OLSWANG COSEC LIMITED

Role

Resigned

Nominee Secretary

17 April 2002
Appointed as Nominee Secretary
12 August 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

SAATCHINVEST (COMPLAN AND CASILAN) NOMINEE LIMITED

04418778

Role

Resigned

Nominee Secretary

17 April 2002
Appointed as Nominee Secretary
02 August 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

DANOVO LIMITED

04330847

Role

Resigned

Nominee Secretary

29 November 2001
Appointed as Nominee Secretary
01 August 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

COMPLAN FOODS LIMITED

04418784

Role

Resigned

Nominee Secretary

17 April 2002
Appointed as Nominee Secretary
25 July 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

M T RIGHTS LIMITED

04418957

Role

Resigned

Nominee Secretary

17 April 2002
Appointed as Nominee Secretary
18 July 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

MODEL TURISMO LIMITED

04418950

Role

Resigned

Nominee Secretary

17 April 2002
Appointed as Nominee Secretary
17 July 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

PIFC GROUP LIMITED

04386521

Role

Resigned

Nominee Secretary

04 March 2002
Appointed as Nominee Secretary
10 July 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

ALPHA PLUS HOLDINGS LIMITED

04418776

Role

Resigned

Nominee Secretary

17 April 2002
Appointed as Nominee Secretary
31 May 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

MEDSCREEN HOLDINGS LIMITED

04386697

Role

Resigned

Nominee Secretary

04 March 2002
Appointed as Nominee Secretary
17 May 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

PRINT TRIX LIMITED

04395402

Role

Resigned

Nominee Secretary

15 March 2002
Appointed as Nominee Secretary
09 May 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

SPORTS MEDIA DORMANT LIMITED

04395472

Role

Resigned

Nominee Secretary

15 March 2002
Appointed as Nominee Secretary
19 April 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

FIX (UK) PROPERTIES LIMITED

04395497

Role

Resigned

Nominee Secretary

15 March 2002
Appointed as Nominee Secretary
15 April 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

LOWER GROSVENOR PLACE LONDON ONE LIMITED

04395499

Role

Resigned

Nominee Secretary

15 March 2002
Appointed as Nominee Secretary
15 April 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

BEEB VENTURES LIMITED

04359440

Role

Resigned

Nominee Secretary

24 January 2002
Appointed as Nominee Secretary
29 March 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

DENCORA (DOCKLANDS) LIMITED

04386524

Role

Resigned

Nominee Secretary

04 March 2002
Appointed as Nominee Secretary
27 March 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

ALBURN INVESTMENTS LIMITED

04386525

Role

Resigned

Nominee Secretary

04 March 2002
Appointed as Nominee Secretary
22 March 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED

04386702

Role

Resigned

Nominee Secretary

04 March 2002
Appointed as Nominee Secretary
06 March 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

MORTIMER PRODUCTIONS LIMITED

04359435

Role

Resigned

Nominee Secretary

24 January 2002
Appointed as Nominee Secretary
25 February 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

DELTASONIC MUSIC LIMITED

04330859

Role

Resigned

Nominee Secretary

29 November 2001
Appointed as Nominee Secretary
29 January 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

ALBERT ROAD 2 UK LIMITED

04362153

Role

Resigned

Nominee Secretary

28 January 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

IPSLEY STREET 2 UK LIMITED

04362092

Role

Resigned

Nominee Secretary

28 January 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

IPSLEY STREET 1 UK LIMITED

04362086

Role

Resigned

Nominee Secretary

28 January 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

KENNET ROAD 1 UK LIMITED

04362155

Role

Resigned

Nominee Secretary

28 January 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

KENNET ROAD 2 UK LIMITED

04362157

Role

Resigned

Nominee Secretary

28 January 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

ALBERT ROAD 1 UK LIMITED

04362146

Role

Resigned

Nominee Secretary

28 January 2002
Appointed as Nominee Secretary
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

CRITERION SOFTWARE LIMITED

04330852

Role

Resigned

Nominee Secretary

29 November 2001
Appointed as Nominee Secretary
02 January 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

CRITERION SOFTWARE INTERNATIONAL LIMITED

04330854

Role

Resigned

Nominee Secretary

29 November 2001
Appointed as Nominee Secretary
02 January 2002
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

CAPITAL & REGIONAL (MALL GP) LIMITED

04333881

Role

Resigned

Nominee Secretary

04 December 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

CAPITAL & REGIONAL (MALL LP) LIMITED

04333876

Role

Resigned

Nominee Secretary

04 December 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Third Floor 90 Long Acre London WC2E 9TT

UKTV MEDIA LIMITED

04266373