Resigned Secretary: TUBEX ENGINEERING LIMITED - Dissolved (   From: Aug-1995   To: May-2011  )

Address: THE LODGE CWRT LLWYNCELYN, PANTMAWR ROAD WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF4 6XB

Resigned Director: TUBEX ENGINEERING LIMITED - Dissolved (   From: Aug-1995   To: May-2011  )

Address: THE LODGE CWRT LLWYNCELYN, PANTMAWR ROAD WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF4 6XB

Resigned Secretary: TUBEX RETAIL LIMITED - Dissolved (   From: Dec-1998   To: Sep-2000  )

Address: THE LODGE CWRT LLWYNCELYN, PANTMAWR ROAD WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF4 6XB

Resigned Director: TUBEX RETAIL LIMITED - Dissolved (   From: Jul-1995   To: May-2011  )

Address: THE LODGE CWRT LLWYNCELYN, PANTMAWR ROAD WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF4 6XB

Resigned Director: TUBEX LIMITED - Dissolved (   From: Nov-2002   To: May-2011  )

Address: THE LODGE CWRT LLWYNCELYN, PANTMAWR ROAD WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF4 6XB

Resigned Director: ARBETA MANUFACTURING LIMITED - Dissolved (   From: Oct-2003   To: May-2011  )

Address: THE LODGE CWRT LLWYNCELYN, PANTMAWR ROAD WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF4 6XB

Current Director: BIOPHARM LIMITED - Dissolved (   From: Feb-2006  )

Address: THE LODGE CWRT LLWYNCELYN, PANTMAWR ROAD WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF4 6XB

Resigned Director: BIOPHARM ENTERPRISES LIMITED - Active - Proposal to Strike off (   From: Nov-2006   To: Mar-2012  )

Address: THE LODGE CWRT LLWYNCELYN, PANTMAWR ROAD WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF4 6XB

Current Director: A&N PROPERTY LTD - Active (   From: Jul-2011  )

Address: THE LODGE CWRT LLWYNCELYN, PANTMAWR ROAD WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF4 6XB

Resigned Director: CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED - Active (   From: Jan-2002   To: Apr-2002  )

Address: THE LODGE CWRT LLWYNCELYN, PANTMAWR ROAD WHITCHURCH, CARDIFF, SOUTH GLAMORGAN, CF4 6XB