Resigned Director: HERON THIRD LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: WATCH & CLOCK CENTRE LIMITED (THE) - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON RETAIL LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON NINETEENTH LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERONFREIGHT LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON NINTH LIMITED - Dissolved (   From: Dec-1992   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: INGERSOLL MARKETING LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: LEPPINGTON CUTLERS LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON SUNDERLAND PROPERTIES LIMITED - Dissolved (   From: Dec-1992   To: Jun-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: QUIK-LINK LIMITED - Dissolved (   From: Jun-1993  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: SUZUKI GB PLC - Active (   From: Jun-1994   To: Sep-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON LEASING (VEHICLES) LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON GOLD STAMP LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: DAWN PROPERTY COMPANY LIMITED - Dissolved (   From: Sep-1992   To: Jun-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HML INVESTMENTS LIMITED - Dissolved (   From: Dec-1992   To: Jun-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: MUTTARN PROPERTIES LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: BENRUS WATCH CO. (U.K.) LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: BRYCEDALE PROPERTY HOLDINGS & SECURITIES LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON COMMUNICATIONS LIMITED - Dissolved (   From: Dec-1991   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: NAILAND PROPERTIES LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON INVESTMENTS (MARYLEBONE ROAD) LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: PANEBOURNE LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: GARRARD SECURITIES LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON NOMINEE SHAREHOLDINGS LIMITED - Dissolved (   From: Aug-1992   To: Jun-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON BETA INVESTMENTS LIMITED - Dissolved (   From: Apr-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON WALTHAM FOREST PROPERTIES LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: FIEGE MERLIN LIMITED - Dissolved (   From: Sep-1992   To: Aug-1994  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: GERON INVESTMENTS LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON TRUST CORPORATION LIMITED - Dissolved (   From: Dec-1992   To: Jun-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: WHITSHIRE PROPERTIES LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON FINANCE CORPORATION LIMITED - Dissolved (   From: Dec-1992   To: Jun-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: RIVOLI INVESTMENT CO. LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON TRADING CORPORATION LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: TWO FOUR ACCESSORIES LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: RELAY RECORDS LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: INGERSOLL TRAVEL LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON PEGASUS LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON ZETA LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON LEASING LIMITED - Dissolved (   From: Jun-1993   To: Jun-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: GABPLAN LIMITED - Dissolved (   From: Dec-1992   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: DROPWARD LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: LEISURE CARDIFF PROPERTIES LIMITED - Live but Receiver Manager on at least one charge (   From: Dec-1992   To: Mar-2003  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON MAIL ORDER LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: BLOYGATE LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON AVIATION LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: HERON SEVENTEENTH LIMITED - Dissolved (   From: Aug-1992  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON CREDIT CARD LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON CONSTRUCTION (WF) LIMITED - Dissolved (   From: Dec-1992   To: Dec-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON INTERNATIONAL FINANCE LIMITED - Dissolved (   From: Dec-1992   To: Jun-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: WAYJOINT LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON POWER PRODUCTS LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: BAILEYS OF WESTBURY LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: MAINZ BUSINESS PARKS LIMITED - Dissolved (   From: Aug-1992   To: Dec-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON TRADING LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON POWER LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON DORMANT HOLDINGS LIMITED - Dissolved (   From: Jun-1993   To: Jun-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: RODMAST LIMITED - Dissolved (   From: May-1992   To: Jun-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: FOALHAUNT LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON HOTELS LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON ELECTRONICS LIMITED - Dissolved (   From: Dec-1992   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERONSERVICE LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERONOPTIONS LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERONFUND LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON CONCORDE LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON FILM FINANCE LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: SURPLUS VIDEO LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: GREENWOODS TRANSPORT LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: VIDEO FORM PRODUCTIONS LIMITED - Dissolved (   From: Jun-1993  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: HERON FILMS LIMITED - Dissolved (   From: Jun-1993  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: VIDEO FORM COMMUNICATIONS LIMITED - Dissolved (   From: Jun-1993  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: VIDEO FORM MUSIC LIMITED - Dissolved (   From: Jun-1993  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: HERON MUSIC LIMITED - Dissolved (   From: Jun-1993  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON TWENTIETH LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: BRONZEBEAM LIMITED - Dissolved (   From: Jun-1993   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON OIL COMPANY LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: NORGOAL LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: THE GREAT BRITAIN SASAKAWA FOUNDATION - Active (   From: Jun-1991   To: Jul-1992  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON CENTRAL PROPERTIES LIMITED - Dissolved (   From: Aug-1992   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: HERON FINANCE LIMITED - Dissolved (   From: Jun-1993  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON DEVELOPMENT TRADING LIMITED - Dissolved (   From: Dec-1992   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON SECOND LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: HERON HOLDINGS LIMITED - Dissolved (   From: Jun-1993  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: TOKENCLINCH LIMITED - Dissolved (   From: May-1994   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: CARAIG SERVICES LIMITED - Dissolved (   From: Dec-1992   To: Dec-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON LODGES LIMITED - Dissolved (   From: May-1992   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON CROWN HOUSE LIMITED - Dissolved (   From: Dec-1992   To: Dec-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON SECURITIES LIMITED - Dissolved (   From: Oct-1992   To: Dec-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HMG (BROMLEY) LIMITED - Dissolved (   From: Jan-1993   To: Dec-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: H S LIVINGSTON LIMITED - Dissolved (   From: Jan-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: BORDERLINE PROPERTIES LIMITED - Dissolved (   From: Feb-1993   To: Jun-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: WYKEMILE LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: MOSTWALL LIMITED - Dissolved (   From: Jun-1993  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: MOTIVEACTION LIMITED - Dissolved (   From: Jul-1992   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: HERON SIXTEENTH LIMITED - Dissolved (   From: Jun-1993  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Current Director: HERON TWELFTH LIMITED - Dissolved (   From: Oct-1993  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: EFFECTADAPT LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: HERON CONTRACTING LIMITED - Dissolved (   From: Jun-1993   To: Dec-1997  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: ALNERY NO. 1283 LIMITED - Dissolved (   From: Jun-1993   To: Jul-1995  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: 14/15 GROSVENOR CRESCENT LIMITED - Dissolved (   From: Jul-1997   To: Dec-1999  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY

Resigned Director: TANNEN GROSVENOR GARDENS LIMITED - Active (   From: Jul-1997   To: Nov-2000  )

Address: CARRINGTON CHASE, 54 WINNINGTON ROAD, LONDON, N2 0TY