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MR GEORGE RUSSELL SANDARS

Active 5 Crescent Road, London, SW20 8EY

MR GEORGE RUSSELL SANDARS

Active 5 Crescent Road, London, SW20 8EY

Company Name	Company Status	Position	Appointed	Resigned
FFEI LIMITED	Active	Director	02/09/96	27/11/96	1996-09-02
THE LINK ASSET AND SECURITIES COMPANY LIMITED	Active	Director	23/10/97	30/12/97	1997-10-23
ELEKTA LIMITED	Active	Director	02/09/96	28/01/97	1996-09-02
UNIDIGITAL (U.K.) LIMITED	Dissolved	Director	02/09/96	17/10/96	1996-09-02
EVERYPAW LIMITED	Active	Director	18/09/97	13/11/97	1997-09-18
BLENHEIM CHELSEA LIMITED	Dissolved	Director	01/06/94	07/07/94	1994-06-01
EXTRA SLIM FIT LIMITED	Dissolved	Director	01/06/94	06/06/94	1994-06-01
ETONVILLE MARKETING LIMITED	Dissolved	Director	01/06/94	16/09/94	1994-06-01
DON MILLER'S HOT BREAD KITCHENS LIMITED	Dissolved	Director	01/06/94	20/09/94	1994-06-01
TUFTOP LIMITED	Dissolved	Company Secretary	14/01/94	16/03/94	1994-01-14
TUFTOP LIMITED	Dissolved	Director	14/01/94	16/03/94	1994-01-14
CSA GROUP TESTING UK LIMITED	Active	Company Secretary	14/01/94	16/03/94	1994-01-14
MPC CORPORATE ADVISORY UK LIMITED	Active	Director	01/06/94	15/06/94	1994-06-01
CSA GROUP TESTING UK LIMITED	Active	Director	14/01/94	16/03/94	1994-01-14
COT TRADING LIMITED	Active	Company Secretary	14/01/94	29/04/94	1994-01-14
COT TRADING LIMITED	Active	Director	14/01/94	29/04/94	1994-01-14
INDEPENDENT STRATEGY LIMITED	Active	Company Secretary	14/01/94	05/04/94	1994-01-14
BELVEDERE BUSINESS DEVELOPMENT LIMITED	Dissolved	Director	29/07/94	26/08/94	1994-07-29
REFAL 431 LIMITED	Dissolved	Director	01/06/94		1994-06-01
BLENHEIM RESTAURANT GROUP LIMITED	Dissolved	Director	01/06/94	07/07/94	1994-06-01
REFAL 430 LIMITED	Dissolved	Director	01/06/94		1994-06-01
GLOBAL SEAFOODS HOLDINGS LIMITED	Dissolved	Director	08/04/98	06/07/98	1998-04-08
JMW (UK) LIMITED	Active	Director	29/07/94	27/09/94	1994-07-29
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED	Active	Director	18/09/97	23/10/97	1997-09-18
21 SEYMOUR STREET LIMITED	Active	Director	29/07/94	29/12/94	1994-07-29
BARGROVE FARM MANAGEMENT COMPANY LIMITED	Active	Director	29/07/94	23/11/94	1994-07-29
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED	Active	Director	29/07/94	22/09/94	1994-07-29
REFAL 534 LIMITED	Dissolved	Director	08/04/98	25/08/98	1998-04-08
SKYTELLER LTD	Dissolved	Director	07/04/98	21/05/98	1998-04-07
RUSSIAN WINE IMPORTERS LIMITED	Dissolved	Director	07/04/98	15/05/98	1998-04-07
RENSMEADE LIMITED	Dissolved	Director	20/01/98	05/02/98	1998-01-20
BIZZCONSULTING LIMITED	Dissolved	Director	20/01/98	24/06/98	1998-01-20
REFAL 529 LIMITED	Dissolved	Director	20/01/98		1998-01-20
INDEPENDENT STRATEGY LIMITED	Active	Director	14/01/94	05/04/94	1994-01-14
REFAL 422 LIMITED	Dissolved	Company Secretary	14/01/94		1994-01-14
HILTON MALCOLM UNDERWRITING LIMITED	Dissolved	Director	29/07/94	24/10/94	1994-07-29
REFAL 530 LIMITED	Dissolved	Director	20/01/98	24/04/98	1998-01-20
REFAL 422 LIMITED	Dissolved	Director	14/01/94		1994-01-14
TONBRIDGE FOOTBALL CLUB HOLDINGS LIMITED	Dissolved	Company Secretary	14/01/94	08/04/94	1994-01-14
TONBRIDGE FOOTBALL CLUB HOLDINGS LIMITED	Dissolved	Director	14/01/94	08/04/94	1994-01-14
TONBRIDGE F. C. SOCIAL CLUB LIMITED	Dissolved	Company Secretary	14/01/94	08/04/94	1994-01-14
TONBRIDGE F. C. SOCIAL CLUB LIMITED	Dissolved	Director	14/01/94	08/04/94	1994-01-14
CATS PROTECTION ENTERPRISES LIMITED	Active	Director	29/07/94	17/07/95	1994-07-29
ELEMENTS (UK) LIMITED	Dissolved	Company Secretary	14/01/94	23/05/94	1994-01-14
REFAL 516 LIMITED	Dissolved	Director	17/09/97		1997-09-17
REFAL 442 LIMITED	Dissolved	Director	29/07/94		1994-07-29
BRADSTOCK BIRKETT LIMITED	Dissolved	Director	29/07/94	15/02/95	1994-07-29
ELEMENTS (UK) LIMITED	Dissolved	Director	14/01/94	23/05/94	1994-01-14
REFAL 428 LIMITED	Dissolved	Director	01/06/94		1994-06-01
THE WISHBONE TRADING COMPANY LIMITED	Dissolved	Director	01/06/94	14/07/94	1994-06-01
ST GEORGE'S INSURANCE SERVICES LIMITED	Dissolved	Director	06/05/97	17/06/97	1997-05-06
CANE SUGAR INVESTMENTS	Dissolved	Director	29/07/94	18/08/95	1994-07-29
RISK MANAGEMENT PARTNERS LTD.	Active	Director	10/11/94	06/01/95	1994-11-10
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED	Active	Director	09/05/97	27/06/97	1997-05-09
EASYJET AIRPORTS LIMITED	Dissolved	Director	09/05/97	05/09/97	1997-05-09
PORTH INNOVATIONS LIMITED	Dissolved	Director	10/11/94	27/02/95	1994-11-10
PROFILE LOGISTICS (UK) LIMITED	Dissolved	Director	11/12/97	15/01/98	1997-12-11
REFAL 521 LIMITED	Dissolved	Director	23/10/97		1997-10-23
BRAMERTON DEVELOPMENTS LIMITED	Dissolved	Director	23/10/97	25/11/97	1997-10-23
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC	Active	Director	12/03/97	16/04/97	1997-03-12
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC	Active	Director	12/03/97	16/04/97	1997-03-12
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED	Active	Director	12/03/97	06/05/97	1997-03-12
COMPLETE CARRIAGE SERVICES LIMITED	Dissolved	Director	12/03/97	24/04/97	1997-03-12
NATIONS PROPERTY LIMITED	Dissolved	Director	03/07/98		1998-07-03
REFAL 526 LIMITED	Dissolved	Director	11/12/97		1997-12-11
HILTON MALCOLM WALES LIMITED	Dissolved	Director	10/11/94	13/01/95	1994-11-10
UNITED COURIER SYSTEMS LIMITED	Dissolved	Director	10/11/94	16/03/95	1994-11-10
SOUND AND VISION TECHNOLOGY LIMITED	Active	Director	10/11/94	22/03/95	1994-11-10
LEP INTERNATIONAL HOLDINGS LIMITED	Dissolved	Director	10/11/94	17/05/95	1994-11-10
CARRIAGE HOUSE (1995) LIMITED	Dissolved	Director	10/11/94	16/06/95	1994-11-10
OXFORD STUDENT RADIO TRADING LIMITED	Dissolved	Director	10/11/94	29/09/95	1994-11-10
ROLWAY LIMITED	Dissolved	Director	10/11/94	17/05/95	1994-11-10
TAYLOR BERMAN GROUP LIMITED	Dissolved	Director	10/11/94	17/03/95	1994-11-10
TALBOT UNDERWRITING SERVICES LTD	Active	Director	07/04/95	30/06/95	1995-04-07
BIG BRIGHT BLOOMS LIMITED	Dissolved	Director	07/04/95	30/05/95	1995-04-07
CONTINENTAL CAPITAL PARTNERS LIMITED	Dissolved	Director	07/04/95	30/10/95	1995-04-07
REFAL 465 LIMITED	Dissolved	Director	07/04/95	07/09/95	1995-04-07
THE PERSONAL LOAN SERVICE LIMITED	Dissolved	Director	07/04/95	15/12/95	1995-04-07
LITTLE ABBEYGATE MANAGEMENT (1995) LIMITED	Active	Director	07/04/95	23/08/95	1995-04-07
HILTON MALCOLM NETWORK LIMITED	Dissolved	Director	07/04/95	27/11/95	1995-04-07
BEAUTICONTROL (UK) LIMITED	Dissolved	Director	07/04/95	29/06/95	1995-04-07
SUTTOR LIMITED	Dissolved	Director	07/04/95	03/10/95	1995-04-07
UPTON UNDERWRITING LIMITED	Active	Director	03/07/98	01/04/99	1998-07-03
COURTLAND HILL LIMITED	Dissolved	Director	03/07/98	30/07/98	1998-07-03
LETHE LIMITED	Dissolved	Director	03/07/98		1998-07-03
DUNN UNDERWRITING LIMITED	Active	Director	03/07/98	01/04/99	1998-07-03
REFAL 542 LIMITED	Dissolved	Director	01/10/98		1998-10-01
RIDHAM 1 LIMITED	Dissolved	Director	01/10/98	17/12/98	1998-10-01
PEE JAY'S HOMECARE SERVICES LIMITED	Dissolved	Director	07/04/95	05/09/95	1995-04-07
PATRIMOINOTEL LIMITED	Dissolved	Director	05/10/95	30/10/95	1995-10-05
THE BUILDING WORKSHOP LIMITED	Dissolved	Director	01/10/98		1998-10-01
REFAL 417 LIMITED	Dissolved	Director	14/01/94		1994-01-14
REFAL 417 LIMITED	Dissolved	Company Secretary	14/01/94		1994-01-14
FRESH CONNECTION (HOLDINGS) LIMITED	Dissolved	Director	14/01/94	15/02/94	1994-01-14
FRESH CONNECTION (HOLDINGS) LIMITED	Dissolved	Company Secretary	14/01/94	15/02/94	1994-01-14
REFAL 415 LIMITED	Dissolved	Director	19/10/93		1993-10-19
UNION EXPRESS AIRWAYS LIMITED	Dissolved	Director	19/10/93		1993-10-19
UNION AIRWAYS LIMITED	Dissolved	Director	19/10/93		1993-10-19
EZPZ (JAPAN) EZ LIMITED	Active	Director	19/10/93	29/03/94	1993-10-19
HIRE A CRATE LIMITED	Dissolved	Director	19/10/93	18/11/93	1993-10-19
REFAL 410 LIMITED	Dissolved	Director	19/10/93		1993-10-19
AIFS LEASING II LIMITED	Dissolved	Director	19/10/93	23/11/93	1993-10-19
RETRIVA (UK) LIMITED	Dissolved	Director	19/10/93	14/12/93	1993-10-19
REFAL 407 LIMITED	Dissolved	Director	19/10/93		1993-10-19
RTL ADALLIANCE LIMITED	Active	Director	19/10/93	10/01/94	1993-10-19
NELCO SYSTEMS LIMITED	Dissolved	Director	28/08/93	07/10/93	1993-08-28
DIAMONDS IN YOU ENTERPRISE LIMITED	Dissolved	Director	04/12/98	19/05/99	1998-12-04
JUPITER LEASING LIMITED	Dissolved	Director	28/08/93	01/10/93	1993-08-28
LOMBARD DIRECT LIMITED	Dissolved	Director	05/10/95	15/12/95	1995-10-05
MOSAIC DIRECT LIMITED	Dissolved	Director	28/08/93	27/09/93	1993-08-28
PLUTO LEASING LIMITED	Dissolved	Director	28/08/93	01/10/93	1993-08-28
REFAL 401 LIMITED	Dissolved	Director	27/08/93		1993-08-27
REFAL 400 LIMITED	Active	Director	27/08/93	27/10/93	1993-08-27
EXPRESS PARK (KETTERING) MANAGEMENT LIMITED	Active	Director	27/08/93		1993-08-27
ROBERTS DONEGAN LIMITED	Dissolved	Director	27/08/93	07/09/93	1993-08-27
OFFICE ZONE LIMITED	Active	Director	27/08/93	23/09/93	1993-08-27
THE HERONS SELSEY MANAGEMENT COMPANY LIMITED	Active	Director	27/08/93	11/02/94	1993-08-27
STORM LIMITED	Dissolved	Director	29/04/93	26/05/93	1993-04-29
JOHN FOORD & CO. LIMITED	Dissolved	Director	29/04/93	16/08/93	1993-04-29
JERIC INVESTMENTS LIMITED	Dissolved	Director	29/04/93		1993-04-29
GUY CURTIS (1993) LIMITED	Dissolved	Director	29/04/93	28/07/93	1993-04-29
SOMOS UK LIMITED	Dissolved	Director	29/04/93	19/08/93	1993-04-29
HOSTMEAD (CRAWLEY) LIMITED	Dissolved	Director	04/12/98	16/02/99	1998-12-04
123UK LIMITED	Dissolved	Director	29/01/99	08/02/99	1999-01-29
NGOC LIMITED	Active	Director	25/02/99	22/03/99	1999-02-25
SPRINT UK HOLDINGS LIMITED	Dissolved	Director	25/02/99	30/03/99	1999-02-25
WOODHAM HOUSE LIMITED	Active	Director	25/02/99	08/03/99	1999-02-25
MDSI SERVICES (UK) LTD.	Dissolved	Director	05/03/99	14/06/99	1999-03-05
PJ'S COMMUNITY SERVICES (HOME SHOPPING) LIMITED	Dissolved	Director	05/03/99	19/05/99	1999-03-05
PJ'S COMMUNITY SERVICES (CARE CENTRE) LIMITED	Dissolved	Director	05/03/99	19/05/99	1999-03-05
BILLINGFORD INVESTMENTS LIMITED	Dissolved	Director	21/04/99	09/09/99	1999-04-21
ASHFIELD REAL ESTATE LIMITED	Dissolved	Director	21/04/99	29/06/99	1999-04-21
PELAW TRUST TRADING LIMITED	Dissolved	Director	05/10/95	22/04/96	1995-10-05
P.A.W.A. LIMITED	Dissolved	Director	05/10/95	19/12/95	1995-10-05
LIGOMON AGENCIES LIMITED	Dissolved	Director	29/04/93	22/09/93	1993-04-29
FINANCIERE 47 PARK STREET LIMITED	Dissolved	Director	21/04/99	23/11/99	1999-04-21
PALLAS (RECEIVABLES) LTD.	Dissolved	Director	12/03/97	19/09/97	1997-03-12
NORWICH RESEARCH LIMITED	Active	Director	29/04/93	23/03/94	1993-04-29
AMBROSE MEWS MANAGEMENT (1993) LIMITED	Active	Director	29/04/93	05/07/93	1993-04-29
LEYLAND TRUCKS LIMITED	Active	Director	29/04/93	03/06/93	1993-04-29
MOON LEASING LIMITED	Dissolved	Director	29/04/93	15/07/93	1993-04-29
PRAINSITE LIMITED	Dissolved	Director	12/03/93	02/04/93	1993-03-12
STONEYCROFT MANAGEMENT COMPANY LIMITED	Active	Director	12/03/93	08/09/94	1993-03-12
REFAL 385 LIMITED	Dissolved	Director	12/03/93	02/04/93	1993-03-12
FLYING COLOURS PHOTOGRAPHY LIMITED	Active	Director	12/03/93	05/04/93	1993-03-12
COMMODORE AMIGA (UK) LIMITED	Dissolved	Director	12/03/93		1993-03-12
BRAISEWORTH INVESTMENTS LIMITED	Dissolved	Director	16/06/99	09/09/99	1999-06-16
MULTIFLOW PRINT (BICESTER) LIMITED	Dissolved	Director	12/03/93	20/10/93	1993-03-12
PRIORY WALK (RESIDENTS) LIMITED	Active	Director	12/03/93	26/07/93	1993-03-12
THE FOUNDRY LIMITED	Active	Director	12/03/93	18/01/94	1993-03-12
VENTURE FLEET SERVICES LIMITED	Dissolved	Director	12/03/93	19/03/93	1993-03-12
REFAL 471 LIMITED	Dissolved	Director	05/10/95		1995-10-05
REFAL 561 LIMITED	Dissolved	Director	16/06/99	21/01/00	1999-06-16
LONDON & COOMBE PROPERTIES LIMITED	Active	Director	12/03/93	17/03/93	1993-03-12
HUNTER TRADING LIMITED	Active	Director	05/10/95	16/01/96	1995-10-05
IFG DEVELOPMENT INITIATIVES LIMITED	Dissolved	Director	16/06/99	17/09/99	1999-06-16
DOMINFAST INVESTMENTS LIMITED	Dissolved	Company Secretary	23/07/93	30/06/00	1993-07-23
REFAL 562 LIMITED	Dissolved	Director	19/07/99		1999-07-19
FLEET TRUSTEES LIMITED	Active	Director	02/12/96	06/03/98	1996-12-02
SEAWICK HOLIDAYS LIMITED	Dissolved	Director	05/10/95	26/02/96	1995-10-05
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC	Active	Director	05/10/95	21/05/96	1995-10-05
GRACECHURCH UTG NO. 143 LIMITED	Active	Director	19/07/99	20/10/99	1999-07-19
CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED	Dissolved	Director	19/07/99	19/10/99	1999-07-19
UNIFONE LIMITED	Dissolved	Director	05/10/95	23/07/97	1995-10-05
MUNRADTECH GENERATORS LIMITED	Dissolved	Director	23/01/96	25/07/96	1996-01-23
BE FREE UK, LTD	Dissolved	Director	23/10/97	12/03/98	1997-10-23
REFAL 515 LIMITED	Dissolved	Director	19/09/97		1997-09-19
AYAKS CARGO AIRLINES (UK) LIMITED.	Dissolved	Director	23/01/96	21/05/96	1996-01-23
SWANFIELD HOLDINGS LIMITED	Active	Director	23/01/96	01/08/96	1996-01-23
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC	Active	Director	23/01/96	30/10/96	1996-01-23
REFAL 514 LIMITED	Dissolved	Director	19/09/97		1997-09-19
SLOANE GATE MANSIONS PROPERTIES LIMITED	Dissolved	Director	23/01/96	25/04/96	1996-01-23
REFAL 477 LIMITED	Dissolved	Director	23/01/96		1996-01-23
REFAL 478 LIMITED	Dissolved	Director	23/01/96		1996-01-23
SENATOR HOUSE INVESTMENTS (UK) LIMITED	Dissolved	Director	20/11/96	07/02/97	1996-11-20
L.B.S. REALISATION LIMITED	Dissolved	Director	20/11/96	28/02/97	1996-11-20
LEVEN ESTATES LIMITED	Dissolved	Director	20/11/96	21/03/97	1996-11-20
RHEMA MANAGEMENT LIMITED	Dissolved	Director	02/09/96	18/12/96	1996-09-02
NOVA CHEMICALS HOLDINGS EUROPE	Dissolved	Director	02/09/96	06/12/96	1996-09-02
TWYFORD COURT MANAGEMENT (DUNMOW) LIMITED	Active	Director	02/09/96	26/08/97	1996-09-02
REFAL 479 LIMITED	Dissolved	Director	23/01/96		1996-01-23
HALESWORTH DEVELOPMENTS LIMITED	Dissolved	Director	11/12/97	06/01/98	1997-12-11
REFAL 480 LIMITED	Dissolved	Director	23/01/96		1996-01-23
REFAL 481 LIMITED	Dissolved	Director	23/01/96		1996-01-23
REFAL 524 LIMITED	Dissolved	Director	11/12/97	06/01/98	1997-12-11
REFAL 486 LIMITED	Dissolved	Director	06/02/96		1996-02-06
ENGAGING NETWORKS LIMITED	Active	Director	21/09/99	13/10/99	1999-09-21
HELIOS (ISLINGTON) LIMITED	Dissolved	Director	09/11/99	11/11/99	1999-11-09
SONY CARD EUROPE LIMITED	Dissolved	Director	09/11/99	08/02/00	1999-11-09
AKAI MUSICAL INSTRUMENT CO. (UK) LTD	Dissolved	Director	09/11/99	03/12/99	1999-11-09
ADAM & PARTNERS SECURITIES LIMITED	Dissolved	Director	17/07/96	10/02/97	1996-07-17
SIXTEEN FAIRFIELD ROAD (EASTBOURNE) LIMITED	Active	Director	09/11/99	29/01/01	1999-11-09
UCL CRUCIFORM LIMITED	Dissolved	Director	17/07/96	28/08/96	1996-07-17
SYMBOLS INTERNATIONAL LIMITED	Dissolved	Director	09/11/99	28/01/00	1999-11-09
REFAL 570 LIMITED	Dissolved	Director	09/11/99		1999-11-09
NCI RECOVERIES LIMITED	Dissolved	Director	17/07/96	15/08/96	1996-07-17
HOLLY COURT MANAGEMENT COMPANY (ELY) LIMITED	Dissolved	Director	17/07/96	12/12/96	1996-07-17
REFAL 497 LIMITED	Dissolved	Director	30/08/96	22/10/96	1996-08-30
FARNBOROUGH AIRPORT LIMITED	Active	Director	23/10/97	17/12/97	1997-10-23

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