25 NOMINEES LIMITED

Total number of appointments 271

OLDFIELD & CO.(LONDON) LTD (05174962)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 4 November 2004

LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED (05165622)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 29 June 2004
• Resigned on: 10 September 2004

MAVEN INCOME AND GROWTH VCT 4 PLC (SC272568)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 26 August 2004
• Resigned on: 1 September 2004

BURY ST. EDMUNDS GENERAL PARTNER LIMITED (05174985)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 27 August 2004

GORES FAMILY OFFICE EU LIMITED (05175216)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 18 August 2004

S.B.E. GROUP LIMITED (05174957)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 9 July 2004
• Resigned on: 29 July 2004

5064181 LIMITED (05064181)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 4 March 2004
• Resigned on: 30 June 2004

DORCHESTER GENERAL PARTNER LIMITED (05010903)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 9 January 2004
• Resigned on: 17 June 2004

MERLIN ENTERTAINMENTS (NBD) LIMITED (05010879)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 9 January 2004
• Resigned on: 29 March 2004

PLANTIC TECHNOLOGIES (UK) LIMITED (05010923)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 9 January 2004
• Resigned on: 23 March 2004

TULLOW OIL SNS LIMITED (05064884)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 5 March 2004
• Resigned on: 12 March 2004

GHP MIDCO LIMITED (04921872)

• Company status: Liquidation
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 6 October 2003
• Resigned on: 16 January 2004

HEATING FINANCE LIMITED (05014835)

• Company status: Liquidation
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 14 January 2004
• Resigned on: 16 January 2004

BAXI HOLDINGS LIMITED (04921647)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 6 October 2003
• Resigned on: 16 January 2004

GHP PARTICIPATIONS LIMITED (04921869)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 6 October 2003
• Resigned on: 16 January 2004

THE REAL RETURN GROUP LIMITED (04835906)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 17 July 2003
• Resigned on: 9 December 2003

VPS HOLDINGS LIMITED (04835721)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 17 July 2003
• Resigned on: 19 September 2003

CYGNET HOMES LIMITED (04834354)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 16 July 2003
• Resigned on: 13 August 2003

PRETEL GROUP LIMITED (04732495)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 13 April 2003
• Resigned on: 31 July 2003

MACDONALD HOTELS LIMITED (SC247423)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 8 April 2003
• Resigned on: 22 May 2003

ENGLISH COUNTRY COTTAGES LIMITED (04666994)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 14 February 2003
• Resigned on: 14 May 2003

OLD CO HHL LIMITED (04666999)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 14 February 2003
• Resigned on: 14 May 2003

SILVERSCREEN LIMITED (04666764)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 14 February 2003
• Resigned on: 29 April 2003

HIGHMORE HOMES (THAMESMEAD) LIMITED (04666989)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 14 February 2003
• Resigned on: 8 April 2003

TULLOW OIL SPE LIMITED (04609980)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 5 December 2002
• Resigned on: 4 March 2003

IG GROUP HOLDINGS PLC (04677092)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 25 February 2003
• Resigned on: 25 February 2003

UPPER 390 LIMITED (04578632)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 31 October 2002
• Resigned on: 19 December 2002

UPPER 388 LIMITED (04578452)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 31 October 2002
• Resigned on: 19 December 2002

UPPER 389 LIMITED (04578444)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 31 October 2002
• Resigned on: 19 December 2002

RAYMARINE UK LIMITED (04578449)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 31 October 2002
• Resigned on: 13 December 2002

BEWLEY GROUP LIMITED (04601560)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 26 November 2002
• Resigned on: 6 December 2002

OUT OF TOWN GROUP LIMITED (04514252)

• Company status: Insolvency Proceedings
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 19 August 2002
• Resigned on: 29 November 2002

BELLSHILL LARK (NUMBER 20) LIMITED (04417792)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 16 April 2002
• Resigned on: 20 November 2002

BELLSHILL LARK (NUMBER 21) LIMITED (04514075)

• Company status: Active
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 19 August 2002
• Resigned on: 11 October 2002

DM2 PROPERTY GROUP LIMITED (04514103)

• Company status: Dissolved
• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 19 August 2002
• Resigned on: 18 September 2002