Resigned Director: LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2004   To: Mar-2006  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: M & P LIMITED - Dissolved (   From: Jul-1997   To: Aug-1997  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: GTIS EUROPE LIMITED - Dissolved (   From: Aug-1998   To: Aug-1998  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: TRUXFORD WOOD RIDING CENTRE LIMITED - Dissolved (   From: Jun-1999   To: Jul-1999  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: ESUBSTANCE LIMITED - Active (   From: Aug-1999   To: May-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: BEST NEWCOMERS LIMITED - Active (   From: Aug-1999   To: Dec-1999  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: PRIME HEALTH LIMITED - Dissolved (   From: Aug-1999   To: Apr-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED - Dissolved (   From: Aug-1999   To: Sep-1999  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: MICENA INVESTMENTS LIMITED - Dissolved (   From: Aug-1999   To: Sep-1999  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: NCORP LIMITED - Dissolved (   From: Nov-1999   To: Jan-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: WDI CONSULTING LIMITED - Active (   From: Nov-1999   To: Dec-1999  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: MIKROPUL LIMITED - Dissolved (   From: Nov-1999   To: Dec-1999  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: DDCA UK LIMITED - Dissolved (   From: Nov-1999   To: Dec-1999  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: RCN LICENSING LIMITED - Dissolved (   From: Nov-1999   To: Dec-1999  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: AXESSONE UK LIMITED - Dissolved (   From: Nov-1999   To: Jan-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: IPSOS MORI NORTH LIMITED - Dissolved (   From: Nov-1999   To: Jan-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: ECO CAB COMPANY LIMITED - Dissolved (   From: Nov-1999   To: Sep-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: LONGFORD PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: Nov-1999   To: Nov-1999  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Current Director: INFOMUTUAL LIMITED - Dissolved (   From: Nov-1999  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: BRANDHOEK LIMITED - Dissolved (   From: Dec-1999   To: Feb-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: SIMPLY TV LIMITED - Dissolved (   From: Dec-1999   To: Dec-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: LANGBOURN PROPERTIES (COUSIN) LIMITED - Dissolved (   From: Dec-1999   To: Mar-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: ETON RIVERSIDE MANAGEMENT LIMITED - Active (   From: Dec-1999   To: Jun-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: FARRIERS HOUSE HOLDINGS LIMITED - Dissolved (   From: Dec-1999   To: Mar-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: KIDDIELAND TOY LIMITED - Active (   From: Dec-1999   To: Mar-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Current Director: FIT2B.COM LIMITED - Dissolved (   From: Dec-1999  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: FABMAX RECEIVABLES LIMITED - ADMINISTRATIVE RECEIVER (   From: Dec-1999   To: Mar-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: WILKINSON ENVIRONMENTAL CONSULTING LIMITED - Dissolved (   From: Dec-1999   To: Mar-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: MANDOLIN PROPERTIES LIMITED - Active (   From: Dec-1999   To: Jan-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Current Director: CKPNET LIMITED - Dissolved (   From: Mar-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: WISDEN ONLINE LIMITED - Dissolved (   From: Mar-2000   To: Jul-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: FIVE FOUR THREE TECHNOLOGIES PLC - Dissolved (   From: Apr-2000   To: Jun-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: SCORPIO MULTI MEDIA LIMITED - Dissolved (   From: Sep-2000   To: Nov-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: COMINO TECHFLOW LIMITED - Dissolved (   From: Oct-2000   To: Jan-2001  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: ICEHOUSE LIMITED - Dissolved (   From: Oct-2000   To: Nov-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: MILTON PROPERTIES LIMITED - Dissolved (   From: Oct-2000   To: Nov-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: AFSN HOLDING LIMITED - Dissolved (   From: Oct-2000   To: Nov-2000  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: ACTIVATOR SPACE COMMUNICATIONS LIMITED - Dissolved (   From: Dec-2000   To: May-2001  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: GPIC (UK) LIMITED - Dissolved (   From: Dec-2000   To: Apr-2001  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: MILTON PROPERTY INVESTMENTS LIMITED - Active (   From: Apr-2001   To: May-2001  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: WEBRASKA LIMITED - Dissolved (   From: May-2001   To: May-2001  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: TELESCOPE (EVELYN) LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: KESTON INVESTMENTS LIMITED - Active (   From: Jul-2001   To: Oct-2001  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: EVELYN PRODUCTIONS LIMITED - Dissolved (   From: Jul-2001   To: Sep-2001  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Current Director: SPOTLIGHT STORES LIMITED - Dissolved (   From: Feb-2002  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: MEDIA & ENTERTAINMENT MANAGEMENT LIMITED - Dissolved (   From: Feb-2002   To: Feb-2002  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Current Director: KOKO LEISURE LIMITED - Dissolved (   From: Mar-2002  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: LANGDON WALFORD CROSS LIMITED - Dissolved (   From: Mar-2002   To: Apr-2002  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: ECONOMIC AND POLITICAL RESEARCH LIMITED - Dissolved (   From: Jun-2002   To: Jul-2002  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: IME TRUSTEES LIMITED - Active (   From: Oct-2002   To: Nov-2002  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Current Director: REDLAP SECURITIES LIMITED - Dissolved (   From: Oct-2002  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: SALTINGS NOMINEES LIMITED - Dissolved (   From: Oct-2002   To: Nov-2002  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: SPANIA FRESH LIMITED - Dissolved (   From: Oct-2002   To: Nov-2002  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Current Director: CHARCO 1051 LIMITED - Dissolved (   From: Dec-2002  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: MILTON FINANCE (NO.1) LIMITED - Dissolved (   From: Dec-2002   To: Mar-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: NORTHERN RAIL LIMITED - Active - Proposal to Strike off (   From: Dec-2002   To: Jan-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: ESPN GLOBAL VENTURES LIMITED - Operating Company (   From: Dec-2002   To: Jan-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: MERSEYRAIL SERVICES HOLDING COMPANY LIMITED - Active (   From: Dec-2002   To: Jan-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Current Director: BERWICK HILL (COULSDON) LIMITED - Dissolved (   From: Feb-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: SPECIALTY FOODS GROUP LIMITED - Active (   From: Mar-2003   To: May-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Current Director: PROGNOSES LIMITED - Dissolved (   From: Mar-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: MOLLY MILLARS CLOSE (WOKINGHAM) LIMITED - Dissolved (   From: Mar-2003   To: Apr-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: MILTON PROPERTY (2010) LIMITED - Dissolved (   From: Mar-2003   To: May-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: CHARCO 1062 LIMITED - Dissolved (   From: Mar-2003   To: May-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: GAMMA FINANCE LIMITED - Dissolved (   From: May-2003   To: May-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: MILTON PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: May-2003   To: Mar-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: GAMMA TELECOMMUNICATIONS LIMITED - Dissolved (   From: May-2003   To: Jun-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: BUSINESS PURSUITS LIMITED - Active (   From: Jul-2003   To: Feb-2005  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: FORENSIC SCIENCE SERVICE LTD - Active (   From: Jul-2003   To: Jan-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: HOMELANDS MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2003   To: Aug-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: FURNITURE ORIGINS (UK) LIMITED - Dissolved (   From: Aug-2003   To: Oct-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: BERWICK HILL (MAIDENHEAD) LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: CRANMER INVESTMENTS LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: CRANMER INVESTMENTS (CHELTENHAM) LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED - Dissolved (   From: Sep-2003   To: Sep-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: THE PACK WORKS LIMITED - Dissolved (   From: Dec-2003   To: Dec-2003  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: E.D. SASSOON & COMPANY LIMITED - Active - Proposal to Strike off (   From: Dec-2003   To: Feb-2005  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: BERWICK HILL (MAIDSTONE) LIMITED - Dissolved (   From: Feb-2004   To: Feb-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: CHILWORTH HOTELS LIMITED - Active (   From: Feb-2004   To: Nov-2005  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: DODDS GROUP LIMITED - Dissolved (   From: Mar-2004   To: Apr-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: BERWICK HILL (CROYDON) LIMITED - Dissolved (   From: Mar-2004   To: Mar-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: COAST HOTELS AND LEISURE LIMITED - Active (   From: Mar-2004   To: Mar-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: BERWICK HILL (DOWNHAM) LIMITED - Dissolved (   From: Mar-2004   To: Mar-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: 05070641 LIMITED - Dissolved (   From: Mar-2004   To: Apr-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: ANGLO CIL LIMITED - Dissolved (   From: Apr-2004   To: Apr-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: INTER CONNECT MARKETING UK LIMITED - Dissolved (   From: Apr-2004   To: Jun-2005  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: BERWICK HILL (MAIDSTONE FLATS) LIMITED - Dissolved (   From: Apr-2004   To: Jan-2005  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: PIPELINE SYSTEMS ENGINEERING LIMITED - Active - Proposal to Strike off (   From: Apr-2004   To: May-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: OSBORNE (BATH) LIMITED - Dissolved (   From: Apr-2004   To: Jun-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: BARTON HILL ESTATE (MANAGEMENT) LIMITED - Active (   From: Apr-2004   To: Nov-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: FRIMLEY PROPERTIES LIMITED - Active (   From: Apr-2004   To: Apr-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: W1 ADVISORS LIMITED - Active (   From: Jun-2004   To: Aug-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: GRIFFIN NOMINEES LIMITED - Active (   From: Jun-2004   To: Oct-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: BUXTON CRESCENT LIMITED - Active (   From: Jun-2004   To: Nov-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: ABELLIO NORTHERN RAIL LTD - Dissolved (   From: Jun-2004   To: Aug-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: FIRST COUNSEL CONSULTING LIMITED - Dissolved (   From: Jun-2004   To: Jul-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: CAMERO UK LIMITED - Dissolved (   From: Jun-2004   To: Aug-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: FORPEOPLE LIMITED - Active (   From: Jun-2004   To: Aug-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Resigned Director: CRANMER INVESTMENTS (RETAIL) LIMITED - Dissolved (   From: Aug-2004   To: Sep-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS

Current Director: PERGAMENT ADVISORS UK, LTD - Dissolved (   From: Aug-2004  )

Address: 8-10 NEW FETTER LANE, LONDON, EC4A 1RS