Resigned Secretary: EASTON STREET NOMINEES LIMITED - Dissolved (   From: Sep-1991   To: Apr-1996  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Director: EASTON STREET NOMINEES LIMITED - Dissolved (   From: Sep-1991   To: Apr-1996  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Secretary: GUILDFIRST LIMITED - Dissolved (   From: Aug-1991   To: May-2002  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Secretary: BRIERMOOR LIMITED - Dissolved (   From: Jul-1991  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Secretary: STEWART WILSON & ASSOCIATES LIMITED - Dissolved (   From: Jun-1992   To: Oct-2001  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Director: STEWART WILSON & ASSOCIATES LIMITED - Dissolved (   From: Jun-1992   To: Oct-1992  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Secretary: BAUERFEIND UK LIMITED - Dissolved (   From: Sep-1993  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Director: BAUERFEIND UK LIMITED - Dissolved (   From: Sep-1994  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Secretary: CONTRACT CATERING CONSULTANTS LIMITED - Active (   From: Aug-1991   To: Aug-2004  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Director: CONTRACT CATERING CONSULTANTS LIMITED - Active (   From: Aug-1991   To: May-2002  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Secretary: BOLDPINE FURNITURE INTERNATIONAL LIMITED - Dissolved (   From: Apr-1992  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Director: LINCOLN PARK MANAGEMENT LIMITED - Active (   From: Apr-1992   To: Jun-1996  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Secretary: THE HEATHERWOOD HOSPITAL HEART TRUST - Dissolved (   From: Dec-1990  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Director: THE HEATHERWOOD HOSPITAL HEART TRUST - Dissolved (   From: Dec-1990  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Director: LINCOLN COURT (BRACKLEY) MANAGEMENT LIMITED - Dissolved (   From: Aug-1991   To: Oct-1996  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Director: VANDERWALL RACING LIMITED - Liquidation (   From: Oct-1991   To: Mar-1992  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Director: DIRWIN LIMITED - Dissolved (   From: Oct-1991   To: Feb-1992  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Secretary: THE FRANCES ORME COMPANY LIMITED - Dissolved (   From: Mar-1991   To: Apr-1992  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Secretary: COPIERS INTERNATIONAL LIMITED - Dissolved (   From: Sep-1991  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Director: STRAIGHTFORWARD MARKETING LIMITED - Dissolved (   From: Jul-1994  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Director: THE ADJUSTABLE BED COMPANY LIMITED - Dissolved (   From: Aug-1995  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Resigned Secretary: THE ADJUSTABLE BED COMPANY LIMITED - Dissolved (   From: Aug-1995   To: Mar-1996  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Secretary: W & H MEDICAL RESEARCH LIMITED - Dissolved (   From: Aug-1995  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Director: W & H MEDICAL RESEARCH LIMITED - Dissolved (   From: Aug-1995  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Secretary: LIFE TECH EUROPE LIMITED - Dissolved (   From: Feb-1998  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Director: LIFE TECH EUROPE LIMITED - Dissolved (   From: Feb-1998  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Secretary: TECHMARQUE NEUTRACEUTICALS LIMITED - Dissolved (   From: Aug-1998  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD

Current Director: TECHMARQUE NEUTRACEUTICALS LIMITED - Dissolved (   From: Aug-1998  )

Address: 10 MALLARD HOUSE, THE MILLSTREAM LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1AD