PROFORM CORPORATE NOMINEES LIMITED

Role

Resigned

Director

12 November 2002
Appointed as Director
24 June 2004
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

ADPOST MEDIA LIMITED

04851874

Role

Resigned

Director

31 July 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

CONDUIT BISTRO LIMITED

04823452

Role

Resigned

Director

07 July 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

S.G.B. SYSTEMS LIMITED

04822141

Role

Resigned

Director

05 July 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

MR SPONGE LIMITED

04819583

Role

Resigned

Director

03 July 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

DCC SOLUTIONS LIMITED

04800825

Role

Resigned

Director

17 June 2003
Appointed as Director
19 June 2003
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

JOB BUILD LIMITED

04801127

Role

Resigned

Director

17 June 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

SHAN VAN (UK) LIMITED

04783159

Role

Resigned

Director

01 June 2003
Appointed as Director
16 June 2003
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

TIMBERPAL LIMITED

04777277

Role

Resigned

Director

27 May 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

J & P SAILING LIMITED

04768378

Role

Resigned

Director

18 May 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

PROFILES PIERCING & TATTOO STUDIO LIMITED

04749502

Role

Resigned

Director

30 April 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

G. LAWSON ROOFING LIMITED

04708845

Role

Resigned

Director

24 March 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

MILLFIELD HAULIERS LIMITED

04702761

Liquidation

Role

Resigned

Director

19 March 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

WORKSERVICE LIMITED

04696622

Role

Resigned

Director

13 March 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

FOODTECH INVESTMENTS LIMITED

04692917

Role

Resigned

Director

11 March 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

PATRICK WARN ASSOCIATES LIMITED

04674279

Role

Resigned

Director

21 February 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

HEATH GOODHAND BUILDING LIMITED

04653032

Role

Resigned

Director

30 January 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

WAREHOUSE APARTMENTS LIMITED

04650623

Role

Resigned

Director

29 January 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

LABURNUM LANDSCAPING LIMITED

04631148

Role

Resigned

Director

08 January 2003
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

VIEWIT SOLUTIONS LIMITED

04593223

Role

Resigned

Director

18 November 2002
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

H ENTERPRISES LIMITED

04593234

Role

Resigned

Director

18 November 2002
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

J MELTON TREE SURGERY LIMITED

04591674

Role

Resigned

Director

15 November 2002
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

P & D WROUGHT IRON DESIGNS LIMITED

04577829

Role

Resigned

Director

30 October 2002
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

DAWSONS MINI-STORES LIMITED

04568993

Role

Resigned

Director

22 October 2002
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

LOTOS COUNSELLING LIMITED

04547432

Role

Resigned

Director

27 September 2002
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

M W DERIVATIVES LIMITED

04521492

Role

Resigned

Director

29 August 2002
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

PF & AJ HOLDINGS LIMITED

04519653

Role

Resigned

Director

27 August 2002
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

W. HARRISON & SONS FEEDS LIMITED

04493594

Role

Resigned

Director

24 July 2002
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

WHITES' FINE FOODS LIMITED

04493598

Role

Resigned

Director

24 July 2002
Appointed as Director
Resigned

Correspondence Address

Thurston House 80 Lincoln Road Peterborough Cambridgeshire PE1 2SN

PAMPERED POOCH LIMITED

04491372