LUDGATE NOMINEES LIMITED

Inactive 7 Pilgrim Street, London, EC4V 6LB

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LUDGATE NOMINEES LIMITED

Inactive 7 Pilgrim Street, London, EC4V 6LB

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Current Appointments

Company Name Company Status Position Appointed Resigned
GALAHAD LIMITED Dissolved Director 06/04/05 2005-04-06
LUDGATE 359 LIMITED Dissolved Director 06/04/05 2005-04-06
GALAHAD EXPLORATION LIMITED Dissolved Director 16/02/05 2005-02-16
GALAHAD GROUP LIMITED Dissolved Director 16/02/05 2005-02-16
ROBERTSON RESOURCES LIMITED Dissolved Director 24/06/04 2004-06-24
INTEGRATED MEDICAL PORTAL LIMITED Dissolved Director 10/09/03 2003-09-10
LUDGATE 321 LIMITED Dissolved Director 10/09/03 2003-09-10
LUDGATE 316 LIMITED Dissolved Director 27/08/03 2003-08-27
ROO HOLDINGS LIMITED Dissolved Director 16/04/03 2003-04-16
LUDGATE 298 LIMITED Dissolved Director 19/03/03 2003-03-19
INTEGRATED HEALTHCARE SOLUTIONS (MEDICAL) LIMITED Dissolved Director 19/03/03 2003-03-19
RETAIL PRICING SOLUTIONS LIMITED Dissolved Director 19/03/03 2003-03-19
LUDGATE 400 LIMITED Dissolved Director 13/12/07 2007-12-13
EXCAPITAL LIMITED Dissolved Director 13/12/07 2007-12-13
FREEMAN UK LIMITED Dissolved Director 13/12/07 2007-12-13
LUDGATE 1000 LIMITED Dissolved Director 08/08/07 2007-08-08
GALAHAD CAPITAL LIMITED Dissolved Director 21/06/07 2007-06-21
LUDGATE 380 LIMITED Dissolved Director 21/07/06 2006-07-21
LUDGATE 371 LIMITED Dissolved Director 11/04/06 2006-04-11

Previous Appointments

Company Name Company Status Position Appointed Resigned
CAPSTONE GLOBAL LIBRARY LIMITED Active Director 11/09/08 12/09/08 2008-09-11
RIB UK&I LIMITED Active Director 13/12/07 16/01/08 2007-12-13
SYNERGY CPC LIMITED Dissolved Director 13/12/07 05/08/08 2007-12-13
SDI GROUP PLC Active Director 28/09/07 14/01/08 2007-09-28
WIDFORD PRESS LIMITED Active Director 08/08/07 03/09/07 2007-08-08
CRACKER DRINKS CO. LIMITED Active Director 12/04/07 02/08/07 2007-04-12
D3 HOLDINGS LIMITED Active Director 21/07/06 06/02/07 2006-07-21
BCL DIRECT LIMITED Active Director 21/07/06 27/03/07 2006-07-21
AITCHEE ENGINEERING LIMITED Active Director 20/07/06 25/08/06 2006-07-20
HADRIAN HOTEL LIMITED Active Director 11/04/06 30/05/06 2006-04-11
LUDGATE 373 LIMITED Active Director 11/04/06 26/02/07 2006-04-11
ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED Active Director 10/11/05 02/03/06 2005-11-10
BATSFORD BOOKS GROUP LIMITED Active Director 19/09/05 04/11/05 2005-09-19
PITKIN PETROLEUM LIMITED Active Director 06/04/05 13/10/05 2005-04-06
HAY HILL WEALTH MANAGEMENT LIMITED Active Director 06/04/05 05/07/05 2005-04-06
PROTO LABS, LIMITED Active Director 16/02/05 31/03/05 2005-02-16
CUBECART LIMITED Active Director 05/01/05 15/02/05 2005-01-05
WHEATLEY PRODUCTIONS LIMITED Active Director 19/10/04 05/11/04 2004-10-19
FAIR ISAAC UK GROUP LIMITED Active Director 13/04/04 25/04/04 2004-04-13
LGI UK LIMITED Active Director 25/03/04 22/10/04 2004-03-25
GREENERGY BIOFUELS LIMITED Active Director 24/03/04 06/10/04 2004-03-24
TAVISTOCK INVESTMENTS PLC Active Director 08/03/04 12/03/04 2004-03-08
MELBURYROSE LIMITED Active Director 08/01/04 24/03/04 2004-01-08
BEELINE.COM LIMITED Active Director 12/12/03 03/02/04 2003-12-12
LUDGATE 329 LIMITED Active Director 12/12/03 25/03/04 2003-12-12
THE INTERNATIONAL COMMUNITY CHURCH FOUNDATION LTD. Active Director 21/10/03 31/10/03 2003-10-21
ECCO PUBLIC RELATIONS LIMITED Active Director 09/09/03 13/02/04 2003-09-09
IBIS CAPITAL LIMITED Active Director 16/04/03 01/08/03 2003-04-16
J & J RESTAURANTS LIMITED Active Director 16/04/03 18/07/03 2003-04-16
JUDGES SCIENTIFIC PLC Active Director 21/11/02 04/12/02 2002-11-21
BLUEVIEW DIGITAL LTD Active Director 18/06/02 23/09/02 2002-06-18
MOMENTA HOLDINGS (PPI) LIMITED Active Director 30/03/02 16/04/02 2002-03-30
TRACTORLAND LIMITED Active Director 30/03/02 07/06/02 2002-03-30
FAMOUS BRANDS UK LIMITED Active Director 30/03/02 07/06/02 2002-03-30
DI U.K. LIMITED Dissolved Director 05/02/01 27/03/01 2001-02-05
FAEGRE BENSON HOBSON AUDLEY LIMITED Dissolved Director 08/12/00 19/12/25 2000-12-08
HOBSON AUDLEY LIMITED Dissolved Director 08/12/00 19/12/25 2000-12-08
FBHA LIMITED Dissolved Director 08/12/00 19/12/25 2000-12-08
AMWAY (UK) LIMITED Active Director 12/10/00 29/11/00 2000-10-12
MUTINY LIMITED Active Director 12/10/00 21/12/00 2000-10-12
METAFOUR INTERNATIONAL LIMITED Active Director 12/10/00 23/02/01 2000-10-12
LUDGATE INVESTMENTS LIMITED Active Director 31/07/00 06/10/00 2000-07-31
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED Active Director 28/04/00 02/08/00 2000-04-28
TRANMERE CONSULTING LIMITED Dissolved Director 10/11/05 13/04/06 2005-11-10
QUINTILES WESTERN EUROPEAN HOLDINGS Dissolved Director 10/11/05 30/03/06 2005-11-10
QUALI TECH EU LIMITED Dissolved Director 09/11/05 18/04/06 2005-11-09
OVUM EST LIMITED Dissolved Director 09/11/05 01/03/06 2005-11-09
LUDGATE 361 LIMITED Dissolved Director 19/09/05 21/10/05 2005-09-19
TARGET RESOURCES LIMITED Dissolved Director 19/09/05 20/10/05 2005-09-19
PAYVISTA LIMITED Dissolved Director 19/09/05 16/10/06 2005-09-19
CHARM BAKERIES LIMITED Dissolved Director 19/09/05 24/01/06 2005-09-19
GALAHAD LIMITED Dissolved Director 06/04/05 2005-04-06
PJC NOMINEES LTD. Dissolved Director 06/04/05 24/06/05 2005-04-06
NEWCBEAT LIMITED Dissolved Director 06/04/05 13/05/05 2005-04-06
LUDGATE 359 LIMITED Dissolved Director 06/04/05 2005-04-06
ORBIT LONDON LIMITED Dissolved Director 16/02/05 13/07/05 2005-02-16
GALAHAD EXPLORATION LIMITED Dissolved Director 16/02/05 2005-02-16
BRIGHT THINGS INTERNATIONAL LIMITED Dissolved Director 16/02/05 30/03/05 2005-02-16
GALAHAD GROUP LIMITED Dissolved Director 16/02/05 2005-02-16
LAWSON SOFTWARE (UK) LIMITED Dissolved Director 16/02/05 21/06/05 2005-02-16
LUDGATE 343 LIMITED Dissolved Director 18/01/05 15/09/05 2005-01-18
EREDENE CAPITAL LIMITED Dissolved Director 12/01/05 21/01/05 2005-01-12
BLACK DRAGON MANAGEMENT LIMITED Dissolved Director 05/01/05 18/04/05 2005-01-05
ROCKETSEED INTERNATIONAL PLC Dissolved Director 05/01/05 31/03/05 2005-01-05
GALAHAD GRAIN LIMITED Dissolved Director 22/12/04 23/12/04 2004-12-22
LUDGATE 340 LIMITED Dissolved Director 19/10/04 16/12/04 2004-10-19
LUDGATE 342 LIMITED Dissolved Director 19/10/04 20/10/04 2004-10-19
GALAHAD COMMODITIES LIMITED Dissolved Director 19/10/04 23/12/04 2004-10-19
INTERNATIONAL MOLYBDENUM LIMITED Dissolved Director 19/10/04 08/12/04 2004-10-19
NATMAG INVESTMENTS LIMITED Dissolved Director 19/10/04 25/11/04 2004-10-19
AZEXCEL ENTERPRISES LIMITED Dissolved Director 19/10/04 01/12/06 2004-10-19
HERMES ONE LIMITED Dissolved Director 05/10/04 27/10/04 2004-10-05
HERMES TWO LIMITED Dissolved Director 05/10/04 27/10/04 2004-10-05
HERMES THREE LIMITED Dissolved Director 05/10/04 27/10/04 2004-10-05
HEALTHSTAR GROUP PLC Dissolved Director 10/09/04 13/10/04 2004-09-10
LOCHARD ENERGY GROUP LIMITED Dissolved Director 18/08/04 10/09/04 2004-08-18
PHARMASMART LIMITED Dissolved Director 06/07/04 24/06/05 2004-07-06
ROBERTSON RESOURCES LIMITED Dissolved Director 24/06/04 2004-06-24
HOBBS BROOK LIMITED Dissolved Director 24/03/04 09/07/04 2004-03-24
EBAGS (UK) LIMITED Dissolved Director 24/03/04 07/05/04 2004-03-24
LUDGATE 332 LIMITED Dissolved Director 24/03/04 30/09/05 2004-03-24
SOLO LAND LIMITED Dissolved Director 19/01/04 27/01/04 2004-01-19
HERO MOTORBIKE LIMITED Dissolved Director 12/12/03 04/03/04 2003-12-12
WWJ LIMITED Dissolved Director 12/12/03 11/02/04 2003-12-12
LUDGATE 330 LIMITED Dissolved Director 12/12/03 25/03/04 2003-12-12
MARITIME INDUSTRY FOUNDATION Dissolved Director 01/12/03 31/12/03 2003-12-01
INTEGRATED MEDICAL PORTAL LIMITED Dissolved Director 10/09/03 2003-09-10
LUDGATE 321 LIMITED Dissolved Director 10/09/03 2003-09-10
IATRX PHARMA LIMITED Dissolved Director 10/09/03 03/12/03 2003-09-10
GEORGE HOUSE HULL LIMITED Dissolved Director 10/09/03 05/12/03 2003-09-10
HEATH RETAIL HOLDINGS LIMITED Dissolved Director 09/09/03 07/10/03 2003-09-09
MARINE COURT DOVER LIMITED Dissolved Director 27/08/03 07/10/03 2003-08-27
MARINE COURT DOVER LIMITED Dissolved Company Secretary 27/08/03 07/10/03 2003-08-27
TISCOVER UK LIMITED Dissolved Director 27/08/03 18/11/03 2003-08-27
LUDGATE 316 LIMITED Dissolved Director 27/08/03 2003-08-27
LUDGATE 314 LIMITED Dissolved Director 27/08/03 28/08/03 2003-08-27
LUDGATE 315 LIMITED Dissolved Director 27/08/03 28/08/03 2003-08-27
LUDGATE 311 LIMITED Dissolved Director 15/08/03 28/08/03 2003-08-15
CORINTHIAN CAPITAL PARTNERS LIMITED Dissolved Director 15/08/03 20/08/03 2003-08-15
LUDGATE 310 LIMITED Dissolved Director 15/08/03 28/08/03 2003-08-15
LUDGATE 312 LIMITED Dissolved Director 15/08/03 28/08/03 2003-08-15
SCATS AGRIPRODUCTS LIMITED Dissolved Director 15/08/03 26/08/03 2003-08-15
LUDGATE 309 LIMITED Dissolved Director 15/08/03 28/08/03 2003-08-15
E-MEDICINE SERVICES LIMITED Dissolved Director 16/04/03 26/08/03 2003-04-16
SHAMBHALA GOLD LIMITED Dissolved Director 16/04/03 22/05/03 2003-04-16
RETAIL STORE SYSTEMS LIMITED Dissolved Director 16/04/03 29/07/03 2003-04-16
RAFT (UK) LIMITED Dissolved Director 16/04/03 04/08/03 2003-04-16
ROO HOLDINGS LIMITED Dissolved Director 16/04/03 2003-04-16
LUDGATE 298 LIMITED Dissolved Director 19/03/03 2003-03-19
WICHFORD CARLISLE LIMITED Dissolved Director 19/03/03 27/06/03 2003-03-19
HEMMING ESTATES LIMITED Dissolved Director 19/03/03 04/04/03 2003-03-19
INTEGRATED HEALTHCARE SOLUTIONS (MEDICAL) LIMITED Dissolved Director 19/03/03 2003-03-19
RETAIL PRICING SOLUTIONS LIMITED Dissolved Director 19/03/03 2003-03-19
CODE CIRCUS LIMITED Dissolved Director 26/09/02 31/01/03 2002-09-26
PHARMAPOINT LIMITED Dissolved Director 26/09/02 06/03/03 2002-09-26
PENTAIR UK GROUP LIMITED Dissolved Director 26/09/02 20/03/03 2002-09-26
CRONITE SCOMARK ENGINEERING LIMITED Dissolved Director 17/07/08 17/07/08 2008-07-17
LUDGATE 400 LIMITED Dissolved Director 13/12/07 2007-12-13
EXCAPITAL LIMITED Dissolved Director 13/12/07 2007-12-13
FREEMAN UK LIMITED Dissolved Director 13/12/07 2007-12-13
WESTRONICS HOLDINGS LIMITED Dissolved Director 08/08/07 09/11/07 2007-08-08
LUDGATE 1000 LIMITED Dissolved Director 08/08/07 2007-08-08
XY GROOMING LIMITED Dissolved Director 26/07/07 11/10/07 2007-07-26
GALAHAD CAPITAL LIMITED Dissolved Director 21/06/07 2007-06-21
FELIX RESOURCES PLC Dissolved Director 16/05/07 16/05/07 2007-05-16
CVBT LIMITED Dissolved Director 12/04/07 13/07/07 2007-04-12
DIGBETH PROPERTY INVESTMENTS LIMITED Dissolved Director 12/04/07 19/04/07 2007-04-12
DM CONSULTING SERVICES LIMITED Dissolved Director 12/04/07 11/06/07 2007-04-12
CENTURY CASINOS UK LIMITED Dissolved Director 19/03/07 10/04/07 2007-03-19
FKA HOUSEWARES LIMITED Dissolved Director 05/03/07 06/06/07 2007-03-05
WIGHTMAN CUP LIMITED Dissolved Director 05/03/07 04/04/07 2007-03-05
MIDDLEWICH PROPERTY INVESTMENTS LIMITED Dissolved Director 05/03/07 31/05/07 2007-03-05
OCEANLINX (UK) LIMITED Dissolved Director 05/03/07 17/05/07 2007-03-05
RC SERVICES ENGLAND LIMITED Dissolved Director 16/02/07 10/05/07 2007-02-16
VERDE AGRITECH LIMITED Dissolved Director 14/08/06 14/08/06 2006-08-14
LUDGATE 380 LIMITED Dissolved Director 21/07/06 2006-07-21
LUDGATE 378 LIMITED Dissolved Director 21/07/06 28/11/06 2006-07-21
LUDGATE 381 LIMITED Dissolved Director 20/07/06 21/02/07 2006-07-20
ENTEGRIA LIMITED Dissolved Director 11/04/06 20/09/07 2006-04-11
LOCHARD ENERGY LIMITED Dissolved Director 11/04/06 06/06/06 2006-04-11
LUDGATE 371 LIMITED Dissolved Director 11/04/06 2006-04-11
ORGANIC STYLE LIMITED Dissolved Director 11/04/06 23/01/07 2006-04-11
WRIGHTSVILLE BEACH LIMITED Dissolved Director 11/11/05 30/03/06 2005-11-11
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