AM NOMINEES LIMITED

Total number of appointments 215

ALFRED MCALPINE SLATE HOLDINGS LIMITED (02423538)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 16 April 2001
• Resigned on: 12 February 2008

STIELL NETWORKS LIMITED (01708288)

• 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

ALFRED MCALPINE ASSET MANAGEMENT SERVICES LIMITED (01505628)

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

PLUMB GROUP LIMITED (01685319)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 7 July 1997
• Resigned on: 12 February 2008

CARILLION ASSET MANAGEMENT LIMITED (01122808)

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

TREHARNE BELL LIMITED (03297468)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 14 December 2005
• Resigned on: 12 February 2008

PLUMB OFFICE INTERIORS LIMITED (01124919)

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

MCALPINE INFRASTRUCTURE SERVICES LIMITED (00326348)

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

CARILLION UTILITY SERVICES S.E. LIMITED (02355338)

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

ALFRED MCALPINE UTILITY SERVICES LIMITED (00207268)

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

T. GLYN WILLIAMS & COMPANY LIMITED (01572818)

• 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

CARILLION PROJECT SERVICES HOLDINGS LIMITED (00961738)

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

ILKLEY & PETERBOROUGH PROPERTIES LIMITED (02491309)

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

SHOPFIT SYSTEMS LIMITED (01899148)

• 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

CAPITA IT SERVICES LIMITED (SC045439)

• 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

AMAC 8 (03146629)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 23 January 2008
• Resigned on: 12 February 2008

DEALERMAIL LIMITED (03280519)

• 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

RAINE PENSION SERVICES LIMITED (02272668)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 24 June 1998
• Resigned on: 12 February 2008

DELAINE SAFETY & ENVIRONMENTAL SERVICES LIMITED (03265178)

• 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

MARCHWIEL INVESTMENTS LIMITED (01401298)

• Company status: Liquidation
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 16 April 2001
• Resigned on: 12 February 2008

SPARKINSTANT LIMITED (00332558)

• 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

MCALPINE GOVERNMENT SERVICES LIMITED (02685688)

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

BESPOKE OFFICE FURNITURE LIMITED (02095278)

• 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

RUBISLAW QUARRY COMPANY LIMITED (SC039079)

• 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

P HASSALL LIMITED (00798579)

• 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

E J STIELL GROUP LIMITED (SC159769)

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

FREDERICK COYLE & COMPANY LIMITED (00226099)

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

FORMAT CLUSTER LIMITED (00464799)

• 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

COCKLEBANK CONSERVATIONS LIMITED (00909873)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 24 December 2007

ALFRED MCALPINE SLATE PENRHYN LIMITED (00498810)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 24 December 2007

CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED (02923291)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 24 December 2007

CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) (00193925)

• Company status: Active
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 12 March 2007
• Resigned on: 24 December 2007

S.A.DAVIES AND SONS LIMITED (00595517)

• Company status: Liquidation
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed before: 19 June 1993
• Resigned on: 7 September 2005

DERWENTHAUGH LANDSCAPES LIMITED (03024368)

• Company status: Dissolved
• Correspondence address: 8 Suffolk Street, London, SW1Y 4HG
• Role (Resigned): Director
• Appointed on: 4 April 1995
• Resigned on: 11 June 2004

CROYDON LIMITED (02989577)

• Company status: Dissolved
• Correspondence address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
• Role (Resigned): Director
• Appointed on: 16 April 2003
• Resigned on: 13 June 2003