D.B.K.Nominees Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Mr Robin George Boyle
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1995)
Role	Stockbroker
Country of Residence	England
Correspondence Address	171 Cromwell Tower Barbican London EC2Y 8DD

Director Name	John Allan Walton Collins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1996)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Brambles Layton Avenue Rawdon Leeds LS19 6QQ

Director Name	David Randolph Michell Dunbar
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 October 1995)
Role	Chartered Accountant
Correspondence Address	55 Church Road Wimbledon London SW19 5DQ

Director Name	Robert Ian Howe
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1996)
Role	Stockbroker
Correspondence Address	47 Cross Flatts Grove Leeds West Yorkshire LS11 7NG

Director Name	Mr Keith Loudon
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 December 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	52 Broomfield Adel Leeds LS16 7AD

Secretary Name	David Randolph Michell Dunbar
Nationality	British
Status	Resigned
Appointed	12 January 1992(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 June 1996)
Role	Company Director
Correspondence Address	55 Church Road Wimbledon London SW19 5DQ

Director Name	Miss Kathryn Whale
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 December 1996)
Role	Stockbrokers Office Manager
Correspondence Address	35 Cedar Street Leeds West Yorkshire LS12 1TN

Director Name	Mr Mark Ranulph Allsopp
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(7 years after company formation)
Appointment Duration	5 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Coles Oak House Dedham Colchester Essex CO7 6DN

Director Name	Mr Peter William Gibbs
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 March 1999)
Role	Management Consultant
Correspondence Address	3 Lichfield Close Barnet Hertfordshire EN4 9TR

Director Name	Mark Kennedy Wheeler
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 June 1997)
Role	Compliance Officer
Correspondence Address	4 Lancaster Close St Petersburgh Plac London W2 4JZ

Secretary Name	Mr Roger Stephen Kemp
Nationality	British
Status	Resigned
Appointed	17 June 1996(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 26 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Five Acres Kings Langley Hertfordshire WD4 9JU

Registered Address	18 Upper Brook Street London W1Y 1PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

21 December 1999	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 1999	Secretary resigned (1 page)
25 May 1999	Director resigned (1 page)
20 March 1998	Return made up to 12/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 March 1998	Full accounts made up to 30 April 1997 (6 pages)
20 July 1997	Director resigned (1 page)
10 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
10 March 1997	Full accounts made up to 30 April 1996 (6 pages)
7 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Director resigned (1 page)
30 December 1996	Registered office changed on 30/12/96 from: derwent house 35 south park road london SW19 8RR (1 page)
30 December 1996	Director resigned (1 page)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	New secretary appointed (1 page)
20 February 1996	New director appointed (2 pages)
19 January 1996	Return made up to 12/01/96; no change of members (6 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New director appointed (2 pages)
27 October 1995	Director resigned (2 pages)
25 October 1995	Full accounts made up to 30 April 1995 (7 pages)
6 July 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)

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