Resigned Secretary: WILKINSON SWORD LIMITED - Active (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: WARNER LAMBERT (UK) LIMITED - Liquidation (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: LAMBERT CHEMICAL COMPANY LIMITED - Dissolved (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Director: ICAC INFORMATION SERVICES LIMITED - Dissolved (   From: Jan-2005   To: Dec-2005  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: ELAN PHARMA LIMITED - Dissolved (   From: Mar-1996   To: Jan-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: W-L (SPAIN) - Dissolved (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: W-L (PORTUGAL) - Dissolved (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: W-L (ITALY) - Dissolved (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: W-L (EUROPE) - Dissolved (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: CONSUMER HEALTH PRODUCTS (MINORITY INTERESTS) COMPANY - Dissolved (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: MCNEIL PRODUCTS LIMITED - Active (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: WARNER-LAMBERT HEALTHCARE COMPANY - Dissolved (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: GLAXO WELLCOME (DARTFORD) COMPANY - Dissolved (   From: Mar-1996   To: Aug-1996  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: MCNEIL HEALTHCARE (UK) LIMITED - Active (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: W W-G (U.K.) LIMITED - Dissolved (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: WARNER-LAMBERT CONSUMER HEALTH PRODUCTS (EASTLEIGH) COMPANY - Dissolved (   From: Apr-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Director: ICAC INFORMATION HOLDINGS LIMITED - Dissolved (   From: Apr-2005   To: Dec-2005  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Current Secretary: WW CONSULTING SERVICES LTD - Dissolved (   From: Nov-2005  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Current Director: WW CONSULTING SERVICES LTD - Dissolved (   From: Nov-2005  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: HOLLY CAPITAL LTD - Dissolved (   From: Mar-2008   To: Jul-2012  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Director: HOLLY CAPITAL LTD - Dissolved (   From: Mar-2008   To: Jul-2012  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Current Director: BLACK-BLOX LIMITED - Dissolved (   From: Feb-2010  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER

Resigned Secretary: PARKE DAVIS & CO LIMITED - Active (   From: Mar-1996   To: Dec-1998  )

Address: NAIVASHA BROOK LANE, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2ER