LEGIST SECRETARIES LIMITED

Role

Active

Nominee Secretary

20 July 1993
Appointed as Nominee Secretary

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

ELLIS MECHANICAL SERVICES (UK) LIMITED

00234931

Role

Active

Nominee Secretary

16 July 1993
Appointed as Nominee Secretary

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

TYLIN CAE LIMITED

00974442

Role

Active

Nominee Secretary

16 July 1993
Appointed as Nominee Secretary

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

WILKHAHN LIMITED

02400468

Role

Resigned

Nominee Secretary

13 February 2006
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BERONBRIM LIMITED

02176011

Role

Resigned

Nominee Secretary

07 June 1993
Appointed as Nominee Secretary
13 December 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

CHAMARAC LIMITED

01713157

Role

Resigned

Nominee Secretary

27 July 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

CHOPARD (GREAT BRITAIN) LIMITED

02158569

Role

Resigned

Nominee Secretary

18 April 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

EVERSHEDS TRUSTEES LIMITED

00235578

Role

Resigned

Nominee Secretary

07 June 1993
Appointed as Nominee Secretary
23 February 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BERLITZ (U.K.) LIMITED

00357743

Role

Resigned

Nominee Secretary

26 September 2002
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

CHAMPS-ELYSEES UK LIMITED

02890036

Role

Resigned

Nominee Secretary

21 January 1994
Appointed as Nominee Secretary
14 May 2002
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BRIDESHEAD GOLF & COUNTRY CLUB LIMITED

02550680

Role

Resigned

Nominee Secretary

05 August 1993
Appointed as Nominee Secretary
31 January 2002
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BERLITZ PUBLISHING COMPANY LIMITED

02126017

Role

Resigned

Nominee Secretary

10 January 2002
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

33 ELLISON ROAD MANAGEMENT LIMITED

01973347

Role

Resigned

Nominee Secretary

15 July 1993
Appointed as Nominee Secretary
30 November 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

GARLOCK (GREAT BRITAIN) LIMITED

01014770

Role

Resigned

Nominee Secretary

15 November 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

CONEYSTHORPE TRUSTEES LIMITED

01461054

Role

Resigned

Nominee Secretary

07 June 1993
Appointed as Nominee Secretary
04 June 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

CASTLE HOWARD INVESTMENTS LIMITED

01461564

Role

Resigned

Nominee Secretary

07 June 1993
Appointed as Nominee Secretary
04 June 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

SECOND LEGIST (C.H.) TRUSTEES LIMITED

01291297

Role

Resigned

Nominee Secretary

07 June 1993
Appointed as Nominee Secretary
04 June 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

HOWARD TRUSTEES LIMITED

01462936

Role

Resigned

Nominee Secretary

07 June 1993
Appointed as Nominee Secretary
04 June 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

HELLER INTERNATIONAL GROUP LIMITED

01981108

Role

Resigned

Nominee Secretary

22 February 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

3 ABBOTS PLACE (FREEHOLD) LIMITED

03470158

Role

Resigned

Nominee Secretary

24 November 1997
Appointed as Nominee Secretary
25 September 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

TICKETMASTER UK LIMITED

02662632

Role

Resigned

Nominee Secretary

08 April 1993
Appointed as Nominee Secretary
12 September 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

TM NUMBER ONE LIMITED

02662633

Role

Resigned

Nominee Secretary

12 September 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

TICKETMASTER SPORT LIMITED

01433187

Role

Resigned

Nominee Secretary

08 April 1993
Appointed as Nominee Secretary
12 September 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

FC1031 LIMITED

02758615

Role

Resigned

Nominee Secretary

23 October 1992
Appointed as Nominee Secretary
12 September 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

INVESTINDUSTRIAL ADVISORS LIMITED

01316019

Role

Resigned

Nominee Secretary

19 July 1993
Appointed as Nominee Secretary
07 September 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

FRONTIER ESTATES (SLOUGH) LIMITED

03324978

Role

Resigned

Nominee Secretary

27 February 1997
Appointed as Nominee Secretary
16 May 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

VENTMAY LIMITED

01437248

Role

Resigned

Nominee Secretary

03 December 1999
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

EAST WEST OIL LIMITED

02780926

Role

Resigned

Nominee Secretary

01 February 1993
Appointed as Nominee Secretary
19 November 1999
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

9 CROMWELL PLACE LIMITED

02776955

Role

Resigned

Nominee Secretary

07 June 1993
Appointed as Nominee Secretary
25 October 1999
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

DMG INVESTMENT HOLDINGS LIMITED

03263138