SEMKEN LIMITED

Registered Address

The registered address of SEMKEN LIMITED is:

, The Studio, WD6 3EW, Elstree Borehamwood,

Appointments

These are the registered company appointments of SEMKEN LIMITED.

SAVEMORE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Oct 1996

Resigned on 12 Dec 1996

Time on role 2 months, 1 day

MIKAILIAN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 30 Dec 1997

Resigned on 02 Jan 1998

Time on role 3 days

ASHBOURNE SELF-ASSESSMENT SERVICES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 20 Jun 1995

Resigned on 21 Jun 1995

Time on role 1 day

NORTHGATE SECURITIES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 07 Nov 1996

Resigned on 08 Nov 1996

Time on role 1 day

J & M GROUNDWORKS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Sep 1994

Resigned on 20 Sep 1994

Time on role 1 day

ENTERPRISE COMPUTER CONSULTANTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Feb 1998

Resigned on 26 Feb 1998

Time on role 1 day

KOHN QUALITY PRODUCTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 03 Feb 1998

Resigned on 03 Feb 1998

Time on role

GRIMSTEAD MEDICAL LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Oct 1993

Resigned on 01 Nov 1993

Time on role 3 days

STUSSY U.K. LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Jun 1991

Resigned on 13 Jun 1991

Time on role 1 day

CATALAN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Jul 1998

Resigned on 13 Jul 1998

Time on role

V. DROUGHT & CO LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Apr 1993

Resigned on 21 Apr 1993

Time on role 5 days

VYCTORY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Sep 1997

Resigned on 14 Oct 1997

Time on role 26 days

CAMBRIDGE INVESTMENTS UK LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 21 Aug 1997

Resigned on 21 Aug 1997

Time on role

CALENDAR HOME IMPROVEMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 May 1996

Resigned on 30 May 1996

Time on role 1 day

48 BRONDESBURY ROAD MANAGEMENT COMPANY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 13 Oct 1992

Resigned on 14 Oct 1992

Time on role 1 day

PLEXLINE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Jun 1998

Resigned on 03 Aug 1998

Time on role 1 month, 17 days

ASSURED HEALTHCARE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 11 Feb 1998

Resigned on 11 Feb 1998

Time on role

GRANT TAYLOR DIRECTOR LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Jul 1995

Resigned on 20 Jul 1995

Time on role 1 day

BANCROFT ESTATES LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 May 1995

Resigned on 26 May 1995

Time on role 21 days

CLAIRMONT COFFEE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 27 Sep 1994

Resigned on 28 Sep 1994

Time on role 1 day

CASTFORM LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Nov 1998

Resigned on 20 Apr 1999

Time on role 5 months, 3 days

MISTDALE LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 14 Apr 1998

Resigned on 12 May 1998

Time on role 28 days

90 GREENCROFT GARDENS MANAGEMENT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 Jun 1994

Resigned on 30 Jun 1994

Time on role 1 day

RAVENSDOWN LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 25 Feb 1998

Resigned on 03 Mar 1998

Time on role 6 days

CLARKSON ENGINEERS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 17 Sep 1996

Resigned on 18 Sep 1996

Time on role 1 day

MUSWELL HILL JOINERY LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 05 Sep 1997

Resigned on 05 Sep 1997

Time on role

CORNERSTONE SERVICE SUPPORT LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 19 Oct 1998

Resigned on 19 Oct 1998

Time on role

OSBORNE PR DESIGN & ADVERTISING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 29 May 1998

Resigned on 18 Jun 1998

Time on role 20 days

LEEVIEW LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Nov 1998

Resigned on 08 Jan 1999

Time on role 1 month, 22 days

15 MOWBRAY ROAD LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 18 Aug 1998

Resigned on 18 Aug 1998

Time on role

PAUL HUNT INVESTMENTS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Dec 1994

Resigned on 09 Jun 1995

Time on role 6 months, 7 days

58 LOVERIDGE ROAD LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 16 Nov 1998

Resigned on 16 Nov 1998

Time on role

ALEXANDER ASSOCIATES TECHNICAL RECRUITMENT LTD

Corporate Nominee Secretary

RESIGNED

Assigned on 09 Dec 1996

Resigned on 10 Dec 1996

Time on role 1 day

PAPER DRAGON PRODUCTIONS LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 02 Oct 1996

Resigned on 21 Nov 1996

Time on role 1 month, 19 days

E-ONE HUNDRED ROOFING LIMITED

Corporate Nominee Secretary

RESIGNED

Assigned on 12 Sep 1997

Resigned on 12 Sep 1997

Time on role


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