WHBC NOMINEE DIRECTORS LIMITED

Total number of appointments 187

PHARMAQUIM LTD (04597291)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Secretary
• Appointed on: 5 August 2005
• Resigned on: 1 October 2009

ALISON LINGLEY DESIGNS LIMITED (05802866)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 2 May 2006
• Resigned on: 5 July 2007

CLOVERLAND LIMITED (05763534)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 30 March 2006
• Resigned on: 9 November 2006

YEARWOOD SERVICES LIMITED (05763535)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 30 March 2006
• Resigned on: 6 April 2006

CONCISE MANAGEMENT LIMITED (05763492)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 30 March 2006
• Resigned on: 4 April 2006

GILDCROFT LIMITED (05713774)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 17 February 2006
• Resigned on: 17 February 2006

ELMLEAF PROPERTIES LIMITED (05701569)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 7 February 2006
• Resigned on: 8 February 2006

PINEFOREST UK LIMITED (05318618)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 21 December 2004
• Resigned on: 30 November 2005

OSCITA LTD. (05305898)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 6 December 2004
• Resigned on: 27 September 2005

CYCLESTATION LIMITED (05223308)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 6 September 2004
• Resigned on: 12 September 2005

FINITY DATA LIMITED (05388254)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 10 March 2005
• Resigned on: 24 August 2005

HAWTHORNE IMPORTS LIMITED (05516714)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 22 July 2005
• Resigned on: 27 July 2005

DELPHURST LIMITED (05460473)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 23 May 2005
• Resigned on: 23 May 2005

GHL ACQUISITIONS LTD (05445815)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 6 May 2005
• Resigned on: 20 May 2005

THE DEVONSHIRE DAIRY LIMITED (05223201)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 6 September 2004
• Resigned on: 17 May 2005

FEATHERMORE TRADING LIMITED (05411588)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 1 April 2005
• Resigned on: 6 May 2005

XPLAIN LIMITED (05321291)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 24 December 2004
• Resigned on: 18 March 2005

ANSWORTH LIMITED (05325989)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 6 January 2005
• Resigned on: 11 February 2005

DENVILLE DESIGN LIMITED (05110388)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 23 April 2004
• Resigned on: 20 January 2005

KOOL DESIGN UK LIMITED (05330620)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 12 January 2005
• Resigned on: 13 January 2005

JASPERMEAD ASSOCIATES LIMITED (05205969)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 13 August 2004
• Resigned on: 5 January 2005

PELAN ASSOCIATES LIMITED (05105631)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 19 April 2004
• Resigned on: 23 December 2004

REDPATHS LIMITED (05293201)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 22 November 2004
• Resigned on: 23 November 2004

CHARKNOTT LIMITED (05088662)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 30 March 2004
• Resigned on: 22 November 2004

ROB MCGRIGOR LIMITED (05223568)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 7 September 2004
• Resigned on: 29 October 2004

KAPSTON LIMITED (05094135)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 5 April 2004
• Resigned on: 4 October 2004

SIMPLY PHONES LIMITED (05245941)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 30 September 2004

GRATELEY HOME SERVICES LIMITED (05205965)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 13 August 2004
• Resigned on: 15 September 2004

ABLEGRANGE SEVERN HEIGHTS LIMITED (05105625)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 19 April 2004
• Resigned on: 18 August 2004

AVB LIMITED (05175887)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 12 July 2004

ATHSTONE CONSTRUCTION LIMITED (05093937)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 5 April 2004
• Resigned on: 9 July 2004

PINCH MEDIA LIMITED (05159915)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 22 June 2004
• Resigned on: 1 July 2004

DELTRANS LIMITED (05110384)

• Company status: Active
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 23 April 2004
• Resigned on: 28 June 2004

DRAIN FARIES LTD (05011145)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 9 January 2004
• Resigned on: 24 June 2004

JADEN UK LIMITED (05086335)

• Company status: Dissolved
• Correspondence address: Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire, GL50 3NY
• Role (Resigned): Director
• Appointed on: 29 March 2004
• Resigned on: 21 June 2004