Matthew Robert LAYTON

Total number of appointments 743

• Date of birth: February 1961

SUPERCAM LIMITED (04368192)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 6 February 2002
• Resigned on: 23 April 2002
• Nationality: British

SPV ADVISORS LIMITED (04374635)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 23 April 2002
• Nationality: British

SOUTHERN PACIFIC SECURITIES D PLC (04358406)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2002
• Resigned on: 17 April 2002
• Nationality: British

SOUTHERN PACIFIC D PARENT LIMITED (04346510)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2002
• Resigned on: 16 April 2002
• Nationality: British

BUCHAN MARITIME LIMITED (04374595)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 5 April 2002
• Nationality: British

FOULA MARITIME LIMITED (04374615)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 5 April 2002
• Nationality: British

RONA MARITIME LIMITED (04374974)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 5 April 2002
• Nationality: British

LEEK FINANCE NUMBER NINE LIMITED (04374660)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 26 March 2002
• Nationality: British

LEEK FINANCE NUMBER EIGHT LIMITED (04374965)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 26 March 2002
• Nationality: British

LEEK FINANCE HOLDINGS NUMBER NINE LIMITED (04374656)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 26 March 2002
• Nationality: British

LEEK FINANCE HOLDINGS NUMBER EIGHT LIMITED (04374979)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 26 March 2002
• Nationality: British

J.P. MORGAN PRIME NOMINEES LTD. (04346541)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2002
• Resigned on: 15 March 2002
• Nationality: British

CREATION MARKETING SERVICES LIMITED (04358400)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 23 January 2002
• Resigned on: 11 March 2002
• Nationality: British

MILLER FAIRCLOUGH MANAGEMENT SERVICES LIMITED (04375040)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 6 March 2002
• Nationality: British

SOUTHERN WATER SERVICES GROUP LIMITED (04374956)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 February 2002
• Resigned on: 1 March 2002
• Nationality: British

ICE MARKETS LIMITED (04346409)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2002
• Resigned on: 1 March 2002
• Nationality: British

TOPLAND HOTELS (HYDE PARK) LIMITED (04346412)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2002
• Resigned on: 28 February 2002
• Nationality: British

TOPLAND HOTELS (PICCADILLY) LIMITED (04346523)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2002
• Resigned on: 28 February 2002
• Nationality: British

TOPLAND HOTELS (EDINBURGH) LIMITED (04346502)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2002
• Resigned on: 28 February 2002
• Nationality: British

SHERWOOD CASTLE OPTIONS LIMITED (04318683)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2001
• Resigned on: 22 February 2002
• Nationality: British

SHERWOOD CASTLE HOLDINGS LIMITED (04318734)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2001
• Resigned on: 22 February 2002
• Nationality: British

ACCENTURE GB LIMITED (04330112)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 15 February 2002
• Nationality: British

THE CHARING CROSS HOTEL LIMITED (04346400)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2002
• Resigned on: 12 February 2002
• Nationality: British

THE ROYAL HORSEGUARDS HOTEL LIMITED (04330100)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 12 February 2002
• Nationality: British

TRAFALGAR HOTEL (LONDON) LIMITED (04330162)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 12 February 2002
• Nationality: British

MARBLE ARCH HOTEL (LONDON) LIMITED (04330117)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 12 February 2002
• Nationality: British

KENSINGTON GARDENS HOTEL (LONDON) LIMITED (04330179)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 12 February 2002
• Nationality: British

SANMINA-SCI U.K. LIMITED (04370464)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 8 February 2002
• Resigned on: 11 February 2002
• Nationality: British

TRINITY (D) LIMITED (04346508)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 3 January 2002
• Resigned on: 11 February 2002
• Nationality: British

UNIPART LOGISTICS LIMITED (04330119)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 8 February 2002
• Nationality: British

ENODIS GROUP LIMITED (04330202)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 31 January 2002
• Nationality: British

WARNER ESTATE (JERSEY) LIMITED (04330131)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 28 January 2002
• Nationality: British

ENODIS HOLDINGS LIMITED (04330209)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 24 January 2002
• Nationality: British

WILMINGTON TRUST (UK) LIMITED (04330127)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 22 January 2002
• Nationality: British

UNIPART RAIL LOGISTICS LIMITED (04330098)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2001
• Resigned on: 21 January 2002
• Nationality: British