25 NOMINEES LIMITED

Inactive Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

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25 NOMINEES LIMITED

Inactive Royal London House, 22-25 Finsbury Square, London, EC2A 1DX

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Current Appointments

Company Name Company Status Position Appointed Resigned
DMWSL 594 LIMITED Dissolved Director 01/03/08 2008-03-01
DMWSL 595 LIMITED Dissolved Director 01/03/08 2008-03-01
PHOENIX RETAIL SWANSEA LIMITED Dissolved Director 20/07/07 2007-07-20
DMWSL 557 LIMITED Dissolved Director 14/03/07 2007-03-14
TEAL INTEGRATING SYSTEMS LIMITED Dissolved Director 03/05/06 2006-05-03
DMWSL 529 LIMITED Dissolved Director 03/05/06 2006-05-03

Previous Appointments

Company Name Company Status Position Appointed Resigned
RD NOMINEES LIMITED Dissolved Director 01/03/08 02/05/08 2008-03-01
VITRUVIAN WORLDWIDE LIMITED Dissolved Director 01/03/08 24/07/08 2008-03-01
VIP I NOMINEES LIMITED Dissolved Director 18/10/07 13/12/07 2007-10-18
DMWSL 575 LIMITED Dissolved Director 20/07/07 01/05/08 2007-07-20
THE DEBT ADVISOR LIMITED Active Director 15/05/07 05/07/07 2007-05-15
PEGASUS NEW HOMES LIMITED Dissolved Director 14/03/07 11/05/07 2007-03-14
FOXTONS INTERMEDIATE HOLDINGS LIMITED Active Director 14/03/07 02/05/07 2007-03-14
LR (UK) LIMITED Active Director 07/02/07 14/02/07 2007-02-07
LONGBOW GENERAL PARTNER LIMITED Dissolved Director 30/11/06 17/01/07 2006-11-30
ABRDN INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED Dissolved Director 30/11/06 13/02/07 2006-11-30
DMWSL 533 LIMITED Active Director 13/11/06 13/02/07 2006-11-13
DMWSL 534 LIMITED Active Director 13/11/06 13/02/07 2006-11-13
DMWSL 532 LIMITED Active Director 13/11/06 13/02/07 2006-11-13
BIZSPACE LIMITED Active Director 03/11/06 13/02/07 2006-11-03
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED Active Director 03/05/06 04/10/06 2006-05-03
THE WIRELESS ASSET COMPANY LIMITED Active Director 03/05/06 20/10/06 2006-05-03
R2P UK SYSTEMS LIMITED Active Director 03/05/06 26/09/06 2006-05-03
R2P HOLDINGS LIMITED Active Director 27/03/06 26/09/06 2006-03-27
PUREFOOTBALL SWANSEA LIMITED Dissolved Director 27/03/06 22/05/06 2006-03-27
MOUNT ALVERNIA PET CT LIMITED Active Director 21/03/06 05/10/06 2006-03-21
SYON CLINIC LIMITED Active Director 13/02/06 05/10/06 2006-02-13
BMI IMAGING CLINIC LIMITED Active Director 13/02/06 24/10/06 2006-02-13
NORTH WEST CANCER CLINIC LIMITED Active Director 13/02/06 05/10/06 2006-02-13
LANE CLARK & PEACOCK LIMITED Dissolved Director 13/02/06 17/03/06 2006-02-13
TANGERINE CONFECTIONERY GROUP LIMITED Active Director 21/12/05 06/01/06 2005-12-21
TULLOW GROUP SERVICES LIMITED Active Director 21/12/05 25/01/06 2005-12-21
DATAFORCE INTERACT HOLDINGS LIMITED Dissolved Director 21/12/05 17/01/06 2005-12-21
FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED Dissolved Director 27/09/05 31/10/05 2005-09-27
FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED Dissolved Director 27/09/05 31/10/05 2005-09-27
FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED Dissolved Director 27/09/05 31/10/05 2005-09-27
FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED Dissolved Director 27/09/05 31/10/05 2005-09-27
LANCASTER GENERAL PARTNER LIMITED Dissolved Director 13/05/05 29/06/05 2005-05-13
KIDSPACE ROMFORD LIMITED Active Director 25/01/05 28/04/05 2005-01-25
GHG MOUNT ALVERNIA HOSPITAL LIMITED Dissolved Director 16/11/04 29/04/05 2004-11-16
TULLOW OIL SK LIMITED Active Director 16/11/04 13/12/04 2004-11-16
FOSTERS TRADITIONAL FOODS LIMITED Active Director 16/11/04 20/12/04 2004-11-16
KIDSPACE ADVENTURES LIMITED Active Director 16/11/04 28/04/05 2004-11-16
MAVEN INCOME AND GROWTH VCT 4 PLC Active Director 26/08/04 01/09/04 2004-08-26
OLDFIELD & CO.(LONDON) LTD Active Director 09/07/04 04/11/04 2004-07-09
S.B.E. GROUP LIMITED Dissolved Director 09/07/04 29/07/04 2004-07-09
LUXFER GAS CYLINDERS CHINA HOLDINGS LIMITED Active Director 29/06/04 10/09/04 2004-06-29
PLANTIC TECHNOLOGIES (UK) LIMITED Dissolved Director 09/01/04 23/03/04 2004-01-09
MERLIN ENTERTAINMENTS (NBD) LIMITED Active Director 09/01/04 29/03/04 2004-01-09
BAXI HOLDINGS LIMITED Active Director 06/10/03 16/01/04 2003-10-06
VPS HOLDINGS LIMITED Active Director 17/07/03 19/09/03 2003-07-17
MACDONALD HOTELS LIMITED Active Director 08/04/03 22/05/03 2003-04-08
IG GROUP HOLDINGS PLC Active Director 25/02/03 25/02/03 2003-02-25
ENGLISH COUNTRY COTTAGES LIMITED Active Director 14/02/03 14/05/03 2003-02-14
TULLOW OIL SPE LIMITED Active Director 05/12/02 04/03/03 2002-12-05
BEWLEY GROUP LIMITED Active Director 26/11/02 06/12/02 2002-11-26
RAYMARINE UK LIMITED Active Director 31/10/02 13/12/02 2002-10-31
BELLSHILL LARK (NUMBER 21) LIMITED Dissolved Director 19/08/02 11/10/02 2002-08-19
OUT OF TOWN GROUP LIMITED Active Director 19/08/02 29/11/02 2002-08-19
FRUEHAUF HOLDINGS LIMITED Active Director 16/04/02 13/09/02 2002-04-16
EXPERIENCE WAVE LIMITED Active Director 21/03/02 22/03/02 2002-03-21
THE WIRELESS RESOURCES COMPANY LIMITED Active Director 11/09/01 08/03/02 2001-09-11
FAIRVIEW VENTURES LIMITED Active Director 11/09/01 27/03/02 2001-09-11
SUSSEX RESEARCH LIMITED Active Director 06/08/01 30/08/01 2001-08-06
CHARTERHOUSE CAPITAL LIMITED Active Director 21/05/01 15/06/01 2001-05-21
SUSSEX TRADING COMPANY LIMITED Active Director 23/11/00 18/05/01 2000-11-23
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED Active Director 23/11/00 26/04/01 2000-11-23
ETON COLLECTION LIMITED Dissolved Director 23/11/00 22/05/01 2000-11-23
MILLER BIRCH LIMITED Active Director 04/07/00 09/10/00 2000-07-04
GENERAL HEALTHCARE HOLDINGS (2) LIMITED Active Director 04/07/00 24/08/00 2000-07-04
GENERAL HEALTHCARE GROUP LIMITED Active Director 04/07/00 24/08/00 2000-07-04
LUXFER GROUP 2000 LIMITED Active Director 04/07/00 27/07/00 2000-07-04
BRITISH ALUMINIUM LIMITED Active Director 27/04/00 19/06/00 2000-04-27
LUXFER GROUP SERVICES LIMITED Active Director 27/04/00 19/06/00 2000-04-27
LUXFER GROUP LIMITED Active Director 09/03/00 19/06/00 2000-03-09
BRONCROFT HOLDINGS LIMITED Active Director 09/03/00 04/07/00 2000-03-09
PRESTIGE BRANDS (UK) LIMITED Active Director 09/03/00 30/03/00 2000-03-09
MEDIA INSURANCE SERVICES LIMITED Active Director 30/11/99 21/12/99 1999-11-30
GCP MEMBER LIMITED Dissolved Director 26/11/99 02/06/00 1999-11-26
ALTAI EUROPE LIMITED Active Director 09/07/99 01/11/99 1999-07-09
PHS HOLDINGS LIMITED Active Director 07/07/99 08/07/99 1999-07-07
PHS SERVICES LIMITED Active Director 07/07/99 08/07/99 1999-07-07
MATCH HOLDINGS LIMITED Dissolved Director 10/05/99 17/06/99 1999-05-10
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED Active Director 10/05/99 11/06/99 1999-05-10
MATCH GROUP LIMITED Dissolved Director 10/05/99 17/06/99 1999-05-10
LUXFER HOLDINGS PLC Active Director 12/03/99 01/04/99 1999-03-12
WARWICK CASTLE LIMITED Dissolved Director 12/11/98 23/03/99 1998-11-12
CHESSINGTON WORLD OF ADVENTURES LIMITED Dissolved Director 12/11/98 23/03/99 1998-11-12
ST NICHOLAS PREPARATORY SCHOOL LIMITED Dissolved Director 26/08/98 30/11/98 1998-08-26
PRESTOPLAN LIMITED Dissolved Director 04/03/98 30/04/98 1998-03-04
FPT (UK) LIMITED Dissolved Director 28/11/97 30/01/98 1997-11-28
WYKO INTERNATIONAL LIMITED Active Director 27/11/97 16/03/98 1997-11-27
SQUARE1 CONSULTING LIMITED Active Director 21/11/97 03/12/97 1997-11-21
THE RISK ADVISORY GROUP LIMITED Active Director 09/10/97 03/11/97 1997-10-09
A&PPP 2006 LIMITED Dissolved Director 09/10/97 18/12/97 1997-10-09
DAIRY WAY RESIDENTS COMPANY LIMITED Active Director 23/12/96 03/02/97 1996-12-23
GIBSON HANSON GRAPHICS LIMITED Dissolved Director 04/07/96 09/01/97 1996-07-04
SOMERFIELD ESOP TRUSTEE LIMITED Dissolved Director 01/07/96 10/07/96 1996-07-01
MAGNESIUM ELEKTRON LIMITED Active Director 28/12/95 15/02/96 1995-12-28
THE CULMAK SHAVING BRUSH CO. LIMITED Active Director 04/10/95 31/10/95 1995-10-04
CPL INDUSTRIES PENSION TRUSTEES LIMITED Dissolved Director 04/10/95 17/11/95 1995-10-04
HEPTAGON LIMITED Dissolved Director 16/03/95 13/04/95 1995-03-16
JOHCMG SHARE TRUSTEE LIMITED Dissolved Director 22/01/09 23/01/09 2009-01-22
DMWSL 605 LIMITED Dissolved Director 14/03/08 29/09/08 2008-03-14
DMWSL 602 LIMITED Dissolved Director 14/03/08 29/09/08 2008-03-14
DMWSL 603 LIMITED Dissolved Director 14/03/08 29/09/08 2008-03-14
NL INVESTMENTS LIMITED Dissolved Director 14/03/08 10/09/08 2008-03-14
TRAILER SAFETY SYSTEMS LIMITED Dissolved Director 14/03/08 29/09/08 2008-03-14
DMWSL 604 LIMITED Dissolved Director 14/03/08 29/09/08 2008-03-14
BADGER (KIRKCALDY) LIMITED Dissolved Director 01/03/08 20/06/08 2008-03-01
DMWSL 594 LIMITED Dissolved Director 01/03/08 2008-03-01
DMWSL 595 LIMITED Dissolved Director 01/03/08 2008-03-01
CBA123 LIMITED Dissolved Director 01/03/08 04/08/08 2008-03-01
EXDON 3 LIMITED Dissolved Director 06/02/08 29/02/08 2008-02-06
KAIHL LIMITED Dissolved Director 06/02/08 02/08/08 2008-02-06
EXDON 1 LIMITED Dissolved Director 06/02/08 29/02/08 2008-02-06
RIO 588 LIMITED Dissolved Director 06/02/08 12/02/08 2008-02-06
EXDON 2 LIMITED Dissolved Director 06/02/08 29/02/08 2008-02-06
EXDON 4 LIMITED Dissolved Director 06/02/08 29/02/08 2008-02-06
RIO 587 LIMITED Dissolved Director 17/01/08 12/02/08 2008-01-17
DMWSL 586 LIMITED Dissolved Director 17/01/08 12/02/08 2008-01-17
EXPECTRUM LIMITED Dissolved Director 17/01/08 12/02/08 2008-01-17
DMWSL 584 LIMITED Dissolved Director 17/01/08 01/05/08 2008-01-17
LATITUDE INVESTMENT HOLDINGS LTD Dissolved Director 18/10/07 18/12/07 2007-10-18
KAGL LIMITED Dissolved Director 18/10/07 02/05/08 2007-10-18
BASURA GROUP LIMITED Dissolved Director 18/10/07 31/01/08 2007-10-18
LATITUDE FINANCING GROUP LTD. Dissolved Director 18/10/07 18/12/07 2007-10-18
LATITUDE HOLDINGS LTD. Dissolved Director 18/10/07 18/12/07 2007-10-18
HIGHCROSS (RESIDENTIAL) LIMITED Dissolved Director 20/07/07 03/09/07 2007-07-20
HOME IMPROVEMENT GROUP HOLDINGS LIMITED Dissolved Director 20/07/07 03/08/07 2007-07-20
BLUES EBT TRUSTEE LIMITED Dissolved Director 20/07/07 24/10/07 2007-07-20
HOME IMPROVEMENT BID GROUP LTD Dissolved Director 20/07/07 03/08/07 2007-07-20
HOME IMPROVEMENT TOP HOLDINGS LTD Dissolved Director 20/07/07 03/08/07 2007-07-20
HOME IMPROVEMENT MID HOLDINGS LTD Dissolved Director 20/07/07 03/08/07 2007-07-20
HAWKES BAY HOLDINGS LIMITED Dissolved Director 20/07/07 19/09/07 2007-07-20
PHOENIX RETAIL SWANSEA LIMITED Dissolved Director 20/07/07 2007-07-20
LATITUDE FINANCING LTD. Dissolved Director 20/07/07 18/12/07 2007-07-20
DA MARKETING SERVICES LIMITED Dissolved Director 15/05/07 05/07/07 2007-05-15
DMWSL 564 LIMITED Dissolved Director 15/05/07 07/09/07 2007-05-15
DMWSL 562 LIMITED Dissolved Director 15/05/07 07/09/07 2007-05-15
AUBURN ACQUISITIONS LIMITED Dissolved Director 15/05/07 27/06/07 2007-05-15
DMWSL 567 LIMITED Dissolved Director 15/05/07 02/09/07 2007-05-15
KAPOLD LIMITED Dissolved Director 14/03/07 11/05/07 2007-03-14
RCTDS1811 LIMITED Dissolved Director 14/03/07 17/04/07 2007-03-14
BLUES GROUP LIMITED Dissolved Director 14/03/07 29/05/07 2007-03-14
RCTDP0916 LIMITED Dissolved Director 14/03/07 02/05/07 2007-03-14
DMWSL 557 LIMITED Dissolved Director 14/03/07 2007-03-14
KAPOLD 1 LIMITED Dissolved Director 14/03/07 11/05/07 2007-03-14
BLUES GROUP (HOLDINGS) LIMITED Dissolved Director 14/03/07 29/05/07 2007-03-14
RCTDF1904 LIMITED Dissolved Director 14/03/07 17/04/07 2007-03-14
GPKF 5 LIMITED Dissolved Director 22/02/07 02/03/07 2007-02-22
CORDATUS PARTNERS HOLDINGS LIMITED Dissolved Director 30/11/06 02/04/07 2006-11-30
GPKF 4 LIMITED Dissolved Director 30/11/06 02/03/07 2006-11-30
GPKF 3 LIMITED Dissolved Director 30/11/06 02/03/07 2006-11-30
GPKF 1 LIMITED Dissolved Director 30/11/06 02/03/07 2006-11-30
GPKF 2 LIMITED Dissolved Director 30/11/06 02/03/07 2006-11-30
GPKF 6 LIMITED Dissolved Director 30/11/06 02/03/07 2006-11-30
CARPET RECYCLING LTD Dissolved Director 30/11/06 16/02/07 2006-11-30
BIZSPACE TRUSTEE LIMITED Dissolved Director 13/11/06 13/02/07 2006-11-13
DA 300 LIMITED Dissolved Director 13/11/06 08/12/06 2006-11-13
DA 400 LIMITED Dissolved Director 13/11/06 08/12/06 2006-11-13
KWIK-FIT (NL) LIMITED Dissolved Director 13/11/06 22/11/06 2006-11-13
DA 200 LIMITED Dissolved Director 13/11/06 08/12/06 2006-11-13
INNOVATIVE GIFTS (GLOBAL) LIMITED Dissolved Director 13/11/06 04/12/06 2006-11-13
DRIVE ASSIST HOLDINGS LIMITED Dissolved Director 13/11/06 07/12/06 2006-11-13
BIZSPACE GP LIMITED Dissolved Director 03/11/06 13/02/07 2006-11-03
ETC VENUES ESOP TRUSTEE LIMITED Dissolved Director 03/05/06 07/12/06 2006-05-03
SPECIALIST DENTAL HOLDINGS LIMITED Dissolved Director 03/05/06 01/11/06 2006-05-03
SPECIALIST DENTAL LIMITED Dissolved Director 03/05/06 01/11/06 2006-05-03
HEXAGON TOWER LIMITED Dissolved Director 03/05/06 04/10/06 2006-05-03
SPECIALIST DENTAL GROUP LIMITED Dissolved Director 03/05/06 01/11/06 2006-05-03
TEAL INTEGRATING SYSTEMS LIMITED Dissolved Director 03/05/06 2006-05-03
DMWSL 529 LIMITED Dissolved Director 03/05/06 2006-05-03
ETC VENUES GROUP LIMITED Dissolved Director 27/03/06 30/06/06 2006-03-27
HIGHCROSS (BUGATTI) LIMITED Dissolved Director 27/03/06 23/05/06 2006-03-27
WAVE LENDING HOLDINGS LIMITED Dissolved Director 27/03/06 08/08/06 2006-03-27
GHG SHELF CO 13 LIMITED Dissolved Director 27/03/06 24/10/06 2006-03-27
DMWSL 516 LIMITED Dissolved Director 27/03/06 02/05/06 2006-03-27
GHG SHELF CO 12 LIMITED Dissolved Director 21/03/06 05/10/06 2006-03-21
GHG SHELF CO 11 LIMITED Dissolved Director 21/03/06 05/10/06 2006-03-21
DMWSL 507 LIMITED Dissolved Director 13/02/06 17/03/06 2006-02-13
MALL ICE CREAM RETAIL LIMITED Dissolved Director 13/02/06 06/04/06 2006-02-13
MEDAMIGO LIMITED Dissolved Director 13/02/06 06/03/06 2006-02-13
ABBEY HOSPITALS RUN OFF LIMITED Dissolved Director 13/02/06 24/10/06 2006-02-13
GHG SUSSEX DIAGNOSTICS LIMITED Dissolved Director 13/02/06 05/10/06 2006-02-13
COSMETIC IHAS LIMITED Dissolved Director 13/02/06 05/10/06 2006-02-13
HKH CARDIOLOGY LIMITED Dissolved Director 13/02/06 24/10/06 2006-02-13
SUSSEX WELLBEING LIMITED Dissolved Director 09/01/06 23/02/06 2006-01-09
NETCARE DIAGNOSTICS LONDON LIMITED Dissolved Director 21/12/05 05/10/06 2005-12-21
EMR INSPECTIONS LIMITED Dissolved Director 21/12/05 17/01/06 2005-12-21
DMWSL 491 LIMITED Dissolved Director 21/12/05 17/01/06 2005-12-21
DMWSL 494 LIMITED Dissolved Director 21/12/05 30/01/06 2005-12-21
DMWSL 495 LIMITED Dissolved Director 21/12/05 23/01/06 2005-12-21
NETCARE DIAGNOSTICS EAST LIMITED Dissolved Director 21/12/05 05/10/06 2005-12-21
HANNAYWOOD LIMITED Dissolved Director 27/09/05 21/11/05 2005-09-27
PREMIUM CASUAL DINING (GK) LIMITED Dissolved Director 27/09/05 12/10/05 2005-09-27
DMWSL 488 LIMITED Dissolved Director 27/09/05 11/11/05 2005-09-27
RAMBO D LIMITED Dissolved Director 27/09/05 31/10/05 2005-09-27
EMR EUROPE INSURANCE SERVICES LIMITED Dissolved Director 27/09/05 17/01/06 2005-09-27
PCD HOLDINGS LIMITED Dissolved Director 15/07/05 12/10/05 2005-07-15
RAMBO B LIMITED Dissolved Director 15/07/05 15/09/05 2005-07-15
WFS (EUROPE) LIMITED Dissolved Director 15/07/05 06/09/05 2005-07-15
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