MR DAVID LORD JAMES OF BLACKHEATH

Active Suite 531 Premier House, 10 Greycoat Place, London, SW1P 1SB

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MR DAVID LORD JAMES OF BLACKHEATH

Active Suite 531 Premier House, 10 Greycoat Place, London, SW1P 1SB

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Current Appointments

Company Name Company Status Position Appointed Resigned
HENLYS CENTRAL LIMITED Active Director 21/09/04 2004-09-21
HENLYS GROUP PLC Active Director 06/05/04 2004-05-06
HENLYS LIMITED Dissolved Director 21/09/04 2004-09-21
HENLYS FINANCE LIMITED Dissolved Director 21/09/04 2004-09-21
HENLYS NORTH AMERICA LIMITED Dissolved Director 21/09/04 2004-09-21
PLAXTON PROPERTIES LIMITED Dissolved Director 21/09/04 2004-09-21
CAPITAL INSURANCE HOLDINGS PLC Dissolved Director 09/07/04 2004-07-09
NEW MILLENNIUM EXHIBITION LIMITED Dissolved Director 07/11/01 2001-11-07
MILLENNIUM CENTRAL LIMITED Dissolved Director 07/11/01 2001-11-07
NEW MILLENNIUM 2000 LIMITED Dissolved Director 07/11/01 2001-11-07
THE NEW MILLENNIUM EXPERIENCE COMPANY LIMITED Dissolved Director 05/09/00 2000-09-05
ROBINSON (SWAN VALLEY) LIMITED Dissolved Director 05/11/98 1998-11-05
ROBINSON (TENBURY WELLS) LIMITED Dissolved Director 05/11/98 1998-11-05
THE ROBINSON GROUP OF COMPANIES LIMITED Dissolved Director 11/09/98 1998-09-11
VALETAKE LIMITED Dissolved Director 18/07/95 1995-07-18
FTLG LIMITED Dissolved Director 30/07/94 1994-07-30
WAYROL PLC Dissolved Director 31/07/92 1992-07-31
EAGLE TRUST PLC Dissolved Director 27/12/91 1991-12-27
NORTH AMERICAN DRILLING COMPANY P.L.C. Dissolved Director 12/01/89 1989-01-12

Previous Appointments

Company Name Company Status Position Appointed Resigned
HENLYS CENTRAL LIMITED Active Director 21/09/04 2004-09-21
HENLYS GROUP PLC Active Director 06/05/04 2004-05-06
JOCKEY CLUB RACECOURSES LIMITED Active Director 07/04/03 30/06/05 2003-04-07
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED Active Director 07/04/03 30/06/05 2003-04-07
VISUAL ACTION HOLDINGS Active Director 18/07/95 25/11/97 1995-07-18
SAMUELSON GROUP LIMITED Active Director 03/05/92 05/06/97 1992-05-03
HENLYS LIMITED Dissolved Director 21/09/04 2004-09-21
HENLYS FINANCE LIMITED Dissolved Director 21/09/04 2004-09-21
HENLYS NORTH AMERICA LIMITED Dissolved Director 21/09/04 2004-09-21
PLAXTON PROPERTIES LIMITED Dissolved Director 21/09/04 2004-09-21
CAPITAL INSURANCE HOLDINGS PLC Dissolved Director 09/07/04 2004-07-09
LCL GROUP LIMITED Dissolved Director 18/04/02 07/11/06 2002-04-18
SWIFTRAIL UK LIMITED Dissolved Director 11/04/02 23/08/02 2002-04-11
NEW MILLENNIUM EXHIBITION LIMITED Dissolved Director 07/11/01 2001-11-07
MILLENNIUM CENTRAL LIMITED Dissolved Director 07/11/01 2001-11-07
NEW MILLENNIUM 2000 LIMITED Dissolved Director 07/11/01 2001-11-07
REAL EDUCATION PLC Dissolved Director 12/10/01 31/01/02 2001-10-12
THE NEW MILLENNIUM EXPERIENCE COMPANY LIMITED Dissolved Director 05/09/00 2000-09-05
EPSOM RACING STAFF WELFARE Dissolved Director 09/11/99 31/10/08 1999-11-09
ROBINSON (SWAN VALLEY) LIMITED Dissolved Director 05/11/98 1998-11-05
ROBINSON (TENBURY WELLS) LIMITED Dissolved Director 05/11/98 1998-11-05
WELL WELL WELL (UK) LIMITED Dissolved Director 05/11/98 19/11/99 1998-11-05
THE ROBINSON GROUP OF COMPANIES LIMITED Dissolved Director 11/09/98 1998-09-11
GENCO (BSC) LIMITED Dissolved Director 19/05/97 31/10/98 1997-05-19
TUTELLE LIMITED Dissolved Director 27/08/96 10/01/97 1996-08-27
LEP INTERNATIONAL HOLDINGS LIMITED Dissolved Director 24/07/95 24/01/96 1995-07-24
VALETAKE LIMITED Dissolved Director 18/07/95 1995-07-18
FTLG LIMITED Dissolved Director 30/07/94 1994-07-30
ENGLISH STRING ORCHESTRA LIMITED Dissolved Director 21/06/94 15/09/97 1994-06-21
OSPREY CONTRACTS LIMITED Dissolved Director 31/07/92 11/06/93 1992-07-31
WAYROL PLC Dissolved Director 31/07/92 1992-07-31
DAVIES & NEWMAN HOLDINGS P.L.C. Dissolved Director 20/06/92 06/01/93 1992-06-20
BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED Dissolved Director 04/06/92 08/11/92 1992-06-04
CINE HOLDINGS LIMITED Dissolved Director 10/05/92 27/02/96 1992-05-10
THD LTD. Dissolved Director 31/12/91 31/03/95 1991-12-31
EAGLE TRUST PLC Dissolved Director 27/12/91 1991-12-27
DAN-AIR(SKYWAYS)LIMITED Dissolved Director 30/05/91 01/11/91 1991-05-30
SUBSEA HMB Dissolved Director 06/04/89 23/05/90 1989-04-06
NORTH SEA ASSETS INVESTMENTS LIMITED Dissolved Director 12/01/89 22/05/90 1989-01-12
NSA GROUP LIMITED Dissolved Director 12/01/89 22/05/90 1989-01-12
NORTH AMERICAN DRILLING COMPANY P.L.C. Dissolved Director 12/01/89 1989-01-12
PETROLEUM ENGINEERING SERVICES LIMITED Dissolved Director 12/01/89 24/05/90 1989-01-12
ENSECOTE LIMITED Dissolved Director 16/07/84 05/12/84 1984-07-16
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