Current Director: PIGPAC LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: PIGPAC LIMITED - Dissolved (   From: Jan-2001   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: FARM FEED FORMULATORS LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: FARM FEED FORMULATORS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TAYLOR BROTHERS WHARFAGE CO. LIMITED - Dissolved (   From: Jan-2004  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TAYLOR BROTHERS WHARFAGE CO. LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: PORTLAND AGRICULTURE LIMITED - Dissolved (   From: Feb-2002  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: PORTLAND AGRICULTURE LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED - Active (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: ROBINSON MILLING SYSTEMS (TEWKESBURY) LIMITED - Active (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: ADCO LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: ADCO LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: UNITED MOLASSES MARKETING LIMITED - Active (   From: Sep-2001   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Director: UNITED MOLASSES MARKETING LIMITED - Active (   From: Jan-2002   To: Dec-2010  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE FUTURES LIMITED - Active (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE FUTURES LIMITED - Active (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: T&L UMC LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: T&L UMC LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: HARTHAM HOLDINGS LIMITED - Dissolved (   From: Feb-2002  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: HARTHAM HOLDINGS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE TRANSPORT LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE TRANSPORT LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: P.L. TRANSTORE LIMITED - Dissolved (   From: Sep-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: P.L. TRANSTORE LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE CANE CULTIVATIONS LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE CANE CULTIVATIONS LIMITED - Dissolved (   From: Jan-2001   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: GREENWITCH LIMITED - Active (   From: Sep-2007   To: Oct-2007  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE INVESTMENTS LIMITED - Active (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE INVESTMENTS LIMITED - Active (   From: Jan-2001   To: Jun-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE SHIPPING LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE SHIPPING LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE GROUP SERVICES LIMITED - Active (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE GROUP SERVICES LIMITED - Active (   From: Jan-2001   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: C.MARSTON & SONS (ICKLINGHAM) LIMITED - Liquidation (   From: Mar-2004   To: Oct-2007  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Director: C.MARSTON & SONS (ICKLINGHAM) LIMITED - Liquidation (   From: Jan-2004   To: Oct-2007  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: RICHARD BOLTON & CO. LIMITED - Dissolved (   From: Jan-2004  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: RICHARD BOLTON & CO. LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: HARVEY STEEL SUGARS LIMITED - Active - Proposal to Strike off (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: HARVEY STEEL SUGARS LIMITED - Active - Proposal to Strike off (   From: May-2001   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: SERJEANT SEEDS LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: SERJEANT SEEDS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE (NORTH) LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE (NORTH) LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Director: TATE & LYLE PENSION TRUST LIMITED - Active (   From: Aug-2002   To: Jul-2007  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE HOLDINGS LIMITED - Active (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE HOLDINGS LIMITED - Active (   From: Jan-2001   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: THE SUGAR MANUFACTURERS SUPPLY COMPANY LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: NAZESTAR LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: NAZESTAR LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: MINERAL FERTILISERS LIMITED - Dissolved (   From: Feb-2002  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: MINERAL FERTILISERS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE (SOUTH) LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE (SOUTH) LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE OPERATIONS LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE OPERATIONS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: ANALYTICAL LABORATORIES LIMITED - Dissolved (   From: Feb-2002  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: ANALYTICAL LABORATORIES LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TANKERS LIMITED - Dissolved (   From: Sep-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TANKERS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE SHARE SHOP LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE SHARE SHOP LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: T.L.S.S.PENSION NOMINEES LIMITED - Active - Proposal to Strike off (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: T.L.S.S.PENSION NOMINEES LIMITED - Active - Proposal to Strike off (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE (WEST) LIMITED - Dissolved (   From: Feb-2002  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE (WEST) LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: CHARLES E FORD LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: CHARLES E FORD LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: BELL & SONS LIMITED - Dissolved (   From: Feb-2002  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: BELL & SONS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE INDUSTRIES LIMITED - Active (   From: Jan-2000  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE INDUSTRIES LIMITED - Active (   From: Jan-2000   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: NORTHLINE TRANSPORT LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: NORTHLINE TRANSPORT LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: CERTIBILT INVESTMENTS LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: CERTIBILT INVESTMENTS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: MIRRLEES WATSON COMPANY LIMITED(THE) - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: MIRRLEES WATSON COMPANY LIMITED(THE) - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: FOWLER LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: FOWLER LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE INTERNATIONAL FINANCE PLC - Active (   From: Sep-2007   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: ANCO TANKER SERVICE LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: ANCO TANKER SERVICE LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE TRADING & DEVELOPMENTS LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE TRADING & DEVELOPMENTS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: FEED SERVICE (LIVESTOCK) LIMITED - Dissolved (   From: Feb-2002  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: FEED SERVICE (LIVESTOCK) LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: FOUR F NUTRITION LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: FOUR F NUTRITION LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: MILLTECH LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: MILLTECH LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE FOOD PRODUCTS LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE FOOD PRODUCTS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: MANBRE SUGARS LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: MANBRE SUGARS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: W.H. SANDERS & SON (HOLDINGS) LIMITED - Dissolved (   From: Jul-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: W.H. SANDERS & SON (HOLDINGS) LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: TATE & LYLE AGRIBUSINESS LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Resigned Secretary: TATE & LYLE AGRIBUSINESS LIMITED - Dissolved (   From: Mar-2004   To: Jul-2008  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM

Current Director: KENTSHIPS LIMITED - Dissolved (   From: Jan-2001  )

Address: 5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM