LINNELLS NOMINEES LIMITED

Role

Resigned

Director

01 November 2000
Appointed as Director
10 August 2005
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

NU INSTRUMENTS TRUSTEES LIMITED

04263288

Role

Resigned

Director

02 August 2001
Appointed as Director
07 February 2005
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

BRENTHURST ROAD MANAGEMENT COMPANY LIMITED

04987855

Role

Resigned

Director

08 December 2003
Appointed as Director
29 November 2004
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

SUMMERSGATE MANAGEMENT COMPANY LIMITED

04560333

Role

Resigned

Director

11 October 2002
Appointed as Director
31 March 2004
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

ISIS AND SPRING LAKES LAND COMPANY LIMITED

04823606

Role

Resigned

Director

07 July 2003
Appointed as Director
26 February 2004
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

QUEEN ANNE MEWS (ABINGDON) MANAGEMENT COMPANY LIMITED

04426178

Role

Resigned

Director

26 April 2002
Appointed as Director
05 February 2004
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

WATERMARK LEISURE CLUB LIMITED

04941497

Role

Resigned

Director

23 October 2003
Appointed as Director
30 January 2004
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

ST ANNE'S COLLEGE DEVELOPMENTS LIMITED

04941553

Role

Resigned

Director

23 October 2003
Appointed as Director
15 December 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

15 HERSCHEL CRESCENT (OXFORD) MANAGEMENT COMPANY LIMITED

04988212

Role

Resigned

Director

08 December 2003
Appointed as Director
09 December 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

KEELY BUILDING & CONSTRUCTION LIMITED

04941649

Role

Resigned

Director

23 October 2003
Appointed as Director
08 December 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

ISIS AND SPRING LAKES HOLDING COMPANY LIMITED

04823791

Role

Resigned

Director

07 July 2003
Appointed as Director
03 October 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

CLEARCONSTRUCTION LIMITED

04823810

Role

Resigned

Director

07 July 2003
Appointed as Director
11 August 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

TOWER COURT (WITNEY) MANAGEMENT COMPANY LIMITED

04425570

Role

Resigned

Director

26 April 2002
Appointed as Director
05 July 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

GO-BANANAS LEISURE LIMITED

04718714

Role

Resigned

Director

01 April 2003
Appointed as Director
09 June 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

THE FIFTH DIMENSION LEISURE LIMITED

04718739

Role

Resigned

Director

01 April 2003
Appointed as Director
09 June 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

92 BOTLEY ROAD (OXFORD) MANAGEMENT COMPANY LIMITED

04601367

Role

Resigned

Director

26 November 2002
Appointed as Director
29 May 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

18 ODESSA ROAD LIMITED

04762898

Role

Resigned

Director

13 May 2003
Appointed as Director
21 May 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

A43 DEVELOPMENTS LIMITED

04741974

Role

Resigned

Director

23 April 2003
Appointed as Director
09 May 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

COMLAND MED LIMITED

04586572

Role

Resigned

Director

11 November 2002
Appointed as Director
23 April 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

BOOKMANS YARD MANAGEMENT COMPANY LIMITED

04332920

Role

Resigned

Director

03 December 2001
Appointed as Director
09 April 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

BEAUFORT HOUSE TRADING LIMITED

04586394

Role

Resigned

Director

11 November 2002
Appointed as Director
03 April 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

TEMPUR SEALY INTERNATIONAL LIMITED

04698814

Role

Resigned

Director

14 March 2003
Appointed as Director
02 April 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

DENMARK COURT (WOKINGHAM) LIMITED

04588236

Role

Resigned

Director

12 November 2002
Appointed as Director
31 March 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

COMLAND REGATTA PLACE LIMITED

04586390

Role

Resigned

Director

11 November 2002
Appointed as Director
25 March 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

MIASOFT LIMITED

04586379

Role

Resigned

Director

11 November 2002
Appointed as Director
20 March 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

CHURCH VIEW (SHIPTON UNDER WYCHWOOD) MANAGEMENT COMPANY LIMITED

04333292

Role

Resigned

Director

04 December 2001
Appointed as Director
14 March 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

DASHWOOD (BANBURY) MANAGEMENT COMPANY LIMITED

04426306

Role

Resigned

Director

29 April 2002
Appointed as Director
10 March 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

OAKLEY COURT MANAGEMENT COMPANY LIMITED

04180215

Role

Resigned

Director

15 March 2001
Appointed as Director
20 February 2003
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

BALLIOL COLLEGE DEVELOPMENTS LIMITED

04495361

Role

Resigned

Director

25 July 2002
Appointed as Director
20 December 2002
Resigned

Correspondence Address

Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

BROWNELL LIMITED

04495331