LUDGATE NOMINEES LIMITED

Inactive 7 Pilgrim Street, London, EC4V 6DR

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LUDGATE NOMINEES LIMITED

Inactive 7 Pilgrim Street, London, EC4V 6DR

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Current Appointments

Company Name Company Status Position Appointed Resigned
OPTI UK Dissolved Director 29/10/97 1997-10-29
LUDGATE 208 LIMITED Dissolved Director 07/07/99 1999-07-07
THE LAKE VICTORIA SAILING COMPANY LIMITED Dissolved Director 27/06/97 1997-06-27
OMNES HOLDINGS LIMITED Dissolved Director 27/02/98 1998-02-27
OMNES EVOLUCION LIMITED Dissolved Director 27/02/98 1998-02-27
LUDGATE 209 LIMITED Dissolved Director 16/09/99 1999-09-16
LUDGATE 214 LIMITED Dissolved Director 16/09/99 1999-09-16
LUDGATE 213 LIMITED Dissolved Director 16/09/99 1999-09-16
LUDGATE 161 LIMITED Dissolved Director 27/02/98 1998-02-27
LUDGATE 164 LIMITED Dissolved Director 27/02/98 1998-02-27
LUDGATE 211 LIMITED Dissolved Director 16/09/99 1999-09-16
LUDGATE 168 LIMITED Dissolved Director 17/04/98 1998-04-17
LUDGATE 217 LIMITED Dissolved Director 28/01/00 2000-01-28
E-CONSTRUCTION LIMITED Dissolved Director 28/01/00 2000-01-28
THE FARMERS FEED COMPANY LIMITED Dissolved Director 04/01/99 1999-01-04
K7 LIMITED Dissolved Director 07/05/98 1998-05-07

Previous Appointments

Company Name Company Status Position Appointed Resigned
VALERIUS LIMITED Active Director 07/07/99 07/09/99 1999-07-07
DAWNAY, DAY ASSET FINANCE LIMITED Dissolved Director 27/06/97 18/08/97 1997-06-27
DCD MEDIA LIMITED Active Director 27/06/97 20/08/97 1997-06-27
RBL INVESTMENTS LIMITED Dissolved Director 27/06/97 20/08/97 1997-06-27
JOHN RIGBY & CO. (GUNMAKERS) LIMITED Dissolved Director 27/06/97 18/09/97 1997-06-27
LMK LTD Dissolved Director 27/06/97 09/07/97 1997-06-27
EPSILON-OPTI FILMS UK Dissolved Director 07/10/97 30/10/97 1997-10-07
PITTENCRIEFF RESOURCES TRUSTEE LIMITED Dissolved Director 27/06/97 02/09/97 1997-06-27
OPTI UK Dissolved Director 29/10/97 1997-10-29
LUDGATE 208 LIMITED Dissolved Director 07/07/99 1999-07-07
THE LAKE VICTORIA SAILING COMPANY LIMITED Dissolved Director 27/06/97 1997-06-27
SCATS GRAIN LIMITED Dissolved Director 07/07/99 23/08/99 1999-07-07
LUDGATE 184 LIMITED Dissolved Director 11/08/98 11/12/98 1998-08-11
SPACE MAKER MANAGEMENT LIMITED Dissolved Director 14/04/99 13/10/99 1999-04-14
LUDGATE 151 LIMITED Dissolved Director 08/01/98 03/02/98 1998-01-08
AC (NO. 2) LIMITED Dissolved Director 08/01/98 06/03/98 1998-01-08
OPTI LIMITED Dissolved Director 27/06/97 30/10/97 1997-06-27
CRUNCHWELL LIMITED Dissolved Director 07/07/99 20/07/99 1999-07-07
LUDGATE 149 LIMITED Dissolved Director 27/06/97 03/11/97 1997-06-27
PRISM GROUP HOLDINGS LIMITED Active Director 07/07/99 03/08/99 1999-07-07
DDGI LIMITED Active Director 27/06/97 05/01/98 1997-06-27
LUDGATE HOLDINGS LIMITED Dissolved Director 08/01/98 02/03/98 1998-01-08
CUCKFIELD (ORCHARD WHARF) LIMITED Dissolved Director 08/01/98 05/03/98 1998-01-08
STREAMER.CO.UK LIMITED Dissolved Director 07/07/99 11/04/00 1999-07-07
SCATS FEEDS LIMITED Dissolved Director 07/07/99 19/10/99 1999-07-07
ACTIVE ARBITRAGE ANALYSIS LIMITED Dissolved Director 14/04/99 11/01/00 1999-04-14
J&Y LIMITED Dissolved Director 08/01/98 06/03/98 1998-01-08
TROY MINERALS LIMITED Dissolved Director 15/05/97 07/11/97 1997-05-15
D.F.S. PRESTIGE LIMITED Dissolved Director 11/08/98 01/04/99 1998-08-11
SPACE MAKER LIMITED Dissolved Director 14/04/99 13/10/99 1999-04-14
INTEP LIMITED Dissolved Director 24/01/97 10/07/97 1997-01-24
SECURITY MEDIA LIMITED Dissolved Director 23/01/97 10/03/97 1997-01-23
OMNES HOLDINGS LIMITED Dissolved Director 27/02/98 1998-02-27
OMNES EVOLUCION LIMITED Dissolved Director 27/02/98 1998-02-27
DAWNAY, DAY LANDER LIMITED Dissolved Director 27/02/98 23/04/98 1998-02-27
LUDGATE 209 LIMITED Dissolved Director 16/09/99 1999-09-16
GREEK FLIGHT CLUB LIMITED Dissolved Director 23/01/97 12/06/97 1997-01-23
RAVEN WIMBOURNE LIMITED Active Director 27/02/98 27/03/98 1998-02-27
XBL LIMITED Dissolved Director 14/04/99 07/05/99 1999-04-14
CUCKFIELD BOURNEMOUTH LTD Dissolved Director 27/02/98 27/03/98 1998-02-27
GLOBAL CERAMIC MATERIALS LIMITED Active Director 23/01/97 09/05/97 1997-01-23
LUDGATE 139 LIMITED Dissolved Director 23/01/97 07/07/97 1997-01-23
GODADO U.K. LIMITED Dissolved Director 16/09/99 11/01/00 1999-09-16
LUDGATE 214 LIMITED Dissolved Director 16/09/99 1999-09-16
THE EDGE HEALTH & FITNESS CLUB LIMITED Dissolved Director 14/04/99 10/06/99 1999-04-14
MIKE BALL LIMITED Dissolved Director 23/01/97 09/04/97 1997-01-23
LUDGATE 213 LIMITED Dissolved Director 16/09/99 1999-09-16
LUDGATE 161 LIMITED Dissolved Director 27/02/98 1998-02-27
BURYWIND LIMITED Dissolved Director 23/01/97 29/07/97 1997-01-23
LUDGATE 212 LIMITED Dissolved Director 16/09/99 21/01/00 1999-09-16
TELECOM PLUS PLC Active Director 09/10/96 07/02/97 1996-10-09
KERN RIVER INVESTMENTS LIMITED Dissolved Director 11/10/96 18/11/96 1996-10-11
ROUGHWAY CONVERTERS LIMITED Active Director 11/08/98 22/02/99 1998-08-11
IMPAX ASSET MANAGEMENT GROUP PLC Active Director 11/10/96 06/11/96 1996-10-11
CUCKFIELD SOLUTIONS LTD Dissolved Director 27/02/98 10/06/98 1998-02-27
RINGWOOD GROUP LIMITED Dissolved Director 27/01/99 08/02/99 1999-01-27
LUDGATE 164 LIMITED Dissolved Director 27/02/98 1998-02-27
BIGFELLAH PRODUCTIONS LIMITED Dissolved Director 29/07/96 12/02/97 1996-07-29
EMONDO.COM PLC Dissolved Director 04/01/99 16/07/99 1999-01-04
BRAVE ART LIMITED Dissolved Director 27/02/98 17/07/98 1998-02-27
67 BATTERSEA RISE LIMITED Active Director 29/07/96 07/01/97 1996-07-29
ATMORE (BANGOR) LIMITED Active Director 17/04/98 31/07/98 1998-04-17
ALL IPO PLC Active Director 29/07/96 10/02/97 1996-07-29
KELLY LEISURE LIMITED Active Director 29/07/96 18/10/96 1996-07-29
SOFAM HOVE LIMITED Dissolved Director 17/04/98 31/07/98 1998-04-17
HYKSOS MANAGEMENT LIMITED Dissolved Director 04/01/99 14/06/99 1999-01-04
A. COHEN (UK) LIMITED Dissolved Director 07/07/99 30/09/99 1999-07-07
DESIGN LINE PRODUCTIONS LIMITED Dissolved Director 29/07/96 08/01/97 1996-07-29
GROUP PROMOTION AND ASSISTANCE LIMITED Dissolved Director 11/08/98 14/10/98 1998-08-11
FLEET FINANCIAL COMMUNICATIONS LIMITED Dissolved Director 04/01/99 25/03/99 1999-01-04
LUDGATE 211 LIMITED Dissolved Director 16/09/99 1999-09-16
REGENT TRUSTEE LIMITED Dissolved Director 04/01/99 17/03/99 1999-01-04
GODADO.COM LIMITED Dissolved Director 04/01/99 14/06/99 1999-01-04
LUDGATE 168 LIMITED Dissolved Director 17/04/98 1998-04-17
EUTECHNYX HOLDINGS LIMITED Active Director 29/07/96 26/11/96 1996-07-29
GIGA JOINT VENTURE LIMITED Dissolved Director 29/07/96 29/01/97 1996-07-29
FIREPOND (UK) LIMITED Dissolved Director 17/04/98 15/09/98 1998-04-17
MM TRAVEL SERVICES LIMITED Dissolved Director 16/09/99 02/02/00 1999-09-16
LUDGATE 176 LIMITED Dissolved Director 11/08/98 17/09/98 1998-08-11
LUDGATE 132 LIMITED Active Director 29/07/96 12/12/96 1996-07-29
LUDGATE 166 LIMITED Dissolved Director 17/04/98 12/08/98 1998-04-17
BLACKBERRY TECHNOLOGIES (UK) LIMITED Dissolved Director 04/01/99 07/06/99 1999-01-04
ONYX MARKETING (EUROPE) LIMITED Dissolved Director 29/07/96 17/01/97 1996-07-29
LUDGATE 117 LIMITED Dissolved Director 23/05/96 29/05/96 1996-05-23
ONLINE BLOCKCHAIN PLC Active Director 23/05/96 31/05/96 1996-05-23
P.O.S. ABILITIES (UK) LIMITED Dissolved Director 23/05/96 12/09/96 1996-05-23
BOHDAN EUROPE LIMITED Dissolved Director 23/05/96 16/07/96 1996-05-23
STATPRO LIMITED Active Director 04/01/99 28/04/99 1999-01-04
SDC INTERNATIONAL SERVICES LIMITED Dissolved Director 11/08/98 30/09/98 1998-08-11
WEMBLEYTV LIMITED Dissolved Director 28/01/00 14/04/00 2000-01-28
LUDGATE 172 LIMITED Dissolved Director 17/04/98 31/07/98 1998-04-17
LUDGATE 121 LIMITED Dissolved Director 23/05/96 23/07/96 1996-05-23
MICROIDS LIMITED Dissolved Director 28/01/00 15/02/00 2000-01-28
HEARST NOMINEE LIMITED Dissolved Director 23/05/96 17/07/96 1996-05-23
BOOKS DIRECT (UK) LIMITED Dissolved Director 04/01/99 15/01/99 1999-01-04
VINOCENTRAL.COM LIMITED Dissolved Director 28/01/00 01/03/00 2000-01-28
LUDGATE 217 LIMITED Dissolved Director 28/01/00 2000-01-28
SOFAM MAIDSTONE LIMITED Dissolved Director 17/04/98 31/07/98 1998-04-17
E-CONSTRUCTION LIMITED Dissolved Director 28/01/00 2000-01-28
GENERAL BROKING SERVICES LIMITED Dissolved Director 17/04/98 16/09/98 1998-04-17
UBMI JOURNALS LIMITED Dissolved Director 28/01/00 10/04/00 2000-01-28
WINEDEXING LIMITED Dissolved Director 28/01/00 03/08/00 2000-01-28
PAN AFRICAN RESOURCES PLC Active Director 25/02/00 10/03/00 2000-02-25
ZIGONET LIMITED Dissolved Director 09/03/00 10/03/00 2000-03-09
BARTON BROOKE & CO LIMITED Dissolved Director 04/01/99 08/01/99 1999-01-04
LUDGATE SOFTWARE LIMITED Dissolved Director 17/04/98 03/08/98 1998-04-17
THE FARMERS FEED COMPANY LIMITED Dissolved Director 04/01/99 1999-01-04
STORYBOARDS HARPERS GROUP LIMITED Dissolved Director 11/08/98 06/01/99 1998-08-11
OPENFIELD AGRICULTURE LIMITED Active Director 17/04/98 18/08/98 1998-04-17
LUDGATE 181 PLC Dissolved Director 11/08/98 12/02/99 1998-08-11
K7 LIMITED Dissolved Director 07/05/98 1998-05-07
TRUSTIS LIMITED Dissolved Director 11/08/98 22/12/98 1998-08-11
OPENFIELD ARABLE LIMITED Dissolved Director 11/08/98 19/03/99 1998-08-11
WALDORF PRODUCTION NORTH SEA LIMITED Dissolved Director 27/02/98 22/06/98 1998-02-27
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