Matthew Robert LAYTON

Total number of appointments 743

• Date of birth: February 1961

TLLC CMPROPCO9 LIMITED (04601188)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 12 December 2002
• Nationality: British

SOUTHERN PACIFIC 04-1 PARENT LIMITED (04958757)

• Company status: Liquidation
• 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: 17 December 2003
• Nationality: British

VMBS OVERSEAS (UK) LTD. (04592813)

• 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: 31 March 2003
• Nationality: British

LEEK FINANCE NUMBER SIX LIMITED (04220233)

• 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

XCHANGING PROCUREMENT SERVICES LIMITED (04220043)

• Company status: Active
• 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: 14 June 2001
• Nationality: British

LEEK FINANCE HOLDINGS NUMBER FIVE LIMITED (04220229)

• 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

MEMEC HOLDINGS LIMITED (03936258)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 29 February 2000
• Resigned on: 27 July 2000
• Nationality: British

GRANTCHESTER PROPERTY MANAGEMENT LIMITED (04218471)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 17 May 2001
• Resigned on: 31 May 2001
• Nationality: British

BNP PARIBAS FLEET HOLDINGS LIMITED (03997584)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 19 May 2000
• Resigned on: 29 June 2000
• Nationality: British

LANTERNDEW LIMITED (05133562)

• 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: 30 June 2004
• Nationality: British

PRIMARY CAPITAL II (FINANCE) LIMITED (04108794)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2000
• Resigned on: 29 January 2001
• Nationality: British

IK INVESTMENT PARTNERS FINANCE LIMITED (04219998)

• Company status: Active
• 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: 5 June 2001
• Nationality: British

SHARKGRANGE LIMITED (04191037)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2001
• Resigned on: 2 May 2001
• Nationality: British

SANDERSON PARTNERS LIMITED (04071755)

• 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: 26 October 2000
• Nationality: British

J GLEEK PROPERTIES LIMITED (04930305)

• 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: 27 October 2003
• Nationality: British

MF DEVELOPMENT FUNDING COMPANY UK LIMITED (04167358)

• 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: 26 March 2001
• Nationality: British

BL HC (DSCLI) LIMITED (04290601)

• Company status: Active
• 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: 14 November 2001
• Nationality: British

MATCHWORK UK LTD. (04017582)

• Company status: Liquidation
• 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: 24 August 2000
• Nationality: British

OMD PROPERTY (HOLBORN) LIMITED (04017598)

• 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: 18 July 2000
• Nationality: British

TLLC BRIDGECO4 LIMITED (04589577)

• 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

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

WELLSTREAM FINANCE LIMITED (04601173)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 13 January 2003
• Nationality: British

SANDWELL FINANCE HOLDINGS LIMITED (05019375)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2004
• Resigned on: 6 May 2004
• Nationality: British

FINCO UK II LIMITED (04134714)

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

FAIRBRIDGE TRUSTEE LIMITED (04167345)

• Company status: Dissolved
• 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: 16 August 2001
• Nationality: British

MAGNUM EALING NOMINEE 2 LIMITED (04277337)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2001
• Resigned on: 24 September 2001
• Nationality: British

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED (04793710)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2003
• Resigned on: 23 October 2003
• Nationality: British

JARVIS HOTELS BOLTON LIMITED (04250974)

• Company status: Dissolved
• 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: 24 September 2001
• Nationality: British

CIGNA WILLOW HOLDINGS LTD (04617115)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 18 March 2003
• Nationality: British

HR HOLDCO LIMITED (04071562)

• 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: 25 January 2001
• Nationality: British

BOW BELLS HOUSE INVESTMENT L - 2 LIMITED (04108768)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2000
• Resigned on: 16 February 2001
• Nationality: British

AHL LANGLEY HOLDINGS LIMITED (05077727)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 18 March 2004
• Resigned on: 27 May 2004
• Nationality: British

SHERWOOD CASTLE FUNDING SERIES 2004-1 PLC (04981999)

• Company status: Liquidation
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2003
• Resigned on: 27 January 2004
• Nationality: British

HOBART HOLDINGS LIMITED (03958420)

• Company status: Active
• 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: 22 May 2000
• Nationality: British