRUSTEES LIMITED

04481150

Role

Resigned

Nominee Secretary

09 July 2002
Appointed as Nominee Secretary
09 March 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

ECOMERCHANT LIMITED

04316070

Role

Resigned

Nominee Secretary

02 November 2001
Appointed as Nominee Secretary
01 March 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

VISTORM TRUSTEES LIMITED

04801752

Role

Resigned

Nominee Secretary

17 June 2003
Appointed as Nominee Secretary
24 February 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

MAMAS & PAPAS (HOLDINGS) LIMITED

04992401

Role

Resigned

Nominee Secretary

11 December 2003
Appointed as Nominee Secretary
23 February 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

MAMAS & PAPAS LIMITED

04992387

Role

Resigned

Nominee Secretary

11 December 2003
Appointed as Nominee Secretary
23 February 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

MARCROFT HOLDINGS LIMITED

04992280

Role

Resigned

Nominee Secretary

11 December 2003
Appointed as Nominee Secretary
20 February 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

R&C WILLIAMS (HOLDINGS) LIMITED

04801763

Role

Resigned

Nominee Secretary

17 June 2003
Appointed as Nominee Secretary
22 January 2004
Resigned

Correspondence Address

St Philips House St Philips Place Birmingham West Midlands B3 2PP

WESTON BEAMOR HOLDINGS LIMITED

04933065