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MR GRAEME BURNHAM

Active 59 Sandringham Road, London, NW11 9DR

MR GRAEME BURNHAM

Active 59 Sandringham Road, London, NW11 9DR

Company Name	Company Status	Position	Appointed	Resigned
COMPLETE PAYROLL SOLUTIONS LIMITED	Active	Company Secretary	11/05/04		2004-05-11
COMPLETE PAYROLL SOLUTIONS LIMITED	Active	Director	17/03/03		2003-03-17
MYHERITAGE (UK) LIMITED	Active	Director	12/08/08	12/08/08	2008-08-12
VATIT UK LIMITED	Active	Director	02/04/07	02/04/07	2007-04-02
HTB CONSULTING LIMITED	Active	Director	23/03/06	01/10/06	2006-03-23
MIKE SOLINGER LIMITED	Active	Director	10/02/06	10/02/06	2006-02-10
INKSTONE (UK) LIMITED	Active	Director	03/05/05	03/05/05	2005-05-03
FLO CREATIVE LIMITED	Active	Director	28/04/05	23/08/05	2005-04-28
HARRISON EIDSGAARD LIMITED	Active	Director	05/02/05	05/02/05	2005-02-05
TUMI LUGGAGE LIMITED	Dissolved	Company Secretary	14/12/04	14/12/04	2004-12-14
BIRDHAVEN INVESTMENTS LIMITED	Active	Director	08/12/04	08/12/04	2004-12-08
DRIVING HOLIDAYS LIMITED	Active	Company Secretary	20/05/02	10/11/08	2002-05-20
E-MERGE GLOBAL CONSULTANCY LTD	Dissolved	Director	03/11/08	03/11/08	2008-11-03
SEAGLASS (UK) LTD	Dissolved	Director	02/10/08	02/10/08	2008-10-02
ETERNAL REIGN LIMITED	Dissolved	Director	25/09/08	25/09/08	2008-09-25
HABIT INDUSTRIES LTD	Dissolved	Director	25/09/08	25/09/08	2008-09-25
BABICH WINES UK LIMITED	Dissolved	Director	11/07/08	11/07/08	2008-07-11
WARDLAW CONSULTING LIMITED	Dissolved	Director	09/05/08	09/05/08	2008-05-09
PLATINUM ASSIST LIMITED	Dissolved	Director	12/12/07	12/12/07	2007-12-12
BUSH DOCTOR LIMITED	Dissolved	Director	02/11/07	02/11/07	2007-11-02
ONLINE MARKETING GUYS LIMITED	Dissolved	Director	20/09/07	20/09/07	2007-09-20
VITAMANIA LIMITED	Dissolved	Director	12/09/07		2007-09-12
SEEDCAMP LIMITED	Dissolved	Director	11/09/07	11/09/07	2007-09-11
SEEDCAMP INVESTMENTS LLP	Dissolved	Llp Designated Member	07/09/07	07/09/07	2007-09-07
3H CONSULTANTS LIMITED	Dissolved	Director	04/09/07	04/09/07	2007-09-04
LIN DEVELOPMENT CONSULTANTS LLP	Dissolved	Llp Designated Member	30/08/07		2007-08-30
HAZZER LIMITED	Dissolved	Director	22/08/07		2007-08-22
BABY MIA LIMITED	Dissolved	Director	22/08/07		2007-08-22
J2 (UK) LIMITED	Dissolved	Director	22/08/07		2007-08-22
INTERNATIONAL POKER LIMITED	Dissolved	Director	08/06/07	08/06/07	2007-06-08
BLUEWAVE COMMUNICATIONS LIMITED	Dissolved	Director	13/04/07	13/04/07	2007-04-13
MRW CONSULTING LIMITED	Dissolved	Director	12/12/06	12/12/06	2006-12-12
PARAMOUNT PROJECT MANAGEMENT LIMITED	Dissolved	Director	01/12/06	01/12/06	2006-12-01
MYGENI LIMITED	Dissolved	Director	29/11/06	29/11/06	2006-11-29
GALIA JEANS LIMITED	Dissolved	Director	29/11/06	29/11/06	2006-11-29
PREMIERSHIP POKER LIMITED	Dissolved	Company Secretary	07/11/06		2006-11-07
UNEARTH TRADING LIMITED	Dissolved	Company Secretary	31/08/06	01/08/08	2006-08-31
YOURLOW-CALSHOP.COM LIMITED	Dissolved	Director	25/08/06	25/08/06	2006-08-25
CLAUDINE GILBERY TRADING LIMITED	Dissolved	Director	08/08/06	08/08/06	2006-08-08
PLANET CLIQUE LIMITED	Dissolved	Director	20/07/06	20/07/06	2006-07-20
INTERNATIONAL POKER LEAGUE LIMITED	Dissolved	Director	13/07/06	13/07/06	2006-07-13
ECOWIZE LIMITED	Dissolved	Director	11/07/06	11/07/06	2006-07-11
BLUE EVENT HORIZON (UK) LIMITED	Dissolved	Director	19/06/06	16/05/07	2006-06-19
PAP EN WORS LIMITED	Dissolved	Director	19/06/06	19/06/06	2006-06-19
ALDERSEY INTERACTIVE LIMITED	Dissolved	Company Secretary	15/06/06		2006-06-15
KG BUILDERS LIMITED	Dissolved	Director	07/04/06	17/02/07	2006-04-07
UYB CONSULTING LIMITED	Dissolved	Director	23/03/06	23/03/06	2006-03-23
ENDLESS FINANCIAL PLANNING LIMITED	Dissolved	Director	15/02/06	15/02/06	2006-02-15
ECW TRADING LIMITED	Dissolved	Director	15/02/06	15/02/06	2006-02-15
WOODVALE PROPERTIES LIMITED	Dissolved	Director	07/02/06	07/02/06	2006-02-07
HYDERABAD PRODUCTIONS LIMITED	Dissolved	Director	02/02/06	02/02/06	2006-02-02
STUDIO OHM LIMITED	Dissolved	Director	07/11/05	07/11/05	2005-11-07
BLUEWAVE COMMUNICATIONS (UK) LIMITED	Dissolved	Director	07/09/05	07/09/05	2005-09-07
S FOUNTAIN LIMITED	Dissolved	Director	30/08/05	19/10/05	2005-08-30
HIDDEN DIFFERENCES GROUP LIMITED	Dissolved	Director	30/08/05	15/12/05	2005-08-30
WORK1 LIMITED	Dissolved	Director	30/08/05	30/08/05	2005-08-30
SD SALES (UK) LIMITED	Dissolved	Director	30/08/05	01/12/05	2005-08-30
ALPHAVIT LIMITED	Dissolved	Director	22/07/05		2005-07-22
TECHNOLOGY PRICING SERVICES LIMITED	Dissolved	Director	21/07/05	21/07/05	2005-07-21
THE CIGAR CLUB OF SOUTH AFRICA (UK) LIMITED	Dissolved	Director	01/07/05		2005-07-01
OPPORTUNITY INTERNATIONAL (UK) LIMITED	Dissolved	Director	29/06/05	29/06/05	2005-06-29
2080 PARTNERS LIMITED	Dissolved	Director	26/05/05	15/12/05	2005-05-26
LD LAND LIMITED	Dissolved	Director	26/05/05	26/05/05	2005-05-26
NALINA GIACOPAZZI DESIGN LIMITED	Dissolved	Director	28/04/05	28/04/05	2005-04-28
UNOVILLA LIMITED	Dissolved	Director	28/04/05	28/04/05	2005-04-28
PRACTICAL BUILDING SOLUTIONS LIMITED	Dissolved	Director	28/04/05	28/04/06	2005-04-28
LOGOVISION - JOHANNES VON BUTTLAR LIMITED	Dissolved	Director	13/04/05	13/04/05	2005-04-13
MUSIC IMPORTS DIRECT LIMITED	Dissolved	Director	17/03/05	17/03/05	2005-03-17
HOFF & HOFF LIMITED	Dissolved	Director	14/03/05	14/03/05	2005-03-14
SERVORE UK LIMITED	Dissolved	Director	11/03/05	11/03/05	2005-03-11
EARLSINT LIMITED	Dissolved	Director	02/03/05	02/03/05	2005-03-02
WERNER-SCHEFFLER LIMITED	Dissolved	Director	23/02/05	23/02/05	2005-02-23
YU CONSULTING LIMITED	Dissolved	Director	27/01/05	27/01/05	2005-01-27
RACS, RAPCEL & CO LIMITED	Dissolved	Company Secretary	25/10/04		2004-10-25
SOFTPRO (UK) LIMITED	Dissolved	Director	28/09/04	06/10/04	2004-09-28
8020 ADVISERS LIMITED	Dissolved	Director	19/08/04	06/10/04	2004-08-19
WS PROJECTS LIMITED	Dissolved	Director	18/08/04	25/08/04	2004-08-18
DIAL4RESPONSE LIMITED	Dissolved	Director	04/08/04	04/08/04	2004-08-04
DIAL4RESPONSE LIMITED	Dissolved	Company Secretary	04/08/04	10/06/08	2004-08-04
LUDGATE INSTALLATIONS LIMITED	Dissolved	Director	22/06/04	15/11/04	2004-06-22
TWIPPLE LIMITED	Dissolved	Company Secretary	27/05/04		2004-05-27
MIRIFICE LIMITED	Dissolved	Company Secretary	26/05/04	18/03/05	2004-05-26
KIKAMBALA LIMITED	Dissolved	Company Secretary	05/05/04		2004-05-05
FIGTREE CREATIVE SERVICES LIMITED	Dissolved	Director	15/12/03	05/01/04	2003-12-15
HARGATEN LIMITED	Dissolved	Company Secretary	02/10/03		2003-10-02
BONE CITY LIMITED	Dissolved	Company Secretary	30/09/03	10/12/03	2003-09-30
PHYSIO SEVEN LIMITED	Dissolved	Director	27/08/03		2003-08-27
ROGERE INDUSTRIES LIMITED	Dissolved	Company Secretary	15/08/03		2003-08-15
SUNNY BLUE SKIES LIMITED	Dissolved	Company Secretary	15/08/03		2003-08-15
CENTREAUX LIMITED	Dissolved	Company Secretary	28/07/03	22/03/05	2003-07-28
WORK PERMIT SOLUTIONS (UK) LTD	Dissolved	Company Secretary	25/06/03		2003-06-25
ELEPHANT DEVELOPMENTS LIMITED	Dissolved	Company Secretary	02/06/03		2003-06-02
PHYSIO THREE LIMITED	Dissolved	Company Secretary	19/03/03		2003-03-19
PHYSIO TWO LIMITED	Dissolved	Company Secretary	19/03/03		2003-03-19
PHYSIO SIX LIMITED	Dissolved	Company Secretary	18/03/03		2003-03-18
PHYSIO SEVEN LIMITED	Dissolved	Company Secretary	18/03/03		2003-03-18
PHYSIO ONE LIMITED	Dissolved	Company Secretary	17/03/03		2003-03-17
J H CONSULTING (UK) LIMITED	Dissolved	Director	17/03/03	29/04/03	2003-03-17
J H CONSULTING (UK) LIMITED	Dissolved	Company Secretary	17/03/03		2003-03-17
PHYSIO FIVE LIMITED	Dissolved	Company Secretary	17/03/03		2003-03-17
PHYSIO EIGHT LIMITED	Dissolved	Company Secretary	17/03/03		2003-03-17
LONDON SBK LIMITED	Dissolved	Company Secretary	17/03/03		2003-03-17
VALONE LTD	Dissolved	Company Secretary	26/02/03	18/08/03	2003-02-26
NIKITA HAIR LIMITED	Dissolved	Company Secretary	31/01/03	01/12/08	2003-01-31
BUMPHEADS LIMITED	Dissolved	Company Secretary	05/11/02		2002-11-05
RIBBLEHILL AGENCIES LTD	Dissolved	Director	03/10/02		2002-10-03
FRANCHISE OPPORTUNITIES LTD	Dissolved	Company Secretary	05/09/02	01/12/08	2002-09-05
LODGE FUTURES LTD	Dissolved	Company Secretary	26/07/02		2002-07-26
GLENGROVE DEVELOPMENTS LIMITED	Dissolved	Company Secretary	02/05/02		2002-05-02
PEMBROKE CAPITAL LTD	Dissolved	Company Secretary	09/04/02		2002-04-09
SECO FINANCE SOLUTIONS LTD	Dissolved	Company Secretary	11/03/02		2002-03-11
KATE GORDON DESIGNS LIMITED	Dissolved	Company Secretary	15/10/01	19/11/02	2001-10-15

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MR GRAEME BURNHAM

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MR GRAEME BURNHAM

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