AM NOMINEES LIMITED

Total number of appointments 215

ALFRED MCALPINE SLATE LIMITED (01008774)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 February 2006
• Resigned on: 12 February 2008

ALBA MANAGEMENT CONSULTANTS LIMITED (03415274)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 24 September 2007
• Resigned on: 12 February 2008

WALTER LAWRENCE RETAIL LIMITED (01312535)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 19 June 1993
• Resigned on: 12 February 2008

QUANTISCI LIMITED (02530035)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 12 February 2008

UPPER BEEDING DEVELOPMENTS LIMITED (01261807)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 6 October 2003
• Resigned on: 12 February 2008

NANTLLE SLATE COMPANY LIMITED (01497145)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 12 February 2008

ENVIROS MANAGEMENT SERVICES LTD. (03288557)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 12 February 2008

PLUMB FURNITURE SYSTEMS LIMITED (00178126)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 30 June 1994
• Resigned on: 12 February 2008

GLODDFA GANOL SLATE MINE LIMITED (03197245)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 12 February 2008

ALFRED MCALPINE CONSTRUCTION LIMITED (01032666)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 31 January 1994
• Resigned on: 12 February 2008

ALFRED MCALPINE FUNDING LIMITED (03328226)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 7 April 1998
• Resigned on: 12 February 2008

WALTER LAWRENCE TRADING LIMITED (00747996)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 19 June 1993
• Resigned on: 12 February 2008

ASSETCREST PROPERTIES LIMITED (SC044294)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 19 June 1993
• Resigned on: 12 February 2008

PLUMB DESIGN LIMITED (01806876)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 January 1993
• Resigned on: 12 February 2008

ALFRED MCALPINE PLANT SOUTH EAST LIMITED (00364554)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 30 March 1998
• Resigned on: 12 February 2008

STIELL DEVELOPMENTS LIMITED (SC057984)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 5 July 2003
• Resigned on: 12 February 2008

CHOICEUSUAL LIMITED (00228874)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 30 April 1993
• Resigned on: 12 February 2008

MONDIAL DEVELOPMENTS LIMITED (03667964)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 13 January 2005
• Resigned on: 12 February 2008

P.HASSALL (ROTHERHAM) LIMITED (00417954)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 19 June 1993
• Resigned on: 12 February 2008

INTERNATIONAL TESTING & COMMISSIONING LIMITED (01917266)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 12 February 2008

STIELL HAMILTON LIMITED (SC102036)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 1 July 2003
• Resigned on: 12 February 2008

ALFRED MCALPINE INTERNATIONAL LIMITED (01449086)

• Company status: Liquidation
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 August 2005
• Resigned on: 12 February 2008

TRICOM DISTRIBUTORS LIMITED (00829116)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 19 June 1993
• Resigned on: 12 February 2008

C. PRICE & SON LIMITED (00550096)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 30 April 1994
• Resigned on: 12 February 2008

FORD & WESTON GROUP LIMITED (01744216)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 30 April 1993
• Resigned on: 12 February 2008

MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED (02087916)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 30 April 1993
• Resigned on: 12 February 2008

W.L.S. SERVICES LIMITED (01062626)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 31 May 1993
• Resigned on: 12 February 2008

PLUMB BESPOKE SHOPFITTING LIMITED (02692604)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 1995
• Resigned on: 12 February 2008

COMPLUS OFFICE SYSTEMS LIMITED (02108104)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 30 April 1994
• Resigned on: 12 February 2008

MCALPINE BUSINESS SERVICES LIMITED (01963646)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 19 June 1994
• Resigned on: 12 February 2008

K E MILLARD & CO LIMITED (00353626)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 30 April 1993
• Resigned on: 12 February 2008

MANE SERVICES LIMITED (02127256)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 19 June 1993
• Resigned on: 12 February 2008

WHATLINGS PUBLIC LIMITED COMPANY (00307506)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 17 July 2000
• Resigned on: 12 February 2008

ROUTE MANAGEMENT LIMITED (00630626)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 10 October 2000
• Resigned on: 12 February 2008

ALFRED MCALPINE PROJECT FINANCE LIMITED (02377746)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 31 December 2001
• Resigned on: 12 February 2008