HENDERSON BOYD JACKSON LIMITED - Page 2

Corporate Officer

Appointments
Name	HENDERSON BOYD JACKSON LIMITED
Is Corporate Officer	Yes
Active	0
Inactive	0
Resigned	74
Total	74

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
LR 1760 (1) LIMITED	Jul 08, 2003	Oct 14, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
MCCALLUM DOMESTIC LIMITED	Jul 22, 2004	Oct 13, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
KANGAROO SELF STORAGE LIMITED	Sep 16, 2004	Oct 01, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
ARTILIUM UK LTD	Mar 16, 2004	Sep 27, 2004	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED	Sep 23, 2004	Sep 23, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
ESTABLISHMENT HOTELS LIMITED	Jul 22, 2004	Sep 21, 2004	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
CAIRNHEAT (EDINBURGH) LIMITED	Jul 22, 2004	Sep 08, 2004	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
JIFMAR SCOTLAND LIMITED	May 27, 2004	Aug 20, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
JEFF ALLISON TRAINING LIMITED	Jul 21, 2004	Aug 06, 2004	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
IAN SMITH DESIGN LIMITED	May 27, 2004	Jul 21, 2004	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
STRAITON HOLDINGS LIMITED	Apr 22, 2004	Jun 22, 2004	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
CAPITAL LOANS LIMITED	Oct 08, 2003	May 31, 2004	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
TUC FW LIMITED	Apr 22, 2004	May 11, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
FOUR WAY INNOVATIONS LIMITED	Apr 22, 2004	May 10, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
RARE MANAGEMENT LIMITED	Apr 19, 2004	Apr 28, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
SALTIRE PROMOTIONS (SCOTLAND) LIMITED	Feb 19, 2004	Apr 27, 2004	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
LIZZIE BELL INTERIORS LIMITED	Feb 13, 2004	Mar 10, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
NEW ALBA (ST ALBANS) LIMITED	Feb 13, 2004	Mar 03, 2004	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
MELFORD ESTATES LIMITED	Jan 06, 2004	Feb 05, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
BRIAN REEVES & CO. LIMITED	Jan 06, 2004	Jan 29, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
KEENAN CULBERTSON LIMITED	Dec 04, 2003	Jan 28, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
THE PAINT SHED HOLDINGS LIMITED	Aug 07, 2003	Jan 26, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
ORACLE SHOPFITTING LIMITED	Dec 05, 2003	Jan 21, 2004	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
BRIGHT 3D ENVIRONMENTS LIMITED	Jan 06, 2004	Jan 19, 2004	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
KITTOCKS INVESTMENTS LIMITED	Dec 05, 2003	Dec 17, 2003	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
HOTEL PROPERTY FUND (SYNDICATE 1) LIMITED	Dec 15, 2003	Dec 16, 2003	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
HEWITT FAMILY LIMITED	Sep 11, 2003	Nov 25, 2003	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
H2P LIMITED	Aug 07, 2003	Nov 24, 2003	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
EYE 2 DETAIL LIMITED	Sep 17, 2003	Nov 03, 2003	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED	Aug 07, 2003	Sep 26, 2003	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
AYRSHIRE HOMESTAKE LIMITED	Mar 25, 2003	Sep 02, 2003	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
KLIN INVESTMENT UK LIMITED	May 21, 2003	Aug 12, 2003	Active	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
CROPNOSIS LIMITED	May 21, 2003	Jul 01, 2003	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
ROCELA GROUP LIMITED	Jan 30, 2003	Jun 09, 2003	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian
360 INVESTMENTS LIMITED	May 13, 2003	May 13, 2003	Dissolved	Nominee Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian

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