Resigned Director: FORTNUM & MASON PUBLIC LIMITED COMPANY - Active (   From: Dec-2011   To: Mar-2015  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: THE SCOTCH HOUSE LIMITED - Active (   From: Sep-1998   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY LIMITED - Active (   From: Sep-1998   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: EMI GROUP LIMITED - Active (   From: Aug-1992   To: Aug-1996  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: RECORD SHOP 2 LIMITED - Liquidation (   From: May-1992   To: Mar-1995  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRYS LIMITED - Active (   From: Jul-2001   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: T OVERSEAS HOLDINGS LIMITED - Dissolved (   From: May-1992   To: Jan-1994  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: CONSUMER ELECTRONICS INSURANCE COMPANY LIMITED - Dissolved (   From: May-1992   To: Mar-1995  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: VIRGIN RECORDS OVERSEAS LIMITED - Active (   From: Oct-1991   To: Mar-1992  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: NORTHERN FOODS LIMITED - Active (   From: Aug-1994   To: Jun-1996  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: TUK RENTAL LIMITED - Liquidation (   From: Jun-1992   To: Mar-1995  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: ENDEVA E-COMMERCE LIMITED - Dissolved (   From: May-1992   To: Jul-1996  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: THAMES TELEVISION LIMITED - Active (   From: Jun-1992   To: Jul-1993  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED - Active (   From: Feb-1999   To: Nov-2006  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: EMI GROUP AMERICA FINANCE LIMITED - Dissolved (   From: Nov-1991   To: Mar-1992  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Current Secretary: BROMPTON LAND PUBLIC LIMITED COMPANY - Dissolved (   From: Feb-1993  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BROMPTON LAND PUBLIC LIMITED COMPANY - Dissolved (   From: Feb-1993   To: Aug-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: FLEETS POINT LIMITED - Active - Proposal to Strike off (   From: Sep-2004   To: Sep-2005  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: CARMELITE PROPERTY MANAGEMENT LIMITED - Liquidation (   From: Apr-1996   To: Feb-1998  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: FITNESS FIRST CLUBS LIMITED - Active (   From: Sep-2004   To: Sep-2005  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY GROUP PLC - Active (   From: Jun-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: EXPERIAN RETIREMENT SAVINGS TRUSTEES LIMITED - Active (   From: Oct-1998   To: Apr-2001  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: THOMAS BURBERRY HOLDINGS LIMITED. - Active (   From: Jun-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY INTERNATIONAL HOLDINGS LIMITED - Active (   From: Oct-2001   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY HOLDINGS LIMITED - Active (   From: Jun-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY LONDON LIMITED - Active (   From: Jun-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY (UK) LIMITED - Active (   From: Jun-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY NEW YORK UNLIMITED - Active (   From: Jun-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: THOMAS BURBERRY LIMITED - Active (   From: Jun-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY WHOLESALE UNLIMITED - Active (   From: Jun-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY ITALY RETAIL LIMITED - Converted / closed (   From: Jan-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY (N0. 1) UNLIMITED - Dissolved (   From: Aug-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY EUROPE HOLDINGS LIMITED - Active (   From: Jun-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY (NO.2) UNLIMITED - Dissolved (   From: Sep-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY (NO. 3) UNLIMITED - Dissolved (   From: Jan-2003   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: MORAY LIMITED - Liquidation (   From: Feb-2005   To: Sep-2005  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: FLEETS LANE LIMITED - Liquidation (   From: Feb-2005   To: Sep-2005  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: FLEETS LANE HOLDINGS LIMITED - Liquidation (   From: Apr-2004   To: Sep-2005  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: HAMPSTEAD (UK) LIMITED - Active - Proposal to Strike off (   From: Aug-2003   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY SPAIN (UK) LIMITED - Dissolved (   From: Nov-2003   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY HAYMARKET LIMITED - Active (   From: Nov-2003   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: MORAY OVERSEAS HOLDINGS LIMITED - Liquidation (   From: Feb-2005   To: Sep-2005  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY (NO. 4) UNLIMITED - Dissolved (   From: Nov-2003   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY (NO. 5) UNLIMITED - Dissolved (   From: Nov-2003   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY (NO. 6) UNLIMITED - Dissolved (   From: Nov-2003   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY (NO. 7) UNLIMITED - Active (   From: Nov-2003   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: SCALA HOLDINGS LIMITED - Dissolved (   From: Jan-2007   To: Aug-2008  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: AMERICANA INTERNATIONAL HOLDINGS LIMITED - Liquidation (   From: Sep-2007   To: Jun-2008  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Current Director: LE MESNIL MANAGEMENT LIMITED - Active (   From: Nov-2006  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY JERSEY (NO.1) LIMITED - Converted / closed (   From: Jun-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND

Resigned Director: BURBERRY JERSEY (NO.2) LIMITED - Converted / closed (   From: Jun-2002   To: Mar-2004  )

Address: 591 LONDON ROAD, CHEAM, SUTTON, SM3 9AG, ENGLAND