Martin Robert HENDERSON

Total number of appointments 103

JSW METALS LIMITED (06019073)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 5 December 2006
• Resigned on: 15 December 2006
• Nationality: British

ECM HOLDINGS LIMITED (06010433)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 November 2006
• Resigned on: 5 December 2006
• Nationality: British

721 KNIGHTSBRIDGE LIMITED (05975291)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2006
• Resigned on: 8 November 2006
• Nationality: British

FLAVOURMANIA LIMITED (05881426)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2006
• Resigned on: 2 November 2006
• Nationality: British

FLAVORMANIA LIMITED (05881415)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 2006
• Resigned on: 2 November 2006
• Nationality: British

MADELEY ACADEMY TRUST LIMITED (05978522)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2006
• Resigned on: 25 October 2006
• Nationality: British

SK ONE SERVICES LIMITED (05911956)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 2006
• Resigned on: 21 August 2006
• Nationality: British

INUTEC GROUP HOLDINGS LIMITED (05870061)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2006
• Resigned on: 17 July 2006
• Nationality: British

WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED (05795099)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2006
• Resigned on: 17 July 2006
• Nationality: British

PD PARKS LIMITED (05729731)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2006
• Resigned on: 16 May 2006
• Nationality: British

PARKDEAN RESORTS UK LIMITED (05729719)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 March 2006
• Resigned on: 16 May 2006
• Nationality: British

STALLINGBOROUGH DEVELOPMENTS LIMITED (05504818)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2005
• Resigned on: 9 May 2006
• Nationality: British

OSBORNE & LITTLE GROUP LIMITED (05794611)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2006
• Resigned on: 5 May 2006
• Nationality: British

CANNIZARO CAPITAL PARTNERS LIMITED (05752402)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2006
• Resigned on: 3 May 2006
• Nationality: British

INTERMEZZO CAPITAL LIMITED (05768911)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 2006
• Resigned on: 5 April 2006
• Nationality: British

STEADY THING LIMITED (05760184)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 2006
• Resigned on: 31 March 2006
• Nationality: British

MNN NOMINEES LIMITED (05754564)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2006
• Resigned on: 30 March 2006
• Nationality: British

MALACHITE 1 EBT LIMITED (05660793)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 21 December 2005
• Resigned on: 16 March 2006
• Nationality: British

CASPIAN BIDCO LIMITED (05642431)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2005
• Resigned on: 8 March 2006
• Nationality: British

CASPIAN HOLDCO LIMITED (05642422)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 December 2005
• Resigned on: 8 March 2006
• Nationality: British

CASPIAN TOPCO LIMITED (05643225)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 2005
• Resigned on: 8 March 2006
• Nationality: British

HORIZON CAPITAL (HOLDINGS) LIMITED (05681914)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 2006
• Resigned on: 27 January 2006
• Nationality: British

IPRISM UNDERWRITING AGENCY LIMITED (05604278)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 2005
• Resigned on: 23 January 2006
• Nationality: British

CONTRA CONSULTING LTD (05664861)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 2006
• Resigned on: 3 January 2006
• Nationality: British

GREYCOAT GENERAL PARTNER LIMITED (05628815)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 2005
• Resigned on: 21 November 2005
• Nationality: British

KINGSPAN INDUSTRIAL INSULATION LIMITED (05571822)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 2005
• Resigned on: 20 October 2005
• Nationality: British

FOUR SEASONS (HEADINGTON) LIMITED (05579864)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 2005
• Resigned on: 11 October 2005
• Nationality: British

HENSON NO. 1 LIMITED (05556582)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 2005
• Resigned on: 20 September 2005
• Nationality: British

GILEAD SCIENCES EUROPE LTD. (05510315)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 July 2005
• Resigned on: 29 July 2005
• Nationality: British

FSHC OPCO ACQUISITIONS LIMITED (05511396)

• Company status: Dissolved
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2005
• Resigned on: 21 July 2005
• Nationality: British

FSHC DEVELOPMENTS (PROPERTIES) LIMITED (05511395)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2005
• Resigned on: 21 July 2005
• Nationality: British

WESCOT TOPCO LIMITED (05463121)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 8 June 2005
• Nationality: British

WESCOT ACQUISITIONS LIMITED (05463118)

• Company status: Active
• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2005
• Resigned on: 8 June 2005
• Nationality: British