FILEX NOMINEES LIMITED

Total number of appointments 136

PANTHEON LEISURE PLC (05497971)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 4 July 2005
• Resigned on: 4 July 2005

EUROPOWER NETWORKS LIMITED (05438383)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 28 April 2005
• Resigned on: 15 June 2005

BINGHAM ROAD MANAGEMENT LIMITED (05321157)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 24 December 2004
• Resigned on: 7 February 2005

LIBERTY REGENT STREET LIMITED (05320253)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 23 December 2004
• Resigned on: 23 December 2004

LIBERTY REGENT STREET NO 2 LIMITED (05320268)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 23 December 2004
• Resigned on: 23 December 2004

THE TRAVEL COMPANY HOLDINGS LIMITED (05214272)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 25 August 2004
• Resigned on: 8 December 2004

SIGMAROC PLC (05204176)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 12 August 2004
• Resigned on: 23 September 2004

FOUR AGENCY WORLDWIDE LIMITED (05114815)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 28 April 2004
• Resigned on: 10 September 2004

HILL STATION PUBLIC LIMITED COMPANY (05188260)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 23 July 2004
• Resigned on: 23 July 2004

NETHERAVON ESTATE MANAGEMENT COMPANY LIMITED (05139734)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 27 May 2004
• Resigned on: 27 May 2004

ALTYNGOLD PLC (05048549)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 18 February 2004
• Resigned on: 16 April 2004

NOMINIS PROPERTY NO1 LIMITED (05011237)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 9 January 2004
• Resigned on: 29 March 2004

ABACUS FILMS PLC (05041251)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 11 February 2004
• Resigned on: 25 February 2004

BAYWILL PROPERTY MANAGEMENT LIMITED (04988854)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 11 December 2003
• Resigned on: 19 February 2004

WESTHINE PROPERTY MANAGEMENT LIMITED (04612115)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 11 December 2003
• Resigned on: 19 February 2004

HAVEN MEWS MANAGEMENT LIMITED (04736641)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 19 May 2003
• Resigned on: 21 July 2003

MWB HOTEL ASSET MANAGEMENT PLC (04630824)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 5 March 2003
• Resigned on: 5 March 2003

MOORSIDE BUSINESS PARK MANAGEMENT LIMITED (04531244)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 14 October 2002
• Resigned on: 21 October 2002

MWB FUND MANAGEMENT LIMITED (04388232)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 6 March 2002
• Resigned on: 4 September 2002

WOODLAND HEIGHTS MANAGEMENT COMPANY LIMITED (04436035)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 16 May 2002
• Resigned on: 4 September 2002

TUBERVALE PROPERTY MANAGEMENT LIMITED (04367674)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 16 May 2002
• Resigned on: 4 September 2002

49 CAVENDISH ROAD NW6 RESIDENTS LIMITED (04324908)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 19 November 2001
• Resigned on: 29 March 2002

MWB RETAIL HOLDINGS NO.1 LIMITED (04263413)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 6 March 2002
• Resigned on: 6 March 2002

RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED (04161876)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 5 March 2002
• Resigned on: 5 March 2002

360 FINANCIAL TRAINING LIMITED (04095482)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 24 October 2000
• Resigned on: 7 February 2002

AEOREMA COMMUNICATIONS PLC (04314540)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 18 December 2001
• Resigned on: 30 January 2002

NO. 1 WEST INDIA QUAY (COMMERCIAL) LIMITED (04254128)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 17 July 2001
• Resigned on: 1 August 2001

RETAIL STORES PROPERTY HOLDINGS LIMITED (04208613)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 30 April 2001
• Resigned on: 30 April 2001

LIBERTY TUDOR PROPERTY LIMITED (04171788)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 2 March 2001
• Resigned on: 2 April 2001

BUSINESS WIRE EUROPE LIMITED (04171920)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 2 March 2001
• Resigned on: 29 March 2001

SPORTINGBET (MANAGEMENT SERVICES) LIMITED (03984715)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 3 May 2000
• Resigned on: 10 January 2001

ENTAIN WAVE LIMITED (03984719)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 3 May 2000
• Resigned on: 10 January 2001

ST GEORGE'S MEWS PROPERTY MANAGEMENT LIMITED (04086920)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 21 November 2000
• Resigned on: 21 November 2000

ACCESSO TECHNOLOGY GROUP PLC (03959429)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 23 August 2000
• Resigned on: 23 August 2000

NAMECO ALTERNATE 2 LIMITED (03930223)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 16 February 2000
• Resigned on: 19 August 2000