FILEX NOMINEES LIMITED

Total number of appointments 134

MACKILLOP PLC (06729533)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role: Nominee Director
• Appointed on: 21 October 2008

BIRCHAM PARK ESTATES LIMITED (06653998)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2008
• Resigned on: 11 March 2009

PANDORA JEWELLERY UK LIMITED (06654012)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2008
• Resigned on: 20 October 2008

WOODSTOCK OXFORD PROPERTY LIMITED (06653999)

• Company status: Liquidation
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 July 2008
• Resigned on: 13 August 2008

GLOBAL MUTUAL LIMITED (06652562)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2008
• Resigned on: 22 July 2008

FINLAW 591 LIMITED (06630371)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 25 June 2008
• Resigned on: 25 June 2008

ASSOCIATED PROCUREMENT LIMITED (06622311)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 17 June 2008
• Resigned on: 17 June 2008

EDGBASTON PARTNERS LIMITED (06572285)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2008
• Resigned on: 1 May 2008

MARDAN EUROPE (NO. 4) LIMITED (05438371)

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

MARDAN EUROPE (NO. 1) LIMITED (05438381)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2005
• Resigned on: 8 July 2005

MARDAN EUROPE (NO. 2) LIMITED (05439737)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2005
• Resigned on: 8 July 2005

MARDAN EUROPE (NO. 3) LIMITED (05439735)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 29 April 2005
• Resigned on: 8 July 2005

MWB BUSINESS EXCHANGE (BIRMINGHAM) LIMITED (05438404)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2005
• Resigned on: 13 June 2005

BARNSLEY MARKETS LIMITED (05438810)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2005
• Resigned on: 27 May 2005

EACCELERATION LIMITED (05438353)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 28 April 2005
• Resigned on: 25 May 2005

ANNE MACHIN ARCHITECTS LIMITED (05320722)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 27 April 2005

FINLAW 479 LIMITED (05320733)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 15 April 2005

TANNEN (EUROPE) LIMITED (05320731)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 14 April 2005

TRENPORT TEYNHAM GENERAL PARTNER LIMITED (05320656)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 1 April 2005

IMS INFORMATION SOLUTIONS MEDICAL RESEARCH LIMITED (05320660)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 30 March 2005

INTERACTIVE MEDIA INVESTOR MEMBER LIMITED (05320664)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 7 March 2005

ASHCROFT ESTATES (BARNSLEY) LIMITED (05320661)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 28 January 2005

MWB EXECUTIVE CENTRES (AUSTIN FRIARS) LIMITED (05320652)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 19 January 2005

MWB EXECUTIVE CENTRES LIMITED (05320651)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 7 January 2005

LIBERTY (RSPH) NO.4 LIMITED (05214262)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2004
• Resigned on: 23 December 2004

PL HOTEL (NO.2) LIMITED (05214263)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2004
• Resigned on: 15 December 2004

140 PARK LANE (NO.4) (05214265)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2004
• Resigned on: 15 December 2004

PL HOTEL LIMITED (05214268)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2004
• Resigned on: 15 December 2004

XBN LIMITED (05011189)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2004
• Resigned on: 2 December 2004

ASPERS UNIVERSAL LIMITED (05214249)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 25 August 2004
• Resigned on: 21 October 2004

FINLAW 279 LIMITED (04194456)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 4 April 2001
• Resigned on: 5 October 2004

ASTEK GROUP PLC (05210048)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 19 August 2004
• Resigned on: 21 September 2004

25 AGINCOURT ROAD (FREEHOLD) LIMITED (05093087)

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

MWB BUSINESS EXCHANGE (CANARY WHARF) LIMITED (05091575)

• Company status: Dissolved
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2004
• Resigned on: 19 August 2004

LAZINC LIMITED (05091966)

• Company status: Active
• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2004
• Resigned on: 17 August 2004