Matthew Robert LAYTON

Total number of appointments 743

• Date of birth: February 1961

CADOGAN HOTEL PARTNERS LIMITED (04592891)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 10 April 2003
• Nationality: British

REAL ESTATE CAPITAL OPTIONS LIMITED (04601197)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 4 April 2003
• Nationality: British

CCSX HOLDINGS LIMITED (04642566)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2003
• Resigned on: 4 April 2003
• Nationality: British

AVERY DENNISON UK II LIMITED (04683413)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2003
• Resigned on: 3 April 2003
• Nationality: British

PREFERRED RESIDENTIAL SECURITIES 6 PLC (04703210)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 19 March 2003
• Resigned on: 1 April 2003
• Nationality: British

LOTHIAN FUNDING (NO.2) LIMITED. (04642610)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2003
• Resigned on: 31 March 2003
• Nationality: British

VMBS OVERSEAS (UK) LTD. (04592813)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 31 March 2003
• Nationality: British

PRS 6 PARENT LIMITED (04642609)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2003
• Resigned on: 27 March 2003
• Nationality: British

MMSP LIMITED (04601118)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 26 March 2003
• Nationality: British

LOMBARD SECURITIES HOLDINGS NO.1 LIMITED (04642605)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2003
• Resigned on: 25 March 2003
• Nationality: British

CIGNA OAK HOLDINGS LTD (04683451)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2003
• Resigned on: 18 March 2003
• Nationality: British

CIGNA INSURANCE SERVICES (EUROPE) LIMITED (04617110)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 18 March 2003
• Nationality: British

CIGNA WILLOW HOLDINGS LTD (04617115)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 18 March 2003
• Nationality: British

GRACECHURCH CARD FUNDING (NO.3) LIMITED (04642617)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2003
• Resigned on: 13 March 2003
• Nationality: British

LOTHIAN FUNDING LIMITED (04617073)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 12 March 2003
• Nationality: British

LOTHIAN MORTGAGES HOLDINGS LIMITED (04617082)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 12 March 2003
• Nationality: British

LOTHIAN MORTGAGES (NO.1) PLC (04642613)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 21 January 2003
• Resigned on: 12 March 2003
• Nationality: British

LOTHIAN OPTIONS LIMITED (04617049)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 12 March 2003
• Nationality: British

THE HOSPITAL COMPANY (DARTFORD) HOLDINGS LIMITED (04610622)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 6 December 2002
• Resigned on: 28 February 2003
• Nationality: British

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED (04609841)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2002
• Resigned on: 13 February 2003
• Nationality: British

LEEK FINANCE NUMBER TEN LIMITED (04617022)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 4 February 2003
• Nationality: British

LEEK FINANCE HOLDINGS NUMBER TEN LIMITED (04593485)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 4 February 2003
• Nationality: British

MILLENNIUM HOTELS & RESORTS SERVICES LIMITED (04601112)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 31 January 2003
• Nationality: British

MILLENNIUM PARTNERCARD SERVICES LIMITED (04592831)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 31 January 2003
• Nationality: British

MILLENNIUM HOTEL HOLDINGS EMEA LIMITED (04592877)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 18 November 2002
• Resigned on: 31 January 2003
• Nationality: British

EATON ELECTRIC LIMITED (04617032)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 27 January 2003
• Nationality: British

KILLINGHOLME POWER GROUP LIMITED (04498075)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 29 July 2002
• Resigned on: 23 January 2003
• Nationality: British

L'ARTISAN PARFUMEUR LIMITED (04617045)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 December 2002
• Resigned on: 17 January 2003
• Nationality: British

WELLSTREAM FINANCE LIMITED (04601173)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 13 January 2003
• Nationality: British

WELLSTREAM HOLDINGS LIMITED (04601199)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2002
• Resigned on: 13 January 2003
• Nationality: British

SOUTHERN PACIFIC SECURITIES F PLC (04609594)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2002
• Resigned on: 10 January 2003
• Nationality: British

O&H CHELSEA LIMITED (04589010)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2002
• Resigned on: 9 January 2003
• Nationality: British

WELLSTREAM INTERNATIONAL LIMITED (04582101)

• Company status: Active
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2002
• Resigned on: 8 January 2003
• Nationality: British

SOUTHERN PACIFIC F PARENT LIMITED (04609599)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 5 December 2002
• Resigned on: 7 January 2003
• Nationality: British

AGORA SHOPPING CENTRES LIMITED (04582001)

• Company status: Dissolved
• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2002
• Resigned on: 3 January 2003
• Nationality: British