M AND A NOMINEES LIMITED

Total number of appointments 428

AUDYUS LIMITED (05158526)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 21 June 2004
• Resigned on: 24 August 2004

CYRUS AUDIO LIMITED (05158466)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 21 June 2004
• Resigned on: 24 August 2004

DHM CONSULTANCY LIMITED (05158505)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 21 June 2004
• Resigned on: 6 August 2004

MACOB (TENBY) LIMITED (05159897)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 22 June 2004
• Resigned on: 5 July 2004

LIFECARE RESIDENCES LIMITED (05110137)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 23 April 2004
• Resigned on: 18 June 2004

EDENSTONE PROPERTY VENTURES LIMITED (05110241)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 23 April 2004
• Resigned on: 15 June 2004

EDENSTONE SOUTHERN LTD (05110148)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 23 April 2004
• Resigned on: 20 May 2004

CELTIC MINING GROUP LIMITED (05110139)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 23 April 2004
• Resigned on: 20 May 2004

J-WHARF RESIDENTIAL LIMITED (05040954)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 11 February 2004
• Resigned on: 17 May 2004

TRIOG LIMITED (05040366)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 10 February 2004
• Resigned on: 28 March 2004

COTSWOLDGATE NESTON LIMITED (05040958)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 11 February 2004
• Resigned on: 20 March 2004

ASHGROVE PARTNERSHIP HOMES LTD (05041024)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 11 February 2004
• Resigned on: 19 March 2004

MANDACO 375 LIMITED (05040367)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 10 February 2004
• Resigned on: 1 March 2004

OMNIPORT NORWICH LIMITED (05040365)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 10 February 2004
• Resigned on: 17 February 2004

THE JAMES HULL GROUP LIMITED (04962779)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 13 November 2003
• Resigned on: 8 January 2004

SERIOUS FOOD LIMITED (04484631)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 12 July 2002
• Resigned on: 22 December 2003

MANDACO 362 LIMITED (04941149)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 22 October 2003
• Resigned on: 25 November 2003

TOMORROW RELATIONSHIP MARKETING LIMITED (04825111)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 8 July 2003
• Resigned on: 6 November 2003

ASHGROVE GROUNDWORKS LTD (04941077)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 22 October 2003
• Resigned on: 28 October 2003

J-WHARF LIMITED (04669559)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 18 February 2003
• Resigned on: 1 October 2003

AVIATION INVESTMENT AND MANAGEMENT LIMITED (04825333)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 8 July 2003
• Resigned on: 22 September 2003

PORTER BLACK (2003) LIMITED (04825118)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 8 July 2003
• Resigned on: 19 September 2003

EDENSTONE DEVELOPMENTS LIMITED (04825119)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 8 July 2003
• Resigned on: 10 September 2003

EDENSTONE (2009) LIMITED (04808833)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 24 June 2003
• Resigned on: 9 September 2003

PM84 LIMITED (04808607)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 24 June 2003
• Resigned on: 24 July 2003

COTSWOLDGATE LIMITED (04588713)

• Company status: Liquidation
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 13 November 2002
• Resigned on: 20 July 2003

SEREN MEDICAL LIMITED (04825121)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 8 July 2003
• Resigned on: 10 July 2003

COMCEN GROUP LIMITED (04669564)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 18 February 2003
• Resigned on: 2 July 2003

EDENSTONE PROJECTS LIMITED (04808779)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 24 June 2003
• Resigned on: 30 June 2003

NURISH FOODS LIMITED (04484666)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 12 July 2002
• Resigned on: 28 April 2003

GOLLEY GROUP LIMITED (04588738)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 13 November 2002
• Resigned on: 14 March 2003

BLACK BAG ENERGY LIMITED (04588757)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 13 November 2002
• Resigned on: 28 February 2003

IVC INDUSTRIAL COATINGS (UK) LIMITED (04588702)

• Company status: Dissolved
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 13 November 2002
• Resigned on: 13 February 2003

FRESHCUT FOODS LIMITED (04584241)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 7 November 2002
• Resigned on: 10 February 2003

CEDAR PROFESSIONAL SERVICES LIMITED (04584247)

• Company status: Active
• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 7 November 2002
• Resigned on: 10 January 2003