25 NOMINEES LIMITED

Total number of appointments 271

FRUEHAUF HOLDINGS LIMITED (04417803)

• Company status: Liquidation
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 16 April 2002
• Resigned on: 13 September 2002

COCENTRA LIMITED (04417785)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 16 April 2002
• Resigned on: 2 September 2002

DERBY HOUSE RETAIL LIMITED (04417799)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 16 April 2002
• Resigned on: 16 August 2002

DMWSL 370 LIMITED (04417776)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 16 April 2002
• Resigned on: 6 August 2002

GOODMAN GROUP HOLDINGS (UK) LIMITED (04255735)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 19 July 2001
• Resigned on: 30 April 2002

GOODMAN INVEST (UK) LIMITED (04255739)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 19 July 2001
• Resigned on: 30 April 2002

MILLER (QUEEN'S DRIVE) LIMITED (04404419)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 26 March 2002
• Resigned on: 25 April 2002

SILECS LIMITED (04416607)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 16 April 2002

04404284 LIMITED (04404284)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 26 March 2002
• Resigned on: 2 April 2002

FAIRVIEW VENTURES LIMITED (04284802)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 11 September 2001
• Resigned on: 27 March 2002

EXPERIENCE WAVE LIMITED (04400611)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 21 March 2002
• Resigned on: 22 March 2002

THE WIRELESS RESOURCES COMPANY LIMITED (04284814)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 11 September 2001
• Resigned on: 8 March 2002

MILLER HOMES (MOOR ALLERTON) LIMITED (04265513)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 6 August 2001
• Resigned on: 21 February 2002

AV NO.2 LIMITED (04284876)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 11 September 2001
• Resigned on: 22 January 2002

SHANKS FINANCE LIMITED (04265481)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 6 August 2001
• Resigned on: 13 September 2001

LA TASCA GROUP LIMITED (04220541)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 21 May 2001
• Resigned on: 10 September 2001

SUSSEX RESEARCH LIMITED (04265494)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 6 August 2001
• Resigned on: 30 August 2001

NARBOROUGH INDUSTRIES LIMITED (04255727)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 19 July 2001
• Resigned on: 1 August 2001

CHARTERHOUSE CAPITAL LIMITED (04220424)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 21 May 2001
• Resigned on: 15 June 2001

MAPLIN ELECTRONICS (HOLDINGS) LIMITED (04220419)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 21 May 2001
• Resigned on: 13 June 2001

ETON COLLECTION LIMITED (04113283)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 23 November 2000
• Resigned on: 22 May 2001

EUROSOURCELINE (UK) LIMITED (04027001)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2000
• Resigned on: 21 May 2001

SUSSEX TRADING COMPANY LIMITED (04113296)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 23 November 2000
• Resigned on: 18 May 2001

CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED (04113306)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 23 November 2000
• Resigned on: 26 April 2001

TWEED INVESTMENTS LIMITED (04079432)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 September 2000
• Resigned on: 7 March 2001

EUROPEAN CAPITAL VENTURES PLC (04082316)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 September 2000
• Resigned on: 14 November 2000

TGHL REALISATIONS 2011 LIMITED (04079450)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 September 2000
• Resigned on: 6 November 2000

MILLER BIRCH LIMITED (04026982)

• Company status: Liquidation
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2000
• Resigned on: 9 October 2000

THE LAYBOND GROUP LIMITED (04026996)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2000
• Resigned on: 25 September 2000

GENERAL HEALTHCARE HOLDINGS (4) LIMITED (04026986)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2000
• Resigned on: 30 August 2000

GENERAL HEALTHCARE HOLDINGS (2) LIMITED (04026992)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2000
• Resigned on: 24 August 2000

GENERAL HEALTHCARE GROUP LIMITED (04026079)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2000
• Resigned on: 24 August 2000

LUXFER GROUP 2000 LIMITED (04027006)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 July 2000
• Resigned on: 27 July 2000

WHATSONWHEN.COM LIMITED (03981371)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 April 2000
• Resigned on: 12 July 2000

POLLYCONCEPT U.K. (03981351)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 27 April 2000
• Resigned on: 11 July 2000