THEYDON NOMINEES LIMITED

Registered Address

The registered address of THEYDON NOMINEES LIMITED is:

, 25 Hill Road, CM16 7LX, Epping,

Appointments

These are the registered company appointments of THEYDON NOMINEES LIMITED.

FRANK BURKE (PLANT HIRE) LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 09 Mar 2007

Resigned on 09 Apr 2008

Time on role 1 year, 1 month

KAJAGOOGOO TOURING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 07 Feb 2008

Resigned on 07 Feb 2008

Time on role

BARNES CULTURAL & EDUCATIONAL FILMS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 11 Jul 2007

Resigned on 11 Jul 2007

Time on role

P & M SCAFFOLDING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 02 Jul 2007

Resigned on 02 Jul 2007

Time on role

THE WAYOUT DREAMS FOUNDATION

Corporate Nominee Director

RESIGNED

Assigned on 05 Jun 2007

Resigned on 05 Jun 2007

Time on role

DME IT CONSULTANCY LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 20 Apr 2007

Resigned on 20 Apr 2007

Time on role

WARRIOR WORLDWIDE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 20 Apr 2007

Resigned on 20 Apr 2007

Time on role

GREGOR CARR TRANSPORT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 20 Apr 2007

Resigned on 20 Apr 2007

Time on role

TUMONT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 20 Apr 2007

Resigned on 20 Apr 2007

Time on role

MJC PARTNERSHIP LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 20 Apr 2007

Resigned on 20 Apr 2007

Time on role

BOULANGERIE DE PARIS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 20 Apr 2007

Resigned on 20 Apr 2007

Time on role

HEADING UP THE AISLE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Apr 2007

Resigned on 19 Apr 2007

Time on role

T.L.B. SOCIAL WORK LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Apr 2007

Resigned on 19 Apr 2007

Time on role

WORD OF MOUTH DENTAL CARE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Apr 2007

Resigned on 19 Apr 2007

Time on role

USB EUROPE LTD

Corporate Nominee Director

RESIGNED

Assigned on 19 Apr 2007

Resigned on 19 Apr 2007

Time on role

MLM TECHNICAL SERVICES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Apr 2007

Resigned on 19 Apr 2007

Time on role

DECOCRETE SERVICES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Apr 2007

Resigned on 19 Apr 2007

Time on role

MEENMORE CONSTRUCTION LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Apr 2007

Resigned on 19 Apr 2007

Time on role

CR HOLBORN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Apr 2007

Resigned on 19 Apr 2007

Time on role

CONTRACT INSTRUMENT SUPPORT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 18 Apr 2007

Resigned on 18 Apr 2007

Time on role

D. TRED LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 18 Apr 2007

Resigned on 18 Apr 2007

Time on role

LEADER ROOFING SERVICES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 Apr 2007

Resigned on 17 Apr 2007

Time on role

DREAMCO HOLDING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 Apr 2007

Resigned on 17 Apr 2007

Time on role

TEN EASTERN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 Apr 2007

Resigned on 17 Apr 2007

Time on role

HOTSHOTS LONDON LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 16 Apr 2007

Resigned on 16 Apr 2007

Time on role

DRAIN VIEWER LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 16 Apr 2007

Resigned on 16 Apr 2007

Time on role

NORTHERN JOINT VENTURE PROPERTIES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 13 Apr 2007

Resigned on 13 Apr 2007

Time on role

ECOPALMA LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 13 Apr 2007

Resigned on 13 Apr 2007

Time on role

CJH BUILDING & CARPENTRY LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 13 Apr 2007

Resigned on 13 Apr 2007

Time on role

COMFORT COOLING INSTALLATIONS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 13 Apr 2007

Resigned on 13 Apr 2007

Time on role

STEPUP SIGNALLING CONSULTING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 12 Apr 2007

Resigned on 12 Apr 2007

Time on role

HAVE A NICE DAY PRODUCTIONS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 12 Apr 2007

Resigned on 12 Apr 2007

Time on role

JOHNQ & CO LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 12 Apr 2007

Resigned on 12 Apr 2007

Time on role

BOND JOINERY LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 12 Apr 2007

Resigned on 12 Apr 2007

Time on role

BUNNAGE TRANSPORT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 12 Apr 2007

Resigned on 12 Apr 2007

Time on role


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