Peter John CHARLTON

Total number of appointments 710

• Date of birth: December 1955

GAP (UK) LIMITED (03918195)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 28 January 2000
• Resigned on: 2 February 2000
• Nationality: British

GLG PARTNERS LIMITED (03902880)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 29 February 2000
• Nationality: British

WATES CITY POINT SECOND LIMITED (03902877)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 14 March 2000
• Nationality: British

MODUS SERVICES LIMITED (03902894)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 23 March 2000
• Nationality: British

CHICHESTER TERMINUS HOLDINGS PLC (03902895)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 2 March 2000
• Nationality: British

XP POWER PLC (03902867)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 19 April 2000
• Nationality: British

WATES CITY POINT FIRST LIMITED (03902926)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 14 March 2000
• Nationality: British

MOWGLI LONDON LIMITED (03902882)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 28 February 2000
• Nationality: British

WK (AUSTRAL HOUSE) SECOND LIMITED (03902913)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 14 March 2000
• Nationality: British

IDEALAB EUROPE LIMITED (03902922)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 29 February 2000
• Nationality: British

35 BASINGHALL STREET SECOND LIMITED (03902892)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 14 March 2000
• Nationality: British

GATEWAY LIMITED (03902870)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 5 March 2001
• Nationality: British

PC COX EMPLOYEE BENEFIT TRUSTEE LIMITED (03902924)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 6 April 2000
• Nationality: British

DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED (03902866)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 12 May 2000
• Nationality: British

BLUE GIRAFFE LIMITED (03902887)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 28 February 2000
• Nationality: British

35 BASINGHALL STREET FIRST LIMITED (03902915)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 14 March 2000
• Nationality: British

SERCO LEASING LIMITED (03902874)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 6 January 2000
• Resigned on: 11 May 2000
• Nationality: British

HORNDRIFT LIMITED (03871243)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 2 February 2000
• Nationality: British

REDCASTLE (214 OXFORD STREET) LIMITED (03871240)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 15 May 2000
• Nationality: British

CONVATEC SPECIALITY FIBRES LIMITED (03871177)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 15 December 1999
• Nationality: British

NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED (03871226)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 27 January 2000
• Nationality: British

CORNERFORD LIMITED (03871316)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 4 February 2000
• Nationality: British

MODUS SERVICES (HOLDINGS) LIMITED (03871198)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 23 March 2000
• Nationality: British

ENERGYCLEAR LIMITED (03871323)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 1 February 2000
• Nationality: British

REDCASTLE PROPERTIES LIMITED (03871193)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 20 March 2000
• Nationality: British

STOCKLOAN LIMITED (03871352)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 1 February 2000
• Nationality: British

EUREKA EMTN FUNDING PLC (03871253)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 31 March 2000
• Nationality: British

TYCO ELECTRONICS LIMITED (03871371)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 10 February 2000
• Nationality: British

LOCK INSPECTION INVESTMENTS LIMITED (03871331)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 29 February 2000
• Nationality: British

BOVIS CONSTRUCTION LIMITED (03871350)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 11 January 2000
• Nationality: British

LCH STOCKCLEAR LIMITED (03871214)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 1 February 2000
• Nationality: British

BURFORD CITY PLAZA LIMITED (03871326)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 3 December 1999
• Nationality: British

INNISFREE MODUS LIMITED (03871254)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 8 February 2000
• Nationality: British

PREFERRED FUNDING ONE LIMITED (03871334)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 12 April 2000
• Nationality: British

VISIO PROPERTY LIMITED (03871355)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 4 November 1999
• Resigned on: 23 December 1999
• Nationality: British