Matthew Robert LAYTON

Total number of appointments 743

• Date of birth: February 1961

SYNTEGRA CAPITAL CARRIED INTEREST LIMITED (04958426)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 4 December 2003
• Nationality: British

IMPRIMA DE BUSSY GROUP LIMITED (04050396)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2000
• Resigned on: 19 October 2000
• Nationality: British

C.G.I.S. CITY PLAZA SHARES 1 LIMITED (04217352)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2001
• Resigned on: 28 June 2001
• Nationality: British

SOUTHERN WATER SERVICES GROUP LIMITED (04374956)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 1 March 2002
• Nationality: British

SUN CP MIDCO LIMITED (04467104)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 21 June 2002
• Resigned on: 28 October 2002
• Nationality: British

MAD CATZ EUROPE LIMITED (04017563)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 20 June 2000
• Resigned on: 20 October 2000
• Nationality: British

PERMIRA CO-INVESTMENTS LIMITED (04231932)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2001
• Resigned on: 26 April 2002
• Nationality: British

DC OUTSOURCING HOLDING U.K. LIMITED (04126664)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2000
• Resigned on: 12 January 2001
• Nationality: British

KINGS HILL (NO.3) LIMITED (03958468)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 March 2000
• Resigned on: 27 April 2000
• Nationality: British

LEEK FINANCE NUMBER FIVE LIMITED (04220058)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 21 May 2001
• Resigned on: 4 June 2001
• Nationality: British

EXPERIS FINANCE LIMITED (05133559)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2004
• Resigned on: 28 June 2004
• Nationality: British

MORTGAGE AGENCY SERVICES NUMBER FIVE LIMITED (04420522)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2002
• Resigned on: 18 June 2002
• Nationality: British

MANAGING AGENCY PARTNERS LIMITED (03985640)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2000
• Resigned on: 18 August 2000
• Nationality: British

ASSETTRUST HOUSING LIMITED (04725777)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2003
• Resigned on: 19 September 2003
• Nationality: British

CABOT CONSUMER SERVICES LIMITED (04071579)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2000
• Resigned on: 7 February 2001
• Nationality: British

LEICESTER CITY FOOTBALL CLUB LIMITED (04593477)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 19 December 2002
• Nationality: British

BRUNING LIMITED (04958289)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 1 December 2003
• Nationality: British

ACORNDRIFT LIMITED (04167034)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 23 February 2001
• Resigned on: 8 May 2001
• Nationality: British

TLLC CMPROPCO3 LIMITED (04588950)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2002
• Resigned on: 12 December 2002
• Nationality: British

LEEK FINANCE HOLDINGS NUMBER SEVEN LIMITED (04290706)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2001
• Resigned on: 29 October 2001
• Nationality: British

CELF INVESTMENT ADVISORS LIMITED (04883005)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 23 December 2003
• Nationality: British

FIFTHGRANGE LIMITED (04071712)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2000
• Resigned on: 14 December 2000
• Nationality: British

CHRYSALIS MUSIC PUBLISHING LIMITED (04126652)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 18 December 2000
• Resigned on: 23 February 2001
• Nationality: British

CHILLIHURST LIMITED (04050388)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 August 2000
• Resigned on: 8 November 2000
• Nationality: British

MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED (04375040)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 6 March 2002
• Nationality: British

BURFORD ALPHA LIMITED (04883231)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 2 October 2003
• Nationality: British

JUPITERPOINT LIMITED (04251211)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2001
• Resigned on: 15 August 2001
• Nationality: British

ACCANTIA EMPLOYEE BENEFITS LIMITED (04958650)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 4 December 2003
• Nationality: British

THE WASTEPACK GROUP LIMITED (03985811)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2000
• Resigned on: 19 July 2000
• Nationality: British

ATTIJARIWAFA LIMITED (04592821)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 19 December 2002
• Nationality: British

THE LONDON CLEARING HOUSE LIMITED (04825414)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2003
• Resigned on: 14 August 2003
• Nationality: British

NORTHERN TRUST GLOBAL SERVICES PLC (04795756)

• Company status: Converted / Closed
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2003
• Resigned on: 24 June 2003
• Nationality: British

P ANDERSON PROPERTIES LIMITED (04944329)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 29 October 2003
• Nationality: British

SADDLEGREEN LIMITED (04071628)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2000
• Resigned on: 11 December 2000
• Nationality: British

INMARSAT FINANCE LIMITED (04930309)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 7 January 2004
• Nationality: British