David John PUDGE

Total number of appointments 500

• Date of birth: August 1965

PENSION INSURANCE CORPORATION PLC (05706720)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2006
• Resigned on: 21 March 2006
• Nationality: British

PIC HOLDINGS LIMITED (05706555)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2006
• Resigned on: 21 March 2006
• Nationality: British

EUROSAIL 2006-1 PLC (05706735)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 13 February 2006
• Resigned on: 21 March 2006
• Nationality: British

CC WORLDWIDE LIMITED (05663642)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 16 March 2006
• Nationality: British

SPIRIT AEROSYSTEMS (EUROPE) PENSION TRUSTEES LIMITED (05673090)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2006
• Resigned on: 16 March 2006
• Nationality: British

MONITOR OFFSHORE SYSTEMS LIMITED (05673081)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2006
• Resigned on: 9 March 2006
• Nationality: British

LONDON MORTGAGE COMPANY LIMITED (05673094)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2006
• Resigned on: 7 March 2006
• Nationality: British

EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED (05663686)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 2 March 2006
• Nationality: British

LOTHIAN MORTGAGES MASTER ISSUER PLC (05673195)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2006
• Resigned on: 24 February 2006
• Nationality: British

ALLAVIATION LIMITED (05663651)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 21 February 2006
• Nationality: British

LEHMAN BROTHERS GCS FINANCING (05673108)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2006
• Resigned on: 20 February 2006
• Nationality: British

GRACECHURCH CARD NOTES 2006-A PLC (05673212)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2006
• Resigned on: 17 February 2006
• Nationality: British

AA SENIOR CO LIMITED (05663655)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 17 February 2006
• Nationality: British

EDDYSTONE FINANCE PLC (05643091)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2005
• Resigned on: 14 February 2006
• Nationality: British

LONGSTONE FINANCE PLC (05663652)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 14 February 2006
• Nationality: British

HARTLAND OPTIONS LIMITED (05663690)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 14 February 2006
• Nationality: British

EDDYSTONE FINANCE HOLDINGS LIMITED (05663656)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 14 February 2006
• Nationality: British

LONGSTONE FINANCE HOLDINGS LIMITED (05663649)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 14 February 2006
• Nationality: British

BUSINESS MORTGAGE FINANCE 4 PLC (05663653)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 6 February 2006
• Nationality: British

BSN MEDICAL UK HOLDING LIMITED (05663648)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 2 February 2006
• Nationality: British

BL HC DOLLVIEW LIMITED (05595897)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 18 October 2005
• Resigned on: 1 February 2006
• Nationality: British

NEW HOLDING LIMITED (05663645)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 26 January 2006
• Nationality: British

PRIMARY CAPITAL III (NOMINEES) LIMITED (05673183)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2006
• Resigned on: 25 January 2006
• Nationality: British

SPIRIT AEROSYSTEMS (EUROPE) LIMITED (05663660)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 25 January 2006
• Nationality: British

PRIMARY CAPITAL III (FINANCE) LIMITED (05673177)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2006
• Resigned on: 25 January 2006
• Nationality: British

MUREX (UK) LIMITED (05663646)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2005
• Resigned on: 20 January 2006
• Nationality: British

WESTPAC EUROPE LIMITED (05660032)

• Company status: Active
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2005
• Resigned on: 18 January 2006
• Nationality: British

THE RIVERSIDE HEALTH & RACQUETS CLUB NORTHWOOD LIMITED (05643081)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2005
• Resigned on: 12 January 2006
• Nationality: British

LEEK FINANCE HOLDINGS NUMBER EIGHTEEN LIMITED (05660052)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2005
• Resigned on: 12 January 2006
• Nationality: British

COOKRIDGE HALL COUNTRY CLUB LIMITED (05643071)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2005
• Resigned on: 12 January 2006
• Nationality: British

BL HEALTH CLUBS PH NO 2 LIMITED (05643261)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 2 December 2005
• Resigned on: 12 January 2006
• Nationality: British

THE OXFORD HEALTH & RACQUETS CLUB LIMITED (05554871)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2005
• Resigned on: 12 January 2006
• Nationality: British

ESPORTA HEALTH CLUB WOLVERHAMPTON LIMITED (05490373)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 24 June 2005
• Resigned on: 12 January 2006
• Nationality: British

LEEK FINANCE NUMBER SEVENTEEN PLC (05659973)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 21 December 2005
• Resigned on: 12 January 2006
• Nationality: British

ESPORTA HEALTH CLUB REPTON PARK LIMITED (05506661)

• Company status: Dissolved
• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2005
• Resigned on: 12 January 2006
• Nationality: British