Resigned Director: CIT TRAINING - Dissolved (   From: Jul-1995   To: Jul-2004  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: RIOT ENTERTAINMENT UK LIMITED - Dissolved (   From: Dec-2000   To: Dec-2000  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: HONEYWELL VENTURES 2 LIMITED - Active (   From: Dec-2000   To: Feb-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: K ADVISORS LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: COMPANY 4124724 LIMITED - Dissolved (   From: Dec-2000   To: Jan-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED - Active (   From: Dec-2000   To: Jan-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: NCR FINANCIAL SOLUTIONS MANAGEMENT LIMITED - Dissolved (   From: Dec-2000   To: Dec-2000  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: TAEKNIVAL UK LIMITED - Dissolved (   From: Dec-2000   To: Feb-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: AKCROS CHEMICALS (O) LIMITED - Dissolved (   From: Dec-2000   To: Feb-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: TRANSEND WORLDWIDE (UK) LIMITED - Dissolved (   From: Dec-2000   To: Mar-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: INT-A-GRID POWER (UK) LIMITED - Dissolved (   From: Dec-2000   To: Mar-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: KOCH CAPITAL MARKETS (UK) LIMITED - Dissolved (   From: Feb-2001   To: Mar-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: ATTHERACES HOLDINGS LIMITED - Active (   From: Feb-2001   To: Mar-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: ATTHERACES (UK) LIMITED - Active (   From: Feb-2001   To: Mar-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: EPPENDORF UK LIMITED - Active (   From: Feb-2001   To: Apr-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: FUJITSU RESEARCH OF EUROPE LIMITED - Active (   From: Feb-2001   To: Apr-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: NICHOLLS COUNTRY INNS LIMITED - Dissolved (   From: Feb-2001   To: Mar-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: LEVIATHAN PUBLISHING LIMITED - Dissolved (   From: Feb-2001   To: Mar-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: WAGGENER EDSTROM WORLDWIDE LTD. - Active (   From: Feb-2001   To: Apr-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: COLOSSEUM MEDIA UK LIMITED - Dissolved (   From: Feb-2001   To: Mar-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: GMW ENTERTAINMENT LTD - Dissolved (   From: Feb-2001   To: Apr-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: SBARRO INTERNATIONAL SERVICES LIMITED - Dissolved (   From: Apr-2001   To: May-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: MILTON PHARMACEUTICAL COMPANY UK LIMITED - Active (   From: Apr-2001   To: May-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: EUDYNA DEVICES EUROPE LIMITED - Dissolved (   From: Apr-2001   To: May-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: CALLISON EUROPE, LTD - Active - Proposal to Strike off (   From: Apr-2001   To: Jun-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: ICON GAMING LIMITED - Dissolved (   From: Apr-2001   To: May-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: GLOBAL WORLD E VENTURES LIMITED - Dissolved (   From: Apr-2001   To: May-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: GLOBAL WORLD MANAGEMENT LIMITED - Dissolved (   From: Apr-2001   To: May-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: KXEN LIMITED - Dissolved (   From: Apr-2001   To: May-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: FUJITSU NETWORKS EUROPE LIMITED - Dissolved (   From: Apr-2001   To: May-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: VOLPAC LIMITED - Dissolved (   From: Apr-2001   To: May-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: INFORMATION CARE LIMITED - Dissolved (   From: May-2001   To: May-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: CIBER EUROPEAN HOLDINGS LIMITED - Dissolved (   From: May-2001   To: Jun-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: OKAIDI UK LIMITED - Dissolved (   From: May-2001   To: Jun-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: E-CATALOG LIMITED - Dissolved (   From: May-2001   To: May-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: E-BUSINESS INTERNATIONAL LIMITED - Dissolved (   From: May-2001   To: Jun-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: CIBER SOLUTION PARTNERS (UK) LIMITED - Dissolved (   From: May-2001   To: Jun-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: INTEGRATED VISIONS (IV) INTERNATIONAL LIMITED - Dissolved (   From: May-2001   To: Jun-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: PENINSULA LONDON LIMITED - Operating Company (   From: May-2001   To: Jun-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - Active (   From: May-2001   To: Jun-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: OCEANGEO LTD. - Active - Proposal to Strike off (   From: May-2001   To: Jul-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Current Director: LORENILLOS LIMITED - Dissolved (   From: Jun-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: 3DI TECHNOLOGIES LIMITED - Dissolved (   From: Jun-2001   To: Aug-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: NYK REEFERS LIMITED - Dissolved (   From: Jun-2001   To: Aug-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: FPL ADVISORY GROUP EUROPE, LTD - Active (   From: Jun-2001   To: Aug-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: EQUATOR TECHNOLOGIES UK LIMITED - Dissolved (   From: Jun-2001   To: Aug-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED - Liquidation (   From: Jun-2001   To: Aug-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: FERGUSON PARTNERS EUROPE LTD - Active (   From: Jun-2001   To: Nov-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: STAFFORD TRADING EUROPE LIMITED - Dissolved (   From: Jun-2001   To: Sep-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: BIOGLAN PHARMA HOLDINGS LIMITED - Dissolved (   From: Jun-2001   To: Aug-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: WICOM COMMUNICATIONS (UK) LTD. - Dissolved (   From: Aug-2001   To: Sep-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: INTERNATIONAL CAR OPERATORS LIMITED - Liquidation (   From: Aug-2001   To: Sep-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: SVELTEMINE LIMITED - Converted / closed (   From: Aug-2001   To: Nov-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: SLIPSURE LIMITED - Converted / closed (   From: Aug-2001   To: Oct-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: MILL PAPER UK LIMITED - Dissolved (   From: Aug-2001   To: Oct-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: JUPITER SKY LIMITED - Converted / closed (   From: Aug-2001   To: Oct-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: CARPENTER HOLDINGS LIMITED - Operating Company (   From: Aug-2001   To: Oct-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: NORTON INVESTMENTS (EAST ANGLIA) LIMITED - Active - Proposal to Strike off (   From: Aug-2001   To: Sep-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: CORPNEX SERVICES LIMITED - Dissolved (   From: Aug-2001   To: Dec-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: WEBEX COMMUNICATIONS UK, LTD - Liquidation (   From: Aug-2001   To: Jan-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: COVAST LIMITED - Dissolved (   From: Aug-2001   To: Sep-2001  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: PROQUENT SYSTEMS LIMITED - Dissolved (   From: Nov-2001   To: Mar-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: KINEK TECHNOLOGIES (UK) LIMITED - Dissolved (   From: Nov-2001   To: Feb-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: MAXWARE UK LIMITED - Dissolved (   From: Nov-2001   To: Feb-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: INGEUS UK LIMITED - Operating Company (   From: Nov-2001   To: Mar-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: ASTIN CAPITAL MANAGEMENT LIMITED - Active (   From: Nov-2001   To: Feb-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: BUSINESS ABUNDANCE UK LIMITED - Dissolved (   From: Nov-2001   To: Jan-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: INGEUS EUROPE LIMITED - Active (   From: Nov-2001   To: Jan-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: ILKESTON MOTOR FINANCE LIMITED - Dissolved (   From: Nov-2001   To: Apr-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: MARK ANTHONY BRANDS UK LIMITED - Dissolved (   From: Nov-2001   To: May-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: IPREO LIMITED - Active (   From: Nov-2001   To: Mar-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: SOMERSTON HOTELS UK HOLDINGS LIMITED - Dissolved (   From: Mar-2002   To: Jul-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: QUALITYHORSE BLOODSTOCK LTD - Dissolved (   From: Mar-2002   To: Jun-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: BIZ CONSULTING LIMITED - Dissolved (   From: Mar-2002   To: Jun-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD. - Dissolved (   From: Mar-2002   To: Aug-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: HAMPTON PRODUCTS UK, LTD. - Dissolved (   From: Mar-2002   To: May-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: URU TECHNOLOGIES (UK) LIMITED - Dissolved (   From: Mar-2002   To: Jun-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Current Director: GRIZEL LIMITED - Dissolved (   From: Mar-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: H&K EQUIPMENT LIMITED - Active (   From: Mar-2002   To: Aug-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: QUALITYHORSE LTD - Dissolved (   From: Mar-2002   To: Apr-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: THE EUROPE COMPANY LIMITED - Dissolved (   From: Mar-2002   To: May-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: WORLDTEL COLOMBIA LIMITED - Dissolved (   From: Jul-2002   To: Oct-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: PIMS ENTERPRISES LIMITED - Dissolved (   From: Jul-2002   To: Nov-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: UOB KAY HIAN (U.K.) LIMITED - Dissolved (   From: Jul-2002   To: Nov-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: SONET FILM INTERNATIONAL LIMITED - Dissolved (   From: Jul-2002   To: Oct-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: SOMERSTON CAPITAL LIMITED - Active (   From: Jul-2002   To: Sep-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: ZANTEL LIMITED - Dissolved (   From: Jul-2002   To: Nov-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: NYK LNG SHIPMANAGEMENT (UK) LIMITED - Active (   From: Jul-2002   To: Sep-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: AEP NETWORKS LIMITED - Operating Company (   From: Jul-2002   To: Aug-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Current Director: RENSHAL LIMITED - Dissolved (   From: Jul-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: AL RAYAN BANK PLC - Active (   From: Jul-2002   To: Jul-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: TROON GOLF EUROPE LTD - Dissolved (   From: Jul-2002   To: Feb-2003  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: EUROFOCUS CUMBRIA LIMITED - Dissolved (   From: Aug-2002   To: Aug-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: BONAR TILES LIMITED - Dissolved (   From: Nov-2002   To: Mar-2003  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: MCBRIDE CE HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Nov-2002   To: Mar-2003  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: CAMARGUE LEASING LIMITED - Dissolved (   From: Nov-2002   To: Feb-2003  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: BONAR TILES HOLDINGS LIMITED - Dissolved (   From: Nov-2002   To: Feb-2003  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: ALLIED PARTS LIMITED - Dissolved (   From: Nov-2002   To: Mar-2003  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: NYK LOGISTICS (EUROPE) LIMITED - Dissolved (   From: Nov-2002   To: Nov-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU

Resigned Director: WILSON CONNOLLY QUEST LIMITED - Active (   From: Nov-2002   To: Dec-2002  )

Address: 7 LANTERN WAY, WEST DRAYTON, MIDDLESEX, UB7 9BU