| Cougar Management Limited |
Corporate-Nominee-Secretary |
17 Mar 2008 |
1 Oct 2009 |
| Ljay Investments Limited |
Corporate-Nominee-Director |
12 Jun 2008 |
1 Jul 2008 |
| Bardown Development Limited |
Corporate-Nominee-Director |
5 Mar 2007 |
14 May 2008 |
| Cougar Group Investments Limited |
Corporate-Nominee-Director |
17 Mar 2008 |
1 Apr 2008 |
| Cougar Group Developments Limited |
Corporate-Nominee-Director |
17 Mar 2008 |
1 Apr 2008 |
| Studio Lambert Limited |
Corporate-Nominee-Director |
31 Dec 2007 |
17 Mar 2008 |
| Warner Chappell Production Music Limited |
Corporate-Nominee-Director |
1 Feb 2008 |
26 Feb 2008 |
| M&C Saatchi German Holdings Limited |
Corporate-Nominee-Director |
25 Apr 2007 |
22 Nov 2007 |
| SHG Acquisition (UK) Limited |
Corporate-Nominee-Director |
10 Oct 2007 |
30 Oct 2007 |
| Newincco 760 Limited |
Corporate-Nominee-Director |
6 Sep 2007 |
28 Sep 2007 |
| Into East Anglia Nominee Two Limited |
Corporate-Nominee-Director |
25 May 2007 |
20 Jun 2007 |
| Into East Anglia Nominee One Limited |
Corporate-Nominee-Director |
25 May 2007 |
20 Jun 2007 |
| MBH Group (UK) Limited |
Corporate-Nominee-Director |
25 Apr 2007 |
18 May 2007 |
| Liberty Living UK Limited |
Corporate-Nominee-Director |
24 Jan 2007 |
19 Mar 2007 |
| Eton Group Holdings Limited |
Corporate-Nominee-Director |
30 Oct 2006 |
1 Dec 2006 |
| North Eagle Star Limited |
Corporate-Nominee-Director |
31 Aug 2006 |
14 Sep 2006 |
| NES Holdings Limited |
Corporate-Nominee-Director |
8 Aug 2006 |
24 Aug 2006 |
| NES Finance Limited |
Corporate-Nominee-Director |
8 Aug 2006 |
24 Aug 2006 |
| BMS Knightsbridge Limited |
Corporate-Nominee-Director |
30 Jun 2006 |
19 Jul 2006 |
| Simplifi Technologies Limited |
Corporate-Nominee-Director |
2 Dec 2005 |
5 Jun 2006 |
| Newincco 536 Limited |
Corporate-Nominee-Director |
22 Mar 2006 |
5 Apr 2006 |
| Olga TV Limited |
Corporate-Nominee-Director |
25 Nov 2005 |
16 Jan 2006 |
| Enotria Group Limited |
Corporate-Nominee-Director |
21 Nov 2005 |
19 Dec 2005 |
| CT Plus (Yorkshire) Community Interest Company |
Corporate-Nominee-Director |
21 Nov 2005 |
15 Dec 2005 |
| Revcap Estates 4 Limited |
Corporate-Nominee-Director |
11 Aug 2005 |
14 Sep 2005 |
| Technicolor Europe Limited |
Corporate-Nominee-Director |
25 Jul 2005 |
25 Jul 2005 |
| Caprice Properties Limited |
Corporate-Nominee-Director |
13 Jul 2005 |
15 Jul 2005 |
| Into Nominee Two Limited |
Corporate-Nominee-Director |
6 Apr 2005 |
13 Jul 2005 |
| Aspen Marketing Group Limited |
Corporate-Nominee-Director |
12 Oct 2004 |
15 Oct 2004 |
| Augustus 1 Limited |
Corporate-Nominee-Director |
23 Aug 2004 |
24 Aug 2004 |
| Mortimer Books Ltd |
Corporate-Nominee-Director |
17 Jun 2004 |
17 Jun 2004 |
| Village Roadshow Distribution UK Limited |
Corporate-Nominee-Director |
5 Dec 2003 |
12 Dec 2003 |
| Tveyes UK Ltd |
Corporate-Nominee-Director |
1 Oct 2003 |
15 Oct 2003 |
| We Never Sleep Limited |
Corporate-Nominee-Director |
24 Dec 2002 |
26 Feb 2003 |