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Hse Directors Limited

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Company nameRole in the companyAppointed onResigned on
ACTIVE SPORTS MARKETING LTDcorporate-director16 Oct 200014 Mar 2001
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SECUREMOVE PROPERTY SERVICES 2005 LIMITEDcorporate-nominee-director23 Sep 200209 Dec 2002
ASD WESTOK LIMITEDcorporate-nominee-director15 Jul 200216 Sep 2002
SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITEDcorporate-nominee-director13 May 200225 Sep 2002
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DIGITAL ENTERTAINMENT GROUP INTERNATIONALcorporate-director14 Feb 200226 Feb 2002
HAMSARD 2342 LIMITEDcorporate-director04 Jul 200122 Nov 2001
HAMSARD 2358 LIMITEDcorporate-director03 Jul 200105 Jul 2001
HAMSARD 2360 LIMITEDcorporate-director03 Jul 200105 Jul 2001
HAMSARD 2438 LIMITEDcorporate-director07 Jan 200215 Feb 2002
HAMSARD 2517 LIMITEDcorporate-nominee-director10 Apr 200204 Jul 2002
KINGS REACH MANAGEMENT COMPANY LIMITEDcorporate-director15 Jan 200218 Mar 2002
TCS (ISLEWORTH) LIMITEDcorporate-nominee-director10 Apr 200221 May 2002
INGRAM MICRO SERVICES HOLDINGS LTDcorporate-director24 Feb 200019 Oct 2000
WOODLANDS MANAGEMENT COMPANY (ROCHDALE) LIMITEDcorporate-director23 May 200203 Jul 2002
FORMATION GROUP PLCcorporate-director22 Jan 200123 Apr 2001
BUILDSPAN HOLDINGS LIMITEDcorporate-nominee-director14 Aug 200220 Sep 2002
EXBROWNALL LIMITEDcorporate-director25 Jan 200226 Apr 2002
AELITA SOFTWARE LIMITEDcorporate-director06 Mar 200228 Mar 2002
ONDEO INDUSTRIAL SOLUTIONS UK LIMITEDcorporate-director08 Nov 200117 Dec 2001
WPP 2318 LIMITEDcorporate-director11 May 200105 Jul 2001
WPP MAGIC LIMITEDcorporate-director19 Dec 200219 Dec 2002
VANE MINERALS (UK) LIMITEDcorporate-nominee-director10 Apr 200210 Aug 2002
INNOSPEC ACTIVE CHEMICALS LIMITEDcorporate-director16 Mar 200111 May 2001
CARPETWORLD MANCHESTER LIMITEDcorporate-director03 May 200209 Aug 2002
UNIVERSAL PARKING LIMITEDcorporate-director19 Mar 200106 Jun 2001
THE SPECIALIST WATERPROOFING GROUP LIMITEDcorporate-director05 Jul 200109 Nov 2001
URBANFIRST NORTHAMPTON LIMITEDcorporate-nominee-director25 Jan 200220 Mar 2002
URBANFIRST NOTTINGHAM LIMITEDcorporate-nominee-director25 Jan 200220 Mar 2002
DEVONSHIRE CLAIMS SERVICES (LLOYDS) LIMITEDcorporate-director25 Aug 199825 Aug 1998
INNOSPEC ENVIRONMENTAL LIMITEDcorporate-director11 May 200111 Jul 2001
THE BRITISH WRESTLING ASSOCIATION LIMITEDcorporate-director30 Mar 200125 Oct 2001
PROLOGIS (BRIDLINGTON) LIMITEDcorporate-nominee-director25 Oct 200208 Apr 2003
PROLOGIS (PLOT 1200 CENTRAL PARK RUGBY NO.2) LIMITEDcorporate-director13 Feb 200220 Feb 2002
PROLOGIS APEX PARK DC 3 (NO.1) LIMITEDcorporate-director20 Feb 200220 Feb 2002
PROLOGIS APEX PARK DC 3 (NO.2) LIMITEDcorporate-director20 Feb 200220 Feb 2002
PROLOGIS GRANGE PARK PLOT 4 ZONE A (NO.1) LIMITEDcorporate-director05 Dec 200105 Dec 2001
PROLOGIS MARSTON GATE PLOT 1 (NO.2) LIMITEDcorporate-director05 Dec 200105 Dec 2001
PROLOGIS MARSTON GATE PLOT 3 (NO.1) LIMITEDcorporate-director15 May 200105 Dec 2001
PROLOGIS UK ESSENTIALS LIMITEDcorporate-director15 May 200105 Dec 2001
DREAM DIRECT GROUP PLCcorporate-director12 Feb 200218 Mar 2002
AGENDA MANAGEMENT SERVICES LIMITEDcorporate-director15 Jan 200317 Jan 2003
EARLSWOOD FINANCE LIMITEDcorporate-director16 Aug 200229 Aug 2002
VENTANA SYSTEMS UK LIMITEDcorporate-director13 Dec 200031 Jan 2001
WPP CAP LIMITEDcorporate-director08 Nov 200208 Nov 2002
WPP MARKETING COMMUNICATIONS SPAINcorporate-director16 Mar 200107 Jun 2001
WPP SPARKLE LIMITEDcorporate-director19 Dec 200219 Dec 2002
WPP SPARKY LIMITEDcorporate-director19 Dec 200119 Dec 2001
WPP SPIKE LIMITEDcorporate-director19 Dec 200119 Dec 2001
WPP UNICORN LIMITEDcorporate-director15 Jul 200212 Aug 2002
WPP 2323 LIMITEDcorporate-director10 May 200116 Jul 2001
LAKE CHEMICALS AND MINERALS LIMITEDcorporate-director18 Oct 200118 Oct 2001
PREMIER HOME LOGISTICS LIMITEDcorporate-director30 Oct 200109 Nov 2001
BARGATE QUARTER LIMITEDcorporate-director18 Oct 200125 Feb 2002
BFF NONWOVENS LIMITEDcorporate-nominee-director25 Oct 200224 Mar 2003
IRWELL SQUARE RETAIL LIMITEDcorporate-nominee-director25 Jan 200204 Apr 2002
BIFRANGI UK LIMITEDcorporate-director31 Aug 200121 Nov 2001
BIRSE METRO LIMITEDcorporate-director08 Nov 200121 Feb 2002
FOXBAT ALPHA LIMITEDcorporate-nominee-director25 Oct 200218 Mar 2003
LONG TERM REVERSIONS NO 1 LIMITEDcorporate-nominee-director13 May 200210 Oct 2002
EDWARD'S TRUST LTDcorporate-director11 Jan 200205 Mar 2004
CIS CITY OFFICES LIMITEDcorporate-director05 Jul 200126 Nov 2001
HALITE ENERGY GROUP LIMITEDcorporate-director23 Jan 200120 Mar 2001
HAMSARD 2492 LIMITEDcorporate-director25 Jan 200204 Apr 2002
YORK TV LTDcorporate-director04 Jul 200130 Aug 2001
PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLCcorporate-nominee-director16 Aug 200229 Aug 2002
CALEDONIA NORTH-WEST LIMITEDcorporate-director21 Oct 199911 Nov 1999
Q-PARK UK LIMITEDcorporate-director19 Mar 200106 Jun 2001
WADE COUPLINGS LIMITEDcorporate-director25 Jan 200226 Apr 2002
BLACKTOP LIMITEDcorporate-director16 Mar 200123 Aug 2001
BLANC AND OTUS (UK) LIMITEDcorporate-director11 Mar 200202 May 2002
HAMSARD 2363 LIMITEDcorporate-director03 Jul 200105 Jul 2001
NORA FLOORING SYSTEMS UK LIMITEDcorporate-director29 Oct 200226 Nov 2002
BOLTON INSTITUTE ENTERPRISES LIMITEDcorporate-director19 Mar 200102 Jul 2001
PARAGON MORTGAGES (NO.11) PLCcorporate-nominee-director16 Aug 200229 Aug 2002
PROLOGIS (KINGS LYNN) LIMITEDcorporate-director12 Jun 200212 Jun 2002
PROLOGIS (LIVERPOOL) LIMITEDcorporate-nominee-director25 Oct 200208 Apr 2003
PROLOGIS UK MOBILITY LIMITEDcorporate-director05 Dec 200105 Dec 2001
CARESTREAM DENTAL LIMITEDcorporate-director30 Mar 200010 Apr 2000
BIRSE INTEGRATED SOLUTIONS LIMITEDcorporate-director08 Nov 200121 Feb 2002
BIRSE GROUP SERVICES LIMITEDcorporate-director08 Nov 200121 Feb 2002
EARLSWOOD FINANCE (NO.2) LIMITEDcorporate-director16 Aug 200229 Aug 2002
ALBEMARLE STREET (NOMINEES) LIMITEDcorporate-nominee-director23 Sep 200217 Dec 2002
ALCONTROL HOLDINGS LIMITEDcorporate-director16 Oct 200008 Dec 2000
NOTTINGHAM - 14/18 LIMITEDcorporate-nominee-director25 Jan 200220 Mar 2002
THE GABLES MANAGEMENT COMPANY (NANTWICH) LIMITEDcorporate-director06 Mar 200108 Mar 2001
CAPARO PENSIONS SCHEME TRUSTEES LIMITEDcorporate-nominee-director13 May 200229 Jul 2002
ALLERGY THERAPEUTICS (HOLDINGS) LIMITEDcorporate-director18 May 199818 Jun 1998
Q-PARK SECURITIES LIMITEDcorporate-nominee-director13 Aug 200213 Nov 2002
ELLIS & EVERARD DISTRIBUTION LIMITEDcorporate-director18 May 199803 Jul 1998
ALTAIR FILTER TECHNOLOGY GROUP LIMITEDcorporate-nominee-director24 Sep 200228 Jan 2003
ELLER HOUSE MANAGEMENT COMPANY LIMITEDcorporate-director22 Aug 200228 Aug 2002
JABIL PENSION TRUSTEES LIMITEDcorporate-director18 Jul 200118 Jul 2001
ENDURING ORGANISATIONcorporate-director30 Jan 200131 Jan 2001
CEROS (BRADFORD) LIMITEDcorporate-director18 Oct 200103 Jan 2002
ENDURING ORGANISATION THREEcorporate-director22 Nov 200226 Nov 2002
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