WARD HADAWAY INCORPORATIONS LIMITED

Total number of appointments 277

S.O.S. OPTICAL SUPERSTORE LIMITED (05297533)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2004
• Resigned on: 25 January 2005

BISON EMPLOYEE BENEFIT TRUSTEES LIMITED (05297498)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2004
• Resigned on: 10 December 2004

PSP ACCOUNTING LIMITED (05297453)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2004
• Resigned on: 30 November 2004

ABACUS 449 LIMITED (05279850)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 30 November 2004

A-B-A-C-U-S 266 LIMITED (05297448)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2004
• Resigned on: 30 November 2004

NORTHUMBRIAN TAVERNS (05279546)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 26 November 2004

LEIGHTON HOLDINGS LIMITED (05279495)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 9 November 2004

4PROJECTS HOLDINGS LIMITED (05279498)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 9 November 2004

AMT BUSINESS (NORTHUMBRIA) LIMITED (05200131)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2004
• Resigned on: 5 November 2004

ABACUS 161 LTD (05200467)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2004
• Resigned on: 5 November 2004

ABACUS 181 LIMITED (05200134)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2004
• Resigned on: 5 November 2004

ABACUS 460 LIMITED (05200128)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2004
• Resigned on: 5 November 2004

COUNTRY HOMES & ESTATES (NORTHERN) LIMITED (05200471)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2004
• Resigned on: 22 October 2004

SANDCO 854 LIMITED (05159648)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2004
• Resigned on: 22 September 2004

SOVEREIGN STRATEGY EUROPE LIMITED (05227473)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 10 September 2004
• Resigned on: 15 September 2004

THERMODYNAMIX (HOLDINGS) LIMITED (05159440)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2004
• Resigned on: 8 September 2004

AVENDA ESTATES LIMITED (05159292)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2004
• Resigned on: 15 July 2004

NSTAR FUND MANAGEMENT LIMITED (05159294)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2004
• Resigned on: 1 July 2004

NSEI GENERAL PARTNER LIMITED (05159296)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 22 June 2004
• Resigned on: 1 July 2004

NARRATIVE INTEGRATED COMMUNICATIONS LIMITED (05126420)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2004
• Resigned on: 30 June 2004

SAGE FAR EAST INVESTMENTS LIMITED (05126343)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2004
• Resigned on: 25 June 2004

DURHAM INNS HOLDINGS COMPANY LIMITED (05126903)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 13 May 2004
• Resigned on: 25 May 2004

BEAMISH PARK HOTEL LIMITED (05126371)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2004
• Resigned on: 25 May 2004

DURHAM INNS LIMITED (05126347)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2004
• Resigned on: 25 May 2004

MAKING LEARNING PERSONAL LIMITED (05126379)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 12 May 2004
• Resigned on: 19 May 2004

SUB ZERO PRODUCTIONS LIMITED (05067432)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 12 May 2004

CIRCATEX GROUP LIMITED (05067435)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 10 May 2004

SAGE US INVESTMENTS LIMITED (05067443)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 7 May 2004

SOVEREIGN STRATEGY LOGISTICS LIMITED (05067439)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 6 May 2004

SANDCO 830 LIMITED (05067565)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 29 April 2004

HEDLEY PURVIS HOLDINGS LIMITED (05067559)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 27 April 2004

MCALOG HOLDINGS LIMITED (05067549)

• Company status: Active
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2004
• Resigned on: 23 April 2004

ENVIROTAS LIMITED (04989034)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 9 December 2003
• Resigned on: 16 March 2004

A-B-A-C-U-S CALL CENTRE LIMITED (04988231)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2003
• Resigned on: 3 March 2004

A-B-A-C-U-S GROUP OF COMPANIES LIMITED (04987126)

• Company status: Dissolved
• Correspondence address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
• Role (Resigned): Nominee Director
• Appointed on: 8 December 2003
• Resigned on: 3 March 2004