Current Director: CHUBWA TEA COMPANY,LIMITED(THE) - Dissolved (   From: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: FINLAY BEVERAGES LIMITED - Active (   From: Jan-2007   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: S.H. LOCK & CO. LIMITED - Dissolved (   From: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: JAMES FINLAY MANAGEMENT & SECRETARIAL SERVICES LIMITED - Dissolved (   From: Jan-2007   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: S.H.LOCK & COMPANY(HOLDINGS)LIMITED - Dissolved (   From: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: S.H.LOCK CONSOLIDATED LIMITED - Dissolved (   From: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: FINLAY TEA SOLUTIONS UK LIMITED - Active (   From: Jan-2007   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Secretary: BARFRESTONE COTTAGE DELICATESSEN LIMITED - Dissolved (   From: Jun-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: BARFRESTONE COTTAGE DELICATESSEN LIMITED - Dissolved (   From: May-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: ARBENSVILLE LIMITED - Dissolved (   From: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: PERKINS (SMSF) LIMITED - Dissolved (   From: May-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: PERKINS (SMSF) LIMITED - Dissolved (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: P.R. BUCHANAN & CO. LIMITED - Dissolved (   From: Jan-2007   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED - Active (   From: Jan-2007   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: SAFEWAY WHOLESALE LIMITED - Active (   From: Jun-2002   To: Aug-2003  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: JOHN FREEHALL LIMITED - Dissolved (   From: May-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: JOHN FREEHALL LIMITED - Dissolved (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: FRESH-PAK CHILLED FOODS LIMITED - Active (   From: Oct-2005   To: Nov-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: FRESH-PAK CHILLED FOODS LIMITED - Active (   From: Oct-2005   To: Nov-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: PERKINS FROZEN FOODS UK LTD - Active - Proposal to Strike off (   From: May-2003   To: Nov-2007  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: PERKINS FROZEN FOODS UK LTD - Active - Proposal to Strike off (   From: May-2003   To: Dec-2007  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Secretary: SUNBIRD FOODS LIMITED - Dissolved (   From: Jun-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: SUNBIRD FOODS LIMITED - Dissolved (   From: May-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: PERKINS FOODS LIMITED - Active (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: PERKINS FOODS LIMITED - Active (   From: May-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: PERKINS FOODS (GGB) LIMITED - Dissolved (   From: May-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: PERKINS FOODS (GGB) LIMITED - Dissolved (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: G.G. BAXTER (KPB) LIMITED - Dissolved (   From: May-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: G.G. BAXTER (KPB) LIMITED - Dissolved (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: PERKINS FOODS INTERNATIONAL (UK) LIMITED - Active (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: PERKINS FOODS INTERNATIONAL (UK) LIMITED - Active (   From: May-2002   To: Dec-2007  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: PERKINS FROZEN FOODS UK STOKE LTD - Dissolved (   From: May-2003  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: PERKINS FROZEN FOODS UK STOKE LTD - Dissolved (   From: Mar-2004   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Secretary: HYTECH FOODS LIMITED - Dissolved (   From: Jun-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: HYTECH FOODS LIMITED - Dissolved (   From: May-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: PERKINS FOODS (FINANCE) LIMITED - Dissolved (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: PERKINS FOODS (FINANCE) LIMITED - Dissolved (   From: May-2002   To: Dec-2007  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: NORTH COUNTY FOODS LIMITED - Dissolved (   From: Jun-2003  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: NORTH COUNTY FOODS LIMITED - Dissolved (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: THE FRESH FILLINGS COMPANY LIMITED - Dissolved (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: THE FRESH FILLINGS COMPANY LIMITED - Dissolved (   From: May-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: FRESH-PAK EGGS LIMITED - Dissolved (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: FRESH-PAK EGGS LIMITED - Dissolved (   From: May-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Secretary: TOASTERS LIMITED - Dissolved (   From: Jun-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: TOASTERS LIMITED - Dissolved (   From: Jun-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Secretary: FOODSHAPER LIMITED - Dissolved (   From: Jun-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: FOODSHAPER LIMITED - Dissolved (   From: May-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: PERKINS CHILLED FOODS LIMITED - Dissolved (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: PERKINS CHILLED FOODS LIMITED - Dissolved (   From: Oct-1999   To: Dec-2007  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Secretary: PERKINS FROZEN FOODS LIMITED - Dissolved (   From: Jun-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: PERKINS FROZEN FOODS LIMITED - Dissolved (   From: May-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: PERKINS FOODS SERVICES LIMITED - Dissolved (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: PERKINS FOODS SERVICES LIMITED - Dissolved (   From: May-2002   To: Dec-2007  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Secretary: KHERO LIMITED - Dissolved (   From: Jun-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: KHERO LIMITED - Dissolved (   From: May-2002  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: DELI FRESH CHILLED FOODS LIMITED - Active (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: SADDLEGREEN LIMITED - Active (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: SADDLEGREEN LIMITED - Active (   From: Feb-2001   To: Dec-2007  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: FIFTHDRIVE LIMITED - Active (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: FIFTHDRIVE LIMITED - Active (   From: Feb-2001   To: Dec-2007  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: LOWCLOSE LIMITED - Active (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: LOWCLOSE LIMITED - Active (   From: Feb-2001   To: Dec-2007  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: FLAMINGO HOLDINGS LIMITED - Active (   From: Jul-2007   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Secretary: PERKINS FOODS HOLDINGS LIMITED - Active (   From: Jun-2002   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: PERKINS FOODS HOLDINGS LIMITED - Active (   From: Feb-2001   To: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: FINLAY HULL LIMITED - Active (   From: May-2008   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: FLAMINGO EUROPE LIMITED - Dissolved (   From: Jul-2007  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: FINLAY EXTRACTS & INGREDIENTS UK LIMITED - Active (   From: Dec-2007   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: FINLAY COFFEE LIMITED - Active (   From: Oct-2012   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: FLAMINGO HORTICULTURE INVESTMENTS LIMITED - Active (   From: Oct-2012   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: THE AMALGAMATED TEA ESTATES COMPANY LIMITED - Dissolved (   From: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: JAMES FINLAY LIMITED - Active (   From: Jan-2007   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: BROWNS PLANTATIONS KENYA LIMITED - Active (   From: Dec-2006   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: JAMES FINLAY CORPORATION LIMITED - Active (   From: Jan-2007   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: SCOTTISH OFFSHORE INVESTORS PUBLIC LIMITED COMPANY - Dissolved (   From: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: JAMES FINLAY INVESTMENT SERVICES LIMITED - Dissolved (   From: Jan-2007  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: JAMES FINLAY INTERNATIONAL (U.K.) LIMITED - Active (   From: Dec-2006   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: SCOTTISH ALLIED INVESTORS LIMITED - Dissolved (   From: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Current Director: JAMES FINLAY PROPERTY LIMITED - Dissolved (   From: Dec-2006  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

Resigned Director: HIGHLAND PRODUCTS LIMITED - Active (   From: Jan-2007   To: Feb-2013  )

Address: 8 SALISBURY SQUARE, LONDON, EC4Y 8BB