Resigned Director: LADYBIRD BOOKS LIMITED - Active (   From: Apr-2002   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: MICHAEL JOSEPH LIMITED - Active (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: RAINBIRD PUBLISHING GROUP LIMITED(THE) - Dissolved (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: HUGO'S LANGUAGE BOOKS LIMITED - Active (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: GEORGE RAINBIRD LIMITED - Dissolved (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: PELHAM BOOKS LIMITED - Active (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: HAMISH HAMILTON CHILDREN'S BOOKS LIMITED - Active (   From: Mar-2001   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: ELM TREE BOOKS LIMITED - Dissolved (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: PENGUIN RANDOM HOUSE LIMITED - Active (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Current Director: PENGUIN PENSION TRUSTEES LIMITED - Dissolved (   From: Jul-2000  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: PENGUIN WAREHOUSING & DISTRIBUTION LIMITED - Dissolved (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: PENGUIN BOOKS LIMITED - Active (   From: Aug-1999   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: ALLEN LANE THE PENGUIN PRESS LIMITED - Active (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: PENGUIN OVERSEAS LIMITED - Dissolved (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: DORLING KINDERSLEY LIMITED - Active (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: GODFREY CAVE ASSOCIATES LIMITED - Dissolved (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: LADYBIRD DIRECT LIMITED - Dissolved (   From: Apr-2002   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: OMEGA BOOKS LIMITED - Dissolved (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: DORLING KINDERSLEY VISION LIMITED - Active (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Current Director: DORLING KINDERSLEY CHILDREN'S LIMITED - Dissolved (   From: May-2000  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: DORLING KINDERSLEY ADULT LIMITED - Dissolved (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: DK INTERACTIVE LEARNING LIMITED - Dissolved (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: ROUGH GUIDES LIMITED(THE) - Active (   From: Oct-2002   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Current Director: COVENT GARDEN BOOKS LIMITED - Dissolved (   From: May-2000  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: FUNFAX LIMITED - Active (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: GODFREY CAVE HOLDINGS LIMITED - Dissolved (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: BLOOMSBURY BOOKS LIMITED - Dissolved (   From: Jul-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: THE ROUGH GUIDES (U.S.) LTD - Dissolved (   From: Oct-2002   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: HENDERSON PUBLISHING LIMITED - Dissolved (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Current Director: DK DIRECT LIMITED - Dissolved (   From: May-2000  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: PEARSON BOOKS LIMITED - Liquidation (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Current Director: DORLING KINDERSLEY EDUCATION LIMITED - Dissolved (   From: May-2000  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: DORLING KINDERSLEY FAMILY LEARNING LIMITED - Dissolved (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Current Director: DORLING KINDERSLEY CARTOGRAPHY LIMITED - Dissolved (   From: May-2000  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Current Director: DORLING KINDERSLEY PUBLISHING LIMITED - Dissolved (   From: May-2000  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: ACACIA INTERACTIVE LIMITED - Dissolved (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Current Director: ROUGH GUIDES ONLINE LIMITED - Dissolved (   From: Oct-2002  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Current Director: ROUGH GUIDES TELEVISION LIMITED - Dissolved (   From: Oct-2002  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: DORLING KINDERSLEY QUEST LIMITED - Dissolved (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS

Resigned Director: DORLING KINDERSLEY FRANCE LIMITED - Dissolved (   From: May-2000   To: Feb-2003  )

Address: 17 CUMBERLAND STREET, LONDON, SW1V 4LS