TRAVERS SMITH LIMITED

Role

Resigned

Nominee Director

30 October 2003
Appointed as Nominee Director
16 April 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

OFFICETEAM GROUP LIMITED

05063899

Liquidation

Role

Resigned

Nominee Director

04 March 2004
Appointed as Nominee Director
07 April 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

PICTURE FINANCE LIMITED

05063897

Role

Resigned

Nominee Director

04 March 2004
Appointed as Nominee Director
05 April 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

PICTURE FINANCIAL GROUP LIMITED

04904209

Role

Resigned

Nominee Director

18 September 2003
Appointed as Nominee Director
02 April 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

UKLEP (2003) LIMITED

04904181

Role

Resigned

Nominee Director

18 September 2003
Appointed as Nominee Director
31 March 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

DE FACTO 1109 LIMITED

05063920

Role

Resigned

Nominee Director

04 March 2004
Appointed as Nominee Director
19 March 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

NEW CARPET EXPRESS LIMITED

05063413

Role

Resigned

Nominee Director

04 March 2004
Appointed as Nominee Director
09 March 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

CENTAUR MEDIA PLC

04948078

Role

Resigned

Nominee Director

30 October 2003
Appointed as Nominee Director
19 February 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

DENBRIDGE NO.3 LIMITED

04948061

Role

Resigned

Nominee Director

30 October 2003
Appointed as Nominee Director
11 February 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

HIGHBRIDGE NO.3 LIMITED

04948067

Role

Resigned

Nominee Director

30 October 2003
Appointed as Nominee Director
11 February 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

HIGHBRIDGE NO.5 LIMITED

04948056

Role

Resigned

Nominee Director

30 October 2003
Appointed as Nominee Director
11 February 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

TOP GUN REALISATIONS 70 LIMITED

04948095

Liquidation

Role

Resigned

Nominee Director

30 October 2003
Appointed as Nominee Director
26 January 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

SHEPHERD NEAME (TRUSTEES) LIMITED

04948101

Role

Resigned

Nominee Director

30 October 2003
Appointed as Nominee Director
12 January 2004
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

CAMDEN RETAIL LIMITED

04782816

Role

Resigned

Nominee Director

01 June 2003
Appointed as Nominee Director
02 December 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

ALLEN FORD (UK) LIMITED

04782818

Role

Resigned

Nominee Director

01 June 2003
Appointed as Nominee Director
02 December 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

CS (2005) LIMITED

04856488

Role

Resigned

Nominee Director

05 August 2003
Appointed as Nominee Director
02 December 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

CCFS (2005) LIMITED

04856489

Role

Resigned

Nominee Director

05 August 2003
Appointed as Nominee Director
02 December 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

PEEL INVESTMENTS (NORTH) NO.1 LIMITED

04948055

Role

Resigned

Nominee Director

30 October 2003
Appointed as Nominee Director
24 November 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

FIRST UK PROPERTY GROWTH MANAGERS LIMITED

04856483

Role

Resigned

Nominee Director

05 August 2003
Appointed as Nominee Director
20 November 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

FIRST UK PROPERTY GROWTH (NOMINEES) LIMITED

04856495

Role

Resigned

Nominee Director

05 August 2003
Appointed as Nominee Director
20 November 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

TWO WAY MEDIA LIMITED

04904168

Role

Resigned

Nominee Director

18 September 2003
Appointed as Nominee Director
12 November 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

MULTI RESIDENTIAL DEVELOPMENTS UK LIMITED

04856493

Role

Resigned

Nominee Director

05 August 2003
Appointed as Nominee Director
21 October 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED

04904226

Role

Resigned

Nominee Director

18 September 2003
Appointed as Nominee Director
16 October 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED

04576699

Role

Resigned

Nominee Director

30 October 2002
Appointed as Nominee Director
16 October 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

BOSTON HOUSE BUSINESS CENTRE LIMITED

04904219

Role

Resigned

Nominee Director

18 September 2003
Appointed as Nominee Director
16 October 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED

04615359

Role

Resigned

Nominee Director

12 December 2002
Appointed as Nominee Director
16 October 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

3I INFOTECH (WESTERN EUROPE) HOLDINGS LIMITED

04904193

Role

Resigned

Nominee Director

18 September 2003
Appointed as Nominee Director
06 October 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

3I INFOTECH (WESTERN EUROPE) GROUP LIMITED

04904186

Role

Resigned

Nominee Director

18 September 2003
Appointed as Nominee Director
06 October 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

TOTTON TRUSTEES NO. 2 LIMITED

04856490

Role

Resigned

Nominee Director

05 August 2003
Appointed as Nominee Director
23 September 2003
Resigned

Correspondence Address

10 Snow Hill London EC1A 2AL

TOTTON TRUSTEES NO. 1 LIMITED

04856492