HILLGATE SECRETARIAL LIMITED

Role

Resigned

Nominee Secretary

09 May 2002
Appointed as Nominee Secretary
08 November 2004
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

HILLGATE (354) LIMITED

04606960

Role

Resigned

Nominee Secretary

03 December 2002
Appointed as Nominee Secretary
27 August 2004
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

SILVERTOOTH INVESTMENTS LIMITED

04358329

Role

Resigned

Nominee Secretary

22 January 2002
Appointed as Nominee Secretary
27 May 2004
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

ZANETA INVESTMENTS LIMITED

04358328

Role

Resigned

Nominee Secretary

22 January 2002
Appointed as Nominee Secretary
27 May 2004
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

FABRICAIR LIMITED

04235932

Role

Resigned

Nominee Secretary

18 June 2001
Appointed as Nominee Secretary
30 April 2004
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

RFC AMBRIAN LIMITED

04236075

Role

Resigned

Nominee Secretary

18 June 2001
Appointed as Nominee Secretary
26 January 2004
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

7 STAR INVEST LIMITED

04494568

Role

Resigned

Nominee Secretary

25 July 2002
Appointed as Nominee Secretary
14 October 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

BHFS ONE LIMITED

03943330

Role

Resigned

Nominee Secretary

09 March 2000
Appointed as Nominee Secretary
29 August 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

BHFS TWO LIMITED

03943326

Role

Resigned

Nominee Secretary

09 March 2000
Appointed as Nominee Secretary
29 August 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

NEW WORLD CORPORATE FINANCE LIMITED

03870837

Role

Resigned

Nominee Secretary

03 November 1999
Appointed as Nominee Secretary
03 May 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

ERGO: IDENTITY CONSULTANTS LIMITED

03943297

Role

Resigned

Nominee Director

09 March 2000
Appointed as Nominee Director
01 May 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

ERGO: IDENTITY CONSULTANTS LIMITED

03943297

Role

Resigned

Nominee Secretary

09 March 2000
Appointed as Nominee Secretary
01 May 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

LUMESSE CORPORATE LIMITED

04296658

Role

Resigned

Nominee Secretary

01 October 2001
Appointed as Nominee Secretary
01 May 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

JNHP RETAIL (UK) LIMITED

04641384

Role

Resigned

Nominee Secretary

20 January 2003
Appointed as Nominee Secretary
28 April 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

EUROPEAN TECHNOLOGY VENTURES (ADVISERS) LIMITED

04296662

Role

Resigned

Nominee Secretary

01 October 2001
Appointed as Nominee Secretary
07 April 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

JUST ACCOUNTING MEDIA LIMITED

04641375

Role

Resigned

Nominee Secretary

20 January 2003
Appointed as Nominee Secretary
28 March 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

WELBECK LAND (BRISTOL) LIMITED

04641389

Role

Resigned

Nominee Secretary

20 January 2003
Appointed as Nominee Secretary
25 March 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

CUBIC MODULAR SYSTEMS U.K. LIMITED

03770846

Role

Resigned

Nominee Secretary

14 May 1999
Appointed as Nominee Secretary
11 March 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

HILLGATE (313) LIMITED

04454020

Role

Resigned

Nominee Director

05 June 2002
Appointed as Nominee Director
05 March 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

KENSINGTON (GENERAL PARTNER) LIMITED

04641388

Role

Resigned

Nominee Secretary

20 January 2003
Appointed as Nominee Secretary
11 February 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

KOHBERG BROD (UK) LTD

04178124

Role

Resigned

Nominee Secretary

13 March 2001
Appointed as Nominee Secretary
07 February 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

WELBECK LAND (MANCHESTER) LIMITED

04606972

Role

Resigned

Nominee Secretary

03 December 2002
Appointed as Nominee Secretary
13 January 2003
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

MUMFORD'S MILL MANAGEMENT LIMITED

04607033

Role

Resigned

Nominee Secretary

03 December 2002
Appointed as Nominee Secretary
06 December 2002
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

WELBECK LAND (GUILDFORD) LIMITED

04566680

Role

Resigned

Nominee Secretary

18 October 2002
Appointed as Nominee Secretary
03 December 2002
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

INTERNATIONAL SPORTSCARS LIMITED

04567402

Role

Resigned

Nominee Secretary

18 October 2002
Appointed as Nominee Secretary
03 December 2002
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

VIATEL EQUIPMENT LIMITED

04567385

Role

Resigned

Nominee Secretary

18 October 2002
Appointed as Nominee Secretary
12 November 2002
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

VIATEL HOLDING (EUROPE) LIMITED

04454035

Role

Resigned

Nominee Secretary

05 June 2002
Appointed as Nominee Secretary
08 November 2002
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

VESTEY GROUP LIMITED

04494323

Role

Resigned

Nominee Secretary

24 July 2002
Appointed as Nominee Secretary
15 October 2002
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

BETMART LIMITED

04494800

Role

Resigned

Nominee Secretary

25 July 2002
Appointed as Nominee Secretary
30 September 2002
Resigned

Correspondence Address

7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

BUSINESS CENTRES (WOOLWICH) LIMITED

04494578