POOLE COMPANY FORMATIONS LIMITED

Registered Address

The registered address of POOLE COMPANY FORMATIONS LIMITED is:

, 18 Honeysuckle Lane, BH17 7YZ, Poole,

Appointments

These are the registered company appointments of POOLE COMPANY FORMATIONS LIMITED.

SDL (POOLE) LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 15 Nov 1996

Resigned on 18 Feb 1997

Time on role 3 months, 3 days

ESPRIT SOFTWARE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 09 Sep 1996

Resigned on 09 Sep 1996

Time on role

PORTLAND STONE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 10 Aug 1995

Resigned on 10 Aug 1995

Time on role

R.W. RADFORD ELECTRICAL LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 21 Apr 1995

Resigned on 21 Apr 1995

Time on role

OCTAVIAN SYSTEMS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 03 Mar 1995

Resigned on 03 Mar 1995

Time on role

DISTRIBUTOR ASSISTANCE SERVICES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 16 Dec 1994

Resigned on 16 Dec 1994

Time on role

SAMWELL TOOLING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 21 Oct 1994

Resigned on 13 Dec 1994

Time on role 1 month, 23 days

BLUMLEIN HUMAN FACTORS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 05 Jul 1994

Resigned on 05 Jul 1994

Time on role

PANKL ENGINE SYSTEMS WEYMOUTH PIN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 27 Apr 1994

Resigned on 27 Apr 1994

Time on role

WINVIEW LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 12 Apr 1994

Resigned on 12 Apr 1994

Time on role

OBJECT ORIENTED ANALYSIS & DESIGN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 15 Mar 1994

Resigned on 15 Mar 1994

Time on role

ANNIS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 31 Jan 1994

Resigned on 31 Jan 1994

Time on role

BENSER LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 08 Dec 1993

Resigned on 08 Dec 1993

Time on role

DORSET CEREALS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 29 Oct 1993

Resigned on 29 Oct 1993

Time on role

OFFSHORE BENEFITS ADMINISTRATION SERVICES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 29 Oct 1993

Resigned on 29 Oct 1993

Time on role

ALEXANDER PRICE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 20 Oct 1993

Resigned on 20 Oct 1993

Time on role

PERSONAL SAFEGUARD FINANCIAL SERVICES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 08 Jan 1993

Resigned on 08 Jan 1993

Time on role

NIGEL HAYES (PROPERTIES) LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 15 Sep 1992

Resigned on 15 Sep 1992

Time on role

ESTATE RESOURCES & MANAGEMENT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 02 Dec 1991

Resigned on 02 Dec 1991

Time on role

ARMSTRONG PROJECTS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 18 Nov 1991

Resigned on 18 Nov 1991

Time on role


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