Resigned Director: MAX FACTOR - Dissolved (   From: Oct-1991   To: Apr-1996  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: TAMBRANDS LIMITED - Active (   From: Aug-1998   To: May-1999  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: GALA OF LONDON LIMITED - Dissolved (   From: Jul-1991   To: Apr-1996  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: MINER'S INTERNATIONAL LIMITED - Dissolved (   From: Jul-1991   To: Feb-1993  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Current Director: ANNE RUSS COSMETICS LIMITED - Dissolved (   From: Jul-1991  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: GIRL COSMETICS LIMITED - Dissolved (   From: Jul-1991   To: Apr-1996  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: MARY QUANT COSMETICS (UK) LIMITED - Active (   From: May-1992   To: Dec-1995  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: GALA COSMETICS INTERNATIONAL LIMITED - Dissolved (   From: Jul-1991   To: Apr-1996  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: NOXELL LIMITED - Dissolved (   From: Nov-1992   To: Apr-1996  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: EUROCOS LIMITED - Dissolved (   From: Jul-1991   To: Apr-1996  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Current Director: E.B.P. PROFUMI LIMITED - Dissolved (   From: Jul-1991  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: EUROPEAN BEAUTY PRODUCTS (UK) LIMITED - Dissolved (   From: Oct-1991   To: Apr-1996  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: MAX FACTOR MANUFACTURING LIMITED - Dissolved (   From: Jul-1991   To: Apr-1996  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: PROCTER & GAMBLE (COSMETICS & FRAGRANCES) LIMITED - Dissolved (   From: Jun-1992   To: Apr-1996  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED - Active (   From: Aug-1998   To: May-1999  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Current Director: PEWLEY CONSULTING LTD - Dissolved (   From: Jul-2001  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP

Resigned Director: MAX FACTOR & CO (UK) LTD - Converted / closed (   From: Jul-1991   To: May-1996  )

Address: HERET HOUSE, PEWLEY POINT, GUILDFORD, SURREY, GU1 3SP