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Peter John Charlton director information. Free company director check.

MR PETER JOHN CHARLTON
Born: 1955

Nationality: BRITISH
County: HERTFORDSHIRE
Posttown: HARPENDEN
Postcode: AL5 2PT

MR Peter John Charlton worked at BEAGHTON CAPITAL MANAGEMENT LIMITED as Nominee Director, PLANETCROFT LIMITED as Nominee Director, FLEETWOOD POWER LIMITED as Nominee Director, LENNOXGROVE LIMITED as Nominee Director, ROBINSON & ROBINSON LIMITED as Nominee Director, HOGG ROBINSON QUEST TRUSTEE LIMITED as Nominee Director, SYNDICATE CAPITAL (NO.3) LIMITED as Nominee Director, VALLEY UK LTD as Nominee Director, CHASE (GA PENSION) NOMINEES LIMITED as Nominee Director, AOL HOLDINGS (UK) (2) LIMITED as Nominee Director, GINGERGRANGE PLC as Nominee Director, FUTURESNET LIMITED as Nominee Director, CHICHESTER HEALTH (HOLDINGS) LIMITED as Nominee Director, RMS 5 LIMITED as Nominee Director, JARVIS PORTER HINCKLEY TRUSTEES LIMITED as Nominee Director, BRITANNIC DISTRIBUTION AND SALES LIMITED as Nominee Director, AUBURN 1 LIMITED as Nominee Director, ANTOFAGASTA MINING LIMITED as Nominee Director, PAMPASCROWN LIMITED as Nominee Director, BNY MELLON TRUST & DEPOSITARY (UK) LIMITED as Nominee Director, UNIPART NORTH AMERICA LIMITED as Nominee Director, PAMPASCOURT LIMITED as Nominee Director, CHARLES TAYLOR QUEST TRUSTEE LIMITED as Nominee Director, SPECIALTY INVESTMENT 004 LIMITED as Nominee Director, GALIFORM CARD SERVICES LIMITED as Nominee Director, DUKE STREET GENERAL PARTNER LIMITED as Nominee Director, AOL SERVICE OPERATIONS (UK MANAGEMENT) LIMITED as Nominee Director, INSPIRED GAMING (UK) LIMITED as Nominee Director, CLIFFORD CHANCE NO.2 LIMITED as Nominee Director, PRS 1 LIMITED as Nominee Director, WORLD INSURANCE NETWORK SERVICES LIMITED as Nominee Director, RECONDO LIMITED as Nominee Director, SPICEBRIGHT LIMITED as Nominee Director, DURA AUTOMOTIVE SYSTEMS LIMITED as Nominee Director, NORLAND DACS 3 LIMITED as Nominee Director, NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED as Nominee Director, ICE FUTURES HOLDINGS LTD as Nominee Director, THAMESIDE ENERGY PARK LIMITED as Nominee Director, PRESTBURY (CLARGES HOUSE) LTD. as Nominee Director, AMAS-NP UTILITIES LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED as Nominee Director, CLIFFORD CHANCE ONLINE LIMITED as Nominee Director, BURFORD PRESTON LIMITED as Nominee Director, STATE STREET SECRETARIES (UK) LIMITED as Nominee Director, ENERGIS QUEST TRUSTEE LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (HUDDERSFIELD) LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED as Nominee Director, AUTOMOTIVE SEALING SYSTEMS LIMITED as Nominee Director, TYCO ELECTRONICS LIMITED as Nominee Director, GLOBALCENTER UK LIMITED as Nominee Director, WK (AUSTRAL HOUSE) SECOND LIMITED as Nominee Director, CITY PLACE HOUSE SECOND LIMITED as Nominee Director, GLG PARTNERS LIMITED as Nominee Director, ENODIS INTERNATIONAL LIMITED as Nominee Director, DVB TRANSPORT FINANCE LIMITED as Nominee Director, METACOMET LIMITED as Nominee Director, ANNODEUS LIMITED as Nominee Director, BBA ENTERPRISES LTD as Nominee Director, RESOURCE PARTNERS SPV LIMITED as Nominee Director, ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED as Nominee Director, COSBRIGHT SHIPPING LIMITED as Nominee Director, HORNDRIFT LIMITED as Nominee Director, CARNIVALCLOSE LIMITED as Nominee Director, FINDUS MANAGEMENT AND SERVICES LIMITED as Nominee Director, YOUNG WORLD DIGITAL LIMITED as Nominee Director, CWE SPVD LIMITED as Nominee Director, DENNIS EAGLE LIMITED as Nominee Director, CHIROSCIENCE SHARE TRUSTEES LIMITED as Nominee Director, TARTAN NORWICH LIMITED as Nominee Director, MINTHURST LIMITED as Nominee Director, JOHN BAYLIS LIMITED. as Nominee Director, MILLENNIUM HOTELS LONDON LIMITED as Nominee Director, CARNIVALBAY LIMITED as Nominee Director, BAGLAN PIPELINE LIMITED as Nominee Director, WINCOR NIXDORF LTD as Nominee Director, LAYPIPE SHIPPING LIMITED as Nominee Director, ANTOFAGASTA METALS LIMITED as Nominee Director, MANPOWER RESOURCING LIMITED as Nominee Director, WESTON AERO 2003 as Nominee Director, PRESTBURY WEST COAST HOLDINGS LIMITED as Nominee Director, BURFORD (BERKELEY) LIMITED as Nominee Director, TDL INFOMEDIA LIMITED as Nominee Director, PRESTBURY PROPERTIES NO. 12 LIMITED as Nominee Director, KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED as Nominee Director, EV TWO LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (HAVERFORDWEST) LIMITED as Nominee Director, SPIRECOVE LIMITED as Nominee Director, PRESTBURY QUEEN STREET LTD. as Nominee Director, CABOT FINANCIAL (UK) LIMITED as Nominee Director, SSE ENERGY SUPPLY LIMITED as Nominee Director, THE STATIONERY OFFICE HOLDINGS LIMITED as Nominee Director, SG TRANSACTION SERVICES INVESTMENTS LIMITED as Nominee Director, PREMIER PAPER GROUP LIMITED as Nominee Director, PHOENIX PENSIONS LIMITED as Nominee Director, ENERGIS HOLDINGS LIMITED as Nominee Director, DORMANT PROPERTY FOURTEEN LIMITED as Nominee Director, BONDCLEAR LIMITED as Nominee Director, ONO FINANCE (HOLDINGS) LIMITED as Nominee Director, BALLARDMARSH LIMITED as Nominee Director, DELPHSPRING LIMITED as Nominee Director, WATERMARK (DALMORE HOUSE) LIMITED as Nominee Director, AVIVA DIRECTOR SERVICES LIMITED as Nominee Director, FINANCE FOR HIGHER EDUCATION LIMITED as Nominee Director, RWG ASSOCIATES (UK) LIMITED as Nominee Director, CORNERSTONE INTERNATIONAL HOLDINGS LTD as Nominee Director, SOUTHERN PACIFIC SECURITIES A PLC. as Nominee Director, PRESTBURY ACQUISITIONS LIMITED as Nominee Director, SEALDRIVE as Nominee Director, DBS INTERNATIONAL LIMITED as Nominee Director, GRANTCHESTER DEMERGER SUBSIDIARY LIMITED as Nominee Director, STRAND OVERSEAS HOLDINGS LIMITED as Nominee Director, CASSIDY DAVIS ADMINISTRATIVE SERVICES LIMITED as Nominee Director, BRIMAR LIMITED as Nominee Director, WESTERN STAR (UK) LIMITED as Nominee Director, F&G OVERSEAS LIMITED as Nominee Director, UYS LIMITED as Nominee Director, HOUSING ASSOCIATION FUNDING PLC as Nominee Director, STAR CRUISE (UK) LIMITED as Nominee Director, WESTPARK HOUSE HOLDINGS LIMITED as Nominee Director, CUIM NOMINEE LIMITED as Nominee Director, BNY MARKETS LIMITED as Nominee Director, BLACKWELL PUBLISHERS (HOLDINGS) LIMITED as Nominee Director, BLACKWELL (HOLDINGS) LIMITED as Nominee Director, ANS COMMUNICATIONS EUROPE LTD. as Nominee Director, THE BIRMINGHAM POST & MAIL LIMITED as Nominee Director, HEDGEHOG FILMS LIMITED as Nominee Director, FINNFOREST PENSION TRUSTEES LTD as Nominee Director, THE TETLEY GROUP (EMPLOYEE TRUST) LIMITED as Nominee Director, SUNRISE TRUSTEES LIMITED as Nominee Director, UBS CLEARING AND EXECUTION SERVICES LIMITED as Nominee Director, GETZ INTERNATIONAL TRAVEL (UK) LIMITED as Nominee Director, SPARKLEFLAME LIMITED as Nominee Director, CANARY WHARF ESTATE LIMITED as Nominee Director, AMBANGULU HOLDINGS LIMITED as Nominee Director, MANDATUM, MAIZELS, WESTERBERG & CO. LTD. as Nominee Director, DRIVESAFE SERVICES LIMITED as Nominee Director, PALMLAWN LIMITED as Nominee Director, TELEWEST COMMUNICATIONS NETWORKS LIMITED as Nominee Director, WOODCHESTER ASSET MANAGEMENT LIMITED as Nominee Director, FRAMLEYBRIGHT LIMITED as Nominee Director, PRESTBURY PROPERTIES NO. 5 LIMITED as Nominee Director, WOLSINGVALE LIMITED as Nominee Director, BA CAPITAL ADVISORS LIMITED as Nominee Director, MONTANARO HOLDINGS LIMITED as Nominee Director, DP MANN CORPORATE NAME LIMITED as Nominee Director, WATCHMARK INSTALLATION SERVICES LIMITED as Nominee Director, MONTANARO INVESTMENT MANAGERS LIMITED as Nominee Director, THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED as Nominee Director, HUMBERLAND LIMITED as Nominee Director, TROCADERO LONDON LIMITED as Nominee Director, CDL HOTELS (BAILEYS) LIMITED as Nominee Director, EULER TRADE INDEMNITY FIRST SOURCE LIMITED as Nominee Director, FAWNPOINT LIMITED as Nominee Director, FAWNMIST LIMITED as Nominee Director, THE SCOTTS COMPANY (UK) LIMITED as Nominee Director, OCEANGLADE LIMITED as Nominee Director, HEV II LIMITED as Nominee Director, HITACHI MICRO SYSTEMS EUROPE LIMITED as Nominee Director, OCEANJET LIMITED as Nominee Director, FAWNDECK LIMITED as Nominee Director, PROJECT GENESIS NOMINEES LIMITED as Nominee Director, RYOHIN KEIKAKU EUROPE LIMITED as Nominee Director, EUROSTAR GROUP LIMITED as Nominee Director, WAXDALE LIMITED as Nominee Director, MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED as Nominee Director, BARNFLEET LIMITED as Nominee Director, LLYN ALAW WINDFARM LIMITED as Nominee Director, POWERLANE PROPERTIES LIMITED as Nominee Director, MANWEB PENSIONS TRUSTEE LIMITED as Nominee Director, MEDIAGATE HOLDINGS LIMITED as Nominee Director, GE (SIGMA) HOLDING LTD as Nominee Director, WINTERCROFT LIMITED as Nominee Director, SOVEREIGN LAND (MEARNS) LIMITED as Nominee Director, GRACECHURCH UTG NO. 119 LIMITED as Nominee Director, OCTAGON (WALL HALL) LIMITED as Nominee Director, GRACECHURCH UTG NO. 116 LIMITED as Nominee Director, ARLINGCLOSE LIMITED as Nominee Director, PERMIRA ADVISERS (LONDON) LIMITED as Nominee Director, VICTREX MANUFACTURING LIMITED as Nominee Director, SYNDICATE CAPITAL (NO.2) LIMITED as Nominee Director, SYNDICATE CAPITAL (NO.4) LIMITED as Nominee Director, J O HAMBRO CONNING GRIMSTON LIMITED as Nominee Director, LAPISCLOSE LIMITED as Nominee Director, MENTOR GRAPHICS (UK NO. 2) LIMITED as Nominee Director, SARFU LIMITED as Nominee Director, HCG LLOYD'S INVESTMENT TRUST PLC as Nominee Director, DAWSONGROUP TRUSTEES LIMITED as Nominee Director, CAXIOS LIMITED as Nominee Director, GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED as Nominee Director, GRAHAM PACKAGING U.K. LIMITED as Nominee Director, SOUTHERN PACIFIC SECURITIES C PLC as Nominee Director, BURFORD (DUNSTABLE) LIMITED as Nominee Director, FRO-GRO LIMITED as Nominee Director, CHASE GIS NOMINEES (IWCSSS) LIMITED as Nominee Director, BONAR PACK CENTRE LIMITED as Nominee Director, TROCADERO NO. 3 LIMITED as Nominee Director, LONDON & METROPOLITAN PROPERTIES LIMITED as Nominee Director, PUNCH TAVERNS (PMH) LIMITED as Nominee Director, MAN-VECTOR LIMITED as Nominee Director, ALLCO TRANSPORTATION LIMITED as Nominee Director, PROGRESS OFFSHORE LIMITED as Nominee Director, NIKON METROLOGY UK LIMITED as Nominee Director, MILLENNIUM HOTELS LIMITED as Nominee Director, PLATFORM FUNDING NO.3 LIMITED as Nominee Director, IQ PORT LIMITED as Nominee Director, INFOSANTE LIMITED as Nominee Director, HOME FINANCE SERVICES LIMITED as Nominee Director, FIPRA MOORGATE LIMITED as Nominee Director, PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED as Nominee Director, GRACECHURCH CARD (HOLDINGS) LIMITED as Nominee Director, SPEAR GROUP HOLDINGS LIMITED as Nominee Director, PRESTBURY PROPERTIES NO. 1 LIMITED as Nominee Director, TDL INFOMEDIA FINANCE LIMITED as Nominee Director, APW CASES EUROPE LTD as Nominee Director, RAVENSTOR ACQUISITIONS PLC. as Nominee Director, TAJIMI (UK) LTD. as Nominee Director, GORDIAN KNOT LIMITED as Nominee Director, SEVERN WASTE SERVICES LIMITED as Nominee Director, FORREST A. GARB & ASSOCIATES INTERNATIONAL, LTD. as Nominee Director, AIRDRIE RETAIL PARK LIMITED as Nominee Director, PEROT SYSTEMS INVESTMENTS LIMITED as Nominee Director, HIGH Q LIMITED as Nominee Director, AZURE REALTY UK LIMITED as Nominee Director, NORDIC MEZZANINE UK LIMITED as Nominee Director, VIASYSTEMS EMS - EUROPE LIMITED as Nominee Director, TOLSA UK LIMITED as Nominee Director, CLOVERHAWK LIMITED as Nominee Director, HSBC INVESTMENT BANK HOLDINGS LIMITED as Nominee Director, ROOT IMAGING LIMITED as Nominee Director, SONAR 2 PLC as Nominee Director, BRISTOL CONTAINER DEPOT LIMITED as Nominee Director, ROADCHEF MANAGEMENT TRUSTEES LIMITED as Nominee Director, EUROPEAN DEVELOPMENT FINANCE LTD. as Nominee Director, EUCLIDIAN UNDERWRITING LTD as Nominee Director, CPC (UK) FINANCE LIMITED as Nominee Director, FERRISBUSH LIMITED as Nominee Director, THE BBW II PARTNERSHIP LIMITED as Nominee Director, PMAC TRUSTEES LIMITED as Nominee Director, EDF ENERGY GROUP HOLDINGS PLC as Nominee Director, PRIMARY CAPITAL (NOMINEES) LIMITED as Nominee Director, WYN MANAGEMENT LIMITED as Nominee Director, WRIGHT MEDICAL UK LTD as Nominee Director, EQUINOX RETAILING LIMITED as Nominee Director, THE BANK OF NEW YORK EURASIA NOMINEES LIMITED as Nominee Director, HERALDGLEN LIMITED as Nominee Director, HYDRIS (U.K.) LIMITED as Nominee Director, DBS SOLUTIONS (EUROPE) LIMITED as Nominee Director, CWCB INVESTMENTS (CAR PARKS) LIMITED as Nominee Director, ORCHARDBEAM LIMITED as Nominee Director, MOSSLANE LIMITED as Nominee Director, FIH GROUP PLC as Nominee Director, ONE STOP MORTGAGE LIMITED as Nominee Director, REUTERS NOMINEES LIMITED as Nominee Director, SYNSTAR STAFF OWNERSHIP PARTICIPATION PLAN LIMITED as Nominee Director, CISD EUROPE LIMITED as Nominee Director, FORMICA HOLDCO (UK) LIMITED as Nominee Director, STARNBRIGHT LIMITED as Nominee Director, STARNDRIVE as Nominee Director, CALDERDALE HOSPITAL SPC HOLDINGS LTD as Nominee Director, NORLAND DACS 2 LIMITED as Nominee Director, BRITANNIC FINANCE LIMITED as Nominee Director, OXENWAY LIMITED as Nominee Director, THISTLEHAVEN LIMITED as Nominee Director, NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED as Nominee Director, THISTLEFLAME LIMITED as Nominee Director, STAR CONSULTING SERVICES LIMITED as Nominee Director, NEWCASTLE PRODUCTION LIMITED as Nominee Director, REDCASTLE (214 OXFORD STREET) LIMITED as Nominee Director, MOWGLI LONDON LIMITED as Nominee Director, WS ATKINS QUEST TRUSTEE LIMITED as Nominee Director, METAL CASTINGS GROUP LIMITED as Nominee Director, MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED as Nominee Director, WINSTAR COMMUNICATIONS LIMITED as Nominee Director, NEW WORLD PAYPHONES HOLDINGS LIMITED as Nominee Director, THISTLEDOVE LIMITED as Nominee Director, TLG HOLDINGS LIMITED as Nominee Director, TRINITY ACQUISITION PLC as Nominee Director, SHIP MANAGEMENT LTD. as Nominee Director, CITY MORTGAGE COLLATERAL RESERVE NO.1 LIMITED as Nominee Director, B C INVESTMENTS LIMITED as Nominee Director, ENERGY POWER RESOURCES LIMITED as Nominee Director, HITACHI AUTOMOTIVE SYSTEMS UK LTD. as Nominee Director, BONAR NUWAY LIMITED as Nominee Director, FINSBURY PARK MORTGAGE FUNDING LIMITED as Nominee Director, OMEGA UNDERWRITING AGENTS LIMITED as Nominee Director, CAPITAL SAFETY GROUP SHARE TRUSTEES LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (STEVENAGE) LIMITED as Nominee Director, BURFORD PROTRAD LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (DARLINGTON) LIMITED as Nominee Director, PLATFORM HOME LOANS NO. 1 PLC as Nominee Director, GC UK HOLDING LTD as Nominee Director, MODUS SERVICES (HOLDINGS) LIMITED as Nominee Director, ENERGYCLEAR LIMITED as Nominee Director, PC COX EMPLOYEE BENEFIT TRUSTEE LIMITED as Nominee Director, XP POWER PLC as Nominee Director, WATES CITY POINT SECOND LIMITED as Nominee Director, WATES CITY POINT FIRST LIMITED as Nominee Director, HYDE PARK MORTGAGE FUNDING LIMITED as Nominee Director, CWE SPVSUPER HCO LIMITED as Nominee Director, VIEL & COMPAGNIE LIMITED as Nominee Director, STOCKHOUSE MEDIA (UK) LIMITED as Nominee Director, GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED as Nominee Director, PATERNOSTER SECURITISATION NO.1 LIMITED as Nominee Director, LEAFSTAR LIMITED as Nominee Director, CHAMPNEYS CITYPOINT LIMITED as Nominee Director, LOCK INSPECTION INVESTMENTS LIMITED as Nominee Director, LCH STOCKCLEAR LIMITED as Nominee Director, LCH POWERCLEAR LIMITED as Nominee Director, BOVIS CONSTRUCTION LIMITED as Nominee Director, MODUS SERVICES LIMITED as Nominee Director, 35 BASINGHALL STREET SECOND LIMITED as Nominee Director, SERCO LEASING LIMITED as Nominee Director, PIETJE PUK LIMITED as Nominee Director, DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED as Nominee Director, SAFFCO LIMITED as Nominee Director, WATCHBROOK LIMITED as Nominee Director, USER FRIENDLY PROPERTIES LIMITED as Nominee Director, CARLTON DIGITAL CHANNELS HOLDINGS LIMITED as Nominee Director, LAU TRANSITION LIMITED as Nominee Director, PREFERRED FUNDING ONE LIMITED as Nominee Director, VISIO PROPERTY LIMITED as Nominee Director, COSWIN SHIPPING LIMITED as Nominee Director, ANTOFAGASTA GOLD LIMITED as Nominee Director, ANTOFAGASTA NICKEL LIMITED as Nominee Director, IMS TECHNOLOGY SOLUTIONS UK LIMITED as Nominee Director, MEGABOWL GROUP LIMITED as Nominee Director, UPPERGLEN LIMITED as Nominee Director, AVENELL HOLDINGS LIMITED as Nominee Director, SNOWDOME LIMITED as Nominee Director, ABT NO.2 LIMITED as Nominee Director, PRESTBURY RESIDUAL LIMITED as Nominee Director, HARPHURST LIMITED as Nominee Director, WATCHDOVE LIMITED as Nominee Director, NEW PRESTBURY LIMITED as Nominee Director, TDL INFOMEDIA HOLDINGS PLC as Nominee Director, FIVE OAKS U.K. LIMITED as Nominee Director, WILLIAM TAYLOR & ASSOCIATES LIMITED as Nominee Director, BETAFIELD LIMITED as Nominee Director, NEPCO EUROPE LIMITED as Nominee Director, LOCK INSPECTION GROUP LIMITED as Nominee Director, OCI HOLDINGS LIMITED as Nominee Director, NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED as Nominee Director, CHASE GIS NOMINEES (IWMPS) LIMITED as Nominee Director, PHILIP MORRIS LIMITED as Nominee Director, ONO FINANCE PLC. as Nominee Director, MILLSHAW SAMS NO. 1 PLC as Nominee Director, BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED as Nominee Director, MARKETCLEAR LIMITED as Nominee Director, INTERPACKET (U.K.) LIMITED as Nominee Director, GC PAN EUROPEAN CROSSING UK LIMITED as Nominee Director, GRANTCHESTER ESTATES as Nominee Director, APW ENCLOSURE SYSTEMS HOLDINGS LIMITED as Nominee Director, RASINDECK LIMITED as Nominee Director, AUBURN OPTIONS LIMITED as Nominee Director, EQUITYCLEAR LIMITED as Nominee Director, OVERSEAS HOLDINGS REALISATIONS LIMITED as Nominee Director, SYNTEGRA CAPITAL INVESTORS LIMITED as Nominee Director, GAP (UK LETTINGS) LIMITED as Nominee Director, CARRIER 1 UK LIMITED as Nominee Director, AOL (UK) LIMITED as Nominee Director, RESIDENTIAL MORTGAGE SECURITIES 4 PLC as Nominee Director, OYSTERLAND LIMITED as Nominee Director, DBS FINANCE LIMITED as Nominee Director, HBS FACILITIES MANAGEMENT LIMITED as Nominee Director, CLOVER FUNDING NO. 1 PLC as Nominee Director, RMS X LIMITED as Nominee Director, INFOMEDIA GROUP LIMITED as Nominee Director, CLIFFORD CHANCE IP NOMINEE LIMITED as Nominee Director, UNIDIS FIFTY EIGHT LIMITED as Nominee Director, OED LIMITED as Nominee Director, SC&T EUROPE LIMITED as Nominee Director, PYTHONDECK LIMITED as Nominee Director, DAIRY CREST SHARE TRUSTEES LIMITED as Nominee Director, KAJIMA PROPERTIES (EUROPE) LIMITED as Nominee Director, BRITISH GAS SERVICES LIMITED as Nominee Director, BEA SYSTEMS as Nominee Director, LONG WAVE SUPERSTATION LIMITED as Nominee Director, CWE SPVF LIMITED as Nominee Director, CWE SPV HCO LIMITED as Nominee Director, CWE SPVE LIMITED as Nominee Director, TEMACO (UK) LIMITED as Nominee Director, HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. as Nominee Director, CAVEHURST LIMITED as Nominee Director, MARKEL CAPITAL LIMITED as Nominee Director, FRED PERRY LIMITED as Nominee Director, METSA WOOD UK HOLDINGS LTD as Nominee Director, BWMP (HOLDINGS) LIMITED as Nominee Director, TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED as Nominee Director, FIRST HYDRO FINANCE PLC as Nominee Director, GNC MEDIA INVESTMENTS LIMITED as Nominee Director, FUTURE ZONE STORES LIMITED as Nominee Director, METSA WOOD UK LIMITED as Nominee Director, WINCHESTER BULB GROWERS LIMITED as Nominee Director, LONDON PAVILION LIMITED as Nominee Director, CHICHESTER HEALTH PLC as Nominee Director, WDR COMPANY REORGANISATION (NUMBER 24) LTD. as Nominee Director, TATA GLOBAL BEVERAGES SERVICES LIMITED as Nominee Director, SMS DATACARE LIMITED as Nominee Director, BARINGS (U.K.) LIMITED as Nominee Director, M.Y. CARTONS-PACKING SYSTEMS LIMITED as Nominee Director, GROUPAMA (UK) LIMITED as Nominee Director, JO HAMBRO SOUTH AFRICAN OPPORTUNITIES TRUST PLC as Nominee Director, FARADAY CAPITAL LIMITED as Nominee Director, TELEWEST COMMUNICATIONS HOLDINGS LIMITED as Nominee Director, IHS ENERGY LTD. as Nominee Director, ADMIRAL DS LIMITED as Nominee Director, SSI SECURITY SYSTEMS LIMITED as Nominee Director, SG (JBP) LIMITED as Nominee Director, DUDLEY HOSPITAL COMPANY PLC as Nominee Director, PANDROL HOLDINGS LIMITED as Nominee Director, TOLL GLOBAL FORWARDING GROUP (UK) LIMITED as Nominee Director, LATE NIGHT LONDON LIMITED as Nominee Director, CHRISTOPHER BEALE ASSOCIATES LIMITED as Nominee Director, NTL (CWC) MANAGEMENT LIMITED as Nominee Director, FHD LEASING 4 LIMITED as Nominee Director, MIKIMOTO (UK) CO. LTD. as Nominee Director, PROJECT GENESIS (TOWN CENTRE) NOMINEE LIMITED as Nominee Director, LEVINGTON GROUP LIMITED as Nominee Director, T. MUIR INTERNATIONAL LIMITED as Nominee Director, BROWALLIA CAL LIMITED as Nominee Director, AB MAURI EUROPE LIMITED as Nominee Director, SHIRE PHARMACEUTICALS GROUP as Nominee Director, TELEWEST COMMUNICATIONS CABLE LIMITED as Nominee Director, ALPHABET INSURANCE SERVICES LIMITED as Nominee Director, B B SECURITIES LIMITED as Nominee Director, CAMBERHURST LIMITED as Nominee Director, QUILLER INVESTMENT LIMITED as Nominee Director, GRACECHURCH UTG NO. 121 LIMITED as Nominee Director, GRACECHURCH UTG NO. 120 LIMITED as Nominee Director, GRACECHURCH UTG NO. 117 LIMITED as Nominee Director, BDN BOSCOMBE DOWN LIMITED as Nominee Director, HISCOX PLC as Nominee Director, SMITHAMDALE INVESTMENTS LIMITED as Nominee Director, REACH EUROPE LTD as Nominee Director, LOTHBURY FUNDING NO 1 as Nominee Director, ARDENFLAME LIMITED as Nominee Director, HCG CORPORATE ADVISERS LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (SOUTHPORT) LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (SCOTLAND) LIMITED as Nominee Director, REDCASTLE PROPERTIES LIMITED as Nominee Director, CQS MANAGEMENT LIMITED as Nominee Director, OUTLET CENTRES LIMITED as Nominee Director, CANANDAIGUA LIMITED as Nominee Director, RESIDENTIAL MORTGAGE SECURITIES 5 PLC as Nominee Director, APTA HEALTHCARE LIMITED as Nominee Director, PLATFORM CONSUMER SERVICES LIMITED as Nominee Director, LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED as Nominee Director, MONDELEZ UK R&D LIMITED as Nominee Director, SPEAR LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (WELSH STAR NO.1) LIMITED as Nominee Director, SONGDRIFT LIMITED as Nominee Director, SOUTH DOWNS PROPERTIES (GENERAL PARTNER) LIMITED as Nominee Director, PLATFORM HOME LOANS HOLDINGS LIMITED as Nominee Director, MILLER FAIRCLOUGH UK LIMITED as Nominee Director, DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED as Nominee Director, IDP PROPERTIES LIMITED as Nominee Director, HUBSYS SERVICES LIMITED as Nominee Director, WOLSINGSPRING LIMITED as Nominee Director, ABT NO. 3 LIMITED as Nominee Director, CORNERBERRY LIMITED as Nominee Director, LYOCELL HOLDING LIMITED as Nominee Director, ADRIENNE SIMPSON ASSOCIATES LIMITED as Nominee Director, NOVA PREMIUM FINANCE LIMITED as Nominee Director, CWC SPVB LIMITED as Nominee Director, RESOURCE PARTNERS GROUP LIMITED as Nominee Director, DBS OFFICE IMAGING LIMITED as Nominee Director, GRACECHURCH CARD FUNDING (NO.1) PLC as Nominee Director, PIONEER OFFSHORE LIMITED as Nominee Director, DIAMOND LINK LIMITED as Nominee Director, UNITEDNATURE LTD. as Nominee Director, ARMSTRONG TRUSTEES LIMITED as Nominee Director, TAYLOR HOBSON HOLDINGS LIMITED as Nominee Director, BUSINESS INFORMATION GROUP LIMITED as Nominee Director, BRITISH GAS ENERGY CENTRES LIMITED as Nominee Director, POLIS DIRECT U.K. LIMITED as Nominee Director, DUKE ENERGY INTERNATIONAL SERVICES (UK) LIMITED as Nominee Director, TDL INFOMEDIA GROUP PLC as Nominee Director, CAMELOT GLOBAL SERVICES LIMITED as Nominee Director, SPARKLEGLEN LIMITED as Nominee Director, L P GROUP LIMITED as Nominee Director, TOKAI TRUST EUROPE LIMITED as Nominee Director, MITCOM LIMITED as Nominee Director, LEEK FINANCE HOLDINGS LIMITED as Nominee Director, TAYLOR HOBSON OVERSEAS LIMITED as Nominee Director, BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED as Nominee Director, GRANTCHESTER DEMERGER COMPANY LIMITED as Nominee Director, UNITED ENGINEERING FORGINGS LIMITED as Nominee Director, TAYLOR HOBSON TRUSTEES LIMITED as Nominee Director, EDF LONDON LIMITED as Nominee Director, MAYFAIR TAVERNS TRUSTEES LIMITED as Nominee Director, EURO AFRICAN SATELLITE TELECOMMUNICATIONS (E.A.S.T.) LIMITED as Nominee Director, INTRABANK DATA LIMITED as Nominee Director, JPMORGAN LIFE LIMITED as Nominee Director, CABOT PLACE HOLDINGS LIMITED as Nominee Director, DBS EUROPE LIMITED as Nominee Director, LDC (SAKHALIN) LIMITED as Nominee Director, RMS 3 OPTIONS LIMITED as Nominee Director, STARNBUSH LIMITED as Nominee Director, WENGEN-FIVE as Nominee Director, OXENDRIVE LIMITED as Nominee Director, MAHLE POWERTRAIN LIMITED as Nominee Director, CLEAR CHANNEL HOLDINGS LIMITED as Nominee Director, NEW ZEALAND MILK (UK) LIMITED as Nominee Director, BRITANNIC ASSET MANAGERS LIMITED as Nominee Director, PAMPASBROOK LIMITED as Nominee Director, SIX WHOLE MILES LIMITED as Nominee Director, TRIZECHAHN PLC as Nominee Director, PRESTBURY TAUNTON LTD. as Nominee Director, FINANTIA UK LIMITED as Nominee Director, ENERGIS HOLDCO. LIMITED as Nominee Director, FORTCLOSE LIMITED as Nominee Director, QUEENWOOD LAND COMPANY LIMITED as Nominee Director, ANTOFAGASTA MINERALS LIMITED as Nominee Director, SAVANNAH SHIPPING LIMITED as Nominee Director, THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC as Nominee Director, MERIDIAN HOSPITAL COMPANY PLC as Nominee Director, CALDER HOLDINGS LIMITED as Nominee Director, LENNOXHURST LIMITED as Nominee Director, SASCO EUROPE 1998-C1 HOLDINGS LIMITED as Nominee Director, CHARLES TAYLOR PLC as Nominee Director, NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED as Nominee Director, WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD as Nominee Director, PEARL GROUP MANAGEMENT SERVICES LIMITED as Nominee Director, UBS REORGANISATION 2006-07 LTD as Nominee Director, STARNLOCK LIMITED as Nominee Director, DELTALAWN LIMITED as Nominee Director, RESIDENTIAL MORTGAGE SECURITIES 2 PLC as Nominee Director, GALA TWO LIMITED as Nominee Director, HUBSYS INVESTMENT LIMITED as Nominee Director, LB REDDITCH NO.2 LIMITED as Nominee Director, CC ONLINE LIMITED as Nominee Director, THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED as Nominee Director, THESTREET.COM UK LIMITED as Nominee Director, VANTIOS LIMITED as Nominee Director, STOCKLENDING LIMITED as Nominee Director, PHARMACY PARTNERS PLC as Nominee Director, CONVATEC SPECIALITY FIBRES LIMITED as Nominee Director, DELTEX MEDICAL GROUP PLC as Nominee Director, HOSTMARK UK LTD as Nominee Director, NCAL LIMITED as Nominee Director, MADISON FILTER GROUP LIMITED as Nominee Director, 03817414 LIMITED as Nominee Director, STARSTONE CORPORATE CAPITAL 1 LIMITED as Nominee Director, SCHLEGEL AUTOMOTIVE EUROPE LIMITED as Nominee Director, SHADOWSPRING PLC as Nominee Director, PROMAKER MARKETING LIMITED as Nominee Director, ROSE REALISATIONS 4 LIMITED as Nominee Director, BLUE GIRAFFE LIMITED as Nominee Director, CAPSTAR HOLDINGS LIMITED as Nominee Director, CLEMENT COMMUNICATIONS (UK) LTD. as Nominee Director, KAJIMA CITY DEVELOPMENTS LIMITED as Nominee Director, CGI.LS3 LIMITED as Nominee Director, CSM INVESTMENTS LTD. as Nominee Director, THE J&O INVESTMENT PARTNERSHIP LIMITED as Nominee Director, THAMES ASSET GLOBAL SECURITISATION NO.1 LIMITED as Nominee Director, NOVA BUSINESS FINANCE LIMITED as Nominee Director, INTRINSIC VALUE ADVISERS LIMITED as Nominee Director, STATE STREET TRUSTEES LIMITED as Nominee Director, CHUBB CAPITAL V LIMITED as Nominee Director, HORNHILL LIMITED as Nominee Director, TERRA MOBILE (UK) LIMITED as Nominee Director, MORFUN, MORTGAGE FUNDING IN SWEDEN LTD. as Nominee Director, EADS LIMITED as Nominee Director, INTERCLUBDATA LIMITED. as Nominee Director, GRANTCHESTER SECURITIES LIMITED as Nominee Director, CLOVER HOLDINGS LIMITED as Nominee Director, PANDROL GROUP LIMITED as Nominee Director, HONEYCOURT PLC as Nominee Director, MCLEAN EUROPE LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (CARLISLE) LIMITED as Nominee Director, FALCONSPRING LIMITED as Nominee Director, XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED as Nominee Director, ENDEAVOUR SCH PLC as Nominee Director, PRESTBURY NEW ROAD LTD. as Nominee Director, ROSE REALISATIONS 2 LIMITED as Nominee Director, HAMMERSON INVESTMENTS (NO.31) LIMITED as Nominee Director, XCHANGING RESOURCING LIMITED as Nominee Director, OMX TECHNOLOGY (UK) LIMITED as Nominee Director, PROMENS HOLDING UK LIMITED as Nominee Director, CORWEN HOME & GARDEN LIMITED as Nominee Director, WORCESTERSHIRE HOSPITAL SPC PLC as Nominee Director, GRANTCHESTER PROPERTIES (ASHFORD) LIMITED as Nominee Director, BURFORD THURROCK LIMITED as Nominee Director, MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED as Nominee Director, MBNA LOAN PORTFOLIO FUNDING LIMITED as Nominee Director, FIDEX LIMITED as Nominee Director, FIDEX HOLDINGS LIMITED as Nominee Director, AUBURN SECURITIES 1 PLC as Nominee Director, DELPHMARSH LIMITED as Nominee Director, TAYLOR WIMPEY QUEST TRUSTEE LIMITED as Nominee Director, PEEL AIRPORTS (AEPSL) LIMITED as Nominee Director, CASTLESTONE ADVISORS LIMITED as Nominee Director, SCHAWK UK LIMITED as Nominee Director, CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED as Nominee Director, CREDIT FINANCE CORPORATION LIMITED as Nominee Director, INTERSERVE (FACILITIES MANAGEMENT) LTD as Nominee Director, WORKERS & CAPITAL FINANCE LIMITED as Nominee Director, SERVUS HOLDINGS LIMITED as Nominee Director, BRX RESEARCH AND DEVELOPMENT COMPANY LIMITED as Nominee Director, WARE REALISATIONS LIMITED as Nominee Director, CASSIDY DAVIS SYNDICATE MANAGEMENT LIMITED as Nominee Director, RESIDENTIAL MORTGAGE SECURITIES I PLC as Nominee Director, FREDELL & CO LIMITED as Nominee Director, CANARY WHARF CONTRACTORS (DS6) LIMITED as Nominee Director, COMMERZBANK LEASING HOLDINGS LIMITED as Nominee Director, LEGIBUS SECRETARIES LIMITED as Nominee Director, VISION INFORMATION SERVICES (UK) LIMITED as Nominee Director, INFONATION GROUP LIMITED as Nominee Director, UYE LTD as Nominee Director, GETTY COMMUNICATIONS GROUP FINANCE LIMITED as Nominee Director, THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED as Nominee Director, EURAMAX INTERNATIONAL LIMITED as Nominee Director, NEW JAPAN SECURITIES NOMINEES LIMITED as Nominee Director, MINTHILL LIMITED as Nominee Director, UYT LIMITED as Nominee Director, CWC SPVA LIMITED as Nominee Director, CWE SPVG LIMITED as Nominee Director, RHEIN-MAIN NO. 11 (U.K.) LIMITED as Nominee Director, CWE SPVA LIMITED as Nominee Director, CARLTON DIGITAL CHANNELS as Nominee Director, NEWSQUEST CAPITAL LIMITED as Nominee Director, FRAMLEYBASE PLC as Nominee Director, CAMPERDOWN UK LIMITED as Nominee Director, MATRON 2 TRUSTEES LIMITED as Nominee Director, LAI TRANSITION LIMITED as Nominee Director, SVG THERMAL UK LIMITED as Nominee Director, MONTAGUES FINANCIAL SERVICES LIMITED as Nominee Director, PRESTIGE GROUP PENSIONS TRUSTEES (EXECUTIVE) LIMITED as Nominee Director, SKANSKA AFRICA LIMITED as Nominee Director, FRAMLEYPARK LIMITED as Nominee Director, UBS REORGANISATION 2006-04 LTD as Nominee Director, PRESTIGE GROUP PENSIONS TRUSTEES LIMITED as Nominee Director, RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED as Nominee Director, PRESTBURY NOMINEES LIMITED as Nominee Director, WAXBAY LIMITED as Nominee Director, WORLD INSURANCE NETWORK LIMITED as Nominee Director, PRESTIGE HOLDINGS LIMITED as Nominee Director, TEXON INTERNATIONAL LIMITED as Nominee Director, KAZIMIR PARTNERS (UK) LIMITED as Nominee Director, SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED as Nominee Director, TIMBER HILL (U.K.) LIMITED as Nominee Director, BUCYRUS UK LIMITED as Nominee Director, GROVE HOUSE UK LTD. as Nominee Director, NATIONAL RAIL LIMITED as Nominee Director, RHEIN-MAIN NO. 3 (U.K.) LIMITED as Nominee Director, EULER HERMES RISK SERVICES UK LIMITED as Nominee Director, BURFORD KNOWSLEY LIMITED as Nominee Director, ELAN TRANSDERMAL TECHNOLOGIES (UK) LIMITED as Nominee Director, TRIDENT 2000 LIMITED as Nominee Director, VISCOUNT INTERNATIONAL TRADING LIMITED as Nominee Director, TUKUYU HOLDINGS LIMITED as Nominee Director, PRINTZ LONDON WASH LIMITED as Nominee Director, PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED as Nominee Director, MARR TRUSTEES LIMITED as Nominee Director, HELLIGE (UK) LIMITED as Nominee Director, PREFERRED RESIDENTIAL SECURITIES 2 PLC as Nominee Director, PRESTBURY PROPERTIES NO. 3 LIMITED as Nominee Director, HOUSE OF TOYS LIMITED as Nominee Director, UNDERSHAFT (NO. 15) LIMITED as Nominee Director, FIRSTMARK PRODUCTS LIMITED as Nominee Director, BECK & POLLITZER ENGINEERING LIMITED as Nominee Director, RMSP (UK) LIMITED as Nominee Director, BRIT DORMANT THREE LIMITED as Nominee Director, ENDEAVOUR SERVICES UK LIMITED as Nominee Director, VICTREX SALES LIMITED as Nominee Director, FMR UK PROPERTY LIMITED as Nominee Director, CHUBB INVESTMENT SERVICES LIMITED as Nominee Director, SAPPLICATOR LIMITED as Nominee Director, THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED as Nominee Director, THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED as Nominee Director, MULTIPART (HOLDINGS) LIMITED as Nominee Director, CLS NOMINEES LIMITED as Nominee Director, OSHKOSH B'GOSH U.K. LIMITED as Nominee Director, CAMELOT UK LOTTERIES LIMITED as Nominee Director, POTTERPLACE LIMITED as Nominee Director, H.J. HEINZ FINANCE UK PLC as Nominee Director, CLOVER SECURITISATION LIMITED as Nominee Director, NEXTLAW LIMITED as Nominee Director, CHASE (GA GROUP) NOMINEES LIMITED as Nominee Director, TA II LIMITED as Nominee Director, PHAIRSON LIMITED as Nominee Director, ARCON PRODUCTION LIMITED as Nominee Director, SOLARTRON METROLOGY (1994) LIMITED as Nominee Director, POLARLAND LIMITED as Nominee Director, LK INVESTMENTS LIMITED as Nominee Director, DUKE STREET PENSION TRUSTEES LIMITED as Nominee Director, BURFORD IPSWICH LIMITED as Nominee Director, LEEK FINANCE NUMBER FOUR LIMITED as Nominee Director, FEDERAL-MOGUL ACQUISITION COMPANY LIMITED as Nominee Director, QUOKKA SPORTS LIMITED as Nominee Director, GAP (UK DISTRIBUTION) LIMITED as Nominee Director, PLATFORM HOME LOANS OPTIONS LIMITED as Nominee Director, PRS 2 OPTIONS LIMITED as Nominee Director, PRESTBURY WEST COAST FOUR LIMITED as Nominee Director, GRANTCHESTER FINANCE HOLDINGS LIMITED as Nominee Director, PSX NO 2 LIMITED as Nominee Director, SCUDDER LATIN AMERICA INVESTMENT TRUST PLC as Nominee Director, THE ELECTRONICS BOUTIQUE (UK) LIMITED as Nominee Director, IDEALAB EUROPE LIMITED as Nominee Director, MF DEVELOPMENT COMPANY UK LIMITED as Nominee Director, INVESTOR LONDON LIMITED as Nominee Director, GAP (UK) LIMITED as Nominee Director, SERVUS FACILITIES MANAGEMENT SERVICES LIMITED as Nominee Director, PRESTBURY (STUKELEY ROAD) LTD. as Nominee Director, SABRE POWER LIMITED as Nominee Director, GATX CAPITAL IRELAND LIMITED as Nominee Director, CLOVERJET LIMITED as Nominee Director, MEGA 171 LIMITED as Nominee Director, AOL LIMITED as Nominee Director, VIS INFORMATION SYSTEMS LIMITED as Nominee Director, BRITISH BRAIN AND SPINE FOUNDATION TRADING LIMITED as Nominee Director, MATRON TRUSTEES LIMITED as Nominee Director, THE MONITOR GROUP LIMITED as Nominee Director, LARKFLAME LIMITED as Nominee Director, REBUS HR HOLDINGS LIMITED as Nominee Director, KELLEHER LIMITED as Nominee Director, CWE SPV J LIMITED as Nominee Director, RMS OPTIONS X LIMITED as Nominee Director, CITY PLACE PURCHASING LIMITED as Nominee Director, CITY PLACE HOLDINGS LIMITED as Nominee Director, ITV DIGITAL HOLDINGS LIMITED as Nominee Director, STRAND LIGHTING PENSION TRUSTEES LIMITED as Nominee Director, CW RIVERSIDE INVESTMENTS (UK) LIMITED as Nominee Director, FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED as Nominee Director, ION TRADING UK LIMITED as Nominee Director, SCAPA UK LIMITED as Nominee Director, ST. JAMES'S PARK MORTGAGE FUNDING LIMITED as Nominee Director, CWC SPVE LIMITED as Nominee Director, TONY STONE ASSOCIATES LIMITED as Nominee Director, TOM'S OF MAINE, LTD. as Nominee Director, HISAB NO.1 LIMITED as Nominee Director, ENTERGY POWER OPERATIONS UK LIMITED as Nominee Director, TRENCH LIMITED as Nominee Director, RENTWORKS LIMITED as Nominee Director, PRESTBURY 2009 LIMITED as Nominee Director, BRUNNER MOND GROUP LIMITED as Nominee Director, CAPARO PLC as Nominee Director, PREFERRED RESIDENTIAL SECURITIES 1 PLC as Nominee Director, RMS 4 OPTIONS LIMITED as Nominee Director, STARNCLOSE LIMITED as Nominee Director, METAGE CAPITAL LIMITED as Nominee Director, MORTGAGE MARKETING SERVICES LIMITED as Nominee Director, PRESTBURY RESIDENTIAL LIMITED as Nominee Director, DRUM FINANCE LIMITED as Nominee Director, STARNJET LIMITED as Nominee Director, PHOENIX UNIT TRUST MANAGERS LIMITED as Nominee Director, CABOT PARK MANAGEMENT LIMITED as Nominee Director, BRITANNIC FINANCIAL PLANNING LIMITED as Nominee Director, RE AC SYNDICATE MANAGEMENT LIMITED as Nominee Director, RMS 5 OPTIONS LIMITED as Nominee Director, COMMODITYCLEAR LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (WALTHAM ABBEY) LIMITED as Nominee Director, CWR SPV CO NO.2 as Nominee Director, SP OPTIONS LIMITED as Nominee Director, SOUTHERN PACIFIC A LIMITED as Nominee Director, ROBECO INSTITUTIONAL ASSET MANAGEMENT (UK) LIMITED as Nominee Director, PRESTBURY (NEW GARDEN HOUSE) LTD. as Nominee Director, MWB (KENSINGTON VILLAGE) LIMITED as Nominee Director, H.A.LEASING LIMITED as Nominee Director, MICROMASS UK LIMITED as Nominee Director, HIBREED LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (LEEDS) LIMITED as Nominee Director, XAAR DIGITAL LIMITED as Nominee Director, SWAPNET LIMITED as Nominee Director, SPQR FUNDING PLC as Nominee Director, CITEX GROUP LIMITED as Nominee Director, REPOCLEAR LIMITED as Nominee Director, PEARL GROUP SECRETARIAT SERVICES LIMITED as Nominee Director, SAFEWAY STORES (IRELAND) LIMITED as Nominee Director, DATASURE LIMITED as Nominee Director, UGC JV PENSION TRUSTEES LIMITED as Nominee Director, DELTALAND LIMITED as Nominee Director, PEOPLECARE (EUROPE) LIMITED as Nominee Director, LEVY CONSULTANTS LIMITED as Nominee Director, FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC as Nominee Director, REXITER CAPITAL MANAGEMENT LIMITED as Nominee Director, CAROLITA SHIPPING LIMITED as Nominee Director, BERWICK HOUSE LIMITED as Nominee Director, NC2 LIMITED as Nominee Director, PRESTBURY FISHERGATE LTD. as Nominee Director, MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED as Nominee Director, GRANTCHESTER ESTATES HOLDINGS as Nominee Director, QUEENWOOD GOLF CLUB LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (NORWICH) LIMITED as Nominee Director, NUMBER 90 QUEEN STREET SECOND LIMITED as Nominee Director, R M FUNDS LIMITED as Nominee Director, MERCHANT HOLDCO LIMITED as Nominee Director, BURFORD CITY PLAZA LIMITED as Nominee Director, PREMIER PAPER MERCHANTS LIMITED as Nominee Director, NETFISH TECHNOLOGIES EUROPE LTD. as Nominee Director, SWALLOWDOVE LIMITED as Nominee Director, STARNHURST PLC as Nominee Director, UK TV HOLDINGS LIMITED as Nominee Director, BURFORD (FINCHLEY) LIMITED as Nominee Director, WL TRANSITION LIMITED as Nominee Director, VISHAY BCCOMPONENTS UK LIMITED as Nominee Director, BELL HOLDINGS UK LIMITED as Nominee Director, LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED as Nominee Director, PRESTBURY CAPITAL VENTURES LIMITED as Nominee Director, ANTOFAGASTA COPPER LIMITED as Nominee Director, MESANIA LIMITED as Nominee Director, HANDBAG.COM LIMITED as Nominee Director, AIRTECHNOLOGY HOLDINGS LIMITED as Nominee Director, WINTERCLOSE LIMITED as Nominee Director, CAPITAL ONE ASSETS LIMITED as Nominee Director, EASTBROOK FACILITIES LIMITED as Nominee Director, UPPERBAY LIMITED as Nominee Director, UPPERBRIGHT LIMITED as Nominee Director, PATERNOSTER SECURITISATIONS OPTIONS LIMITED as Nominee Director, PONDTRAIL LIMITED as Nominee Director, MORFUN NO. 1 as Nominee Director, WATCHCLOSE LIMITED as Nominee Director, WAXCROFT LIMITED as Nominee Director, BRIGSTOWE HOLDINGS LTD as Nominee Director, BRIGSTOWE CAPITAL LTD. as Nominee Director, RAIFFEISEN EU CONVERGENCE FUND MANAGEMENT (UK) LIMITED as Nominee Director, SAGEFLEX LIMITED as Nominee Director, LEEK FINANCE HOLDINGS NUMBER THREE LIMITED as Nominee Director, SOLARTRON INSTRUMENTS (1994) LIMITED as Nominee Director, PLATFORM FUNDING NO.2 LIMITED as Nominee Director, TOWERFLAME LIMITED as Nominee Director, CARRIER 1 LIMITED as Nominee Director, KENSINGTON MORTGAGES LIMITED as Nominee Director, WILDWATCH LIMITED as Nominee Director, FIRSTMARK GROUP LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (FALKIRK) LIMITED as Nominee Director, DSI DOCUMENT SERVICES LIMITED as Nominee Director, PRIME OPERATIVE LIMITED as Nominee Director, THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED as Nominee Director, NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED as Nominee Director, EQUITYNET LIMITED as Nominee Director, WHEREWITHALL LIMITED as Nominee Director, GALLAHER ASSET FINANCE 1998 LIMITED as Nominee Director, BURFORD (SAVOY) LIMITED as Nominee Director, GLITTERGLADE LIMITED as Nominee Director, AEGON DIRECT MARKETING SERVICES EUROPE LTD as Nominee Director, SASCO EUROPE 1998-C1 OPTIONS LIMITED as Nominee Director, DLX INVESTMENTS LIMITED as Nominee Director, ALEXANDERS INVESTMENTS LIMITED as Nominee Director, OYSTERGREEN LIMITED as Nominee Director, LEGIBUS NOMINEES LIMITED as Nominee Director, STEETLEY WOBURN BENTONITE LIMITED as Nominee Director, BURFORD RESOURCES NO. 2 LIMITED as Nominee Director, UYEE LTD as Nominee Director, DRAFT LONDON LIMITED as Nominee Director, BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED as Nominee Director, ANGEL TRAINS CARGO LIMITED as Nominee Director, CAPITAL VENTURES NOMINEES LIMITED as Nominee Director, JAMES CAPEL & CO. LIMITED. as Nominee Director, RANGE VALLEY ENGINEERING LIMITED as Nominee Director, RHINO RETAIL LIMITED as Nominee Director, IPM HYDRO (UK) LIMITED as Nominee Director, NEWSQUEST EMPLOYEE TRUSTEES LIMITED as Nominee Director, CWE SPVC LIMITED as Nominee Director, MICROMASS INTERNATIONAL LIMITED as Nominee Director, KRUPACO FINANCE (UK) LIMITED as Nominee Director, CWC SPV HCO LIMITED as Nominee Director, MOOSE ANTLERS LIMITED as Nominee Director, ST ANDREW'S BUSINESS PARK NUMBER ONE LIMITED as Nominee Director, BRIMAR PENSION TRUSTEES LIMITED as Nominee Director, BURFORD HOLDINGS LIMITED as Nominee Director, FRAMLEYDOVE LIMITED as Nominee Director, TELEWEST TRUSTEES LIMITED as Nominee Director, FRAMLEYHURST LIMITED as Nominee Director, IVORY & LEDOUX HOLDINGS LIMITED as Nominee Director, AVAYA UK as Nominee Director, HOLLINGER AUSTRALIAN HOLDINGS as Nominee Director, WOODCHESTER CAPITAL FINANCE LIMITED as Nominee Director, WATCHDALE LIMITED as Nominee Director, MOORE EUROPE RESEARCH SERVICES, LTD. as Nominee Director, PREMIER PORTFOLIO FINANCE LIMITED as Nominee Director, GETTY COMMUNICATIONS LIMITED as Nominee Director, ARCHVIEW LIMITED as Nominee Director, UPLEX INSURANCE SERVICES (AUDIT) LIMITED as Nominee Director, BELL EXPRESS LIMITED as Nominee Director, CHUBB CAPITAL III LIMITED as Nominee Director, MEGGITT (COLEHILL) LIMITED as Nominee Director, LEGO LIFESTYLE INTERNATIONAL LIMITED as Nominee Director, LEAFSPRING PLC as Nominee Director, PRIMARY CAPITAL LIMITED as Nominee Director, GEOS LANGUAGE LTD. as Nominee Director, ADMIRAL CS LIMITED as Nominee Director, UK TV DEVELOPMENTS LIMITED as Nominee Director, NTL FAWNSPRING LIMITED as Nominee Director, SADLER'S WELLS LIMITED as Nominee Director, PLADA U.K. LTD. as Nominee Director, LARKGLEN LIMITED as Nominee Director, SITEX GROUP TRUSTEES LIMITED as Nominee Director, GESB PLC as Nominee Director, POWERBAY LIMITED as Nominee Director, NEG LIMITED as Nominee Director, THE ROXBORO TRUST COMPANY LIMITED as Nominee Director, SANDOZ HOLDINGS LIMITED as Nominee Director, LARKJET LIMITED as Nominee Director, WCML DEVELOPMENT COMPANY LIMITED as Nominee Director, L.D.C. LATVIA LIMITED as Nominee Director, MORGAN STANLEY (EUROPE) LIMITED. as Nominee Director, EBS LP8 LIMITED as Nominee Director, PUNCH TAVERNS (PMST) LIMITED as Nominee Director, BRIGSTOWE LEASING AND FINANCIAL SERVICES LTD. as Nominee Director, CDL HOTELS (CHELSEA) LIMITED as Nominee Director, SYNDICATE CAPITAL UNDERWRITING LIMITED as Nominee Director, VISA ELECTRONIC COMMERCE LIMITED as Nominee Director, DIALIGHT ELECTRO-MAGNETICS LIMITED as Nominee Director, LAKESHORE INVESTMENTS LIMITED as Nominee Director, REBUS ELECTRICAL SERVICES LIMITED as Nominee Director, CLEAR EDGE GROUP LIMITED as Nominee Director, CITY PLACE HOUSE FIRST LIMITED as Nominee Director, WIND PROJECT MANAGEMENT LIMITED as Nominee Director, CROCUSGLADE LIMITED as Nominee Director, INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED as Nominee Director, TICKETMASTER ONLINE-CITYSEARCH UK LIMITED as Nominee Director, ROSE REALISATIONS 3 LIMITED as Nominee Director, VEHICLES EUROPE LIMITED as Nominee Director, TA I LIMITED as Nominee Director, AJINOMOTO PHARMACEUTICALS EUROPE LIMITED as Nominee Director, BIG RADIO LIMITED as Nominee Director, MOBREY OVERSEAS SALES LIMITED as Nominee Director, GS MELCOTEC EUROPE, LTD. as Nominee Director, RRN HOLDINGS LIMITED as Nominee Director, ARGSUB LIMITED as Nominee Director, BURFORD NO. 2 as Nominee Director, SEMA QUEST TRUSTEE LIMITED as Nominee Director, WHOLESALE SUPPLY SERVICES LIMITED as Nominee Director, FORTFROST LIMITED as Nominee Director, THE KANTAR GROUP LIMITED as Nominee Director, COMMERZ EQUITY INVESTMENTS LIMITED as Nominee Director, WILLIAM TAYLOR LIMITED as Nominee Director, C.T.M.M. NOMINEES LIMITED as Nominee Director, KENSINGTON MORTGAGE COMPANY LIMITED as Nominee Director, ST JAMES' PARK FINANCE LIMITED as Nominee Director, PARTNERSHIP ACCUMULATION LIMITED as Nominee Director, CAPITAL HILL HOTELS GROUP LONDON LIMITED as Nominee Director, ZIGMANEY CONSULTING LIMITED as Nominee Director, BETAVALE LIMITED as Nominee Director, GIEL COMMUNICATIONS LIMITED as Nominee Director, ONDIGITAL 1998 PLC as Nominee Director, EAGLEMARSH LIMITED as Nominee Director, DAIRY CREST GROUP PLC as Nominee Director, ROWSLEYDALE LIMITED as Nominee Director, JEANSWEAR SERVICES LTD. as Nominee Director, FALCONCOVE LIMITED as Nominee Director, DIALIGHT CIRCUIT PROTECTION LIMITED as Nominee Director, SAKATA UK LIMITED as Nominee Director, LK GROUP LIMITED as Nominee Director, NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED as Nominee Director, HISCOX TRUSTEES LIMITED as Nominee Director, SINCLAIR LAND AND MARINE LTD as Nominee Director, CWE SPV I LIMITED as Nominee Director, FERRISCOVE LIMITED as Nominee Director, LINDSAY & WILLIAMS LIMITED as Nominee Director, NORTH PACIFIC EUROPE LIMITED as Nominee Director, PRIME LINE (UK) LTD. as Nominee Director, CRAEGMOOR FINANCE LIMITED as Nominee Director, SOUTHERN ENERGY UK GENERATION LIMITED as Nominee Director, PATRON CAPITAL LIMITED as Nominee Director, EXTONBASE LIMITED as Nominee Director, SPICEDECK LIMITED as Nominee Director, FOSSILCOVE LIMITED as Nominee Director, CALDERDALE HOSPITAL SPC LTD as Nominee Director, PEARL GROUP HOLDINGS (NO. 1) LIMITED as Nominee Director, DUKE STREET III LIMITED as Nominee Director, OXENDEW LIMITED as Nominee Director, SANLAM INTERNATIONAL INVESTMENTS LTD as Nominee Director, CAPITAL SAFETY LIMITED as Nominee Director, MERCIA WASTE MANAGEMENT LIMITED as Nominee Director, RMS 4 LIMITED as Nominee Director, STARNCOURT LIMITED as Nominee Director, LOGISTICS TECHNOLOGY GROUP LIMITED as Nominee Director, MILLSHAW SAMS HOLDINGS LTD as Nominee Director, URBASER LIMITED as Nominee Director, PERFORMANCE ADVISORS LIMITED as Nominee Director, PRESTBURY CROYDON LTD. as Nominee Director, POLARDRIFT LIMITED as Nominee Director, GALLAHER ASSET FINANCE 2000 LIMITED as Nominee Director, CLOVER OPTION OPERATIONS LIMITED as Nominee Director, CALDER GROUP LIMITED as Nominee Director, THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED as Nominee Director, MILLENNIUM TELESERVICES, LTD. as Nominee Director, NORCROS PLC as Nominee Director, NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED as Nominee Director, LCH GROUP HOLDINGS LIMITED as Nominee Director, LEEK FINANCE HOLDINGS NUMBER TWO LIMITED as Nominee Director, REECH CAPITAL LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (CHICHESTER) LIMITED as Nominee Director, TA III LIMITED. as Nominee Director, CARLTON QUEST TRUSTEE LIMITED as Nominee Director, STONEBRIDGE INTERNATIONAL INSURANCE LTD. as Nominee Director, CHRONSEL LIMITED as Nominee Director, CWC SPVD LIMITED as Nominee Director, ICCON (UK) LIMITED as Nominee Director, OXENLAND LIMITED as Nominee Director, DUKE STREET VII LIMITED as Nominee Director, FKAC (NORTHAMPTON) LTD. as Nominee Director, DUKE STREET MANAGEMENT SERVICES LIMITED as Nominee Director, POTTERFLAME LIMITED as Nominee Director, BURFORD HOTELS LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (LUTON) LIMITED as Nominee Director, LB REDDITCH NO.1 LIMITED as Nominee Director, BRENTWOOD (CROSSOVER HOUSE) LIMITED as Nominee Director, AMAS-NP HOLDINGS LIMITED as Nominee Director, ADP CHESSINGTON PENSIONS TRUSTEES LIMITED as Nominee Director, PRESTBURY PROPERTY HOLDINGS LIMITED as Nominee Director, NUSFID LIMITED as Nominee Director, THORNFIELD PROPERTIES (REDDITCH) ASSET MANAGEMENT LIMITED as Nominee Director, THORNFIELD PROPERTIES (REDDITCH) INVESTMENTS LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (ROMFORD A12) LIMITED as Nominee Director, LEEK FINANCE NUMBER THREE LIMITED as Nominee Director, EUREKA EMTN FUNDING PLC as Nominee Director, CORNERFORD LIMITED as Nominee Director, INNISFREE MODUS LIMITED as Nominee Director, GRACECHURCH TL LIMITED as Nominee Director, CARNIVALDRIVE LIMITED as Nominee Director, 35 BASINGHALL STREET FIRST LIMITED as Nominee Director, DPT GLOBAL LIMITED as Nominee Director, BANKGESELLSCHAFT BERLIN (UK) as Nominee Director, CENTRIS LIMITED as Nominee Director, GLOBAL CROSSING NETWORK CENTER (UK) LTD. as Nominee Director, ELECTRONICS BOUTIQUE RETAIL LIMITED as Nominee Director, INNISFREE RESOURCES LIMITED as Nominee Director, REBUS HR MANAGEMENT LIMITED as Nominee Director, SEDGWICK INDEPENDENT FINANCIAL CONSULTANTS LIMITED as Nominee Director, ANTOFAGASTA HOLDINGS LIMITED as Nominee Director, HORNPOINT LIMITED as Nominee Director, HOSTMARK WORLD LTD as Nominee Director, GATEWAY LIMITED as Nominee Director, GAP (UK HOLDINGS) LIMITED as Nominee Director, HUBSYS TECHNOLOGIES LIMITED as Nominee Director, TXZ EUROPE LIMITED as Nominee Director, KINGFISHER QUEST TRUSTEE LIMITED as Nominee Director, THE EDGE RADIO LIMITED as Nominee Director, CHEVERILL LIMITED as Nominee Director, WINCHESTER GROWERS LIMITED as Nominee Director, IGE HEALTHCARE SERVICES LIMITED as Nominee Director, WASSALL GENERAL PARTNERS LIMITED as Nominee Director, DUKE ENERGY INTERNATIONAL FINANCE (UK) LIMITED as Nominee Director, NUMBER 90 QUEEN STREET FIRST LIMITED as Nominee Director, CRESCENT WIRELESS LIMITED as Nominee Director, FOGBALL UK LIMITED as Nominee Director, KAJIMA PARTNERSHIPS LIMITED as Nominee Director, COSFORCE SHIPPING LIMITED as Nominee Director, CYNOSURE UK LTD as Nominee Director, ESKDALE SIDINGS LIMITED as Nominee Director, SOURCE INTERNET DESIGNS LIMITED as Nominee Director, PATERNOSTER SECURITISATIONS HOLDINGS LIMITED as Nominee Director, PANDROL FINANCE LIMITED as Nominee Director, AVENELL PROPERTY PLC as Nominee Director, BURFORD (STRATTON) LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (MILTON KEYNES) LIMITED as Nominee Director, CHASE C.S. CENTRAL NOMINEES LIMITED as Nominee Director, GRANGEGREEN LIMITED as Nominee Director, M.L.X. LTD. as Nominee Director, BETTY SHIPPING LIMITED as Nominee Director, IDEAL STANDARD (UK) EXECUTIVE PENSION TRUSTEES LIMITED as Nominee Director, MDK DIALYSIS (UK) LIMITED as Nominee Director, NRES LIMITED as Nominee Director, TALISKER (EGHAM) LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (BARNSTAPLE) LIMITED as Nominee Director, NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED as Nominee Director, TRIPLEX LIMITED as Nominee Director, DELPHGLADE LIMITED as Nominee Director, DELPHGROVE as Nominee Director, SHUTTLEBAY LIMITED as Nominee Director, UBS ASSET MANAGEMENT HOLDING (NO.2) LTD as Nominee Director, MANPOWER UK LIMITED as Nominee Director, COGIT SECURITIES LIMITED as Nominee Director, GINGERFORD LIMITED as Nominee Director, TM GROUP HOLDINGS LIMITED as Nominee Director, DIAL HOME SHOPPING LIMITED as Nominee Director, EXECUTIVE REMUNERATION REVIEW LIMITED as Nominee Director, RIVERSTONE MANAGING AGENCY LIMITED as Nominee Director, SEALDECK LIMITED as Nominee Director, STANDARD CHARTERED SHARE TRUSTEES LIMITED as Nominee Director, TWO'S COMPANY (DATING) LIMITED as Nominee Director, OYSTERBEAM LIMITED as Nominee Director, CWC SPVC LIMITED as Nominee Director, H.A. FUNDING LIMITED as Nominee Director, DUSKHAVEN LIMITED as Nominee Director, BUILDING & PROPERTY (HOLDINGS) LIMITED as Nominee Director, CHARTWELL LAND INVESTMENT MANAGEMENT LTD. as Nominee Director, CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED as Nominee Director, TAYLOR HOBSON LIMITED as Nominee Director, LANGER LIMITED as Nominee Director, C.L.S.E. PLC as Nominee Director, LEEK FINANCE NUMBER ONE LIMITED as Nominee Director, POMEROY IT SOLUTIONS UK LIMITED as Nominee Director, IMRO PENSION TRUSTEE LIMITED as Nominee Director, PUMABAY LIMITED as Nominee Director, CUSTOMIZED LOGISTICS (UK) LIMITED as Nominee Director, REDCASTLE LIMITED as Nominee Director, ATLANTIC PRODUCTION SYSTEMS LIMITED as Nominee Director, BLACKWELL PUBLISHING (HOLDINGS) LIMITED as Nominee Director, FENNELBAY LIMITED as Nominee Director, CLOVERGREEN LIMITED as Nominee Director, UYTE LIMITED as Nominee Director, HERBALIFE EUROPE LIMITED as Nominee Director, TELEWEST COMMUNICATIONS (INTERNET) LIMITED as Nominee Director, CARNIVAL (UK) LIMITED as Nominee Director, JONES EDUCATION COMPANY LIMITED as Nominee Director, CWE SPVB LIMITED as Nominee Director, IPC ADVISORS U.K. LIMITED as Nominee Director, ARCO EURASIA AND AFRICA LIMITED as Nominee Director, CWR SPV CO as Nominee Director, NOVA RETAIL FINANCE LIMITED as Nominee Director, NORTHUMBRIAN SERVICES LIMITED as Nominee Director, FRED PERRY (HOLDINGS) LIMITED as Nominee Director, VIRGIN MEDIA TRANSFERS (NO 1) LIMITED as Nominee Director, TROCADERO NO. 2 LIMITED as Nominee Director, TCM LEASING II LIMITED as Nominee Director, THE NORTHVIEW GROUP LIMITED as Nominee Director, INTERM LIMITED as Nominee Director, VALHALLA RESTAURANTS LIMITED as Nominee Director, FARTHINGMIST LIMITED as Nominee Director, BRIDGEFAST MANAGEMENT LIMITED as Nominee Director, RESIDUAL VALUE LIMITED as Nominee Director, ARMITAGE SHANKS GROUP PENSION TRUSTEES LIMITED as Nominee Director, SAGEHILL LIMITED as Nominee Director, PRESTBURY PROPERTIES NO. 4 LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED as Nominee Director, HGV CO. LIMITED as Nominee Director, WOLSINGBROOK LIMITED as Nominee Director, GREEN PARK MORTGAGE FUNDING LIMITED as Nominee Director, SHRUBCOURT LIMITED as Nominee Director, AG SOLUTIONS LIMITED as Nominee Director, 20 MULGRAVE ROAD LIMITED as Nominee Director, CHARLES TAYLOR OVERSEAS LIMITED as Nominee Director, ARCHBUSH LIMITED as Nominee Director, ABC HOMES LIMITED as Nominee Director, FIRST ACTIVE HOLDINGS UK LIMITED as Nominee Director, HOBBS GROUP EUROPE LIMITED as Nominee Director, INTERCEDE 1733 LIMITED as Nominee Director, OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED as Nominee Director, J.P. MORGAN MANAGEMENT SERVICES LIMITED as Nominee Director, MEESPIERSON GERMAN EQUITY PARTNERS LIMITED as Nominee Director, RICARDO TECHNOLOGY LIMITED as Nominee Director, BPE PENSION TRUSTEES LIMITED as Nominee Director, WENGEN-THREE as Nominee Director, PROJECT GENESIS (TOWN CENTRE) LIMITED as Nominee Director, ASSOCIATED PRESS PROPERTY LIMITED as Nominee Director, WAXFORD LIMITED as Nominee Director, BERONPACE LIMITED as Nominee Director, KVAERNER FRONTIER LIMITED as Nominee Director, ENODIS INDUSTRIAL HOLDINGS LIMITED as Nominee Director, JEYES GROUP PENSION TRUSTEES LIMITED as Nominee Director, SABRE MANAGEMENT LIMITED as Nominee Director, NEGEN LIMITED as Nominee Director, LAB TRANSITION LIMITED as Nominee Director, CAMBERGREEN LIMITED as Nominee Director, GRACECHURCH UTG NO. 118 LIMITED as Nominee Director, MOBREY TRANSDUCERS LIMITED as Nominee Director, ARCON NORTH SEA LIMITED as Nominee Director, HCG HOLDINGS LIMITED as Nominee Director, DEUTSCHE SHARPS PIXLEY METALS LIMITED as Nominee Director, SYNDICATE CAPITAL (NO.5) LIMITED as Nominee Director, ROADCHEF (PROFIT SHARING TRUSTEES) LIMITED as Nominee Director, ROADCHEF (EMPLOYEE BENEFITS TRUSTEES) LIMITED as Nominee Director, SYNDICATE CAPITAL (NO.1) LIMITED as Nominee Director, ICAR LIMITED as Nominee Director, CHIROSCIENCE GROUP LIMITED as Nominee Director, TRANSWORLD ENERGY & MINERALS RESOURCES PLC as Nominee Director, CAMELOT LOTTERIES LIMITED as Nominee Director, LEHMAN BROTHERS GLOBAL FINANCE LIMITED as Nominee Director, C.T.S. NOMINEES LIMITED as Nominee Director, CHARTERHOUSE SECURITIES LIMITED as Nominee Director, PRESTBURY (AAH HOUSE) LTD. as Nominee Director, CEGEDIM SRH LIMITED as Nominee Director, ONE STOP FUNDING 1 LIMITED as Nominee Director, KILIMSON LIMITED as Nominee Director, FOUNTAINFORD LIMITED as Nominee Director, MARKEL SYNDICATE MANAGEMENT LIMITED as Nominee Director, CAG MEDIA INVESTMENTS as Nominee Director, ORCHARDBROOK LIMITED as Nominee Director, HARBOURFORCE LIMITED as Nominee Director, LEEK FINANCE NUMBER TWO PLC as Nominee Director, PRESTBURY BRIGHTON LTD. as Nominee Director, ENDEAVOUR CAPITAL MANAGEMENT LIMITED as Nominee Director, CHESTER ASSET OPTIONS LIMITED as Nominee Director, GRANTCHESTER PROPERTIES (BIRMINGHAM) LIMITED as Nominee Director, PREMIER PORTFOLIO ADMINSTRATION SERVICES LIMITED as Nominee Director, ARVINMERITOR INVESTMENT (LUXEMBOURG) LIMITED as Nominee Director, TRAIN FINANCE 1 LIMITED as Nominee Director, LONDON PACIFIC ADVISERS LIMITED as Nominee Director, SOCIETE GENERALE EUROPEAN EMERGING MARKETS (HOLDINGS) LIMITED as Nominee Director, AFFYMETRIX, UK LTD. as Nominee Director, COMMERZ EXPORT FINANCE LIMITED as Nominee Director, SONAR 1 PLC as Nominee Director, STOCKLOAN LIMITED as Nominee Director, FITZWILTON FINANCE (U.K.) LIMITED as Nominee Director, CREATIVE YOKO (UK) LIMITED as Nominee Director, TRX EUROPE, LTD as Nominee Director, THESTREET.COM (EUROPE) LIMITED as Nominee Director, PRESTBURY PROPERTIES NO. 2 LIMITED as Nominee Director, COLEFAX AND FOWLER GROUP LIMITED as Nominee Director, MARTITA SHIPPING LIMITED as Nominee Director, ORCHARDHAVEN LIMITED as Nominee Director, FUTURESCLEAR LIMITED as Nominee Director, ENDEAVOUR SCH HOLDINGS LIMITED as Nominee Director, SK CHARTER HIRE (NO.2) LIMITED as Nominee Director, MORTGAGE AGENCY SERVICES NUMBER THREE LIMITED as Nominee Director, STRAND LIGHTING GROUP LIMITED as Nominee Director, CWE SPVH LIMITED as Nominee Director, MARGARET HOWELL (87) LIMITED as Nominee Director, WEMYSS FOOD GROUP LIMITED as Nominee Director, SOFTWORKS INTERNATIONAL LIMITED as Nominee Director, PROFESSIONAL DATACARE LIMITED as Nominee Director, UNIPART YUTAKA SYSTEMS EMPLOYEES LIMITED as Nominee Director, INTERCAFE LIMITED as Nominee Director, COPTHORNE HOTEL (PLYMOUTH) LIMITED as Nominee Director, CITY PLACE SECURITISATION PLC as Nominee Director, OYSTERTREE LIMITED as Nominee Director, FRONT ROW TELEVISION LIMITED as Nominee Director, PARCS I LIMITED as Nominee Director, THE GRAND TIED PUB COMPANY LIMITED as Nominee Director, CWR SPV CO NO. 3 as Nominee Director, BRITISH REGIONAL AIR LINES GROUP LIMITED as Nominee Director, MILLENNIUM CHELSEA HOTEL LIMITED as Nominee Director, SERVUS PROPERTY HOLDINGS PLC as Nominee Director, ARCH CONSULTING LIMITED as Nominee Director, THE GRAND BEER COMPANY LIMITED as Nominee Director, THE PRINCIPAL FINANCE GROUP LIMITED as Nominee Director, C BROADCAST PROJECTS LIMITED as Nominee Director, PHILIP MORRIS GROUP PENSION PLAN TRUSTEES LIMITED as Nominee Director, MINET PROPERTIES (1997) LIMITED as Nominee Director, GKN QUEST TRUSTEE LIMITED as Nominee Director, CANARY WHARF (DS6) LIMITED as Nominee Director, BURFORD WC2 LIMITED as Nominee Director, LEGO MEDIA INTERNATIONAL LIMITED as Nominee Director, ESTELLE GOUSSEN LIMITED as Nominee Director, DELTAGLEN LIMITED as Nominee Director, POLIMOON GROUP LIMITED as Nominee Director, THE EATING HOUSE COMPANY LIMITED as Nominee Director, METAL CLOSURES LIMITED as Nominee Director, GRC (NECKWEAR) LIMITED as Nominee Director, CKJ UK LIMITED as Nominee Director, DELTAMARSH LIMITED as Nominee Director, IDP GENERAL PARTNER LIMITED as Nominee Director, OXENMARSH LIMITED as Nominee Director, RE AC HOLDINGS LIMITED as Nominee Director, PRESTBURY (CHURCH HOUSE) LTD. as Nominee Director, TS TECH UK LTD as Nominee Director, BURFORD (FAREHAM) as Nominee Director.

BEAGHTON CAPITAL MANAGEMENT LIMITED (dissolved)

12 January 1998 - 31 March 2014

Peter John Charlton worked as Nominee Director at BEAGHTON CAPITAL MANAGEMENT LIMITED from 12 January 1998 to 03 March 1998
resigned

Company address: BEAGHTON CAPITAL MANAGEMENT LIMITED

PLANETCROFT LIMITED (dissolved)

12 January 1998 - 15 August 2013

Peter John Charlton worked as Nominee Director at PLANETCROFT LIMITED from 12 January 1998 to 11 May 1998
resigned

Company address: PLANETCROFT LIMITED

FLEETWOOD POWER LIMITED (dissolved)

12 January 1998 - 22 February 2011

Peter John Charlton worked as Nominee Director at FLEETWOOD POWER LIMITED from 12 January 1998 to 28 January 1998
resigned

Company address: FLEETWOOD POWER LIMITED

LENNOXGROVE LIMITED (dissolved)

12 January 1998 - 17 December 2002

Peter John Charlton worked as Nominee Director at LENNOXGROVE LIMITED from 12 January 1998 to 21 May 1998
resigned

Company address: LENNOXGROVE LIMITED

ROBINSON & ROBINSON LIMITED (dissolved)

12 January 1998 - 26 February 2002

Peter John Charlton worked as Nominee Director at ROBINSON & ROBINSON LIMITED from 12 January 1998 to 05 February 1998
resigned

Company address: ROBINSON & ROBINSON LIMITED

HOGG ROBINSON QUEST TRUSTEE LIMITED (dissolved)

12 January 1998 - 01 February 2011

Peter John Charlton worked as Nominee Director at HOGG ROBINSON QUEST TRUSTEE LIMITED from 12 January 1998 to 18 February 1998
resigned

Company address: HOGG ROBINSON QUEST TRUSTEE LIMITED

SYNDICATE CAPITAL (NO.3) LIMITED (active)

Peter John Charlton worked as Nominee Director at SYNDICATE CAPITAL (NO.3) LIMITED from 05 August 1993 to 11 October 1993
resigned

Company address: SYNDICATE CAPITAL (NO.3) LIMITED

VALLEY UK LTD (dissolved)

Peter John Charlton worked as Nominee Director at VALLEY UK LTD from 18 July 1994 to 26 July 1994
resigned

Company address: VALLEY UK LTD

CHASE (GA PENSION) NOMINEES LIMITED (active)

Peter John Charlton worked as Nominee Director at CHASE (GA PENSION) NOMINEES LIMITED from 07 November 1997 to 17 March 1998
resigned

Company address: CHASE (GA PENSION) NOMINEES LIMITED

AOL HOLDINGS (UK) (2) LIMITED (dissolved)

07 November 1997 - 09 September 2009

Peter John Charlton worked as Nominee Director at AOL HOLDINGS (UK) (2) LIMITED from 07 November 1997 to 20 January 1998
resigned

Company address: AOL HOLDINGS (UK) (2) LIMITED

GINGERGRANGE PLC (dissolved)

07 November 1997 - 14 September 1999

Peter John Charlton worked as Nominee Director at GINGERGRANGE PLC from 07 November 1997 to 18 May 1998
resigned

Company address: GINGERGRANGE PLC

FUTURESNET LIMITED (dissolved)

14 October 1998 - 03 April 2012

Peter John Charlton worked as Nominee Director at FUTURESNET LIMITED from 14 October 1998 to 08 March 1999
resigned

Company address: FUTURESNET LIMITED

CHICHESTER HEALTH (HOLDINGS) LIMITED (active)

Peter John Charlton worked as Nominee Director at CHICHESTER HEALTH (HOLDINGS) LIMITED from 14 October 1998 to 03 June 1999
resigned

Company address: CHICHESTER HEALTH (HOLDINGS) LIMITED

RMS 5 LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at RMS 5 LIMITED from 14 October 1998 to 02 November 1998
resigned

Company address: RMS 5 LIMITED

JARVIS PORTER HINCKLEY TRUSTEES LIMITED (dissolved)

14 October 1998 - 17 August 2010

Peter John Charlton worked as Nominee Director at JARVIS PORTER HINCKLEY TRUSTEES LIMITED from 14 October 1998 to 06 November 1998
resigned

Company address: JARVIS PORTER HINCKLEY TRUSTEES LIMITED

BRITANNIC DISTRIBUTION AND SALES LIMITED (dissolved)

25 June 1998 - 17 January 2014

Peter John Charlton worked as Nominee Director at BRITANNIC DISTRIBUTION AND SALES LIMITED from 25 June 1998 to 24 July 1998
resigned

Company address: BRITANNIC DISTRIBUTION AND SALES LIMITED

AUBURN 1 LIMITED (active)

Peter John Charlton worked as Nominee Director at AUBURN 1 LIMITED from 25 June 1998 to 12 October 1998
resigned

Company address: AUBURN 1 LIMITED

ANTOFAGASTA MINING LIMITED (active)

Peter John Charlton worked as Nominee Director at ANTOFAGASTA MINING LIMITED from 15 September 1999 to 07 December 1999
resigned

Company address: ANTOFAGASTA MINING LIMITED

PAMPASCROWN LIMITED (dissolved)

25 June 1998 - 19 December 2006

Peter John Charlton worked as Nominee Director at PAMPASCROWN LIMITED from 25 June 1998 to 14 July 1998
resigned

Company address: PAMPASCROWN LIMITED

BNY MELLON TRUST & DEPOSITARY (UK) LIMITED (active)

Peter John Charlton worked as Nominee Director at BNY MELLON TRUST & DEPOSITARY (UK) LIMITED from 25 June 1998 to 13 August 1998
resigned

Company address: BNY MELLON TRUST & DEPOSITARY (UK) LIMITED

UNIPART NORTH AMERICA LIMITED (active)

Peter John Charlton worked as Nominee Director at UNIPART NORTH AMERICA LIMITED from 25 June 1998 to 10 September 1998
resigned

Company address: UNIPART NORTH AMERICA LIMITED

PAMPASCOURT LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at PAMPASCOURT LIMITED from 25 June 1998 to 23 September 1998
resigned

Company address: PAMPASCOURT LIMITED

CHARLES TAYLOR QUEST TRUSTEE LIMITED (dissolved)

25 June 1998 - 02 February 2010

Peter John Charlton worked as Nominee Director at CHARLES TAYLOR QUEST TRUSTEE LIMITED from 25 June 1998 to 16 October 1998
resigned

Company address: CHARLES TAYLOR QUEST TRUSTEE LIMITED

SPECIALTY INVESTMENT 004 LIMITED (dissolved)

20 February 1997 - 19 September 2012

Peter John Charlton worked as Nominee Director at SPECIALTY INVESTMENT 004 LIMITED from 20 February 1997 to 20 June 1997
resigned

Company address: SPECIALTY INVESTMENT 004 LIMITED

GALIFORM CARD SERVICES LIMITED (dissolved)

15 January 1997 - 03 February 2009

Peter John Charlton worked as Nominee Director at GALIFORM CARD SERVICES LIMITED from 15 January 1997 to 29 April 1997
resigned

Company address: GALIFORM CARD SERVICES LIMITED

DUKE STREET GENERAL PARTNER LIMITED (active)

Peter John Charlton worked as Nominee Director at DUKE STREET GENERAL PARTNER LIMITED from 18 May 1998 to 05 June 1998
resigned

Company address: DUKE STREET GENERAL PARTNER LIMITED

AOL SERVICE OPERATIONS (UK MANAGEMENT) LIMITED (dissolved)

18 May 1998 - 05 May 2009

Peter John Charlton worked as Nominee Director at AOL SERVICE OPERATIONS (UK MANAGEMENT) LIMITED from 18 May 1998 to 23 June 1998
resigned

Company address: AOL SERVICE OPERATIONS (UK MANAGEMENT) LIMITED

INSPIRED GAMING (UK) LIMITED (active)

Peter John Charlton worked as Nominee Director at INSPIRED GAMING (UK) LIMITED from 18 May 1998 to 15 July 1998
resigned

Company address: INSPIRED GAMING (UK) LIMITED

CLIFFORD CHANCE NO.2 LIMITED (active)

Peter John Charlton worked as Nominee Director at CLIFFORD CHANCE NO.2 LIMITED from 18 May 1998 to 18 June 1998
resigned

Company address: CLIFFORD CHANCE NO.2 LIMITED

PRS 1 LIMITED (active)

Peter John Charlton worked as Nominee Director at PRS 1 LIMITED from 18 May 1998 to 06 July 1998
resigned

Company address: PRS 1 LIMITED

WORLD INSURANCE NETWORK SERVICES LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at WORLD INSURANCE NETWORK SERVICES LIMITED from 22 September 1997 to 17 December 1997
resigned

Company address: WORLD INSURANCE NETWORK SERVICES LIMITED

RECONDO LIMITED (dissolved)

22 September 1997 - 13 December 2011

Peter John Charlton worked as Nominee Director at RECONDO LIMITED from 22 September 1997 to 17 December 1997
resigned

Company address: RECONDO LIMITED

SPICEBRIGHT LIMITED (active)

Peter John Charlton worked as Nominee Director at SPICEBRIGHT LIMITED from 22 September 1997 to 30 October 1997
resigned

Company address: SPICEBRIGHT LIMITED

DURA AUTOMOTIVE SYSTEMS LIMITED (active)

Peter John Charlton worked as Nominee Director at DURA AUTOMOTIVE SYSTEMS LIMITED from 22 September 1997 to 30 October 1997
resigned

Company address: DURA AUTOMOTIVE SYSTEMS LIMITED

NORLAND DACS 3 LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at NORLAND DACS 3 LIMITED from 14 October 1998 to 03 February 1999
resigned

Company address: NORLAND DACS 3 LIMITED

NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED (active)

Peter John Charlton worked as Nominee Director at NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED from 14 October 1998 to 03 June 1999
resigned

Company address: NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED

ICE FUTURES HOLDINGS LTD (active)

Peter John Charlton worked as Nominee Director at ICE FUTURES HOLDINGS LTD from 05 January 1999 to 25 June 1999
resigned

Company address: ICE FUTURES HOLDINGS LTD

THAMESIDE ENERGY PARK LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at THAMESIDE ENERGY PARK LIMITED from 05 January 1999 to 21 June 1999
resigned

Company address: THAMESIDE ENERGY PARK LIMITED

PRESTBURY (CLARGES HOUSE) LTD. (dissolved)

05 January 1999 - 14 April 2014

Peter John Charlton worked as Nominee Director at PRESTBURY (CLARGES HOUSE) LTD. from 05 January 1999 to 18 January 1999
resigned

Company address: PRESTBURY (CLARGES HOUSE) LTD.

AMAS-NP UTILITIES LIMITED (active)

Peter John Charlton worked as Nominee Director at AMAS-NP UTILITIES LIMITED from 05 January 1999 to 13 September 1999
resigned

Company address: AMAS-NP UTILITIES LIMITED

GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED (active)

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED from 05 January 1999 to 26 May 1999
resigned

Company address: GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED

CLIFFORD CHANCE ONLINE LIMITED (dissolved)

05 January 1999 - 01 April 2014

Peter John Charlton worked as Nominee Director at CLIFFORD CHANCE ONLINE LIMITED from 05 January 1999 to 22 March 1999
resigned

Company address: CLIFFORD CHANCE ONLINE LIMITED

BURFORD PRESTON LIMITED (dissolved)

05 January 1999 - 30 November 2008

Peter John Charlton worked as Nominee Director at BURFORD PRESTON LIMITED from 05 January 1999 to 04 February 1999
resigned

Company address: BURFORD PRESTON LIMITED

STATE STREET SECRETARIES (UK) LIMITED (active)

Peter John Charlton worked as Nominee Director at STATE STREET SECRETARIES (UK) LIMITED from 05 January 1999 to 09 February 1999
resigned

Company address: STATE STREET SECRETARIES (UK) LIMITED

ENERGIS QUEST TRUSTEE LIMITED (dissolved)

05 January 1999 - 08 August 2006

Peter John Charlton worked as Nominee Director at ENERGIS QUEST TRUSTEE LIMITED from 05 January 1999 to 24 February 1999
resigned

Company address: ENERGIS QUEST TRUSTEE LIMITED

GRANTCHESTER PROPERTIES (HUDDERSFIELD) LIMITED (dissolved)

21 April 1999 - 13 February 2007

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (HUDDERSFIELD) LIMITED from 21 April 1999 to 21 June 1999
resigned

Company address: GRANTCHESTER PROPERTIES (HUDDERSFIELD) LIMITED

GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED (dissolved)

21 April 1999 - 10 August 2010

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED from 21 April 1999 to 21 June 1999
resigned

Company address: GRANTCHESTER PROPERTIES (WREN TORQUAY) LIMITED

AUTOMOTIVE SEALING SYSTEMS LIMITED (dissolved)

04 November 1999 - 06 January 2012

Peter John Charlton worked as Nominee Director at AUTOMOTIVE SEALING SYSTEMS LIMITED from 04 November 1999 to 27 January 2000
resigned

Company address: AUTOMOTIVE SEALING SYSTEMS LIMITED

TYCO ELECTRONICS LIMITED (dissolved)

04 November 1999 - 30 April 2013

Peter John Charlton worked as Nominee Director at TYCO ELECTRONICS LIMITED from 04 November 1999 to 10 February 2000
resigned

Company address: TYCO ELECTRONICS LIMITED

GLOBALCENTER UK LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at GLOBALCENTER UK LIMITED from 04 November 1999 to 23 December 1999
resigned

Company address: GLOBALCENTER UK LIMITED

WK (AUSTRAL HOUSE) SECOND LIMITED (active)

Peter John Charlton worked as Nominee Director at WK (AUSTRAL HOUSE) SECOND LIMITED from 06 January 2000 to 14 March 2000
resigned

Company address: WK (AUSTRAL HOUSE) SECOND LIMITED

CITY PLACE HOUSE SECOND LIMITED (dissolved)

06 January 2000 - 19 February 2002

Peter John Charlton worked as Nominee Director at CITY PLACE HOUSE SECOND LIMITED from 06 January 2000 to 14 March 2000
resigned

Company address: CITY PLACE HOUSE SECOND LIMITED

GLG PARTNERS LIMITED (active)

Peter John Charlton worked as Nominee Director at GLG PARTNERS LIMITED from 06 January 2000 to 29 February 2000
resigned

Company address: GLG PARTNERS LIMITED

ENODIS INTERNATIONAL LIMITED (active)

Peter John Charlton worked as Nominee Director at ENODIS INTERNATIONAL LIMITED from 18 November 1994 to 12 December 1994
resigned

Company address: ENODIS INTERNATIONAL LIMITED

DVB TRANSPORT FINANCE LIMITED (active)

Peter John Charlton worked as Nominee Director at DVB TRANSPORT FINANCE LIMITED from 25 June 1998 to 12 August 1998
resigned

Company address: DVB TRANSPORT FINANCE LIMITED

METACOMET LIMITED (dissolved)

26 April 1995 - 27 April 1999

Peter John Charlton worked as Nominee Director at METACOMET LIMITED from 26 April 1995 to 13 June 1995
resigned

Company address: METACOMET LIMITED

ANNODEUS LIMITED (dissolved)

22 September 1997 - 26 July 2005

Peter John Charlton worked as Nominee Director at ANNODEUS LIMITED from 22 September 1997 to 28 November 1997
resigned

Company address: ANNODEUS LIMITED

BBA ENTERPRISES LTD (active)

Peter John Charlton worked as Nominee Director at BBA ENTERPRISES LTD from 22 February 1996 to 06 August 1996
resigned

Company address: BBA ENTERPRISES LTD

RESOURCE PARTNERS SPV LIMITED (active)

Peter John Charlton worked as Nominee Director at RESOURCE PARTNERS SPV LIMITED from 30 July 1999 to 25 August 1999
resigned

Company address: RESOURCE PARTNERS SPV LIMITED

ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED (active)

Peter John Charlton worked as Nominee Director at ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED from 15 September 1999 to 07 December 1999
resigned

Company address: ANTOFAGASTA (CHILI) AND BOLIVIA RAILWAY COMPANY LIMITED

COSBRIGHT SHIPPING LIMITED (active)

Peter John Charlton worked as Nominee Director at COSBRIGHT SHIPPING LIMITED from 15 September 1999 to 20 October 1999
resigned

Company address: COSBRIGHT SHIPPING LIMITED

HORNDRIFT LIMITED (active)

Peter John Charlton worked as Nominee Director at HORNDRIFT LIMITED from 04 November 1999 to 02 February 2000
resigned

Company address: HORNDRIFT LIMITED

CARNIVALCLOSE LIMITED (dissolved)

04 November 1999 - 12 February 2002

Peter John Charlton worked as Nominee Director at CARNIVALCLOSE LIMITED from 04 November 1999 to 28 January 2000
resigned

Company address: CARNIVALCLOSE LIMITED

FINDUS MANAGEMENT AND SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at FINDUS MANAGEMENT AND SERVICES LIMITED from 04 November 1999 to 15 February 2000
resigned

Company address: FINDUS MANAGEMENT AND SERVICES LIMITED

YOUNG WORLD DIGITAL LIMITED (dissolved)

21 April 1999 - 03 December 2013

Peter John Charlton worked as Nominee Director at YOUNG WORLD DIGITAL LIMITED from 21 April 1999 to 02 September 1999
resigned

Company address: YOUNG WORLD DIGITAL LIMITED

CWE SPVD LIMITED (dissolved)

07 November 1995 - 13 July 2010

Peter John Charlton worked as Nominee Director at CWE SPVD LIMITED from 07 November 1995 to 22 December 1995
resigned

Company address: CWE SPVD LIMITED

DENNIS EAGLE LIMITED (active)

Peter John Charlton worked as Nominee Director at DENNIS EAGLE LIMITED from 23 June 1999 to 27 July 1999
resigned

Company address: DENNIS EAGLE LIMITED

CHIROSCIENCE SHARE TRUSTEES LIMITED (dissolved)

22 February 1996 - 07 May 2002

Peter John Charlton worked as Nominee Director at CHIROSCIENCE SHARE TRUSTEES LIMITED from 22 February 1996 to 20 August 1996
resigned

Company address: CHIROSCIENCE SHARE TRUSTEES LIMITED

TARTAN NORWICH LIMITED (dissolved)

17 October 1995 - 11 August 1998

Peter John Charlton worked as Nominee Director at TARTAN NORWICH LIMITED from 17 October 1995 to 01 December 1995
resigned

Company address: TARTAN NORWICH LIMITED

MINTHURST LIMITED (dissolved)

21 June 1995 - 30 July 1996

Peter John Charlton worked as Nominee Director at MINTHURST LIMITED from 21 June 1995 to 08 August 1995
resigned

Company address: MINTHURST LIMITED

JOHN BAYLIS LIMITED. (active)

Peter John Charlton worked as Nominee Director at JOHN BAYLIS LIMITED. from 18 November 1994 to 13 January 1995
resigned

Company address: JOHN BAYLIS LIMITED.

MILLENNIUM HOTELS LONDON LIMITED (active)

Peter John Charlton worked as Nominee Director at MILLENNIUM HOTELS LONDON LIMITED from 05 January 1999 to 02 February 1999
resigned

Company address: MILLENNIUM HOTELS LONDON LIMITED

CARNIVALBAY LIMITED (dissolved)

04 November 1999 - 15 May 2001

Peter John Charlton worked as Nominee Director at CARNIVALBAY LIMITED from 04 November 1999 to 15 December 1999
resigned

Company address: CARNIVALBAY LIMITED

BAGLAN PIPELINE LIMITED (active)

Peter John Charlton worked as Nominee Director at BAGLAN PIPELINE LIMITED from 15 September 1999 to 02 February 2000
resigned

Company address: BAGLAN PIPELINE LIMITED

WINCOR NIXDORF LTD (active)

Peter John Charlton worked as Nominee Director at WINCOR NIXDORF LTD from 15 September 1999 to 25 November 1999
resigned

Company address: WINCOR NIXDORF LTD

LAYPIPE SHIPPING LIMITED (dissolved)

15 September 1999 - 05 January 2010

Peter John Charlton worked as Nominee Director at LAYPIPE SHIPPING LIMITED from 15 September 1999 to 17 November 1999
resigned

Company address: LAYPIPE SHIPPING LIMITED

ANTOFAGASTA METALS LIMITED (active)

Peter John Charlton worked as Nominee Director at ANTOFAGASTA METALS LIMITED from 15 September 1999 to 07 December 1999
resigned

Company address: ANTOFAGASTA METALS LIMITED

MANPOWER RESOURCING LIMITED (dissolved)

15 September 1999 - 23 March 2004

Peter John Charlton worked as Nominee Director at MANPOWER RESOURCING LIMITED from 15 September 1999 to 15 December 1999
resigned

Company address: MANPOWER RESOURCING LIMITED

WESTON AERO 2003 (active)

Peter John Charlton worked as Nominee Director at WESTON AERO 2003 from 30 July 1999 to 15 September 1999
resigned

Company address: WESTON AERO 2003

PRESTBURY WEST COAST HOLDINGS LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at PRESTBURY WEST COAST HOLDINGS LIMITED from 24 June 1999 to 09 July 1999
resigned

Company address: PRESTBURY WEST COAST HOLDINGS LIMITED

BURFORD (BERKELEY) LIMITED (dissolved)

24 June 1999 - 29 November 2016

Peter John Charlton worked as Nominee Director at BURFORD (BERKELEY) LIMITED from 24 June 1999 to 16 August 1999
resigned

Company address: BURFORD (BERKELEY) LIMITED

TDL INFOMEDIA LIMITED (dissolved)

23 June 1999 - 26 September 2015

Peter John Charlton worked as Nominee Director at TDL INFOMEDIA LIMITED from 23 June 1999 to 28 July 1999
resigned

Company address: TDL INFOMEDIA LIMITED

PRESTBURY PROPERTIES NO. 12 LIMITED (dissolved)

23 June 1999 - 14 April 2014

Peter John Charlton worked as Nominee Director at PRESTBURY PROPERTIES NO. 12 LIMITED from 23 June 1999 to 09 July 1999
resigned

Company address: PRESTBURY PROPERTIES NO. 12 LIMITED

KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED (dissolved)

14 January 1994 - 08 December 2015

Peter John Charlton worked as Nominee Director at KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED from 14 January 1994 to 25 April 1994
resigned

Company address: KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED

EV TWO LIMITED (dissolved)

01 January 1994 - 04 July 2013

Peter John Charlton worked as Nominee Director at EV TWO LIMITED from 01 January 1994 to 27 June 1994
resigned

Company address: EV TWO LIMITED

GRANTCHESTER PROPERTIES (HAVERFORDWEST) LIMITED (dissolved)

22 April 1999 - 07 March 2006

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (HAVERFORDWEST) LIMITED from 22 April 1999 to 21 June 1999
resigned

Company address: GRANTCHESTER PROPERTIES (HAVERFORDWEST) LIMITED

SPIRECOVE LIMITED (dissolved)

23 November 1998 - 07 February 2015

Peter John Charlton worked as Nominee Director at SPIRECOVE LIMITED from 23 November 1998 to 17 December 1998
resigned

Company address: SPIRECOVE LIMITED

PRESTBURY QUEEN STREET LTD. (dissolved)

05 January 1999 - 18 October 2014

Peter John Charlton worked as Nominee Director at PRESTBURY QUEEN STREET LTD. from 05 January 1999 to 18 January 1999
resigned

Company address: PRESTBURY QUEEN STREET LTD.

CABOT FINANCIAL (UK) LIMITED (active)

Peter John Charlton worked as Nominee Director at CABOT FINANCIAL (UK) LIMITED from 21 April 1999 to 09 June 1999
resigned

Company address: CABOT FINANCIAL (UK) LIMITED

SSE ENERGY SUPPLY LIMITED (active)

Peter John Charlton worked as Nominee Director at SSE ENERGY SUPPLY LIMITED from 22 April 1999 to 26 May 1999
resigned

Company address: SSE ENERGY SUPPLY LIMITED

THE STATIONERY OFFICE HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at THE STATIONERY OFFICE HOLDINGS LIMITED from 21 April 1999 to 22 July 1999
resigned

Company address: THE STATIONERY OFFICE HOLDINGS LIMITED

SG TRANSACTION SERVICES INVESTMENTS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at SG TRANSACTION SERVICES INVESTMENTS LIMITED from 05 January 1999 to 21 April 1999
resigned

Company address: SG TRANSACTION SERVICES INVESTMENTS LIMITED

PREMIER PAPER GROUP LIMITED (active)

Peter John Charlton worked as Nominee Director at PREMIER PAPER GROUP LIMITED from 23 November 1998 to 18 December 1998
resigned

Company address: PREMIER PAPER GROUP LIMITED

PHOENIX PENSIONS LIMITED (active)

Peter John Charlton worked as Nominee Director at PHOENIX PENSIONS LIMITED from 14 October 1998 to 17 February 1999
resigned

Company address: PHOENIX PENSIONS LIMITED

ENERGIS HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at ENERGIS HOLDINGS LIMITED from 14 October 1998 to 09 November 1998
resigned

Company address: ENERGIS HOLDINGS LIMITED

DORMANT PROPERTY FOURTEEN LIMITED (dissolved)

20 August 1998 - 01 July 2009

Peter John Charlton worked as Nominee Director at DORMANT PROPERTY FOURTEEN LIMITED from 20 August 1998 to 01 December 1998
resigned

Company address: DORMANT PROPERTY FOURTEEN LIMITED

BONDCLEAR LIMITED (active)

Peter John Charlton worked as Nominee Director at BONDCLEAR LIMITED from 20 August 1998 to 04 March 1999
resigned

Company address: BONDCLEAR LIMITED

ONO FINANCE (HOLDINGS) LIMITED (dissolved)

20 August 1998 - 11 March 2014

Peter John Charlton worked as Nominee Director at ONO FINANCE (HOLDINGS) LIMITED from 20 August 1998 to 03 February 1999
resigned

Company address: ONO FINANCE (HOLDINGS) LIMITED

BALLARDMARSH LIMITED (dissolved)

20 August 1998 - 30 November 2008

Peter John Charlton worked as Nominee Director at BALLARDMARSH LIMITED from 20 August 1998 to 17 December 1998
resigned

Company address: BALLARDMARSH LIMITED

DELPHSPRING LIMITED (dissolved)

20 August 1998 - 03 July 2001

Peter John Charlton worked as Nominee Director at DELPHSPRING LIMITED from 20 August 1998 to 15 January 1999
resigned

Company address: DELPHSPRING LIMITED

WATERMARK (DALMORE HOUSE) LIMITED (dissolved)

19 August 1998 - 14 December 2004

Peter John Charlton worked as Nominee Director at WATERMARK (DALMORE HOUSE) LIMITED from 19 August 1998 to 17 February 1999
resigned

Company address: WATERMARK (DALMORE HOUSE) LIMITED

AVIVA DIRECTOR SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at AVIVA DIRECTOR SERVICES LIMITED from 12 January 1998 to 17 June 1998
resigned

Company address: AVIVA DIRECTOR SERVICES LIMITED

FINANCE FOR HIGHER EDUCATION LIMITED (active)

Peter John Charlton worked as Nominee Director at FINANCE FOR HIGHER EDUCATION LIMITED from 07 November 1997 to 27 February 1998
resigned

Company address: FINANCE FOR HIGHER EDUCATION LIMITED

RWG ASSOCIATES (UK) LIMITED (dissolved)

07 November 1997 - 05 February 2013

Peter John Charlton worked as Nominee Director at RWG ASSOCIATES (UK) LIMITED from 07 November 1997 to 27 January 1998
resigned

Company address: RWG ASSOCIATES (UK) LIMITED

CORNERSTONE INTERNATIONAL HOLDINGS LTD (active)

Peter John Charlton worked as Nominee Director at CORNERSTONE INTERNATIONAL HOLDINGS LTD from 07 November 1997 to 17 December 1997
resigned

Company address: CORNERSTONE INTERNATIONAL HOLDINGS LTD

SOUTHERN PACIFIC SECURITIES A PLC. (dissolved)

Peter John Charlton worked as Nominee Director at SOUTHERN PACIFIC SECURITIES A PLC. from 07 November 1997 to 27 February 1998
resigned

Company address: SOUTHERN PACIFIC SECURITIES A PLC.

PRESTBURY ACQUISITIONS LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at PRESTBURY ACQUISITIONS LIMITED from 07 November 1997 to 15 January 1998
resigned

Company address: PRESTBURY ACQUISITIONS LIMITED

SEALDRIVE (dissolved)

23 September 1996 - 01 August 2008

Peter John Charlton worked as Nominee Director at SEALDRIVE from 23 September 1996 to 20 November 1996
resigned

Company address: SEALDRIVE

DBS INTERNATIONAL LIMITED (dissolved)

23 September 1996 - 09 October 2010

Peter John Charlton worked as Nominee Director at DBS INTERNATIONAL LIMITED from 23 September 1996 to 08 November 1996
resigned

Company address: DBS INTERNATIONAL LIMITED

GRANTCHESTER DEMERGER SUBSIDIARY LIMITED (dissolved)

20 September 1996 - 20 December 2011

Peter John Charlton worked as Nominee Director at GRANTCHESTER DEMERGER SUBSIDIARY LIMITED from 20 September 1996 to 03 October 1996
resigned

Company address: GRANTCHESTER DEMERGER SUBSIDIARY LIMITED

STRAND OVERSEAS HOLDINGS LIMITED (dissolved)

26 July 1996 - 17 February 2009

Peter John Charlton worked as Nominee Director at STRAND OVERSEAS HOLDINGS LIMITED from 26 July 1996 to 10 September 1996
resigned

Company address: STRAND OVERSEAS HOLDINGS LIMITED

CASSIDY DAVIS ADMINISTRATIVE SERVICES LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at CASSIDY DAVIS ADMINISTRATIVE SERVICES LIMITED from 26 July 1996 to 24 September 1996
resigned

Company address: CASSIDY DAVIS ADMINISTRATIVE SERVICES LIMITED

BRIMAR LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at BRIMAR LIMITED from 26 July 1996 to 30 August 1996
resigned

Company address: BRIMAR LIMITED

WESTERN STAR (UK) LIMITED (dissolved)

03 May 1996 - 21 November 2000

Peter John Charlton worked as Nominee Director at WESTERN STAR (UK) LIMITED from 03 May 1996 to 11 September 1996
resigned

Company address: WESTERN STAR (UK) LIMITED

F&G OVERSEAS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at F&G OVERSEAS LIMITED from 03 May 1996 to 17 September 1996
resigned

Company address: F&G OVERSEAS LIMITED

UYS LIMITED (active)

Peter John Charlton worked as Nominee Director at UYS LIMITED from 03 May 1996 to 12 June 1996
resigned

Company address: UYS LIMITED

HOUSING ASSOCIATION FUNDING PLC (active)

Peter John Charlton worked as Nominee Director at HOUSING ASSOCIATION FUNDING PLC from 03 May 1996 to 16 December 1996
resigned

Company address: HOUSING ASSOCIATION FUNDING PLC

STAR CRUISE (UK) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at STAR CRUISE (UK) LIMITED from 22 February 1996 to 01 May 1996
resigned

Company address: STAR CRUISE (UK) LIMITED

WESTPARK HOUSE HOLDINGS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at WESTPARK HOUSE HOLDINGS LIMITED from 22 February 1996 to 25 June 1996
resigned

Company address: WESTPARK HOUSE HOLDINGS LIMITED

CUIM NOMINEE LIMITED (active)

Peter John Charlton worked as Nominee Director at CUIM NOMINEE LIMITED from 22 February 1996 to 12 July 1996
resigned

Company address: CUIM NOMINEE LIMITED

BNY MARKETS LIMITED (active)

Peter John Charlton worked as Nominee Director at BNY MARKETS LIMITED from 22 February 1996 to 01 October 1996
resigned

Company address: BNY MARKETS LIMITED

BLACKWELL PUBLISHERS (HOLDINGS) LIMITED (dissolved)

22 February 1996 - 29 May 2012

Peter John Charlton worked as Nominee Director at BLACKWELL PUBLISHERS (HOLDINGS) LIMITED from 22 February 1996 to 11 April 1996
resigned

Company address: BLACKWELL PUBLISHERS (HOLDINGS) LIMITED

BLACKWELL (HOLDINGS) LIMITED (dissolved)

22 February 1996 - 26 March 2002

Peter John Charlton worked as Nominee Director at BLACKWELL (HOLDINGS) LIMITED from 22 February 1996 to 11 April 1996
resigned

Company address: BLACKWELL (HOLDINGS) LIMITED

ANS COMMUNICATIONS EUROPE LTD. (dissolved)

22 December 1995 - 17 May 2005

Peter John Charlton worked as Nominee Director at ANS COMMUNICATIONS EUROPE LTD. from 22 December 1995 to 23 January 1996
resigned

Company address: ANS COMMUNICATIONS EUROPE LTD.

THE BIRMINGHAM POST & MAIL LIMITED (active)

Peter John Charlton worked as Nominee Director at THE BIRMINGHAM POST & MAIL LIMITED from 22 December 1995 to 31 January 1996
resigned

Company address: THE BIRMINGHAM POST & MAIL LIMITED

HEDGEHOG FILMS LIMITED (dissolved)

07 November 1995 - 04 August 1998

Peter John Charlton worked as Nominee Director at HEDGEHOG FILMS LIMITED from 07 November 1995 to 20 November 1995
resigned

Company address: HEDGEHOG FILMS LIMITED

FINNFOREST PENSION TRUSTEES LTD (active)

Peter John Charlton worked as Nominee Director at FINNFOREST PENSION TRUSTEES LTD from 07 November 1995 to 09 February 1996
resigned

Company address: FINNFOREST PENSION TRUSTEES LTD

THE TETLEY GROUP (EMPLOYEE TRUST) LIMITED (dissolved)

07 November 1995 - 20 July 2004

Peter John Charlton worked as Nominee Director at THE TETLEY GROUP (EMPLOYEE TRUST) LIMITED from 07 November 1995 to 17 January 1996
resigned

Company address: THE TETLEY GROUP (EMPLOYEE TRUST) LIMITED

SUNRISE TRUSTEES LIMITED (dissolved)

07 November 1995 - 18 September 2012

Peter John Charlton worked as Nominee Director at SUNRISE TRUSTEES LIMITED from 07 November 1995 to 02 February 1996
resigned

Company address: SUNRISE TRUSTEES LIMITED

UBS CLEARING AND EXECUTION SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at UBS CLEARING AND EXECUTION SERVICES LIMITED from 07 November 1995 to 10 June 1996
resigned

Company address: UBS CLEARING AND EXECUTION SERVICES LIMITED

GETZ INTERNATIONAL TRAVEL (UK) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at GETZ INTERNATIONAL TRAVEL (UK) LIMITED from 07 November 1995 to 22 July 1996
resigned

Company address: GETZ INTERNATIONAL TRAVEL (UK) LIMITED

SPARKLEFLAME LIMITED (active)

Peter John Charlton worked as Nominee Director at SPARKLEFLAME LIMITED from 17 October 1995 to 20 November 1995
resigned

Company address: SPARKLEFLAME LIMITED

CANARY WHARF ESTATE LIMITED (active)

Peter John Charlton worked as Nominee Director at CANARY WHARF ESTATE LIMITED from 17 October 1995 to 13 December 1995
resigned

Company address: CANARY WHARF ESTATE LIMITED

AMBANGULU HOLDINGS LIMITED (dissolved)

21 June 1995 - 20 March 2007

Peter John Charlton worked as Nominee Director at AMBANGULU HOLDINGS LIMITED from 21 June 1995 to 11 October 1995
resigned

Company address: AMBANGULU HOLDINGS LIMITED

MANDATUM, MAIZELS, WESTERBERG & CO. LTD. (dissolved)

21 June 1995 - 29 June 1999

Peter John Charlton worked as Nominee Director at MANDATUM, MAIZELS, WESTERBERG & CO. LTD. from 21 June 1995 to 20 June 1996
resigned

Company address: MANDATUM, MAIZELS, WESTERBERG & CO. LTD.

DRIVESAFE SERVICES LIMITED (dissolved)

21 June 1995 - 19 February 2013

Peter John Charlton worked as Nominee Director at DRIVESAFE SERVICES LIMITED from 21 June 1995 to 08 November 1995
resigned

Company address: DRIVESAFE SERVICES LIMITED

PALMLAWN LIMITED (dissolved)

21 June 1995 - 02 December 1997

Peter John Charlton worked as Nominee Director at PALMLAWN LIMITED from 21 June 1995 to 16 August 1995
resigned

Company address: PALMLAWN LIMITED

TELEWEST COMMUNICATIONS NETWORKS LIMITED (active)

Peter John Charlton worked as Nominee Director at TELEWEST COMMUNICATIONS NETWORKS LIMITED from 21 June 1995 to 08 August 1995
resigned

Company address: TELEWEST COMMUNICATIONS NETWORKS LIMITED

WOODCHESTER ASSET MANAGEMENT LIMITED (dissolved)

21 June 1995 - 01 August 2008

Peter John Charlton worked as Nominee Director at WOODCHESTER ASSET MANAGEMENT LIMITED from 21 June 1995 to 01 November 1995
resigned

Company address: WOODCHESTER ASSET MANAGEMENT LIMITED

FRAMLEYBRIGHT LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at FRAMLEYBRIGHT LIMITED from 26 April 1995 to 19 July 1995
resigned

Company address: FRAMLEYBRIGHT LIMITED

PRESTBURY PROPERTIES NO. 5 LIMITED (dissolved)

24 June 1999 - 14 April 2014

Peter John Charlton worked as Nominee Director at PRESTBURY PROPERTIES NO. 5 LIMITED from 24 June 1999 to 09 July 1999
resigned

Company address: PRESTBURY PROPERTIES NO. 5 LIMITED

WOLSINGVALE LIMITED (dissolved)

10 January 1995 - 11 May 2011

Peter John Charlton worked as Nominee Director at WOLSINGVALE LIMITED from 10 January 1995 to 11 May 1995
resigned

Company address: WOLSINGVALE LIMITED

BA CAPITAL ADVISORS LIMITED (dissolved)

09 January 1995 - 25 June 2010

Peter John Charlton worked as Nominee Director at BA CAPITAL ADVISORS LIMITED from 09 January 1995 to 28 March 1995
resigned

Company address: BA CAPITAL ADVISORS LIMITED

MONTANARO HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at MONTANARO HOLDINGS LIMITED from 04 January 1995 to 13 January 1995
resigned

Company address: MONTANARO HOLDINGS LIMITED

DP MANN CORPORATE NAME LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at DP MANN CORPORATE NAME LIMITED from 24 October 1994 to 15 November 1994
resigned

Company address: DP MANN CORPORATE NAME LIMITED

WATCHMARK INSTALLATION SERVICES LIMITED (dissolved)

24 October 1994 - 15 July 2003

Peter John Charlton worked as Nominee Director at WATCHMARK INSTALLATION SERVICES LIMITED from 24 October 1994 to 22 November 1994
resigned

Company address: WATCHMARK INSTALLATION SERVICES LIMITED

MONTANARO INVESTMENT MANAGERS LIMITED (active)

Peter John Charlton worked as Nominee Director at MONTANARO INVESTMENT MANAGERS LIMITED from 24 October 1994 to 09 January 1995
resigned

Company address: MONTANARO INVESTMENT MANAGERS LIMITED

THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED (active)

Peter John Charlton worked as Nominee Director at THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED from 24 October 1994 to 30 January 1995
resigned

Company address: THE CHARLES CHURCH GROUP SHARE TRUSTEES LIMITED

HUMBERLAND LIMITED (active)

Peter John Charlton worked as Nominee Director at HUMBERLAND LIMITED from 18 July 1994 to 15 September 1994
resigned

Company address: HUMBERLAND LIMITED

TROCADERO LONDON LIMITED (active)

Peter John Charlton worked as Nominee Director at TROCADERO LONDON LIMITED from 29 April 1994 to 31 May 1994
resigned

Company address: TROCADERO LONDON LIMITED

CDL HOTELS (BAILEYS) LIMITED (dissolved)

29 April 1994 - 06 May 2014

Peter John Charlton worked as Nominee Director at CDL HOTELS (BAILEYS) LIMITED from 29 April 1994 to 05 July 1994
resigned

Company address: CDL HOTELS (BAILEYS) LIMITED

EULER TRADE INDEMNITY FIRST SOURCE LIMITED (dissolved)

29 April 1994 - 29 March 2011

Peter John Charlton worked as Nominee Director at EULER TRADE INDEMNITY FIRST SOURCE LIMITED from 29 April 1994 to 13 July 1994
resigned

Company address: EULER TRADE INDEMNITY FIRST SOURCE LIMITED

FAWNPOINT LIMITED (dissolved)

29 April 1994 - 21 March 2000

Peter John Charlton worked as Nominee Director at FAWNPOINT LIMITED from 29 April 1994 to 09 May 1994
resigned

Company address: FAWNPOINT LIMITED

FAWNMIST LIMITED (dissolved)

29 April 1994 - 04 February 1997

Peter John Charlton worked as Nominee Director at FAWNMIST LIMITED from 29 April 1994 to 10 August 1994
resigned

Company address: FAWNMIST LIMITED

THE SCOTTS COMPANY (UK) LIMITED (active)

Peter John Charlton worked as Nominee Director at THE SCOTTS COMPANY (UK) LIMITED from 29 April 1994 to 16 June 1994
resigned

Company address: THE SCOTTS COMPANY (UK) LIMITED

OCEANGLADE LIMITED (dissolved)

11 March 1994 - 04 July 2013

Peter John Charlton worked as Nominee Director at OCEANGLADE LIMITED from 11 March 1994 to 11 July 1994
resigned

Company address: OCEANGLADE LIMITED

HEV II LIMITED (dissolved)

11 March 1994 - 11 July 2000

Peter John Charlton worked as Nominee Director at HEV II LIMITED from 11 March 1994 to 11 April 1994
resigned

Company address: HEV II LIMITED

HITACHI MICRO SYSTEMS EUROPE LIMITED (dissolved)

11 March 1994 - 29 July 2008

Peter John Charlton worked as Nominee Director at HITACHI MICRO SYSTEMS EUROPE LIMITED from 11 March 1994 to 22 April 1994
resigned

Company address: HITACHI MICRO SYSTEMS EUROPE LIMITED

OCEANJET LIMITED (dissolved)

10 March 1994 - 21 March 2000

Peter John Charlton worked as Nominee Director at OCEANJET LIMITED from 10 March 1994 to 09 May 1994
resigned

Company address: OCEANJET LIMITED

FAWNDECK LIMITED (dissolved)

10 March 1994 - 27 April 2010

Peter John Charlton worked as Nominee Director at FAWNDECK LIMITED from 10 March 1994 to 02 July 1994
resigned

Company address: FAWNDECK LIMITED

PROJECT GENESIS NOMINEES LIMITED (active)

Peter John Charlton worked as Nominee Director at PROJECT GENESIS NOMINEES LIMITED from 10 March 1994 to 12 April 1994
resigned

Company address: PROJECT GENESIS NOMINEES LIMITED

RYOHIN KEIKAKU EUROPE LIMITED (active)

Peter John Charlton worked as Nominee Director at RYOHIN KEIKAKU EUROPE LIMITED from 10 March 1994 to 26 July 1994
resigned

Company address: RYOHIN KEIKAKU EUROPE LIMITED

EUROSTAR GROUP LIMITED (active)

Peter John Charlton worked as Nominee Director at EUROSTAR GROUP LIMITED from 24 June 1999 to 28 July 1999
resigned

Company address: EUROSTAR GROUP LIMITED

WAXDALE LIMITED (dissolved)

24 June 1999 - 11 July 2000

Peter John Charlton worked as Nominee Director at WAXDALE LIMITED from 24 June 1999 to 26 July 1999
resigned

Company address: WAXDALE LIMITED

MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED (active)

Peter John Charlton worked as Nominee Director at MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED from 14 January 1994 to 14 March 1994
resigned

Company address: MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED

BARNFLEET LIMITED (dissolved)

14 January 1994 - 05 September 2000

Peter John Charlton worked as Nominee Director at BARNFLEET LIMITED from 14 January 1994 to 22 February 1994
resigned

Company address: BARNFLEET LIMITED

LLYN ALAW WINDFARM LIMITED (dissolved)

14 January 1994 - 21 September 1999

Peter John Charlton worked as Nominee Director at LLYN ALAW WINDFARM LIMITED from 14 January 1994 to 22 February 1994
resigned

Company address: LLYN ALAW WINDFARM LIMITED

POWERLANE PROPERTIES LIMITED (dissolved)

14 January 1994 - 30 September 2003

Peter John Charlton worked as Nominee Director at POWERLANE PROPERTIES LIMITED from 14 January 1994 to 11 March 1994
resigned

Company address: POWERLANE PROPERTIES LIMITED

MANWEB PENSIONS TRUSTEE LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at MANWEB PENSIONS TRUSTEE LIMITED from 14 January 1994 to 22 February 1994
resigned

Company address: MANWEB PENSIONS TRUSTEE LIMITED

MEDIAGATE HOLDINGS LIMITED (dissolved)

14 January 1994 - 03 July 2001

Peter John Charlton worked as Nominee Director at MEDIAGATE HOLDINGS LIMITED from 14 January 1994 to 01 December 1994
resigned

Company address: MEDIAGATE HOLDINGS LIMITED

GE (SIGMA) HOLDING LTD (active)

Peter John Charlton worked as Nominee Director at GE (SIGMA) HOLDING LTD from 22 November 1993 to 18 January 1994
resigned

Company address: GE (SIGMA) HOLDING LTD

WINTERCROFT LIMITED (dissolved)

30 July 1999 - 13 March 2012

Peter John Charlton worked as Nominee Director at WINTERCROFT LIMITED from 30 July 1999 to 03 September 1999
resigned

Company address: WINTERCROFT LIMITED

SOVEREIGN LAND (MEARNS) LIMITED (dissolved)

15 September 1993 - 12 June 2012

Peter John Charlton worked as Nominee Director at SOVEREIGN LAND (MEARNS) LIMITED from 15 September 1993 to 25 October 1993
resigned

Company address: SOVEREIGN LAND (MEARNS) LIMITED

GRACECHURCH UTG NO. 119 LIMITED (active)

Peter John Charlton worked as Nominee Director at GRACECHURCH UTG NO. 119 LIMITED from 15 September 1993 to 29 September 1993
resigned

Company address: GRACECHURCH UTG NO. 119 LIMITED

OCTAGON (WALL HALL) LIMITED (dissolved)

15 September 1993 - 27 August 2008

Peter John Charlton worked as Nominee Director at OCTAGON (WALL HALL) LIMITED from 15 September 1993 to 12 November 1993
resigned

Company address: OCTAGON (WALL HALL) LIMITED

GRACECHURCH UTG NO. 116 LIMITED (active)

Peter John Charlton worked as Nominee Director at GRACECHURCH UTG NO. 116 LIMITED from 15 September 1993 to 29 September 1993
resigned

Company address: GRACECHURCH UTG NO. 116 LIMITED

ARLINGCLOSE LIMITED (active)

Peter John Charlton worked as Nominee Director at ARLINGCLOSE LIMITED from 15 September 1993 to 07 December 1993
resigned

Company address: ARLINGCLOSE LIMITED

PERMIRA ADVISERS (LONDON) LIMITED (active)

Peter John Charlton worked as Nominee Director at PERMIRA ADVISERS (LONDON) LIMITED from 15 September 1993 to 22 October 1993
resigned

Company address: PERMIRA ADVISERS (LONDON) LIMITED

VICTREX MANUFACTURING LIMITED (active)

Peter John Charlton worked as Nominee Director at VICTREX MANUFACTURING LIMITED from 16 August 1993 to 20 September 1993
resigned

Company address: VICTREX MANUFACTURING LIMITED

SYNDICATE CAPITAL (NO.2) LIMITED (active)

Peter John Charlton worked as Nominee Director at SYNDICATE CAPITAL (NO.2) LIMITED from 05 August 1993 to 11 October 1993
resigned

Company address: SYNDICATE CAPITAL (NO.2) LIMITED

SYNDICATE CAPITAL (NO.4) LIMITED (active)

Peter John Charlton worked as Nominee Director at SYNDICATE CAPITAL (NO.4) LIMITED from 05 August 1993 to 11 October 1993
resigned

Company address: SYNDICATE CAPITAL (NO.4) LIMITED

J O HAMBRO CONNING GRIMSTON LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at J O HAMBRO CONNING GRIMSTON LIMITED from 05 August 1993 to 17 September 1993
resigned

Company address: J O HAMBRO CONNING GRIMSTON LIMITED

LAPISCLOSE LIMITED (dissolved)

05 August 1993 - 16 February 1999

Peter John Charlton worked as Nominee Director at LAPISCLOSE LIMITED from 05 August 1993 to 30 September 1993
resigned

Company address: LAPISCLOSE LIMITED

MENTOR GRAPHICS (UK NO. 2) LIMITED (dissolved)

05 January 1999 - 26 March 2002

Peter John Charlton worked as Nominee Director at MENTOR GRAPHICS (UK NO. 2) LIMITED from 05 January 1999 to 09 March 1999
resigned

Company address: MENTOR GRAPHICS (UK NO. 2) LIMITED

SARFU LIMITED (dissolved)

27 May 1993 - 12 January 2010

Peter John Charlton worked as Nominee Director at SARFU LIMITED from 27 May 1993 to 14 September 1993
resigned

Company address: SARFU LIMITED

HCG LLOYD'S INVESTMENT TRUST PLC (dissolved)

Peter John Charlton worked as Nominee Director at HCG LLOYD'S INVESTMENT TRUST PLC from 27 May 1993 to 29 September 1993
resigned

Company address: HCG LLOYD'S INVESTMENT TRUST PLC

DAWSONGROUP TRUSTEES LIMITED (active - proposal to strike off)

Peter John Charlton worked as Nominee Director at DAWSONGROUP TRUSTEES LIMITED from 28 May 1993 to 17 August 1993
resigned

Company address: DAWSONGROUP TRUSTEES LIMITED

CAXIOS LIMITED (active)

Peter John Charlton worked as Nominee Director at CAXIOS LIMITED from 23 November 1998 to 25 February 1999
resigned

Company address: CAXIOS LIMITED

GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED (dissolved)

23 November 1998 - 01 May 2012

Peter John Charlton worked as Nominee Director at GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED from 23 November 1998 to 22 December 1998
resigned

Company address: GRAHAM PACKAGING U.K. PENSION TRUSTEE LIMITED

GRAHAM PACKAGING U.K. LIMITED (dissolved)

18 May 1998 - 26 December 2013

Peter John Charlton worked as Nominee Director at GRAHAM PACKAGING U.K. LIMITED from 18 May 1998 to 17 July 1998
resigned

Company address: GRAHAM PACKAGING U.K. LIMITED

SOUTHERN PACIFIC SECURITIES C PLC (dissolved)

05 January 1999 - 05 June 2010

Peter John Charlton worked as Nominee Director at SOUTHERN PACIFIC SECURITIES C PLC from 05 January 1999 to 03 June 1999
resigned

Company address: SOUTHERN PACIFIC SECURITIES C PLC

BURFORD (DUNSTABLE) LIMITED (dissolved)

05 January 1999 - 06 August 2008

Peter John Charlton worked as Nominee Director at BURFORD (DUNSTABLE) LIMITED from 05 January 1999 to 07 April 1999
resigned

Company address: BURFORD (DUNSTABLE) LIMITED

FRO-GRO LIMITED (dissolved)

18 July 1994 - 20 June 2000

Peter John Charlton worked as Nominee Director at FRO-GRO LIMITED from 18 July 1994 to 29 July 1994
resigned

Company address: FRO-GRO LIMITED

CHASE GIS NOMINEES (IWCSSS) LIMITED (dissolved)

14 October 1998 - 01 August 2008

Peter John Charlton worked as Nominee Director at CHASE GIS NOMINEES (IWCSSS) LIMITED from 14 October 1998 to 15 January 1999
resigned

Company address: CHASE GIS NOMINEES (IWCSSS) LIMITED

BONAR PACK CENTRE LIMITED (active)

Peter John Charlton worked as Nominee Director at BONAR PACK CENTRE LIMITED from 15 January 1997 to 24 February 1997
resigned

Company address: BONAR PACK CENTRE LIMITED

TROCADERO NO. 3 LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at TROCADERO NO. 3 LIMITED from 02 March 1995 to 13 October 1995
resigned

Company address: TROCADERO NO. 3 LIMITED

LONDON & METROPOLITAN PROPERTIES LIMITED (dissolved)

25 February 1999 - 06 November 2001

Peter John Charlton worked as Nominee Director at LONDON & METROPOLITAN PROPERTIES LIMITED from 25 February 1999 to 07 May 1999
resigned

Company address: LONDON & METROPOLITAN PROPERTIES LIMITED

PUNCH TAVERNS (PMH) LIMITED (active)

Peter John Charlton worked as Nominee Director at PUNCH TAVERNS (PMH) LIMITED from 25 February 1999 to 11 June 1999
resigned

Company address: PUNCH TAVERNS (PMH) LIMITED

MAN-VECTOR LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at MAN-VECTOR LIMITED from 23 November 1998 to 02 December 1998
resigned

Company address: MAN-VECTOR LIMITED

ALLCO TRANSPORTATION LIMITED (dissolved)

25 June 1998 - 17 August 2010

Peter John Charlton worked as Nominee Director at ALLCO TRANSPORTATION LIMITED from 25 June 1998 to 25 November 1998
resigned

Company address: ALLCO TRANSPORTATION LIMITED

PROGRESS OFFSHORE LIMITED (active)

Peter John Charlton worked as Nominee Director at PROGRESS OFFSHORE LIMITED from 23 November 1998 to 25 January 1999
resigned

Company address: PROGRESS OFFSHORE LIMITED

NIKON METROLOGY UK LIMITED (active)

Peter John Charlton worked as Nominee Director at NIKON METROLOGY UK LIMITED from 23 November 1998 to 10 December 1998
resigned

Company address: NIKON METROLOGY UK LIMITED

MILLENNIUM HOTELS LIMITED (active)

Peter John Charlton worked as Nominee Director at MILLENNIUM HOTELS LIMITED from 22 December 1995 to 20 February 1996
resigned

Company address: MILLENNIUM HOTELS LIMITED

PLATFORM FUNDING NO.3 LIMITED (dissolved)

25 February 1999 - 05 November 2016

Peter John Charlton worked as Nominee Director at PLATFORM FUNDING NO.3 LIMITED from 25 February 1999 to 20 August 1999
resigned

Company address: PLATFORM FUNDING NO.3 LIMITED

IQ PORT LIMITED (dissolved)

07 November 1997 - 28 February 2006

Peter John Charlton worked as Nominee Director at IQ PORT LIMITED from 07 November 1997 to 23 December 1997
resigned

Company address: IQ PORT LIMITED

INFOSANTE LIMITED (dissolved)

25 February 1999 - 04 June 2008

Peter John Charlton worked as Nominee Director at INFOSANTE LIMITED from 25 February 1999 to 28 July 1999
resigned

Company address: INFOSANTE LIMITED

HOME FINANCE SERVICES LIMITED (dissolved)

04 November 1999 - 18 October 2005

Peter John Charlton worked as Nominee Director at HOME FINANCE SERVICES LIMITED from 04 November 1999 to 27 January 2000
resigned

Company address: HOME FINANCE SERVICES LIMITED

FIPRA MOORGATE LIMITED (dissolved)

04 November 1999 - 21 October 2014

Peter John Charlton worked as Nominee Director at FIPRA MOORGATE LIMITED from 04 November 1999 to 31 March 2000
resigned

Company address: FIPRA MOORGATE LIMITED

PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED (active)

Peter John Charlton worked as Nominee Director at PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED from 05 August 1999 to 21 October 1999
resigned

Company address: PRINCIPAL GLOBAL INVESTORS (EUROPE) LIMITED

GRACECHURCH CARD (HOLDINGS) LIMITED (active)

Peter John Charlton worked as Nominee Director at GRACECHURCH CARD (HOLDINGS) LIMITED from 30 July 1999 to 10 September 1999
resigned

Company address: GRACECHURCH CARD (HOLDINGS) LIMITED

SPEAR GROUP HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at SPEAR GROUP HOLDINGS LIMITED from 30 July 1999 to 14 September 1999
resigned

Company address: SPEAR GROUP HOLDINGS LIMITED

PRESTBURY PROPERTIES NO. 1 LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at PRESTBURY PROPERTIES NO. 1 LIMITED from 23 June 1999 to 09 July 1999
resigned

Company address: PRESTBURY PROPERTIES NO. 1 LIMITED

TDL INFOMEDIA FINANCE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at TDL INFOMEDIA FINANCE LIMITED from 23 June 1999 to 28 July 1999
resigned

Company address: TDL INFOMEDIA FINANCE LIMITED

APW CASES EUROPE LTD (dissolved)

Peter John Charlton worked as Nominee Director at APW CASES EUROPE LTD from 23 June 1999 to 05 August 1999
resigned

Company address: APW CASES EUROPE LTD

RAVENSTOR ACQUISITIONS PLC. (dissolved)

24 June 1999 - 13 February 2001

Peter John Charlton worked as Nominee Director at RAVENSTOR ACQUISITIONS PLC. from 24 June 1999 to 23 November 1999
resigned

Company address: RAVENSTOR ACQUISITIONS PLC.

TAJIMI (UK) LTD. (dissolved)

06 April 1993 - 16 August 2011

Peter John Charlton worked as Nominee Director at TAJIMI (UK) LTD. from 06 April 1993 to 27 April 1993
resigned

Company address: TAJIMI (UK) LTD.

GORDIAN KNOT LIMITED (active)

Peter John Charlton worked as Nominee Director at GORDIAN KNOT LIMITED from 15 September 1993 to 04 October 1993
resigned

Company address: GORDIAN KNOT LIMITED

SEVERN WASTE SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at SEVERN WASTE SERVICES LIMITED from 20 August 1998 to 20 October 1998
resigned

Company address: SEVERN WASTE SERVICES LIMITED

FORREST A. GARB & ASSOCIATES INTERNATIONAL, LTD. (dissolved)

15 September 1993 - 05 September 2000

Peter John Charlton worked as Nominee Director at FORREST A. GARB & ASSOCIATES INTERNATIONAL, LTD. from 15 September 1993 to 26 November 1993
resigned

Company address: FORREST A. GARB & ASSOCIATES INTERNATIONAL, LTD.

AIRDRIE RETAIL PARK LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at AIRDRIE RETAIL PARK LIMITED from 21 April 1999 to 21 June 1999
resigned

Company address: AIRDRIE RETAIL PARK LIMITED

PEROT SYSTEMS INVESTMENTS LIMITED (dissolved)

21 April 1999 - 06 March 2001

Peter John Charlton worked as Nominee Director at PEROT SYSTEMS INVESTMENTS LIMITED from 21 April 1999 to 23 June 1999
resigned

Company address: PEROT SYSTEMS INVESTMENTS LIMITED

HIGH Q LIMITED (dissolved)

23 November 1998 - 17 August 2004

Peter John Charlton worked as Nominee Director at HIGH Q LIMITED from 23 November 1998 to 21 December 1998
resigned

Company address: HIGH Q LIMITED

AZURE REALTY UK LIMITED (dissolved)

18 November 1994 - 10 February 2015

Peter John Charlton worked as Nominee Director at AZURE REALTY UK LIMITED from 18 November 1994 to 11 January 1995
resigned

Company address: AZURE REALTY UK LIMITED

NORDIC MEZZANINE UK LIMITED (active)

Peter John Charlton worked as Nominee Director at NORDIC MEZZANINE UK LIMITED from 05 January 1999 to 29 January 1999
resigned

Company address: NORDIC MEZZANINE UK LIMITED

VIASYSTEMS EMS - EUROPE LIMITED (dissolved)

26 July 1996 - 22 May 2007

Peter John Charlton worked as Nominee Director at VIASYSTEMS EMS - EUROPE LIMITED from 26 July 1996 to 19 August 1996
resigned

Company address: VIASYSTEMS EMS - EUROPE LIMITED

TOLSA UK LIMITED (active)

Peter John Charlton worked as Nominee Director at TOLSA UK LIMITED from 22 February 1996 to 26 June 1996
resigned

Company address: TOLSA UK LIMITED

CLOVERHAWK LIMITED (active)

Peter John Charlton worked as Nominee Director at CLOVERHAWK LIMITED from 22 February 1996 to 03 May 1996
resigned

Company address: CLOVERHAWK LIMITED

HSBC INVESTMENT BANK HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at HSBC INVESTMENT BANK HOLDINGS LIMITED from 22 December 1995 to 29 March 1996
resigned

Company address: HSBC INVESTMENT BANK HOLDINGS LIMITED

ROOT IMAGING LIMITED (dissolved)

21 June 1995 - 23 November 2004

Peter John Charlton worked as Nominee Director at ROOT IMAGING LIMITED from 21 June 1995 to 16 August 1995
resigned

Company address: ROOT IMAGING LIMITED

SONAR 2 PLC (dissolved)

Peter John Charlton worked as Nominee Director at SONAR 2 PLC from 07 April 1995 to 11 September 1995
resigned

Company address: SONAR 2 PLC

BRISTOL CONTAINER DEPOT LIMITED (dissolved)

18 July 1994 - 20 January 1998

Peter John Charlton worked as Nominee Director at BRISTOL CONTAINER DEPOT LIMITED from 18 July 1994 to 26 August 1994
resigned

Company address: BRISTOL CONTAINER DEPOT LIMITED

ROADCHEF MANAGEMENT TRUSTEES LIMITED (active)

Peter John Charlton worked as Nominee Director at ROADCHEF MANAGEMENT TRUSTEES LIMITED from 05 August 1993 to 08 October 1993
resigned

Company address: ROADCHEF MANAGEMENT TRUSTEES LIMITED

EUROPEAN DEVELOPMENT FINANCE LTD. (dissolved)

05 August 1993 - 15 May 2001

Peter John Charlton worked as Nominee Director at EUROPEAN DEVELOPMENT FINANCE LTD. from 05 August 1993 to 20 January 1994
resigned

Company address: EUROPEAN DEVELOPMENT FINANCE LTD.

EUCLIDIAN UNDERWRITING LTD (liquidation)

Peter John Charlton worked as Nominee Director at EUCLIDIAN UNDERWRITING LTD from 03 May 1996 to 19 September 1996
resigned

Company address: EUCLIDIAN UNDERWRITING LTD

CPC (UK) FINANCE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at CPC (UK) FINANCE LIMITED from 03 May 1996 to 24 July 1996
resigned

Company address: CPC (UK) FINANCE LIMITED

FERRISBUSH LIMITED (dissolved)

09 October 1996 - 04 May 2010

Peter John Charlton worked as Nominee Director at FERRISBUSH LIMITED from 09 October 1996 to 25 November 1996
resigned

Company address: FERRISBUSH LIMITED

THE BBW II PARTNERSHIP LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at THE BBW II PARTNERSHIP LIMITED from 09 October 1996 to 18 February 1997
resigned

Company address: THE BBW II PARTNERSHIP LIMITED

PMAC TRUSTEES LIMITED (dissolved)

09 October 1996 - 02 May 2006

Peter John Charlton worked as Nominee Director at PMAC TRUSTEES LIMITED from 09 October 1996 to 04 April 1997
resigned

Company address: PMAC TRUSTEES LIMITED

EDF ENERGY GROUP HOLDINGS PLC (active)

Peter John Charlton worked as Nominee Director at EDF ENERGY GROUP HOLDINGS PLC from 09 October 1996 to 12 December 1996
resigned

Company address: EDF ENERGY GROUP HOLDINGS PLC

PRIMARY CAPITAL (NOMINEES) LIMITED (dissolved)

09 October 1996 - 31 March 2009

Peter John Charlton worked as Nominee Director at PRIMARY CAPITAL (NOMINEES) LIMITED from 09 October 1996 to 23 December 1996
resigned

Company address: PRIMARY CAPITAL (NOMINEES) LIMITED

WYN MANAGEMENT LIMITED (dissolved)

09 October 1996 - 06 July 2004

Peter John Charlton worked as Nominee Director at WYN MANAGEMENT LIMITED from 09 October 1996 to 08 November 1996
resigned

Company address: WYN MANAGEMENT LIMITED

WRIGHT MEDICAL UK LTD (active)

Peter John Charlton worked as Nominee Director at WRIGHT MEDICAL UK LTD from 09 October 1996 to 10 December 1996
resigned

Company address: WRIGHT MEDICAL UK LTD

EQUINOX RETAILING LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at EQUINOX RETAILING LIMITED from 09 October 1996 to 09 October 1997
resigned

Company address: EQUINOX RETAILING LIMITED

THE BANK OF NEW YORK EURASIA NOMINEES LIMITED (dissolved)

09 October 1996 - 09 February 2016

Peter John Charlton worked as Nominee Director at THE BANK OF NEW YORK EURASIA NOMINEES LIMITED from 09 October 1996 to 06 May 1997
resigned

Company address: THE BANK OF NEW YORK EURASIA NOMINEES LIMITED

HERALDGLEN LIMITED (active)

Peter John Charlton worked as Nominee Director at HERALDGLEN LIMITED from 09 October 1996 to 31 October 1996
resigned

Company address: HERALDGLEN LIMITED

HYDRIS (U.K.) LIMITED (dissolved)

10 October 1996 - 19 September 2000

Peter John Charlton worked as Nominee Director at HYDRIS (U.K.) LIMITED from 10 October 1996 to 21 March 1997
resigned

Company address: HYDRIS (U.K.) LIMITED

DBS SOLUTIONS (EUROPE) LIMITED (dissolved)

10 October 1996 - 04 December 2007

Peter John Charlton worked as Nominee Director at DBS SOLUTIONS (EUROPE) LIMITED from 10 October 1996 to 23 October 1996
resigned

Company address: DBS SOLUTIONS (EUROPE) LIMITED

CWCB INVESTMENTS (CAR PARKS) LIMITED (active)

Peter John Charlton worked as Nominee Director at CWCB INVESTMENTS (CAR PARKS) LIMITED from 15 January 1997 to 13 March 1997
resigned

Company address: CWCB INVESTMENTS (CAR PARKS) LIMITED

ORCHARDBEAM LIMITED (dissolved)

15 January 1997 - 27 October 1998

Peter John Charlton worked as Nominee Director at ORCHARDBEAM LIMITED from 15 January 1997 to 26 February 1997
resigned

Company address: ORCHARDBEAM LIMITED

MOSSLANE LIMITED (dissolved)

15 January 1997 - 10 July 2007

Peter John Charlton worked as Nominee Director at MOSSLANE LIMITED from 15 January 1997 to 16 May 1997
resigned

Company address: MOSSLANE LIMITED

FIH GROUP PLC (active)

Peter John Charlton worked as Nominee Director at FIH GROUP PLC from 07 August 1997 to 17 October 1997
resigned

Company address: FIH GROUP PLC

ONE STOP MORTGAGE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at ONE STOP MORTGAGE LIMITED from 22 September 1997 to 03 December 1997
resigned

Company address: ONE STOP MORTGAGE LIMITED

REUTERS NOMINEES LIMITED (active)

Peter John Charlton worked as Nominee Director at REUTERS NOMINEES LIMITED from 22 September 1997 to 02 December 1997
resigned

Company address: REUTERS NOMINEES LIMITED

SYNSTAR STAFF OWNERSHIP PARTICIPATION PLAN LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at SYNSTAR STAFF OWNERSHIP PARTICIPATION PLAN LIMITED from 22 September 1997 to 04 December 1997
resigned

Company address: SYNSTAR STAFF OWNERSHIP PARTICIPATION PLAN LIMITED

CISD EUROPE LIMITED (dissolved)

11 March 1998 - 08 August 2000

Peter John Charlton worked as Nominee Director at CISD EUROPE LIMITED from 11 March 1998 to 20 March 1998
resigned

Company address: CISD EUROPE LIMITED

FORMICA HOLDCO (UK) LIMITED (active)

Peter John Charlton worked as Nominee Director at FORMICA HOLDCO (UK) LIMITED from 11 March 1998 to 24 April 1998
resigned

Company address: FORMICA HOLDCO (UK) LIMITED

STARNBRIGHT LIMITED (dissolved)

11 March 1998 - 30 October 2001

Peter John Charlton worked as Nominee Director at STARNBRIGHT LIMITED from 11 March 1998 to 07 April 1998
resigned

Company address: STARNBRIGHT LIMITED

STARNDRIVE (dissolved)

11 March 1998 - 30 November 2008

Peter John Charlton worked as Nominee Director at STARNDRIVE from 11 March 1998 to 01 December 1998
resigned

Company address: STARNDRIVE

CALDERDALE HOSPITAL SPC HOLDINGS LTD (active)

Peter John Charlton worked as Nominee Director at CALDERDALE HOSPITAL SPC HOLDINGS LTD from 11 March 1998 to 24 July 1998
resigned

Company address: CALDERDALE HOSPITAL SPC HOLDINGS LTD

NORLAND DACS 2 LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at NORLAND DACS 2 LIMITED from 18 May 1998 to 22 May 1998
resigned

Company address: NORLAND DACS 2 LIMITED

BRITANNIC FINANCE LIMITED (active)

Peter John Charlton worked as Nominee Director at BRITANNIC FINANCE LIMITED from 25 June 1998 to 24 July 1998
resigned

Company address: BRITANNIC FINANCE LIMITED

OXENWAY LIMITED (dissolved)

25 June 1998 - 27 February 2010

Peter John Charlton worked as Nominee Director at OXENWAY LIMITED from 25 June 1998 to 17 February 1999
resigned

Company address: OXENWAY LIMITED

THISTLEHAVEN LIMITED (active)

Peter John Charlton worked as Nominee Director at THISTLEHAVEN LIMITED from 14 October 1998 to 07 January 1999
resigned

Company address: THISTLEHAVEN LIMITED

NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED (active)

Peter John Charlton worked as Nominee Director at NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED from 14 October 1998 to 03 June 1999
resigned

Company address: NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED

THISTLEFLAME LIMITED (dissolved)

14 October 1998 - 11 June 2002

Peter John Charlton worked as Nominee Director at THISTLEFLAME LIMITED from 14 October 1998 to 03 June 1999
resigned

Company address: THISTLEFLAME LIMITED

STAR CONSULTING SERVICES LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at STAR CONSULTING SERVICES LIMITED from 23 November 1998 to 20 January 1999
resigned

Company address: STAR CONSULTING SERVICES LIMITED

NEWCASTLE PRODUCTION LIMITED (active)

Peter John Charlton worked as Nominee Director at NEWCASTLE PRODUCTION LIMITED from 15 September 1999 to 28 October 1999
resigned

Company address: NEWCASTLE PRODUCTION LIMITED

REDCASTLE (214 OXFORD STREET) LIMITED (active)

Peter John Charlton worked as Nominee Director at REDCASTLE (214 OXFORD STREET) LIMITED from 04 November 1999 to 15 May 2000
resigned

Company address: REDCASTLE (214 OXFORD STREET) LIMITED

MOWGLI LONDON LIMITED (active)

Peter John Charlton worked as Nominee Director at MOWGLI LONDON LIMITED from 06 January 2000 to 28 February 2000
resigned

Company address: MOWGLI LONDON LIMITED

WS ATKINS QUEST TRUSTEE LIMITED (active)

Peter John Charlton worked as Nominee Director at WS ATKINS QUEST TRUSTEE LIMITED from 12 January 1998 to 25 February 1998
resigned

Company address: WS ATKINS QUEST TRUSTEE LIMITED

METAL CASTINGS GROUP LIMITED (dissolved)

12 January 1998 - 19 July 2008

Peter John Charlton worked as Nominee Director at METAL CASTINGS GROUP LIMITED from 12 January 1998 to 09 March 1998
resigned

Company address: METAL CASTINGS GROUP LIMITED

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED (active)

Peter John Charlton worked as Nominee Director at MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED from 07 November 1997 to 26 June 1998
resigned

Company address: MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED

WINSTAR COMMUNICATIONS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at WINSTAR COMMUNICATIONS LIMITED from 22 September 1997 to 29 September 1998
resigned

Company address: WINSTAR COMMUNICATIONS LIMITED

NEW WORLD PAYPHONES HOLDINGS LIMITED (dissolved)

10 March 1994 - 09 February 2016

Peter John Charlton worked as Nominee Director at NEW WORLD PAYPHONES HOLDINGS LIMITED from 10 March 1994 to 10 March 1995
resigned

Company address: NEW WORLD PAYPHONES HOLDINGS LIMITED

THISTLEDOVE LIMITED (active)

Peter John Charlton worked as Nominee Director at THISTLEDOVE LIMITED from 14 October 1998 to 23 November 1998
resigned

Company address: THISTLEDOVE LIMITED

TLG HOLDINGS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at TLG HOLDINGS LIMITED from 25 June 1998 to 12 August 1998
resigned

Company address: TLG HOLDINGS LIMITED

TRINITY ACQUISITION PLC (active)

Peter John Charlton worked as Nominee Director at TRINITY ACQUISITION PLC from 25 June 1998 to 17 July 1998
resigned

Company address: TRINITY ACQUISITION PLC

SHIP MANAGEMENT LTD. (dissolved)

25 June 1998 - 29 June 2004

Peter John Charlton worked as Nominee Director at SHIP MANAGEMENT LTD. from 25 June 1998 to 16 July 1998
resigned

Company address: SHIP MANAGEMENT LTD.

CITY MORTGAGE COLLATERAL RESERVE NO.1 LIMITED (dissolved)

22 September 1997 - 24 July 2001

Peter John Charlton worked as Nominee Director at CITY MORTGAGE COLLATERAL RESERVE NO.1 LIMITED from 22 September 1997 to 13 November 1997
resigned

Company address: CITY MORTGAGE COLLATERAL RESERVE NO.1 LIMITED

B C INVESTMENTS LIMITED (dissolved)

17 March 1998 - 30 November 1999

Peter John Charlton worked as Nominee Director at B C INVESTMENTS LIMITED from 17 March 1998 to 29 May 1998
resigned

Company address: B C INVESTMENTS LIMITED

ENERGY POWER RESOURCES LIMITED (active)

Peter John Charlton worked as Nominee Director at ENERGY POWER RESOURCES LIMITED from 15 January 1997 to 10 July 1997
resigned

Company address: ENERGY POWER RESOURCES LIMITED

HITACHI AUTOMOTIVE SYSTEMS UK LTD. (active)

Peter John Charlton worked as Nominee Director at HITACHI AUTOMOTIVE SYSTEMS UK LTD. from 15 January 1997 to 25 March 1997
resigned

Company address: HITACHI AUTOMOTIVE SYSTEMS UK LTD.

BONAR NUWAY LIMITED (active)

Peter John Charlton worked as Nominee Director at BONAR NUWAY LIMITED from 15 January 1997 to 05 August 1997
resigned

Company address: BONAR NUWAY LIMITED

FINSBURY PARK MORTGAGE FUNDING LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at FINSBURY PARK MORTGAGE FUNDING LIMITED from 22 September 1997 to 18 November 1997
resigned

Company address: FINSBURY PARK MORTGAGE FUNDING LIMITED

OMEGA UNDERWRITING AGENTS LIMITED (active)

Peter John Charlton worked as Nominee Director at OMEGA UNDERWRITING AGENTS LIMITED from 22 September 1997 to 14 January 1998
resigned

Company address: OMEGA UNDERWRITING AGENTS LIMITED

CAPITAL SAFETY GROUP SHARE TRUSTEES LIMITED (dissolved)

14 October 1998 - 28 June 2011

Peter John Charlton worked as Nominee Director at CAPITAL SAFETY GROUP SHARE TRUSTEES LIMITED from 14 October 1998 to 21 January 1999
resigned

Company address: CAPITAL SAFETY GROUP SHARE TRUSTEES LIMITED

GRANTCHESTER PROPERTIES (STEVENAGE) LIMITED (dissolved)

05 January 1999 - 06 November 2001

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (STEVENAGE) LIMITED from 05 January 1999 to 09 February 1999
resigned

Company address: GRANTCHESTER PROPERTIES (STEVENAGE) LIMITED

BURFORD PROTRAD LIMITED (dissolved)

16 August 1993 - 30 November 2008

Peter John Charlton worked as Nominee Director at BURFORD PROTRAD LIMITED from 16 August 1993 to 06 September 1993
resigned

Company address: BURFORD PROTRAD LIMITED

GRANTCHESTER PROPERTIES (DARLINGTON) LIMITED (dissolved)

21 April 1999 - 08 May 2007

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (DARLINGTON) LIMITED from 21 April 1999 to 21 June 1999
resigned

Company address: GRANTCHESTER PROPERTIES (DARLINGTON) LIMITED

PLATFORM HOME LOANS NO. 1 PLC (dissolved)

21 April 1999 - 12 February 2013

Peter John Charlton worked as Nominee Director at PLATFORM HOME LOANS NO. 1 PLC from 21 April 1999 to 02 September 1999
resigned

Company address: PLATFORM HOME LOANS NO. 1 PLC

GC UK HOLDING LTD (dissolved)

22 April 1999 - 24 May 2005

Peter John Charlton worked as Nominee Director at GC UK HOLDING LTD from 22 April 1999 to 01 July 1999
resigned

Company address: GC UK HOLDING LTD

MODUS SERVICES (HOLDINGS) LIMITED (active)

Peter John Charlton worked as Nominee Director at MODUS SERVICES (HOLDINGS) LIMITED from 04 November 1999 to 23 March 2000
resigned

Company address: MODUS SERVICES (HOLDINGS) LIMITED

ENERGYCLEAR LIMITED (dissolved)

04 November 1999 - 22 October 2013

Peter John Charlton worked as Nominee Director at ENERGYCLEAR LIMITED from 04 November 1999 to 01 February 2000
resigned

Company address: ENERGYCLEAR LIMITED

PC COX EMPLOYEE BENEFIT TRUSTEE LIMITED (dissolved)

06 January 2000 - 08 May 2012

Peter John Charlton worked as Nominee Director at PC COX EMPLOYEE BENEFIT TRUSTEE LIMITED from 06 January 2000 to 06 April 2000
resigned

Company address: PC COX EMPLOYEE BENEFIT TRUSTEE LIMITED

XP POWER PLC (active)

Peter John Charlton worked as Nominee Director at XP POWER PLC from 06 January 2000 to 19 April 2000
resigned

Company address: XP POWER PLC

WATES CITY POINT SECOND LIMITED (active)

Peter John Charlton worked as Nominee Director at WATES CITY POINT SECOND LIMITED from 06 January 2000 to 14 March 2000
resigned

Company address: WATES CITY POINT SECOND LIMITED

WATES CITY POINT FIRST LIMITED (active)

Peter John Charlton worked as Nominee Director at WATES CITY POINT FIRST LIMITED from 06 January 2000 to 14 March 2000
resigned

Company address: WATES CITY POINT FIRST LIMITED

HYDE PARK MORTGAGE FUNDING LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at HYDE PARK MORTGAGE FUNDING LIMITED from 09 January 1995 to 02 May 1995
resigned

Company address: HYDE PARK MORTGAGE FUNDING LIMITED

CWE SPVSUPER HCO LIMITED (active)

Peter John Charlton worked as Nominee Director at CWE SPVSUPER HCO LIMITED from 07 November 1995 to 22 December 1995
resigned

Company address: CWE SPVSUPER HCO LIMITED

VIEL & COMPAGNIE LIMITED (dissolved)

22 February 1996 - 17 November 1998

Peter John Charlton worked as Nominee Director at VIEL & COMPAGNIE LIMITED from 22 February 1996 to 25 April 1996
resigned

Company address: VIEL & COMPAGNIE LIMITED

STOCKHOUSE MEDIA (UK) LIMITED (dissolved)

30 July 1999 - 19 November 2002

Peter John Charlton worked as Nominee Director at STOCKHOUSE MEDIA (UK) LIMITED from 30 July 1999 to 23 November 1999
resigned

Company address: STOCKHOUSE MEDIA (UK) LIMITED

GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED (active)

Peter John Charlton worked as Nominee Director at GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED from 30 July 1999 to 12 October 1999
resigned

Company address: GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED

PATERNOSTER SECURITISATION NO.1 LIMITED (dissolved)

05 August 1999 - 18 January 2011

Peter John Charlton worked as Nominee Director at PATERNOSTER SECURITISATION NO.1 LIMITED from 05 August 1999 to 27 September 1999
resigned

Company address: PATERNOSTER SECURITISATION NO.1 LIMITED

LEAFSTAR LIMITED (dissolved)

15 September 1999 - 22 August 2000

Peter John Charlton worked as Nominee Director at LEAFSTAR LIMITED from 15 September 1999 to 02 December 1999
resigned

Company address: LEAFSTAR LIMITED

CHAMPNEYS CITYPOINT LIMITED (dissolved)

15 September 1999 - 21 October 2010

Peter John Charlton worked as Nominee Director at CHAMPNEYS CITYPOINT LIMITED from 15 September 1999 to 02 March 2000
resigned

Company address: CHAMPNEYS CITYPOINT LIMITED

LOCK INSPECTION INVESTMENTS LIMITED (dissolved)

04 November 1999 - 02 February 2016

Peter John Charlton worked as Nominee Director at LOCK INSPECTION INVESTMENTS LIMITED from 04 November 1999 to 29 February 2000
resigned

Company address: LOCK INSPECTION INVESTMENTS LIMITED

LCH STOCKCLEAR LIMITED (dissolved)

04 November 1999 - 03 April 2012

Peter John Charlton worked as Nominee Director at LCH STOCKCLEAR LIMITED from 04 November 1999 to 01 February 2000
resigned

Company address: LCH STOCKCLEAR LIMITED

LCH POWERCLEAR LIMITED (dissolved)

04 November 1999 - 22 October 2013

Peter John Charlton worked as Nominee Director at LCH POWERCLEAR LIMITED from 04 November 1999 to 01 February 2000
resigned

Company address: LCH POWERCLEAR LIMITED

BOVIS CONSTRUCTION LIMITED (dissolved)

04 November 1999 - 12 January 2010

Peter John Charlton worked as Nominee Director at BOVIS CONSTRUCTION LIMITED from 04 November 1999 to 11 January 2000
resigned

Company address: BOVIS CONSTRUCTION LIMITED

MODUS SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at MODUS SERVICES LIMITED from 06 January 2000 to 23 March 2000
resigned

Company address: MODUS SERVICES LIMITED

35 BASINGHALL STREET SECOND LIMITED (active)

Peter John Charlton worked as Nominee Director at 35 BASINGHALL STREET SECOND LIMITED from 06 January 2000 to 14 March 2000
resigned

Company address: 35 BASINGHALL STREET SECOND LIMITED

SERCO LEASING LIMITED (active)

Peter John Charlton worked as Nominee Director at SERCO LEASING LIMITED from 06 January 2000 to 11 May 2000
resigned

Company address: SERCO LEASING LIMITED

PIETJE PUK LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at PIETJE PUK LIMITED from 03 May 1996 to 23 October 1996
resigned

Company address: PIETJE PUK LIMITED

DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED (dissolved)

24 June 1999 - 11 April 2016

Peter John Charlton worked as Nominee Director at DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED from 24 June 1999 to 02 August 1999
resigned

Company address: DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED

SAFFCO LIMITED (dissolved)

25 February 1999 - 08 April 2016

Peter John Charlton worked as Nominee Director at SAFFCO LIMITED from 25 February 1999 to 30 September 1999
resigned

Company address: SAFFCO LIMITED

WATCHBROOK LIMITED (dissolved)

24 June 1999 - 24 November 2015

Peter John Charlton worked as Nominee Director at WATCHBROOK LIMITED from 24 June 1999 to 05 July 1999
resigned

Company address: WATCHBROOK LIMITED

USER FRIENDLY PROPERTIES LIMITED (active)

Peter John Charlton worked as Nominee Director at USER FRIENDLY PROPERTIES LIMITED from 31 July 1995 to 29 September 1995
resigned

Company address: USER FRIENDLY PROPERTIES LIMITED

CARLTON DIGITAL CHANNELS HOLDINGS LIMITED (dissolved)

31 July 1995 - 30 October 2012

Peter John Charlton worked as Nominee Director at CARLTON DIGITAL CHANNELS HOLDINGS LIMITED from 31 July 1995 to 09 January 1996
resigned

Company address: CARLTON DIGITAL CHANNELS HOLDINGS LIMITED

LAU TRANSITION LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at LAU TRANSITION LIMITED from 31 July 1995 to 08 December 1995
resigned

Company address: LAU TRANSITION LIMITED

PREFERRED FUNDING ONE LIMITED (dissolved)

04 November 1999 - 19 March 2012

Peter John Charlton worked as Nominee Director at PREFERRED FUNDING ONE LIMITED from 04 November 1999 to 12 April 2000
resigned

Company address: PREFERRED FUNDING ONE LIMITED

VISIO PROPERTY LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at VISIO PROPERTY LIMITED from 04 November 1999 to 23 December 1999
resigned

Company address: VISIO PROPERTY LIMITED

COSWIN SHIPPING LIMITED (active)

Peter John Charlton worked as Nominee Director at COSWIN SHIPPING LIMITED from 15 September 1999 to 20 October 1999
resigned

Company address: COSWIN SHIPPING LIMITED

ANTOFAGASTA GOLD LIMITED (active)

Peter John Charlton worked as Nominee Director at ANTOFAGASTA GOLD LIMITED from 15 September 1999 to 07 December 1999
resigned

Company address: ANTOFAGASTA GOLD LIMITED

ANTOFAGASTA NICKEL LIMITED (active)

Peter John Charlton worked as Nominee Director at ANTOFAGASTA NICKEL LIMITED from 15 September 1999 to 07 December 1999
resigned

Company address: ANTOFAGASTA NICKEL LIMITED

IMS TECHNOLOGY SOLUTIONS UK LIMITED (active)

Peter John Charlton worked as Nominee Director at IMS TECHNOLOGY SOLUTIONS UK LIMITED from 29 April 1994 to 20 October 1994
resigned

Company address: IMS TECHNOLOGY SOLUTIONS UK LIMITED

MEGABOWL GROUP LIMITED (dissolved)

30 July 1999 - 15 March 2009

Peter John Charlton worked as Nominee Director at MEGABOWL GROUP LIMITED from 30 July 1999 to 13 August 1999
resigned

Company address: MEGABOWL GROUP LIMITED

UPPERGLEN LIMITED (dissolved)

30 July 1999 - 01 October 2013

Peter John Charlton worked as Nominee Director at UPPERGLEN LIMITED from 30 July 1999 to 22 October 1999
resigned

Company address: UPPERGLEN LIMITED

AVENELL HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at AVENELL HOLDINGS LIMITED from 30 July 1999 to 13 October 1999
resigned

Company address: AVENELL HOLDINGS LIMITED

SNOWDOME LIMITED (active)

Peter John Charlton worked as Nominee Director at SNOWDOME LIMITED from 30 July 1999 to 13 August 1999
resigned

Company address: SNOWDOME LIMITED

ABT NO.2 LIMITED (dissolved)

10 March 1994 - 27 September 2005

Peter John Charlton worked as Nominee Director at ABT NO.2 LIMITED from 10 March 1994 to 31 March 1994
resigned

Company address: ABT NO.2 LIMITED

PRESTBURY RESIDUAL LIMITED (active)

Peter John Charlton worked as Nominee Director at PRESTBURY RESIDUAL LIMITED from 24 June 1999 to 09 July 1999
resigned

Company address: PRESTBURY RESIDUAL LIMITED

HARPHURST LIMITED (dissolved)

24 June 1999 - 11 July 2000

Peter John Charlton worked as Nominee Director at HARPHURST LIMITED from 24 June 1999 to 26 July 1999
resigned

Company address: HARPHURST LIMITED

WATCHDOVE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at WATCHDOVE LIMITED from 24 June 1999 to 27 July 1999
resigned

Company address: WATCHDOVE LIMITED

NEW PRESTBURY LIMITED (active)

Peter John Charlton worked as Nominee Director at NEW PRESTBURY LIMITED from 23 June 1999 to 09 July 1999
resigned

Company address: NEW PRESTBURY LIMITED

TDL INFOMEDIA HOLDINGS PLC (dissolved)

Peter John Charlton worked as Nominee Director at TDL INFOMEDIA HOLDINGS PLC from 23 June 1999 to 28 July 1999
resigned

Company address: TDL INFOMEDIA HOLDINGS PLC

FIVE OAKS U.K. LIMITED (dissolved)

22 November 1993 - 05 February 2008

Peter John Charlton worked as Nominee Director at FIVE OAKS U.K. LIMITED from 22 November 1993 to 02 March 1994
resigned

Company address: FIVE OAKS U.K. LIMITED

WILLIAM TAYLOR & ASSOCIATES LIMITED (dissolved)

22 November 1993 - 15 March 2005

Peter John Charlton worked as Nominee Director at WILLIAM TAYLOR & ASSOCIATES LIMITED from 22 November 1993 to 23 December 1993
resigned

Company address: WILLIAM TAYLOR & ASSOCIATES LIMITED

BETAFIELD LIMITED (dissolved)

23 November 1998 - 06 July 2004

Peter John Charlton worked as Nominee Director at BETAFIELD LIMITED from 23 November 1998 to 27 January 1999
resigned

Company address: BETAFIELD LIMITED

NEPCO EUROPE LIMITED (dissolved)

05 January 1999 - 04 October 2014

Peter John Charlton worked as Nominee Director at NEPCO EUROPE LIMITED from 05 January 1999 to 11 March 1999
resigned

Company address: NEPCO EUROPE LIMITED

LOCK INSPECTION GROUP LIMITED (dissolved)

23 November 1998 - 02 February 2016

Peter John Charlton worked as Nominee Director at LOCK INSPECTION GROUP LIMITED from 23 November 1998 to 10 December 1998
resigned

Company address: LOCK INSPECTION GROUP LIMITED

OCI HOLDINGS LIMITED (dissolved)

14 October 1998 - 22 November 2011

Peter John Charlton worked as Nominee Director at OCI HOLDINGS LIMITED from 14 October 1998 to 03 February 1999
resigned

Company address: OCI HOLDINGS LIMITED

NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED (active)

Peter John Charlton worked as Nominee Director at NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED from 14 October 1998 to 03 June 1999
resigned

Company address: NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED

CHASE GIS NOMINEES (IWMPS) LIMITED (dissolved)

14 October 1998 - 01 August 2008

Peter John Charlton worked as Nominee Director at CHASE GIS NOMINEES (IWMPS) LIMITED from 14 October 1998 to 15 January 1999
resigned

Company address: CHASE GIS NOMINEES (IWMPS) LIMITED

PHILIP MORRIS LIMITED (active)

Peter John Charlton worked as Nominee Director at PHILIP MORRIS LIMITED from 20 August 1998 to 06 November 1998
resigned

Company address: PHILIP MORRIS LIMITED

ONO FINANCE PLC. (dissolved)

20 August 1998 - 11 March 2014

Peter John Charlton worked as Nominee Director at ONO FINANCE PLC. from 20 August 1998 to 03 February 1999
resigned

Company address: ONO FINANCE PLC.

MILLSHAW SAMS NO. 1 PLC (dissolved)

20 August 1998 - 28 November 2000

Peter John Charlton worked as Nominee Director at MILLSHAW SAMS NO. 1 PLC from 20 August 1998 to 25 September 1998
resigned

Company address: MILLSHAW SAMS NO. 1 PLC

BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED (active)

Peter John Charlton worked as Nominee Director at BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED from 20 August 1998 to 16 October 1998
resigned

Company address: BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED

MARKETCLEAR LIMITED (dissolved)

20 August 1998 - 22 October 2013

Peter John Charlton worked as Nominee Director at MARKETCLEAR LIMITED from 20 August 1998 to 04 March 1999
resigned

Company address: MARKETCLEAR LIMITED

INTERPACKET (U.K.) LIMITED (dissolved)

20 August 1998 - 14 May 2002

Peter John Charlton worked as Nominee Director at INTERPACKET (U.K.) LIMITED from 20 August 1998 to 22 September 1998
resigned

Company address: INTERPACKET (U.K.) LIMITED

GC PAN EUROPEAN CROSSING UK LIMITED (active)

Peter John Charlton worked as Nominee Director at GC PAN EUROPEAN CROSSING UK LIMITED from 20 August 1998 to 30 October 1998
resigned

Company address: GC PAN EUROPEAN CROSSING UK LIMITED

GRANTCHESTER ESTATES (dissolved)

19 August 1998 - 06 February 2007

Peter John Charlton worked as Nominee Director at GRANTCHESTER ESTATES from 19 August 1998 to 16 October 1998
resigned

Company address: GRANTCHESTER ESTATES

APW ENCLOSURE SYSTEMS HOLDINGS LIMITED (dissolved)

20 August 1998 - 27 November 2008

Peter John Charlton worked as Nominee Director at APW ENCLOSURE SYSTEMS HOLDINGS LIMITED from 20 August 1998 to 27 August 1998
resigned

Company address: APW ENCLOSURE SYSTEMS HOLDINGS LIMITED

RASINDECK LIMITED (active)

Peter John Charlton worked as Nominee Director at RASINDECK LIMITED from 19 August 1998 to 07 January 1999
resigned

Company address: RASINDECK LIMITED

AUBURN OPTIONS LIMITED (active)

Peter John Charlton worked as Nominee Director at AUBURN OPTIONS LIMITED from 20 August 1998 to 12 October 1998
resigned

Company address: AUBURN OPTIONS LIMITED

EQUITYCLEAR LIMITED (active)

Peter John Charlton worked as Nominee Director at EQUITYCLEAR LIMITED from 20 August 1998 to 04 March 1999
resigned

Company address: EQUITYCLEAR LIMITED

OVERSEAS HOLDINGS REALISATIONS LIMITED (dissolved)

25 June 1998 - 10 September 2009

Peter John Charlton worked as Nominee Director at OVERSEAS HOLDINGS REALISATIONS LIMITED from 25 June 1998 to 13 August 1998
resigned

Company address: OVERSEAS HOLDINGS REALISATIONS LIMITED

SYNTEGRA CAPITAL INVESTORS LIMITED (active)

Peter John Charlton worked as Nominee Director at SYNTEGRA CAPITAL INVESTORS LIMITED from 15 May 1998 to 12 November 1998
resigned

Company address: SYNTEGRA CAPITAL INVESTORS LIMITED

GAP (UK LETTINGS) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at GAP (UK LETTINGS) LIMITED from 25 February 1999 to 30 April 1999
resigned

Company address: GAP (UK LETTINGS) LIMITED

CARRIER 1 UK LIMITED (dissolved)

07 November 1997 - 09 September 2008

Peter John Charlton worked as Nominee Director at CARRIER 1 UK LIMITED from 07 November 1997 to 20 February 1998
resigned

Company address: CARRIER 1 UK LIMITED

AOL (UK) LIMITED (active)

Peter John Charlton worked as Nominee Director at AOL (UK) LIMITED from 07 November 1997 to 23 December 1997
resigned

Company address: AOL (UK) LIMITED

RESIDENTIAL MORTGAGE SECURITIES 4 PLC (dissolved)

Peter John Charlton worked as Nominee Director at RESIDENTIAL MORTGAGE SECURITIES 4 PLC from 07 November 1997 to 15 May 1998
resigned

Company address: RESIDENTIAL MORTGAGE SECURITIES 4 PLC

OYSTERLAND LIMITED (dissolved)

23 September 1996 - 16 August 2011

Peter John Charlton worked as Nominee Director at OYSTERLAND LIMITED from 23 September 1996 to 27 September 1996
resigned

Company address: OYSTERLAND LIMITED

DBS FINANCE LIMITED (dissolved)

23 September 1996 - 09 October 2010

Peter John Charlton worked as Nominee Director at DBS FINANCE LIMITED from 23 September 1996 to 27 September 1996
resigned

Company address: DBS FINANCE LIMITED

HBS FACILITIES MANAGEMENT LIMITED (active)

Peter John Charlton worked as Nominee Director at HBS FACILITIES MANAGEMENT LIMITED from 20 September 1996 to 05 December 1997
resigned

Company address: HBS FACILITIES MANAGEMENT LIMITED

CLOVER FUNDING NO. 1 PLC (dissolved)

Peter John Charlton worked as Nominee Director at CLOVER FUNDING NO. 1 PLC from 21 April 1999 to 10 February 2000
resigned

Company address: CLOVER FUNDING NO. 1 PLC

RMS X LIMITED (dissolved)

26 July 1996 - 23 June 2009

Peter John Charlton worked as Nominee Director at RMS X LIMITED from 26 July 1996 to 16 October 1996
resigned

Company address: RMS X LIMITED

INFOMEDIA GROUP LIMITED (dissolved)

03 May 1996 - 16 July 2002

Peter John Charlton worked as Nominee Director at INFOMEDIA GROUP LIMITED from 03 May 1996 to 01 June 1996
resigned

Company address: INFOMEDIA GROUP LIMITED

CLIFFORD CHANCE IP NOMINEE LIMITED (dissolved)

03 May 1996 - 27 March 2007

Peter John Charlton worked as Nominee Director at CLIFFORD CHANCE IP NOMINEE LIMITED from 03 May 1996 to 11 September 1996
resigned

Company address: CLIFFORD CHANCE IP NOMINEE LIMITED

UNIDIS FIFTY EIGHT LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at UNIDIS FIFTY EIGHT LIMITED from 03 May 1996 to 24 July 1996
resigned

Company address: UNIDIS FIFTY EIGHT LIMITED

OED LIMITED (dissolved)

03 May 1996 - 08 May 2001

Peter John Charlton worked as Nominee Director at OED LIMITED from 03 May 1996 to 07 August 1996
resigned

Company address: OED LIMITED

SC&T EUROPE LIMITED (dissolved)

03 May 1996 - 29 January 2002

Peter John Charlton worked as Nominee Director at SC&T EUROPE LIMITED from 03 May 1996 to 28 August 1996
resigned

Company address: SC&T EUROPE LIMITED

PYTHONDECK LIMITED (active)

Peter John Charlton worked as Nominee Director at PYTHONDECK LIMITED from 03 May 1996 to 02 August 1996
resigned

Company address: PYTHONDECK LIMITED

DAIRY CREST SHARE TRUSTEES LIMITED (active)

Peter John Charlton worked as Nominee Director at DAIRY CREST SHARE TRUSTEES LIMITED from 22 February 1996 to 21 June 1996
resigned

Company address: DAIRY CREST SHARE TRUSTEES LIMITED

KAJIMA PROPERTIES (EUROPE) LIMITED (active)

Peter John Charlton worked as Nominee Director at KAJIMA PROPERTIES (EUROPE) LIMITED from 22 February 1996 to 01 May 1996
resigned

Company address: KAJIMA PROPERTIES (EUROPE) LIMITED

BRITISH GAS SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at BRITISH GAS SERVICES LIMITED from 22 December 1995 to 13 May 1996
resigned

Company address: BRITISH GAS SERVICES LIMITED

BEA SYSTEMS (dissolved)

22 December 1995 - 18 May 2010

Peter John Charlton worked as Nominee Director at BEA SYSTEMS from 22 December 1995 to 08 January 1996
resigned

Company address: BEA SYSTEMS

LONG WAVE SUPERSTATION LIMITED (dissolved)

22 December 1995 - 29 October 2002

Peter John Charlton worked as Nominee Director at LONG WAVE SUPERSTATION LIMITED from 22 December 1995 to 18 July 1997
resigned

Company address: LONG WAVE SUPERSTATION LIMITED

CWE SPVF LIMITED (active)

Peter John Charlton worked as Nominee Director at CWE SPVF LIMITED from 07 November 1995 to 22 December 1995
resigned

Company address: CWE SPVF LIMITED

CWE SPV HCO LIMITED (active)

Peter John Charlton worked as Nominee Director at CWE SPV HCO LIMITED from 07 November 1995 to 22 December 1995
resigned

Company address: CWE SPV HCO LIMITED

CWE SPVE LIMITED (active)

Peter John Charlton worked as Nominee Director at CWE SPVE LIMITED from 07 November 1995 to 22 December 1995
resigned

Company address: CWE SPVE LIMITED

TEMACO (UK) LIMITED (dissolved)

07 November 1995 - 21 December 1999

Peter John Charlton worked as Nominee Director at TEMACO (UK) LIMITED from 07 November 1995 to 24 February 1996
resigned

Company address: TEMACO (UK) LIMITED

HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. (active)

Peter John Charlton worked as Nominee Director at HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. from 07 November 1995 to 14 December 1995
resigned

Company address: HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.

CAVEHURST LIMITED (active)

Peter John Charlton worked as Nominee Director at CAVEHURST LIMITED from 17 October 1995 to 21 December 1995
resigned

Company address: CAVEHURST LIMITED

MARKEL CAPITAL LIMITED (active)

Peter John Charlton worked as Nominee Director at MARKEL CAPITAL LIMITED from 17 October 1995 to 30 October 1995
resigned

Company address: MARKEL CAPITAL LIMITED

FRED PERRY LIMITED (active)

Peter John Charlton worked as Nominee Director at FRED PERRY LIMITED from 17 October 1995 to 26 October 1995
resigned

Company address: FRED PERRY LIMITED

METSA WOOD UK HOLDINGS LTD (active)

Peter John Charlton worked as Nominee Director at METSA WOOD UK HOLDINGS LTD from 31 July 1995 to 14 September 1995
resigned

Company address: METSA WOOD UK HOLDINGS LTD

BWMP (HOLDINGS) LIMITED (dissolved)

31 July 1995 - 31 January 2006

Peter John Charlton worked as Nominee Director at BWMP (HOLDINGS) LIMITED from 31 July 1995 to 15 December 1995
resigned

Company address: BWMP (HOLDINGS) LIMITED

TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED (active)

Peter John Charlton worked as Nominee Director at TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED from 31 July 1995 to 18 October 1995
resigned

Company address: TELEWEST COMMUNICATIONS (SOUTHPORT) LIMITED

FIRST HYDRO FINANCE PLC (active)

Peter John Charlton worked as Nominee Director at FIRST HYDRO FINANCE PLC from 31 July 1995 to 08 December 1995
resigned

Company address: FIRST HYDRO FINANCE PLC

GNC MEDIA INVESTMENTS LIMITED (active)

Peter John Charlton worked as Nominee Director at GNC MEDIA INVESTMENTS LIMITED from 31 July 1995 to 27 November 1995
resigned

Company address: GNC MEDIA INVESTMENTS LIMITED

FUTURE ZONE STORES LIMITED (dissolved)

31 July 1995 - 26 August 1997

Peter John Charlton worked as Nominee Director at FUTURE ZONE STORES LIMITED from 31 July 1995 to 18 January 1996
resigned

Company address: FUTURE ZONE STORES LIMITED

METSA WOOD UK LIMITED (active)

Peter John Charlton worked as Nominee Director at METSA WOOD UK LIMITED from 21 June 1995 to 14 September 1995
resigned

Company address: METSA WOOD UK LIMITED

WINCHESTER BULB GROWERS LIMITED (dissolved)

26 April 1995 - 01 March 2016

Peter John Charlton worked as Nominee Director at WINCHESTER BULB GROWERS LIMITED from 26 April 1995 to 19 May 1995
resigned

Company address: WINCHESTER BULB GROWERS LIMITED

LONDON PAVILION LIMITED (dissolved)

07 April 1995 - 06 April 2011

Peter John Charlton worked as Nominee Director at LONDON PAVILION LIMITED from 07 April 1995 to 09 October 1995
resigned

Company address: LONDON PAVILION LIMITED

CHICHESTER HEALTH PLC (active)

Peter John Charlton worked as Nominee Director at CHICHESTER HEALTH PLC from 14 October 1998 to 03 June 1999
resigned

Company address: CHICHESTER HEALTH PLC

WDR COMPANY REORGANISATION (NUMBER 24) LTD. (dissolved)

Peter John Charlton worked as Nominee Director at WDR COMPANY REORGANISATION (NUMBER 24) LTD. from 10 January 1995 to 09 January 1996
resigned

Company address: WDR COMPANY REORGANISATION (NUMBER 24) LTD.

TATA GLOBAL BEVERAGES SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at TATA GLOBAL BEVERAGES SERVICES LIMITED from 09 January 1995 to 16 June 1995
resigned

Company address: TATA GLOBAL BEVERAGES SERVICES LIMITED

SMS DATACARE LIMITED (dissolved)

09 January 1995 - 26 August 2014

Peter John Charlton worked as Nominee Director at SMS DATACARE LIMITED from 09 January 1995 to 24 April 1995
resigned

Company address: SMS DATACARE LIMITED

BARINGS (U.K.) LIMITED (active)

Peter John Charlton worked as Nominee Director at BARINGS (U.K.) LIMITED from 04 January 1995 to 26 May 1995
resigned

Company address: BARINGS (U.K.) LIMITED

M.Y. CARTONS-PACKING SYSTEMS LIMITED (dissolved)

04 January 1995 - 29 November 2005

Peter John Charlton worked as Nominee Director at M.Y. CARTONS-PACKING SYSTEMS LIMITED from 04 January 1995 to 03 April 1995
resigned

Company address: M.Y. CARTONS-PACKING SYSTEMS LIMITED

GROUPAMA (UK) LIMITED (dissolved)

27 October 1994 - 09 October 2014

Peter John Charlton worked as Nominee Director at GROUPAMA (UK) LIMITED from 27 October 1994 to 17 January 1995
resigned

Company address: GROUPAMA (UK) LIMITED

JO HAMBRO SOUTH AFRICAN OPPORTUNITIES TRUST PLC (dissolved)

27 October 1994 - 06 August 1996

Peter John Charlton worked as Nominee Director at JO HAMBRO SOUTH AFRICAN OPPORTUNITIES TRUST PLC from 27 October 1994 to 29 March 1995
resigned

Company address: JO HAMBRO SOUTH AFRICAN OPPORTUNITIES TRUST PLC

FARADAY CAPITAL LIMITED (active)

Peter John Charlton worked as Nominee Director at FARADAY CAPITAL LIMITED from 24 October 1994 to 15 November 1994
resigned

Company address: FARADAY CAPITAL LIMITED

TELEWEST COMMUNICATIONS HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at TELEWEST COMMUNICATIONS HOLDINGS LIMITED from 24 October 1994 to 09 November 1994
resigned

Company address: TELEWEST COMMUNICATIONS HOLDINGS LIMITED

IHS ENERGY LTD. (dissolved)

18 July 1994 - 26 June 2007

Peter John Charlton worked as Nominee Director at IHS ENERGY LTD. from 18 July 1994 to 12 January 1995
resigned

Company address: IHS ENERGY LTD.

ADMIRAL DS LIMITED (dissolved)

18 July 1994 - 30 April 2008

Peter John Charlton worked as Nominee Director at ADMIRAL DS LIMITED from 18 July 1994 to 10 August 1994
resigned

Company address: ADMIRAL DS LIMITED

SSI SECURITY SYSTEMS LIMITED (dissolved)

15 July 1994 - 14 May 1996

Peter John Charlton worked as Nominee Director at SSI SECURITY SYSTEMS LIMITED from 15 July 1994 to 14 October 1994
resigned

Company address: SSI SECURITY SYSTEMS LIMITED

SG (JBP) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at SG (JBP) LIMITED from 15 July 1994 to 22 December 1994
resigned

Company address: SG (JBP) LIMITED

DUDLEY HOSPITAL COMPANY PLC (dissolved)

15 September 1999 - 03 July 2001

Peter John Charlton worked as Nominee Director at DUDLEY HOSPITAL COMPANY PLC from 15 September 1999 to 18 September 2000
resigned

Company address: DUDLEY HOSPITAL COMPANY PLC

PANDROL HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at PANDROL HOLDINGS LIMITED from 15 September 1999 to 22 October 1999
resigned

Company address: PANDROL HOLDINGS LIMITED

TOLL GLOBAL FORWARDING GROUP (UK) LIMITED (active)

Peter John Charlton worked as Nominee Director at TOLL GLOBAL FORWARDING GROUP (UK) LIMITED from 29 April 1994 to 31 August 1994
resigned

Company address: TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

LATE NIGHT LONDON LIMITED (active)

Peter John Charlton worked as Nominee Director at LATE NIGHT LONDON LIMITED from 29 April 1994 to 31 May 1994
resigned

Company address: LATE NIGHT LONDON LIMITED

CHRISTOPHER BEALE ASSOCIATES LIMITED (active)

Peter John Charlton worked as Nominee Director at CHRISTOPHER BEALE ASSOCIATES LIMITED from 29 April 1994 to 29 June 1994
resigned

Company address: CHRISTOPHER BEALE ASSOCIATES LIMITED

NTL (CWC) MANAGEMENT LIMITED (dissolved)

29 April 1994 - 25 January 2011

Peter John Charlton worked as Nominee Director at NTL (CWC) MANAGEMENT LIMITED from 29 April 1994 to 18 May 1994
resigned

Company address: NTL (CWC) MANAGEMENT LIMITED

FHD LEASING 4 LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at FHD LEASING 4 LIMITED from 29 April 1994 to 19 December 1994
resigned

Company address: FHD LEASING 4 LIMITED

MIKIMOTO (UK) CO. LTD. (dissolved)

Peter John Charlton worked as Nominee Director at MIKIMOTO (UK) CO. LTD. from 29 April 1994 to 12 October 1994
resigned

Company address: MIKIMOTO (UK) CO. LTD.

PROJECT GENESIS (TOWN CENTRE) NOMINEE LIMITED (dissolved)

10 March 1994 - 28 December 2004

Peter John Charlton worked as Nominee Director at PROJECT GENESIS (TOWN CENTRE) NOMINEE LIMITED from 10 March 1994 to 12 April 1994
resigned

Company address: PROJECT GENESIS (TOWN CENTRE) NOMINEE LIMITED

LEVINGTON GROUP LIMITED (active)

Peter John Charlton worked as Nominee Director at LEVINGTON GROUP LIMITED from 10 March 1994 to 07 April 1994
resigned

Company address: LEVINGTON GROUP LIMITED

T. MUIR INTERNATIONAL LIMITED (dissolved)

14 January 1994 - 12 November 1996

Peter John Charlton worked as Nominee Director at T. MUIR INTERNATIONAL LIMITED from 14 January 1994 to 04 August 1994
resigned

Company address: T. MUIR INTERNATIONAL LIMITED

BROWALLIA CAL LIMITED (dissolved)

14 January 1994 - 08 February 2011

Peter John Charlton worked as Nominee Director at BROWALLIA CAL LIMITED from 14 January 1994 to 25 February 1994
resigned

Company address: BROWALLIA CAL LIMITED

AB MAURI EUROPE LIMITED (active)

Peter John Charlton worked as Nominee Director at AB MAURI EUROPE LIMITED from 01 January 1994 to 11 April 1994
resigned

Company address: AB MAURI EUROPE LIMITED

SHIRE PHARMACEUTICALS GROUP (active)

Peter John Charlton worked as Nominee Director at SHIRE PHARMACEUTICALS GROUP from 01 January 1994 to 12 December 1994
resigned

Company address: SHIRE PHARMACEUTICALS GROUP

TELEWEST COMMUNICATIONS CABLE LIMITED (active)

Peter John Charlton worked as Nominee Director at TELEWEST COMMUNICATIONS CABLE LIMITED from 01 January 1994 to 28 April 1994
resigned

Company address: TELEWEST COMMUNICATIONS CABLE LIMITED

ALPHABET INSURANCE SERVICES LIMITED (dissolved)

22 November 1993 - 05 August 1997

Peter John Charlton worked as Nominee Director at ALPHABET INSURANCE SERVICES LIMITED from 22 November 1993 to 31 March 1994
resigned

Company address: ALPHABET INSURANCE SERVICES LIMITED

B B SECURITIES LIMITED (active)

Peter John Charlton worked as Nominee Director at B B SECURITIES LIMITED from 24 September 1993 to 14 March 1994
resigned

Company address: B B SECURITIES LIMITED

CAMBERHURST LIMITED (dissolved)

15 September 1993 - 22 May 2007

Peter John Charlton worked as Nominee Director at CAMBERHURST LIMITED from 15 September 1993 to 17 December 1993
resigned

Company address: CAMBERHURST LIMITED

QUILLER INVESTMENT LIMITED (active)

Peter John Charlton worked as Nominee Director at QUILLER INVESTMENT LIMITED from 05 August 1999 to 10 November 1999
resigned

Company address: QUILLER INVESTMENT LIMITED

GRACECHURCH UTG NO. 121 LIMITED (active)

Peter John Charlton worked as Nominee Director at GRACECHURCH UTG NO. 121 LIMITED from 15 September 1993 to 29 September 1993
resigned

Company address: GRACECHURCH UTG NO. 121 LIMITED

GRACECHURCH UTG NO. 120 LIMITED (active)

Peter John Charlton worked as Nominee Director at GRACECHURCH UTG NO. 120 LIMITED from 15 September 1993 to 29 September 1993
resigned

Company address: GRACECHURCH UTG NO. 120 LIMITED

GRACECHURCH UTG NO. 117 LIMITED (active)

Peter John Charlton worked as Nominee Director at GRACECHURCH UTG NO. 117 LIMITED from 15 September 1993 to 29 September 1993
resigned

Company address: GRACECHURCH UTG NO. 117 LIMITED

BDN BOSCOMBE DOWN LIMITED (dissolved)

25 February 1999 - 31 January 2006

Peter John Charlton worked as Nominee Director at BDN BOSCOMBE DOWN LIMITED from 25 February 1999 to 08 February 2000
resigned

Company address: BDN BOSCOMBE DOWN LIMITED

HISCOX PLC (active)

Peter John Charlton worked as Nominee Director at HISCOX PLC from 20 July 1993 to 17 November 1993
resigned

Company address: HISCOX PLC

SMITHAMDALE INVESTMENTS LIMITED (dissolved)

27 May 1993 - 10 May 2005

Peter John Charlton worked as Nominee Director at SMITHAMDALE INVESTMENTS LIMITED from 27 May 1993 to 20 August 1993
resigned

Company address: SMITHAMDALE INVESTMENTS LIMITED

REACH EUROPE LTD (active)

Peter John Charlton worked as Nominee Director at REACH EUROPE LTD from 28 May 1993 to 24 September 1993
resigned

Company address: REACH EUROPE LTD

LOTHBURY FUNDING NO 1 (dissolved)

27 May 1993 - 07 July 2009

Peter John Charlton worked as Nominee Director at LOTHBURY FUNDING NO 1 from 27 May 1993 to 17 September 1993
resigned

Company address: LOTHBURY FUNDING NO 1

ARDENFLAME LIMITED (active)

Peter John Charlton worked as Nominee Director at ARDENFLAME LIMITED from 27 May 1993 to 08 July 1993
resigned

Company address: ARDENFLAME LIMITED

HCG CORPORATE ADVISERS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at HCG CORPORATE ADVISERS LIMITED from 13 August 1993 to 17 September 1993
resigned

Company address: HCG CORPORATE ADVISERS LIMITED

GRANTCHESTER PROPERTIES (SOUTHPORT) LIMITED (dissolved)

25 June 1998 - 20 October 2009

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (SOUTHPORT) LIMITED from 25 June 1998 to 11 December 1998
resigned

Company address: GRANTCHESTER PROPERTIES (SOUTHPORT) LIMITED

GRANTCHESTER PROPERTIES (SCOTLAND) LIMITED (dissolved)

25 June 1998 - 08 May 2007

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (SCOTLAND) LIMITED from 25 June 1998 to 11 December 1998
resigned

Company address: GRANTCHESTER PROPERTIES (SCOTLAND) LIMITED

REDCASTLE PROPERTIES LIMITED (active)

Peter John Charlton worked as Nominee Director at REDCASTLE PROPERTIES LIMITED from 04 November 1999 to 20 March 2000
resigned

Company address: REDCASTLE PROPERTIES LIMITED

CQS MANAGEMENT LIMITED (active)

Peter John Charlton worked as Nominee Director at CQS MANAGEMENT LIMITED from 05 January 1999 to 04 February 1999
resigned

Company address: CQS MANAGEMENT LIMITED

OUTLET CENTRES LIMITED (dissolved)

14 October 1998 - 30 March 2010

Peter John Charlton worked as Nominee Director at OUTLET CENTRES LIMITED from 14 October 1998 to 03 February 1999
resigned

Company address: OUTLET CENTRES LIMITED

CANANDAIGUA LIMITED (active)

Peter John Charlton worked as Nominee Director at CANANDAIGUA LIMITED from 14 October 1998 to 30 October 1998
resigned

Company address: CANANDAIGUA LIMITED

RESIDENTIAL MORTGAGE SECURITIES 5 PLC (dissolved)

Peter John Charlton worked as Nominee Director at RESIDENTIAL MORTGAGE SECURITIES 5 PLC from 14 October 1998 to 02 November 1998
resigned

Company address: RESIDENTIAL MORTGAGE SECURITIES 5 PLC

APTA HEALTHCARE LIMITED (dissolved)

20 July 1993 - 05 March 2013

Peter John Charlton worked as Nominee Director at APTA HEALTHCARE LIMITED from 20 July 1993 to 03 December 1993
resigned

Company address: APTA HEALTHCARE LIMITED

PLATFORM CONSUMER SERVICES LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at PLATFORM CONSUMER SERVICES LIMITED from 25 February 1999 to 20 August 1999
resigned

Company address: PLATFORM CONSUMER SERVICES LIMITED

LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED (dissolved)

25 February 1999 - 13 November 2001

Peter John Charlton worked as Nominee Director at LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED from 25 February 1999 to 07 May 1999
resigned

Company address: LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED

MONDELEZ UK R&D LIMITED (active)

Peter John Charlton worked as Nominee Director at MONDELEZ UK R&D LIMITED from 15 September 1999 to 24 November 1999
resigned

Company address: MONDELEZ UK R&D LIMITED

SPEAR LIMITED (active)

Peter John Charlton worked as Nominee Director at SPEAR LIMITED from 30 July 1999 to 26 August 1999
resigned

Company address: SPEAR LIMITED

GRANTCHESTER PROPERTIES (WELSH STAR NO.1) LIMITED (dissolved)

30 July 1999 - 06 February 2007

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (WELSH STAR NO.1) LIMITED from 30 July 1999 to 07 October 1999
resigned

Company address: GRANTCHESTER PROPERTIES (WELSH STAR NO.1) LIMITED

SONGDRIFT LIMITED (dissolved)

30 July 1999 - 12 April 2005

Peter John Charlton worked as Nominee Director at SONGDRIFT LIMITED from 30 July 1999 to 22 October 1999
resigned

Company address: SONGDRIFT LIMITED

SOUTH DOWNS PROPERTIES (GENERAL PARTNER) LIMITED (dissolved)

07 August 1997 - 03 October 2008

Peter John Charlton worked as Nominee Director at SOUTH DOWNS PROPERTIES (GENERAL PARTNER) LIMITED from 07 August 1997 to 24 September 1997
resigned

Company address: SOUTH DOWNS PROPERTIES (GENERAL PARTNER) LIMITED

PLATFORM HOME LOANS HOLDINGS LIMITED (dissolved)

25 February 1999 - 12 February 2013

Peter John Charlton worked as Nominee Director at PLATFORM HOME LOANS HOLDINGS LIMITED from 25 February 1999 to 01 September 1999
resigned

Company address: PLATFORM HOME LOANS HOLDINGS LIMITED

MILLER FAIRCLOUGH UK LIMITED (active)

Peter John Charlton worked as Nominee Director at MILLER FAIRCLOUGH UK LIMITED from 25 February 1999 to 16 April 1999
resigned

Company address: MILLER FAIRCLOUGH UK LIMITED

DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED (dissolved)

06 January 2000 - 11 April 2016

Peter John Charlton worked as Nominee Director at DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED from 06 January 2000 to 12 May 2000
resigned

Company address: DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED

IDP PROPERTIES LIMITED (dissolved)

25 February 1999 - 11 July 2013

Peter John Charlton worked as Nominee Director at IDP PROPERTIES LIMITED from 25 February 1999 to 21 July 1999
resigned

Company address: IDP PROPERTIES LIMITED

HUBSYS SERVICES LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at HUBSYS SERVICES LIMITED from 25 February 1999 to 21 April 1999
resigned

Company address: HUBSYS SERVICES LIMITED

WOLSINGSPRING LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at WOLSINGSPRING LIMITED from 02 March 1995 to 19 October 1995
resigned

Company address: WOLSINGSPRING LIMITED

ABT NO. 3 LIMITED (dissolved)

24 October 1994 - 11 September 2007

Peter John Charlton worked as Nominee Director at ABT NO. 3 LIMITED from 24 October 1994 to 29 November 1994
resigned

Company address: ABT NO. 3 LIMITED

CORNERBERRY LIMITED (dissolved)

04 November 1999 - 11 June 2002

Peter John Charlton worked as Nominee Director at CORNERBERRY LIMITED from 04 November 1999 to 31 January 2000
resigned

Company address: CORNERBERRY LIMITED

LYOCELL HOLDING LIMITED (dissolved)

15 September 1999 - 16 August 2013

Peter John Charlton worked as Nominee Director at LYOCELL HOLDING LIMITED from 15 September 1999 to 16 November 1999
resigned

Company address: LYOCELL HOLDING LIMITED

ADRIENNE SIMPSON ASSOCIATES LIMITED (dissolved)

14 January 1994 - 30 April 2008

Peter John Charlton worked as Nominee Director at ADRIENNE SIMPSON ASSOCIATES LIMITED from 14 January 1994 to 02 March 1994
resigned

Company address: ADRIENNE SIMPSON ASSOCIATES LIMITED

NOVA PREMIUM FINANCE LIMITED (dissolved)

07 November 1995 - 30 July 2002

Peter John Charlton worked as Nominee Director at NOVA PREMIUM FINANCE LIMITED from 07 November 1995 to 15 July 1996
resigned

Company address: NOVA PREMIUM FINANCE LIMITED

CWC SPVB LIMITED (active)

Peter John Charlton worked as Nominee Director at CWC SPVB LIMITED from 07 November 1995 to 22 December 1995
resigned

Company address: CWC SPVB LIMITED

RESOURCE PARTNERS GROUP LIMITED (dissolved)

30 July 1999 - 08 October 2009

Peter John Charlton worked as Nominee Director at RESOURCE PARTNERS GROUP LIMITED from 30 July 1999 to 25 August 1999
resigned

Company address: RESOURCE PARTNERS GROUP LIMITED

DBS OFFICE IMAGING LIMITED (dissolved)

23 September 1996 - 09 October 2010

Peter John Charlton worked as Nominee Director at DBS OFFICE IMAGING LIMITED from 23 September 1996 to 23 October 1996
resigned

Company address: DBS OFFICE IMAGING LIMITED

GRACECHURCH CARD FUNDING (NO.1) PLC (dissolved)

Peter John Charlton worked as Nominee Director at GRACECHURCH CARD FUNDING (NO.1) PLC from 24 June 1999 to 08 September 1999
resigned

Company address: GRACECHURCH CARD FUNDING (NO.1) PLC

PIONEER OFFSHORE LIMITED (active)

Peter John Charlton worked as Nominee Director at PIONEER OFFSHORE LIMITED from 23 November 1998 to 25 January 1999
resigned

Company address: PIONEER OFFSHORE LIMITED

DIAMOND LINK LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at DIAMOND LINK LIMITED from 22 September 1997 to 09 October 1997
resigned

Company address: DIAMOND LINK LIMITED

UNITEDNATURE LTD. (dissolved)

23 November 1998 - 17 August 2004

Peter John Charlton worked as Nominee Director at UNITEDNATURE LTD. from 23 November 1998 to 21 December 1998
resigned

Company address: UNITEDNATURE LTD.

ARMSTRONG TRUSTEES LIMITED (dissolved)

15 January 1997 - 24 November 2015

Peter John Charlton worked as Nominee Director at ARMSTRONG TRUSTEES LIMITED from 15 January 1997 to 19 June 1997
resigned

Company address: ARMSTRONG TRUSTEES LIMITED

TAYLOR HOBSON HOLDINGS LIMITED (dissolved)

26 July 1996 - 24 December 2013

Peter John Charlton worked as Nominee Director at TAYLOR HOBSON HOLDINGS LIMITED from 26 July 1996 to 30 August 1996
resigned

Company address: TAYLOR HOBSON HOLDINGS LIMITED

BUSINESS INFORMATION GROUP LIMITED (dissolved)

22 December 1995 - 09 July 2002

Peter John Charlton worked as Nominee Director at BUSINESS INFORMATION GROUP LIMITED from 22 December 1995 to 29 February 1996
resigned

Company address: BUSINESS INFORMATION GROUP LIMITED

BRITISH GAS ENERGY CENTRES LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at BRITISH GAS ENERGY CENTRES LIMITED from 22 December 1995 to 13 May 1996
resigned

Company address: BRITISH GAS ENERGY CENTRES LIMITED

POLIS DIRECT U.K. LIMITED (dissolved)

10 January 1995 - 05 March 2002

Peter John Charlton worked as Nominee Director at POLIS DIRECT U.K. LIMITED from 10 January 1995 to 23 February 1996
resigned

Company address: POLIS DIRECT U.K. LIMITED

DUKE ENERGY INTERNATIONAL SERVICES (UK) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at DUKE ENERGY INTERNATIONAL SERVICES (UK) LIMITED from 24 June 1999 to 02 August 1999
resigned

Company address: DUKE ENERGY INTERNATIONAL SERVICES (UK) LIMITED

TDL INFOMEDIA GROUP PLC (dissolved)

Peter John Charlton worked as Nominee Director at TDL INFOMEDIA GROUP PLC from 24 June 1999 to 28 July 1999
resigned

Company address: TDL INFOMEDIA GROUP PLC

CAMELOT GLOBAL SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at CAMELOT GLOBAL SERVICES LIMITED from 27 May 1993 to 24 September 1993
resigned

Company address: CAMELOT GLOBAL SERVICES LIMITED

SPARKLEGLEN LIMITED (active)

Peter John Charlton worked as Nominee Director at SPARKLEGLEN LIMITED from 17 October 1995 to 21 December 1995
resigned

Company address: SPARKLEGLEN LIMITED

L P GROUP LIMITED (dissolved)

22 February 1996 - 12 January 2010

Peter John Charlton worked as Nominee Director at L P GROUP LIMITED from 22 February 1996 to 26 June 1996
resigned

Company address: L P GROUP LIMITED

TOKAI TRUST EUROPE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at TOKAI TRUST EUROPE LIMITED from 03 May 1996 to 23 August 1996
resigned

Company address: TOKAI TRUST EUROPE LIMITED

MITCOM LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at MITCOM LIMITED from 03 May 1996 to 12 August 1996
resigned

Company address: MITCOM LIMITED

LEEK FINANCE HOLDINGS LIMITED (dissolved)

26 July 1996 - 26 November 2013

Peter John Charlton worked as Nominee Director at LEEK FINANCE HOLDINGS LIMITED from 26 July 1996 to 24 September 1996
resigned

Company address: LEEK FINANCE HOLDINGS LIMITED

TAYLOR HOBSON OVERSEAS LIMITED (dissolved)

26 July 1996 - 24 December 2013

Peter John Charlton worked as Nominee Director at TAYLOR HOBSON OVERSEAS LIMITED from 26 July 1996 to 30 August 1996
resigned

Company address: TAYLOR HOBSON OVERSEAS LIMITED

BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED (active)

Peter John Charlton worked as Nominee Director at BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED from 26 July 1996 to 13 December 1996
resigned

Company address: BERKSHIRE HATHAWAY INTERNATIONAL INSURANCE LIMITED

GRANTCHESTER DEMERGER COMPANY LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at GRANTCHESTER DEMERGER COMPANY LIMITED from 23 September 1996 to 03 October 1996
resigned

Company address: GRANTCHESTER DEMERGER COMPANY LIMITED

UNITED ENGINEERING FORGINGS LIMITED (dissolved)

09 October 1996 - 26 April 2011

Peter John Charlton worked as Nominee Director at UNITED ENGINEERING FORGINGS LIMITED from 09 October 1996 to 15 January 1997
resigned

Company address: UNITED ENGINEERING FORGINGS LIMITED

TAYLOR HOBSON TRUSTEES LIMITED (active)

Peter John Charlton worked as Nominee Director at TAYLOR HOBSON TRUSTEES LIMITED from 09 October 1996 to 24 January 1997
resigned

Company address: TAYLOR HOBSON TRUSTEES LIMITED

EDF LONDON LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at EDF LONDON LIMITED from 09 October 1996 to 12 December 1996
resigned

Company address: EDF LONDON LIMITED

MAYFAIR TAVERNS TRUSTEES LIMITED (dissolved)

09 October 1996 - 20 June 2000

Peter John Charlton worked as Nominee Director at MAYFAIR TAVERNS TRUSTEES LIMITED from 09 October 1996 to 16 January 1997
resigned

Company address: MAYFAIR TAVERNS TRUSTEES LIMITED

EURO AFRICAN SATELLITE TELECOMMUNICATIONS (E.A.S.T.) LIMITED (dissolved)

09 October 1996 - 10 December 2015

Peter John Charlton worked as Nominee Director at EURO AFRICAN SATELLITE TELECOMMUNICATIONS (E.A.S.T.) LIMITED from 09 October 1996 to 03 December 1997
resigned

Company address: EURO AFRICAN SATELLITE TELECOMMUNICATIONS (E.A.S.T.) LIMITED

INTRABANK DATA LIMITED (active)

Peter John Charlton worked as Nominee Director at INTRABANK DATA LIMITED from 09 October 1996 to 26 November 1996
resigned

Company address: INTRABANK DATA LIMITED

JPMORGAN LIFE LIMITED (active)

Peter John Charlton worked as Nominee Director at JPMORGAN LIFE LIMITED from 10 October 1996 to 19 March 1997
resigned

Company address: JPMORGAN LIFE LIMITED

CABOT PLACE HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at CABOT PLACE HOLDINGS LIMITED from 15 January 1997 to 13 March 1997
resigned

Company address: CABOT PLACE HOLDINGS LIMITED

DBS EUROPE LIMITED (dissolved)

07 August 1997 - 09 October 2010

Peter John Charlton worked as Nominee Director at DBS EUROPE LIMITED from 07 August 1997 to 05 September 1997
resigned

Company address: DBS EUROPE LIMITED

LDC (SAKHALIN) LIMITED (dissolved)

22 September 1997 - 11 January 2011

Peter John Charlton worked as Nominee Director at LDC (SAKHALIN) LIMITED from 22 September 1997 to 16 December 1997
resigned

Company address: LDC (SAKHALIN) LIMITED

RMS 3 OPTIONS LIMITED (dissolved)

22 September 1997 - 21 December 2004

Peter John Charlton worked as Nominee Director at RMS 3 OPTIONS LIMITED from 22 September 1997 to 13 October 1997
resigned

Company address: RMS 3 OPTIONS LIMITED

STARNBUSH LIMITED (dissolved)

11 March 1998 - 14 April 2014

Peter John Charlton worked as Nominee Director at STARNBUSH LIMITED from 11 March 1998 to 20 March 1998
resigned

Company address: STARNBUSH LIMITED

WENGEN-FIVE (active)

Peter John Charlton worked as Nominee Director at WENGEN-FIVE from 11 March 1998 to 07 April 1998
resigned

Company address: WENGEN-FIVE

OXENDRIVE LIMITED (dissolved)

11 March 1998 - 17 November 2009

Peter John Charlton worked as Nominee Director at OXENDRIVE LIMITED from 11 March 1998 to 15 May 1998
resigned

Company address: OXENDRIVE LIMITED

MAHLE POWERTRAIN LIMITED (active)

Peter John Charlton worked as Nominee Director at MAHLE POWERTRAIN LIMITED from 15 May 1998 to 07 July 1998
resigned

Company address: MAHLE POWERTRAIN LIMITED

CLEAR CHANNEL HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at CLEAR CHANNEL HOLDINGS LIMITED from 18 May 1998 to 08 June 1998
resigned

Company address: CLEAR CHANNEL HOLDINGS LIMITED

NEW ZEALAND MILK (UK) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at NEW ZEALAND MILK (UK) LIMITED from 25 June 1998 to 29 October 1998
resigned

Company address: NEW ZEALAND MILK (UK) LIMITED

BRITANNIC ASSET MANAGERS LIMITED (dissolved)

25 June 1998 - 06 February 2007

Peter John Charlton worked as Nominee Director at BRITANNIC ASSET MANAGERS LIMITED from 25 June 1998 to 24 July 1998
resigned

Company address: BRITANNIC ASSET MANAGERS LIMITED

PAMPASBROOK LIMITED (dissolved)

25 June 1998 - 30 November 2008

Peter John Charlton worked as Nominee Director at PAMPASBROOK LIMITED from 25 June 1998 to 16 September 1998
resigned

Company address: PAMPASBROOK LIMITED

SIX WHOLE MILES LIMITED (active)

Peter John Charlton worked as Nominee Director at SIX WHOLE MILES LIMITED from 25 June 1998 to 21 December 1998
resigned

Company address: SIX WHOLE MILES LIMITED

TRIZECHAHN PLC (dissolved)

Peter John Charlton worked as Nominee Director at TRIZECHAHN PLC from 25 June 1998 to 19 November 1998
resigned

Company address: TRIZECHAHN PLC

PRESTBURY TAUNTON LTD. (dissolved)

23 November 1998 - 14 April 2014

Peter John Charlton worked as Nominee Director at PRESTBURY TAUNTON LTD. from 23 November 1998 to 18 January 1999
resigned

Company address: PRESTBURY TAUNTON LTD.

FINANTIA UK LIMITED (active)

Peter John Charlton worked as Nominee Director at FINANTIA UK LIMITED from 24 September 1993 to 10 December 1993
resigned

Company address: FINANTIA UK LIMITED

ENERGIS HOLDCO. LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at ENERGIS HOLDCO. LIMITED from 30 July 1999 to 30 September 1999
resigned

Company address: ENERGIS HOLDCO. LIMITED

FORTCLOSE LIMITED (dissolved)

15 September 1999 - 11 February 2003

Peter John Charlton worked as Nominee Director at FORTCLOSE LIMITED from 15 September 1999 to 31 January 2000
resigned

Company address: FORTCLOSE LIMITED

QUEENWOOD LAND COMPANY LIMITED (active)

Peter John Charlton worked as Nominee Director at QUEENWOOD LAND COMPANY LIMITED from 15 September 1999 to 24 November 1999
resigned

Company address: QUEENWOOD LAND COMPANY LIMITED

ANTOFAGASTA MINERALS LIMITED (active)

Peter John Charlton worked as Nominee Director at ANTOFAGASTA MINERALS LIMITED from 15 September 1999 to 07 December 1999
resigned

Company address: ANTOFAGASTA MINERALS LIMITED

SAVANNAH SHIPPING LIMITED (dissolved)

04 November 1999 - 15 June 2004

Peter John Charlton worked as Nominee Director at SAVANNAH SHIPPING LIMITED from 04 November 1999 to 02 February 2000
resigned

Company address: SAVANNAH SHIPPING LIMITED

THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC (active)

Peter John Charlton worked as Nominee Director at THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC from 07 November 1997 to 27 February 1998
resigned

Company address: THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC

MERIDIAN HOSPITAL COMPANY PLC (active)

Peter John Charlton worked as Nominee Director at MERIDIAN HOSPITAL COMPANY PLC from 07 November 1997 to 26 June 1998
resigned

Company address: MERIDIAN HOSPITAL COMPANY PLC

CALDER HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at CALDER HOLDINGS LIMITED from 12 January 1998 to 13 March 1998
resigned

Company address: CALDER HOLDINGS LIMITED

LENNOXHURST LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at LENNOXHURST LIMITED from 12 January 1998 to 29 July 1998
resigned

Company address: LENNOXHURST LIMITED

SASCO EUROPE 1998-C1 HOLDINGS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at SASCO EUROPE 1998-C1 HOLDINGS LIMITED from 07 November 1997 to 02 February 1998
resigned

Company address: SASCO EUROPE 1998-C1 HOLDINGS LIMITED

CHARLES TAYLOR PLC (active)

Peter John Charlton worked as Nominee Director at CHARLES TAYLOR PLC from 03 May 1996 to 16 September 1996
resigned

Company address: CHARLES TAYLOR PLC

NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED (active)

Peter John Charlton worked as Nominee Director at NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED from 14 October 1998 to 03 June 1999
resigned

Company address: NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD (active)

Peter John Charlton worked as Nominee Director at WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD from 14 October 1998 to 03 December 1998
resigned

Company address: WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

PEARL GROUP MANAGEMENT SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at PEARL GROUP MANAGEMENT SERVICES LIMITED from 25 June 1998 to 24 July 1998
resigned

Company address: PEARL GROUP MANAGEMENT SERVICES LIMITED

UBS REORGANISATION 2006-07 LTD (dissolved)

25 June 1998 - 05 June 2009

Peter John Charlton worked as Nominee Director at UBS REORGANISATION 2006-07 LTD from 25 June 1998 to 15 January 1999
resigned

Company address: UBS REORGANISATION 2006-07 LTD

STARNLOCK LIMITED (dissolved)

18 May 1998 - 06 August 2008

Peter John Charlton worked as Nominee Director at STARNLOCK LIMITED from 18 May 1998 to 02 June 1998
resigned

Company address: STARNLOCK LIMITED

DELTALAWN LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at DELTALAWN LIMITED from 17 March 1998 to 29 June 1998
resigned

Company address: DELTALAWN LIMITED

RESIDENTIAL MORTGAGE SECURITIES 2 PLC (dissolved)

Peter John Charlton worked as Nominee Director at RESIDENTIAL MORTGAGE SECURITIES 2 PLC from 15 January 1997 to 09 April 1997
resigned

Company address: RESIDENTIAL MORTGAGE SECURITIES 2 PLC

GALA TWO LIMITED (dissolved)

22 September 1997 - 15 July 2015

Peter John Charlton worked as Nominee Director at GALA TWO LIMITED from 22 September 1997 to 25 November 1997
resigned

Company address: GALA TWO LIMITED

HUBSYS INVESTMENT LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at HUBSYS INVESTMENT LIMITED from 05 January 1999 to 21 April 1999
resigned

Company address: HUBSYS INVESTMENT LIMITED

LB REDDITCH NO.2 LIMITED (dissolved)

05 January 1999 - 22 December 2009

Peter John Charlton worked as Nominee Director at LB REDDITCH NO.2 LIMITED from 05 January 1999 to 19 February 1999
resigned

Company address: LB REDDITCH NO.2 LIMITED

CC ONLINE LIMITED (dissolved)

05 January 1999 - 01 April 2014

Peter John Charlton worked as Nominee Director at CC ONLINE LIMITED from 05 January 1999 to 22 March 1999
resigned

Company address: CC ONLINE LIMITED

THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED (dissolved)

05 January 1999 - 16 November 2010

Peter John Charlton worked as Nominee Director at THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED from 05 January 1999 to 19 February 1999
resigned

Company address: THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENTS LIMITED

THESTREET.COM UK LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at THESTREET.COM UK LIMITED from 21 April 1999 to 17 June 1999
resigned

Company address: THESTREET.COM UK LIMITED

VANTIOS LIMITED (dissolved)

10 March 1994 - 04 July 2013

Peter John Charlton worked as Nominee Director at VANTIOS LIMITED from 10 March 1994 to 11 July 1994
resigned

Company address: VANTIOS LIMITED

STOCKLENDING LIMITED (dissolved)

04 November 1999 - 22 October 2013

Peter John Charlton worked as Nominee Director at STOCKLENDING LIMITED from 04 November 1999 to 01 February 2000
resigned

Company address: STOCKLENDING LIMITED

PHARMACY PARTNERS PLC (dissolved)

04 November 1999 - 08 October 2009

Peter John Charlton worked as Nominee Director at PHARMACY PARTNERS PLC from 04 November 1999 to 07 March 2000
resigned

Company address: PHARMACY PARTNERS PLC

CONVATEC SPECIALITY FIBRES LIMITED (active)

Peter John Charlton worked as Nominee Director at CONVATEC SPECIALITY FIBRES LIMITED from 04 November 1999 to 15 December 1999
resigned

Company address: CONVATEC SPECIALITY FIBRES LIMITED

DELTEX MEDICAL GROUP PLC (active)

Peter John Charlton worked as Nominee Director at DELTEX MEDICAL GROUP PLC from 06 January 2000 to 02 March 2000
resigned

Company address: DELTEX MEDICAL GROUP PLC

HOSTMARK UK LTD (dissolved)

06 January 2000 - 25 April 2006

Peter John Charlton worked as Nominee Director at HOSTMARK UK LTD from 06 January 2000 to 28 January 2000
resigned

Company address: HOSTMARK UK LTD

NCAL LIMITED (dissolved)

04 January 1995 - 11 July 2000

Peter John Charlton worked as Nominee Director at NCAL LIMITED from 04 January 1995 to 10 July 1995
resigned

Company address: NCAL LIMITED

MADISON FILTER GROUP LIMITED (dissolved)

30 July 1999 - 12 June 2013

Peter John Charlton worked as Nominee Director at MADISON FILTER GROUP LIMITED from 30 July 1999 to 11 November 1999
resigned

Company address: MADISON FILTER GROUP LIMITED

03817414 LIMITED (dissolved)

30 July 1999 - 23 October 2012

Peter John Charlton worked as Nominee Director at 03817414 LIMITED from 30 July 1999 to 13 August 1999
resigned

Company address: 03817414 LIMITED

STARSTONE CORPORATE CAPITAL 1 LIMITED (active)

Peter John Charlton worked as Nominee Director at STARSTONE CORPORATE CAPITAL 1 LIMITED from 04 November 1999 to 31 March 2000
resigned

Company address: STARSTONE CORPORATE CAPITAL 1 LIMITED

SCHLEGEL AUTOMOTIVE EUROPE LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at SCHLEGEL AUTOMOTIVE EUROPE LIMITED from 04 November 1999 to 28 March 2000
resigned

Company address: SCHLEGEL AUTOMOTIVE EUROPE LIMITED

SHADOWSPRING PLC (dissolved)

04 November 1999 - 24 July 2001

Peter John Charlton worked as Nominee Director at SHADOWSPRING PLC from 04 November 1999 to 03 November 2000
resigned

Company address: SHADOWSPRING PLC

PROMAKER MARKETING LIMITED (dissolved)

04 November 1999 - 31 August 2004

Peter John Charlton worked as Nominee Director at PROMAKER MARKETING LIMITED from 04 November 1999 to 14 March 2000
resigned

Company address: PROMAKER MARKETING LIMITED

ROSE REALISATIONS 4 LIMITED (dissolved)

23 November 1998 - 02 November 2010

Peter John Charlton worked as Nominee Director at ROSE REALISATIONS 4 LIMITED from 23 November 1998 to 17 December 1998
resigned

Company address: ROSE REALISATIONS 4 LIMITED

BLUE GIRAFFE LIMITED (dissolved)

06 January 2000 - 06 September 2016

Peter John Charlton worked as Nominee Director at BLUE GIRAFFE LIMITED from 06 January 2000 to 28 February 2000
resigned

Company address: BLUE GIRAFFE LIMITED

CAPSTAR HOLDINGS LIMITED (dissolved)

09 October 1996 - 21 August 2001

Peter John Charlton worked as Nominee Director at CAPSTAR HOLDINGS LIMITED from 09 October 1996 to 11 March 1997
resigned

Company address: CAPSTAR HOLDINGS LIMITED

CLEMENT COMMUNICATIONS (UK) LTD. (dissolved)

Peter John Charlton worked as Nominee Director at CLEMENT COMMUNICATIONS (UK) LTD. from 03 May 1996 to 18 September 1996
resigned

Company address: CLEMENT COMMUNICATIONS (UK) LTD.

KAJIMA CITY DEVELOPMENTS LIMITED (dissolved)

22 February 1996 - 05 May 2015

Peter John Charlton worked as Nominee Director at KAJIMA CITY DEVELOPMENTS LIMITED from 22 February 1996 to 01 May 1996
resigned

Company address: KAJIMA CITY DEVELOPMENTS LIMITED

CGI.LS3 LIMITED (active - proposal to strike off)

Peter John Charlton worked as Nominee Director at CGI.LS3 LIMITED from 09 January 1995 to 05 April 1995
resigned

Company address: CGI.LS3 LIMITED

CSM INVESTMENTS LTD. (dissolved)

03 May 1996 - 26 March 2002

Peter John Charlton worked as Nominee Director at CSM INVESTMENTS LTD. from 03 May 1996 to 13 September 1996
resigned

Company address: CSM INVESTMENTS LTD.

THE J&O INVESTMENT PARTNERSHIP LIMITED (dissolved)

22 February 1996 - 19 August 1997

Peter John Charlton worked as Nominee Director at THE J&O INVESTMENT PARTNERSHIP LIMITED from 22 February 1996 to 16 April 1996
resigned

Company address: THE J&O INVESTMENT PARTNERSHIP LIMITED

THAMES ASSET GLOBAL SECURITISATION NO.1 LIMITED (dissolved)

22 December 1995 - 03 September 2002

Peter John Charlton worked as Nominee Director at THAMES ASSET GLOBAL SECURITISATION NO.1 LIMITED from 22 December 1995 to 20 March 1996
resigned

Company address: THAMES ASSET GLOBAL SECURITISATION NO.1 LIMITED

NOVA BUSINESS FINANCE LIMITED (dissolved)

07 November 1995 - 23 July 2002

Peter John Charlton worked as Nominee Director at NOVA BUSINESS FINANCE LIMITED from 07 November 1995 to 15 July 1996
resigned

Company address: NOVA BUSINESS FINANCE LIMITED

INTRINSIC VALUE ADVISERS LIMITED (dissolved)

07 November 1995 - 19 August 1997

Peter John Charlton worked as Nominee Director at INTRINSIC VALUE ADVISERS LIMITED from 07 November 1995 to 16 April 1996
resigned

Company address: INTRINSIC VALUE ADVISERS LIMITED

STATE STREET TRUSTEES LIMITED (active)

Peter John Charlton worked as Nominee Director at STATE STREET TRUSTEES LIMITED from 24 October 1994 to 22 November 1994
resigned

Company address: STATE STREET TRUSTEES LIMITED

CHUBB CAPITAL V LIMITED (active)

Peter John Charlton worked as Nominee Director at CHUBB CAPITAL V LIMITED from 15 July 1994 to 28 November 1994
resigned

Company address: CHUBB CAPITAL V LIMITED

HORNHILL LIMITED (dissolved)

04 November 1999 - 06 August 2008

Peter John Charlton worked as Nominee Director at HORNHILL LIMITED from 04 November 1999 to 17 December 1999
resigned

Company address: HORNHILL LIMITED

TERRA MOBILE (UK) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at TERRA MOBILE (UK) LIMITED from 15 September 1999 to 07 January 2000
resigned

Company address: TERRA MOBILE (UK) LIMITED

MORFUN, MORTGAGE FUNDING IN SWEDEN LTD. (dissolved)

15 September 1999 - 30 April 2008

Peter John Charlton worked as Nominee Director at MORFUN, MORTGAGE FUNDING IN SWEDEN LTD. from 15 September 1999 to 18 February 2000
resigned

Company address: MORFUN, MORTGAGE FUNDING IN SWEDEN LTD.

EADS LIMITED (dissolved)

15 September 1999 - 07 May 2002

Peter John Charlton worked as Nominee Director at EADS LIMITED from 15 September 1999 to 02 March 2000
resigned

Company address: EADS LIMITED

INTERCLUBDATA LIMITED. (dissolved)

15 September 1999 - 22 March 2005

Peter John Charlton worked as Nominee Director at INTERCLUBDATA LIMITED. from 15 September 1999 to 22 October 1999
resigned

Company address: INTERCLUBDATA LIMITED.

GRANTCHESTER SECURITIES LIMITED (dissolved)

05 August 1999 - 23 September 2014

Peter John Charlton worked as Nominee Director at GRANTCHESTER SECURITIES LIMITED from 05 August 1999 to 09 September 1999
resigned

Company address: GRANTCHESTER SECURITIES LIMITED

CLOVER HOLDINGS LIMITED (dissolved)

05 August 1999 - 07 October 2009

Peter John Charlton worked as Nominee Director at CLOVER HOLDINGS LIMITED from 05 August 1999 to 10 February 2000
resigned

Company address: CLOVER HOLDINGS LIMITED

PANDROL GROUP LIMITED (active)

Peter John Charlton worked as Nominee Director at PANDROL GROUP LIMITED from 30 July 1999 to 22 October 1999
resigned

Company address: PANDROL GROUP LIMITED

HONEYCOURT PLC (dissolved)

24 June 1999 - 01 May 2001

Peter John Charlton worked as Nominee Director at HONEYCOURT PLC from 24 June 1999 to 21 February 2000
resigned

Company address: HONEYCOURT PLC

MCLEAN EUROPE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at MCLEAN EUROPE LIMITED from 24 June 1999 to 05 August 1999
resigned

Company address: MCLEAN EUROPE LIMITED

GRANTCHESTER PROPERTIES (CARLISLE) LIMITED (dissolved)

23 June 1999 - 07 March 2006

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (CARLISLE) LIMITED from 23 June 1999 to 30 July 1999
resigned

Company address: GRANTCHESTER PROPERTIES (CARLISLE) LIMITED

FALCONSPRING LIMITED (active)

Peter John Charlton worked as Nominee Director at FALCONSPRING LIMITED from 14 January 1994 to 26 May 1994
resigned

Company address: FALCONSPRING LIMITED

XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED (active)

Peter John Charlton worked as Nominee Director at XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED from 25 February 1999 to 30 September 1999
resigned

Company address: XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED

ENDEAVOUR SCH PLC (active)

Peter John Charlton worked as Nominee Director at ENDEAVOUR SCH PLC from 23 November 1998 to 12 May 1999
resigned

Company address: ENDEAVOUR SCH PLC

PRESTBURY NEW ROAD LTD. (dissolved)

23 November 1998 - 18 October 2014

Peter John Charlton worked as Nominee Director at PRESTBURY NEW ROAD LTD. from 23 November 1998 to 18 January 1999
resigned

Company address: PRESTBURY NEW ROAD LTD.

ROSE REALISATIONS 2 LIMITED (dissolved)

23 November 1998 - 13 August 2013

Peter John Charlton worked as Nominee Director at ROSE REALISATIONS 2 LIMITED from 23 November 1998 to 17 December 1998
resigned

Company address: ROSE REALISATIONS 2 LIMITED

HAMMERSON INVESTMENTS (NO.31) LIMITED (dissolved)

26 April 1999 - 24 February 2015

Peter John Charlton worked as Nominee Director at HAMMERSON INVESTMENTS (NO.31) LIMITED from 26 April 1999 to 17 May 1999
resigned

Company address: HAMMERSON INVESTMENTS (NO.31) LIMITED

XCHANGING RESOURCING LIMITED (dissolved)

25 February 1999 - 13 January 2015

Peter John Charlton worked as Nominee Director at XCHANGING RESOURCING LIMITED from 25 February 1999 to 30 September 1999
resigned

Company address: XCHANGING RESOURCING LIMITED

OMX TECHNOLOGY (UK) LIMITED (dissolved)

05 January 1999 - 16 September 2015

Peter John Charlton worked as Nominee Director at OMX TECHNOLOGY (UK) LIMITED from 05 January 1999 to 16 March 1999
resigned

Company address: OMX TECHNOLOGY (UK) LIMITED

PROMENS HOLDING UK LIMITED (active)

Peter John Charlton worked as Nominee Director at PROMENS HOLDING UK LIMITED from 23 November 1998 to 08 February 1999
resigned

Company address: PROMENS HOLDING UK LIMITED

CORWEN HOME & GARDEN LIMITED (dissolved)

23 November 1998 - 16 July 2008

Peter John Charlton worked as Nominee Director at CORWEN HOME & GARDEN LIMITED from 23 November 1998 to 11 January 1999
resigned

Company address: CORWEN HOME & GARDEN LIMITED

WORCESTERSHIRE HOSPITAL SPC PLC (active)

Peter John Charlton worked as Nominee Director at WORCESTERSHIRE HOSPITAL SPC PLC from 14 October 1998 to 03 December 1998
resigned

Company address: WORCESTERSHIRE HOSPITAL SPC PLC

GRANTCHESTER PROPERTIES (ASHFORD) LIMITED (dissolved)

14 October 1998 - 07 March 2006

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (ASHFORD) LIMITED from 14 October 1998 to 14 January 1999
resigned

Company address: GRANTCHESTER PROPERTIES (ASHFORD) LIMITED

BURFORD THURROCK LIMITED (dissolved)

18 May 1998 - 06 August 2008

Peter John Charlton worked as Nominee Director at BURFORD THURROCK LIMITED from 18 May 1998 to 26 June 1998
resigned

Company address: BURFORD THURROCK LIMITED

MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED (active)

Peter John Charlton worked as Nominee Director at MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED from 20 August 1998 to 16 October 1998
resigned

Company address: MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED

MBNA LOAN PORTFOLIO FUNDING LIMITED (dissolved)

20 August 1998 - 10 May 2005

Peter John Charlton worked as Nominee Director at MBNA LOAN PORTFOLIO FUNDING LIMITED from 20 August 1998 to 22 October 1998
resigned

Company address: MBNA LOAN PORTFOLIO FUNDING LIMITED

FIDEX LIMITED (active)

Peter John Charlton worked as Nominee Director at FIDEX LIMITED from 20 August 1998 to 14 December 1998
resigned

Company address: FIDEX LIMITED

FIDEX HOLDINGS LIMITED (dissolved)

20 August 1998 - 18 February 2015

Peter John Charlton worked as Nominee Director at FIDEX HOLDINGS LIMITED from 20 August 1998 to 14 December 1998
resigned

Company address: FIDEX HOLDINGS LIMITED

AUBURN SECURITIES 1 PLC (dissolved)

Peter John Charlton worked as Nominee Director at AUBURN SECURITIES 1 PLC from 20 August 1998 to 12 October 1998
resigned

Company address: AUBURN SECURITIES 1 PLC

DELPHMARSH LIMITED (dissolved)

20 August 1998 - 07 September 1999

Peter John Charlton worked as Nominee Director at DELPHMARSH LIMITED from 20 August 1998 to 30 December 1998
resigned

Company address: DELPHMARSH LIMITED

TAYLOR WIMPEY QUEST TRUSTEE LIMITED (dissolved)

20 August 1998 - 16 February 2010

Peter John Charlton worked as Nominee Director at TAYLOR WIMPEY QUEST TRUSTEE LIMITED from 20 August 1998 to 23 November 1998
resigned

Company address: TAYLOR WIMPEY QUEST TRUSTEE LIMITED

PEEL AIRPORTS (AEPSL) LIMITED (active)

Peter John Charlton worked as Nominee Director at PEEL AIRPORTS (AEPSL) LIMITED from 20 August 1998 to 27 August 1998
resigned

Company address: PEEL AIRPORTS (AEPSL) LIMITED

CASTLESTONE ADVISORS LIMITED (dissolved)

20 September 1996 - 12 May 1998

Peter John Charlton worked as Nominee Director at CASTLESTONE ADVISORS LIMITED from 20 September 1996 to 14 October 1996
resigned

Company address: CASTLESTONE ADVISORS LIMITED

SCHAWK UK LIMITED (active)

Peter John Charlton worked as Nominee Director at SCHAWK UK LIMITED from 07 November 1997 to 22 December 1997
resigned

Company address: SCHAWK UK LIMITED

CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED (active)

Peter John Charlton worked as Nominee Director at CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED from 07 November 1997 to 17 March 1998
resigned

Company address: CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED

CREDIT FINANCE CORPORATION LIMITED (active)

Peter John Charlton worked as Nominee Director at CREDIT FINANCE CORPORATION LIMITED from 09 October 1996 to 19 December 1996
resigned

Company address: CREDIT FINANCE CORPORATION LIMITED

INTERSERVE (FACILITIES MANAGEMENT) LTD (active)

Peter John Charlton worked as Nominee Director at INTERSERVE (FACILITIES MANAGEMENT) LTD from 23 September 1996 to 25 October 1996
resigned

Company address: INTERSERVE (FACILITIES MANAGEMENT) LTD

WORKERS & CAPITAL FINANCE LIMITED (dissolved)

23 September 1996 - 17 October 2000

Peter John Charlton worked as Nominee Director at WORKERS & CAPITAL FINANCE LIMITED from 23 September 1996 to 24 October 1997
resigned

Company address: WORKERS & CAPITAL FINANCE LIMITED

SERVUS HOLDINGS LIMITED (dissolved)

23 September 1996 - 12 May 2009

Peter John Charlton worked as Nominee Director at SERVUS HOLDINGS LIMITED from 23 September 1996 to 05 December 1997
resigned

Company address: SERVUS HOLDINGS LIMITED

BRX RESEARCH AND DEVELOPMENT COMPANY LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at BRX RESEARCH AND DEVELOPMENT COMPANY LIMITED from 20 September 1996 to 17 October 1996
resigned

Company address: BRX RESEARCH AND DEVELOPMENT COMPANY LIMITED

WARE REALISATIONS LIMITED (dissolved)

26 July 1996 - 05 February 2015

Peter John Charlton worked as Nominee Director at WARE REALISATIONS LIMITED from 26 July 1996 to 30 August 1996
resigned

Company address: WARE REALISATIONS LIMITED

CASSIDY DAVIS SYNDICATE MANAGEMENT LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at CASSIDY DAVIS SYNDICATE MANAGEMENT LIMITED from 26 July 1996 to 24 September 1996
resigned

Company address: CASSIDY DAVIS SYNDICATE MANAGEMENT LIMITED

RESIDENTIAL MORTGAGE SECURITIES I PLC (dissolved)

Peter John Charlton worked as Nominee Director at RESIDENTIAL MORTGAGE SECURITIES I PLC from 03 May 1996 to 16 October 1996
resigned

Company address: RESIDENTIAL MORTGAGE SECURITIES I PLC

FREDELL & CO LIMITED (dissolved)

03 May 1996 - 21 June 2005

Peter John Charlton worked as Nominee Director at FREDELL & CO LIMITED from 03 May 1996 to 18 June 1996
resigned

Company address: FREDELL & CO LIMITED

CANARY WHARF CONTRACTORS (DS6) LIMITED (active)

Peter John Charlton worked as Nominee Director at CANARY WHARF CONTRACTORS (DS6) LIMITED from 03 May 1996 to 13 March 1997
resigned

Company address: CANARY WHARF CONTRACTORS (DS6) LIMITED

COMMERZBANK LEASING HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at COMMERZBANK LEASING HOLDINGS LIMITED from 03 May 1996 to 30 July 1996
resigned

Company address: COMMERZBANK LEASING HOLDINGS LIMITED

LEGIBUS SECRETARIES LIMITED (dissolved)

03 May 1996 - 26 January 1999

Peter John Charlton worked as Nominee Director at LEGIBUS SECRETARIES LIMITED from 03 May 1996 to 21 July 1998
resigned

Company address: LEGIBUS SECRETARIES LIMITED

VISION INFORMATION SERVICES (UK) LIMITED (dissolved)

03 May 1996 - 11 November 2008

Peter John Charlton worked as Nominee Director at VISION INFORMATION SERVICES (UK) LIMITED from 03 May 1996 to 19 July 1996
resigned

Company address: VISION INFORMATION SERVICES (UK) LIMITED

INFONATION GROUP LIMITED (dissolved)

03 May 1996 - 30 July 2002

Peter John Charlton worked as Nominee Director at INFONATION GROUP LIMITED from 03 May 1996 to 17 July 1996
resigned

Company address: INFONATION GROUP LIMITED

UYE LTD (dissolved)

22 February 1996 - 17 June 2014

Peter John Charlton worked as Nominee Director at UYE LTD from 22 February 1996 to 12 June 1996
resigned

Company address: UYE LTD

GETTY COMMUNICATIONS GROUP FINANCE LIMITED (dissolved)

22 February 1996 - 07 July 2008

Peter John Charlton worked as Nominee Director at GETTY COMMUNICATIONS GROUP FINANCE LIMITED from 22 February 1996 to 12 April 1996
resigned

Company address: GETTY COMMUNICATIONS GROUP FINANCE LIMITED

THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED (active)

Peter John Charlton worked as Nominee Director at THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED from 22 February 1996 to 30 April 1996
resigned

Company address: THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED

EURAMAX INTERNATIONAL LIMITED (dissolved)

22 February 1996 - 07 August 2012

Peter John Charlton worked as Nominee Director at EURAMAX INTERNATIONAL LIMITED from 22 February 1996 to 21 June 1996
resigned

Company address: EURAMAX INTERNATIONAL LIMITED

NEW JAPAN SECURITIES NOMINEES LIMITED (dissolved)

22 February 1996 - 28 August 2001

Peter John Charlton worked as Nominee Director at NEW JAPAN SECURITIES NOMINEES LIMITED from 22 February 1996 to 22 April 1996
resigned

Company address: NEW JAPAN SECURITIES NOMINEES LIMITED

MINTHILL LIMITED (active)

Peter John Charlton worked as Nominee Director at MINTHILL LIMITED from 22 December 1995 to 31 January 1996
resigned

Company address: MINTHILL LIMITED

UYT LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at UYT LIMITED from 22 December 1995 to 12 June 1996
resigned

Company address: UYT LIMITED

CWC SPVA LIMITED (active)

Peter John Charlton worked as Nominee Director at CWC SPVA LIMITED from 07 November 1995 to 22 December 1995
resigned

Company address: CWC SPVA LIMITED

CWE SPVG LIMITED (active)

Peter John Charlton worked as Nominee Director at CWE SPVG LIMITED from 07 November 1995 to 22 December 1995
resigned

Company address: CWE SPVG LIMITED

RHEIN-MAIN NO. 11 (U.K.) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at RHEIN-MAIN NO. 11 (U.K.) LIMITED from 07 November 1995 to 02 February 1996
resigned

Company address: RHEIN-MAIN NO. 11 (U.K.) LIMITED

CWE SPVA LIMITED (dissolved)

07 November 1995 - 13 July 2010

Peter John Charlton worked as Nominee Director at CWE SPVA LIMITED from 07 November 1995 to 22 December 1995
resigned

Company address: CWE SPVA LIMITED

CARLTON DIGITAL CHANNELS (dissolved)

31 July 1995 - 30 November 2010

Peter John Charlton worked as Nominee Director at CARLTON DIGITAL CHANNELS from 31 July 1995 to 09 January 1996
resigned

Company address: CARLTON DIGITAL CHANNELS

NEWSQUEST CAPITAL LIMITED (active)

Peter John Charlton worked as Nominee Director at NEWSQUEST CAPITAL LIMITED from 31 July 1995 to 20 November 1995
resigned

Company address: NEWSQUEST CAPITAL LIMITED

FRAMLEYBASE PLC (dissolved)

31 July 1995 - 18 November 1997

Peter John Charlton worked as Nominee Director at FRAMLEYBASE PLC from 31 July 1995 to 16 July 1996
resigned

Company address: FRAMLEYBASE PLC

CAMPERDOWN UK LIMITED (active)

Peter John Charlton worked as Nominee Director at CAMPERDOWN UK LIMITED from 31 July 1995 to 30 October 1995
resigned

Company address: CAMPERDOWN UK LIMITED

MATRON 2 TRUSTEES LIMITED (dissolved)

31 July 1995 - 29 December 2010

Peter John Charlton worked as Nominee Director at MATRON 2 TRUSTEES LIMITED from 31 July 1995 to 11 September 1995
resigned

Company address: MATRON 2 TRUSTEES LIMITED

LAI TRANSITION LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at LAI TRANSITION LIMITED from 21 June 1995 to 15 September 1995
resigned

Company address: LAI TRANSITION LIMITED

SVG THERMAL UK LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at SVG THERMAL UK LIMITED from 21 June 1995 to 30 August 1995
resigned

Company address: SVG THERMAL UK LIMITED

MONTAGUES FINANCIAL SERVICES LIMITED (dissolved)

21 June 1995 - 28 July 1998

Peter John Charlton worked as Nominee Director at MONTAGUES FINANCIAL SERVICES LIMITED from 21 June 1995 to 15 December 1995
resigned

Company address: MONTAGUES FINANCIAL SERVICES LIMITED

PRESTIGE GROUP PENSIONS TRUSTEES (EXECUTIVE) LIMITED (dissolved)

21 June 1995 - 04 November 1997

Peter John Charlton worked as Nominee Director at PRESTIGE GROUP PENSIONS TRUSTEES (EXECUTIVE) LIMITED from 21 June 1995 to 21 July 1995
resigned

Company address: PRESTIGE GROUP PENSIONS TRUSTEES (EXECUTIVE) LIMITED

SKANSKA AFRICA LIMITED (dissolved)

26 April 1995 - 16 December 2011

Peter John Charlton worked as Nominee Director at SKANSKA AFRICA LIMITED from 26 April 1995 to 17 July 1995
resigned

Company address: SKANSKA AFRICA LIMITED

FRAMLEYPARK LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at FRAMLEYPARK LIMITED from 26 April 1995 to 12 July 1995
resigned

Company address: FRAMLEYPARK LIMITED

UBS REORGANISATION 2006-04 LTD (dissolved)

26 April 1995 - 09 December 2008

Peter John Charlton worked as Nominee Director at UBS REORGANISATION 2006-04 LTD from 26 April 1995 to 29 June 1995
resigned

Company address: UBS REORGANISATION 2006-04 LTD

PRESTIGE GROUP PENSIONS TRUSTEES LIMITED (dissolved)

26 April 1995 - 04 November 1997

Peter John Charlton worked as Nominee Director at PRESTIGE GROUP PENSIONS TRUSTEES LIMITED from 26 April 1995 to 21 July 1995
resigned

Company address: PRESTIGE GROUP PENSIONS TRUSTEES LIMITED

RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED from 26 April 1995 to 27 June 1995
resigned

Company address: RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

PRESTBURY NOMINEES LIMITED (active)

Peter John Charlton worked as Nominee Director at PRESTBURY NOMINEES LIMITED from 24 June 1999 to 09 July 1999
resigned

Company address: PRESTBURY NOMINEES LIMITED

WAXBAY LIMITED (dissolved)

24 June 1999 - 11 July 2000

Peter John Charlton worked as Nominee Director at WAXBAY LIMITED from 24 June 1999 to 26 July 1999
resigned

Company address: WAXBAY LIMITED

WORLD INSURANCE NETWORK LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at WORLD INSURANCE NETWORK LIMITED from 10 January 1995 to 01 November 1995
resigned

Company address: WORLD INSURANCE NETWORK LIMITED

PRESTIGE HOLDINGS LIMITED (dissolved)

09 January 1995 - 21 December 2009

Peter John Charlton worked as Nominee Director at PRESTIGE HOLDINGS LIMITED from 09 January 1995 to 24 April 1995
resigned

Company address: PRESTIGE HOLDINGS LIMITED

TEXON INTERNATIONAL LIMITED (dissolved)

04 January 1995 - 06 March 2007

Peter John Charlton worked as Nominee Director at TEXON INTERNATIONAL LIMITED from 04 January 1995 to 31 March 1995
resigned

Company address: TEXON INTERNATIONAL LIMITED

KAZIMIR PARTNERS (UK) LIMITED (active)

Peter John Charlton worked as Nominee Director at KAZIMIR PARTNERS (UK) LIMITED from 04 January 1995 to 20 March 1995
resigned

Company address: KAZIMIR PARTNERS (UK) LIMITED

SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED (dissolved)

04 January 1995 - 13 January 2011

Peter John Charlton worked as Nominee Director at SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED from 04 January 1995 to 06 April 1995
resigned

Company address: SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED

TIMBER HILL (U.K.) LIMITED (dissolved)

18 November 1994 - 18 August 2009

Peter John Charlton worked as Nominee Director at TIMBER HILL (U.K.) LIMITED from 18 November 1994 to 09 December 1994
resigned

Company address: TIMBER HILL (U.K.) LIMITED

BUCYRUS UK LIMITED (active)

Peter John Charlton worked as Nominee Director at BUCYRUS UK LIMITED from 24 October 1994 to 26 January 1995
resigned

Company address: BUCYRUS UK LIMITED

GROVE HOUSE UK LTD. (dissolved)

24 October 1994 - 17 November 2015

Peter John Charlton worked as Nominee Director at GROVE HOUSE UK LTD. from 24 October 1994 to 06 December 1994
resigned

Company address: GROVE HOUSE UK LTD.

NATIONAL RAIL LIMITED (active)

Peter John Charlton worked as Nominee Director at NATIONAL RAIL LIMITED from 30 July 1999 to 30 November 1999
resigned

Company address: NATIONAL RAIL LIMITED

RHEIN-MAIN NO. 3 (U.K.) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at RHEIN-MAIN NO. 3 (U.K.) LIMITED from 18 July 1994 to 12 December 1994
resigned

Company address: RHEIN-MAIN NO. 3 (U.K.) LIMITED

EULER HERMES RISK SERVICES UK LIMITED (dissolved)

15 July 1994 - 15 January 2013

Peter John Charlton worked as Nominee Director at EULER HERMES RISK SERVICES UK LIMITED from 15 July 1994 to 19 October 1994
resigned

Company address: EULER HERMES RISK SERVICES UK LIMITED

BURFORD KNOWSLEY LIMITED (dissolved)

15 September 1999 - 24 December 2008

Peter John Charlton worked as Nominee Director at BURFORD KNOWSLEY LIMITED from 15 September 1999 to 03 December 1999
resigned

Company address: BURFORD KNOWSLEY LIMITED

ELAN TRANSDERMAL TECHNOLOGIES (UK) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at ELAN TRANSDERMAL TECHNOLOGIES (UK) LIMITED from 15 September 1999 to 29 October 1999
resigned

Company address: ELAN TRANSDERMAL TECHNOLOGIES (UK) LIMITED

TRIDENT 2000 LIMITED (dissolved)

15 September 1999 - 08 January 2013

Peter John Charlton worked as Nominee Director at TRIDENT 2000 LIMITED from 15 September 1999 to 19 November 1999
resigned

Company address: TRIDENT 2000 LIMITED

VISCOUNT INTERNATIONAL TRADING LIMITED (dissolved)

29 April 1994 - 08 July 1997

Peter John Charlton worked as Nominee Director at VISCOUNT INTERNATIONAL TRADING LIMITED from 29 April 1994 to 16 June 1994
resigned

Company address: VISCOUNT INTERNATIONAL TRADING LIMITED

TUKUYU HOLDINGS LIMITED (dissolved)

29 April 1994 - 13 February 2007

Peter John Charlton worked as Nominee Director at TUKUYU HOLDINGS LIMITED from 29 April 1994 to 11 July 1994
resigned

Company address: TUKUYU HOLDINGS LIMITED

PRINTZ LONDON WASH LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at PRINTZ LONDON WASH LIMITED from 29 April 1994 to 07 July 1994
resigned

Company address: PRINTZ LONDON WASH LIMITED

PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED (active)

Peter John Charlton worked as Nominee Director at PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED from 11 March 1994 to 12 April 1994
resigned

Company address: PROJECT GENESIS (BERRY EDGE) NOMINEE LIMITED

MARR TRUSTEES LIMITED (active)

Peter John Charlton worked as Nominee Director at MARR TRUSTEES LIMITED from 10 March 1994 to 16 May 1994
resigned

Company address: MARR TRUSTEES LIMITED

HELLIGE (UK) LIMITED (dissolved)

10 March 1994 - 14 July 1998

Peter John Charlton worked as Nominee Director at HELLIGE (UK) LIMITED from 10 March 1994 to 25 March 1994
resigned

Company address: HELLIGE (UK) LIMITED

PREFERRED RESIDENTIAL SECURITIES 2 PLC (dissolved)

24 June 1999 - 29 July 2008

Peter John Charlton worked as Nominee Director at PREFERRED RESIDENTIAL SECURITIES 2 PLC from 24 June 1999 to 22 September 1999
resigned

Company address: PREFERRED RESIDENTIAL SECURITIES 2 PLC

PRESTBURY PROPERTIES NO. 3 LIMITED (dissolved)

24 June 1999 - 14 April 2014

Peter John Charlton worked as Nominee Director at PRESTBURY PROPERTIES NO. 3 LIMITED from 24 June 1999 to 09 July 1999
resigned

Company address: PRESTBURY PROPERTIES NO. 3 LIMITED

HOUSE OF TOYS LIMITED (dissolved)

14 January 1994 - 20 April 2010

Peter John Charlton worked as Nominee Director at HOUSE OF TOYS LIMITED from 14 January 1994 to 15 March 1993
resigned

Company address: HOUSE OF TOYS LIMITED

UNDERSHAFT (NO. 15) LIMITED (dissolved)

01 January 1994 - 09 March 2010

Peter John Charlton worked as Nominee Director at UNDERSHAFT (NO. 15) LIMITED from 01 January 1994 to 07 March 1994
resigned

Company address: UNDERSHAFT (NO. 15) LIMITED

FIRSTMARK PRODUCTS LIMITED (dissolved)

22 April 1999 - 19 December 2000

Peter John Charlton worked as Nominee Director at FIRSTMARK PRODUCTS LIMITED from 22 April 1999 to 27 May 1999
resigned

Company address: FIRSTMARK PRODUCTS LIMITED

BECK & POLLITZER ENGINEERING LIMITED (active)

Peter John Charlton worked as Nominee Director at BECK & POLLITZER ENGINEERING LIMITED from 22 November 1993 to 19 January 1994
resigned

Company address: BECK & POLLITZER ENGINEERING LIMITED

RMSP (UK) LIMITED (dissolved)

22 November 1993 - 23 February 2013

Peter John Charlton worked as Nominee Director at RMSP (UK) LIMITED from 22 November 1993 to 07 April 1994
resigned

Company address: RMSP (UK) LIMITED

BRIT DORMANT THREE LIMITED (dissolved)

15 September 1993 - 15 August 2013

Peter John Charlton worked as Nominee Director at BRIT DORMANT THREE LIMITED from 15 September 1993 to 29 September 1993
resigned

Company address: BRIT DORMANT THREE LIMITED

ENDEAVOUR SERVICES UK LIMITED (active)

Peter John Charlton worked as Nominee Director at ENDEAVOUR SERVICES UK LIMITED from 05 August 1999 to 09 November 1999
resigned

Company address: ENDEAVOUR SERVICES UK LIMITED

VICTREX SALES LIMITED (dissolved)

16 August 1993 - 23 August 2011

Peter John Charlton worked as Nominee Director at VICTREX SALES LIMITED from 16 August 1993 to 20 September 1993
resigned

Company address: VICTREX SALES LIMITED

FMR UK PROPERTY LIMITED (dissolved)

16 August 1993 - 09 April 2012

Peter John Charlton worked as Nominee Director at FMR UK PROPERTY LIMITED from 16 August 1993 to 08 October 1993
resigned

Company address: FMR UK PROPERTY LIMITED

CHUBB INVESTMENT SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at CHUBB INVESTMENT SERVICES LIMITED from 05 August 1993 to 10 September 1993
resigned

Company address: CHUBB INVESTMENT SERVICES LIMITED

SAPPLICATOR LIMITED (active)

Peter John Charlton worked as Nominee Director at SAPPLICATOR LIMITED from 05 August 1993 to 29 November 1993
resigned

Company address: SAPPLICATOR LIMITED

THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED (dissolved)

05 January 1999 - 16 November 2010

Peter John Charlton worked as Nominee Director at THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED from 05 January 1999 to 19 February 1999
resigned

Company address: THORNFIELD PROPERTIES (REDDITCH) DEVELOPMENT MANAGEMENT LIMITED

THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED (dissolved)

05 January 1999 - 16 November 2010

Peter John Charlton worked as Nominee Director at THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED from 05 January 1999 to 19 February 1999
resigned

Company address: THORNFIELD PROPERTIES (REDDITCH) NO.1 LIMITED

MULTIPART (HOLDINGS) LIMITED (dissolved)

27 May 1993 - 31 March 2013

Peter John Charlton worked as Nominee Director at MULTIPART (HOLDINGS) LIMITED from 27 May 1993 to 03 August 1993
resigned

Company address: MULTIPART (HOLDINGS) LIMITED

CLS NOMINEES LIMITED (dissolved)

27 May 1993 - 17 February 2009

Peter John Charlton worked as Nominee Director at CLS NOMINEES LIMITED from 27 May 1993 to 01 August 1993
resigned

Company address: CLS NOMINEES LIMITED

OSHKOSH B'GOSH U.K. LIMITED (dissolved)

27 May 1993 - 20 April 1999

Peter John Charlton worked as Nominee Director at OSHKOSH B'GOSH U.K. LIMITED from 27 May 1993 to 16 August 1993
resigned

Company address: OSHKOSH B'GOSH U.K. LIMITED

CAMELOT UK LOTTERIES LIMITED (active)

Peter John Charlton worked as Nominee Director at CAMELOT UK LOTTERIES LIMITED from 27 May 1993 to 24 September 1993
resigned

Company address: CAMELOT UK LOTTERIES LIMITED

POTTERPLACE LIMITED (dissolved)

25 June 1998 - 21 June 2016

Peter John Charlton worked as Nominee Director at POTTERPLACE LIMITED from 25 June 1998 to 16 September 1998
resigned

Company address: POTTERPLACE LIMITED

H.J. HEINZ FINANCE UK PLC (active)

Peter John Charlton worked as Nominee Director at H.J. HEINZ FINANCE UK PLC from 15 September 1999 to 22 November 1999
resigned

Company address: H.J. HEINZ FINANCE UK PLC

CLOVER SECURITISATION LIMITED (dissolved)

15 September 1999 - 07 October 2009

Peter John Charlton worked as Nominee Director at CLOVER SECURITISATION LIMITED from 15 September 1999 to 10 February 2000
resigned

Company address: CLOVER SECURITISATION LIMITED

NEXTLAW LIMITED (dissolved)

18 May 1998 - 02 February 2010

Peter John Charlton worked as Nominee Director at NEXTLAW LIMITED from 18 May 1998 to 22 March 1999
resigned

Company address: NEXTLAW LIMITED

CHASE (GA GROUP) NOMINEES LIMITED (active)

Peter John Charlton worked as Nominee Director at CHASE (GA GROUP) NOMINEES LIMITED from 07 November 1997 to 17 March 1998
resigned

Company address: CHASE (GA GROUP) NOMINEES LIMITED

TA II LIMITED (dissolved)

25 June 1998 - 26 January 2012

Peter John Charlton worked as Nominee Director at TA II LIMITED from 25 June 1998 to 17 July 1998
resigned

Company address: TA II LIMITED

PHAIRSON LIMITED (dissolved)

14 October 1998 - 23 February 2010

Peter John Charlton worked as Nominee Director at PHAIRSON LIMITED from 14 October 1998 to 08 February 1999
resigned

Company address: PHAIRSON LIMITED

ARCON PRODUCTION LIMITED (dissolved)

15 September 1993 - 04 December 2001

Peter John Charlton worked as Nominee Director at ARCON PRODUCTION LIMITED from 15 September 1993 to 13 September 1994
resigned

Company address: ARCON PRODUCTION LIMITED

SOLARTRON METROLOGY (1994) LIMITED (dissolved)

15 September 1993 - 10 October 2006

Peter John Charlton worked as Nominee Director at SOLARTRON METROLOGY (1994) LIMITED from 15 September 1993 to 27 October 1993
resigned

Company address: SOLARTRON METROLOGY (1994) LIMITED

POLARLAND LIMITED (dissolved)

25 February 1999 - 06 October 2015

Peter John Charlton worked as Nominee Director at POLARLAND LIMITED from 25 February 1999 to 14 July 1999
resigned

Company address: POLARLAND LIMITED

LK INVESTMENTS LIMITED (dissolved)

23 November 1998 - 24 June 2014

Peter John Charlton worked as Nominee Director at LK INVESTMENTS LIMITED from 23 November 1998 to 10 December 1998
resigned

Company address: LK INVESTMENTS LIMITED

DUKE STREET PENSION TRUSTEES LIMITED (dissolved)

15 May 1998 - 02 July 2013

Peter John Charlton worked as Nominee Director at DUKE STREET PENSION TRUSTEES LIMITED from 15 May 1998 to 05 June 1998
resigned

Company address: DUKE STREET PENSION TRUSTEES LIMITED

BURFORD IPSWICH LIMITED (dissolved)

15 May 1998 - 24 December 2008

Peter John Charlton worked as Nominee Director at BURFORD IPSWICH LIMITED from 15 May 1998 to 26 June 1998
resigned

Company address: BURFORD IPSWICH LIMITED

LEEK FINANCE NUMBER FOUR LIMITED (dissolved)

15 September 1999 - 09 September 2014

Peter John Charlton worked as Nominee Director at LEEK FINANCE NUMBER FOUR LIMITED from 15 September 1999 to 22 November 1999
resigned

Company address: LEEK FINANCE NUMBER FOUR LIMITED

FEDERAL-MOGUL ACQUISITION COMPANY LIMITED (dissolved)

31 July 1995 - 28 August 2009

Peter John Charlton worked as Nominee Director at FEDERAL-MOGUL ACQUISITION COMPANY LIMITED from 31 July 1995 to 30 September 1995
resigned

Company address: FEDERAL-MOGUL ACQUISITION COMPANY LIMITED

QUOKKA SPORTS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at QUOKKA SPORTS LIMITED from 03 May 1996 to 04 September 1996
resigned

Company address: QUOKKA SPORTS LIMITED

GAP (UK DISTRIBUTION) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at GAP (UK DISTRIBUTION) LIMITED from 15 September 1999 to 23 November 1999
resigned

Company address: GAP (UK DISTRIBUTION) LIMITED

PLATFORM HOME LOANS OPTIONS LIMITED (dissolved)

05 January 1999 - 19 June 2007

Peter John Charlton worked as Nominee Director at PLATFORM HOME LOANS OPTIONS LIMITED from 05 January 1999 to 01 September 1999
resigned

Company address: PLATFORM HOME LOANS OPTIONS LIMITED

PRS 2 OPTIONS LIMITED (dissolved)

30 July 1999 - 23 July 2010

Peter John Charlton worked as Nominee Director at PRS 2 OPTIONS LIMITED from 30 July 1999 to 11 October 1999
resigned

Company address: PRS 2 OPTIONS LIMITED

PRESTBURY WEST COAST FOUR LIMITED (active)

Peter John Charlton worked as Nominee Director at PRESTBURY WEST COAST FOUR LIMITED from 23 June 1999 to 09 July 1999
resigned

Company address: PRESTBURY WEST COAST FOUR LIMITED

GRANTCHESTER FINANCE HOLDINGS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at GRANTCHESTER FINANCE HOLDINGS LIMITED from 23 June 1999 to 18 August 1999
resigned

Company address: GRANTCHESTER FINANCE HOLDINGS LIMITED

PSX NO 2 LIMITED (dissolved)

23 June 1999 - 07 January 2014

Peter John Charlton worked as Nominee Director at PSX NO 2 LIMITED from 23 June 1999 to 09 July 1999
resigned

Company address: PSX NO 2 LIMITED

SCUDDER LATIN AMERICA INVESTMENT TRUST PLC (dissolved)

Peter John Charlton worked as Nominee Director at SCUDDER LATIN AMERICA INVESTMENT TRUST PLC from 01 January 1994 to 29 April 1994
resigned

Company address: SCUDDER LATIN AMERICA INVESTMENT TRUST PLC

THE ELECTRONICS BOUTIQUE (UK) LIMITED (dissolved)

31 July 1995 - 27 October 1998

Peter John Charlton worked as Nominee Director at THE ELECTRONICS BOUTIQUE (UK) LIMITED from 31 July 1995 to 18 January 1996
resigned

Company address: THE ELECTRONICS BOUTIQUE (UK) LIMITED

IDEALAB EUROPE LIMITED (dissolved)

06 January 2000 - 22 May 2010

Peter John Charlton worked as Nominee Director at IDEALAB EUROPE LIMITED from 06 January 2000 to 29 February 2000
resigned

Company address: IDEALAB EUROPE LIMITED

MF DEVELOPMENT COMPANY UK LIMITED (active)

Peter John Charlton worked as Nominee Director at MF DEVELOPMENT COMPANY UK LIMITED from 25 February 1999 to 12 April 1999
resigned

Company address: MF DEVELOPMENT COMPANY UK LIMITED

INVESTOR LONDON LIMITED (dissolved)

23 November 1998 - 30 June 2009

Peter John Charlton worked as Nominee Director at INVESTOR LONDON LIMITED from 23 November 1998 to 18 December 1998
resigned

Company address: INVESTOR LONDON LIMITED

GAP (UK) LIMITED (dissolved)

28 January 2000 - 08 September 2010

Peter John Charlton worked as Nominee Director at GAP (UK) LIMITED from 28 January 2000 to 02 February 2000
resigned

Company address: GAP (UK) LIMITED

SERVUS FACILITIES MANAGEMENT SERVICES LIMITED (dissolved)

20 September 1996 - 04 August 1998

Peter John Charlton worked as Nominee Director at SERVUS FACILITIES MANAGEMENT SERVICES LIMITED from 20 September 1996 to 28 January 1997
resigned

Company address: SERVUS FACILITIES MANAGEMENT SERVICES LIMITED

PRESTBURY (STUKELEY ROAD) LTD. (active)

Peter John Charlton worked as Nominee Director at PRESTBURY (STUKELEY ROAD) LTD. from 23 November 1998 to 18 January 1999
resigned

Company address: PRESTBURY (STUKELEY ROAD) LTD.

SABRE POWER LIMITED (dissolved)

07 August 1997 - 17 May 2005

Peter John Charlton worked as Nominee Director at SABRE POWER LIMITED from 07 August 1997 to 29 October 1997
resigned

Company address: SABRE POWER LIMITED

GATX CAPITAL IRELAND LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at GATX CAPITAL IRELAND LIMITED from 15 September 1999 to 15 October 1999
resigned

Company address: GATX CAPITAL IRELAND LIMITED

CLOVERJET LIMITED (dissolved)

22 February 1996 - 11 November 1997

Peter John Charlton worked as Nominee Director at CLOVERJET LIMITED from 22 February 1996 to 28 May 1996
resigned

Company address: CLOVERJET LIMITED

MEGA 171 LIMITED (dissolved)

22 December 1995 - 29 October 2002

Peter John Charlton worked as Nominee Director at MEGA 171 LIMITED from 22 December 1995 to 18 July 1997
resigned

Company address: MEGA 171 LIMITED

AOL LIMITED (dissolved)

17 October 1995 - 05 May 2009

Peter John Charlton worked as Nominee Director at AOL LIMITED from 17 October 1995 to 29 December 1995
resigned

Company address: AOL LIMITED

VIS INFORMATION SYSTEMS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at VIS INFORMATION SYSTEMS LIMITED from 17 October 1995 to 18 December 1995
resigned

Company address: VIS INFORMATION SYSTEMS LIMITED

BRITISH BRAIN AND SPINE FOUNDATION TRADING LIMITED (dissolved)

31 July 1995 - 10 July 2012

Peter John Charlton worked as Nominee Director at BRITISH BRAIN AND SPINE FOUNDATION TRADING LIMITED from 31 July 1995 to 27 March 1996
resigned

Company address: BRITISH BRAIN AND SPINE FOUNDATION TRADING LIMITED

MATRON TRUSTEES LIMITED (dissolved)

18 July 1994 - 29 December 2010

Peter John Charlton worked as Nominee Director at MATRON TRUSTEES LIMITED from 18 July 1994 to 18 October 1994
resigned

Company address: MATRON TRUSTEES LIMITED

THE MONITOR GROUP LIMITED (dissolved)

14 January 1994 - 08 March 2005

Peter John Charlton worked as Nominee Director at THE MONITOR GROUP LIMITED from 14 January 1994 to 25 April 1994
resigned

Company address: THE MONITOR GROUP LIMITED

LARKFLAME LIMITED (active)

Peter John Charlton worked as Nominee Director at LARKFLAME LIMITED from 22 November 1993 to 11 January 1994
resigned

Company address: LARKFLAME LIMITED

REBUS HR HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at REBUS HR HOLDINGS LIMITED from 25 February 1999 to 30 September 1999
resigned

Company address: REBUS HR HOLDINGS LIMITED

KELLEHER LIMITED (dissolved)

03 May 1996 - 03 March 1998

Peter John Charlton worked as Nominee Director at KELLEHER LIMITED from 03 May 1996 to 01 November 1996
resigned

Company address: KELLEHER LIMITED

CWE SPV J LIMITED (dissolved)

26 July 1996 - 28 May 2013

Peter John Charlton worked as Nominee Director at CWE SPV J LIMITED from 26 July 1996 to 04 September 1996
resigned

Company address: CWE SPV J LIMITED

RMS OPTIONS X LIMITED (dissolved)

09 October 1996 - 23 June 2009

Peter John Charlton worked as Nominee Director at RMS OPTIONS X LIMITED from 09 October 1996 to 10 December 1996
resigned

Company address: RMS OPTIONS X LIMITED

CITY PLACE PURCHASING LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at CITY PLACE PURCHASING LIMITED from 09 October 1996 to 22 November 1996
resigned

Company address: CITY PLACE PURCHASING LIMITED

CITY PLACE HOLDINGS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at CITY PLACE HOLDINGS LIMITED from 09 October 1996 to 22 November 1996
resigned

Company address: CITY PLACE HOLDINGS LIMITED

ITV DIGITAL HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at ITV DIGITAL HOLDINGS LIMITED from 09 October 1996 to 30 January 1997
resigned

Company address: ITV DIGITAL HOLDINGS LIMITED

STRAND LIGHTING PENSION TRUSTEES LIMITED (dissolved)

09 October 1996 - 02 August 2011

Peter John Charlton worked as Nominee Director at STRAND LIGHTING PENSION TRUSTEES LIMITED from 09 October 1996 to 24 January 1997
resigned

Company address: STRAND LIGHTING PENSION TRUSTEES LIMITED

CW RIVERSIDE INVESTMENTS (UK) LIMITED (dissolved)

09 October 1996 - 12 February 2011

Peter John Charlton worked as Nominee Director at CW RIVERSIDE INVESTMENTS (UK) LIMITED from 09 October 1996 to 22 January 1997
resigned

Company address: CW RIVERSIDE INVESTMENTS (UK) LIMITED

FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED (active)

Peter John Charlton worked as Nominee Director at FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED from 09 October 1996 to 26 February 1997
resigned

Company address: FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED

ION TRADING UK LIMITED (active)

Peter John Charlton worked as Nominee Director at ION TRADING UK LIMITED from 10 October 1996 to 24 July 1997
resigned

Company address: ION TRADING UK LIMITED

SCAPA UK LIMITED (active)

Peter John Charlton worked as Nominee Director at SCAPA UK LIMITED from 10 October 1996 to 09 December 1996
resigned

Company address: SCAPA UK LIMITED

ST. JAMES'S PARK MORTGAGE FUNDING LIMITED (active)

Peter John Charlton worked as Nominee Director at ST. JAMES'S PARK MORTGAGE FUNDING LIMITED from 10 October 1996 to 21 March 1997
resigned

Company address: ST. JAMES'S PARK MORTGAGE FUNDING LIMITED

CWC SPVE LIMITED (active)

Peter John Charlton worked as Nominee Director at CWC SPVE LIMITED from 15 January 1997 to 13 March 1997
resigned

Company address: CWC SPVE LIMITED

TONY STONE ASSOCIATES LIMITED (dissolved)

15 January 1997 - 07 July 2008

Peter John Charlton worked as Nominee Director at TONY STONE ASSOCIATES LIMITED from 15 January 1997 to 19 February 1997
resigned

Company address: TONY STONE ASSOCIATES LIMITED

TOM'S OF MAINE, LTD. (dissolved)

20 February 1997 - 13 August 2008

Peter John Charlton worked as Nominee Director at TOM'S OF MAINE, LTD. from 20 February 1997 to 21 April 1997
resigned

Company address: TOM'S OF MAINE, LTD.

HISAB NO.1 LIMITED (dissolved)

07 August 1997 - 20 March 2001

Peter John Charlton worked as Nominee Director at HISAB NO.1 LIMITED from 07 August 1997 to 21 October 1997
resigned

Company address: HISAB NO.1 LIMITED

ENTERGY POWER OPERATIONS UK LIMITED (dissolved)

07 August 1997 - 30 September 2008

Peter John Charlton worked as Nominee Director at ENTERGY POWER OPERATIONS UK LIMITED from 07 August 1997 to 25 November 1997
resigned

Company address: ENTERGY POWER OPERATIONS UK LIMITED

TRENCH LIMITED (dissolved)

07 August 1997 - 26 May 1998

Peter John Charlton worked as Nominee Director at TRENCH LIMITED from 07 August 1997 to 18 August 1997
resigned

Company address: TRENCH LIMITED

RENTWORKS LIMITED (dissolved)

22 September 1997 - 27 January 2004

Peter John Charlton worked as Nominee Director at RENTWORKS LIMITED from 22 September 1997 to 27 November 1997
resigned

Company address: RENTWORKS LIMITED

PRESTBURY 2009 LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at PRESTBURY 2009 LIMITED from 22 September 1997 to 20 October 1997
resigned

Company address: PRESTBURY 2009 LIMITED

BRUNNER MOND GROUP LIMITED (active)

Peter John Charlton worked as Nominee Director at BRUNNER MOND GROUP LIMITED from 10 March 1998 to 11 May 1998
resigned

Company address: BRUNNER MOND GROUP LIMITED

CAPARO PLC (active)

Peter John Charlton worked as Nominee Director at CAPARO PLC from 10 March 1998 to 11 June 1998
resigned

Company address: CAPARO PLC

PREFERRED RESIDENTIAL SECURITIES 1 PLC (dissolved)

10 March 1998 - 29 July 2008

Peter John Charlton worked as Nominee Director at PREFERRED RESIDENTIAL SECURITIES 1 PLC from 10 March 1998 to 06 July 1998
resigned

Company address: PREFERRED RESIDENTIAL SECURITIES 1 PLC

RMS 4 OPTIONS LIMITED (dissolved)

10 March 1998 - 21 December 2004

Peter John Charlton worked as Nominee Director at RMS 4 OPTIONS LIMITED from 10 March 1998 to 15 May 1998
resigned

Company address: RMS 4 OPTIONS LIMITED

STARNCLOSE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at STARNCLOSE LIMITED from 11 March 1998 to 22 April 1998
resigned

Company address: STARNCLOSE LIMITED

METAGE CAPITAL LIMITED (active)

Peter John Charlton worked as Nominee Director at METAGE CAPITAL LIMITED from 11 March 1998 to 07 July 1998
resigned

Company address: METAGE CAPITAL LIMITED

MORTGAGE MARKETING SERVICES LIMITED (dissolved)

11 March 1998 - 14 October 2010

Peter John Charlton worked as Nominee Director at MORTGAGE MARKETING SERVICES LIMITED from 11 March 1998 to 30 July 1998
resigned

Company address: MORTGAGE MARKETING SERVICES LIMITED

PRESTBURY RESIDENTIAL LIMITED (dissolved)

11 March 1998 - 14 April 2014

Peter John Charlton worked as Nominee Director at PRESTBURY RESIDENTIAL LIMITED from 11 March 1998 to 23 April 1998
resigned

Company address: PRESTBURY RESIDENTIAL LIMITED

DRUM FINANCE LIMITED (dissolved)

11 March 1998 - 03 May 2005

Peter John Charlton worked as Nominee Director at DRUM FINANCE LIMITED from 11 March 1998 to 30 April 1998
resigned

Company address: DRUM FINANCE LIMITED

STARNJET LIMITED (dissolved)

18 May 1998 - 17 December 2002

Peter John Charlton worked as Nominee Director at STARNJET LIMITED from 18 May 1998 to 25 September 1998
resigned

Company address: STARNJET LIMITED

PHOENIX UNIT TRUST MANAGERS LIMITED (active)

Peter John Charlton worked as Nominee Director at PHOENIX UNIT TRUST MANAGERS LIMITED from 25 June 1998 to 24 July 1998
resigned

Company address: PHOENIX UNIT TRUST MANAGERS LIMITED

CABOT PARK MANAGEMENT LIMITED (active)

Peter John Charlton worked as Nominee Director at CABOT PARK MANAGEMENT LIMITED from 25 June 1998 to 09 November 1998
resigned

Company address: CABOT PARK MANAGEMENT LIMITED

BRITANNIC FINANCIAL PLANNING LIMITED (dissolved)

25 June 1998 - 06 February 2007

Peter John Charlton worked as Nominee Director at BRITANNIC FINANCIAL PLANNING LIMITED from 25 June 1998 to 24 July 1998
resigned

Company address: BRITANNIC FINANCIAL PLANNING LIMITED

RE AC SYNDICATE MANAGEMENT LIMITED (dissolved)

25 June 1998 - 03 July 2001

Peter John Charlton worked as Nominee Director at RE AC SYNDICATE MANAGEMENT LIMITED from 25 June 1998 to 17 December 1998
resigned

Company address: RE AC SYNDICATE MANAGEMENT LIMITED

RMS 5 OPTIONS LIMITED (dissolved)

14 October 1998 - 21 December 2004

Peter John Charlton worked as Nominee Director at RMS 5 OPTIONS LIMITED from 14 October 1998 to 03 February 1999
resigned

Company address: RMS 5 OPTIONS LIMITED

COMMODITYCLEAR LIMITED (active)

Peter John Charlton worked as Nominee Director at COMMODITYCLEAR LIMITED from 14 October 1998 to 08 March 1999
resigned

Company address: COMMODITYCLEAR LIMITED

GRANTCHESTER PROPERTIES (WALTHAM ABBEY) LIMITED (dissolved)

21 April 1999 - 13 November 2001

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (WALTHAM ABBEY) LIMITED from 21 April 1999 to 21 June 1999
resigned

Company address: GRANTCHESTER PROPERTIES (WALTHAM ABBEY) LIMITED

CWR SPV CO NO.2 (dissolved)

26 July 1996 - 05 November 2002

Peter John Charlton worked as Nominee Director at CWR SPV CO NO.2 from 26 July 1996 to 04 November 1996
resigned

Company address: CWR SPV CO NO.2

SP OPTIONS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at SP OPTIONS LIMITED from 12 January 1998 to 05 March 1998
resigned

Company address: SP OPTIONS LIMITED

SOUTHERN PACIFIC A LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at SOUTHERN PACIFIC A LIMITED from 12 January 1998 to 06 March 1998
resigned

Company address: SOUTHERN PACIFIC A LIMITED

ROBECO INSTITUTIONAL ASSET MANAGEMENT (UK) LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at ROBECO INSTITUTIONAL ASSET MANAGEMENT (UK) LIMITED from 12 January 1998 to 17 February 1998
resigned

Company address: ROBECO INSTITUTIONAL ASSET MANAGEMENT (UK) LIMITED

PRESTBURY (NEW GARDEN HOUSE) LTD. (dissolved)

07 November 1997 - 14 April 2014

Peter John Charlton worked as Nominee Director at PRESTBURY (NEW GARDEN HOUSE) LTD. from 07 November 1997 to 05 December 1997
resigned

Company address: PRESTBURY (NEW GARDEN HOUSE) LTD.

MWB (KENSINGTON VILLAGE) LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at MWB (KENSINGTON VILLAGE) LIMITED from 07 November 1997 to 02 December 1997
resigned

Company address: MWB (KENSINGTON VILLAGE) LIMITED

H.A.LEASING LIMITED (active)

Peter John Charlton worked as Nominee Director at H.A.LEASING LIMITED from 07 November 1997 to 09 January 1998
resigned

Company address: H.A.LEASING LIMITED

MICROMASS UK LIMITED (active)

Peter John Charlton worked as Nominee Director at MICROMASS UK LIMITED from 22 February 1996 to 27 March 1996
resigned

Company address: MICROMASS UK LIMITED

HIBREED LIMITED (dissolved)

10 March 1994 - 14 March 2006

Peter John Charlton worked as Nominee Director at HIBREED LIMITED from 10 March 1994 to 06 May 1994
resigned

Company address: HIBREED LIMITED

GRANTCHESTER PROPERTIES (LEEDS) LIMITED (dissolved)

14 October 1998 - 08 May 2007

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (LEEDS) LIMITED from 14 October 1998 to 10 December 1998
resigned

Company address: GRANTCHESTER PROPERTIES (LEEDS) LIMITED

XAAR DIGITAL LIMITED (active)

Peter John Charlton worked as Nominee Director at XAAR DIGITAL LIMITED from 25 June 1998 to 09 September 1998
resigned

Company address: XAAR DIGITAL LIMITED

SWAPNET LIMITED (dissolved)

14 October 1998 - 03 April 2012

Peter John Charlton worked as Nominee Director at SWAPNET LIMITED from 14 October 1998 to 04 March 1999
resigned

Company address: SWAPNET LIMITED

SPQR FUNDING PLC (dissolved)

Peter John Charlton worked as Nominee Director at SPQR FUNDING PLC from 25 June 1998 to 26 October 1998
resigned

Company address: SPQR FUNDING PLC

CITEX GROUP LIMITED (dissolved)

25 June 1998 - 19 March 2010

Peter John Charlton worked as Nominee Director at CITEX GROUP LIMITED from 25 June 1998 to 24 August 1998
resigned

Company address: CITEX GROUP LIMITED

REPOCLEAR LIMITED (active)

Peter John Charlton worked as Nominee Director at REPOCLEAR LIMITED from 25 June 1998 to 08 March 1999
resigned

Company address: REPOCLEAR LIMITED

PEARL GROUP SECRETARIAT SERVICES LIMITED (active)

Peter John Charlton worked as Nominee Director at PEARL GROUP SECRETARIAT SERVICES LIMITED from 25 June 1998 to 24 July 1998
resigned

Company address: PEARL GROUP SECRETARIAT SERVICES LIMITED

SAFEWAY STORES (IRELAND) LIMITED (active)

Peter John Charlton worked as Nominee Director at SAFEWAY STORES (IRELAND) LIMITED from 20 February 1997 to 17 June 1997
resigned

Company address: SAFEWAY STORES (IRELAND) LIMITED

DATASURE LIMITED (dissolved)

20 February 1997 - 29 January 2013

Peter John Charlton worked as Nominee Director at DATASURE LIMITED from 20 February 1997 to 29 July 1997
resigned

Company address: DATASURE LIMITED

UGC JV PENSION TRUSTEES LIMITED (active)

Peter John Charlton worked as Nominee Director at UGC JV PENSION TRUSTEES LIMITED from 20 February 1997 to 04 April 1997
resigned

Company address: UGC JV PENSION TRUSTEES LIMITED

DELTALAND LIMITED (dissolved)

17 March 1998 - 27 March 2007

Peter John Charlton worked as Nominee Director at DELTALAND LIMITED from 17 March 1998 to 25 June 1998
resigned

Company address: DELTALAND LIMITED

PEOPLECARE (EUROPE) LIMITED (active)

Peter John Charlton worked as Nominee Director at PEOPLECARE (EUROPE) LIMITED from 15 January 1997 to 26 June 1997
resigned

Company address: PEOPLECARE (EUROPE) LIMITED

LEVY CONSULTANTS LIMITED (dissolved)

15 January 1997 - 08 March 2011

Peter John Charlton worked as Nominee Director at LEVY CONSULTANTS LIMITED from 15 January 1997 to 04 February 1997
resigned

Company address: LEVY CONSULTANTS LIMITED

FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC (active)

Peter John Charlton worked as Nominee Director at FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC from 15 January 1997 to 26 February 1997
resigned

Company address: FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC

REXITER CAPITAL MANAGEMENT LIMITED (dissolved)

15 January 1997 - 01 September 2015

Peter John Charlton worked as Nominee Director at REXITER CAPITAL MANAGEMENT LIMITED from 15 January 1997 to 27 May 1997
resigned

Company address: REXITER CAPITAL MANAGEMENT LIMITED

CAROLITA SHIPPING LIMITED (active)

Peter John Charlton worked as Nominee Director at CAROLITA SHIPPING LIMITED from 15 May 1998 to 16 June 1998
resigned

Company address: CAROLITA SHIPPING LIMITED

BERWICK HOUSE LIMITED (dissolved)

05 January 1999 - 03 February 2004

Peter John Charlton worked as Nominee Director at BERWICK HOUSE LIMITED from 05 January 1999 to 07 April 1999
resigned

Company address: BERWICK HOUSE LIMITED

NC2 LIMITED (dissolved)

05 January 1999 - 18 November 2011

Peter John Charlton worked as Nominee Director at NC2 LIMITED from 05 January 1999 to 25 November 1999
resigned

Company address: NC2 LIMITED

PRESTBURY FISHERGATE LTD. (dissolved)

05 January 1999 - 14 April 2014

Peter John Charlton worked as Nominee Director at PRESTBURY FISHERGATE LTD. from 05 January 1999 to 18 January 1999
resigned

Company address: PRESTBURY FISHERGATE LTD.

MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED (active)

Peter John Charlton worked as Nominee Director at MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED from 21 April 1999 to 03 June 1999
resigned

Company address: MILLENNIUM & COPTHORNE (AUSTRIAN HOLDINGS) LIMITED

GRANTCHESTER ESTATES HOLDINGS (dissolved)

21 April 1999 - 06 February 2007

Peter John Charlton worked as Nominee Director at GRANTCHESTER ESTATES HOLDINGS from 21 April 1999 to 23 April 1999
resigned

Company address: GRANTCHESTER ESTATES HOLDINGS

QUEENWOOD GOLF CLUB LIMITED (active)

Peter John Charlton worked as Nominee Director at QUEENWOOD GOLF CLUB LIMITED from 21 April 1999 to 25 June 1999
resigned

Company address: QUEENWOOD GOLF CLUB LIMITED

GRANTCHESTER PROPERTIES (NORWICH) LIMITED (dissolved)

21 April 1999 - 27 February 2007

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (NORWICH) LIMITED from 21 April 1999 to 21 June 1999
resigned

Company address: GRANTCHESTER PROPERTIES (NORWICH) LIMITED

NUMBER 90 QUEEN STREET SECOND LIMITED (dissolved)

06 January 2000 - 19 February 2002

Peter John Charlton worked as Nominee Director at NUMBER 90 QUEEN STREET SECOND LIMITED from 06 January 2000 to 14 March 2000
resigned

Company address: NUMBER 90 QUEEN STREET SECOND LIMITED

R M FUNDS LIMITED (dissolved)

18 November 1994 - 21 June 2005

Peter John Charlton worked as Nominee Director at R M FUNDS LIMITED from 18 November 1994 to 12 December 1994
resigned

Company address: R M FUNDS LIMITED

MERCHANT HOLDCO LIMITED (dissolved)

30 July 1999 - 07 October 2009

Peter John Charlton worked as Nominee Director at MERCHANT HOLDCO LIMITED from 30 July 1999 to 25 August 1999
resigned

Company address: MERCHANT HOLDCO LIMITED

BURFORD CITY PLAZA LIMITED (dissolved)

04 November 1999 - 11 May 2010

Peter John Charlton worked as Nominee Director at BURFORD CITY PLAZA LIMITED from 04 November 1999 to 03 December 1999
resigned

Company address: BURFORD CITY PLAZA LIMITED

PREMIER PAPER MERCHANTS LIMITED (dissolved)

04 November 1999 - 14 October 2003

Peter John Charlton worked as Nominee Director at PREMIER PAPER MERCHANTS LIMITED from 04 November 1999 to 03 March 2000
resigned

Company address: PREMIER PAPER MERCHANTS LIMITED

NETFISH TECHNOLOGIES EUROPE LTD. (dissolved)

04 November 1999 - 27 August 2002

Peter John Charlton worked as Nominee Director at NETFISH TECHNOLOGIES EUROPE LTD. from 04 November 1999 to 20 March 2000
resigned

Company address: NETFISH TECHNOLOGIES EUROPE LTD.

SWALLOWDOVE LIMITED (active)

Peter John Charlton worked as Nominee Director at SWALLOWDOVE LIMITED from 03 May 1996 to 02 August 1996
resigned

Company address: SWALLOWDOVE LIMITED

STARNHURST PLC (dissolved)

10 March 1998 - 14 August 2013

Peter John Charlton worked as Nominee Director at STARNHURST PLC from 10 March 1998 to 11 May 1998
resigned

Company address: STARNHURST PLC

UK TV HOLDINGS LIMITED (dissolved)

04 January 1995 - 06 March 2001

Peter John Charlton worked as Nominee Director at UK TV HOLDINGS LIMITED from 04 January 1995 to 25 April 1995
resigned

Company address: UK TV HOLDINGS LIMITED

BURFORD (FINCHLEY) LIMITED (dissolved)

16 August 1993 - 30 November 2008

Peter John Charlton worked as Nominee Director at BURFORD (FINCHLEY) LIMITED from 16 August 1993 to 06 September 1993
resigned

Company address: BURFORD (FINCHLEY) LIMITED

WL TRANSITION LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at WL TRANSITION LIMITED from 15 July 1994 to 01 December 1994
resigned

Company address: WL TRANSITION LIMITED

VISHAY BCCOMPONENTS UK LIMITED (dissolved)

18 July 1994 - 03 April 2012

Peter John Charlton worked as Nominee Director at VISHAY BCCOMPONENTS UK LIMITED from 18 July 1994 to 26 July 1994
resigned

Company address: VISHAY BCCOMPONENTS UK LIMITED

BELL HOLDINGS UK LIMITED (dissolved)

18 July 1994 - 15 July 1997

Peter John Charlton worked as Nominee Director at BELL HOLDINGS UK LIMITED from 18 July 1994 to 26 August 1994
resigned

Company address: BELL HOLDINGS UK LIMITED

LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED (dissolved)

15 September 1999 - 09 September 2014

Peter John Charlton worked as Nominee Director at LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED from 15 September 1999 to 22 November 1999
resigned

Company address: LEEK FINANCE HOLDINGS NUMBER FOUR LIMITED

PRESTBURY CAPITAL VENTURES LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at PRESTBURY CAPITAL VENTURES LIMITED from 15 September 1999 to 25 November 1999
resigned

Company address: PRESTBURY CAPITAL VENTURES LIMITED

ANTOFAGASTA COPPER LIMITED (active)

Peter John Charlton worked as Nominee Director at ANTOFAGASTA COPPER LIMITED from 15 September 1999 to 07 December 1999
resigned

Company address: ANTOFAGASTA COPPER LIMITED

MESANIA LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at MESANIA LIMITED from 05 August 1999 to 31 August 1999
resigned

Company address: MESANIA LIMITED

HANDBAG.COM LIMITED (active)

Peter John Charlton worked as Nominee Director at HANDBAG.COM LIMITED from 05 August 1999 to 16 August 1999
resigned

Company address: HANDBAG.COM LIMITED

AIRTECHNOLOGY HOLDINGS LIMITED (dissolved)

30 July 1999 - 24 December 2013

Peter John Charlton worked as Nominee Director at AIRTECHNOLOGY HOLDINGS LIMITED from 30 July 1999 to 22 October 1999
resigned

Company address: AIRTECHNOLOGY HOLDINGS LIMITED

WINTERCLOSE LIMITED (dissolved)

30 July 1999 - 05 April 2016

Peter John Charlton worked as Nominee Director at WINTERCLOSE LIMITED from 30 July 1999 to 27 September 1999
resigned

Company address: WINTERCLOSE LIMITED

CAPITAL ONE ASSETS LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at CAPITAL ONE ASSETS LIMITED from 30 July 1999 to 27 August 1999
resigned

Company address: CAPITAL ONE ASSETS LIMITED

EASTBROOK FACILITIES LIMITED (active)

Peter John Charlton worked as Nominee Director at EASTBROOK FACILITIES LIMITED from 30 July 1999 to 01 September 1999
resigned

Company address: EASTBROOK FACILITIES LIMITED

UPPERBAY LIMITED (active)

Peter John Charlton worked as Nominee Director at UPPERBAY LIMITED from 30 July 1999 to 13 August 1999
resigned

Company address: UPPERBAY LIMITED

UPPERBRIGHT LIMITED (active)

Peter John Charlton worked as Nominee Director at UPPERBRIGHT LIMITED from 30 July 1999 to 26 August 1999
resigned

Company address: UPPERBRIGHT LIMITED

PATERNOSTER SECURITISATIONS OPTIONS LIMITED (dissolved)

30 July 1999 - 18 January 2011

Peter John Charlton worked as Nominee Director at PATERNOSTER SECURITISATIONS OPTIONS LIMITED from 30 July 1999 to 27 September 1999
resigned

Company address: PATERNOSTER SECURITISATIONS OPTIONS LIMITED

PONDTRAIL LIMITED (dissolved)

30 July 1999 - 15 March 2009

Peter John Charlton worked as Nominee Director at PONDTRAIL LIMITED from 30 July 1999 to 13 August 1999
resigned

Company address: PONDTRAIL LIMITED

MORFUN NO. 1 (dissolved)

24 June 1999 - 12 June 2007

Peter John Charlton worked as Nominee Director at MORFUN NO. 1 from 24 June 1999 to 18 February 2000
resigned

Company address: MORFUN NO. 1

WATCHCLOSE LIMITED (dissolved)

24 June 1999 - 25 January 2011

Peter John Charlton worked as Nominee Director at WATCHCLOSE LIMITED from 24 June 1999 to 16 August 1999
resigned

Company address: WATCHCLOSE LIMITED

WAXCROFT LIMITED (dissolved)

24 June 1999 - 26 November 2002

Peter John Charlton worked as Nominee Director at WAXCROFT LIMITED from 24 June 1999 to 31 August 1999
resigned

Company address: WAXCROFT LIMITED

BRIGSTOWE HOLDINGS LTD (dissolved)

23 June 1999 - 03 April 2001

Peter John Charlton worked as Nominee Director at BRIGSTOWE HOLDINGS LTD from 23 June 1999 to 19 August 1999
resigned

Company address: BRIGSTOWE HOLDINGS LTD

BRIGSTOWE CAPITAL LTD. (dissolved)

23 June 1999 - 03 April 2001

Peter John Charlton worked as Nominee Director at BRIGSTOWE CAPITAL LTD. from 23 June 1999 to 19 August 1999
resigned

Company address: BRIGSTOWE CAPITAL LTD.

RAIFFEISEN EU CONVERGENCE FUND MANAGEMENT (UK) LIMITED (dissolved)

23 June 1999 - 14 August 2001

Peter John Charlton worked as Nominee Director at RAIFFEISEN EU CONVERGENCE FUND MANAGEMENT (UK) LIMITED from 23 June 1999 to 21 September 1999
resigned

Company address: RAIFFEISEN EU CONVERGENCE FUND MANAGEMENT (UK) LIMITED

SAGEFLEX LIMITED (dissolved)

23 June 1999 - 11 July 2000

Peter John Charlton worked as Nominee Director at SAGEFLEX LIMITED from 23 June 1999 to 26 July 1999
resigned

Company address: SAGEFLEX LIMITED

LEEK FINANCE HOLDINGS NUMBER THREE LIMITED (dissolved)

21 April 1999 - 07 May 2013

Peter John Charlton worked as Nominee Director at LEEK FINANCE HOLDINGS NUMBER THREE LIMITED from 21 April 1999 to 06 July 1999
resigned

Company address: LEEK FINANCE HOLDINGS NUMBER THREE LIMITED

SOLARTRON INSTRUMENTS (1994) LIMITED (dissolved)

15 September 1993 - 10 October 2006

Peter John Charlton worked as Nominee Director at SOLARTRON INSTRUMENTS (1994) LIMITED from 15 September 1993 to 27 October 1993
resigned

Company address: SOLARTRON INSTRUMENTS (1994) LIMITED

PLATFORM FUNDING NO.2 LIMITED (dissolved)

25 February 1999 - 05 November 2016

Peter John Charlton worked as Nominee Director at PLATFORM FUNDING NO.2 LIMITED from 25 February 1999 to 20 August 1999
resigned

Company address: PLATFORM FUNDING NO.2 LIMITED

TOWERFLAME LIMITED (dissolved)

23 November 1998 - 29 September 2009

Peter John Charlton worked as Nominee Director at TOWERFLAME LIMITED from 23 November 1998 to 29 April 1999
resigned

Company address: TOWERFLAME LIMITED

CARRIER 1 LIMITED (dissolved)

15 May 1998 - 15 February 2000

Peter John Charlton worked as Nominee Director at CARRIER 1 LIMITED from 15 May 1998 to 16 June 1998
resigned

Company address: CARRIER 1 LIMITED

KENSINGTON MORTGAGES LIMITED (active)

Peter John Charlton worked as Nominee Director at KENSINGTON MORTGAGES LIMITED from 18 November 1994 to 03 January 1995
resigned

Company address: KENSINGTON MORTGAGES LIMITED

WILDWATCH LIMITED (dissolved)

21 April 1999 - 13 November 2001

Peter John Charlton worked as Nominee Director at WILDWATCH LIMITED from 21 April 1999 to 21 June 1999
resigned

Company address: WILDWATCH LIMITED

FIRSTMARK GROUP LIMITED (dissolved)

21 April 1999 - 19 December 2000

Peter John Charlton worked as Nominee Director at FIRSTMARK GROUP LIMITED from 21 April 1999 to 27 May 1999
resigned

Company address: FIRSTMARK GROUP LIMITED

GRANTCHESTER PROPERTIES (FALKIRK) LIMITED (dissolved)

21 April 1999 - 15 February 2011

Peter John Charlton worked as Nominee Director at GRANTCHESTER PROPERTIES (FALKIRK) LIMITED from 21 April 1999 to 21 June 1999
resigned

Company address: GRANTCHESTER PROPERTIES (FALKIRK) LIMITED

DSI DOCUMENT SERVICES LIMITED (dissolved)

22 April 1999 - 09 January 2001

Peter John Charlton worked as Nominee Director at DSI DOCUMENT SERVICES LIMITED from 22 April 1999 to 18 June 1999
resigned

Company address: DSI DOCUMENT SERVICES LIMITED

PRIME OPERATIVE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at PRIME OPERATIVE LIMITED from 05 January 1999 to 09 April 1999
resigned

Company address: PRIME OPERATIVE LIMITED

THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED (active)

Peter John Charlton worked as Nominee Director at THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED from 05 January 1999 to 02 June 1999
resigned

Company address: THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED

NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED (active)

Peter John Charlton worked as Nominee Director at NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED from 14 October 1998 to 03 June 1999
resigned

Company address: NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED

EQUITYNET LIMITED (dissolved)

14 October 1998 - 22 October 2013

Peter John Charlton worked as Nominee Director at EQUITYNET LIMITED from 14 October 1998 to 04 March 1999
resigned

Company address: EQUITYNET LIMITED

WHEREWITHALL LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at WHEREWITHALL LIMITED from 14 January 1994 to 15 March 1994
resigned

Company address: WHEREWITHALL LIMITED

GALLAHER ASSET FINANCE 1998 LIMITED (dissolved)

20 August 1998 - 13 February 2001

Peter John Charlton worked as Nominee Director at GALLAHER ASSET FINANCE 1998 LIMITED from 20 August 1998 to 29 September 1998
resigned

Company address: GALLAHER ASSET FINANCE 1998 LIMITED

BURFORD (SAVOY) LIMITED (dissolved)

20 August 1998 - 06 August 2008

Peter John Charlton worked as Nominee Director at BURFORD (SAVOY) LIMITED from 20 August 1998 to 17 February 1999
resigned

Company address: BURFORD (SAVOY) LIMITED

GLITTERGLADE LIMITED (dissolved)

25 February 1999 - 03 May 2005

Peter John Charlton worked as Nominee Director at GLITTERGLADE LIMITED from 25 February 1999 to 10 May 1999
resigned

Company address: GLITTERGLADE LIMITED

AEGON DIRECT MARKETING SERVICES EUROPE LTD (active)

Peter John Charlton worked as Nominee Director at AEGON DIRECT MARKETING SERVICES EUROPE LTD from 07 November 1997 to 17 December 1997
resigned

Company address: AEGON DIRECT MARKETING SERVICES EUROPE LTD

SASCO EUROPE 1998-C1 OPTIONS LIMITED (dissolved)

07 November 1997 - 29 April 2003

Peter John Charlton worked as Nominee Director at SASCO EUROPE 1998-C1 OPTIONS LIMITED from 07 November 1997 to 03 February 1998
resigned

Company address: SASCO EUROPE 1998-C1 OPTIONS LIMITED

DLX INVESTMENTS LIMITED (dissolved)

20 September 1996 - 09 October 2010

Peter John Charlton worked as Nominee Director at DLX INVESTMENTS LIMITED from 20 September 1996 to 27 September 1996
resigned

Company address: DLX INVESTMENTS LIMITED

ALEXANDERS INVESTMENTS LIMITED (dissolved)

20 September 1996 - 05 October 2004

Peter John Charlton worked as Nominee Director at ALEXANDERS INVESTMENTS LIMITED from 20 September 1996 to 01 October 1996
resigned

Company address: ALEXANDERS INVESTMENTS LIMITED

OYSTERGREEN LIMITED (dissolved)

23 September 1996 - 31 January 2012

Peter John Charlton worked as Nominee Director at OYSTERGREEN LIMITED from 23 September 1996 to 21 November 1996
resigned

Company address: OYSTERGREEN LIMITED

LEGIBUS NOMINEES LIMITED (dissolved)

03 May 1996 - 26 January 1999

Peter John Charlton worked as Nominee Director at LEGIBUS NOMINEES LIMITED from 03 May 1996 to 21 July 1998
resigned

Company address: LEGIBUS NOMINEES LIMITED

STEETLEY WOBURN BENTONITE LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at STEETLEY WOBURN BENTONITE LIMITED from 03 May 1996 to 26 June 1996
resigned

Company address: STEETLEY WOBURN BENTONITE LIMITED

BURFORD RESOURCES NO. 2 LIMITED (dissolved)

03 May 1996 - 25 January 2011

Peter John Charlton worked as Nominee Director at BURFORD RESOURCES NO. 2 LIMITED from 03 May 1996 to 13 September 1996
resigned

Company address: BURFORD RESOURCES NO. 2 LIMITED

UYEE LTD (dissolved)

22 February 1996 - 17 June 2014

Peter John Charlton worked as Nominee Director at UYEE LTD from 22 February 1996 to 12 June 1996
resigned

Company address: UYEE LTD

DRAFT LONDON LIMITED (dissolved)

22 February 1996 - 27 December 2010

Peter John Charlton worked as Nominee Director at DRAFT LONDON LIMITED from 22 February 1996 to 15 April 1996
resigned

Company address: DRAFT LONDON LIMITED

BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED (active)

Peter John Charlton worked as Nominee Director at BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED from 22 February 1996 to 11 April 1996
resigned

Company address: BLACKWELL SCIENCE (OVERSEAS HOLDINGS) LIMITED

ANGEL TRAINS CARGO LIMITED (dissolved)

22 February 1996 - 22 January 2013

Peter John Charlton worked as Nominee Director at ANGEL TRAINS CARGO LIMITED from 22 February 1996 to 29 March 1996
resigned

Company address: ANGEL TRAINS CARGO LIMITED

CAPITAL VENTURES NOMINEES LIMITED (active)

Peter John Charlton worked as Nominee Director at CAPITAL VENTURES NOMINEES LIMITED from 22 December 1995 to 15 April 1996
resigned

Company address: CAPITAL VENTURES NOMINEES LIMITED

JAMES CAPEL & CO. LIMITED. (active)

Peter John Charlton worked as Nominee Director at JAMES CAPEL & CO. LIMITED. from 22 December 1995 to 18 October 1996
resigned

Company address: JAMES CAPEL & CO. LIMITED.

RANGE VALLEY ENGINEERING LIMITED (active)

Peter John Charlton worked as Nominee Director at RANGE VALLEY ENGINEERING LIMITED from 07 November 1995 to 18 December 1995
resigned

Company address: RANGE VALLEY ENGINEERING LIMITED

RHINO RETAIL LIMITED (dissolved)

07 November 1995 - 26 August 1997

Peter John Charlton worked as Nominee Director at RHINO RETAIL LIMITED from 07 November 1995 to 12 January 1996
resigned

Company address: RHINO RETAIL LIMITED

IPM HYDRO (UK) LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at IPM HYDRO (UK) LIMITED from 07 November 1995 to 12 December 1995
resigned

Company address: IPM HYDRO (UK) LIMITED

NEWSQUEST EMPLOYEE TRUSTEES LIMITED (dissolved)

07 November 1995 - 25 May 2010

Peter John Charlton worked as Nominee Director at NEWSQUEST EMPLOYEE TRUSTEES LIMITED from 07 November 1995 to 03 January 1996
resigned

Company address: NEWSQUEST EMPLOYEE TRUSTEES LIMITED

CWE SPVC LIMITED (active)

Peter John Charlton worked as Nominee Director at CWE SPVC LIMITED from 07 November 1995 to 22 December 1995
resigned

Company address: CWE SPVC LIMITED

MICROMASS INTERNATIONAL LIMITED (dissolved)

07 November 1995 - 26 July 2010

Peter John Charlton worked as Nominee Director at MICROMASS INTERNATIONAL LIMITED from 07 November 1995 to 27 March 1996
resigned

Company address: MICROMASS INTERNATIONAL LIMITED

KRUPACO FINANCE (UK) LIMITED (dissolved)

07 November 1995 - 24 December 2015

Peter John Charlton worked as Nominee Director at KRUPACO FINANCE (UK) LIMITED from 07 November 1995 to 05 June 1996
resigned

Company address: KRUPACO FINANCE (UK) LIMITED

CWC SPV HCO LIMITED (active)

Peter John Charlton worked as Nominee Director at CWC SPV HCO LIMITED from 07 November 1995 to 22 December 1995
resigned

Company address: CWC SPV HCO LIMITED

MOOSE ANTLERS LIMITED (dissolved)

17 October 1995 - 09 October 2010

Peter John Charlton worked as Nominee Director at MOOSE ANTLERS LIMITED from 17 October 1995 to 15 December 1995
resigned

Company address: MOOSE ANTLERS LIMITED

ST ANDREW'S BUSINESS PARK NUMBER ONE LIMITED (dissolved)

17 October 1995 - 06 October 1998

Peter John Charlton worked as Nominee Director at ST ANDREW'S BUSINESS PARK NUMBER ONE LIMITED from 17 October 1995 to 01 December 1995
resigned

Company address: ST ANDREW'S BUSINESS PARK NUMBER ONE LIMITED

BRIMAR PENSION TRUSTEES LIMITED (active)

Peter John Charlton worked as Nominee Director at BRIMAR PENSION TRUSTEES LIMITED from 09 October 1996 to 24 January 1997
resigned

Company address: BRIMAR PENSION TRUSTEES LIMITED

BURFORD HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at BURFORD HOLDINGS LIMITED from 31 July 1995 to 09 October 1995
resigned

Company address: BURFORD HOLDINGS LIMITED

FRAMLEYDOVE LIMITED (active)

Peter John Charlton worked as Nominee Director at FRAMLEYDOVE LIMITED from 31 July 1995 to 14 September 1995
resigned

Company address: FRAMLEYDOVE LIMITED

TELEWEST TRUSTEES LIMITED (dissolved)

21 June 1995 - 13 September 2016

Peter John Charlton worked as Nominee Director at TELEWEST TRUSTEES LIMITED from 21 June 1995 to 29 September 1995
resigned

Company address: TELEWEST TRUSTEES LIMITED

FRAMLEYHURST LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at FRAMLEYHURST LIMITED from 26 April 1995 to 12 July 1995
resigned

Company address: FRAMLEYHURST LIMITED

IVORY & LEDOUX HOLDINGS LIMITED (active)

Peter John Charlton worked as Nominee Director at IVORY & LEDOUX HOLDINGS LIMITED from 26 April 1995 to 18 September 1995
resigned

Company address: IVORY & LEDOUX HOLDINGS LIMITED

AVAYA UK (active)

Peter John Charlton worked as Nominee Director at AVAYA UK from 26 April 1995 to 13 December 1995
resigned

Company address: AVAYA UK

HOLLINGER AUSTRALIAN HOLDINGS (dissolved)

26 April 1995 - 07 December 2010

Peter John Charlton worked as Nominee Director at HOLLINGER AUSTRALIAN HOLDINGS from 26 April 1995 to 03 July 1995
resigned

Company address: HOLLINGER AUSTRALIAN HOLDINGS

WOODCHESTER CAPITAL FINANCE LIMITED (dissolved)

26 April 1995 - 01 August 2008

Peter John Charlton worked as Nominee Director at WOODCHESTER CAPITAL FINANCE LIMITED from 26 April 1995 to 06 July 1995
resigned

Company address: WOODCHESTER CAPITAL FINANCE LIMITED

WATCHDALE LIMITED (dissolved)

24 June 1999 - 26 November 2002

Peter John Charlton worked as Nominee Director at WATCHDALE LIMITED from 24 June 1999 to 31 August 1999
resigned

Company address: WATCHDALE LIMITED

MOORE EUROPE RESEARCH SERVICES, LTD. (dissolved)

Peter John Charlton worked as Nominee Director at MOORE EUROPE RESEARCH SERVICES, LTD. from 10 January 1995 to 04 April 1995
resigned

Company address: MOORE EUROPE RESEARCH SERVICES, LTD.

PREMIER PORTFOLIO FINANCE LIMITED (dissolved)

04 January 1995 - 29 June 2004

Peter John Charlton worked as Nominee Director at PREMIER PORTFOLIO FINANCE LIMITED from 04 January 1995 to 03 May 1995
resigned

Company address: PREMIER PORTFOLIO FINANCE LIMITED

GETTY COMMUNICATIONS LIMITED (dissolved)

04 January 1995 - 23 November 2016

Peter John Charlton worked as Nominee Director at GETTY COMMUNICATIONS LIMITED from 04 January 1995 to 03 March 1995
resigned

Company address: GETTY COMMUNICATIONS LIMITED

ARCHVIEW LIMITED (dissolved)

04 January 1995 - 06 March 2007

Peter John Charlton worked as Nominee Director at ARCHVIEW LIMITED from 04 January 1995 to 21 April 1995
resigned

Company address: ARCHVIEW LIMITED

UPLEX INSURANCE SERVICES (AUDIT) LIMITED (dissolved)

18 November 1994 - 29 October 2002

Peter John Charlton worked as Nominee Director at UPLEX INSURANCE SERVICES (AUDIT) LIMITED from 18 November 1994 to 05 January 1995
resigned

Company address: UPLEX INSURANCE SERVICES (AUDIT) LIMITED

BELL EXPRESS LIMITED (dissolved)

24 October 1994 - 09 September 1997

Peter John Charlton worked as Nominee Director at BELL EXPRESS LIMITED from 24 October 1994 to 14 November 1994
resigned

Company address: BELL EXPRESS LIMITED

CHUBB CAPITAL III LIMITED (active)

Peter John Charlton worked as Nominee Director at CHUBB CAPITAL III LIMITED from 24 October 1994 to 20 December 1994
resigned

Company address: CHUBB CAPITAL III LIMITED

MEGGITT (COLEHILL) LIMITED (active)

Peter John Charlton worked as Nominee Director at MEGGITT (COLEHILL) LIMITED from 24 October 1994 to 14 December 1994
resigned

Company address: MEGGITT (COLEHILL) LIMITED

LEGO LIFESTYLE INTERNATIONAL LIMITED (active)

Peter John Charlton worked as Nominee Director at LEGO LIFESTYLE INTERNATIONAL LIMITED from 18 July 1994 to 30 November 1994
resigned

Company address: LEGO LIFESTYLE INTERNATIONAL LIMITED

LEAFSPRING PLC (dissolved)

15 September 1999 - 03 July 2001

Peter John Charlton worked as Nominee Director at LEAFSPRING PLC from 15 September 1999 to 04 May 2000
resigned

Company address: LEAFSPRING PLC

PRIMARY CAPITAL LIMITED (active)

Peter John Charlton worked as Nominee Director at PRIMARY CAPITAL LIMITED from 29 April 1994 to 01 August 1994
resigned

Company address: PRIMARY CAPITAL LIMITED

GEOS LANGUAGE LTD. (dissolved)

29 April 1994 - 30 April 2008

Peter John Charlton worked as Nominee Director at GEOS LANGUAGE LTD. from 29 April 1994 to 18 January 1995
resigned

Company address: GEOS LANGUAGE LTD.

ADMIRAL CS LIMITED (dissolved)

29 April 1994 - 20 August 2008

Peter John Charlton worked as Nominee Director at ADMIRAL CS LIMITED from 29 April 1994 to 10 August 1994
resigned

Company address: ADMIRAL CS LIMITED

UK TV DEVELOPMENTS LIMITED (dissolved)

29 April 1994 - 06 March 2001

Peter John Charlton worked as Nominee Director at UK TV DEVELOPMENTS LIMITED from 29 April 1994 to 21 July 1994
resigned

Company address: UK TV DEVELOPMENTS LIMITED

NTL FAWNSPRING LIMITED (dissolved)

29 April 1994 - 13 September 2016

Peter John Charlton worked as Nominee Director at NTL FAWNSPRING LIMITED from 29 April 1994 to 18 May 1994
resigned

Company address: NTL FAWNSPRING LIMITED

SADLER'S WELLS LIMITED (active)

Peter John Charlton worked as Nominee Director at SADLER'S WELLS LIMITED from 10 March 1994 to 25 March 1994
resigned

Company address: SADLER'S WELLS LIMITED

PLADA U.K. LTD. (dissolved)

10 March 1994 - 20 April 2004

Peter John Charlton worked as Nominee Director at PLADA U.K. LTD. from 10 March 1994 to 19 May 1994
resigned

Company address: PLADA U.K. LTD.

LARKGLEN LIMITED (dissolved)

24 January 1994 - 09 April 1996

Peter John Charlton worked as Nominee Director at LARKGLEN LIMITED from 24 January 1994 to 27 April 1994
resigned

Company address: LARKGLEN LIMITED

SITEX GROUP TRUSTEES LIMITED (dissolved)

14 January 1994 - 06 February 2007

Peter John Charlton worked as Nominee Director at SITEX GROUP TRUSTEES LIMITED from 14 January 1994 to 28 March 1994
resigned

Company address: SITEX GROUP TRUSTEES LIMITED

GESB PLC (active)

Peter John Charlton worked as Nominee Director at GESB PLC from 01 January 1994 to 30 June 1994
resigned

Company address: GESB PLC

POWERBAY LIMITED (dissolved)

22 November 1993 - 30 September 2003

Peter John Charlton worked as Nominee Director at POWERBAY LIMITED from 02 November 1993 to 28 January 1994
resigned

Company address: POWERBAY LIMITED

NEG LIMITED (dissolved)

22 November 1993 - 30 July 1996

Peter John Charlton worked as Nominee Director at NEG LIMITED from 02 November 1993 to 29 March 1995
resigned

Company address: NEG LIMITED

THE ROXBORO TRUST COMPANY LIMITED (active)

Peter John Charlton worked as Nominee Director at THE ROXBORO TRUST COMPANY LIMITED from 22 November 1993 to 25 January 1994
resigned

Company address: THE ROXBORO TRUST COMPANY LIMITED

SANDOZ HOLDINGS LIMITED (dissolved)

22 November 1993 - 13 July 2010

Peter John Charlton worked as Nominee Director at SANDOZ HOLDINGS LIMITED from 02 November 1993 to 24 January 1994
resigned

Company address: SANDOZ HOLDINGS LIMITED

LARKJET LIMITED (dissolved)

22 November 1993 - 07 August 2001

Peter John Charlton worked as Nominee Director at LARKJET LIMITED from 22 November 1993 to 22 December 1993
resigned

Company address: LARKJET LIMITED

WCML DEVELOPMENT COMPANY LIMITED (dissolved)

22 November 1993 - 15 February 2000

Peter John Charlton worked as Nominee Director at WCML DEVELOPMENT COMPANY LIMITED from 22 November 1993 to 15 April 1994
resigned

Company address: WCML DEVELOPMENT COMPANY LIMITED

L.D.C. LATVIA LIMITED (active)

Peter John Charlton worked as Nominee Director at L.D.C. LATVIA LIMITED from 30 July 1999 to 31 August 1999
resigned

Company address: L.D.C. LATVIA LIMITED

MORGAN STANLEY (EUROPE) LIMITED. (dissolved)

15 September 1993 - 11 June 2013

Peter John Charlton worked as Nominee Director at MORGAN STANLEY (EUROPE) LIMITED. from 15 September 1993 to 08 December 1993
resigned

Company address: MORGAN STANLEY (EUROPE) LIMITED.

EBS LP8 LIMITED (dissolved)

07 September 1993 - 27 July 2009

Peter John Charlton worked as Nominee Director at EBS LP8 LIMITED from 07 September 1993 to 15 September 1993
resigned

Company address: EBS LP8 LIMITED

PUNCH TAVERNS (PMST) LIMITED (active)

Peter John Charlton worked as Nominee Director at PUNCH TAVERNS (PMST) LIMITED from 25 February 1999 to 27 May 1999
resigned

Company address: PUNCH TAVERNS (PMST) LIMITED

BRIGSTOWE LEASING AND FINANCIAL SERVICES LTD. (dissolved)

25 February 1999 - 03 April 2001

Peter John Charlton worked as Nominee Director at BRIGSTOWE LEASING AND FINANCIAL SERVICES LTD. from 25 February 1999 to 19 August 1999
resigned

Company address: BRIGSTOWE LEASING AND FINANCIAL SERVICES LTD.

CDL HOTELS (CHELSEA) LIMITED (active)

Peter John Charlton worked as Nominee Director at CDL HOTELS (CHELSEA) LIMITED from 16 August 1993 to 08 September 1993
resigned

Company address: CDL HOTELS (CHELSEA) LIMITED

SYNDICATE CAPITAL UNDERWRITING LIMITED (dissolved)

05 August 1993 - 18 August 2009

Peter John Charlton worked as Nominee Director at SYNDICATE CAPITAL UNDERWRITING LIMITED from 05 August 1993 to 11 October 1993
resigned

Company address: SYNDICATE CAPITAL UNDERWRITING LIMITED

VISA ELECTRONIC COMMERCE LIMITED (dissolved)

28 May 1993 - 06 January 2004

Peter John Charlton worked as Nominee Director at VISA ELECTRONIC COMMERCE LIMITED from 28 May 1993 to 11 August 1993
resigned

Company address: VISA ELECTRONIC COMMERCE LIMITED

DIALIGHT ELECTRO-MAGNETICS LIMITED (dissolved)

27 May 1993 - 31 March 2015

Peter John Charlton worked as Nominee Director at DIALIGHT ELECTRO-MAGNETICS LIMITED from 27 May 1993 to 09 July 1993
resigned

Company address: DIALIGHT ELECTRO-MAGNETICS LIMITED

LAKESHORE INVESTMENTS LIMITED (dissolved)

18 May 1998 - 12 May 2009

Peter John Charlton worked as Nominee Director at LAKESHORE INVESTMENTS LIMITED from 18 May 1998 to 22 June 1998
resigned

Company address: LAKESHORE INVESTMENTS LIMITED

REBUS ELECTRICAL SERVICES LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at REBUS ELECTRICAL SERVICES LIMITED from 25 February 1999 to 30 September 1999
resigned

Company address: REBUS ELECTRICAL SERVICES LIMITED

CLEAR EDGE GROUP LIMITED (dissolved)

30 July 1999 - 12 June 2013

Peter John Charlton worked as Nominee Director at CLEAR EDGE GROUP LIMITED from 30 July 1999 to 11 November 1999
resigned

Company address: CLEAR EDGE GROUP LIMITED

CITY PLACE HOUSE FIRST LIMITED (dissolved)

06 January 2000 - 19 February 2002

Peter John Charlton worked as Nominee Director at CITY PLACE HOUSE FIRST LIMITED from 06 January 2000 to 14 March 2000
resigned

Company address: CITY PLACE HOUSE FIRST LIMITED

WIND PROJECT MANAGEMENT LIMITED (dissolved)

21 June 1995 - 24 November 1998

Peter John Charlton worked as Nominee Director at WIND PROJECT MANAGEMENT LIMITED from 21 June 1995 to 06 November 1995
resigned

Company address: WIND PROJECT MANAGEMENT LIMITED

CROCUSGLADE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at CROCUSGLADE LIMITED from 25 February 1999 to 04 August 1999
resigned

Company address: CROCUSGLADE LIMITED

INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED (dissolved)

25 February 1999 - 11 July 2013

Peter John Charlton worked as Nominee Director at INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED from 25 February 1999 to 21 July 1999
resigned

Company address: INDUSTRIAL DEVELOPMENT HOLDINGS LIMITED

TICKETMASTER ONLINE-CITYSEARCH UK LIMITED (dissolved)

23 November 1998 - 01 October 2013

Peter John Charlton worked as Nominee Director at TICKETMASTER ONLINE-CITYSEARCH UK LIMITED from 23 November 1998 to 21 December 1998
resigned

Company address: TICKETMASTER ONLINE-CITYSEARCH UK LIMITED

ROSE REALISATIONS 3 LIMITED (dissolved)

23 November 1998 - 30 October 2010

Peter John Charlton worked as Nominee Director at ROSE REALISATIONS 3 LIMITED from 23 November 1998 to 17 December 1998
resigned

Company address: ROSE REALISATIONS 3 LIMITED

VEHICLES EUROPE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at VEHICLES EUROPE LIMITED from 18 November 1994 to 04 January 1995
resigned

Company address: VEHICLES EUROPE LIMITED

TA I LIMITED (active)

Peter John Charlton worked as Nominee Director at TA I LIMITED from 25 June 1998 to 17 July 1998
resigned

Company address: TA I LIMITED

AJINOMOTO PHARMACEUTICALS EUROPE LIMITED (dissolved)

21 April 1999 - 27 September 2011

Peter John Charlton worked as Nominee Director at AJINOMOTO PHARMACEUTICALS EUROPE LIMITED from 21 April 1999 to 27 August 1999
resigned

Company address: AJINOMOTO PHARMACEUTICALS EUROPE LIMITED

BIG RADIO LIMITED (dissolved)

15 September 1993 - 13 July 2004

Peter John Charlton worked as Nominee Director at BIG RADIO LIMITED from 15 September 1993 to 13 May 1994
resigned

Company address: BIG RADIO LIMITED

MOBREY OVERSEAS SALES LIMITED (dissolved)

15 September 1993 - 30 December 2014

Peter John Charlton worked as Nominee Director at MOBREY OVERSEAS SALES LIMITED from 15 September 1993 to 27 October 1993
resigned

Company address: MOBREY OVERSEAS SALES LIMITED

GS MELCOTEC EUROPE, LTD. (dissolved)

Peter John Charlton worked as Nominee Director at GS MELCOTEC EUROPE, LTD. from 15 May 1998 to 23 September 1998
resigned

Company address: GS MELCOTEC EUROPE, LTD.

RRN HOLDINGS LIMITED (dissolved)

17 October 1995 - 25 May 2010

Peter John Charlton worked as Nominee Director at RRN HOLDINGS LIMITED from 17 October 1995 to 20 November 1995
resigned

Company address: RRN HOLDINGS LIMITED

ARGSUB LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at ARGSUB LIMITED from 17 October 1995 to 29 December 1995
resigned

Company address: ARGSUB LIMITED

BURFORD NO. 2 (dissolved)

31 July 1995 - 24 November 2015

Peter John Charlton worked as Nominee Director at BURFORD NO. 2 from 31 July 1995 to 24 November 1995
resigned

Company address: BURFORD NO. 2

SEMA QUEST TRUSTEE LIMITED (dissolved)

04 November 1999 - 11 May 2004

Peter John Charlton worked as Nominee Director at SEMA QUEST TRUSTEE LIMITED from 04 November 1999 to 14 March 2000
resigned

Company address: SEMA QUEST TRUSTEE LIMITED

WHOLESALE SUPPLY SERVICES LIMITED (dissolved)

15 September 1999 - 15 June 2004

Peter John Charlton worked as Nominee Director at WHOLESALE SUPPLY SERVICES LIMITED from 15 September 1999 to 22 November 1999
resigned

Company address: WHOLESALE SUPPLY SERVICES LIMITED

FORTFROST LIMITED (dissolved)

15 September 1999 - 04 March 2003

Peter John Charlton worked as Nominee Director at FORTFROST LIMITED from 15 September 1999 to 31 January 2000
resigned

Company address: FORTFROST LIMITED

THE KANTAR GROUP LIMITED (active)

Peter John Charlton worked as Nominee Director at THE KANTAR GROUP LIMITED from 14 January 1994 to 11 January 1995
resigned

Company address: THE KANTAR GROUP LIMITED

COMMERZ EQUITY INVESTMENTS LIMITED (dissolved)

25 February 1999 - 11 May 2009

Peter John Charlton worked as Nominee Director at COMMERZ EQUITY INVESTMENTS LIMITED from 25 February 1999 to 20 August 1999
resigned

Company address: COMMERZ EQUITY INVESTMENTS LIMITED

WILLIAM TAYLOR LIMITED (dissolved)

22 November 1993 - 09 March 2004

Peter John Charlton worked as Nominee Director at WILLIAM TAYLOR LIMITED from 22 November 1993 to 23 December 1993
resigned

Company address: WILLIAM TAYLOR LIMITED

C.T.M.M. NOMINEES LIMITED (dissolved)

03 May 1996 - 23 September 2003

Peter John Charlton worked as Nominee Director at C.T.M.M. NOMINEES LIMITED from 03 May 1996 to 17 July 1996
resigned

Company address: C.T.M.M. NOMINEES LIMITED

KENSINGTON MORTGAGE COMPANY LIMITED (active)

Peter John Charlton worked as Nominee Director at KENSINGTON MORTGAGE COMPANY LIMITED from 26 April 1995 to 21 June 1995
resigned

Company address: KENSINGTON MORTGAGE COMPANY LIMITED

ST JAMES' PARK FINANCE LIMITED (active)

Peter John Charlton worked as Nominee Director at ST JAMES' PARK FINANCE LIMITED from 30 July 1999 to 26 August 1999
resigned

Company address: ST JAMES' PARK FINANCE LIMITED

PARTNERSHIP ACCUMULATION LIMITED (active)

Peter John Charlton worked as Nominee Director at PARTNERSHIP ACCUMULATION LIMITED from 25 February 1999 to 24 May 1999
resigned

Company address: PARTNERSHIP ACCUMULATION LIMITED

CAPITAL HILL HOTELS GROUP LONDON LIMITED (active)

Peter John Charlton worked as Nominee Director at CAPITAL HILL HOTELS GROUP LONDON LIMITED from 07 November 1997 to 13 March 1998
resigned

Company address: CAPITAL HILL HOTELS GROUP LONDON LIMITED

ZIGMANEY CONSULTING LIMITED (active)

Peter John Charlton worked as Nominee Director at ZIGMANEY CONSULTING LIMITED from 15 September 1999 to 12 November 1999
resigned

Company address: ZIGMANEY CONSULTING LIMITED

BETAVALE LIMITED (dissolved)

05 January 1999 - 27 September 2016

Peter John Charlton worked as Nominee Director at BETAVALE LIMITED from 05 January 1999 to 12 July 1999
resigned

Company address: BETAVALE LIMITED

GIEL COMMUNICATIONS LIMITED (dissolved)

15 January 1997 - 15 February 2000

Peter John Charlton worked as Nominee Director at GIEL COMMUNICATIONS LIMITED from 15 January 1997 to 20 February 1997
resigned

Company address: GIEL COMMUNICATIONS LIMITED

ONDIGITAL 1998 PLC (dissolved)

15 January 1997 - 02 June 2009

Peter John Charlton worked as Nominee Director at ONDIGITAL 1998 PLC from 15 January 1997 to 30 January 1997
resigned

Company address: ONDIGITAL 1998 PLC

EAGLEMARSH LIMITED (dissolved)

03 May 1996 - 26 May 2009

Peter John Charlton worked as Nominee Director at EAGLEMARSH LIMITED from 03 May 1996 to 09 August 1996
resigned

Company address: EAGLEMARSH LIMITED

DAIRY CREST GROUP PLC (active)

Peter John Charlton worked as Nominee Director at DAIRY CREST GROUP PLC from 22 February 1996 to 24 June 1996
resigned

Company address: DAIRY CREST GROUP PLC

ROWSLEYDALE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at ROWSLEYDALE LIMITED from 07 November 1995 to 09 October 1996
resigned

Company address: ROWSLEYDALE LIMITED

JEANSWEAR SERVICES LTD. (dissolved)

26 April 1995 - 23 August 2013

Peter John Charlton worked as Nominee Director at JEANSWEAR SERVICES LTD. from 26 April 1995 to 06 July 1995
resigned

Company address: JEANSWEAR SERVICES LTD.

FALCONCOVE LIMITED (dissolved)

22 November 1993 - 29 November 2011

Peter John Charlton worked as Nominee Director at FALCONCOVE LIMITED from 22 November 1993 to 18 January 1994
resigned

Company address: FALCONCOVE LIMITED

DIALIGHT CIRCUIT PROTECTION LIMITED (dissolved)

27 May 1993 - 31 March 2015

Peter John Charlton worked as Nominee Director at DIALIGHT CIRCUIT PROTECTION LIMITED from 27 May 1993 to 09 July 1993
resigned

Company address: DIALIGHT CIRCUIT PROTECTION LIMITED

SAKATA UK LIMITED (active)

Peter John Charlton worked as Nominee Director at SAKATA UK LIMITED from 27 May 1993 to 31 August 1993
resigned

Company address: SAKATA UK LIMITED

LK GROUP LIMITED (liquidation)

Peter John Charlton worked as Nominee Director at LK GROUP LIMITED from 23 November 1998 to 10 December 1998
resigned

Company address: LK GROUP LIMITED

NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED (active)

Peter John Charlton worked as Nominee Director at NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED from 04 November 1999 to 27 January 2000
resigned

Company address: NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED

HISCOX TRUSTEES LIMITED (active)

Peter John Charlton worked as Nominee Director at HISCOX TRUSTEES LIMITED from 03 May 1996 to 10 June 1996
resigned

Company address: HISCOX TRUSTEES LIMITED

SINCLAIR LAND AND MARINE LTD (active)

Peter John Charlton worked as Nominee Director at SINCLAIR LAND AND MARINE LTD from 03 May 1996 to 12 July 1996
resigned

Company address: SINCLAIR LAND AND MARINE LTD

CWE SPV I LIMITED (dissolved)

26 July 1996 - 03 June 2014

Peter John Charlton worked as Nominee Director at CWE SPV I LIMITED from 26 July 1996 to 09 September 1996
resigned

Company address: CWE SPV I LIMITED

FERRISCOVE LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at FERRISCOVE LIMITED from 09 October 1996 to 18 February 1997
resigned

Company address: FERRISCOVE LIMITED

LINDSAY & WILLIAMS LIMITED (dissolved)

09 October 1996 - 27 October 2015

Peter John Charlton worked as Nominee Director at LINDSAY & WILLIAMS LIMITED from 09 October 1996 to 09 December 1996
resigned

Company address: LINDSAY & WILLIAMS LIMITED

NORTH PACIFIC EUROPE LIMITED (dissolved)

09 October 1996 - 03 August 1999

Peter John Charlton worked as Nominee Director at NORTH PACIFIC EUROPE LIMITED from 09 October 1996 to 18 December 1996
resigned

Company address: NORTH PACIFIC EUROPE LIMITED

PRIME LINE (UK) LTD. (dissolved)

09 October 1996 - 06 July 1999

Peter John Charlton worked as Nominee Director at PRIME LINE (UK) LTD. from 09 October 1996 to 21 March 1997
resigned

Company address: PRIME LINE (UK) LTD.

CRAEGMOOR FINANCE LIMITED (dissolved)

10 October 1996 - 05 May 2009

Peter John Charlton worked as Nominee Director at CRAEGMOOR FINANCE LIMITED from 10 October 1996 to 02 December 1996
resigned

Company address: CRAEGMOOR FINANCE LIMITED

SOUTHERN ENERGY UK GENERATION LIMITED (dissolved)

20 February 1997 - 19 January 2016

Peter John Charlton worked as Nominee Director at SOUTHERN ENERGY UK GENERATION LIMITED from 20 February 1997 to 04 April 1997
resigned

Company address: SOUTHERN ENERGY UK GENERATION LIMITED

PATRON CAPITAL LIMITED (dissolved)

20 February 1997 - 14 February 2013

Peter John Charlton worked as Nominee Director at PATRON CAPITAL LIMITED from 20 February 1997 to 10 April 1997
resigned

Company address: PATRON CAPITAL LIMITED

EXTONBASE LIMITED (active)

Peter John Charlton worked as Nominee Director at EXTONBASE LIMITED from 07 August 1997 to 08 October 1997
resigned

Company address: EXTONBASE LIMITED

SPICEDECK LIMITED (dissolved)

07 August 1997 - 10 December 2013

Peter John Charlton worked as Nominee Director at SPICEDECK LIMITED from 07 August 1997 to 31 October 1997
resigned

Company address: SPICEDECK LIMITED

FOSSILCOVE LIMITED (active)

Peter John Charlton worked as Nominee Director at FOSSILCOVE LIMITED from 07 August 1997 to 08 October 1997
resigned

Company address: FOSSILCOVE LIMITED

CALDERDALE HOSPITAL SPC LTD (active)

Peter John Charlton worked as Nominee Director at CALDERDALE HOSPITAL SPC LTD from 10 March 1998 to 24 July 1998
resigned

Company address: CALDERDALE HOSPITAL SPC LTD

PEARL GROUP HOLDINGS (NO. 1) LIMITED (active)

Peter John Charlton worked as Nominee Director at PEARL GROUP HOLDINGS (NO. 1) LIMITED from 10 March 1998 to 24 July 1998
resigned

Company address: PEARL GROUP HOLDINGS (NO. 1) LIMITED

DUKE STREET III LIMITED (dissolved)

10 March 1998 - 14 October 2014

Peter John Charlton worked as Nominee Director at DUKE STREET III LIMITED from 10 March 1998 to 02 April 1998
resigned

Company address: DUKE STREET III LIMITED

OXENDEW LIMITED (dissolved)

11 March 1998 - 21 September 1999

Peter John Charlton worked as Nominee Director at OXENDEW LIMITED from 11 March 1998 to 23 April 1998
resigned

Company address: OXENDEW LIMITED

SANLAM INTERNATIONAL INVESTMENTS LTD (active)

Peter John Charlton worked as Nominee Director at SANLAM INTERNATIONAL INVESTMENTS LTD from 11 March 1998 to 22 July 1998
resigned

Company address: SANLAM INTERNATIONAL INVESTMENTS LTD

CAPITAL SAFETY LIMITED (active)

Peter John Charlton worked as Nominee Director at CAPITAL SAFETY LIMITED from 11 March 1998 to 19 October 1998
resigned

Company address: CAPITAL SAFETY LIMITED

MERCIA WASTE MANAGEMENT LIMITED (active)

Peter John Charlton worked as Nominee Director at MERCIA WASTE MANAGEMENT LIMITED from 11 March 1998 to 14 May 1998
resigned

Company address: MERCIA WASTE MANAGEMENT LIMITED

RMS 4 LIMITED (dissolved)

Peter John Charlton worked as Nominee Director at RMS 4 LIMITED from 11 March 1998 to 15 May 1998
resigned

Company address: RMS 4 LIMITED

STARNCOURT LIMITED (dissolved)

11 March 1998 - 07 May 2013

Peter John Charlton worked as Nominee Director at STARNCOURT LIMITED from 11 March 1998 to 30 March 1998
resigned

Company address: STARNCOURT LIMITED

LOGISTICS TECHNOLOGY GROUP LIMITED (active)

Peter John Charlton worked as Nominee Director at LOGISTICS TECHNOLOGY GROUP LIMITED from 11 March 1998 to 05 June 1998
resigned

Company address: LOGISTICS TECHNOLOGY GROUP LIMITED

MILLSHAW SAMS HOLDINGS LTD (dissolved)

25 June 1998 - 08 August 2000

Peter John Charlton worked as Nominee Director at MILLSHAW SAMS HOLDINGS LTD from 25 June 1998 to 25 September 1998
resigned

Company address: MILLSHAW SAMS HOLDINGS LTD

URBASER LIMITED (active)

Peter John Charlton worked as Nominee Director at URBASER LIMITED from 25 June 1998 to 02 December 1998
resigned

Company address: URBASER LIMITED

PERFORMANCE ADVISORS LIMITED (dissolved)

14 October 1998 - 11 August 2015

Peter John Charlton worked as Nominee Director at PERFORMANCE ADVISORS LIMITED from 14 October 1998 to 30 October 1998
resigned

Company address: PERFORMANCE ADVISORS LIMITED

PRESTBURY CROYDON LTD. (dissolved)

23 November 1998 - 14 April 2014

Peter John Charlton worked as Nominee Director at PRESTBURY CROYDON LTD. from 23 November 1998 to 18 January 1999
resigned

Company address: PRESTBURY CROYDON LTD.

POLARDRIFT LIMITED (dissolved)

25 February 1999 - 15 February 2000

Peter John Charlton worked as Nominee Director at POLARDRIFT LIMITED from 25 February 1999 to 09 April 1999
resigned

Company address: POLARDRIFT LIMITED

GALLAHER ASSET FINANCE 2000 LIMITED (dissolved)

04 November 1999 - 18 April 2006

Peter John Charlton worked as Nominee Director at GALLAHER ASSET FINANCE 2000 LIMITED from 04 November 1999 to 15 February 2000
resigned

Company address: GALLAHER ASSET FINANCE 2000 LIMITED