QUICKNESS LIMITED

Role

Resigned

Director

07 November 2005
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

CHINKARA PROPERTIES LIMITED

04876428

Role

Resigned

Director

26 August 2003
Appointed as Director
01 November 2003
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

BASILSTORE LIMITED

03283013

Role

Resigned

Director

09 December 1996
Appointed as Director
17 October 2003
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

CHINABONE LIMITED

03285799

Role

Resigned

Director

09 December 1996
Appointed as Director
17 October 2003
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

PHASEPROUD LIMITED

02448156

Role

Resigned

Director

22 December 1995
Appointed as Director
03 April 2003
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

ABBEYRATE LIMITED

04228730

Role

Resigned

Director

13 June 2001
Appointed as Director
17 June 2002
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

PLUSTYPE LIMITED

02198797

Role

Resigned

Director

13 September 1991
Appointed as Director
11 October 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

DISASTER MASTER LIMITED

04233523

Role

Resigned

Director

18 June 2001
Appointed as Director
20 September 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

CABLOFIL UK LIMITED

04233437

Role

Resigned

Director

18 June 2001
Appointed as Director
19 July 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

MACE GROUP LIMITED

04228706

Role

Resigned

Director

18 June 2001
Appointed as Director
10 July 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

CARIBBEAN JUICES LIMITED

04120071

Role

Resigned

Director

06 December 2000
Appointed as Director
03 July 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

ALSHAL EXPORTS LIMITED

04226649

Role

Resigned

Director

13 June 2001
Appointed as Director
02 July 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

UPP (RACHEL MCMILLAN) LIMITED

04226683

Role

Resigned

Secretary

18 June 2001
Appointed as Secretary
27 June 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

LIFERANGE LIMITED

04225820

Role

Resigned

Director

13 June 2001
Appointed as Director
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

USHERLINK LIMITED

04186723

Role

Resigned

Director

28 March 2001
Appointed as Director
12 June 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

AWARDBRAND LIMITED

04186776

Role

Resigned

Director

28 March 2001
Appointed as Director
29 May 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

DOW TRENT LIMITED

04141577

Role

Resigned

Director

18 January 2001
Appointed as Director
23 March 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

DOW THAMES LIMITED

04139048

Role

Resigned

Director

09 March 2001
Appointed as Director
23 March 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

FERNSTORE LIMITED

04051401

Role

Resigned

Director

11 August 2000
Appointed as Director
12 March 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

ROMEBRAND LIMITED

04166800

Role

Resigned

Director

09 March 2001
Appointed as Director
12 March 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

COFUNDS NOMINEES LTD

04022340

Role

Resigned

Director

20 July 2000
Appointed as Director
01 March 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

COFUNDS LEASING LIMITED

04022744

Role

Resigned

Director

03 July 2000
Appointed as Director
01 March 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

M & G INTERNATIONAL INVESTMENTS LIMITED

04134655

Converted / Closed

Role

Resigned

Director

12 January 2001
Appointed as Director
15 February 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

THORNSIDE (HOLDINGS) LIMITED

04140881

Role

Resigned

Director

18 January 2001
Appointed as Director
08 February 2001
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

PETROTEX (UK) LIMITED

04118092

Role

Resigned

Director

01 December 2000
Appointed as Director
06 December 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

SHIREBROOK FINANCIAL SERVICES LIMITED

04084178

Role

Resigned

Director

05 October 2000
Appointed as Director
21 November 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

DIGPOINT LIMITED

04084150

Role

Resigned

Director

05 October 2000
Appointed as Director
20 November 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

UK DIGITAL RADIO LIMITED

04104532

Role

Resigned

Director

10 November 2000
Appointed as Director
20 November 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

PENNA INTERNATIONAL LIMITED

04102111

Role

Resigned

Director

31 October 2000
Appointed as Director
01 November 2000
Resigned

Correspondence Address

Senator House 85 Queen Victoria Street London EC4V 4JL

GRACECHURCH UTG NO. 311 LIMITED

04079480