UK INCORPORATIONS LIMITED

Registered Address

The registered address of UK INCORPORATIONS LIMITED is:

, 85 South Street, RH4 2LA, Dorking,

Appointments

These are the registered company appointments of UK INCORPORATIONS LIMITED.

28 TYRWHITT ROAD MANAGEMENT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 16 Nov 2001

Resigned on 16 Nov 2001

Time on role

BROCHURE WIZARD LTD

Corporate Nominee Director

RESIGNED

Assigned on 16 Sep 1999

Resigned on 01 Aug 2000

Time on role 10 months, 16 days

THE HEIGHTS INVESTMENT COMPANY LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 30 May 1997

Resigned on 30 May 2000

Time on role 3 years

WINDOWVIEW LTD

Corporate Nominee Director

RESIGNED

Assigned on 19 Jan 2000

Resigned on 01 May 2000

Time on role 3 months, 12 days

DESKTOP GRAPHICS LTD

Corporate Nominee Director

RESIGNED

Assigned on 19 Jan 2000

Resigned on 25 Apr 2000

Time on role 3 months, 6 days

MORPHEUS CONSULTING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 10 Feb 2000

Resigned on 10 Feb 2000

Time on role

XLCR VEHICLE MANAGEMENT LTD

Corporate Nominee Director

RESIGNED

Assigned on 10 Feb 2000

Resigned on 10 Feb 2000

Time on role

PENFOLD MANAGEMENT COMPANY LTD

Corporate Nominee Director

RESIGNED

Assigned on 09 Feb 2000

Resigned on 09 Feb 2000

Time on role

HILLS CHAMBERS MANAGMENT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 09 Feb 2000

Resigned on 09 Feb 2000

Time on role

THE COYOTE CHISWICK LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 04 Feb 2000

Resigned on 04 Feb 2000

Time on role

NOCTUS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 01 Feb 2000

Resigned on 01 Feb 2000

Time on role

THE SPICE TRAIL LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Jan 2000

Resigned on 25 Jan 2000

Time on role 6 days

THE COMPANY CHANGE CONSULTANCY LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 25 Jan 2000

Resigned on 25 Jan 2000

Time on role

KINESIS VENTURES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 25 Jan 2000

Resigned on 25 Jan 2000

Time on role

GEOTECHNIKA LTD

Corporate Nominee Director

RESIGNED

Assigned on 19 Jan 2000

Resigned on 19 Jan 2000

Time on role

DARRALL MACQUEEN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 14 Jan 2000

Resigned on 14 Jan 2000

Time on role

ABACUS SAREV LTD

Corporate Nominee Director

RESIGNED

Assigned on 13 Dec 1999

Resigned on 10 Jan 2000

Time on role 28 days

MARK KLESEL & CO LTD

Corporate Nominee Director

RESIGNED

Assigned on 29 Dec 1999

Resigned on 29 Dec 1999

Time on role

C N C ASSET MANAGEMENT LTD

Corporate Nominee Director

RESIGNED

Assigned on 29 Dec 1999

Resigned on 29 Dec 1999

Time on role

PHOENIX HOUSE PROPERTIES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 21 Dec 1999

Resigned on 21 Dec 1999

Time on role

AEROSTYLE LTD

Corporate Nominee Director

RESIGNED

Assigned on 13 Dec 1999

Resigned on 17 Dec 1999

Time on role 4 days

PHOENIXTEK LTD

Corporate Nominee Director

RESIGNED

Assigned on 13 Dec 1999

Resigned on 13 Dec 1999

Time on role

SINGLETON COURT MONMOUTH LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 13 Dec 1999

Resigned on 13 Dec 1999

Time on role

GO STORE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 13 Dec 1999

Resigned on 13 Dec 1999

Time on role

10 PINFOLD ROAD LTD

Corporate Nominee Director

RESIGNED

Assigned on 08 Dec 1999

Resigned on 08 Dec 1999

Time on role

DFDS LOGISTICS GRIMSBY INTERNATIONAL LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 03 Dec 1999

Resigned on 03 Dec 1999

Time on role

E-COMM INFORMATION TECHNOLOGY LTD

Corporate Nominee Director

RESIGNED

Assigned on 03 Dec 1999

Resigned on 03 Dec 1999

Time on role

MULTINET BROADCASTING COMPANY LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 03 Dec 1999

Resigned on 03 Dec 1999

Time on role

THE DISABILITY CHANNEL LTD

Corporate Nominee Director

RESIGNED

Assigned on 25 Nov 1999

Resigned on 25 Nov 1999

Time on role

EMETA SOFTWARE EUROPE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 25 Nov 1999

Resigned on 25 Nov 1999

Time on role

SIMON HARRIS AND CO LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 25 Nov 1999

Resigned on 25 Nov 1999

Time on role

GET OUT LTD

Corporate Nominee Director

RESIGNED

Assigned on 25 Nov 1999

Resigned on 25 Nov 1999

Time on role

RETAIL PRICE IMPROVEMENT LTD

Corporate Nominee Director

RESIGNED

Assigned on 25 Nov 1999

Resigned on 25 Nov 1999

Time on role

VOGUE DESIGN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 06 Aug 1999

Resigned on 15 Nov 1999

Time on role 3 months, 9 days

NUTRITION MATTERS CONSULTANCY LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 11 Nov 1999

Resigned on 11 Nov 1999

Time on role


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