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Company nameRole in the companyAppointed onResigned on
WARWICKSHIRE COFFEE COMPANY LIMITEDNominee Secretary11 Sep 200011 Sep 2000
KEVIN MACKENZIE MOTOR COMPANY LTD.Nominee Secretary02 Feb 200002 Feb 2000
LAMCARP CONSULTING LIMITEDNominee Secretary03 Sep 200206 Sep 2002
LAND CONCEPTS UK LIMITEDNominee Secretary22 Jan 200125 Jan 2001
HYATT ESTATES LIMITEDNominee Secretary23 Oct 200126 Oct 2001
R&E-TAIL LIMITEDNominee Secretary29 Feb 200001 Mar 2000
ADDINGTON ENTERPRISES LIMITEDNominee Secretary09 Nov 200125 Oct 2002
RAYAN BAKERIES LTDNominee Secretary17 Jun 200219 Jun 2002
ARIEL INVESTMENTS LIMITEDNominee Secretary13 Mar 200121 Mar 2001
CLEANWARD COMMERCIAL LIMITEDNominee Secretary03 Mar 199912 Jul 1999
MOULT WALKER LIMITEDCorporate Secretary05 Nov 199811 Nov 1998
DIAL A CAKE LIMITEDNominee Secretary29 Apr 199829 Apr 1998
PENTHER PROPERTY HOLDINGS LIMITEDNominee Secretary20 Apr 199921 Apr 1999
DIACOM LIMITEDNominee Secretary09 Dec 199701 Jan 1998
REGAL CARE (DARLASTON) LIMITEDNominee Secretary24 Oct 200024 Oct 2000
REGAL CARE (WORCESTER) LIMITEDNominee Secretary22 Sep 199822 Sep 1998
POWERNETS (UK) LIMITEDNominee Secretary17 Aug 200017 Aug 2000
REGIS CORPORATE SERVICES LIMITEDNominee Secretary24 Jun 199915 Sep 1999
PHILEMONDAY LIMITEDNominee Secretary18 May 200018 May 2000
ASKEW & ASSOCIATES LIMITEDNominee Secretary26 Oct 200027 Oct 2000
ASPIRE DATA RECRUITMENT LIMITEDNominee Secretary22 Dec 200027 Dec 2000
INDEPENDENT CHEMIST SUPPLIES LIMITEDNominee Secretary28 Dec 200002 Jan 2001
ADVANCED BUSINESS SUPPORT LIMITEDNominee Secretary10 Apr 200114 Feb 2002
NDY CONSULTING LIMITEDNominee Secretary03 Dec 199903 Dec 1999
ATLAS RESTAURANT LIMITEDCorporate Secretary10 Jul 200314 Jul 2003
ACM GLOBAL CENTRAL LABORATORY LIMITEDNominee Secretary20 Jul 199920 Jul 1999
FOREMOST ESTATES LIMITEDNominee Secretary18 Sep 200126 Mar 2002
ADVENT FINANCE LIMITEDNominee Secretary31 Mar 199931 Mar 1999
ADVENT RUSSIA LIMITEDNominee Secretary25 May 200009 Aug 2000
SHINING LIMITEDNominee Secretary18 Nov 200220 Nov 2002
ADAGE SYSTEMS IT LIMITEDNominee Secretary11 Jan 200218 Jan 2002
ADDISON & STEELE TAILORING LIMITEDNominee Secretary11 May 200011 May 2000
DRAIN CALL SERVICES LIMITEDNominee Secretary14 May 200102 Jan 2002
POWER LOGISTICS LIMITEDNominee Secretary28 Dec 200005 Feb 2001
AFRICA CONNECTION LIMITEDCorporate Secretary01 Jan 200527 Jul 2007
ADVANCED STRATEGIES LTDCorporate Secretary18 Sep 199804 Feb 2005
SILVERPOINT PROPERTIES LIMITEDNominee Secretary30 Mar 199913 Apr 1999
CONCEPT AUTOMOTIVE GROUP LIMITEDNominee Secretary16 Nov 2001-
THE ANGLO-LEGAL GROUP LIMITEDCorporate Secretary01 Jun 200010 Jan 2003
COMPUTER VISION UK LTDNominee Secretary31 Jan 200205 Feb 2002
RACING TECHNOLOGIES LIMITEDNominee Secretary02 Apr 199813 May 1998
KNIGHTSBRIDGE BUILDING COMPANY LIMITEDNominee Secretary17 Nov 200019 Jan 2001
NDY CONSULTING LIMITEDCorporate Secretary03 Dec 199915 May 2001
CONSULTING GROUP INITIATIVE LIMITEDNominee Secretary05 Jul 200117 Jul 2001
ADVANTAGE HOSPITALITY LIMITEDNominee Secretary18 Sep 200220 Sep 2002
OCEANPORT TRADING LIMITEDNominee Secretary19 Jan 200102 Mar 2001
OIL STORAGE LIMITEDCorporate Secretary14 Feb 200008 Mar 2011
NEPHI CONSTRUCTION LIMITEDCorporate Secretary02 Oct 200120 Sep 2002
GROSVENOR COMPANY SERVICES LIMITEDNominee Secretary30 Apr 199930 Apr 1999
CONTRACT HAULAGE SERVICES LIMITEDNominee Secretary03 Mar 199903 Mar 1999
INSTANT IMAGING LIMITEDNominee Secretary18 Jan 199910 Feb 1999
ROWLEY GOODALL LIMITEDNominee Secretary26 Feb 200328 Feb 2003
GW MARINE SYSTEMS LIMITEDNominee Secretary16 Jul 200123 Jul 2001
PUMP CENTER LIMITEDNominee Secretary25 Sep 200025 Sep 2000
LANDER DEVELOPMENTS LIMITEDCorporate Secretary20 Oct 200330 Jun 2010
INVEST CONSULTING CENTER LTDCorporate Secretary19 Nov 199901 Jun 2006
D-STYLE LIMITEDNominee Secretary23 Sep 200202 Feb 2009
BROOMHALL CASTLE LIMITEDNominee Secretary18 May 199818 May 1998
IPA TECHNOLOGIES LIMITEDNominee Secretary30 Nov 200012 Jan 2001
AGRO TRADERS LIMITEDNominee Secretary17 Sep 200219 Sep 2002
GUARDIAN STAFF SAFETY SYSTEMS LIMITEDNominee Secretary19 Jul 200019 Jul 2000
MATTHEW CORPORATION LIMITEDNominee Secretary10 Apr 200220 Feb 2003
DURALYTE MFG LIMITEDNominee Secretary05 Feb 200307 Aug 2009
FIREHORSE INVESTMENTS LTDCorporate Secretary01 Mar 200226 Jan 2004
FIREHORSE INVESTMENTS LTDNominee Secretary22 Jan 200225 Jan 2002
CEDEXA INVESTMENTS LTDNominee Secretary03 Apr 200205 Apr 2002
CORPORATE CAPITAL SECURITIES PLCNominee Secretary17 May 200230 Aug 2002
DURALYTE LIMITEDNominee Secretary05 Feb 200305 Feb 2010
LEGAL SYSTEMS (COVENTRY) WILLSAFE LIMITEDNominee Secretary10 Mar 199912 Mar 1999
CORPORATE TELECOMS LIMITEDNominee Secretary15 Dec 200018 Dec 2000
CORPORATE SIGNATURE LIMITEDNominee Secretary15 Sep 200002 Oct 2000
AUTO CLASSICO LIMITEDCorporate Secretary28 Jul 200313 Jul 2005
AUTOGAS SYSTEMS (UK) LIMITEDNominee Secretary27 Feb 200127 Feb 2001
PAGES FISH BAR LIMITEDNominee Secretary05 Feb 200310 Feb 2003
CINNAMON CAY LTDNominee Secretary10 Aug 199910 Aug 1999
NORTH 4 DESIGN LIMITEDNominee Secretary01 Aug 200001 Aug 2000
BABOOCO LIMITEDNominee Secretary17 Jul 199714 Aug 1997
CITIZEN ENGINEERING SERVICES LIMITEDCorporate Secretary04 Feb 199919 May 2006
CITY HEAT GAS SERVICES LIMITEDNominee Secretary13 Dec 200022 Dec 2000
DAW PHARMACONSULTING LIMITEDNominee Secretary06 Oct 199807 Oct 1998
PARKSIDE TAXIS LIMITEDNominee Secretary24 Jan 200328 Jan 2003
NORTHERN MARINE POWER LIMITEDNominee Secretary03 Apr 200218 Mar 2003
DAYLAR LIMITEDNominee Secretary15 Dec 199916 Dec 1999
KLM ENTERPRISES LIMITEDNominee Secretary24 Nov 199724 Sep 1998
NEXGEN SPORT LTDCorporate Secretary06 Nov 200118 Apr 2012
NEXGEN SPORT LTDNominee Secretary05 Nov 200101 Nov 2002
DT & G LIMITEDNominee Secretary19 Sep 200212 Jul 2004
TOWERCROSS LIMITEDNominee Secretary19 Feb 200313 Jun 2007
TOWERDENE ESTATES LIMITEDNominee Secretary19 Feb 200313 Dec 2006
HALLMARQ SYSTEMS LTDNominee Secretary12 Aug 199718 Aug 1997
NICOLA BRIGGS WEALTH MANAGEMENT LIMITEDNominee Secretary18 Feb 200320 Feb 2003
EON INTERACTIVE LIMITEDNominee Secretary28 Jun 200104 Jul 2001
CAMBRIDGE ENVIRONMENTAL LIMITEDNominee Secretary25 Jul 200025 Jul 2000
ALCATRAZ HOLDINGS LIMITEDNominee Secretary04 Jul 200208 Jul 2002
CAMERON-STEWART BUSINESS INITIATIVES LIMITEDNominee Secretary12 Feb 200317 Feb 2003
DYNMARK INTERNATIONAL LIMITEDNominee Secretary19 Dec 200115 Sep 2004
BBP BANDENIA PLCNominee Secretary28 Jan 200330 Jan 2003
HAPP CONTROLS EUROPE LIMITEDNominee Secretary22 Feb 200022 Feb 2000
LEGAL BUSINESS CONSULTANTS LIMITEDCorporate Secretary01 Mar 200006 Feb 2007
VITEX SATELLITE LIMITEDNominee Secretary31 Oct 200204 Nov 2002
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