Director information: Mourant & Co Secretaries Limited
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Resigned Secretary: EES TRUSTEES LIMITED - Active (   From: Jun-2001   To: Feb-2002  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: MELLTON LIMITED - Dissolved (   From: Aug-1991   To: Sep-2009  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: CALSTON LIMITED - Dissolved (   From: Sep-1991  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: CREMAR (UK) COMPANY - Dissolved (   From: Jan-1992  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: RAREWORK LIMITED - Dissolved (   From: Jul-1997   To: Nov-1999  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: ELIZABETH ADAMS LIMITED - Dissolved (   From: Apr-1996  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: EES CAPITAL TRUSTEES LIMITED - Active (   From: Nov-1996   To: Sep-1997  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: MAIZELANDS LIMITED - Active (   From: Sep-1997   To: Mar-2001  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: ARRINGFORD LIMITED - Active (   From: Sep-1997   To: Mar-2001  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: GROVESEND SELCHP LIMITED - Dissolved (   From: Feb-2001   To: Jan-2004  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: CARP (UK) 1 LIMITED - Active (   From: Mar-2001   To: Oct-2001  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: CARP (UK) 2 LIMITED - Dissolved (   From: Mar-2001   To: Oct-2001  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: CARP (UK) 3 LIMITED - Dissolved (   From: Nov-2000   To: Oct-2001  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: POWDERCASE LIMITED - Dissolved (   From: Mar-2001   To: Feb-2009  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MOORFIELD INCENTIVES - Dissolved (   From: Oct-2002  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: CASAS DE PARAUTA LIMITED - Dissolved (   From: Nov-2002   To: Feb-2009  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: PETER STUYVESANT FOUNDATION LIMITED - Converted / closed (   From: Jun-1993  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: LANINA LIMITED - Active (   From: Sep-1993   To: Sep-2004  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: WAYTHORN LIMITED - Liquidation (   From: Sep-1992  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: PTW - Converted / closed (   From: Sep-1995  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: WTL - Converted / closed (   From: Sep-1995  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: AMSHOLD LIMITED - Converted / closed (   From: Aug-1993   To: Feb-2009  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: WENTWORTH UNDERWRITING LIMITED - Active (   From: Sep-1995   To: Jul-2006  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED - Converted / closed (   From: Jul-1994   To: Oct-1999  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: 3I CAPITAL JERSEY LIMITED - Converted / closed (   From: Mar-1996  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: 3I JERSEY LIMITED - Converted / closed (   From: Mar-1996  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: CABLE FINANCE LIMITED - Converted / closed (   From: Apr-1995   To: Aug-1996  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: HAMMERSON JERSEY LIMITED - Converted / closed (   From: Feb-1997  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: MISYS (JERSEY) LIMITED - Converted / closed (   From: Oct-1997   To: May-2002  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MORGAN STANLEY FUNDING LIMITED - Active (   From: Oct-1997  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: SUMMIT CAPITAL FUNDING LIMITED - Converted / closed (   From: Nov-1997  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MORGAN STANLEY (STRUCTURED PRODUCTS) JERSEY LIMITED - Converted / closed (   From: Jun-1998  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MOORFIELD CAPITAL PARTNERS HOLDINGS LIMITED - Converted / closed (   From: Jun-1999  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: WEIR LIMITED - Converted / closed (   From: Jun-1999  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MC PARTNERS INVESTMENT LIMITED - Converted / closed (   From: Jun-1999  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MORGAN STANLEY FUNDING II LIMITED - Converted / closed (   From: Jun-1999  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: BUPA HOLDINGS (JERSEY) LIMITED - Active (   From: Jan-2000   To: May-2014  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MSDW CORPORATE INVESTMENTS I LIMITED - Converted / closed (   From: Apr-2000  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MSDW CORPORATE INVESTMENTS II LIMITED - Converted / closed (   From: Apr-2000  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MSDW FIXED INCOME LIMITED - Converted / closed (   From: Apr-2000  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: CORNWALL FINANCING UK LIMITED - Converted / closed (   From: Apr-2000  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: WILLOW CAPITAL LIMITED - Converted / closed (   From: Apr-2000  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: THIRD DIMENSION (HOLDINGS) LIMITED - Active (   From: Nov-2000  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: PROSPECT 6 (JERSEY) LIMITED - Active (   From: Jan-2001  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: RADIANZ PROTON LIMITED - Converted / closed (   From: Aug-2001  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MORGAN STANLEY FINANCE (C.I.) LIMITED - Active (   From: Nov-2001  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: BURBERRY JERSEY (NO.1) LIMITED - Converted / closed (   From: Jun-2002   To: Mar-2011  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: BURBERRY JERSEY (NO.2) LIMITED - Converted / closed (   From: Jun-2002   To: Mar-2011  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY LIMITED - Converted / closed (   From: Nov-2002  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: HELICAL PROPERTIES (CAPITAL HOUSE) JERSEY NO. 2 LIMITED - Converted / closed (   From: Nov-2002  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: TESCO CAPITAL NO.2 LIMITED - Active (   From: Mar-2003  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: GENENCOR INTERNATIONAL LIMITED - Active (   From: Apr-2003  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: BANIAN INVESTMENTS UK LIMITED - Active (   From: May-2003  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: ASTRIUM JERSEY LIMITED - Converted / closed (   From: Jun-2003  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: STANDARD CHARTERED CAPITAL MANAGEMENT (JERSEY) LIMITED - Converted / closed (   From: Oct-2003  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MORGAN STANLEY CORNWALL INVESTMENTS UK LIMITED - Converted / closed (   From: Nov-2004  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: STANDARD CHARTERED CAPITAL (JERSEY) LIMITED - Converted / closed (   From: Jun-2005  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: BARONESS GROUP HOLDINGS LIMITED - Operating Company (   From: Jun-2005  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: CITY INN (JERSEY) LIMITED - Converted / closed (   From: Jan-2006   To: Sep-2011  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Current Secretary: MORGAN STANLEY CHESHIRE INVESTMENTS LIMITED - Converted / closed (   From: Jul-2006  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: UNITED UTILITIES (JERSEY) INVESTMENTS NO. 4 UNLIMITED - Converted / closed (   From: Jan-2009   To: Nov-2009  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: UNITED UTILITIES (JERSEY) INVESTMENTS NO. 1 UNLIMITED - Converted / closed (   From: Jan-2009   To: Nov-2009  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: UNITED UTILITIES (JERSEY) INVESTMENTS NO. 2 UNLIMITED - Converted / closed (   From: Jan-2009   To: Nov-2009  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS

Resigned Secretary: UNITED UTILITIES (JERSEY) INVESTMENTS NO. 3 UNLIMITED - Converted / closed (   From: Jan-2009   To: Nov-2009  )

Address: PO BOX 87, 22 GRENVILLE STREET, ST HELIER, JERSEY, JE4 8PX, CHANNEL ISLANDS