Peregrine Secretarial Services Limited

Former appointments

• Partners 4 Lift (Holdco 2) Limited

  Corporate nominee director · May 2005 – Jul 2005

• Partners 4 Lift (Fundco 2) Limited

  Corporate nominee director · May 2005 – Jul 2005

• BPB Group Operations Limited

  Corporate nominee director · May 2005 – Jul 2005

• G4S International Holdings Limited

  Corporate nominee director · May 2005 – Jul 2005

• Herbert Smith Limited

  Corporate nominee director · May 2005 – Jul 2005

• Hammerson Bull Ring Limited

  Corporate nominee director · May 2005 – Jun 2005

• MGP HARBOUR EXCHANGE LIMITED

  Corporate nominee director · May 2005 – Jun 2005 · Dissolved

• ASD METAL SERVICES RECEIVABLES LIMITED

  Corporate nominee director · May 2005 – Jun 2005 · Dissolved

• HEATH LAMBERT GROUP LIMITED

  Corporate nominee director · Jan 2005 – May 2005 · Dissolved

• HEATH GROUP LIMITED

  Corporate nominee director · Jan 2005 – May 2005 · Dissolved

• BLACKWALL GREEN LIMITED

  Corporate nominee director · Jan 2005 – May 2005 · Dissolved

• FENCHURCH GROUP LIMITED

  Corporate nominee director · Jan 2005 – May 2005 · Dissolved

• TEMPLE CONSULTANCY & MANAGEMENT SERVICES LIMITED

  Corporate nominee director · Jan 2005 – May 2005 · Dissolved

• BLACKWALL GREEN JEWELLERY & FINE ART LIMITED

  Corporate nominee director · Jan 2005 – May 2005 · Dissolved

• ARCHITECTS & PROFESSIONAL INDEMNITY AGENCIES LIMITED

  Corporate nominee director · Jan 2005 – May 2005 · Dissolved

• I2 MANAGEMENT CARRIED INTEREST LIMITED

  Corporate nominee director · Nov 2004 – May 2005 · Dissolved

• Tax Computer Systems Limited

  Corporate nominee director · Jan 2005 – May 2005

• Moorfield Real Estate Fund LP Limited

  Corporate nominee director · Nov 2004 – May 2005

• MOORFIELD NEWBURY HOLDINGS LIMITED

  Corporate nominee director · Nov 2004 – Mar 2005 · Dissolved

• SKYWARDS TELECOMMUNICATIONS LIMITED

  Corporate nominee director · Jan 2003 – Nov 2004 · Dissolved

• START BRISTOL LIMITED

  Corporate nominee director · Aug 2004 – Oct 2004 · Liquidation

• START OPERATIONS LIMITED

  Corporate nominee director · Sept 2004 – Oct 2004 · Dissolved

• PRECIS (2472) LIMITED

  Corporate nominee director · Sept 2004 – Oct 2004 · Dissolved

• PRECIS (2470) LIMITED

  Corporate nominee director · Sept 2004 – Oct 2004 · Dissolved

• PRECIS (2471) LIMITED

  Corporate nominee director · Sept 2004 – Oct 2004 · Dissolved

• PRECIS (2473) LIMITED

  Corporate nominee director · Sept 2004 – Oct 2004 · Dissolved

• LLOYDS CHAMBERS HOLDINGS LIMITED

  Corporate nominee director · Sept 2004 – Oct 2004 · Dissolved

• Octopus Healthcare Sub Holdings Ltd

  Corporate nominee director · Aug 2004 – Oct 2004

• Liberty Quay (Newcastle) Limited

  Corporate nominee director · Sept 2004 – Oct 2004

• British American Shared Services (GSD) Limited

  Corporate nominee director · Aug 2004 – Sept 2004

• Confident Services Limited

  Corporate nominee director · May 2004 – Aug 2004

• PER UNA SERVICES LIMITED

  Corporate nominee director · May 2004 – Jul 2004 · Dissolved

• Partners 4 Lift (Fundco 1) Limited

  Corporate nominee director · Apr 2004 – Jul 2004

• Partners 4 Lift (Bidcostholdco 1) Limited

  Corporate nominee director · Apr 2004 – Jul 2004

• Partners 4 Lift (Holdco 1) Limited

  Corporate nominee director · Apr 2004 – Jul 2004

• SYNGENTA (AT) HOLDINGS LIMITED

  Corporate nominee director · May 2004 – Jun 2004 · Dissolved

• Smooth Radio Ne Limited

  Corporate nominee director · Apr 2004 – May 2004

• PONTELAND PROPERTIES LIMITED

  Corporate nominee director · Jul 2003 – May 2004 · Dissolved

• TOCATTO LTD

  Corporate nominee director · Mar 2004 – May 2004 · Dissolved

• G4S Limited

  Corporate nominee director · Dec 2003 – May 2004

• RILEYS PETERBOROUGH B LIMITED

  Corporate nominee director · Mar 2004 – Apr 2004 · Dissolved

• FX ALLIANCE ACTIVE TRADING (UK) LIMITED

  Corporate nominee director · Jan 2004 – Apr 2004 · Dissolved

• Biif GP Limited

  Corporate nominee director · Jul 2003 – Apr 2004

  £1

  Profit after tax

• Great British Energy - Nuclear

  Corporate nominee director · Jan 2004 – Mar 2004

• GPG March 2004 Limited

  Corporate nominee director · Mar 2004 – Mar 2004

• PANDORAEXPRESS 7 LIMITED

  Corporate nominee director · Dec 2003 – Feb 2004 · Dissolved

• Pizzaexpress Operations Limited

  Corporate nominee director · Jul 2003 – Feb 2004

• RIPOSTE LIMITED

  Corporate nominee director · Jul 2003 – Feb 2004 · Dissolved

• MULLER MANAGEMENT LIMITED

  Corporate nominee director · Jul 2003 – Feb 2004 · Dissolved

• MGI LUXURY GROUP UK LIMITED

  Corporate nominee director · Dec 2003 – Jan 2004 · Dissolved