| CINPRES GAS INJECTION LIMITED |
Active |
Director |
15/12/92 |
26/01/95 |
1992-12-15 |
| JORDAN PERSONAL CARE LIMITED |
Dissolved |
Director |
15/11/92 |
12/10/00 |
1992-11-15 |
| A C ESTOP & CO LIMITED |
Dissolved |
Director |
15/12/92 |
|
1992-12-15 |
| SAVAGE GROUP PLC |
Dissolved |
Director |
03/01/93 |
31/05/94 |
1993-01-03 |
| ASCOT COMMERCIAL LIMITED |
Dissolved |
Director |
16/04/93 |
23/02/95 |
1993-04-16 |
| JORDAN PROPERTIES (LUTON) LIMITED |
Dissolved |
Director |
15/12/92 |
12/10/00 |
1992-12-15 |
| JORDAN PRODUCTS LIMITED |
Dissolved |
Director |
15/12/92 |
12/10/00 |
1992-12-15 |
| NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED |
Active |
Director |
29/03/91 |
28/03/93 |
1991-03-29 |
| SAVAGE LIMITED |
Dissolved |
Director |
24/01/91 |
01/09/93 |
1991-01-24 |
| BLOPAK LIMITED |
Dissolved |
Director |
15/12/92 |
|
1992-12-15 |
| PATHLAB(SALES)LIMITED |
Dissolved |
Director |
31/03/89 |
|
1989-03-31 |
| THE JORDAN GROUP OF COMPANIES LIMITED |
Dissolved |
Director |
29/11/92 |
12/10/00 |
1992-11-29 |
| JORDAN GOLF LIMITED |
Dissolved |
Director |
15/12/92 |
12/10/00 |
1992-12-15 |
| JAMES COOKE TECHNOLOGIES LIMITED |
Dissolved |
Director |
15/12/92 |
12/10/00 |
1992-12-15 |
| LINREAD LIMITED |
Active |
Director |
15/05/92 |
31/07/94 |
1992-05-15 |
| UNITED CARRIERS GROUP LIMITED |
Dissolved |
Director |
24/11/94 |
31/07/99 |
1994-11-24 |
| ARCHWOOD LIMITED |
Active |
Director |
05/01/92 |
06/05/92 |
1992-01-05 |
| PARTNERSHIP COATINGS LIMITED |
Dissolved |
Director |
04/10/99 |
|
1999-10-04 |
| NIC HOLDINGS (UK) LIMITED |
Active |
Director |
29/03/04 |
13/12/07 |
2004-03-29 |
| WINEP 60 LIMITED |
Active |
Director |
01/01/07 |
12/12/07 |
2007-01-01 |
| PROCLAD INTERNATIONAL PIPELINES LIMITED |
Dissolved |
Director |
27/10/04 |
22/04/05 |
2004-10-27 |
| BI NOMINEES LIMITED |
Dissolved |
Director |
26/05/05 |
13/12/07 |
2005-05-26 |
| BI SECRETARIAT LIMITED |
Dissolved |
Director |
26/05/05 |
13/12/07 |
2005-05-26 |
| DOWDING AND MILLS LIMITED |
Active |
Director |
30/08/02 |
22/12/04 |
2002-08-30 |
| CARRS (BIRMINGHAM) LIMITED |
Dissolved |
Director |
04/10/99 |
15/11/05 |
1999-10-04 |
| CARPET EXPRESS PENSION TRUSTEES LIMITED |
Dissolved |
Director |
28/09/00 |
18/05/04 |
2000-09-28 |
| OCSAIF LIMITED |
Dissolved |
Director |
26/07/05 |
13/12/07 |
2005-07-26 |
| BI GROUP PROPERTIES LIMITED |
Active |
Director |
26/05/05 |
13/12/07 |
2005-05-26 |
| CARPET EXPRESS GROUP LIMITED |
Dissolved |
Director |
28/09/00 |
18/05/04 |
2000-09-28 |
| CARRS PRODUCTS LIMITED |
Dissolved |
Company Secretary |
14/05/04 |
23/09/04 |
2004-05-14 |
| CARRS PRODUCTS LIMITED |
Dissolved |
Director |
14/05/04 |
18/01/05 |
2004-05-14 |
| CEH REALISATIONS 2004 LIMITED |
Dissolved |
Director |
28/09/00 |
18/05/04 |
2000-09-28 |
| EURODIS ELECTRON PLC |
Dissolved |
Director |
14/11/03 |
16/08/05 |
2003-11-14 |
| DRSC HOLDINGS (NETHERLANDS) B.V. |
Active |
Director |
01/11/05 |
13/12/07 |
2005-11-01 |
| BI GROUP LIMITED |
Active |
Director |
10/03/04 |
13/12/07 |
2004-03-10 |
| CARRS PAPER LIMITED |
Active |
Director |
04/10/99 |
12/04/05 |
1999-10-04 |
| CE REALISATIONS 2004 LIMITED |
Dissolved |
Director |
28/09/00 |
18/05/04 |
2000-09-28 |
| BI ELECTRONICS LIMITED |
Dissolved |
Director |
10/03/04 |
26/07/05 |
2004-03-10 |
| IREVOLUTION GROUP PLC |
Dissolved |
Director |
07/02/00 |
19/06/01 |
2000-02-07 |
| CASTLE ACRES DEVELOPMENT LIMITED |
Active |
Director |
13/10/99 |
28/11/00 |
1999-10-13 |
| ROWDEN REALISATIONS 3 LIMITED |
Dissolved |
Director |
31/07/02 |
01/10/03 |
2002-07-31 |
| NEWMAN TONKS ELECTRONICS LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| BRITON DOOR CONTROLS LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| ECONA LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| WALTER ROWLEY LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| SUTER LIMITED |
Dissolved |
Director |
01/06/94 |
24/07/95 |
1994-06-01 |
| NEWMAN-TONKS MANAGEMENT SERVICES LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| BLOORE & PILLER LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| W.M.PINSON & SON LIMITED |
Dissolved |
Director |
18/03/92 |
01/10/95 |
1992-03-18 |
| TAMWORTH MOULDINGS LIMITED |
Dissolved |
Director |
13/12/92 |
|
1992-12-13 |
| PEERLESS HOMECENTRES LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| BANKS & RUSHTON LIMITED |
Dissolved |
Director |
28/03/92 |
01/10/95 |
1992-03-28 |
| STANMORE SPRINGS LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| ALLEGION (UK) LIMITED |
Active |
Director |
28/03/92 |
01/10/95 |
1992-03-28 |
| WILLIAM NEWMAN & SONS,LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| KEYSAN LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| DOR-O-MATIC(G.B.)LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| PEERLESS (MIDLANDS) LIMITED |
Dissolved |
Director |
31/03/89 |
01/10/95 |
1989-03-31 |
| GBE INTERNATIONAL PLC |
Active |
Director |
01/01/95 |
03/05/96 |
1995-01-01 |
| TECHNIC HOLDINGS LIMITED |
Dissolved |
Director |
01/07/98 |
08/03/01 |
1998-07-01 |
| SMETHWICK PROPERTY MANAGEMENT LIMITED |
Dissolved |
Director |
02/08/99 |
31/12/00 |
1999-08-02 |
| PARAMOUNT SECURITIES LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| NOVREX LIMITED |
Dissolved |
Director |
03/11/94 |
|
1994-11-03 |
| REWARDGOOD LIMITED |
Dissolved |
Director |
20/06/91 |
01/10/95 |
1991-06-20 |
| RAYDEK NAMEPLATES LIMITED |
Dissolved |
Director |
15/12/92 |
12/10/00 |
1992-12-15 |
| BARCOM LIMITED |
Dissolved |
Director |
05/09/94 |
27/04/98 |
1994-09-05 |
| NEWMAN TONKS (TAMWORTH) LIMITED |
Dissolved |
Director |
28/03/92 |
01/10/95 |
1992-03-28 |
| IR SECURITY AND SAFETY (THOMAS) LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| LTG GATESHEAD GROUP PLC |
Dissolved |
Director |
12/09/97 |
15/12/98 |
1997-09-12 |
| NT GROUP PROPERTIES LIMITED |
Active |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| POWER-PUMPS LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| NEWMAN TONKS (LEICESTER) LIMITED |
Dissolved |
Director |
28/03/92 |
01/10/95 |
1992-03-28 |
| RANDALL TAXIMETERS LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| RHEA LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| WINEP 61 LIMITED |
Active |
Director |
31/05/92 |
24/12/99 |
1992-05-31 |
| HEADWAY SALES & MARKETING LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| TAMWORTH PLASTICS LIMITED |
Dissolved |
Director |
15/12/92 |
12/10/00 |
1992-12-15 |
| PEERLESS (BIRMINGHAM) LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| STRINGER BROS.& MATTY LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| D.M.K. PROCESS ENGINEERING LIMITED |
Dissolved |
Director |
29/06/91 |
01/10/95 |
1991-06-29 |
| NEWMAN TONKS (NORTHERN) LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| GALEGATE LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| BRACO PLATING CO.(MANCHESTER)LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| FARADAY PLASTIC PLATERS LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| EXTRUDA (U.K.) LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| REPCO (ENGINEERING) LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| IR SECURITY AND SAFETY THOMSON GROUP LIMITED |
Active |
Director |
28/03/92 |
01/10/95 |
1992-03-28 |
| JOGA MARKETING LIMITED |
Dissolved |
Director |
15/12/92 |
|
1992-12-15 |
| PEERLESS (ASTON) LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| R CARTWRIGHT HOLDINGS LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| ECONA PARKAMATIC LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| ECONA (PRODUCTS) LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| NEWMAN TONKS LOCKS LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| NEWMAN-TONKS LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| ARCHITECTURAL HARDWARE LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| ARGOMOUNT LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |
| ECONA WINDOWS LIMITED |
Dissolved |
Director |
29/03/91 |
01/10/95 |
1991-03-29 |