Matthew Robert LAYTON

Total number of appointments 743

• Date of birth: February 1961

INMARSAT FINANCE LIMITED (04930309)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 7 January 2004
• Nationality: British

DUCHESSPARK LIMITED (04958263)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 23 December 2003
• Nationality: British

CELF INVESTMENT ADVISORS LIMITED (04883005)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 23 December 2003
• Nationality: British

FOUNDATION PROPERTY FUND GP LIMITED (04958287)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 17 December 2003
• Nationality: British

SOUTHERN PACIFIC 04-1 PARENT LIMITED (04958757)

• Company status: Liquidation
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 17 December 2003
• Nationality: British

SOUTHERN PACIFIC SECURITIES 04-1 PLC (04930716)

• Company status: Liquidation
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2003
• Resigned on: 17 December 2003
• Nationality: British

FOUNDATION PROPERTY FUND LP LIMITED (04958486)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 17 December 2003
• Nationality: British

LEEK FINANCE HOLDINGS NUMBER TWELVE LIMITED (04958119)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 12 December 2003
• Nationality: British

LEEK FINANCE NUMBER TWELVE LIMITED (04882769)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 12 December 2003
• Nationality: British

SHINTOA (UK) LTD. (04930307)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 10 December 2003
• Nationality: British

ACCANTIA EMPLOYEE BENEFITS LIMITED (04958650)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 4 December 2003
• Nationality: British

SYNTEGRA CAPITAL CARRIED INTEREST LIMITED (04958426)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 4 December 2003
• Nationality: British

BRUNING LIMITED (04958289)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 November 2003
• Resigned on: 1 December 2003
• Nationality: British

BMF HOLDINGS LIMITED (04846251)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 25 July 2003
• Resigned on: 27 November 2003
• Nationality: British

BUSINESS MORTGAGE FINANCE 1 PLC. (04882764)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 27 November 2003
• Nationality: British

BRIXTON NORTHFIELDS (WEMBLEY) LIMITED (04959947)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2003
• Resigned on: 26 November 2003
• Nationality: British

RAINGROVE LIMITED (04945474)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2003
• Resigned on: 25 November 2003
• Nationality: British

BURFORD DELTA LIMITED (04930714)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2003
• Resigned on: 20 November 2003
• Nationality: British

STARMAN SECRETARIES LIMITED (04944708)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 18 November 2003
• Nationality: British

SIMPLE HEALTH & BEAUTY GROUP LIMITED (04883233)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 13 November 2003
• Nationality: British

ALTAVAIR (UK) LIMITED (04944146)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 13 November 2003
• Nationality: British

ACCANTIA GROUP HOLDINGS (04945078)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 28 October 2003
• Resigned on: 13 November 2003
• Nationality: British

D PHILLIPS PROPERTIES LIMITED (04944330)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 29 October 2003
• Nationality: British

M FORSTER PROPERTIES LIMITED (04944331)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 29 October 2003
• Nationality: British

P HOWAT PROPERTIES LIMITED (04944336)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 29 October 2003
• Nationality: British

K RODWELL PROPERTIES LIMITED (04944327)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 29 October 2003
• Nationality: British

D VIVANTI PROPERTIES LIMITED (04944335)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 29 October 2003
• Nationality: British

BURFORD WESTBROOK LIMITED (04944337)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 29 October 2003
• Nationality: British

M BOYES PROPERTIES LIMITED (04930298)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 29 October 2003
• Nationality: British

P ANDERSON PROPERTIES LIMITED (04944329)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2003
• Resigned on: 29 October 2003
• Nationality: British

J GLEEK PROPERTIES LIMITED (04930305)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2003
• Resigned on: 27 October 2003
• Nationality: British

PREFERRED FUNDING FIVE LIMITED (04930708)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 14 October 2003
• Resigned on: 24 October 2003
• Nationality: British

CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. (04765041)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2003
• Resigned on: 23 October 2003
• Nationality: British

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED (04793710)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 10 June 2003
• Resigned on: 23 October 2003
• Nationality: British

STANDARD CHARTERED FINANCIAL INVESTMENTS LIMITED (04883015)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 23 October 2003
• Nationality: British