Peter John CHARLTON

Total number of appointments 710

• Date of birth: December 1955

BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED (03618935)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1998
• Resigned on: 16 October 1998
• Nationality: British

AUBURN OPTIONS LIMITED (03618664)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1998
• Resigned on: 12 October 1998
• Nationality: British

AUBURN 1 LIMITED (03588419)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 12 October 1998
• Nationality: British

LONDON PACIFIC ADVISERS LIMITED (03588125)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 2 October 1998
• Nationality: British

PAMPASCOURT LIMITED (03588148)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 23 September 1998
• Nationality: British

POTTERPLACE LIMITED (03588417)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 16 September 1998
• Nationality: British

UNIPART NORTH AMERICA LIMITED (03588027)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 10 September 1998
• Nationality: British

XAAR DIGITAL LIMITED (03588121)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 9 September 1998
• Nationality: British

AFFYMETRIX, UK LTD. (03588144)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 4 September 1998
• Nationality: British

LEEK FINANCE NUMBER TWO PLC (03588441)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 3 September 1998
• Nationality: British

PEEL AIRPORTS (AEPSL) LIMITED (03618668)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 20 August 1998
• Resigned on: 27 August 1998
• Nationality: British

CITEX GROUP LIMITED (03588132)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 24 August 1998
• Nationality: British

BNY XBK (UK) LIMITED (03588038)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 13 August 1998
• Nationality: British

DVB TRANSPORT FINANCE LIMITED (03588431)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 12 August 1998
• Nationality: British

MORTGAGE MARKETING SERVICES LIMITED (03525142)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1998
• Resigned on: 30 July 1998
• Nationality: British

IDP GENERAL PARTNER LIMITED (03528368)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1998
• Resigned on: 27 July 1998
• Nationality: British

PHOENIX UNIT TRUST MANAGERS LIMITED (03588031)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 24 July 1998
• Nationality: British

PHOENIX GROUP MANAGEMENT SERVICES LIMITED (03588063)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 24 July 1998
• Nationality: British

PEARL GROUP SECRETARIAT SERVICES LIMITED (03588041)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 24 July 1998
• Nationality: British

CALDERDALE HOSPITAL SPC LTD (03524906)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1998
• Resigned on: 24 July 1998
• Nationality: British

BRITANNIC FINANCE LIMITED (03588089)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 24 July 1998
• Nationality: British

PEARL GROUP HOLDINGS (NO. 1) LIMITED (03524909)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1998
• Resigned on: 24 July 1998
• Nationality: British

CALDERDALE HOSPITAL SPC HOLDINGS LTD (03525139)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1998
• Resigned on: 24 July 1998
• Nationality: British

BRITANNIC DISTRIBUTION AND SALES LIMITED (03588058)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 24 July 1998
• Nationality: British

SANLAM INTERNATIONAL INVESTMENTS LTD (03525116)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1998
• Resigned on: 22 July 1998
• Nationality: British

TA II LIMITED (03588140)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 17 July 1998
• Nationality: British

GRAHAM PACKAGING U.K. LIMITED (03565671)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1998
• Resigned on: 17 July 1998
• Nationality: British

TA I LIMITED (03588080)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 17 July 1998
• Nationality: British

TA III LIMITED. (03588437)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 17 July 1998
• Nationality: British

TRINITY ACQUISITION PLC (03588435)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 17 July 1998
• Nationality: British

INSPIRED GAMING (UK) LIMITED (03565640)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1998
• Resigned on: 15 July 1998
• Nationality: British

UBS ASSET MANAGEMENT HOLDING (NO.2) LTD (03528371)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1998
• Resigned on: 8 July 1998
• Nationality: British

METAGE CAPITAL LIMITED (03525123)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1998
• Resigned on: 7 July 1998
• Nationality: British

MAHLE POWERTRAIN LIMITED (03565155)

• Company status: Active
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 15 May 1998
• Resigned on: 7 July 1998
• Nationality: British

FKAC (NORTHAMPTON) LTD. (03565679)

• Company status: Dissolved
• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Appointed on: 18 May 1998
• Resigned on: 7 July 1998
• Nationality: British