BROWALLIA CORPORATE DIRECTOR LIMITED

Active 10 Finsbury Square, London, EC2A 1AD

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BROWALLIA CORPORATE DIRECTOR LIMITED

Active 10 Finsbury Square, London, EC2A 1AD

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Current Appointments

Company Name Company Status Position Appointed Resigned
HEATMAKER LIMITED Dissolved Director 28/04/08 2008-04-28
WOS HOLDINGS LIMITED Dissolved Director 23/08/04 2004-08-23
TOBULL LIMITED Dissolved Director 02/09/04 2004-09-02
G&W OFFICE LIMITED Dissolved Director 23/08/04 2004-08-23
ASHER SYSTEMS FURNITURE LIMITED Dissolved Director 15/03/04 2004-03-15
CAPLAN FURNITURE LIMITED Dissolved Director 23/03/04 2004-03-23
ELECT OFFICE FURNITURE SYSTEMS LIMITED Dissolved Director 04/05/04 2004-05-04
PENTOS OFFICE FURNITURE LIMITED Active Director 23/08/04 2004-08-23
TRIANCO GROUP LIMITED Dissolved Director 23/08/04 2004-08-23
HUBBARD DORMANT (8) LIMITED Dissolved Director 05/11/04 2004-11-05
HUBBARD-READER GROUP LIMITED Dissolved Director 11/03/04 2004-03-11
BULLOUGH HEATING LIMITED Dissolved Director 11/03/04 2004-03-11
TRIANCO LIMITED Active Director 23/08/04 2004-08-23
SOLUTIONS @ WORK LTD Dissolved Director 31/01/05 2005-01-31
BULLOUGH LIMITED Active Director 23/08/04 2004-08-23
HUBBARD PROPERTIES LIMITED Dissolved Director 05/11/04 2004-11-05
STEWART AUTOMATIC BOILERS LIMITED Dissolved Director 28/04/08 2008-04-28
00253775 LTD Dissolved Director 23/08/04 2004-08-23
C.BUSWELL & SONS LIMITED Dissolved Director 23/03/04 2004-03-23
ERUDITE UK LIMITED Dissolved Director 24/05/06 2006-05-24
PROJOFF LIMITED Dissolved Director 29/10/04 2004-10-29
BULLOUGH PROPERTIES LIMITED Dissolved Director 05/11/04 2004-11-05
BROWALLIA GLOBAL SECURITIES LIMITED Dissolved Director 22/02/05 2005-02-22
WEST SUSSEX PROPERTIES LIMITED Dissolved Director 09/03/04 2004-03-09
AITKEN CAMPBELL (GILTS) LIMITED Dissolved Director 22/02/05 2005-02-22
J STARLEY HOLDINGS LIMITED Dissolved Director 22/09/04 2004-09-22
BROWALLIA PROPERTY COMPANY LIMITED Dissolved Director 13/12/04 2004-12-13
PROJOFFINT LIMITED Dissolved Director 16/01/06 2006-01-16
BULLOUGH ELECTRIC LIMITED Dissolved Director 22/03/04 2004-03-22
RWM WHOLESALE LIMITED Dissolved Director 05/11/04 2004-11-05
OFFWIN LIMITED Dissolved Director 10/12/04 2004-12-10
CORNHILL COMMERCIAL SERVICES LIMITED Dissolved Director 22/02/05 2005-02-22
BROWALLIA CAL LIMITED Dissolved Director 22/02/05 2005-02-22
SYSTEM RENTALS (SALES AID) LIMITED Dissolved Director 22/02/05 2005-02-22
TRIANCO (2004) LIMITED Dissolved Director 28/04/08 2008-04-28
BROWALLIA FLEET MANAGEMENT LIMITED Dissolved Director 22/02/05 2005-02-22
BROWALLIA FINANCE & LEASING LIMITED Dissolved Director 22/02/05 2005-02-22
WIREFORM SYSTEMS LIMITED Dissolved Director 05/11/04 2004-11-05
NEWMAN GRANGER INDUSTRIES LIMITED Dissolved Director 05/11/04 2004-11-05
BROWALLIA INVOICE FINANCING LIMITED Dissolved Director 22/02/05 2005-02-22
BROWALLIA EQUIPMENT FINANCE LIMITED Dissolved Director 22/02/05 2005-02-22
RIPLEY OFFICE EQUIPMENT LIMITED Dissolved Director 04/05/04 2004-05-04
BROWALLIA DISCOUNT COMPANY LIMITED Dissolved Director 03/05/06 2006-05-03
HUBBARD DORMANT (5) LIMITED Dissolved Director 05/11/04 2004-11-05
SUNADE LIMITED Dissolved Director 22/02/05 2005-02-22
BALMFORTH WARM AIR LIMITED Dissolved Director 16/05/08 2008-05-16
BROWALLIA LEASING LIMITED Dissolved Director 22/02/05 2005-02-22
DAVID MARTIN ENGINEERING LIMITED Dissolved Director 04/06/09 2009-06-04
CORNHILL CAPITAL & CONSULTING LIMITED Dissolved Director 22/02/05 2005-02-22
BROWALLIA ASSET MANAGEMENT LIMITED Dissolved Director 22/02/05 2005-02-22

Previous Appointments

Company Name Company Status Position Appointed Resigned
HEATMAKER LIMITED Dissolved Director 28/04/08 2008-04-28
WOS HOLDINGS LIMITED Dissolved Director 23/08/04 2004-08-23
TOBULL LIMITED Dissolved Director 02/09/04 2004-09-02
G&W OFFICE LIMITED Dissolved Director 23/08/04 2004-08-23
ASHER SYSTEMS FURNITURE LIMITED Dissolved Director 15/03/04 2004-03-15
CAPLAN FURNITURE LIMITED Dissolved Director 23/03/04 2004-03-23
ELECT OFFICE FURNITURE SYSTEMS LIMITED Dissolved Director 04/05/04 2004-05-04
PENTOS OFFICE FURNITURE LIMITED Active Director 23/08/04 2004-08-23
TRIANCO GROUP LIMITED Dissolved Director 23/08/04 2004-08-23
HUBBARD DORMANT (8) LIMITED Dissolved Director 05/11/04 2004-11-05
HUBBARD-READER GROUP LIMITED Dissolved Director 11/03/04 2004-03-11
BULLOUGH HEATING LIMITED Dissolved Director 11/03/04 2004-03-11
TRIANCO LIMITED Active Director 23/08/04 2004-08-23
SOLUTIONS @ WORK LTD Dissolved Director 31/01/05 2005-01-31
BULLOUGH LIMITED Active Director 23/08/04 2004-08-23
HUBBARD PROPERTIES LIMITED Dissolved Director 05/11/04 2004-11-05
STEWART AUTOMATIC BOILERS LIMITED Dissolved Director 28/04/08 2008-04-28
00253775 LTD Dissolved Director 23/08/04 2004-08-23
C.BUSWELL & SONS LIMITED Dissolved Director 23/03/04 2004-03-23
BROWALLIA (UK) LIMITED Dissolved Director 13/12/04 08/07/10 2004-12-13
BRITISH MOHAIR HOLDINGS LIMITED Active Director 28/04/07 08/07/10 2007-04-28
UIM PROPERTIES LIMITED Active Director 03/05/06 08/07/10 2006-05-03
ERUDITE UK LIMITED Dissolved Director 24/05/06 2006-05-24
KEIGHLEY FLEECE MILLS COMPANY LIMITED Active Director 30/06/04 08/07/10 2004-06-30
PROJOFF LIMITED Dissolved Director 29/10/04 2004-10-29
BROWALLIA HOLDINGS LIMITED Active Director 13/12/04 08/07/10 2004-12-13
JOHNSON & STARLEY LIMITED Active Director 23/08/04 19/11/09 2004-08-23
BULLOUGH PROPERTIES LIMITED Dissolved Director 05/11/04 2004-11-05
BROWALLIA GLOBAL SECURITIES LIMITED Dissolved Director 22/02/05 2005-02-22
WEST SUSSEX PROPERTIES LIMITED Dissolved Director 09/03/04 2004-03-09
AITKEN CAMPBELL (GILTS) LIMITED Dissolved Director 22/02/05 2005-02-22
J STARLEY HOLDINGS LIMITED Dissolved Director 22/09/04 2004-09-22
BROWALLIA PROPERTY COMPANY LIMITED Dissolved Director 13/12/04 2004-12-13
PROJOFFINT LIMITED Dissolved Director 16/01/06 2006-01-16
BROWALLIA ASSET MANAGEMENT LIMITED Active Director 26/07/05 08/07/10 2005-07-26
BULLOUGH ELECTRIC LIMITED Dissolved Director 22/03/04 2004-03-22
RWM WHOLESALE LIMITED Dissolved Director 05/11/04 2004-11-05
OFFWIN LIMITED Dissolved Director 10/12/04 2004-12-10
CORNHILL COMMERCIAL SERVICES LIMITED Dissolved Director 22/02/05 2005-02-22
BROWALLIA CAL LIMITED Dissolved Director 22/02/05 2005-02-22
SYSTEM RENTALS (SALES AID) LIMITED Dissolved Director 22/02/05 2005-02-22
TRIANCO (2004) LIMITED Dissolved Director 28/04/08 2008-04-28
BROWALLIA FLEET MANAGEMENT LIMITED Dissolved Director 22/02/05 2005-02-22
BROWALLIA FINANCE & LEASING LIMITED Dissolved Director 22/02/05 2005-02-22
WIREFORM SYSTEMS LIMITED Dissolved Director 05/11/04 2004-11-05
NEWMAN GRANGER INDUSTRIES LIMITED Dissolved Director 05/11/04 2004-11-05
BROWALLIA INVOICE FINANCING LIMITED Dissolved Director 22/02/05 2005-02-22
BROWALLIA EQUIPMENT FINANCE LIMITED Dissolved Director 22/02/05 2005-02-22
RIPLEY OFFICE EQUIPMENT LIMITED Dissolved Director 04/05/04 2004-05-04
BROWALLIA DISCOUNT COMPANY LIMITED Dissolved Director 03/05/06 2006-05-03
HUBBARD DORMANT (5) LIMITED Dissolved Director 05/11/04 2004-11-05
SUNADE LIMITED Dissolved Director 22/02/05 2005-02-22
BALMFORTH WARM AIR LIMITED Dissolved Director 16/05/08 2008-05-16
BROWALLIA LEASING LIMITED Dissolved Director 22/02/05 2005-02-22
DAVID MARTIN ENGINEERING LIMITED Dissolved Director 04/06/09 2009-06-04
CORNHILL CAPITAL & CONSULTING LIMITED Dissolved Director 22/02/05 2005-02-22
BROWALLIA ASSET MANAGEMENT LIMITED Dissolved Director 22/02/05 2005-02-22
MCHARG & CO. LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
GOGGINS LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
SMITH (ALLERTON) LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
C.F. TAYLOR & CO. LIMITED Active Director 30/06/04 31/03/05 2004-06-30
CRAFTSPUN YARNS LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
J.L. WILLIAMS LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
ROBERT CLOUGH(KEIGHLEY)LIMITED Active Director 30/06/04 31/03/05 2004-06-30
BMH ENGINEERING LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
CHARLES HANSON & CO.LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
BMH SURGICAL LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
S.MITCHELL & CO.LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
HOLMES & HILL LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
00215235 LIMITED Active Director 30/06/04 31/03/05 2004-06-30
DOMINION STEEL CORPORATION LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
CHRISTOPHER WAUD & CO. LIMITED Active Director 30/06/04 31/03/05 2004-06-30
JEREMIAH AMBLER LIMITED Active Director 30/06/04 31/03/05 2004-06-30
W.B.& U.ATKINSON LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
SUPER STAINLESS BLADES LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
SEWING MACHINE PARTS LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
JEWEL MARKETING LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
RIVELIN ENGINEERING CO LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
GEO ACKROYD JUNR. COMPANY Dissolved Director 30/06/04 31/03/05 2004-06-30
C.F. TAYLOR (KNITTING WOOLS) LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
TRIANCO REDFYRE LIMITED Dissolved Director 29/10/04 29/03/06 2004-10-29
BRADFORD ENAMELLERS LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
CROFTON YARNS COMPANY Dissolved Director 30/06/04 31/03/05 2004-06-30
JAROL LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
MCHARG & AIRD LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
PREMIER FANCY YARNS LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
MG PACKAGING LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
MCHARG & AIRD (HOLDINGS) LIMITED Dissolved Director 30/06/04 31/03/05 2004-06-30
BMH BLADE LIMITED Active Director 30/06/04 31/03/05 2004-06-30
INDUSTRIAL BLADES (SHEFFIELD) LIMITED Active Director 30/06/04 31/03/05 2004-06-30
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