ROWANSEC LIMITED

Total number of appointments 577

EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED (05070256)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 9 August 2005

EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED (05070256)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2004
• Resigned on: 9 August 2005

THE RIDINGS CARTERTON MANAGEMENT (NUMBER 2) LIMITED (05108668)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 21 April 2004
• Resigned on: 9 August 2005

THE RIDINGS CARTERTON MANAGEMENT (NUMBER 2) LIMITED (05108668)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 April 2004
• Resigned on: 9 August 2005

STRATEGIC DEVELOPMENTS LIMITED (05191786)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2004
• Resigned on: 2 August 2005

MAPLE (156) LIMITED (04138173)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 10 January 2001
• Resigned on: 1 August 2005

MAPLE (156) LIMITED (04138173)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 2001
• Resigned on: 1 August 2005

MAPLE (168) LIMITED (04394503)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2002
• Resigned on: 29 July 2005

MAPLE (168) LIMITED (04394503)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2002
• Resigned on: 29 July 2005

PARKLAND MEWS MANAGEMENT COMPANY LIMITED (05041028)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2004
• Resigned on: 4 July 2005

PARKLAND MEWS MANAGEMENT COMPANY LIMITED (05041028)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 24 June 2005

OLD MARKET COURT LEDBURY LIMITED (05070271)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2004
• Resigned on: 1 June 2005

OLD MARKET COURT LEDBURY LIMITED (05070271)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2004
• Resigned on: 1 June 2005

MAPLE (193) LIMITED (04782324)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2003
• Resigned on: 1 June 2005

MAPLE (193) LIMITED (04782324)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2003
• Resigned on: 1 June 2005

MAPLE (199) LIMITED (04801474)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 2003
• Resigned on: 1 June 2005

MAPLE (199) LIMITED (04801474)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2003
• Resigned on: 1 June 2005

COOPERS YARD (NEWARK) MANAGEMENT COMPANY LIMITED (04782340)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2003
• Resigned on: 16 May 2005

COOPERS YARD (NEWARK) MANAGEMENT COMPANY LIMITED (04782340)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2003
• Resigned on: 16 May 2005

MAPLE (186) LIMITED (04704591)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2003
• Resigned on: 14 April 2005

MAPLE (186) LIMITED (04704591)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2003
• Resigned on: 14 April 2005

MAPLE (185) LIMITED (04704590)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 20 March 2003
• Resigned on: 1 April 2005

MAPLE (185) LIMITED (04704590)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 2003
• Resigned on: 1 April 2005

FARTHING PLACE MANAGEMENT COMPANY (NO. 3) LIMITED (05040951)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 2004
• Resigned on: 22 March 2005

FARTHING PLACE MANAGEMENT COMPANY LIMITED (04994901)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2003
• Resigned on: 22 March 2005

FARTHING PLACE MANAGEMENT COMPANY LIMITED (04994901)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2003
• Resigned on: 22 March 2005

FARTHING PLACE MANAGEMENT COMPANY (NO. 3) LIMITED (05040951)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 11 February 2004
• Resigned on: 22 March 2005

PEMBROKE PARK MANAGEMENT COMPANY LIMITED (04782264)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2003
• Resigned on: 22 March 2005

PEMBROKE PARK MANAGEMENT COMPANY LIMITED (04782264)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2003
• Resigned on: 22 March 2005

MAPLE (189) LIMITED (04782590)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2003
• Resigned on: 15 March 2005

MAPLE (189) LIMITED (04782590)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2003
• Resigned on: 15 March 2005

BROADFIELD COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED (05366649)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 16 February 2005
• Resigned on: 14 March 2005

BROADFIELD COURT (KINGSWOOD) MANAGEMENT COMPANY LIMITED (05366649)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 16 February 2005
• Resigned on: 14 March 2005

MAPLE (182) LIMITED (04579372)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Director
• Appointed on: 1 November 2002
• Resigned on: 1 March 2005

MAPLE (182) LIMITED (04579372)

• Company status: Active
• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 2002
• Resigned on: 1 March 2005