LOVITING LIMITED

Role

Resigned

Nominee Director

21 August 2001
Appointed as Nominee Director
08 November 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

THE FORUM, SOLENT, MANAGEMENT COMPANY LIMITED

04233989

Role

Resigned

Nominee Director

13 June 2001
Appointed as Nominee Director
02 November 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

INGKA ENERGY SERVICES UK LIMITED

04270452

Role

Resigned

Nominee Director

15 August 2001
Appointed as Nominee Director
25 October 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

LA FRANÇAISE GROUP UK LIMITED

04253400

Role

Resigned

Nominee Director

17 July 2001
Appointed as Nominee Director
18 October 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

SAB LIMITED

03640804

Role

Resigned

Nominee Director

30 September 1998
Appointed as Nominee Director
27 September 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

COMER (NEW SOUTHGATE) NO. 2 LIMITED

04235823

Role

Resigned

Nominee Director

15 June 2001
Appointed as Nominee Director
10 September 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

COMER (NEW SOUTHGATE) NO 1 LIMITED

04235797

Role

Resigned

Nominee Director

15 June 2001
Appointed as Nominee Director
10 September 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

POWERRAPID HARLOW NO. 1 LIMITED

04235831

Role

Resigned

Nominee Director

15 June 2001
Appointed as Nominee Director
07 September 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

POWERRAPID HARLOW NO. 2 LIMITED

04235825

Role

Resigned

Nominee Director

15 June 2001
Appointed as Nominee Director
07 September 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

QUILTER INVESTORS LIMITED

04227837

Role

Resigned

Nominee Director

04 June 2001
Appointed as Nominee Director
23 August 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

RM PROPERTY AND FACILITIES SOLUTIONS LIMITED

04235613

Role

Resigned

Nominee Director

15 June 2001
Appointed as Nominee Director
14 August 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

CSC BUSINESS SYSTEMS LIMITED

04192875

Role

Resigned

Nominee Director

03 April 2001
Appointed as Nominee Director
14 August 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED

04252528

Role

Resigned

Nominee Director

16 July 2001
Appointed as Nominee Director
09 August 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

CW COSMETICS LIMITED

04200663

Role

Resigned

Nominee Director

17 April 2001
Appointed as Nominee Director
27 July 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

MORNING TV LIMITED

04201477

Role

Resigned

Nominee Director

18 April 2001
Appointed as Nominee Director
17 July 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

ASCOT UNDERWRITING HOLDINGS LIMITED

04211094

Role

Resigned

Nominee Director

04 May 2001
Appointed as Nominee Director
10 July 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

EPS (FOSTON) LIMITED

04224747

Role

Resigned

Nominee Director

30 May 2001
Appointed as Nominee Director
04 July 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

TI AUTOMOTIVE NOMINEES LIMITED

04234035

Role

Resigned

Nominee Director

13 June 2001
Appointed as Nominee Director
27 June 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

RESOLUTE MANAGEMENT LIMITED

04212086

Role

Resigned

Nominee Director

08 May 2001
Appointed as Nominee Director
26 June 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

NECTAR 360 LIMITED

04224736

Role

Resigned

Nominee Director

30 May 2001
Appointed as Nominee Director
21 June 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

ALMAR PLC

04192990

Role

Resigned

Nominee Director

03 April 2001
Appointed as Nominee Director
15 June 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

TI AUTOMOTIVE (CHINA) LIMITED

04081361

Role

Resigned

Nominee Director

02 October 2000
Appointed as Nominee Director
13 June 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

TI AUTOMOTIVE HOLDINGS LIMITED

04174232

Role

Resigned

Nominee Director

07 March 2001
Appointed as Nominee Director
29 May 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

TALASCEND LIMITED

04187662

Role

Resigned

Nominee Director

27 March 2001
Appointed as Nominee Director
01 May 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

BANK SEPAH INTERNATIONAL PLC

04189598

Role

Resigned

Nominee Director

29 March 2001
Appointed as Nominee Director
24 April 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

DH PROJECTS 3 LIMITED

04194504

Role

Resigned

Nominee Director

04 April 2001
Appointed as Nominee Director
18 April 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

TI AUTOMOTIVE LIMITED

04097913

Role

Resigned

Nominee Director

27 October 2000
Appointed as Nominee Director
17 April 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

COLNBROOK DEVELOPMENTS (NOMINEE) LIMITED

04062130

Role

Resigned

Nominee Director

30 August 2000
Appointed as Nominee Director
09 April 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

TRENPORT (PETERS VILLAGE) LIMITED

04187596

Role

Resigned

Nominee Director

27 March 2001
Appointed as Nominee Director
04 April 2001
Resigned

Correspondence Address

21 Holborn Viaduct London EC1A 2DY

TRENPORT (EAST HALL PARK) LIMITED

04187663