| Virgin Gyms Limited |
Corporate-Nominee-Secretary |
27 Jun 2006 |
24 Aug 2006 |
| Virgin Gyms Limited |
Corporate-Nominee-Director |
27 Jun 2006 |
24 Aug 2006 |
| Empire Cinemas Limited |
Corporate-Nominee-Director |
6 Oct 2005 |
5 Dec 2005 |
| Empire Cinemas Limited |
Corporate-Nominee-Secretary |
6 Oct 2005 |
5 Dec 2005 |
| Welcome Break Finance (3) Limited |
Corporate-Nominee-Director |
5 Jun 2003 |
4 Aug 2003 |
| Welcome Break Finance (3) Limited |
Corporate-Nominee-Secretary |
5 Jun 2003 |
4 Aug 2003 |
| Welcome Break Finance (2) Limited |
Corporate-Nominee-Director |
5 Jun 2003 |
9 Jul 2003 |
| Welcome Break Finance (2) Limited |
Corporate-Nominee-Secretary |
5 Jun 2003 |
9 Jul 2003 |
| Assured Guaranty Credit Protection Ltd |
Corporate-Nominee-Director |
27 Feb 2003 |
11 Jun 2003 |
| Assured Guaranty Credit Protection Ltd |
Corporate-Nominee-Secretary |
27 Feb 2003 |
11 Jun 2003 |
| Kickstone Technologies Limited |
Corporate-Nominee-Director |
25 Oct 2002 |
31 Jan 2003 |
| Kickstone Technologies Limited |
Corporate-Nominee-Secretary |
25 Oct 2002 |
31 Jan 2003 |
| Square Pi Limited |
Corporate-Nominee-Director |
25 Oct 2002 |
15 Jan 2003 |
| Square Pi Limited |
Corporate-Nominee-Secretary |
25 Oct 2002 |
15 Jan 2003 |
| Longleat Property Limited |
Corporate-Nominee-Secretary |
22 Feb 2002 |
5 Jul 2002 |
| Longleat Property Limited |
Corporate-Nominee-Director |
22 Feb 2002 |
5 Jul 2002 |
| Convera UK Limited |
Corporate-Nominee-Director |
22 Feb 2002 |
30 May 2002 |
| Convera UK Limited |
Corporate-Nominee-Secretary |
22 Feb 2002 |
30 May 2002 |
| ANI Holding Limited |
Corporate-Nominee-Secretary |
9 Aug 2001 |
9 Jan 2002 |
| ANI Holding Limited |
Corporate-Nominee-Director |
9 Aug 2001 |
9 Jan 2002 |
| EDF Energy (Thermal Generation) Limited |
Corporate-Nominee-Secretary |
9 Aug 2001 |
7 Sep 2001 |
| EDF Energy (Thermal Generation) Limited |
Corporate-Nominee-Director |
9 Aug 2001 |
7 Sep 2001 |
| CRA International (UK) Limited |
Corporate-Nominee-Director |
5 Jun 2000 |
19 Jul 2000 |
| CRA International (UK) Limited |
Corporate-Nominee-Secretary |
5 Jun 2000 |
19 Jul 2000 |
| Vdash Limited |
Corporate-Nominee-Director |
1 Apr 1999 |
17 Nov 1999 |
| Vdash Limited |
Corporate-Nominee-Secretary |
1 Apr 1999 |
17 Nov 1999 |
| Vertage Solutions Limited |
Corporate-Nominee-Director |
16 Oct 1998 |
31 Oct 1998 |
| Vertage Solutions Limited |
Corporate-Nominee-Secretary |
16 Oct 1998 |
31 Oct 1998 |
| Betol Machinery Limited |
Corporate-Nominee-Secretary |
6 Mar 1998 |
4 Jun 1998 |
| Betol Machinery Limited |
Corporate-Nominee-Director |
6 Mar 1998 |
4 Jun 1998 |
| Kabel Teknik Limited |
Corporate-Nominee-Secretary |
6 Mar 1998 |
4 Jun 1998 |
| Kabel Teknik Limited |
Corporate-Nominee-Director |
6 Mar 1998 |
4 Jun 1998 |
| Floataire Limited |
Corporate-Nominee-Secretary |
6 Mar 1998 |
4 Jun 1998 |
| Floataire Limited |
Corporate-Nominee-Director |
6 Mar 1998 |
4 Jun 1998 |
| NBC Universal Global Networks UK Limited |
Corporate-Nominee-Director |
6 Mar 1998 |
30 Mar 1998 |
| NBC Universal Global Networks UK Limited |
Corporate-Nominee-Secretary |
6 Mar 1998 |
30 Mar 1998 |
| Thomson Travel Group (Holdings) Limited |
Corporate-Nominee-Secretary |
19 Jul 1996 |
14 Nov 1996 |
| Thomson Travel Group (Holdings) Limited |
Corporate-Nominee-Director |
19 Jul 1996 |
14 Nov 1996 |
| Intertek Finance PLC |
Corporate-Nominee-Director |
19 Jul 1996 |
3 Oct 1996 |
| Intertek Finance PLC |
Corporate-Nominee-Secretary |
19 Jul 1996 |
3 Oct 1996 |
| Intertek Testing Services Holdings Limited. |
Corporate-Nominee-Secretary |
19 Jul 1996 |
27 Sep 1996 |
| Intertek Testing Services Holdings Limited. |
Corporate-Nominee-Director |
19 Jul 1996 |
27 Sep 1996 |
| Minova Management Services Limited |
Corporate-Nominee-Director |
17 Jul 1995 |
10 Jan 1996 |
| Minova Management Services Limited |
Corporate-Nominee-Secretary |
17 Jul 1995 |
10 Jan 1996 |
| Global Software (UK) Limited |
Corporate-Nominee-Secretary |
18 Jul 1995 |
7 Nov 1995 |
| Global Software (UK) Limited |
Corporate-Nominee-Director |
18 Jul 1995 |
7 Nov 1995 |
| Christofle UK Limited |
Corporate-Nominee-Secretary |
17 Jul 1995 |
28 Sep 1995 |
| Christofle UK Limited |
Corporate-Nominee-Director |
17 Jul 1995 |
28 Sep 1995 |
| HM Acquisitions Company Limited |
Corporate-Nominee-Secretary |
1 Sep 1993 |
5 Oct 1993 |
| HM Acquisitions Company Limited |
Corporate-Nominee-Director |
1 Sep 1993 |
5 Oct 1993 |
| Halecrest Investments (No. 2) Limited |
Corporate-Nominee-Director |
6 Nov 1992 |
25 Nov 1992 |
| Halecrest Investments (No. 2) Limited |
Corporate-Nominee-Secretary |
6 Nov 1992 |
25 Nov 1992 |
| Magnet Limited |
Corporate-Nominee-Secretary |
6 Nov 1992 |
25 Nov 1992 |
| Magnet Limited |
Corporate-Nominee-Director |
6 Nov 1992 |
25 Nov 1992 |
| Ridgeback Limited |
Corporate-Nominee-Secretary |
9 Aug 1991 |
4 Dec 1991 |
| Ridgeback Limited |
Corporate-Nominee-Director |
9 Aug 1991 |
4 Dec 1991 |
| Atradius Pension Trustees Limited |
Corporate-Nominee-Secretary |
9 Aug 1991 |
1 Dec 1991 |
| Atradius Pension Trustees Limited |
Corporate-Nominee-Director |
9 Aug 1991 |
1 Dec 1991 |