Resigned Secretary: THE MAX QUARTERMAN GROUP PLC - Dissolved (   From: Mar-1992   To: Apr-1993  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Director: TROUTBECK CLOSE MANAGEMENT COMPANY LIMITED - Active (   From: Feb-1994   To: Jun-1994  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Director: ULTIMATE DEVELOPMENTS LIMITED - Dissolved (   From: Jan-1994  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Director: CROMER COURT MANAGEMENT COMPANY LIMITED - Active (   From: May-1994   To: Jun-1995  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Secretary: SAFEASPECT PROPERTY MANAGEMENT LIMITED - Active (   From: Jul-1994   To: Jan-1995  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Director: SAFEASPECT PROPERTY MANAGEMENT LIMITED - Active (   From: Jul-1994   To: Jan-1995  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Director: ITI CAPITAL LIMITED - Operating Company (   From: Jul-1994   To: Aug-1994  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Director: C.D. INFORMATION (UK) LIMITED - Dissolved (   From: May-1994  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Director: IONICA ENVIRONMENTAL SOLUTIONS LTD. - Dissolved (   From: May-1997  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Secretary: NUMBERPLACE PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Feb-1995   To: Mar-1996  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Director: NUMBERPLACE PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Feb-1995   To: Mar-1996  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Secretary: HOMEFORMAL PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Nov-1995   To: May-1996  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Director: HOMEFORMAL PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Nov-1995   To: May-1996  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Secretary: GLH (DERIVATIVES) LTD - Dissolved (   From: Jun-1995  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Director: GLH (DERIVATIVES) LTD - Dissolved (   From: Jun-1995  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Secretary: FIVE POINTS MANAGEMENT COMPANY LIMITED - Active (   From: Jan-1996   To: Apr-1997  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Director: FIVE POINTS MANAGEMENT COMPANY LIMITED - Active (   From: Jan-1996   To: Apr-1997  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Director: LONDON HEALTHCARE LIMITED - Dissolved (   From: Jan-1996   To: Mar-1997  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Director: MCH CONSULTANTS LIMITED - Dissolved (   From: Aug-1996  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Secretary: BOSCOMBE LIMITED - Dissolved (   From: Sep-1996  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Director: BOSCOMBE LIMITED - Dissolved (   From: Sep-1996  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Secretary: ECOLEASING LIMITED - Dissolved (   From: Nov-1997  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Director: ECOLEASING LIMITED - Dissolved (   From: Nov-1997  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Secretary: GLOBAL WASTE SOLUTIONS LIMITED - Dissolved (   From: Feb-1998  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Director: GLOBAL WASTE SOLUTIONS LIMITED - Dissolved (   From: Feb-1998   To: Jun-2000  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Current Director: ECOLOGIC COMMERCIAL SOLUTIONS LTD - Dissolved (   From: Jan-1999  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Director: GLOBAL EXCHANGE TRADING LIMITED - Active (   From: Apr-2000   To: Mar-2002  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Secretary: BIO ANTIGEN LIMITED - Dissolved (   From: Sep-2003   To: Dec-2003  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA

Resigned Director: BIO ANTIGEN LIMITED - Dissolved (   From: Nov-2001   To: Nov-2003  )

Address: HARTWELL HOUSE, HARTWELL DRIVE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1JA