SHOOSMITHS NOMINEES LIMITED

Inactive Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

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SHOOSMITHS NOMINEES LIMITED

Inactive Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

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Current Appointments

Company Name Company Status Position Appointed Resigned
COGMANGLE LIMITED Dissolved Director 18/09/01 2001-09-18
LOOKOUT CALL LIMITED Dissolved Director 13/02/04 2004-02-13
SHOO 73 LIMITED Dissolved Director 13/02/04 2004-02-13
SECURITY WORLD LIMITED Dissolved Director 13/02/04 2004-02-13
SHOO 79 LIMITED Dissolved Director 13/02/04 2004-02-13
SHOO 54 LIMITED Dissolved Director 21/11/03 2003-11-21
COGMANIA LIMITED Dissolved Director 18/09/01 2001-09-18
COGMARBLE LIMITED Dissolved Director 18/09/01 2001-09-18
SHOO 34 LIMITED Dissolved Director 03/09/03 2003-09-03
COGNEOPOLITAN LIMITED Dissolved Director 30/01/02 2002-01-30
COGOPTICS LIMITED Dissolved Director 14/06/02 2002-06-14
CENTRAL HOLDINGS LIMITED Dissolved Director 14/06/02 2002-06-14
COGOFFSIDE LIMITED Dissolved Director 14/06/02 2002-06-14
GIFTMAKER SYSTEMS LIMITED Dissolved Director 14/06/02 2002-06-14
COGPARK LIMITED Dissolved Director 30/09/02 2002-09-30

Previous Appointments

Company Name Company Status Position Appointed Resigned
THE NEW PETCARE COMPANY LIMITED Dissolved Director 14/02/03 11/03/04 2003-02-14
ASHFIELD PLANT LIMITED Dissolved Director 22/03/06 30/06/06 2006-03-22
BE MOVED LIMITED Dissolved Director 22/03/06 19/05/06 2006-03-22
ROFFEY LIMITED Dissolved Director 22/03/06 06/06/06 2006-03-22
GUY CLINCH EVENT MANAGEMENT LIMITED Active Director 22/03/06 28/04/06 2006-03-22
M3 TRADE PARK MANAGEMENT LIMITED Active Director 22/03/06 26/05/06 2006-03-22
N-TOUCH CONSULTING LIMITED Dissolved Director 07/06/01 26/06/01 2001-06-07
STAINTON CAPITAL HOLDINGS LIMITED Dissolved Director 07/06/01 10/10/01 2001-06-07
CB8 LTD Active Director 07/06/01 14/11/01 2001-06-07
TIME AND PLACE WORLD WIDE LIMITED Dissolved Director 22/03/06 26/05/06 2006-03-22
AFFORDACOM LIMITED Dissolved Director 07/06/01 30/10/01 2001-06-07
TRACTION TECHNOLOGY (UK) LIMITED Dissolved Director 22/03/06 26/04/06 2006-03-22
MONK CLOTHING LIMITED Dissolved Director 22/03/06 15/05/06 2006-03-22
SAXBY BROS PROPERTIES LIMITED Dissolved Director 27/10/04 14/01/05 2004-10-27
SBH REALISATIONS LIMITED Dissolved Director 27/10/04 14/01/05 2004-10-27
NISP LIMITED Active Director 27/10/04 04/02/05 2004-10-27
BICESTER LANE LIMITED Active Director 27/10/04 15/12/04 2004-10-27
OVERSEAS PROPERTY DIRECT LIMITED Dissolved Director 27/10/04 31/03/05 2004-10-27
TRANSLOGISTICA LIMITED Dissolved Director 07/06/01 13/07/01 2001-06-07
IMPRESS (BATH) LIMITED Dissolved Director 18/09/01 04/12/01 2001-09-18
BRANDANE COMPANY LIMITED Dissolved Director 18/09/01 04/02/02 2001-09-18
TECHNISAT DIGITAL UK LIMITED Dissolved Director 18/09/01 19/03/02 2001-09-18
ANDREI AUSTIN LIMITED Active Director 18/09/01 01/09/02 2001-09-18
IAN WILDING ASSOCIATES LIMITED Active Director 27/10/04 10/01/05 2004-10-27
COGMANGLE LIMITED Dissolved Director 18/09/01 2001-09-18
FRICTION TECHNOLOGIES (UK) LIMITED Active Director 27/10/04 10/01/05 2004-10-27
KALYPTON LIMITED Active Director 18/09/01 20/10/02 2001-09-18
PRIME ARTS (2004) LIMITED Dissolved Director 27/10/04 10/12/04 2004-10-27
PINSTONE CHAMBERS MANAGEMENT COMPANY LIMITED Active Director 13/04/04 06/05/04 2004-04-13
PARK RISE (RESERVOIR ROAD) MANAGEMENT COMPANY LIMITED Active Director 11/03/04 05/04/06 2004-03-11
REVURBAN ALMS HOUSES LIMITED Dissolved Director 13/02/04 06/05/04 2004-02-13
ZURICH BUILDING CONTROL SERVICES LIMITED Active Director 13/02/04 22/04/04 2004-02-13
LOOKOUT CALL LIMITED Dissolved Director 13/02/04 2004-02-13
SUPERIOR HEALTH CARE CONSULTANTS (UK) LIMITED Dissolved Director 13/02/04 31/03/04 2004-02-13
WORLDWIDE PROFILE MANAGEMENT LIMITED Dissolved Director 13/02/04 11/05/04 2004-02-13
PERSONAL EVENTS MANAGEMENT LIMITED Active Director 13/02/04 11/05/04 2004-02-13
DUNHAM LIMITED Dissolved Director 13/02/04 15/02/05 2004-02-13
DENHAM HOMES (HERTFORDSHIRE) LIMITED Dissolved Director 13/02/04 18/03/04 2004-02-13
ENERGY ALLOYS UK LIMITED Active Director 13/02/04 13/04/04 2004-02-13
SHOO 73 LIMITED Dissolved Director 13/02/04 2004-02-13
CLEARWAY GROUP LIMITED Dissolved Director 13/02/04 20/07/04 2004-02-13
SECURITY WORLD LIMITED Dissolved Director 13/02/04 2004-02-13
LAND OF LEATHER HOLDINGS PLC Dissolved Director 13/02/04 28/06/04 2004-02-13
KEVIN WHEELHOUSE LTD Active Director 13/02/04 20/08/04 2004-02-13
BTS DEVELOPMENTS ROTHWELL LTD Dissolved Director 13/02/04 25/06/04 2004-02-13
HERWIG (MEH) LIMITED Dissolved Director 13/02/04 06/07/04 2004-02-13
ASK MK LIMITED Dissolved Director 13/02/04 23/08/04 2004-02-13
SHOO 79 LIMITED Dissolved Director 13/02/04 2004-02-13
RIGHT DIRECTIONS (MANAGEMENT) LIMITED Active Director 13/02/04 18/05/04 2004-02-13
WINGARA WINE GROUP (EUROPE) LIMITED Dissolved Director 13/02/04 07/05/04 2004-02-13
HI-GLOSS LIMITED Dissolved Director 21/11/03 11/03/04 2003-11-21
GDXDATA LIMITED Dissolved Director 21/11/03 07/04/04 2003-11-21
GLOBAL RIGGING UK LIMITED Dissolved Director 21/11/03 13/10/04 2003-11-21
REVURBAN (BROMSGROVE STREET) LIMITED Dissolved Director 21/11/03 30/01/04 2003-11-21
LARCH HOMES LIMITED Dissolved Director 21/11/03 28/01/04 2003-11-21
EPARTNERS (UK) LIMITED Dissolved Director 21/11/03 04/03/04 2003-11-21
MATT WOODS LIMITED Dissolved Director 21/11/03 29/01/04 2003-11-21
PEAK DEVELOPMENT HOLDING LIMITED Active Director 21/11/03 30/01/04 2003-11-21
MEDIA INNOVATIONS HOLDING LIMITED Active Director 21/11/03 30/01/04 2003-11-21
SHOO 54 LIMITED Dissolved Director 21/11/03 2003-11-21
HI - GLOSS FINISHERS LIMITED Dissolved Director 21/11/03 26/02/04 2003-11-21
HAYTHORN PROPERTY LIMITED Active Director 21/11/03 15/02/04 2003-11-21
GEMPRINT FINISHERS LIMITED Dissolved Director 21/11/03 11/03/04 2003-11-21
UNIVERSAL MARINE SERVICES LIMITED Dissolved Director 21/11/03 03/03/04 2003-11-21
LONE STAR LAUNDRY SERVICE LIMITED Dissolved Director 13/11/03 25/11/03 2003-11-13
LONGWORTH LAND (CIRENCESTER) LIMITED Dissolved Director 18/09/01 02/11/01 2001-09-18
COGMANIA LIMITED Dissolved Director 18/09/01 2001-09-18
VISUAL DYNAMICS INTERNATIONAL LIMITED Dissolved Director 18/09/01 25/02/02 2001-09-18
COGMANILLA LIMITED Dissolved Director 18/09/01 23/01/02 2001-09-18
WOODSTOCK INSURANCE BROKERS LIMITED Dissolved Director 18/09/01 06/02/02 2001-09-18
COGMARBLE LIMITED Dissolved Director 18/09/01 2001-09-18
BM CONSULTING LIMITED Active Director 18/09/01 18/12/01 2001-09-18
SILL LIGHTING (UK) LIMITED Active Director 18/09/01 24/07/02 2001-09-18
LEIGHTON & HENLEY PLC Dissolved Director 18/09/01 03/05/02 2001-09-18
SIME INVESTMENTS LIMITED Dissolved Director 18/09/01 22/02/02 2001-09-18
AIM CATERING LIMITED Dissolved Director 18/09/01 14/01/02 2001-09-18
TECSTONE LIMITED Active Director 18/09/01 13/03/02 2001-09-18
TYZACK MACHINE KNIVES LIMITED Active Director 18/09/01 07/03/02 2001-09-18
NEW LEISURE (MK) LIMITED Active Director 13/11/03 17/03/04 2003-11-13
BLUE TOMATO SOLUTIONS LIMITED Dissolved Director 13/11/03 11/12/03 2003-11-13
PTW HOLDINGS LIMITED Dissolved Director 13/11/03 26/02/04 2003-11-13
SHOO32 LIMITED Dissolved Director 03/09/03 24/10/03 2003-09-03
CRM STUDENTS LIMITED Active Director 03/09/03 19/12/03 2003-09-03
GREEN COMPOST SERVICES LIMITED Active Director 18/09/01 11/01/02 2001-09-18
VIRTUAL SPORTS ACADEMY LIMITED Dissolved Director 03/09/03 05/12/03 2003-09-03
THE HUNTER RUBBER COMPANY LIMITED Dissolved Director 03/09/03 21/01/04 2003-09-03
MJL ADVERTISING LIMITED Active Director 30/01/02 15/07/02 2002-01-30
SHOO 34 LIMITED Dissolved Director 03/09/03 2003-09-03
REDWING DEVELOPMENTS (MIDLANDS) LTD Dissolved Director 30/01/02 19/04/02 2002-01-30
R. D. CLINCH ASSOCIATES LIMITED Dissolved Director 30/01/02 30/05/02 2002-01-30
ISEKI VACUUM SYSTEMS LIMITED Active Director 30/01/02 30/05/02 2002-01-30
AMBERSTONE DEVELOPMENTS (NORTHERN) LIMITED Active Director 30/01/02 24/04/02 2002-01-30
POWELL WESTON LIMITED Dissolved Director 30/01/02 15/04/02 2002-01-30
ARCANO LIMITED Dissolved Director 21/07/03 30/07/03 2003-07-21
BV WATER SERVICES LIMITED Dissolved Director 06/07/03 18/08/03 2003-07-06
IDENTITY INTERIORS LIMITED Dissolved Director 06/07/03 17/07/03 2003-07-06
BEEZER (NO.1) LIMITED Dissolved Director 06/07/03 08/10/03 2003-07-06
QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED Active Director 06/07/03 15/09/03 2003-07-06
SITESTYLE.COM LIMITED Dissolved Director 06/07/03 22/09/03 2003-07-06
SHOO 27 LIMITED Dissolved Director 06/07/03 14/01/05 2003-07-06
MULTIFRONT LIMITED Dissolved Director 06/07/03 17/09/03 2003-07-06
W P S 2006 LIMITED Dissolved Director 06/07/03 23/09/03 2003-07-06
CSH (SLOUGH) NO.3 LIMITED Dissolved Director 06/07/03 04/08/03 2003-07-06
LIMERICKSHOP LTD Dissolved Director 30/01/02 17/06/02 2002-01-30
SHOO 22 LIMITED Active Director 06/07/03 22/12/03 2003-07-06
WINTLE HEATING AND PLUMBING HOLDINGS LIMITED Active Director 12/05/03 31/07/03 2003-05-12
COGNOISETTE LIMITED Active Director 30/01/02 05/07/02 2002-01-30
JARP LIMITED Dissolved Director 30/01/02 20/05/02 2002-01-30
LONGWORTH LAND (BRAINTREE) LIMITED Dissolved Director 30/01/02 19/03/02 2002-01-30
MULTIMEDIA TELESYS EUROPE LIMITED Dissolved Director 30/01/02 04/07/02 2002-01-30
LEXICON RELOCATION LTD Dissolved Director 30/01/02 30/07/02 2002-01-30
THE FOODFINDERS LIMITED Active Director 30/01/02 26/05/02 2002-01-30
INDEPENDENT CONSUMER CHOICE LIMITED Dissolved Director 30/01/02 18/04/02 2002-01-30
COGNEOPOLITAN LIMITED Dissolved Director 30/01/02 2002-01-30
PLAYGOLF (NORTHWICK PARK) LIMITED Dissolved Director 30/01/02 11/04/02 2002-01-30
KOLOA PROPERTIES (MELKSHAM) LIMITED Dissolved Director 30/01/02 27/02/03 2002-01-30
INSPECTORATE LIMITED Active Director 12/05/03 01/07/03 2003-05-12
CYPRESS GARDENS RESIDENTS ASSOCIATION LIMITED Active Director 05/02/02 30/04/04 2002-02-05
FALCON TECH SOLUTIONS LTD Dissolved Director 14/06/02 07/10/02 2002-06-14
COGOPTICS LIMITED Dissolved Director 14/06/02 2002-06-14
YOUNG HOTELS NO 2 LIMITED Dissolved Director 12/05/03 23/06/03 2003-05-12
DECIBEL PROPERTY LIMITED Dissolved Director 14/06/02 30/09/02 2002-06-14
DJC HOLDINGS LIMITED Dissolved Director 12/05/03 09/07/03 2003-05-12
CENTRAL HOLDINGS LIMITED Dissolved Director 14/06/02 2002-06-14
CEREBRUM LIMITED Dissolved Director 14/06/02 09/08/02 2002-06-14
MF RESEARCH LIMITED Active Director 14/06/02 14/09/02 2002-06-14
PENNINE STONE LIMITED Active Director 14/06/02 22/10/02 2002-06-14
IG DOORS (SCOTLAND) LIMITED Active Director 14/06/02 04/09/02 2002-06-14
COGOFFSIDE LIMITED Dissolved Director 14/06/02 2002-06-14
CHAUFFEUR WORLD LIMITED Dissolved Director 14/06/02 18/10/02 2002-06-14
GIANT LEAP EVENT MANAGEMENT LIMITED Active Director 14/06/02 08/11/02 2002-06-14
OPEN UNIVERSITY ENTERPRISES LIMITED Active Director 14/06/02 25/09/02 2002-06-14
OU PROPERTIES (WALTON DRIVE) LIMITED Dissolved Director 14/06/02 15/07/02 2002-06-14
TCEE'S LIMITED Dissolved Director 14/06/02 16/07/02 2002-06-14
YOUNG HOTELS LIMITED Dissolved Director 12/05/03 23/06/03 2003-05-12
MONMOUTH SCIENTIFIC LIMITED Active Director 28/03/03 30/10/03 2003-03-28
UVGI SYSTEMS LIMITED Dissolved Director 14/06/02 22/10/02 2002-06-14
REDIVAC LIMITED Active Director 14/06/02 30/09/02 2002-06-14
WILMINGTON FINANCE LIMITED Active Director 14/06/02 05/09/02 2002-06-14
MUTANT DISCO LIMITED Dissolved Director 14/06/02 30/10/02 2002-06-14
GIFTMAKER SYSTEMS LIMITED Dissolved Director 14/06/02 2002-06-14
EMLOR HOMES LIMITED Active Director 14/06/02 27/01/03 2002-06-14
URBAN I (BLONK STREET) LTD Active Director 28/03/03 23/05/03 2003-03-28
SOURCEREE SOLUTIONS LIMITED Dissolved Director 30/09/02 21/01/03 2002-09-30
KOLOA PROPERTIES (PEGASUS WAY) LIMITED Dissolved Director 30/09/02 27/02/03 2002-09-30
LOGIS-TIX (SPECIALIST HANDLING) LIMITED Dissolved Director 28/03/03 06/08/03 2003-03-28
BTS DEVELOPMENTS LIMITED Dissolved Director 28/03/03 07/07/03 2003-03-28
FOCAL POINT INTERIORS LIMITED Dissolved Director 30/09/02 26/02/03 2002-09-30
PLASTMO LIMITED Dissolved Director 14/02/03 27/03/03 2003-02-14
AIR POLLUTION CONTROL SYSTEMS LIMITED Dissolved Director 30/09/02 02/05/03 2002-09-30
MIDLAND MEAT PACKERS (2003) LIMITED Dissolved Director 30/09/02 26/02/03 2002-09-30
KOLOA PROPERTIES LIMITED Dissolved Director 30/09/02 24/02/03 2002-09-30
BLUE STAR HOLDINGS LIMITED Dissolved Director 30/09/02 27/01/03 2002-09-30
KOLOA PROPERTIES (PETERLEE) LIMITED Dissolved Director 30/09/02 27/02/03 2002-09-30
CSH (SLOUGH) NO. 1 LIMITED Dissolved Director 30/09/02 09/05/03 2002-09-30
CR NEVILLE LIMITED Dissolved Director 14/02/03 12/03/03 2003-02-14
NETGENERICS LTD Dissolved Director 14/02/03 07/04/03 2003-02-14
TRANXFORM LIMITED Dissolved Director 14/02/03 07/04/03 2003-02-14
KINDERSTART DAY NURSERIES LIMITED Active Director 14/02/03 01/05/03 2003-02-14
KV (KOLOA) LIMITED Dissolved Director 14/02/03 27/02/03 2003-02-14
KOLOA PROPERTIES (CHELTENHAM) LIMITED Dissolved Director 14/02/03 27/02/03 2003-02-14
KOLOA PROPERTIES (KNOWLE) LIMITED Dissolved Director 14/02/03 27/02/03 2003-02-14
ELECOM UK LIMITED Dissolved Director 14/02/03 10/03/03 2003-02-14
BACKSPIN PROMOTIONS LIMITED Dissolved Director 14/02/03 28/02/03 2003-02-14
ABBOTT PVCU LIMITED Dissolved Director 14/02/03 23/05/03 2003-02-14
MAN TAI (U.K.) LIMITED Dissolved Director 30/09/02 22/04/03 2002-09-30
CEAL LIMITED Dissolved Director 30/09/02 24/10/02 2002-09-30
ABBOTT JOINERY LIMITED Dissolved Director 14/02/03 23/05/03 2003-02-14
GEMCO EQUIPMENT LIMITED Active Director 14/02/03 01/05/03 2003-02-14
EXPAMET (6) LIMITED Dissolved Director 30/09/02 08/10/02 2002-09-30
CSH (SLOUGH) NO.2 LIMITED Dissolved Director 30/09/02 09/05/03 2002-09-30
GUEST AND CHRIMES LIMITED Active Director 30/09/02 13/03/03 2002-09-30
COGPUTT LIMITED Dissolved Director 14/02/03 29/05/03 2003-02-14
MADDISONS FLORISTS LIMITED Dissolved Director 30/09/02 22/01/03 2002-09-30
EXPAMET FENCING LIMITED Active Director 30/09/02 08/10/02 2002-09-30
TQ IPS LIMITED Dissolved Director 30/09/02 22/11/02 2002-09-30
COGPARK LIMITED Dissolved Director 30/09/02 2002-09-30
VETHOUSE LIMITED Dissolved Director 14/02/03 28/03/03 2003-02-14
ARDEN COURT (STATION ROAD) MANAGEMENT COMPANY LIMITED Active Director 22/11/02 10/08/04 2002-11-22
CHAMBERS CANDY COMPANY LIMITED Active Director 14/02/03 25/06/03 2003-02-14
GOODWIN REFRACTORY SERVICES HOLDINGS LIMITED Active Director 14/02/03 31/03/03 2003-02-14
WINDWARD ELEVATOR LIMITED Dissolved Director 14/02/03 27/03/03 2003-02-14
HIGHMORE (PURTON) LIMITED Dissolved Director 14/02/03 16/04/03 2003-02-14
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