Resigned Director: P1 INTERMEDIATE TWO LIMITED - Liquidation (   From: Jun-1998   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: THE LONDON PLANETARIUM COMPANY LIMITED - Active (   From: Jun-1998   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: P1 OLD OPCO LIMITED - Dissolved (   From: Jun-1998   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: P1 ATTRACTIONS LIMITED - Dissolved (   From: Jun-1998   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: CHESSINGTON ZOO LIMITED - Active (   From: Jun-1998   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: MADAME TUSSAUD'S LIMITED - Active (   From: Jun-1998   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: ALTON TOWERS LIMITED - Active (   From: Jun-1998   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: PEOPLE 1ST - Dissolved (   From: Dec-2006   To: Nov-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: LONDON EYE MANAGEMENT SERVICES LIMITED - Active (   From: Feb-2006   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: P1 INTERMEDIATE ONE LIMITED - Dissolved (   From: Nov-1998   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: P1 TASMANIA GROUP LIMITED - Dissolved (   From: Nov-1998   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: P1 INTERMEDIATE THREE LIMITED - Dissolved (   From: Mar-1999   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: WARWICK CASTLE LIMITED - Active (   From: Mar-1999   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: CHESSINGTON WORLD OF ADVENTURES LIMITED - Active (   From: Mar-1999   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: P1 OLD HOTELS LIMITED - Dissolved (   From: Mar-1999   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED - Active (   From: Jun-1999   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: THE MILLENNIUM WHEEL COMPANY LIMITED - Active (   From: Feb-2006   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: MADAME TUSSAUDS TOURING EXHIBITION LIMITED - Active (   From: Sep-1999   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: MERLIN ENTERTAINMENTS (NBD) LIMITED - Active (   From: Mar-2004   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: P1 TASMANIA LIMITED - Dissolved (   From: May-2005   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: LONDON EYE HOLDINGS LIMITED - Active (   From: Jan-2006   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: CHESSINGTON HOTEL LIMITED - Active (   From: Jan-2006   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Resigned Director: P1 OLD FINANCE LIMITED - Converted / closed (   From: Feb-2001   To: May-2007  )

Address: 15 MEADWAY, ESHER, SURREY, KT10 9HG