Resigned Director: LADBROKES INVESTMENTS HOLDINGS LIMITED - Active (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: HILTON UK HOTELS LIMITED - Active (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: COMFORT HOTELS INTERNATIONAL LIMITED - Active (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: METROPOLE HOTELS (HOLDINGS) LIMITED - Active (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: LADBROKES CORAL GROUP LIMITED - Active (   From: Jun-2000   To: Mar-2003  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: HILTON INTERNATIONAL HOTELS (UK) LIMITED - Active (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: INTERSECTION HOTELS LIMITED - Dissolved (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: COMFORT LODGE LIMITED - Dissolved (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: ADDA HOTELS - Active (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: ENGLISH & OVERSEAS HOTELS - Dissolved (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: ADDA PROPERTIES LIMITED - Active (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: COMFORT HOTELS LIMITED - Active (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: COMFORT LODGE (U.K.) LIMITED - Dissolved (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: ST HELENS HOTELS LIMITED - Dissolved (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: PUCKRUP HALL HOTEL LIMITED - Active (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: INDEXNET LIMITED - Dissolved (   From: May-2002   To: Mar-2003  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: HILTON INTERNATIONAL CO. - Operating Company (   From: Apr-1999   To: Mar-2003  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: COYLUMBRIDGE HIGHLAND LODGES (MANAGEMENT) LIMITED - Dissolved (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: HILTON WORLDWIDE LIMITED - Active (   From: Jul-1996   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: SPLENDID PROPERTY COMPANY LIMITED - Active (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: PANDOX BATH LIMITED - Active (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: HILTON LEISURE BREAKS LIMITED - Dissolved (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY

Resigned Director: DUNKELD LODGES (MANAGEMENT) LIMITED - Dissolved (   From: May-1999   To: Jul-2000  )

Address: 43 ALMA SQUARE, LONDON, NW8 9PY