CER NOMINEES LIMITED

Role

Resigned

Director

01 October 2007
Appointed as Director
28 September 2008
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

THE REIGATE MARBLE SHOP LIMITED

05724487

Role

Resigned

Director

28 February 2006
Appointed as Director
01 October 2007
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

A2B CONCRETE LIMITED

06277444

Role

Resigned

Director

12 June 2007
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

NPP (CROYDON) LIMITED

06146764

Role

Resigned

Director

08 March 2007
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

FAIRGATE CONSTRUCTION LIMITED

05987062

Role

Resigned

Director

02 November 2006
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

LEARNING SPACES - CLASS DESIGN LIMITED

05878830

Role

Resigned

Director

17 July 2006
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

VISION CONSULTING UK LIMITED

05834785

Role

Resigned

Director

01 June 2006
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

P G BOYLE CARPENTRY LIMITED

05781003

Role

Resigned

Director

13 April 2006
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

COMPAR PROPERTIES LIMITED

05601633

Role

Resigned

Director

24 October 2005
Appointed as Director
01 February 2006
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

N.T. RIVER CONTRACTS LIMITED

04907367

Role

Resigned

Director

22 September 2003
Appointed as Director
06 June 2005
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

RHINO CHAIN LIMITED

05098293

Role

Resigned

Director

07 April 2004
Appointed as Director
08 April 2005
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

AIRPORT EXPRESS CARS LIMITED

05304665

Role

Resigned

Director

03 December 2004
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

AQUAFLOOD PROTECTION SYSTEMS LIMITED

05216422

Role

Resigned

Director

27 August 2004
Appointed as Director
20 October 2004
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

NORTH POINT PROPERTIES LIMITED

05221084

Role

Resigned

Director

03 September 2004
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

SPC (GB) LIMITED

05197560

Role

Resigned

Director

04 August 2004
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

SLH (UK) LIMITED

05169191

Role

Resigned

Director

02 July 2004
Appointed as Director
01 August 2004
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

TRADETEAM (UK) LIMITED

05146119

Role

Resigned

Director

04 June 2004
Appointed as Director
09 June 2004
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

TJ ELECTRICAL (UK) LIMITED

05128971

Role

Resigned

Director

14 May 2004
Appointed as Director
20 May 2004
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

JEREMY'S HOME STORE LIMITED

05130575

Role

Resigned

Director

18 May 2004
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

AMMES LIMITED

05060328

Role

Resigned

Director

02 March 2004
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

PAUKL01 LTD

05054095

Role

Resigned

Director

24 February 2004
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

GLOBAL REGULATORY LIMITED

05044716

Role

Resigned

Director

16 February 2004
Appointed as Director
17 February 2004
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

EUROCHEM SUPPLIES LIMITED

05045809

Role

Resigned

Director

16 February 2004
Appointed as Director
17 February 2004
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

UK CLAMPS LIMITED

05017688

Role

Resigned

Director

16 January 2004
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

TRINITY PROPERTIES (UK) LIMITED

04940837

Role

Resigned

Director

22 October 2003
Appointed as Director
01 November 2003
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

TRANT LIMITED

04938092

Role

Resigned

Director

20 October 2003
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

B.P. THOMPSON LIMITED

04913541

Role

Resigned

Director

26 September 2003
Appointed as Director
29 September 2003
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

INTERIOR COMPLEX LIMITED

04897470

Role

Resigned

Director

12 September 2003
Appointed as Director
19 September 2003
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

SB 300113 LIMITED

04904133

Role

Resigned

Director

18 September 2003
Appointed as Director
Resigned

Correspondence Address

Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

OMAN PROPERTIES LIMITED

04896911