Company Directors Limited

Former appointments

• Wilton Street Management Company Limited

  Corporate nominee director · Oct 2006 – Nov 2009

• K R Composites Limited

  Corporate nominee director · Feb 2008 – Feb 2008

• Piping Stress Engineering Services Limited

  Corporate nominee director · Feb 2008 – Feb 2008

• Nutkins Nursery Limited

  Corporate nominee director · Feb 2008 – Feb 2008

• Lakes Bistro Limited

  Corporate nominee director · Jan 2008 – Jan 2008

• Leighton House Practice Limited

  Corporate nominee director · Mar 2007 – Jan 2008

• Goldhaven Properties Limited

  Corporate nominee director · Jan 2008 – Jan 2008

• Bayka Properties Limited

  Corporate nominee director · Dec 2007 – Dec 2007

• Act to Change Limited

  Corporate nominee director · Dec 2007 – Dec 2007

• Sensiball Limited

  Corporate nominee director · Jul 2007 – Nov 2007

• Vits Global Manufacturing Limited

  Corporate nominee director · Sept 2007 – Oct 2007

• Kerbys Garage Limited

  Corporate nominee director · Oct 2007 – Oct 2007

• Brian the Dog Ltd

  Corporate nominee director · Jun 2007 – Jun 2007

• Sarah Chesser Limited

  Corporate nominee director · Jun 2007 – Jun 2007

• Commercial Wheel Alignment Limited

  Corporate nominee director · Jun 2007 – Jun 2007

• Merchandise Ltd.

  Corporate nominee director · Jun 2007 – Jun 2007

• Chemprint Limited

  Corporate nominee director · Jun 2007 – Jun 2007

• Lotus Coaching Limited

  Corporate nominee director · Jun 2007 – Jun 2007

• Helemy Ltd

  Corporate nominee director · May 2007 – May 2007

• M. Uppal Limited

  Corporate nominee director · May 2007 – May 2007

• Boost Recycling Limited

  Corporate nominee director · May 2007 – May 2007

• DB Designs UK Ltd

  Corporate nominee director · Apr 2007 – Apr 2007

• Trimlane Limited

  Corporate nominee director · Apr 2007 – Apr 2007

• Warren Traynor Limited

  Corporate nominee director · Apr 2007 – Apr 2007

• L & S Educational Services Limited

  Corporate nominee director · Mar 2007 – Mar 2007

• Sand Care Limited

  Corporate nominee director · Mar 2007 – Mar 2007

• Ab Asset Management Limited

  Corporate nominee director · Mar 2007 – Mar 2007

• Pittham Dental Limited

  Corporate nominee director · Mar 2007 – Mar 2007

• E W Higgins & Son Limited

  Corporate nominee director · Mar 2007 – Mar 2007

• F J Lister & Son Limited

  Corporate nominee director · Mar 2007 – Mar 2007

• P M Wall Ltd

  Corporate nominee director · Jan 2007 – Jan 2007

• Discerning Taste Limited

  Corporate nominee director · Jan 2007 – Jan 2007

• Ashton Road Limited

  Corporate nominee director · Dec 2006 – Dec 2006

• Benton Design Limited

  Corporate nominee director · Dec 2006 – Dec 2006

• Immaculate House Limited

  Corporate nominee director · Nov 2006 – Nov 2006

• Paul Cameron Nicholson Limited

  Corporate nominee director · Nov 2006 – Nov 2006

• Aquaspray Limited

  Corporate nominee director · Sept 2006 – Sept 2006

• N B Carpentry Contractors Limited

  Corporate nominee director · Aug 2006 – Aug 2006

• Sparkle Hygiene Limited

  Corporate nominee director · Aug 2006 – Aug 2006

• Cornish Tea Company Limited

  Corporate nominee director · Jul 2006 – Jul 2006

• JNB Publishing Limited

  Corporate nominee director · Jul 2006 – Jul 2006

• B&H Digital Ltd

  Corporate nominee director · Jul 2006 – Jul 2006

• Dulwich Acupuncture Limited

  Corporate nominee director · May 2006 – May 2006

• The Mobility Aids Centre Limited

  Corporate nominee director · May 2006 – May 2006

• Curnott Management Services Limited

  Corporate nominee director · Apr 2006 – Apr 2006

• Ambassadoors Limited

  Corporate nominee director · Apr 2006 – Apr 2006

• Aquagas (Cornwall) Limited

  Corporate nominee director · Mar 2006 – Mar 2006

• Truro Granite Limited

  Corporate nominee director · Mar 2006 – Mar 2006

• Concrete Properties Limited

  Corporate nominee director · Nov 2005 – Mar 2006

• 5raisins Limited

  Corporate nominee director · Jan 2006 – Jan 2006

• Nick Reed Construction Ltd

  Corporate nominee director · Nov 2005 – Nov 2005

• Stainless Services (UK) Ltd.

  Corporate nominee director · Oct 2005 – Oct 2005

• Allies Design Limited

  Corporate nominee director · Oct 2005 – Oct 2005

• Computers for Charities Trading Ltd Ltd

  Corporate nominee director · Sept 2005 – Sept 2005

• Clinton PM Limited

  Corporate nominee director · Aug 2005 – Aug 2005

• M J Douglas Limited

  Corporate nominee director · Aug 2005 – Aug 2005

• Gavin Thomson Design Limited

  Corporate nominee director · Jul 2005 – Jul 2005

• Redbridge Interiors Limited

  Corporate nominee director · Jun 2005 – Jun 2005

• Gradewell Construction Limited

  Corporate nominee director · Jun 2005 – Jun 2005

• Libra Drinks Wholesale Limited

  Corporate nominee director · Jun 2005 – Jun 2005

• STM Group (UK) Limited

  Corporate nominee director · May 2005 – May 2005

  £228k

  Profit after tax

• Asset Strong Ltd

  Corporate nominee director · May 2005 – May 2005

• MG Electrical (Surrey) Limited

  Corporate nominee director · Apr 2005 – Apr 2005

• Wallpark Management Limited

  Corporate nominee director · Mar 2005 – Apr 2005

• Environmental Northwest Ltd

  Corporate nominee director · Mar 2005 – Mar 2005

• Dial Yankee Limited

  Corporate nominee director · Mar 2005 – Mar 2005

• Reef Entertainment Limited

  Corporate nominee director · Feb 2005 – Feb 2005

• M a Broughton Holdings Limited

  Corporate nominee director · Jan 2005 – Jan 2005

  £779k

  Profit after tax

• A E Larder & Co Limited

  Corporate nominee director · Jan 2005 – Jan 2005

• Famous Brands Distribution Limited

  Corporate nominee director · Dec 2004 – Dec 2004

• Clifford Solutions Limited

  Corporate nominee director · Dec 2004 – Dec 2004

• Esplanade House Limited

  Corporate nominee director · Sept 2004 – Dec 2004

• Euroview Coaching Limited

  Corporate nominee director · Nov 2004 – Nov 2004

• Jet Preservation Ltd

  Corporate nominee director · Nov 2004 – Nov 2004

• Kilkenny & Gomm Developments Ltd

  Corporate nominee director · Sept 2004 – Sept 2004

• Homer Properties Limited

  Corporate nominee director · Aug 2004 – Aug 2004

• Avalanche Adventure Limited

  Corporate nominee director · Aug 2004 – Aug 2004

• R a Wheeler Limited

  Corporate nominee director · Jul 2004 – Jul 2004

• Natural Rhythm Limited

  Corporate nominee director · Jun 2004 – Jun 2004

• Novodex Limited

  Corporate nominee director · Apr 2004 – Jun 2004

• Frederick Andrews Limited

  Corporate nominee director · Jun 2004 – Jun 2004

• Smith and Sons Construction Ltd

  Corporate nominee director · May 2004 – May 2004

• Aspirations Care Limited

  Corporate nominee director · Apr 2004 – Apr 2004

  £1.75m

  Profit after tax

• R K C Decorating Limited

  Corporate nominee director · Apr 2004 – Apr 2004

• Middlesex Financial Services (2004) Limited

  Corporate nominee director · Mar 2004 – Mar 2004

• Rhodo Ltd

  Corporate nominee director · Jan 2004 – Mar 2004

• Repairfast Ltd

  Corporate nominee director · Feb 2004 – Feb 2004

• Panacea Applications Limited

  Corporate nominee director · Feb 2004 – Feb 2004

• Right Estate Limited

  Corporate nominee director · Feb 2004 – Feb 2004

• P. M. White Property Holdings Limited

  Corporate nominee director · Feb 2004 – Feb 2004

  £1.02m

  Profit after tax

• Coventry Money Centre Limited

  Corporate nominee director · Jan 2004 – Jan 2004

• Cooperb Motorcycles Limited

  Corporate nominee director · Dec 2003 – Dec 2003

• Consummate Care Limited

  Corporate nominee director · Nov 2003 – Nov 2003

• David Higgs Builders Limited

  Corporate nominee director · Oct 2003 – Oct 2003

• Collaton Kennels Limited

  Corporate nominee director · Oct 2003 – Oct 2003

• K2 Commercial Management Limited

  Corporate nominee director · Oct 2003 – Oct 2003

• Integra Media Limited

  Corporate nominee director · Nov 2000 – Oct 2003

• U.K. Pressure Washers Limited

  Corporate nominee director · Sept 2003 – Sept 2003

• DWB Boston Ltd

  Corporate nominee director · Sept 2003 – Sept 2003

• Upland Enterprises Limited

  Corporate nominee director · Sept 2003 – Sept 2003

• The Cellar Restaurant (Pendle) Ltd

  Corporate nominee director · Sept 2003 – Sept 2003

• Mason Goodin Limited

  Corporate nominee director · Sept 2003 – Sept 2003

• Mercantile Met Tech Limited

  Corporate nominee director · Jul 2003 – Jul 2003

• L G Technical Services Limited

  Corporate nominee director · Nov 2000 – Jul 2003

• A.F.P Garden Services Limited

  Corporate nominee director · Jul 2003 – Jul 2003

• DJG Consulting Limited

  Corporate nominee director · Jul 2003 – Jul 2003

• Red's Landscaping Limited

  Corporate nominee director · Jun 2003 – Jun 2003

• Head First (Newmarket) Limited

  Corporate nominee director · Jun 2003 – Jun 2003

• Landwell Properties Ltd

  Corporate nominee director · Jun 2003 – Jun 2003

• Strategy Education Ltd

  Corporate nominee director · May 2003 – May 2003

• David Revitt Trading Limited

  Corporate nominee director · Apr 2003 – Apr 2003

• Berryman's Bakery Limited

  Corporate nominee director · Apr 2003 – Apr 2003

• First Celtic International Limited

  Corporate nominee director · Apr 2003 – Apr 2003

• Burnley & Evans Limited

  Corporate nominee director · Apr 2003 – Apr 2003

• Sandham Office Services Limited

  Corporate nominee director · Mar 2003 – Mar 2003

• Mak Building Limited

  Corporate nominee director · Mar 2003 – Mar 2003

• Muirhead Enterprises Limited

  Corporate nominee director · Mar 2003 – Mar 2003

• Ross Demolition Limited

  Corporate nominee director · Mar 2003 – Mar 2003

• SPT Scaffolding Limited

  Corporate nominee director · Mar 2003 – Mar 2003

• Pearce Building Services Limited

  Corporate nominee director · Feb 2003 – Feb 2003

• Prestige Preservation Limited

  Corporate nominee director · Feb 2003 – Feb 2003

• Statim Consulting Limited

  Corporate nominee director · Feb 2003 – Feb 2003

• Galm's Limited

  Corporate nominee director · Feb 2003 – Feb 2003

  £791k

  Profit after tax

• Ashdurn Scaffolding Services Limited

  Corporate nominee director · Jan 2003 – Jan 2003

• Fernandez Consulting Limited

  Corporate nominee director · Jan 2003 – Jan 2003

• Westvale Properties Limited

  Corporate nominee director · Jan 2003 – Jan 2003

• Vulcana Limited

  Corporate nominee director · Dec 2002 – Dec 2002

• GMN Ventures Limited

  Corporate nominee director · Dec 2002 – Dec 2002

• Roger Tooley Limited

  Corporate nominee director · Dec 2002 – Dec 2002

• Genesys Biotech Ltd

  Corporate nominee director · Nov 2002 – Dec 2002

• Croston Hall Limited

  Corporate nominee director · Nov 2002 – Nov 2002

• Marketing Wise Limited

  Corporate nominee director · Nov 2002 – Nov 2002

• WB Services (UK) Limited

  Corporate nominee director · Oct 2002 – Oct 2002

• Bayfields Audiology Dormant Limited

  Corporate nominee director · Sept 2002 – Sept 2002

• Godfrey Engineering (Geldeston) Limited

  Corporate nominee director · Sept 2002 – Sept 2002

• B K Knight Limited

  Corporate nominee director · Sept 2002 – Sept 2002

• Ryalls HMB Limited

  Corporate nominee director · Sept 2002 – Sept 2002

• R J Edwards & Sons Ltd

  Corporate nominee director · Sept 2002 – Sept 2002

• Stax Reclamation Limited

  Corporate nominee director · Aug 2002 – Aug 2002

• Tunfield Cleaning & Maintenance Ltd.

  Corporate nominee director · Aug 2002 – Aug 2002

• Mobile Marine Engineers Limited

  Corporate nominee director · Aug 2002 – Aug 2002

• Masteel (UK) Limited

  Corporate nominee director · Aug 2002 – Aug 2002

  £679k

  Profit after tax

• Bcti Holdings Limited

  Corporate nominee director · Jul 2002 – Jul 2002

  £4.29m

  Profit after tax

• Career Medics Ltd

  Corporate nominee director · Jul 2002 – Jul 2002

• Surtec (North East) Limited

  Corporate nominee director · Jul 2002 – Jul 2002

• Cumbria Design Scaffold Ltd

  Corporate nominee director · Jul 2002 – Jul 2002

• Zealot UK Limited

  Corporate nominee director · Jun 2002 – Jun 2002

• M W Pyle Roofing Limited

  Corporate nominee director · May 2002 – May 2002

• Notley Tanning Limited

  Corporate nominee director · May 2002 – May 2002

• Grotech Production Limited

  Corporate nominee director · May 2002 – May 2002

• Ship Inn Cornwall Limited

  Corporate nominee director · May 2002 – May 2002

• Turnham & Hill Properties Limited

  Corporate nominee director · May 2002 – May 2002

• Wharfedale Farm Profiles Limited

  Corporate nominee director · May 2002 – May 2002

• Davidovitz Productions Limited

  Corporate nominee director · May 2002 – May 2002

• Rainbow Property Management Limited

  Corporate nominee director · Apr 2002 – Apr 2002

• Building Performance Analysis Limited

  Corporate nominee director · Mar 2002 – Mar 2002

• Steerforth Sales Limited

  Corporate nominee director · Feb 2002 – Mar 2002

  £389k

  Profit after tax

• Contra-Check Limited

  Corporate nominee director · Feb 2002 – Feb 2002

• J.a. Buildings Limited

  Corporate nominee director · Feb 2002 – Feb 2002

• M & I B Services Ltd

  Corporate nominee director · Jan 2002 – Jan 2002

• Halai Co (UK) Ltd

  Corporate nominee director · Oct 2001 – Oct 2001

• Aquamar (2001) Ltd

  Corporate nominee director · Sept 2001 – Sept 2001

• NF-X Limited

  Corporate nominee director · Jul 2001 – Jul 2001

• Mondial Services Limited

  Corporate nominee director · Jul 2001 – Jul 2001

• TP Plumbing & Heating Limited

  Corporate nominee director · Feb 2001 – Mar 2001

• Freegrove Estates Limited

  Corporate nominee director · Aug 2000 – Mar 2001

• LTS Design & Build Limited

  Corporate nominee director · Mar 2001 – Mar 2001

• Blueumbrella Limited

  Corporate nominee director · Feb 2001 – Feb 2001

• Garousca Limited

  Corporate nominee director · Jan 2001 – Jan 2001

  £537k

  Profit after tax

• Bay Oils Limited

  Corporate nominee director · Jan 2001 – Jan 2001

• Melford Construction Limited

  Corporate nominee director · Nov 2000 – Nov 2000

• Sas Logistics Limited

  Corporate nominee director · Sept 2000 – Sept 2000

• Merlin Research Limited

  Corporate nominee director · Sept 2000 – Sept 2000

• Anglia Container Services Limited

  Corporate nominee director · Aug 2000 – Aug 2000

• Usb International Limited

  Corporate nominee director · Jul 2000 – Jul 2000

  £80.9k

  Profit after tax

• Glengarry UK Limited

  Corporate nominee director · Jun 2000 – Jun 2000

• Pisces Pumps Ltd

  Corporate nominee director · Jun 2000 – Jun 2000

• Mobile Home Services Limited

  Corporate nominee director · Jun 2000 – Jun 2000

• The Mash Pot Limited

  Corporate nominee director · Jun 2000 – Jun 2000

• C & T Restaurants Limited

  Corporate nominee director · May 2000 – May 2000

  −£78.3k

  Loss after tax

• Mileacre Properties Limited

  Corporate nominee director · Feb 2000 – Feb 2000

• Banana Tree Restaurants Limited

  Corporate nominee director · Dec 1999 – Dec 1999

  £1.14m

  Profit after tax

• Innego Limited

  Corporate nominee director · Nov 1999 – Nov 1999

• P. Bromley & Sons Ltd.

  Corporate nominee director · Nov 1999 – Nov 1999

• Third Millennium (UK) Limited

  Corporate nominee director · Sept 1999 – Sept 1999

• Orthosmile Limited

  Corporate nominee director · Aug 1999 – Aug 1999

• S. Wheatman Consultancy Ltd

  Corporate nominee director · Aug 1999 – Aug 1999

• Media Make-Up Services Limited

  Corporate nominee director · Aug 1999 – Aug 1999

• Brazen Esports Trading Limited

  Corporate nominee director · May 1998 – Jul 1999

• Bradwell Skip Services Limited

  Corporate nominee director · Jul 1999 – Jul 1999

• Watermex Limited

  Corporate nominee director · Apr 1999 – Jul 1999

• Friary Estates Limited

  Corporate nominee director · Jul 1999 – Jul 1999

• Michael Hoyle & Co Limited

  Corporate nominee director · Jun 1999 – Jun 1999

• A and M Tarways Engineering Limited

  Corporate nominee director · Jun 1999 – Jun 1999

• The Training Room Limited

  Corporate nominee director · Jun 1999 – Jun 1999

• Verulam Trustees Limited

  Corporate nominee director · May 1999 – May 1999

• Netpaq I.T. Limited

  Corporate nominee director · Mar 1999 – May 1999

• Blue Oak Properties Limited

  Corporate nominee director · Feb 1999 – Feb 1999

• Empireset Properties Limited

  Corporate nominee director · Feb 1999 – Feb 1999

• Fieldcroft Properties Limited

  Corporate nominee director · Feb 1999 – Feb 1999

• W P a King Limited

  Corporate nominee director · Jan 1999 – Jan 1999

• Ae Financial Services Limited

  Corporate nominee director · Oct 1998 – Oct 1998

• Connexions (Group) Limited

  Corporate nominee director · Oct 1998 – Oct 1998

  £70.6k

  Profit after tax

• Nomad Restaurant Limited

  Corporate nominee director · Aug 1998 – Aug 1998

• Carter Gold Limited

  Corporate nominee director · Jul 1998 – Jul 1998

• Pca Oriental Carpets Limited

  Corporate nominee director · Jul 1998 – Jul 1998

• You Are Not Limited

  Corporate nominee director · Jul 1998 – Jul 1998

• Filde Holdings Limited

  Corporate nominee director · Jul 1998 – Jul 1998

• Geo TV Limited

  Corporate nominee director · Jun 1998 – Jun 1998

• Blue Chip Feed Balancer Limited

  Corporate nominee director · May 1998 – May 1998

• Fisk Building Contractors Limited

  Corporate nominee director · Jan 1998 – Apr 1998

• Winning Moves UK Limited

  Corporate nominee director · Mar 1998 – Mar 1998

  £1.46m

  Profit after tax

• Uplift Consultants Limited

  Corporate nominee director · Jan 1998 – Feb 1998

• Bradstone Associates Limited

  Corporate nominee director · Oct 1997 – Oct 1997

• Crystal River Limited

  Corporate nominee director · Sept 1997 – Sept 1997

• Classic Marquees Limited

  Corporate nominee director · Jul 1996 – Jul 1996

• Webster Minerals Limited

  Corporate nominee director · Mar 1996 – Mar 1996

• Camilla Carpets Limited

  Corporate nominee director · Mar 1996 – Mar 1996

• Silver Fish Supply Limited

  Corporate nominee director · Jan 1996 – Jan 1996

• Safevalue Services Limited

  Corporate nominee director · Jun 1994 – Jul 1994

• Unilink Software Limited

  Corporate nominee director · Apr 1994 – May 1994

  £5.65m

  Profit after tax

• Priory Management & Services Limited

  Corporate nominee director · Jan 1994 – Jan 1994

• Europride Properties Limited

  Corporate nominee director · Mar 1993 – Apr 1993

  £82.3k

  Profit after tax

• Business Transition Technologies Limited

  Corporate nominee director · Mar 1993 – Mar 1993

• Quality Systems Management Limited

  Corporate nominee director · Jan 1993 – Feb 1993

• Woodlands Farm Developments Limited

  Corporate nominee director · Aug 1992 – Aug 1992

• Putney & Wood Limited

  Corporate nominee director · Sept 1991 – Oct 1991