JL NOMINEES ONE LIMITED

Registered Address

The registered address of JL NOMINEES ONE LIMITED is:

, 1 Saville Chambers, NE1 8DF, Newcastle Upon Tyne,

Appointments

These are the registered company appointments of JL NOMINEES ONE LIMITED.

SCREEN SERVICES (NE) LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 31 Aug 1999

Resigned on 01 Jul 2000

Time on role 10 months

MIGHTY PETS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 04 Jan 2002

Resigned on 04 Jan 2002

Time on role

ABERCORN HOMES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 24 May 1993

Resigned on 24 May 1993

Time on role

NU HOME DEVELOPMENTS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 08 Sep 2004

Resigned on 08 Sep 2004

Time on role

BAITBOX SUPPLIES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 Nov 2003

Resigned on 17 Nov 2003

Time on role

SERVICELION LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 12 Sep 1994

Resigned on 26 Sep 1994

Time on role 14 days

HYDRAULIC & OFFSHORE SUPPLIES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 31 Jan 1995

Resigned on 03 Feb 1995

Time on role 3 days

XYZ999 LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 27 Mar 1998

Resigned on 27 Mar 1998

Time on role

HAMMOND AGRICULTURAL LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 01 Sep 1999

Resigned on 03 Nov 1999

Time on role 2 months, 2 days

ONGAR MAC LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Jul 2002

Resigned on 19 Jul 2002

Time on role

1 BATH TERRACE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 Apr 1998

Resigned on 17 Apr 1998

Time on role

CREDIT UNION INSURANCE CONSULTANTS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 26 May 2004

Resigned on 26 May 2004

Time on role

SERVICEOPEN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 16 May 1996

Resigned on 30 May 1996

Time on role 14 days

K.A.P.P. SERVICES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 Jun 2003

Resigned on 17 Jun 2003

Time on role

DAVID ESSEX STOCKTAKING SERVICES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 01 Jul 2002

Resigned on 01 Jul 2002

Time on role

ULTIMATE COMMUNICATIONS SYSTEMS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 18 Feb 2002

Resigned on 18 Feb 2002

Time on role

J AND M LOWDON LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 Jan 2002

Resigned on 17 Jan 2002

Time on role

SPARKLE QUALITY COATINGS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 28 Sep 2004

Resigned on 28 Sep 2004

Time on role

REDBALE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 15 Jan 2002

Resigned on 23 Jan 2002

Time on role 8 days

QFSL CLEANING UK LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 02 Jul 2001

Resigned on 02 Jul 2001

Time on role

CAN CONSULTANTS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 15 May 2002

Resigned on 15 May 2002

Time on role

JOHN MOODY INVESTMENTS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 27 Mar 2002

Resigned on 27 Mar 2002

Time on role

FUTURELIGHT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 21 Jan 2003

Resigned on 21 Jan 2003

Time on role

ST. OSWALD'S HOSPICE PROMOTIONS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 15 Jan 1996

Resigned on 15 Jan 1996

Time on role

M GILLIS (PLASTERING SERVICES) LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 04 Sep 2001

Resigned on 04 Sep 2001

Time on role

THE CLEANING COMPANY (NORTHERN) LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 May 2005

Resigned on 17 May 2005

Time on role

THUMB DIGITAL MEDIA DESIGN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 19 Mar 2003

Resigned on 19 Mar 2003

Time on role

15 ESLINGTON TERRACE LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 02 Aug 2001

Resigned on 02 Aug 2001

Time on role

ENVOY RECRUITMENT LTD

Corporate Nominee Director

RESIGNED

Assigned on 29 Dec 2000

Resigned on 29 Dec 2000

Time on role

DSDN LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 24 Dec 2004

Resigned on 24 Dec 2004

Time on role

GUARIN SIMPSON MOTOR SPORT LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 24 Sep 2004

Resigned on 24 Sep 2004

Time on role

WATERSHRUB LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 17 Oct 2003

Resigned on 11 Nov 2003

Time on role 25 days

UK SITE ELECTRICS LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 21 Jan 2005

Resigned on 21 Jan 2005

Time on role

NORTH EAST DEMOLITION AND CONTRACTING LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 30 Jan 2004

Resigned on 30 Jan 2004

Time on role

ADAMS CONSERVATORIES LIMITED

Corporate Nominee Director

RESIGNED

Assigned on 10 Feb 2003

Resigned on 10 Feb 2003

Time on role


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