Current Secretary: TEIGN CIDER COMPANY LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: SMITHKLINE BEECHAM-M LIMITED - Dissolved (   From: Feb-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: CHEDDAR VALLEY DAIRY CO. LIMITED - Dissolved (   From: Feb-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: SMITHKLINE BEECHAM-A LIMITED - Dissolved (   From: Feb-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: BEECHAM FOODS LIMITED - Dissolved (   From: Feb-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: J.C.ENO LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: BEECHAM TOILETRIES LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: H.W.CARTER & CO.,LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: BEECHAM PROPRIETARY MEDICINES LIMITED - Liquidation (   From: Feb-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: VITAMINS LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: STABLOND LABORATORIES LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: HEALTH PRODUCTS LABORATORIES LIMITED - Dissolved (   From: Feb-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: THOMAS & EVANS LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: BEECHAM MACLEAN LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: PICOT LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: LUCOZADE LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: BEECHAM HEALTH CARE LIMITED - Dissolved (   From: Sep-1991  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: BRIDGE CHEMICALS LIMITED - Dissolved (   From: Feb-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: SMITHKLINE PHARMACEUTICALS LIMITED - Dissolved (   From: Mar-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: CONTAC LABORATORIES LIMITED - Dissolved (   From: May-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: SKI LABORATORIES LIMITED - Dissolved (   From: Mar-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: RIBENA LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: TRENT YEAST EXTRACT COMPANY LIMITED - Dissolved (   From: Feb-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: BEECHAM INTERNATIONAL AVIATION LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: SMITH KLINE & FRENCH RESEARCH LIMITED - Dissolved (   From: Feb-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: HOYPORT LIMITED - Active (   From: Oct-2005  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Director: HOYPORT LIMITED - Active (   From: Dec-1991  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: HOYPORT LIMITED - Active (   From: Dec-1991   To: Feb-1999  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: BRIDGE PHARMACEUTICALS LIMITED - Dissolved (   From: Mar-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: SMITH KLINE & FRENCH KENYA LIMITED - Dissolved (   From: Mar-1992   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: NATIONAL POWER INTERNATIONAL HOLDINGS - Active (   From: Nov-1992   To: Feb-1993  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: STEPHEN OLADIPO SERVICES LIMITED - Active - Proposal to Strike off (   From: Sep-2004  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Director: EDGE ENTERPRISES KENT LIMITED - Active (   From: Mar-2014   To: Apr-2024  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Current Secretary: AVEL LIMITED - Dissolved (   From: Sep-1991  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM

Resigned Secretary: AQUAFRESH LIMITED - Dissolved (   From: Sep-1991   To: Jul-1992  )

Address: SUITE 2, ROSEHILL SUITE 2, ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY, UNITED KINGDOM