FILBUK NOMINEES LIMITED

Active Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan CF24 0EE

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FILBUK NOMINEES LIMITED

Active Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan CF24 0EE

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Current Appointments

Company Name Company Status Position Appointed Resigned
CONYGAR LIMITED Dissolved Director 21/03/95 1995-03-21
ENDEFWR PRODUCTS LIMITED Dissolved Director 19/12/94 1994-12-19
CELTIC MINING LIMITED Active Director 29/11/94 1994-11-29
SIGMA HEALTHCARE (PETERBOROUGH) LIMITED Dissolved Director 26/03/97 1997-03-26
FILBUK 438 LIMITED Dissolved Director 26/03/97 1997-03-26
FILBUK 435 LIMITED Dissolved Director 26/03/97 1997-03-26
EXTRASTOCK LIMITED Dissolved Director 11/05/95 1995-05-11
MAINRULE LIMITED Dissolved Director 04/07/95 1995-07-04
FILBUK 452 LIMITED Dissolved Director 30/05/97 1997-05-30
ORDERCALL LIMITED Dissolved Director 02/10/95 1995-10-02
FILIGREE CONSULTANTS LIMITED Dissolved Director 20/08/96 1996-08-20
KIND CONSULTANTS LIMITED Dissolved Director 20/08/96 1996-08-20
TUDOR DAIRIES GROUP LIMITED Dissolved Director 15/03/96 1996-03-15
FILBUK 457 LIMITED Dissolved Director 14/07/97 1997-07-14
SPORTING CLUB OF CARDIFF LIMITED Dissolved Director 14/07/97 1997-07-14
THE CARDIFF SPORTING CLUB LIMITED Dissolved Director 14/07/97 1997-07-14
JOINT PUB DEVELOPMENT COMPANY LIMITED Dissolved Director 15/11/95 1995-11-15
ESTNET LTD Active Director 16/06/00 2000-06-16

Previous Appointments

Company Name Company Status Position Appointed Resigned
MITIME LIMITED Dissolved Director 16/11/95 14/12/95 1995-11-16
BIRDEL TRUSTEES LIMITED Dissolved Director 24/03/95 27/03/95 1995-03-24
SUZUKI FINANCIAL SERVICES LIMITED Active Director 24/01/95 27/01/95 1995-01-24
BOLDSCOPE LIMITED Dissolved Director 14/03/95 17/03/95 1995-03-14
CONYGAR LIMITED Dissolved Director 21/03/95 1995-03-21
FILBUK 430 LIMITED Dissolved Director 10/02/97 25/04/97 1997-02-10
ANNINGTON NOMINEES LIMITED Active Director 10/02/97 11/03/97 1997-02-10
CASINO DATA SYSTEMS INTERNATIONAL LIMITED Dissolved Director 11/07/96 28/08/96 1996-07-11
K B 3 LIMITED Dissolved Director 03/01/95 04/01/95 1995-01-03
ENDEFWR PRODUCTS LIMITED Dissolved Director 19/12/94 1994-12-19
CAI STREET FURNITURE LIMITED Dissolved Director 15/02/95 16/02/95 1995-02-15
RINGSKILL LIMITED Dissolved Director 09/05/95 16/05/95 1995-05-09
CELTIC MINING LIMITED Active Director 29/11/94 1994-11-29
LR (AMERICA HOUSE) LIMITED Dissolved Director 23/11/94 25/11/94 1994-11-23
BRACKLA-NODOR SALES LIMITED Active Director 13/06/94 27/06/94 1994-06-13
AME FACADES LIMITED Dissolved Director 15/06/94 05/09/94 1994-06-15
COINMECHS LIMITED Dissolved Director 31/01/00 22/06/00 2000-01-31
SIGMA HEALTHCARE (PETERBOROUGH) LIMITED Dissolved Director 26/03/97 1997-03-26
ORAL HYGIENE INNOVATIONS LIMITED Dissolved Director 26/03/97 20/05/97 1997-03-26
BELLE ISLE RESIDENTS COMPANY LIMITED Active Director 26/03/97 28/05/97 1997-03-26
FILBUK 438 LIMITED Dissolved Director 26/03/97 1997-03-26
DYFI LIFE SCIENCES LIMITED Dissolved Director 26/03/97 03/06/97 1997-03-26
FILBUK 435 LIMITED Dissolved Director 26/03/97 1997-03-26
MINDS EYE GROUP LIMITED Dissolved Director 05/08/96 19/08/96 1996-08-05
PETER'S SAVOURY PRODUCTS LIMITED Active Director 26/03/97 22/05/97 1997-03-26
EVERSHEDS CARDIFF & BRISTOL SERVICE COMPANY Dissolved Director 05/08/96 27/09/96 1996-08-05
SGRIN Dissolved Director 21/03/97 07/05/97 1997-03-21
CAERLEON PARK LIMITED Dissolved Director 27/03/97 09/05/97 1997-03-27
EXTRASTOCK LIMITED Dissolved Director 11/05/95 1995-05-11
CHETWYND ANIMAL BY-PRODUCTS (1995) LIMITED Dissolved Director 06/02/95 24/02/95 1995-02-06
PETERSTONE GOLF COURSE LIMITED Dissolved Director 26/05/95 23/04/96 1995-05-26
MAINRULE LIMITED Dissolved Director 04/07/95 1995-07-04
PETER'S FOOD SERVICE LIMITED Active Director 27/03/97 06/05/97 1997-03-27
DNB (UK) LIMITED Dissolved Director 27/03/97 03/09/97 1997-03-27
PONTYPRIDD COLLEGE SERVICES LIMITED Dissolved Director 27/05/97 28/05/97 1997-05-27
NETHERAVON RESIDENTS COMPANY LIMITED Active Director 30/05/97 25/06/97 1997-05-30
HUWS CO. LTD Dissolved Director 30/05/97 06/06/97 1997-05-30
FILBUK 452 LIMITED Dissolved Director 30/05/97 1997-05-30
ORDERCALL LIMITED Dissolved Director 02/10/95 1995-10-02
HANNING PLASTICS LIMITED Dissolved Director 02/10/95 26/10/95 1995-10-02
CELTIC LEISURE (CYMRU) PLC Dissolved Director 15/11/95 28/03/96 1995-11-15
MAESGLAS PROPERTIES LIMITED Dissolved Director 15/11/95 15/03/96 1995-11-15
EUROPEAN RUGBY LIMITED Dissolved Director 15/11/95 08/10/01 1995-11-15
MONMOUTHSHIRE INSURANCE SERVICES LIMITED Dissolved Director 10/02/97 26/02/97 1997-02-10
ELMWOOD RESIDENTS COMPANY LIMITED Active Director 10/02/97 11/03/97 1997-02-10
ROADSTONE RECYCLING LIMITED Dissolved Director 14/07/97 16/10/97 1997-07-14
FIRSTPLUS MANAGEMENT SERVICES LIMITED Dissolved Director 14/07/97 23/09/97 1997-07-14
HAYFIELD GREEN RESIDENTS COMPANY LIMITED Active Director 14/07/97 10/09/97 1997-07-14
SINFONIA CYMRU Active Director 21/08/96 14/10/96 1996-08-21
WELSH EUROPEAN PROGRAMME EXECUTIVE LIMITED Dissolved Director 15/10/96 21/10/96 1996-10-15
NORDAM EUROPE LIMITED Active Director 11/07/96 14/08/96 1996-07-11
SKATING LIMITED Dissolved Director 10/07/96 02/09/96 1996-07-10
Z & W MANAGEMENT (UK) LIMITED Dissolved Director 10/07/96 18/01/97 1996-07-10
NDT MAGTRONICS LIMITED Dissolved Director 10/07/96 01/11/96 1996-07-10
WALES NATIONAL ICE RINK LIMITED Dissolved Director 10/07/96 02/09/96 1996-07-10
CARDIFF ICE RINK LIMITED Dissolved Director 10/07/96 02/09/96 1996-07-10
WALES MILLENNIUM CENTRE Active Director 09/07/96 29/08/96 1996-07-09
GOODING GROUP LIMITED Active Director 02/07/96 25/07/96 1996-07-02
FILIGREE CONSULTANTS LIMITED Dissolved Director 20/08/96 1996-08-20
KIND CONSULTANTS LIMITED Dissolved Director 20/08/96 1996-08-20
CRESTFORGE LIMITED Dissolved Director 15/03/96 13/08/96 1996-03-15
TUDOR DAIRIES GROUP LIMITED Dissolved Director 15/03/96 1996-03-15
CELTIC GATEWAY MANAGEMENT COMPANY LIMITED Dissolved Director 15/03/96 27/08/96 1996-03-15
SOUTH WALES RUGBY LEAGUE FOOTBALL CLUB LIMITED Dissolved Director 15/03/96 01/05/96 1996-03-15
GESTMAN LIMITED Dissolved Director 15/03/96 08/04/96 1996-03-15
MONMOUTHSHIRE INDEPENDENT FINANCIAL ADVISERS LIMITED Dissolved Director 10/02/97 14/03/97 1997-02-10
SOUTH DOCK TERMINALS LIMITED Active Director 14/07/97 29/08/97 1997-07-14
FILBUK 457 LIMITED Dissolved Director 14/07/97 1997-07-14
ST DAVIDS RESIDENTS COMPANY LIMITED Active Director 14/07/97 10/09/97 1997-07-14
SPORTING CLUB OF CARDIFF LIMITED Dissolved Director 14/07/97 1997-07-14
THE CARDIFF SPORTING CLUB LIMITED Dissolved Director 14/07/97 1997-07-14
RIVERSIDE DRIVE RESIDENTS COMPANY LIMITED Active Director 14/07/97 15/09/97 1997-07-14
J L FACILITIES GROUP LIMITED Dissolved Director 15/11/95 15/02/96 1995-11-15
FIRST MOTORWAY SERVICES LIMITED Active Director 15/11/95 29/03/96 1995-11-15
R&M SECRETARIAL SERVICES LIMITED Dissolved Director 15/11/95 04/03/96 1995-11-15
JOINT PUB DEVELOPMENT COMPANY LIMITED Dissolved Director 15/11/95 1995-11-15
IMPACT TRUST LIMITED Dissolved Director 10/02/97 02/04/98 1997-02-10
K F H GROUP LTD Dissolved Director 15/03/96 04/06/96 1996-03-15
MISTRAL CARS LIMITED Dissolved Director 15/03/96 04/06/96 1996-03-15
POLYMER THERAPEUTICS LIMITED Dissolved Director 25/04/01 08/10/01 2001-04-25
CONCORDIA FOODS LIMITED Dissolved Director 23/11/00 25/06/01 2000-11-23
FILBUK 644 LIMITED Dissolved Director 23/11/00 08/10/01 2000-11-23
SCIMAGIX (UK) LIMITED Dissolved Director 18/07/00 08/10/01 2000-07-18
H J HEINZ 2000 PENSION TRUST LTD Active Director 18/07/00 01/08/00 2000-07-18
ESTNET LTD Active Director 16/06/00 2000-06-16
SUSTAINABLE GROUP LIMITED Active Director 06/10/99 29/12/00 1999-10-06
WATERTON PARK MANAGEMENT COMPANY LIMITED Dissolved Director 06/10/99 22/11/00 1999-10-06
2 TRAVEL LIMITED Dissolved Director 10/08/99 08/10/01 1999-08-10
IQE PLC Active Director 01/04/99 14/04/99 1999-04-01
MODERN MUSIC LIMITED Dissolved Director 24/12/98 15/01/99 1998-12-24
MIDLAND QUARRY PRODUCTS LIMITED Active Director 15/03/96 28/08/96 1996-03-15
BUY AS YOU VIEW HOLDINGS LIMITED Dissolved Director 22/05/98 23/07/98 1998-05-22
CARDIFF ENVIRONMENT CENTRE Dissolved Director 24/04/98 14/05/98 1998-04-24
OPERA BOX LIMITED Dissolved Director 29/01/98 13/02/98 1998-01-29
POWERSCREEN HIRE LIMITED Dissolved Director 22/07/97 05/09/97 1997-07-22
TECH-BOARD TRUST COMPANY LIMITED Dissolved Director 14/07/97 30/07/97 1997-07-14
CELTIC POWER LIMITED Dissolved Director 10/02/97 30/05/97 1997-02-10
SHAW HEALTHCARE (MANAGED SERVICES) LIMITED Active Director 10/02/97 10/03/97 1997-02-10
CELTIC INTERNATIONAL FUEL TRADING LIMITED Dissolved Director 16/11/95 24/01/96 1995-11-16
CAPITA SYMONDS LIMITED Dissolved Director 15/03/96 04/07/96 1996-03-15
FIRSTPLUS FINANCIAL GROUP LIMITED Active Director 10/02/97 11/04/97 1997-02-10
CARDIFF PHOENIX BASKETBALL LIMITED Dissolved Director 15/03/96 01/08/96 1996-03-15
CABLETEL SOUTH WALES INVESTMENTS LIMITED Dissolved Director 16/11/95 04/04/96 1995-11-16
TRENCHARD CLOSE RESIDENTS COMPANY LIMITED Active Director 10/02/97 21/02/97 1997-02-10
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