Resigned Director: C.H. ROBINSON WORLDWIDE (UK) LIMITED - Active (   From: Feb-2001   To: Jun-2009  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Director: JENCO ELECTRICAL ENGINEERING LIMITED - Active - Proposal to Strike off (   From: Feb-2010  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Secretary: SYSCOM BUILDING MANAGEMENT LTD - Active (   From: Sep-2005  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Director: SYSCOM BUILDING MANAGEMENT LTD - Active (   From: Sep-2005  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Secretary: MAC XPRESS LIMITED - Liquidation (   From: Apr-1999  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Resigned Director: MAC XPRESS LIMITED - Liquidation (   From: Apr-1999   To: Aug-1999  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Resigned Secretary: WALKER LOGISTICS LTD - Active (   From: Jun-2000   To: Apr-2022  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Resigned Director: WALKER LOGISTICS LTD - Active (   From: Sep-2005   To: Jan-2014  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Secretary: TORNEX (EUROPE) LTD - Dissolved (   From: Apr-2003  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Resigned Secretary: WALKER LOGISTICS (HOLDINGS) LTD - Active (   From: Dec-2005   To: Apr-2022  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Resigned Director: WALKER LOGISTICS (HOLDINGS) LTD - Active (   From: Jul-2005   To: Jan-2014  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Resigned Secretary: WALKER LOGISTICS (OVERSEAS) LIMITED - Dissolved (   From: Jul-2005   To: Jun-2009  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Secretary: TORNEX (HOLDINGS) LIMITED - Dissolved (   From: Jul-2005  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM

Current Secretary: IMPERIAL HOLDINGS LIMITED - Active (   From: Aug-2005  )

Address: MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP, UNITED KINGDOM