Matthew Robert LAYTON

Total number of appointments 743

• Date of birth: February 1961

SSE HORNSEA LIMITED (04467860)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 24 June 2002
• Resigned on: 23 July 2002
• Nationality: British

PRIVETGRANGE CONSTRUCTION LIMITED (04442570)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2002
• Resigned on: 22 July 2002
• Nationality: British

CAPMARK UK LIMITED (04442597)

• 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 2002
• Resigned on: 12 July 2002
• Nationality: British

MERLIN GENERAL PARTNER III LIMITED (04374669)

• Company status: Dissolved
• 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: 11 July 2002
• Nationality: British

MERLIN MANAGING PARTNER III LIMITED (04374969)

• Company status: Dissolved
• 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: 8 July 2002
• Nationality: British

MOUCHEL QUEST TRUSTEE LIMITED (04442614)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2002
• Resigned on: 1 July 2002
• Nationality: British

NCB FINANCIAL SERVICES UK LTD (04407579)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 25 June 2002
• Nationality: British

MORTGAGE AGENCY SERVICES NUMBER FOUR LIMITED (04420580)

• 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

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

TOKENHOUSE INVESTMENTS LIMITED (04443353)

• 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 2002
• Resigned on: 6 June 2002
• Nationality: British

GLOBELEQ AFRICA LIMITED (04250990)

• 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: 31 May 2002
• Nationality: British

MF HOMES LIMITED (04374609)

• Company status: Dissolved
• 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: 31 May 2002
• Nationality: British

SUNRISE HOME HELP WESTBOURNE LIMITED (04407383)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 30 May 2002
• Nationality: British

SUNRISE HOME HELP EDGBASTON LIMITED (04407376)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 30 May 2002
• Nationality: British

M&C HOTELS HOLDINGS LIMITED (04407581)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 29 May 2002
• Nationality: British

SL FINANCE PLC (04420535)

• Company status: Dissolved
• 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: 28 May 2002
• Nationality: British

DUKE STREET INVESTMENT MANAGEMENT LIMITED (04374972)

• Company status: Dissolved
• 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: 27 May 2002
• Nationality: British

CHAMBERFLAME (04407344)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 22 May 2002
• Nationality: British

BL HC (DSCH) LIMITED (04374605)

• Company status: Dissolved
• 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: 22 May 2002
• Nationality: British

BL HC HEALTH AND FITNESS HOLDINGS LIMITED (04374665)

• Company status: Dissolved
• 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: 22 May 2002
• Nationality: British

EG01 LIMITED (04374988)

• Company status: Dissolved
• 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: 22 May 2002
• Nationality: British

CHAMBERCROFT LIMITED (04407378)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2002
• Resigned on: 22 May 2002
• Nationality: British

ULAS FLYING CLUB LIMITED (04374851)

• Company status: Dissolved
• 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: 20 May 2002
• Nationality: British

GRAHAM PACKAGING EUROPEAN SERVICES LIMITED (04346520)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2002
• Resigned on: 16 May 2002
• Nationality: British

ATHENA MARITIME LIMITED (04374983)

• Company status: Dissolved
• 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: 10 May 2002
• Nationality: British

PENINSULA LP LIMITED (04374612)

• Company status: Dissolved
• 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: 9 May 2002
• Nationality: British

SENSE OF PLACE LIMITED (04346425)

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

PERMIRA LIMITED (04231943)

• 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

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

PERMIRA INVESTMENTS LIMITED (04231924)

• 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

PERMIRA VENTURES LIMITED (04231854)

• 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

PERMIRA CAPITAL LIMITED (04232099)

• 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

PERMIRA CAPITAL PARTNERS LIMITED (04231918)

• 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

PERMIRA PRIVATE EQUITY LIMITED (04231849)

• 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

CHESTER ASSET RECEIVABLES DEALINGS 2002-A PLC (04358521)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2002
• Resigned on: 24 April 2002
• Nationality: British