HEXAGON DIRECTORS LIMITED

Total number of appointments 45

SUTTON PLACE LIMITED (05361391)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2005
• Resigned on: 20 July 2005

LONGCROSS MANAGEMENT LIMITED (05361389)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2005
• Resigned on: 12 July 2005

I SPY MARKETING LIMITED (05361387)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2005
• Resigned on: 14 June 2005

LOMCON LIMITED (05361385)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2005
• Resigned on: 13 May 2005

CLARION EVENTS BIRMINGHAM LIMITED (05361393)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2005
• Resigned on: 20 April 2005

MUNSLOW (WALSALL) SEAHAM LIMITED (05361386)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2005
• Resigned on: 21 March 2005

BOX 4 (HOLDINGS) LIMITED (05322667)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2005
• Resigned on: 4 February 2005

CARTUS RELOCATION CANADA LIMITED (05215836)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 26 August 2004
• Resigned on: 4 January 2005

CURRENT BIODATA LIMITED (05215834)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 26 August 2004
• Resigned on: 17 December 2004

RALLIES LIMITED (05215831)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 26 August 2004
• Resigned on: 27 October 2004

ALBEMARLE (SWANSEA) LIMITED (04917184)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 1 October 2003
• Resigned on: 25 February 2004

SAZERAC UK LIMITED (04682459)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2003
• Resigned on: 21 January 2004

JUST RETIREMENT MANAGEMENT SERVICES LIMITED (04682458)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2003
• Resigned on: 15 January 2004

NHC HOLDINGS LIMITED (04682455)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2003
• Resigned on: 18 November 2003

HR OPCO LIMITED (04124830)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 22 March 2001

INS-SURE SERVICES LIMITED (04124846)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 22 March 2001

HUMAN INSIGHT LIMITED (04124852)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 28 February 2001

XMBRACE LIMITED (04086130)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 16 February 2001

V&A CAPITAL LIMITED (04124849)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 31 January 2001

XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED (04124860)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2000
• Resigned on: 10 January 2001

ARICS LIMITED (04085820)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 4 December 2000

IPL CAPITAL LIMITED (04086092)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 4 December 2000

OPENWAVE SYSTEMS LIMITED (04086135)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 9 October 2000
• Resigned on: 15 November 2000

ING LEASE (UK) SEPTEMBER LIMITED (04072448)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 15 September 2000
• Resigned on: 6 October 2000

TRUSTPMS LIMITED (03858045)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 13 October 1999
• Resigned on: 4 October 2000

TECTROL POWER SYSTEMS (EUROPE) LIMITED (04051550)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 11 August 2000
• Resigned on: 26 September 2000

ECOBILLING LIMITED (03879644)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 9 August 2000

ZOMBIE DRIFTWOOD (UK) LTD (03879752)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 25 July 2000

GULLIVERS OCTGRP LIMITED (03879759)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 23 June 2000

TOTALLY COMMUNICATIONS LIMITED (03879646)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1999
• Resigned on: 15 March 2000

AT HOME DOT.COM LIMITED (03764369)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1999
• Resigned on: 11 October 1999

OLYMPIA GROUP LIMITED (03764367)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1999
• Resigned on: 24 September 1999

PORTFOLIO MEMBER SERVICES LIMITED (03764457)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1999
• Resigned on: 3 September 1999

THE SPORTING EXCHANGE LIMITED (03770548)

• Company status: Active
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 4 May 1999
• Resigned on: 20 August 1999

EPOCH SOFTWARE HOLDINGS PLC (03676175)

• Company status: Dissolved
• Correspondence address: Ten Dominion Street, London, EC2M 2EE
• Role (Resigned): Nominee Director
• Appointed on: 30 November 1998
• Resigned on: 16 June 1999