Douglas William ARMOUR

Role

Resigned

Nominee Secretary

Nationality

British

06 January 1995
Appointed as Nominee Secretary
07 November 2003
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

VIRGINIA PARK MANAGEMENT COMPANY LIMITED

02970195

Role

Resigned

Nominee Secretary

Nationality

British

21 September 1994
Appointed as Nominee Secretary
18 October 2001
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

JKL3 LIMITED

04093488

Role

Resigned

Nominee Secretary

Nationality

British

19 October 2000
Appointed as Nominee Secretary
23 March 2001
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

FITCH WORLDWIDE LIMITED

04135498

Role

Resigned

Nominee Secretary

Nationality

British

04 January 2001
Appointed as Nominee Secretary
08 March 2001
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

RELIANCE GENEMEDIX LIMITED

03467317

Role

Resigned

Nominee Secretary

Nationality

British

18 November 1997
Appointed as Nominee Secretary
13 February 2001
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

CORDIANT OVERSEAS HOLDINGS LIMITED

04135469

Role

Resigned

Nominee Secretary

Nationality

British

04 January 2001
Appointed as Nominee Secretary
09 February 2001
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

BUCCELLATO CONSULTING LIMITED

04147314

Role

Resigned

Nominee Secretary

Nationality

British

24 January 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

BRIAN JOHNSTON FINANCIAL PLANNING LIMITED

04145481

Role

Resigned

Nominee Secretary

Nationality

British

22 January 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

WRAYSBURY COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED

04141173

Role

Resigned

Nominee Secretary

Nationality

British

15 January 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

RICHMOND CITIZENS ADVICE BUREAUX SERVICE

04140012

Role

Resigned

Nominee Secretary

Nationality

British

12 January 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

NIMOVERI LTD

04139442

Role

Resigned

Nominee Secretary

Nationality

British

11 January 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

BRIARS TAX LIMITED

04139452

Role

Resigned

Nominee Secretary

Nationality

British

11 January 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

ESPRIT VACATIONS LIMITED

04135551

Role

Resigned

Nominee Secretary

Nationality

British

04 January 2001
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

BCA AUCTIONS LIMITED

04129495

Role

Resigned

Nominee Secretary

Nationality

British

21 December 2000
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

FD INTERNATIONAL LIMITED

04048310

Role

Resigned

Nominee Secretary

Nationality

British

07 August 2000
Appointed as Nominee Secretary
20 December 2000
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

THEOREMA ASSET MANAGEMENT LIMITED

04126284

Role

Resigned

Nominee Secretary

Nationality

British

15 December 2000
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

ANGELA MORTIMER LIMITED

04072696

Role

Resigned

Nominee Secretary

Nationality

British

15 September 2000
Appointed as Nominee Secretary
27 November 2000
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

CARMEL STEINER ASSOCIATES LIMITED

04048346

Role

Resigned

Nominee Secretary

Nationality

British

07 August 2000
Appointed as Nominee Secretary
27 November 2000
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

NSC GROUP PLC

04108244

Role

Resigned

Nominee Secretary

Nationality

British

15 November 2000
Appointed as Nominee Secretary
22 November 2000
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

ZEST ENGINEERING LIMITED

04111542

Role

Resigned

Nominee Secretary

Nationality

British

21 November 2000
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

SPEAR TECHNOLOGIES LIMITED

04095575

Role

Resigned

Nominee Secretary

Nationality

British

24 October 2000
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

CLOCKWORK PYRAMID LIMITED

04072801

Role

Resigned

Nominee Secretary

Nationality

British

15 September 2000
Appointed as Nominee Secretary
23 October 2000
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED

04092660

Role

Resigned

Nominee Secretary

Nationality

British

18 October 2000
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

BYFLEETBUSINESS LIMITED

04048339

Role

Resigned

Nominee Secretary

Nationality

British

07 August 2000
Appointed as Nominee Secretary
16 October 2000
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

CALL PRINT 15 LIMITED

04077992

Role

Resigned

Nominee Secretary

Nationality

British

26 September 2000
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

RED TUBE REPROGRAPHICS LIMITED

04077985

Role

Resigned

Nominee Secretary

Nationality

British

26 September 2000
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

LUMINAR (ASIA) LIMITED

04048333

Role

Resigned

Nominee Secretary

Nationality

British

07 August 2000
Appointed as Nominee Secretary
07 September 2000
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

HOLYSTONE HOLDINGS LIMITED

04046957

Role

Resigned

Nominee Secretary

Nationality

British

03 August 2000
Appointed as Nominee Secretary
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

CIRKLE COMMUNICATIONS LIMITED

04008821

Role

Resigned

Nominee Secretary

Nationality

British

06 June 2000
Appointed as Nominee Secretary
31 July 2000
Resigned

Correspondence Address

Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

LAXEY PARTNERS (UK) LIMITED