Directors Investigation Report - Sample Top Directors Investigation Report Date Delivered : 13/09/2004 Time Delivered : 15:46:08 Client Code/Name : Top Company Identification Company Name : BRITISH ENERGY PLC Company Number : SC162273 Date of Incorp : 13/12/1995 Registered Office : 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PR Post Code : G74 5PR Top Appointees of target Surname Forename D.o.B. Postcode 1 MONTAGUE ADRIAN ALASTAIR 28/02/1948 SG5 3JZ Current 2 WALMSLEY ROBERT 01/02/1941 SW6 3AL Current 3 COLEY WILLIAM A 24/04/1943 28207 Current 4 COLOMBANI PASCAL 14/10/1945 75017 Current 5 HARLEY IAN 30/04/1950 CR2 8QP Current Top Other Appointees registered but excluded from search GATTO SALVATORE MARTIN 09/05/1950 BA1 2UD Current SPOTTISWOODE CLARE MARY JOAN 20/03/1953 N1 1EW Current DELUCCA JOHN J 25/04/1943 07423 Current ARMOUR ROBERT MALCOLM 25/09/1959 EH12 6HE Comp Sec ALEXANDER MIKE 17/11/1947 No Code Current JEFFREY ROBIN CAMPBELL 19/02/1939 G11 5AD Previous HILL ROBERT 01/05/1937 BA3 6QZ Previous WALSH JULIA MARIA 20/11/1948 UB8 5EN Previous DAVIES CHARLES NOEL 02/12/1933 RG10 0NN Previous HOLLINS PETER THOMAS 22/10/1947 EH3 5PE Previous HAWLEY ROBERT 23/07/1936 GL7 7HB Previous KIRWAN MICHAEL RALPH 17/05/1941 EH10 4BW Previous LOW MICHAEL BRIAN JO 04/09/1948 GL7 6EW Previous GILCHRIST DAVID STUART 20/06/1952 G41 5RL Previous HAWTHORNE DUNCAN 28/05/1955 N2Z 2X3 Previous BULLOCK JOHN 12/07/1933 TN13 1PR Previous BIGGAM ROBIN ADAIR 08/07/1938 LU3 3PS Previous ROBB JOHN WEDDELL 27/04/1936 KT22 0PB Previous WARRY PETER THOMAS 31/08/1949 GL52 6UY Previous STEVENSON PETER DAVID 06/03/1947 EH9 2EY Previous LOUGH KEITH GEDDES 18/02/1959 PA12 4JH Previous Top Standard CRO search for Appointee 1 ADRIAN ALASTAIR MONTAGUE (28/02/1948) at SG5 3JZ is recorded by CRO as a (Current or Previous) Director of Company Name CCJs Gazette Limit 02208072 MUNICHRE EQUITY INVESTMENT LIMITED 0 VWO 29/05/1995 0 02208088 MUNICHRE INVESTMENT HOLDINGS COMPAN 0 VWO 29/05/1995 0 00551334 DRESDNER KLEINWORT WASSERSTEIN LIMI 4 HCW 04/05/2001 10,000,000 03310225 MICHAEL PAGE INTERNATIONAL PLC 0 5,000,000 03399961 TREASURY TASKFORCE 0 1,000 03921766 PARTNERSHIPS UK FINANCE LIMITED 0 0 03993425 PARTNERSHIPS UK PLC 0 200,000 04402220 NETWORK RAIL LIMITED 0 0 04423711 NETWORK RAIL HOLDCO LIMITED 0 0 03937795 RAILWAY SAFETY & STANDARDS 0 0 02904587 NETWORK RAIL INFRASTRUCTURE LIMITED 15 HCW 09/06/2004 0 04220587 PARTNERSHIPS FOR HEALTH LIMITED 0 0 04789693 INFRASTRUCTURE INVESTORS LIMITED 0 0 Intelligent Database Search for appointee 1 at SG5 3JZ NO other appointees found with the same Date of Birth and similar Postcode. Disqualification search for Appointee 1 CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at SG5 3JZ Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of SG5 National search for appointee 1 - supplied for information only A Name Search of all the Directors Database at Companies House with surname MONTAGUE cross-referenced by date of birth reveals: No details matched. Top Standard CRO search for Appointee 2 ROBERT WALMSLEY (01/02/1941) at SW6 3AL is recorded by CRO as a (Current or Previous) Director of Company Name CCJs Gazette Limit 04113443 STRATOS SERVICES LIMITED 0 0 04113448 STRATOS GLOBAL HOLDINGS LIMITED 0 100,000 04041428 STRATOS GLOBAL LIMITED 0 0 04113439 STRATOS AERONAUTICAL LIMITED 0 0 02157656 MAJOR PROJECTS ASSOCIATION 0 3,000 03881155 EDO (UK) LIMITED 0 100,000 Intelligent Database Search for appointee 2 at SW6 3AL SIR ROBERT WALMSLEY (01/02/1941) at SW6 3AL is recorded as a (Current or Previous) Director of Company Name CCJs Gazette Limit SC117121 BRITISH ENERGY GENERATION (UK) LIMI 0 0 03076445 BRITISH ENERGY GENERATION LIMITED 1 HCW 30/12/1998 0 Disqualification search for Appointee 2 CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at SW6 3AL Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of SW6 National search for appointee 2 - supplied for information only A Name Search of all the Directors Database at Companies House with surname WALMSLEY cross-referenced by date of birth reveals: No details matched. Top Standard CRO search for Appointee 3 WILLIAM A COLEY (24/04/1943) at 28207 is recorded by CRO as a (Current or Previous) Director of NO other companies. Intelligent Database Search for appointee 3 at 28207 NO other appointees found with the same Date of Birth and similar Postcode. Disqualification search for Appointee 3 CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at 28207 Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of 28 National search for appointee 3 - supplied for information only A Name Search of all the Directors Database at Companies House with surname COLEY cross-referenced by date of birth reveals: No details matched. Top Standard CRO search for Appointee 4 PASCAL COLOMBANI (14/10/1945) at 75017 is recorded by CRO as a (Current or Previous) Director of NO other companies. Intelligent Database Search for appointee 4 at 75017 NO other appointees found with the same Date of Birth and similar Postcode. Disqualification search for Appointee 4 CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at 75017 Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of 75 National search for appointee 4 - supplied for information only A Name Search of all the Directors Database at Companies House with surname COLOMBANI cross-referenced by date of birth reveals: No details matched. Top Standard CRO search for Appointee 5 IAN HARLEY (30/04/1950) at CR2 8QP is recorded by CRO as a (Current or Previous) Director of Company Name CCJs Gazette Limit 00059614 AN (123) PLC. 0 1,000,000 00592986 FIRST NATIONAL HOME FINANCE LIMITED 4 HCW 29/10/1999 20,000,000 01929340 FIRST NATIONAL GROUP LIMITED 0 1,000,000 02062401 ABBEY NATIONAL (HOLDINGS) LIMITED 0 70,000 02165062 AN VEHICLE FINANCE LIMITED 0 500,000 02207620 ABBEY NATIONAL BETA INVESTMENTS LIM 0 1,000,000 02304237 ABBEY NATIONAL EMPLOYEE CAR LOANS L 0 VWO 18/02/2004 0 02388320 N&P (B.E.S.) LOANS LIMITED 0 0 02412563 ABBEY NATIONAL GROWTH INVESTMENTS 0 0 02412568 ABBEY NATIONAL GLOBAL INVESTMENTS 0 30,000 02412672 ABBEY NATIONAL PROPERTY INVESTMENTS 0 1,000,000 02416120 ABBEY NATIONAL CONTINENTAL INVESTME 0 0 02468305 ABBEY NATIONAL INDEPENDENT INVESTME 0 0 02468307 ABBEY NATIONAL BAKER STREET INVESTM 0 2,000,000 02468311 ABBEY NATIONAL ALPHA INVESTMENTS 0 120,000 02468313 ABBEY NATIONAL INVESTMENTS 0 1,000,000 02515268 ABBEY NATIONAL INVESTMENTS HOLDINGS 0 30,000 02740661 COMMUNITY HOUSING LIMITED 0 DIS 22/09/1998 0 02778722 HOME RENT 9 LIMITED 0 30,000 02778723 HOME RENT 10 LIMITED 0 30,000 Display restricted to first 20 of 60 companies. Intelligent Database Search for appointee 5 at CR2 8QP NO other appointees found with the same Date of Birth and similar Postcode. Disqualification search for Appointee 5 CRO Reference search by appointee number reveals: No details revealed. Full Post Code Search reveals: No Disqualified Directors at CR2 8QP Partial Post Code Search cross-referenced by Surname reveals: No Disqualified Directors matched at Partial Postcode of CR2 National search for appointee 5 - supplied for information only A Name Search of all the Directors Database at Companies House with surname HARLEY cross-referenced by date of birth reveals: No details matched. Top Registration Number Search - Supplied for information only One registration number up search Company Number : SC162274 Company Name : LOADNET (UK) LIMITED DELOITTE & TOUCHE LOMOND HOUSE 9 GEORGE SQUARE GLASGOW G2 1QQ Post Code : G2 1QQ Appointees of Company are Surname Forenames D.o.B. Postcode BROWN GORDON CHARLES 23/04/1953 EH5 2PU Comp Sec MCNICOL SCOTT 27/02/1970 EH7 4NF Director One registration number down search: Company Number : SC162272 Company Name : J.S.P. COMPUTER CONSULTANTS LIMITED 6 MAPLE PLACE COVE BAY ABERDEEN AB12 3FZ Post Code : AB12 3FZ Appointees of Company are Surname Forenames D.o.B. Postcode PEACH JANE MABEL 17/02/1956 NY 11550 Comp Sec PEACH JOHN STEWART 01/05/1954 NY 11550 Director PEACH JANE MABEL 17/02/1956 NY 11550 Director Top Search of current Registered Office Address 3 REDWOOD CRESCENT PEEL PARK EAST KILBRIDE G74 5PR G74 5PR *Caution - This Search extracts business names that may use the same Postcode - It is supplied for connection information only. Number Company Name - EXACT postcode match: SC117121 British Energy Number Company Name - NEAR postcode matches: SC211751 Clyde Blowers Ltd 01148594 Research Machines plc 01248725 Ademco Microtech Ltd 02341071 Micron Europe Ltd 02700306 Filtronic Comtek (UK) Ltd FC014351 D.M.C Telecom U.K Ltd SC017951 Clyde Blowers plc SC117121 Scottish Nuclear Ltd 01396396 SAIC Ltd SC128916 Fuji Electric (Scotland) Ltd FC009390 Fuji Electric Ltd SC100269 Controlled Theraputics Ltd 00197071 The Mentholatum Co Ltd SC135107 Matsushita Industrial Equipment Co (U.K) Ltd 01754570 MR-microrite Systems Ltd 03119470 Seafarer Sea Systems Ltd SC178962 Delta Electronics (Scotland) Ltd SC151261 FTD Ltd SC170239 Alpha Machine Technologies Ltd SC135107 Matsushita Industrial Equipment Co (UK) Ltd SC108095 Memex Technology Ltd 00197071 Mentholatum Co Ltd