Resigned Director: STONSOLIC NOMINEES & TRUSTEES LIMITED - Active - Proposal to Strike off (   From: May-1999   To: May-2015  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: BROADWAY SECRETARIES LIMITED - Active (   From: Nov-1995   To: May-2015  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: BDBCO LIMITED - Dissolved (   From: Jul-1991  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: FINOTEL LIMITED - Dissolved (   From: Oct-1997   To: Nov-1998  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: BIRCHAM & CO NOMINEES LIMITED - Active (   From: Sep-1991   To: May-2015  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Secretary: CAVENDISH FOURTH ASSURED PLC - Dissolved (   From: Jan-1993  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: CAVENDISH FOURTH ASSURED PLC - Dissolved (   From: Jul-1994  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Secretary: NATIONAL WINE WEEK LIMITED - Dissolved (   From: Jul-1992  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: CAVENDISH WATES GUARANTEED LIMITED - Dissolved (   From: Sep-1992   To: Oct-1997  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: IMPACT FINANCIAL SERVICES LIMITED - Dissolved (   From: Jan-1993   To: Apr-1998  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: FIRST NATIONAL HOME LOANS LIMITED - Dissolved (   From: Jan-1993   To: Apr-1998  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: HMC SERVICES LIMITED - Dissolved (   From: Jan-1993   To: Apr-1998  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: GH HEATHROW LTD. - Active (   From: May-1993   To: Jan-1994  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: GH GLASGOW LIMITED - Dissolved (   From: May-1993   To: Jan-1994  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: COSMETIC, TOILETRY & PERFUMERY FOUNDATION - Active (   From: Sep-1993   To: Sep-1993  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: CHG HOMES LIMITED - Dissolved (   From: Nov-1993   To: Jan-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: ADVANCED MEDIA TECHNOLOGY LIMITED - Dissolved (   From: Dec-1994   To: Jan-1995  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: DNATA LIMITED - Active (   From: Aug-1995   To: Nov-1995  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Secretary: CELLSENSE LIMITED - Dissolved (   From: Dec-1998  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Secretary: THE ASSOCIATION OF NEW ISSUE INVESTORS LIMITED - Dissolved (   From: Mar-1996  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: THE ASSOCIATION OF NEW ISSUE INVESTORS LIMITED - Dissolved (   From: Mar-1996  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: INTERNATIONAL BUSINESS CONSULTANTS (UK) LIMITED - Dissolved (   From: Aug-1997   To: Mar-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: HUDSCOTT ESTATES (EAST) LIMITED - Dissolved (   From: May-1996   To: Sep-1996  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: HUDSCOTT ESTATES (EAST) LIMITED - Dissolved (   From: May-1996   To: Sep-1996  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Secretary: BADGEHURST ENVIRONMENTAL HOLDINGS LIMITED - Dissolved (   From: Jul-1996  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: BADGEHURST ENVIRONMENTAL HOLDINGS LIMITED - Dissolved (   From: Jul-1996   To: Oct-1996  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: MARKETING (UK) LIMITED - Dissolved (   From: Aug-1997  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: CW PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Jun-1997   To: Jul-1997  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: CW PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Jun-1997   To: Jul-1997  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Secretary: GANGLOFF-SCOMA INDUSTRIES UK LIMITED - Dissolved (   From: Sep-1997  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: GANGLOFF-SCOMA INDUSTRIES UK LIMITED - Dissolved (   From: Sep-1997   To: Nov-1997  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: CARE VILLAGE GROUP LIMITED - Dissolved (   From: Sep-1998   To: Dec-2000  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: ROUNDSTONE VENDING LIMITED - Active (   From: Oct-1997   To: Oct-1997  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: ROUNDSTONE VENDING LIMITED - Active (   From: Oct-1997   To: Oct-1997  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Secretary: HILLGATE HOUSING TRUST - Dissolved (   From: Dec-1997  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Secretary: CANADOS LIMITED - Dissolved (   From: Feb-1998  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: GLZ AIRPORT SYSTEMS LIMITED - Dissolved (   From: May-1998   To: Jan-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: RANGEONE LIMITED - Dissolved (   From: May-1998  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: TECHNOLOGY INVESTMENT & MANAGEMENT LIMITED - Dissolved (   From: Nov-1998   To: Jun-2001  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: EASTWOOD CARE HOMES (NORTHAMPTON) LIMITED - Dissolved (   From: Jun-1998   To: Aug-1998  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: EASTWOOD CARE HOMES (NORTHAMPTON) LIMITED - Dissolved (   From: Jun-1998   To: Aug-1998  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: LAKEBRIDGE (WESTBURY) LIMITED - Dissolved (   From: Sep-1998   To: Dec-1998  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Secretary: MT MANAGEMENT LIMITED - Dissolved (   From: Jan-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: MT MANAGEMENT LIMITED - Dissolved (   From: Nov-1998   To: Jan-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: AVONPARK (RYEDALE) LIMITED - Dissolved (   From: Feb-1999   To: May-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: RTAL LIMITED - Dissolved (   From: Jul-1999   To: Sep-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: RTAL LIMITED - Dissolved (   From: Apr-1999   To: Jul-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: GO TRAVEL LIMITED - Liquidation (   From: Aug-1999   To: Aug-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: ATFFAT LIMITED - Liquidation (   From: Nov-1999   To: Feb-2001  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: FSK LIMITED - Dissolved (   From: Nov-1999   To: Feb-2000  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: EAGLE-I HOLDINGS PLC - Liquidation (   From: Nov-1999   To: Dec-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: EAGLE-I HOLDINGS PLC - Liquidation (   From: Nov-1999   To: Dec-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: INTERCONTINENTAL PRIVATE CLUBS AFFILIATES LIMITED - Dissolved (   From: Nov-1999   To: Dec-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: KNIGHTS OF TRAVIMALTO LIMITED - Dissolved (   From: Dec-1999   To: Dec-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: RICHMOND (LONDON) NOMINEES LIMITED - Dissolved (   From: Dec-1999  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: V S & R (UK) LIMITED - Dissolved (   From: Jan-2000   To: Jan-2000  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: ECOMQUEST PLC - Dissolved (   From: Jan-2000  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: THE ROOM IN THE CITY LIMITED - Dissolved (   From: Jan-2000   To: Feb-2000  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: THIEPVAL LIMITED - Dissolved (   From: Jan-2000   To: Feb-2000  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: BIRCHAM DYSON BELL NOMINEES LIMITED - Active (   From: Sep-2004   To: Jan-2016  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: COST LOGISTICS LIMITED - Dissolved (   From: Mar-2000   To: May-2000  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Secretary: THE CHILDCARE CORPORATION 3 LIMITED - Dissolved (   From: Apr-2000   To: Apr-2000  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: THE CHILDCARE CORPORATION 3 LIMITED - Dissolved (   From: Apr-2000   To: Apr-2000  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: APPLIED TECHNOLOGY MONITORING PLC - Dissolved (   From: Jun-2000   To: Oct-2000  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: GHE LIMITED - Dissolved (   From: Jul-2000  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: BROADWAY DIRECTORS LIMITED - Active (   From: Mar-2001   To: May-2015  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: AVIANCE LIMITED - Dissolved (   From: Jan-2001   To: Mar-2001  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: AVIANCE AVIATION SERVICES LIMITED - Dissolved (   From: Feb-2001  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: GO AHEAD AVIATION SERVICES LIMITED - Dissolved (   From: Feb-2001  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: THE CHILDCARE CORPORATION 6 LIMITED - Dissolved (   From: Dec-2002   To: Jan-2003  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: WESTCHESTER HOUSE NURSERY SCHOOLS LIMITED - Active (   From: Feb-2004   To: Feb-2004  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: FINCHFIELD PROPERTY DEVELOPMENT LIMITED - Liquidation (   From: Feb-2005   To: Mar-2005  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: 31 CADOGAN SQUARE FREEHOLD LIMITED - Active (   From: Apr-2010   To: Dec-2014  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: XSN LIMITED - Dissolved (   From: Sep-2008  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: BROADWAY NOMINEES LIMITED - Active (   From: Oct-2011   To: May-2015  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: MARINETRACK ASIA LIMITED - Dissolved (   From: Sep-2008  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: BDBCO NO.858 LIMITED - Dissolved (   From: Jun-2010  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: 144 HOLLAND ROAD FREEHOLD LIMITED - Active (   From: Feb-2010   To: Feb-2010  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: SEA-LAND CHEMICAL EUROPE LIMITED - Active (   From: Jun-2010   To: Jun-2011  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: CELSIS GROUP LIMITED - Active (   From: Oct-2010   To: Nov-2010  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Current Director: JOSHUA INVESTMENTS, LTD - Dissolved (   From: Sep-2011  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: SINAV LIMITED - Active (   From: Oct-2011   To: Oct-2011  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: CROP DEMETRA LIMITED - Active (   From: Sep-2012   To: Dec-2012  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: INDOOR BOWLING ACQUISITIONS LIMITED - Operating Company (   From: Nov-2014   To: Dec-2014  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned Director: ROLLGUARD EUROPE LIMITED - Liquidation (   From: Mar-2015   To: Mar-2015  )

Address: 50 BROADWAY, LONDON, SW1H 0BL

Resigned non-designated LLP Member: BDB PITMANS LLP - Operating Company (   From: Nov-2006   To: May-2015  )

Address: 50 BROADWAY, LONDON, SW1H 0BL