Resigned Director: ALLIED FARM FOODS LIMITED - Dissolved (   From: Jul-1991   To: Oct-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: WESTCITY LIMITED - Liquidation (   From: Sep-2006   To: Nov-2009  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: PROPERTY PORTFOLIO (NO 1) LIMITED - In Administration/Administrative Receiver (   From: Jul-1996   To: Sep-2000  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: GOLDHANGER FRUIT FARMS LIMITED - Dissolved (   From: Apr-1992   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: J.B.EASTWOOD LIMITED - Dissolved (   From: Jul-1991   To: Oct-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: SLOANE GROUP (HOLDINGS) LIMITED - Dissolved (   From: Jun-1995   To: Jan-2001  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: PFF OLD CO LTD - Active (   From: Oct-1991   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: PREMIER FOODS (HOLDINGS) LIMITED - Active (   From: May-1992   To: May-1997  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Director: CAIRNBROOK LIMITED - Dissolved (   From: Mar-1992  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: CANONSFIELD ESTATES LIMITED - Active (   From: May-1993   To: Jan-2001  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: QUARTGRADE LIMITED - Dissolved (   From: Apr-1992   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: HOULIHAN LOKEY ADVISORY LIMITED - Active (   From: Jun-1998   To: Dec-1999  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: I.E.L. TRAVEL LIMITED - Dissolved (   From: Jul-1991   To: Jan-1992  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: HILLSDOWN AMBIENT FOODS GROUP LIMITED - Dissolved (   From: Apr-1992   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: P FARMING OLD CO LTD - Dissolved (   From: Oct-1991   To: Oct-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: PRINCEDALE GROUP PLC - Dissolved (   From: Jul-1993   To: Jan-2002  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: I E L TRAVEL (LEISURE) LIMITED - Dissolved (   From: Jul-1991   To: Dec-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: WELSH VALLEY EGGS LIMITED - Dissolved (   From: Oct-1992   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: AVIAGEN LIMITED - Active (   From: Oct-1991   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: PREMIER AGRICULTURE LIMITED - Dissolved (   From: Oct-1991   To: Oct-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: ST.ANDREWS LAND LIMITED - Dissolved (   From: May-1992   To: Mar-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: I.E.L. TRAVEL (GROUPS) LIMITED - Dissolved (   From: Jul-1991   To: Dec-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Director: MARTISE LIMITED - Dissolved (   From: Mar-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: HILLSDOWN FOODS GROUP TRUSTEES LIMITED - Dissolved (   From: Apr-1992   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: RUGBY SECURITIES LIMITED - Dissolved (   From: Apr-1992   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Director: HEATHSIDE INVESTMENTS LIMITED - Active (   From: Jul-1992  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Director: HEATHSIDE LIMITED - Dissolved (   From: Sep-1992  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Director: MISSAL LIMITED - Dissolved (   From: Mar-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: I.E.L. TRAVEL (SWINDON) LIMITED - Dissolved (   From: Jul-1991   To: Dec-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: IEL TRAVEL (SLOUGH) LIMITED - Dissolved (   From: Jul-1991   To: Dec-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: H.I.T. INVESTMENTS LIMITED - Dissolved (   From: Apr-1992   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: HILLSDOWN PENSION TRUSTEES LIMITED - Dissolved (   From: Apr-1992   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: THE NATIONAL LIFE STORY COLLECTION - Active (   From: Jun-2005   To: Dec-2013  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: HILLSDOWN EASTERN EUROPE LIMITED - Dissolved (   From: Jul-1991   To: Oct-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: PROPERTY PORTFOLIO (NO 4) - Dissolved (   From: Dec-1993   To: Oct-1996  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: BOLDSWITCH LIMITED - Active (   From: Jun-1991   To: Jun-1994  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: FMC SUPERANNUATION AND PENSION SCHEME TRUSTEES LIMITED - Dissolved (   From: Apr-1991   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: PFPSTL OLD CO LIMITED - Active - Proposal to Strike off (   From: Apr-1992   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: HARVEST PENSION SCHEME TRUSTEES LIMITED - Dissolved (   From: Apr-1993   To: Apr-1992  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: AEF PENSION SCHEME TRUSTEES LIMITED - Dissolved (   From: Apr-1991   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: SWAN FOODS PENSION SCHEME TRUSTEES LIMITED - Dissolved (   From: Apr-1991   To: Apr-1994  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: HENRY W PEABODY PENSION SCHEME TRUSTEES LIMITED - Dissolved (   From: May-1991   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: THE JEWISH MUSEUM LONDON - Active (   From: Nov-2011   To: Dec-2013  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: CCF CHARTERHOUSE LIMITED - Dissolved (   From: Oct-1993   To: Jun-1998  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Director: HARCROFT LIMITED - Dissolved (   From: May-1994  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: JEWISH ASSOCIATION FOR BUSINESS ETHICS - Active (   From: Nov-1995   To: Jul-1998  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: THE ST. JAMES'S CLUB LIMITED - Active (   From: Jan-1996   To: Jun-2005  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: BOURDON III (GP) LIMITED - Dissolved (   From: Nov-1998   To: Jan-2003  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: ARROW THERAPEUTICS LIMITED - Active (   From: Sep-1998   To: Sep-2003  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: BOURDON IV (GP) LIMITED - Dissolved (   From: Nov-2000   To: Jan-2003  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Director: WESTCITY (QEC) LIMITED - Dissolved (   From: Jan-2001  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Director: LIONSIDE LIMITED - Active (   From: May-2001  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Director: LOLA'S CUPCAKES (HOLDINGS) LIMITED - Active (   From: Jul-2012  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Current Director: SIR MARTIN GILBERT LEARNING CENTRE - Active (   From: Aug-2017  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned designated LLP Member: PORTLAND CAPITAL LLP - Dissolved (   From: Jun-2007   To: Dec-2011  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: MASTERPIECE FOODS LIMITED - Dissolved (   From: Apr-1988   To: Dec-1991  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND

Resigned Director: PREMIER BRANDS LIMITED - Active (   From: Jun-1989   To: Apr-1993  )

Address: 35 BALLARDS LANE, LONDON, N3 1XW, ENGLAND