ALBANY NOMINEES LIMITED

Total number of appointments 136

ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED (04695140)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 12 March 2003
• Resigned on: 22 November 2007

ALLIED LAND CORPORATION LIMITED (04893004)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 9 September 2003
• Resigned on: 23 October 2007

PREMIERE PICTURE LIMITED (04040531)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 26 July 2000
• Resigned on: 23 August 2007

PREMIERE TRUSTEES LIMITED (04179688)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 14 March 2001
• Resigned on: 23 August 2007

PREMIERE PICTURE SERVICES LIMITED (04441769)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 8 July 2002
• Resigned on: 23 August 2007

WASP DEVELOPMENTS LIMITED (05722892)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 12 May 2006
• Resigned on: 6 March 2007

72 WARRIOR SQUARE MANAGEMENT COMPANY LIMITED (05350605)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 21 February 2007

WORLD MARINE LIMITED (04164705)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 21 February 2001
• Resigned on: 26 January 2007

WAKEHURST PROPERTY SERVICES LTD (05932662)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 9 November 2006

KARMASPACES LIMITED (04049670)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 1 November 2006

BRINDLEYNOVAK LIMITED (04307777)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 1 November 2006

VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED (03760893)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 31 January 2000
• Resigned on: 20 September 2006

YEW CONSULTING LIMITED (05218288)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 8 September 2004
• Resigned on: 23 June 2006

ALLIED LAND (TENBY) LIMITED (05514558)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 8 August 2005
• Resigned on: 23 May 2006

INVESTING IN ENTERPRISE (VENTURES)LIMITED (04927550)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 15 February 2006

PREMIERE PICTURE LIMITED (04040531)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 15 February 2006

OAK AGENTS LIMITED (05544649)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 24 August 2005
• Resigned on: 15 February 2006

PREMIERE PICTURE SERVICES LIMITED (04441769)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 7 June 2004
• Resigned on: 14 February 2006

L.F. ARCHITECTURE LIMITED (05123995)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 15 June 2004
• Resigned on: 23 December 2005

RINGTONE LIMITED (03729891)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 18 August 2005

THE PINOTAGE WINE COMPANY LTD (04353946)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 10 January 2003
• Resigned on: 16 August 2005

ALLIED LAND (WORTHING) LIMITED (05246045)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 29 September 2004
• Resigned on: 15 May 2005

ALLIED LAND & ESTATES LIMITED (04119872)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 9 January 2001
• Resigned on: 21 April 2005

GBF (THE VOID) LIMITED (04927553)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 26 July 2004

IRONWOOD PICTURES LIMITED (03628322)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 6 November 2002
• Resigned on: 20 October 2003

BH ADMINISTRATION LIMITED (04839911)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 13 October 2003

MEDIA PRO NOMINEES NO.1 LIMITED (04849574)

• Company status: Dissolved
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 16 September 2003
• Resigned on: 13 October 2003

STAGEFLEET LIMITED (04432925)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 11 July 2002
• Resigned on: 25 September 2003

ALLIED LAND LIMITED (01845722)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 23 June 2003

ALLIED LAND LIMITED (01845722)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 28 January 2000
• Resigned on: 19 June 2003

SAS LOCUMS LIMITED (04408730)

• Company status: Active
• Correspondence address: 3rd Floor Hanover House, 118 Queens Road, Brighton, BN1 3XG
• Role (Resigned): Director
• Appointed on: 11 July 2002
• Resigned on: 11 July 2002