OSBORNE NOMINEES ONE LIMITED

Total number of appointments 61

DATASMS HOLDINGS PLC (06027445)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role: Director
• Appointed on: 13 December 2006

K & M NORTH EAST DEVELOPMENTS LIMITED (05906030)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 15 August 2006
• Resigned on: 15 August 2008

BELLE GROVE MANAGEMENT LIMITED (06360206)

• Company status: Active
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 4 September 2007
• Resigned on: 21 May 2008

PRINTERS COAST LIMITED (06490051)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 31 January 2008
• Resigned on: 31 January 2008

RIGHT SPACE (UK) LIMITED (06387761)

• Company status: Active
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 2 October 2007
• Resigned on: 2 October 2007

HABT ONE LTD (06382975)

• Company status: Liquidation
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 26 September 2007
• Resigned on: 26 September 2007

PARSONS (NO. 2) LIMITED (06382639)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 26 September 2007
• Resigned on: 26 September 2007

ABSOLUTE (YORK) LIMITED (06359161)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 3 September 2007
• Resigned on: 3 September 2007

BRIARDENE VEHICLE RENTALS LIMITED (06316833)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 18 July 2007
• Resigned on: 18 July 2007

BRIARDENE LEASING AND CONTRACT HIRE LIMITED (06316242)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 18 July 2007
• Resigned on: 18 July 2007

T&D HOLDINGS LIMITED (06315661)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 17 July 2007
• Resigned on: 17 July 2007

NORTHERN BEAR (SAFETY) LIMITED (06259157)

• Company status: Active
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 24 May 2007
• Resigned on: 24 May 2007

NORTHERN ENDEAVOUR LIMITED (06139132)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 5 March 2007
• Resigned on: 7 March 2007

NORTHERN ALLIANCE HOLDINGS LIMITED (06131952)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 28 February 2007
• Resigned on: 28 February 2007

AKENSIDE QUAYS LIMITED (06031760)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 18 December 2006
• Resigned on: 18 December 2006

ROSCO TRAFALGAR STREET LIMITED (06027268)

• Company status: Active
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 13 December 2006
• Resigned on: 13 December 2006

METNOR QUAYS LIMITED (06010364)

• Company status: Liquidation
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 27 November 2006

METNOR (SOPERS LANE) LIMITED (06010355)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 27 November 2006
• Resigned on: 27 November 2006

SANDECKER LIMITED (05982626)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 30 October 2006
• Resigned on: 30 October 2006

METNOR STODDART STREET LIMITED (05942569)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 21 September 2006
• Resigned on: 21 September 2006

EMPOR LIMITED (05936765)

• Company status: Active
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 15 September 2006
• Resigned on: 15 September 2006

HEATON MANAGEMENT LIMITED (05908643)

• Company status: Active
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 17 August 2006
• Resigned on: 17 August 2006

COMPANION DIAGNOSTICS LIMITED (05894298)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 2 August 2006
• Resigned on: 2 August 2006

THE COURT HOUSE MANAGEMENT COMPANY (NORTHERN) LIMITED (05864697)

• Company status: Active
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 3 July 2006
• Resigned on: 26 July 2006

THE FLOOR JOIST COMPANY (NORTHERN) LIMITED (05810351)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 9 May 2006
• Resigned on: 15 May 2006

KELMAX ROOFING LIMITED (05710405)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 15 February 2006
• Resigned on: 18 April 2006

REKENDYKE MEWS MANAGEMENT LIMITED (05442378)

• Company status: Active
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 4 May 2005
• Resigned on: 24 March 2006

48 BEATTY ROAD MANAGEMENT COMPANY LIMITED (05674780)

• Company status: Active
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 13 January 2006
• Resigned on: 13 January 2006

MILLIGANS HOLDINGS LIMITED (05664790)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 3 January 2006
• Resigned on: 3 January 2006

DUDLEY WILSON LIMITED (05649071)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 8 December 2005
• Resigned on: 8 December 2005

MILLIGANS RESTAURANTS LIMITED (05624640)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 16 November 2005
• Resigned on: 16 November 2005

CAMEX UK LIMITED (05495244)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 30 June 2005
• Resigned on: 30 June 2005

RON GONE LIMITED (05472679)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 6 June 2005
• Resigned on: 6 June 2005

EXECULETS (NORTH EAST) LIMITED (05455570)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 18 May 2005
• Resigned on: 18 May 2005

CBL ENTERPRISES LIMITED (05325918)

• Company status: Dissolved
• Correspondence address: 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 1SQ
• Role (Resigned): Director
• Appointed on: 6 January 2005
• Resigned on: 6 January 2005