Adam Paul RUTHERFORD

Total number of appointments 225

STATE STREET GS PERFORMANCE SERVICES LIMITED (SC088378)

• Company status: Active
• Correspondence address: 12 Oak Close, Harlington, Dunstable, Bedfordshire, LU5 6PP
• Role (Resigned): Secretary
• Appointed on: 14 February 2001
• Resigned on: 31 January 2003
• Nationality: British

DB UK (SATURN) LIMITED (04353535)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 28 May 2002
• Nationality: British

MIDSEL LIMITED (03040507)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 7 November 2001
• Nationality: British

BT GLOBENET NOMINEES LIMITED (02171790)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 9 May 2001
• Nationality: British

BT CTAG NOMINEES LIMITED (02350780)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 9 May 2001
• Nationality: British

TRIPLEREASON LIMITED (02602159)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 8 November 2000
• Nationality: British

EDGER INVESTMENTS LIMITED (00543425)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 6 March 2000
• Nationality: British

PRUDENTIAL DEVELOPMENT MANAGEMENT LIMITED (01045028)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 31 October 1995
• Resigned on: 6 March 2000
• Nationality: British

10 LANCELOT PLACE LIMITED (03766624)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 9 February 2000
• Nationality: British

WESTFIELD WHITE CITY SAGP LIMITED (03057570)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 8 February 2000
• Nationality: British

WESTFIELD WHITE CITY SALP LIMITED (03057565)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 8 February 2000
• Nationality: British

SCOTTISH AMICABLE INVESTMENT PROPERTY LIMITED (SC142711)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 14 January 2000
• Nationality: British

PVM PARTNERSHIPS LIMITED (02330851)

• Company status: Liquidation
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 14 January 2000
• Nationality: British

CATHEDRAL INVESTMENT PROPERTIES LIMITED (SC139212)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 14 January 2000
• Nationality: British

PRUDENTIAL ANNUITIES LIMITED (02554213)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 18 November 1998
• Resigned on: 14 January 2000
• Nationality: British

PRUDENTIAL AFRICA HOLDINGS LIMITED (01993773)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 14 January 2000
• Nationality: British

PRUDENTIAL PENSIONS ADMINISTRATION LIMITED (00615323)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 14 January 2000
• Nationality: British

EGG LEASING LIMITED (03828301)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 14 January 2000
• Nationality: British

GREENPARK (READING ) LIMITED (00871925)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 20 March 1996
• Resigned on: 14 January 2000
• Nationality: British

M&G TRUSTEE COMPANY LIMITED (01863305)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 14 January 2000
• Nationality: British

PRUTEC LIMITED (01508295)

• Company status: Liquidation
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 14 January 2000
• Nationality: British

EURO SALAS PROPERTIES LIMITED (SC135405)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 14 January 2000
• Nationality: British

PELHAM COURT (CRAWLEY) LIMITED (02386114)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Assistant Company Secretary

PRUDENTIAL PENSIONS LIMITED (00992726)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 22 December 1998
• Resigned on: 14 January 2000
• Nationality: British

STAPLE NOMINEES LIMITED (02076846)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 14 January 2000
• Nationality: British

PRUDENTIAL UNIT TRUSTS LIMITED (01796126)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 14 January 2000
• Nationality: British

PRUDENTIAL PROPERTY INVESTMENTS LIMITED (01863304)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 1 December 1995
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Company Secretary

CANADA SQUARE OPERATIONS NO. 1 LIMITED (03828289)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 14 January 2000
• Nationality: British

M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED (02059989)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 27 October 1998
• Resigned on: 14 January 2000
• Nationality: British

GS FORTY ONE LIMITED (03828279)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 19 August 1999
• Resigned on: 14 January 2000
• Nationality: British

SILVERFLEET NOMINEES LIMITED (03423189)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 14 January 2000
• Nationality: British

PACUS (UK) LIMITED (02078629)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 20 November 1995
• Resigned on: 14 January 2000
• Nationality: British

PGDS (UK ONE) LIMITED (01967719)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 14 January 2000
• Nationality: British

PRUDENTIAL LOGISTICS LIMITED (03355038)

• Company status: Dissolved
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 14 January 2000
• Nationality: British

PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED (03656798)

• Company status: Active
• Correspondence address: 12 Pilgrims Close, Harlington, Bedfordshire, LU5 6LX
• Role (Resigned): Secretary
• Appointed on: 21 October 1998
• Resigned on: 14 January 2000
• Nationality: British