Martin Robert HENDERSON

Total number of appointments 103

FARNBOROUGH FINANCE (2007) LIMITED (06445052)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 12 December 2007
• Nationality: British

RB INVESTMENTS 5 LIMITED (06448615)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2007
• Resigned on: 10 December 2007
• Nationality: British

MM MIDCO LIMITED (06445050)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 5 December 2007
• Nationality: British

MM BIDCO LIMITED (06445051)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 5 December 2007
• Nationality: British

MAXINUTRITION GROUP HOLDINGS LIMITED (06445049)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2007
• Resigned on: 5 December 2007
• Nationality: British

LYCEUM CAPITAL SPV LTD (06423307)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2007
• Resigned on: 28 November 2007
• Nationality: British

IREPLI LIMITED (06214696)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2007
• Resigned on: 23 November 2007
• Nationality: British

RAPID ACQUISITIONS LIMITED (06386843)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2007
• Resigned on: 11 October 2007
• Nationality: British

RAPID FUNDINGS LIMITED (06386842)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2007
• Resigned on: 11 October 2007
• Nationality: British

RAPID HOLDINGS LIMITED (06386840)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2007
• Resigned on: 11 October 2007
• Nationality: British

ROC ASSET MANAGEMENT LIMITED (05906313)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2006
• Resigned on: 18 September 2007
• Nationality: British

IBA HEALTH (UK) HOLDINGS LIMITED (06242140)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 21 August 2007
• Nationality: British

RIVERSIDE ACQUISITIONS LIMITED (06318542)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2007
• Resigned on: 26 July 2007
• Nationality: British

RIVERSIDE TOPCO LIMITED (06318545)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2007
• Resigned on: 26 July 2007
• Nationality: British

JDR ENTERPRISES LIMITED (06318538)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2007
• Resigned on: 26 July 2007
• Nationality: British

HEIDELBERG MATERIALS UK HOLDING II LIMITED (06296528)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 2007
• Resigned on: 10 July 2007
• Nationality: British

HEIDELBERG MATERIALS UK HOLDING LIMITED (06295350)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2007
• Resigned on: 5 July 2007
• Nationality: British

LIFEWAYS HOLDINGS LIMITED (06295360)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2007
• Resigned on: 27 June 2007
• Nationality: British

LIFEWAYS FINANCE LIMITED (06295365)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2007
• Resigned on: 27 June 2007
• Nationality: British

REALSTAR CAPITAL (UK) LIMITED (06281288)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2007
• Resigned on: 21 June 2007
• Nationality: British

B15 GROUP LIMITED (06250176)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2007
• Resigned on: 25 May 2007
• Nationality: British

FIRST QUENCH GROUP LIMITED (06250245)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2007
• Resigned on: 25 May 2007
• Nationality: British

CLAYFOX GILTTOP LIMITED (06242133)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 24 May 2007
• Nationality: British

CLAYFOX TIMID LIMITED (06242135)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2007
• Resigned on: 24 May 2007
• Nationality: British

MAPLE MIDCO LIMITED (06214646)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2007
• Resigned on: 3 May 2007
• Nationality: British

ACCELYA UK LIMITED (06217837)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2007
• Resigned on: 3 May 2007
• Nationality: British

MAPLE TOPCO LIMITED (06214668)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2007
• Resigned on: 3 May 2007
• Nationality: British

KESTREL LOANS NO.3 LIMITED (06217844)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2007
• Resigned on: 26 April 2007
• Nationality: British

ICAP SHIPPING NO.1 LIMITED (06173853)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2007
• Resigned on: 12 April 2007
• Nationality: British

INTERCAPITAL NO. 1 LIMITED (06173794)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2007
• Resigned on: 10 April 2007
• Nationality: British

BRIT GROUP FINANCE LIMITED (06201255)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 2007
• Resigned on: 4 April 2007
• Nationality: British

MITHRAS CAPITAL HOLDINGS LIMITED (06086508)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 February 2007
• Resigned on: 19 March 2007
• Nationality: British

MUSIC ONE (UK) LIMITED (05978222)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2006
• Resigned on: 26 January 2007
• Nationality: British

MUSIC ONE (HOLDINGS) LIMITED (05978191)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2006
• Resigned on: 26 January 2007
• Nationality: British

YUKONSTRADE SERVICES LIMITED (06019128)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2006
• Resigned on: 18 December 2006
• Nationality: British