Resigned Secretary: MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED - Liquidation (   From: Mar-1999   To: Jul-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: GUARANTY NOMINEES LIMITED - Active (   From: Aug-1999   To: Jul-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: BRIGHTSTONE ESTATES LIMITED - Active (   From: Apr-1995   To: Jun-1996  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: SOUTHERN TRADING ESTATE (STAINES) LIMITED - Dissolved (   From: Apr-1995   To: Jun-1996  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: BRIGHTSTONE PROPERTY SERVICES LIMITED - Dissolved (   From: Apr-1995   To: Jun-1996  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: BRIGHTSTONE (SOUTHERN) INVESTMENTS LIMITED - Dissolved (   From: Apr-1995   To: May-1996  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: BRIGHTSTONE (MIDLANDS) INVESTMENTS LIMITED - Dissolved (   From: Apr-1995   To: Jun-1996  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: GROUP 4 STORE DETECTIVES LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: MARKHAM HB LIMITED - Dissolved (   From: Mar-1995  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: FABWARD LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: ROUX RESTAURANTS LIMITED - Dissolved (   From: Dec-1991  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: DRENSPEC LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: G4S 084 (UK) LIMITED - Active (   From: Apr-1994   To: Aug-2007  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: BRIGHTSTONE (HAMPSHIRE) PROPERTIES LIMITED - Dissolved (   From: Apr-1995   To: Jun-1996  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: VOICEKEY LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: PLANTIME LIMITED - Dissolved (   From: Apr-1994   To: Nov-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: G4S SECURE SOLUTIONS (UK) LIMITED - Active (   From: Jan-2005   To: Aug-2007  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: DAVID GILMOUR MUSIC OVERSEAS LIMITED - Active (   From: Jul-1991   To: Mar-2012  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: SECURITAS TECHNOLOGY LIMITED - Dissolved (   From: Apr-1994   To: Nov-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: G4S WACKENHUT (UK) LIMITED - Dissolved (   From: Oct-2006   To: Aug-2007  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: WILLIAM RODGERS (FOODS) LIMITED - Dissolved (   From: Apr-2000   To: Sep-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: HENDERSON SECURITY ELECTRONICS LIMITED - Dissolved (   From: Apr-1994   To: Nov-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: MORGAN GUARANTY TRUST COMPANY LIMITED - Liquidation (   From: Mar-1999   To: Jul-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: ARMER MACHINERY LIMITED - Dissolved (   From: Jul-2002   To: Feb-2005  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: DAVID GILMOUR MUSIC LIMITED - Active (   From: Jul-1991   To: Mar-2012  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: NEWBELL SERVICES LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: GROUP 4 RETAIL SECURITY LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: GROUP 4 SECURITAS ALARM LIMITED - Dissolved (   From: Apr-1994   To: Nov-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: G4S INVESTMENTS 4 (UK) LIMITED - Dissolved (   From: Jul-2000   To: Jan-2007  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: SECURITY PROJECTS INTERNATIONAL LIMITED - Dissolved (   From: Jul-2000  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: MARKHAM OFFICE DIRECT LIMITED - Dissolved (   From: Mar-1995   To: May-1999  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: PROPAN PROPERTIES LIMITED - Dissolved (   From: Jan-2001   To: Feb-2003  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: J.P. MORGAN FINANCIAL INVESTMENTS LIMITED - Active (   From: Feb-1999   To: Jul-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: MAGNA PROPERTIES LIMITED - Dissolved (   From: Nov-1992   To: Mar-2012  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: SALESMADE LIMITED - Active (   From: Dec-1999   To: May-2000  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: ANS LIMITED - Active (   From: Apr-2001   To: Aug-2005  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: GROUP 4 SECURITY SYSTEMS LIMITED - Dissolved (   From: Apr-1994   To: Nov-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: SLC REGISTRARS LIMITED - Active (   From: Jul-1991   To: Mar-2012  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: EUROGUARD LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: CALL PRINT 18 LIMITED - Dissolved (   From: Jan-2000   To: Sep-2010  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: HENDERSON CARDACCESS LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: LE GAVROCHE LIMITED - Active (   From: Dec-1991   To: Mar-2011  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: CHARTER & LAW PUBLISHING LIMITED - Dissolved (   From: Oct-1999   To: Aug-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: FARLEIGH INTERNATIONAL LIMITED - Dissolved (   From: Jul-2000  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: G4S HOLDINGS 38 (UK) LIMITED - Dissolved (   From: Jul-2000   To: Jan-2007  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: ABBEYGATE HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Dec-2003   To: Mar-2012  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: PROFESSIONAL ENTERPRISE GROUP PLC - Dissolved (   From: Oct-1999   To: Sep-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: G4S SECURITY SYSTEMS (UK) LIMITED - Dissolved (   From: Dec-2006   To: Aug-2007  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: HENDERSON SECURITY SYSTEMS LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: INTERNATIONAL MARITIME SECURITY LIMITED - Dissolved (   From: Oct-2006   To: Aug-2007  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: CONNAUGHT SECRETARIES LIMITED - Active (   From: Dec-1990   To: Mar-2012  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: JPM NOMINEES LIMITED - Active (   From: Jul-1999   To: Jul-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: ROUXL BRITANNIA LIMITED - Dissolved (   From: Sep-1995  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: EC NOMINEES LIMITED - Active (   From: Jul-1999   To: May-2000  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: SALESMADE COATINGS LIMITED - Active (   From: Dec-1999   To: May-2000  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: PEMBERIDGE LIMITED - Dissolved (   From: Dec-1992   To: Oct-1997  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: BETA-LAB LIMITED - Dissolved (   From: Nov-1996  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: VISUAL CONTACT (MANUFACTURING) LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: MERLIN (EUROPE) LIMITED - Dissolved (   From: Dec-1992  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Director: CASHWARD LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED - Liquidation (   From: Mar-1999   To: Jul-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED - Active - Proposal to Strike off (   From: Dec-2003   To: Mar-2012  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: CAPITAL REPROGRAPHICS LIMITED - Dissolved (   From: Sep-1997  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: ABBEYGATE MANAGEMENT SERVICES LIMITED - Dissolved (   From: Dec-2003   To: Mar-2012  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: STROBE 5 - Dissolved (   From: May-1998   To: Sep-1999  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: JPMORGAN FUNDING SERVICES LIMITED - Dissolved (   From: May-1999   To: Jun-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: SPRINGHEALTH LEISURE LIMITED - Liquidation (   From: Dec-1997   To: Apr-2005  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: MERLIN MAYFAIR LIMITED - Dissolved (   From: Dec-1991  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: PASTRY FAYRE LIMITED - Dissolved (   From: Aug-2000   To: Mar-2001  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: GRANDMA BATTY LIMITED - Dissolved (   From: Aug-2000   To: Mar-2001  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: MGTB NOMINEES LIMITED - Active (   From: Jul-1999   To: Jul-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: MERLIN (CROWBOROUGH) LIMITED - Dissolved (   From: Nov-1992  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: DIFCO LABORATORIES LIMITED - Dissolved (   From: Nov-1996   To: Jun-1999  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: FORMATPOWERS LIMITED - Dissolved (   From: Oct-1999   To: Sep-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: THE CHARTERGROUP PARTNERSHIP LIMITED - Dissolved (   From: Oct-1999   To: Sep-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: GAINSBOROUGH GROUP LIMITED - Dissolved (   From: May-1991   To: Apr-2006  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: GAINSBOROUGH GROUP LIMITED - Dissolved (   From: Mar-2004   To: Apr-2006  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: ROBERT'S YORKSHIRE KITCHEN LIMITED - Dissolved (   From: Aug-2000   To: Mar-2001  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: SPECTRON FUTURES LIMITED - Dissolved (   From: Oct-2006   To: Nov-2008  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: NORDALE FOODS LIMITED - Dissolved (   From: Aug-2000   To: Mar-2001  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: REMAND SERVICES LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: ACCUREAD LIMITED - Dissolved (   From: Apr-1994   To: Apr-2001  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: G4S SECURITY SERVICES (UK) LIMITED - Active (   From: Apr-1994   To: Aug-2007  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: GROUP 4 LIMITED - Active (   From: Apr-1994   To: Jan-2007  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: G4S HOLDINGS 3 (UK) LIMITED - Dissolved (   From: Jul-2000   To: Jan-2007  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: AMAG TECHNOLOGY LIMITED - Active (   From: Apr-1994   To: Nov-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: NSL REALISATIONS LIMITED - Dissolved (   From: Apr-1994   To: Jan-1995  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: G4S TECHNOLOGY LIMITED - Active (   From: Apr-1994   To: Nov-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: CHARTER & LAW FINANCIAL SERVICES LIMITED - Dissolved (   From: Oct-1999   To: Aug-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: J.P. MORGAN TRADING AND FINANCE - Dissolved (   From: Jan-2000   To: Jul-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: WOODCHARM TWO PLC - Dissolved (   From: Dec-1991  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Director: WOODCHARM TWO PLC - Dissolved (   From: Dec-1991  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: CHARTER & LAW ASSET MANAGEMENT LIMITED - Dissolved (   From: Oct-1999   To: Aug-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: SURREY LEISURE LIMITED - Dissolved (   From: Apr-1993   To: Sep-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: MAXIUM SOLUTION LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Director: GREENSUB LIMITED - Dissolved (   From: Sep-1995   To: Feb-2005  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: CAFE ROUX LIMITED - Dissolved (   From: Jul-2000  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: MORGAN DEVERE LIMITED - Dissolved (   From: Oct-1999   To: Aug-2002  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Resigned Secretary: SYSTEM 4 INTERNATIONAL LIMITED - Dissolved (   From: Apr-1994   To: Mar-2001  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ

Current Secretary: CGA INTERNATIONAL LIMITED - Dissolved (   From: Apr-1994  )

Address: 86 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 5JZ