Resigned Secretary: SWIFT SECURITY SYSTEMS LIMITED - Dissolved (   From: Dec-1996   To: Jan-2003  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: SWIFT SECURITY SYSTEMS LIMITED - Dissolved (   From: Dec-1996   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: DIGITAL SECURITY LIMITED - Dissolved (   From: Nov-1998   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: DIGITAL SECURITY LIMITED - Dissolved (   From: Nov-1998   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: ALPHA ELECTRONICS PUBLIC LIMITED COMPANY - Dissolved (   From: Dec-1991   To: Jul-1994  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: ALPHA ELECTRONICS PUBLIC LIMITED COMPANY - Dissolved (   From: Dec-1991   To: Jan-1994  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Secretary: SECURITY NOW LIMITED - Dissolved (   From: Nov-1995  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: N. K. JACKSON & CO. LIMITED - Dissolved (   From: Jul-1991  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: BROWN JACKSON LIMITED - Dissolved (   From: Oct-1991  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: N.K. JACKSON MANAGEMENT CONSULTANTS LIMITED - Dissolved (   From: Mar-1992  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: WATSON LAURIE SINCLAIR HOLDINGS LIMITED - Dissolved (   From: Nov-1992  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Secretary: LANCASTRIA FINANCE & CREDIT LIMITED - Dissolved (   From: Oct-1990  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: LANCASTRIA FINANCE & CREDIT LIMITED - Dissolved (   From: Oct-1990  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: THOMAS ALEXANDER HOLDINGS LIMITED - Active (   From: Jan-1992   To: Nov-1994  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: WATSON LAURIE LTD - Active (   From: Jan-1992   To: Apr-1995  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: WATSON LAURIE LTD - Active (   From: Jan-1992   To: Apr-1995  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: BARKER WARD INSURANCE BROKERS LIMITED - Dissolved (   From: Nov-1999   To: Oct-2000  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: N.K. JACKSON EXECUTIVE RECRUITMENT SERVICES LIMITED - Dissolved (   From: Jun-1991  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: MAESTER INSTRUMENTS LIMITED - Dissolved (   From: Dec-1993   To: Jul-1994  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: BOLTON MANAGEMENT SERVICES LIMITED - Dissolved (   From: May-1994   To: May-1999  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: BOLTON MANAGEMENT SERVICES LIMITED - Dissolved (   From: May-1994   To: May-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: EYE SPY (UK) LIMITED - Dissolved (   From: Jan-1996   To: Jan-2003  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: EYE SPY (UK) LIMITED - Dissolved (   From: Jan-1996   To: Apr-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: JACKSONS LITIGATION SERVICES LIMITED - Dissolved (   From: Jul-1998   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Secretary: SWIFT SECURITY SYSTEMS (MIDLANDS) LIMITED - Dissolved (   From: Jul-1997  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: SWIFT SECURITY SYSTEMS (MIDLANDS) LIMITED - Dissolved (   From: Jun-1997  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: NETWORK FIRE & SECURITY (EASTERN) LIMITED - Dissolved (   From: Jul-1997   To: Dec-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: NETWORK FIRE & SECURITY (EASTERN) LIMITED - Dissolved (   From: Jul-1997   To: Jan-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: STAPLEWOOD SERVICES LIMITED - Dissolved (   From: Sep-1997   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: STAPLEWOOD SERVICES LIMITED - Dissolved (   From: Sep-1997   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Secretary: Y C CONTRACTS LIMITED - Dissolved (   From: Dec-1997  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: Y C CONTRACTS LIMITED - Dissolved (   From: Dec-1997   To: Jul-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: CONTRACTOR MANAGEMENT CONSULTANCY NO. 2 LIMITED - Dissolved (   From: Apr-1999   To: Dec-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: JACKSONS TAXATION & FINANCIAL PLANNING LIMITED - Dissolved (   From: Apr-1998  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: NETWORK FIRE + SECURITY (SOUTH EAST) LIMITED - Dissolved (   From: Jul-1998   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: NETWORK FIRE + SECURITY (SOUTH EAST) LIMITED - Dissolved (   From: Jul-1998   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: CROFT CENTRAL SERVICES LIMITED - Dissolved (   From: Sep-1998   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: CROFT CENTRAL SERVICES LIMITED - Dissolved (   From: Sep-1998   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: SECURITY TRAINING & RECRUITMENT LIMITED - Dissolved (   From: Sep-1998   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: FIREPLAN DESIGNS LIMITED - Dissolved (   From: Jun-1999   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: FIRE & SECURITY DISTRIBUTION LIMITED - Dissolved (   From: Feb-2002   To: Feb-2003  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: FIRE & SECURITY DISTRIBUTION LIMITED - Dissolved (   From: Jun-1999   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: OAKLINER LIMITED - Dissolved (   From: Jan-2002   To: Sep-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: OAKLINER LIMITED - Dissolved (   From: Mar-1999   To: Jan-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: STATEMARK ASSOCIATES LIMITED - Dissolved (   From: Apr-1999   To: Mar-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: CONCEPTUM LIMITED - Dissolved (   From: Apr-1999   To: Apr-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: FYRE LIMITED - Dissolved (   From: Apr-1999   To: Apr-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: ELASTEC LIMITED - Dissolved (   From: Apr-1999   To: Apr-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: JACKSONS FINANCIAL PLANNING (SKIPTON) LIMITED - Dissolved (   From: Oct-1999   To: May-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: TAXATION & FINANCIAL PLANNING LIMITED - Dissolved (   From: Sep-1999   To: Jul-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: ENDCREST ASSOCIATES LIMITED - Dissolved (   From: Jul-1999   To: May-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: CASTERNET LIMITED - Dissolved (   From: Apr-2000   To: May-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: VALEROSE LIMITED - Dissolved (   From: Jun-2001   To: Jun-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: SWIFT INTEGRATED SYSTEMS LIMITED - Dissolved (   From: Jun-1999   To: Oct-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: SWIFT INTEGRATED SYSTEMS LIMITED - Dissolved (   From: Jun-1999   To: Oct-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: JACKSONS ACCOUNTANTS (NORTH EAST) LIMITED - Dissolved (   From: Mar-2000  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: SPORTS CONCEPTS (NORTH WEST) LIMITED - Dissolved (   From: Nov-1999   To: Feb-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: JACKSONS ACCOUNTANTS (PRESTON) LIMITED - Dissolved (   From: Mar-2000   To: Jun-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: JACKSON & GILLIBRAND LIMITED - Dissolved (   From: Mar-2000  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: JACKSONS (W. LANCS) LIMITED - Dissolved (   From: Mar-2000  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: JACKSONS SPARE COMPANY LIMITED - Dissolved (   From: Feb-2000  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Director: JACKSONS BUSINESS ADVISERS LIMITED - Dissolved (   From: Mar-2000  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: BEST VALUE MANAGEMENT LIMITED - Dissolved (   From: Mar-2000   To: Mar-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: JACKSONS GROUP LIMITED - Dissolved (   From: Mar-2000   To: Mar-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: JACKSONS TAXATION & CONSULTANCY SERVICES (MIDLANDS) LIMITED - Dissolved (   From: Mar-2000   To: Oct-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: LIFECHARM LTD - Dissolved (   From: Oct-2000   To: Jan-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Current Secretary: FIREMAX LTD - Dissolved (   From: Jun-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: ACE TELECOM TRADING LIMITED - Liquidation (   From: Dec-2000   To: Nov-2001  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Director: 04098617 LIMITED - Liquidation (   From: Nov-2000   To: Mar-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: INTEGRATED FIRE & SECURITY LIMITED - Dissolved (   From: Dec-2000   To: Dec-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: DIGITAL FIRE & SECURITY LIMITED - Dissolved (   From: Feb-2001   To: Dec-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: EURO-TECHNICAL SCANNING SYSTEMS LIMITED - Dissolved (   From: Jun-2001   To: Aug-2002  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD

Resigned Secretary: VIDEO RECEIVING CENTRE LIMITED - Active (   From: Jun-2001   To: Feb-2003  )

Address: 4 AMBERLEIGH CLOSE, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4TD