Current Director: CPS COMPUTER GROUP LIMITED - Liquidation (   From: Dec-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: MERIDIAN GROUP HOLDINGS LIMITED - Dissolved (   From: Nov-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: CPS COMPUTERS LIMITED - Dissolved (   From: Dec-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: UNITED LEASING INTERNATIONAL LIMITED - Dissolved (   From: Dec-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: TRILET LIMITED - Dissolved (   From: Oct-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: MERLET LIMITED - Dissolved (   From: Oct-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: ERSON LIMITED - Dissolved (   From: Apr-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: UNITED HOGG ROBINSON LEASING LIMITED - Dissolved (   From: Feb-1991  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: UNITED EQUIPMENT FINANCE LIMITED - Dissolved (   From: Dec-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: MANSIONSOUND LIMITED - Dissolved (   From: Feb-1993  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: MERIDIAN INTERNATIONAL TRADING LIMITED - Dissolved (   From: Dec-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: ENSON LIMITED - Dissolved (   From: Oct-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: MERIDIAN GROUP (UK) LIMITED - Dissolved (   From: Nov-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: ENLET LIMITED - Dissolved (   From: Oct-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: MERIDIAN GROUP SERVICES LIMITED - Dissolved (   From: Nov-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: MERIDIAN CORPORATE ADMINISTRATION LIMITED - Dissolved (   From: Oct-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: MEDECO DEVELOPMENTS LIMITED - Operating Company (   From: Dec-1991   To: Apr-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: EUROADVICE LIMITED - Dissolved (   From: Jan-1991   To: Nov-2018  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: NWS 103 LIMITED - Dissolved (   From: Feb-1993   To: Nov-1994  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: GLCE LEASING LIMITED - Dissolved (   From: Mar-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: CHEAPSIDE LEASING LIMITED - Dissolved (   From: Aug-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: MERIDIAN CAPITAL CORPORATION LIMITED - Dissolved (   From: Nov-1992  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: RIVALJUST LIMITED - Dissolved (   From: Jan-1991  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: MERIDIAN IT LIMITED - Active (   From: Jun-2000   To: Oct-2018  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: ASSET ADVANTAGE GROUP LIMITED - Operating Company (   From: Nov-1998   To: Jan-2003  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: MERIDIAN VENTURES LIMITED - Active - Proposal to Strike off (   From: Dec-1992   To: Oct-2018  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: 90 CHURCH ROAD LIMITED - Active (   From: Aug-1993   To: Feb-1995  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: ENCORDIA FINANCIAL SERVICES LIMITED - Active - Proposal to Strike off (   From: Nov-1994   To: Oct-2018  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: SIDEWINDER EUROPE LIMITED - Dissolved (   From: Feb-2004   To: Apr-2006  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: BROOK HENDERSON LIMITED - Dissolved (   From: Nov-1995   To: Nov-1998  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: SILVER FILMS LIMITED - Dissolved (   From: Oct-2000   To: Dec-2002  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: DEERFIELD CAPITAL LIMITED - Dissolved (   From: Feb-2005   To: Sep-2018  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: MERIDIAN INVESTMENT LIMITED - Dissolved (   From: Mar-2000  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Current Director: DOVERCLOUD LIMITED - Dissolved (   From: Sep-2000  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: BROOK HENDERSON GROUP LIMITED - Liquidation (   From: Jan-2003   To: Dec-2008  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: PYCO LIMITED - Active - Proposal to Strike off (   From: Oct-2002   To: Nov-2018  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: DEERFIELD TRADING LIMITED - Dissolved (   From: Jun-2008   To: Oct-2018  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES

Resigned Director: VIRTUAL-MIRRORS LIMITED - Dissolved (   From: Jul-2000   To: Nov-2001  )

Address: 680 NORTH LAKESHORE DRIVE, APARTMENT 1624, CHICAGO, ILLINOIS 60611, UNITED STATES