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CAMPELL & SONS DIRECTORS LIMITED

Inactive May Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DN

CAMPELL & SONS DIRECTORS LIMITED

Inactive May Lodge, 18 Water Street, Pembroke Dock, Dyfed, SA72 6DN

Company Name	Company Status	Position	Appointed	Resigned
PROFTRAN LTD	Active	Director	17/02/04	17/02/04	2004-02-17
DR HASTINGS CONTRACTOR SERVICES LIMITED	Dissolved	Director	03/06/05	05/04/06	2005-06-03
KIDBROOK LIMITED	Dissolved	Director	24/02/05	01/01/08	2005-02-24
CAMPELL & SON SECRETARIES LIMITED	Dissolved	Director	17/02/05	01/05/09	2005-02-17
EASTPOINT CONSTRUCTION (UK) LIMITED	Dissolved	Director	05/01/05	01/01/07	2005-01-05
EU SYSTEMS LIMITED	Dissolved	Company Secretary	01/01/05	01/01/06	2005-01-01
STEVEN GEORGE CONSULTANCY LIMITED	Dissolved	Director	11/11/04		2004-11-11
YELLOW HOUSE UK LIMITED	Dissolved	Director	11/11/04		2004-11-11
FAHRSCHULE WERNER LIMITED	Dissolved	Director	14/10/04		2004-10-14
J. CAMPELL & SONS LIMITED	Dissolved	Director	13/10/04		2004-10-13
HAIRDREAMS LIMITED	Dissolved	Director	05/10/04		2004-10-05
DR CINDRIC LIMITED	Dissolved	Director	05/10/04		2004-10-05
TIERWELT.BIZ LIMITED	Dissolved	Director	14/09/04	11/01/07	2004-09-14
AMBESSER LIMITED	Dissolved	Director	14/09/04	21/09/04	2004-09-14
ITECO TRADE & TRAVEL LIMITED	Dissolved	Director	14/09/04	21/09/04	2004-09-14
HUITONG COMPANY LIMITED	Dissolved	Director	26/08/04		2004-08-26
SIMON & PARTNER LIMITED	Dissolved	Director	26/08/04		2004-08-26
FREIHEIT TRADE & TRAVEL LIMITED	Dissolved	Director	26/08/04	30/08/04	2004-08-26
CHRISTIAN RUFF LIMITED	Dissolved	Director	26/08/04		2004-08-26
EU SYSTEMS LIMITED	Dissolved	Director	26/08/04	01/01/05	2004-08-26
MUSICAL - TRAUMFABRIK LIMITED	Dissolved	Director	26/08/04		2004-08-26
D-T BAU LIMITED	Dissolved	Director	25/08/04	30/08/04	2004-08-25
LOWICOM LIMITED	Dissolved	Director	25/08/04	30/08/04	2004-08-25
AV FITNESS LIMITED	Dissolved	Director	18/08/04		2004-08-18
NAGELSTUDIO LIMITED	Dissolved	Director	18/08/04	18/08/04	2004-08-18
IBAS SERVICES LIMITED	Dissolved	Director	05/08/04		2004-08-05
HAAGER JURISTEN COLLEG MEDIA LIMITED	Dissolved	Director	05/08/04		2004-08-05
CAMPELL & SONS SECRETARIES LIMITED	Dissolved	Director	05/08/04	01/11/07	2004-08-05
PLATINUM CONSULTING & SERVICES LIMITED	Dissolved	Director	27/07/04	28/04/05	2004-07-27
JK CONTRACTING LIMITED	Dissolved	Director	20/07/04	20/07/06	2004-07-20
SV INDUSTRIE SERVICE LIMITED	Dissolved	Director	20/07/04		2004-07-20
VICTORIAN GARDEN SERVICE LIMITED	Dissolved	Director	21/06/04		2004-06-21
VIV SERVICE LIMITED	Dissolved	Director	21/06/04		2004-06-21
ATTENDER LIMITED	Dissolved	Director	21/06/04	01/08/04	2004-06-21
G.B.E. SERVICE LIMITED	Dissolved	Director	21/06/04		2004-06-21
NEW TV LIMITED	Dissolved	Director	21/06/04	24/06/04	2004-06-21
HAITRAC LIMITED	Dissolved	Director	09/06/04		2004-06-09
INTERMON LIMITED	Dissolved	Director	09/06/04	18/06/04	2004-06-09
DE CASTRO SCHLEIFEREI LIMITED	Dissolved	Director	09/06/04		2004-06-09
ASA SERVICE LIMITED	Dissolved	Director	09/06/04		2004-06-09
METAL SERVICE GLOBAL TRADE LIMITED	Dissolved	Director	01/06/04	01/05/05	2004-06-01
EUROLINE DEKOR BAU (UK) LIMITED	Dissolved	Director	01/06/04	01/02/05	2004-06-01
OEKO & FRIENDS LIMITED	Dissolved	Director	19/05/04	26/06/04	2004-05-19
TEC CONSULT (UK) LIMITED	Dissolved	Director	14/05/04		2004-05-14
NK TRANSPORT & DIENSTLEISTUNGEN LIMITED	Dissolved	Director	30/04/04	28/05/04	2004-04-30
CALL CENTER LOGISTICS LIMITED	Dissolved	Director	28/04/04	01/06/04	2004-04-28
SEN (UK) LIMITED	Dissolved	Director	28/04/04	03/05/04	2004-04-28
A & D SYSTEMS LIMITED	Dissolved	Director	28/04/04		2004-04-28
F.B.D. TRADING LIMITED	Dissolved	Director	28/04/04	30/04/04	2004-04-28
HYDRON (UK) LIMITED	Dissolved	Director	28/04/04		2004-04-28
DABIES CONSTRUCTION LIMITED	Dissolved	Director	28/04/04	05/04/06	2004-04-28
TRADING & SERVICES LIMITED	Dissolved	Director	28/04/04		2004-04-28
MALER PUTZ FLIESENBAU LIMITED	Dissolved	Director	06/04/04	20/09/04	2004-04-06
NOBLE HOUSE (1896) LIMITED	Dissolved	Director	06/04/04		2004-04-06
SCHAMANISCHE JURTE LIMITED	Dissolved	Director	06/04/04		2004-04-06
KFB (UK) LIMITED	Dissolved	Director	06/04/04	28/04/04	2004-04-06
EXPERTS SERVICES LIMITED	Dissolved	Director	30/03/04		2004-03-30
DIE PUTZFEE LIMITED	Dissolved	Director	30/03/04	18/05/04	2004-03-30
PANORAMA SERVICE LIMITED	Dissolved	Director	23/03/04		2004-03-23
MIB-SYSTEM LIMITED	Dissolved	Director	23/03/04	27/03/04	2004-03-23
DIANA MODE DESIGN LIMITED	Dissolved	Director	16/03/04		2004-03-16
SI COURIER LIMITED	Dissolved	Director	03/03/04	06/04/04	2004-03-03
EU CONSULTANT LIMITED	Dissolved	Director	18/02/04		2004-02-18
JOHNFOTO LIMITED	Dissolved	Director	18/02/04		2004-02-18
T.I.M. CONSULT LIMITED	Dissolved	Director	18/02/04		2004-02-18
RESIDENZ HAUS LIMITED	Dissolved	Director	17/02/04	01/01/05	2004-02-17
UNITED LEASING LIMITED	Dissolved	Director	17/02/04		2004-02-17
SCHOLZ & SCHOLZ LIMITED	Dissolved	Director	06/02/04		2004-02-06
CCR-HOUSE CONSULTING LIMITED	Dissolved	Director	06/02/04	28/11/04	2004-02-06
EUROPEAN ART LIMITED	Dissolved	Director	02/02/04	23/01/05	2004-02-02
FRINTON & PARTNER LIMITED	Dissolved	Director	28/01/04	14/09/04	2004-01-28
ENERGIE DES LICHTES LIMITED	Dissolved	Director	26/01/04		2004-01-26
H. DIETRICH MALEREIBETRIEB LIMITED	Dissolved	Director	14/01/04	01/01/05	2004-01-14
WOLF & HEIT LIMITED	Dissolved	Director	14/01/04	22/01/04	2004-01-14
KISA-TRANS LIMITED	Dissolved	Director	13/01/04	19/01/04	2004-01-13
ANIMAL TRADING LIMITED	Dissolved	Director	12/01/04		2004-01-12
GLOBAL DESIGN WORLDWIDE LIMITED	Dissolved	Director	15/12/03		2003-12-15
REGIONALVERLAG LIMITED	Dissolved	Director	15/12/03		2003-12-15
CM 1989 VERMOEGENVERWALTUNGS/IMMOBILIEN LIMITED	Dissolved	Director	15/12/03		2003-12-15
HOLTENKLINKER LIMITED	Dissolved	Director	08/12/03	09/12/03	2003-12-08
AGP MANAGEMENT CONSULTING LIMITED	Dissolved	Director	27/11/03		2003-11-27
HOLTENKOTTER LIMITED	Dissolved	Director	19/11/03	01/12/03	2003-11-19
D & N TEACHING LIMITED	Dissolved	Director	03/11/03	27/09/04	2003-11-03
SW TRANSPORT LIMITED	Dissolved	Director	14/10/03	20/10/03	2003-10-14
EUROPABAU LIMITED	Dissolved	Director	30/09/03		2003-09-30
GPS MARKETING LIMITED	Dissolved	Director	17/09/03		2003-09-17
EUROLINE CONSTRUCTION LIMITED	Dissolved	Director	17/09/03		2003-09-17
WELBY CONSTRUCTION LIMITED	Dissolved	Director	17/09/03	05/04/04	2003-09-17
EU CONSULTING (UK) LIMITED	Dissolved	Director	01/09/03	05/02/04	2003-09-01
EURO MANAGEMENT PROJECTS LIMITED	Dissolved	Director	01/09/03	01/09/03	2003-09-01
VON RECKLING LIMITED	Dissolved	Director	01/09/03		2003-09-01
VICTORIAN SERVICE & TRADING LIMITED	Dissolved	Director	21/07/03	14/10/03	2003-07-21
AGFORCIE LIMITED	Dissolved	Director	21/07/03		2003-07-21
FGS CONSULTING LIMITED	Dissolved	Director	01/07/03		2003-07-01
RUBEZAHL LIMITED	Dissolved	Director	26/06/03	10/07/03	2003-06-26
HTL BAU & PARTNER LIMITED	Dissolved	Director	26/06/03	01/01/04	2003-06-26
EU PROJECTS LIMITED	Dissolved	Director	27/05/03		2003-05-27
SDD LIMITED	Dissolved	Director	22/05/03	29/05/03	2003-05-22
EG CONSTRUCTION LIMITED	Dissolved	Director	15/05/03	24/05/04	2003-05-15
P.O.M. MANAGEMENT LIMITED	Dissolved	Director	15/05/03	06/07/03	2003-05-15
CAPASO LIMITED	Dissolved	Director	15/05/03	30/09/03	2003-05-15

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