Current Director: ENTERPRISE CAPITAL LIMITED - Dissolved (   From: May-1995  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: COGENT LIMITED - Dissolved (   From: May-1995   To: Nov-1997  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current Director: COGENT MANAGEMENT LIMITED - Dissolved (   From: May-1995  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: J BALLARD LIMITED - Dissolved (   From: May-1995   To: Nov-1997  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current Director: ENTERPRISE CAPITAL MANAGEMENT LIMITED - Dissolved (   From: May-1995  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current Director: LONDON BIOTECHNOLOGY LIMITED - Dissolved (   From: Feb-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: LONDON BIOTECHNOLOGY LIMITED - Dissolved (   From: May-1995   To: Nov-1997  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current Director: COGEN ENVIRONMENTAL LIMITED - Dissolved (   From: May-1995  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: COGENT INSTRUMENTATION LIMITED - Dissolved (   From: May-1995   To: Nov-1997  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: LGV CAPITAL LIMITED - Liquidation (   From: May-1996   To: Apr-2002  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: LGV PRIVATE EQUITY LIMITED - Dissolved (   From: Jul-2000   To: Jan-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: LGV CAPITAL PARTNERS LIMITED - Liquidation (   From: Jul-2000   To: Jan-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: ALTRA INDUSTRIAL MOTION UK LIMITED - Active (   From: Apr-2003   To: Jul-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current Director: J.B. ASSOCIATES U.K. LIMITED - Active (   From: Feb-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: HMG HOLDINGS LIMITED - Dissolved (   From: Aug-1997   To: Jul-1999  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: INTERDEAN GROUP LIMITED - Dissolved (   From: Jun-1999   To: Jul-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: AMCRISP LIMITED - Dissolved (   From: Jun-1999   To: Jun-1999  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: INTERDEAN INTERNATIONAL LIMITED - Dissolved (   From: Jun-1999   To: Sep-2002  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: SANTA FE EUROPE LIMITED - Active (   From: Jun-1999   To: Sep-2002  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: SQUAREBLACK LIMITED - Dissolved (   From: Oct-1999   To: Sep-2001  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: SQUAREWHITE LIMITED - Dissolved (   From: Oct-1999   To: Sep-2001  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: BOURNE LEISURE LIMITED - Active (   From: Oct-2000   To: Jul-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: MELESEY LIMITED - Active (   From: Oct-2000   To: Jul-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: BUTLINS SKYLINE LIMITED - Active (   From: Oct-2000   To: Jul-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: BOURNE LEISURE HOLDINGS LIMITED - Active (   From: Oct-2000   To: Jul-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: LGV PARTNERS LIMITED - Dissolved (   From: Jan-2001   To: Jan-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current Secretary: COLE BALLARD HIGHFIELD DEVELOPMENTS LIMITED - Dissolved (   From: Feb-2007  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current Director: NORTECH CONTRACTS LIMITED - Dissolved (   From: Sep-2007  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current Director: DOGMA CONSULTING LIMITED - Active (   From: Jun-2011  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current Director: FAIROAKS GARDEN VILLAGE LIMITED - Active (   From: Mar-2017  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: FAIROAKS GARDEN VILLAGE LIMITED - Active (   From: Jan-2017   To: Feb-2017  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current Director: FAIROAKS AIRPORT HOLDINGS LIMITED - Active (   From: Jan-2024  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current Director: ALBEMARLE FAIROAKS AIRPORT LIMITED - Active (   From: Jun-2014  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned non-designated LLP Member: ALBEMARLE SUSSEX LLP - Dissolved (   From: Oct-2010   To: Feb-2011  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned designated LLP Member: ALBEMARLE SUSSEX LLP - Dissolved (   From: Mar-2005   To: Feb-2011  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Current designated LLP Member: ALBEMARLE (GAINSBOROUGH) LLP - Dissolved (   From: Oct-2005  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned designated LLP Member: ALBEMARLE YEOVIL 2 LLP - Dissolved (   From: Dec-2005   To: Nov-2017  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned designated LLP Member: ALBEMARLE(SHOREHAM) LLP - In Administration/Administrative Receiver (   From: Feb-2008   To: Jun-2014  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned non-designated LLP Member: ALBEMARLE RETAIL PROPERTIES LLP - Liquidation (   From: Feb-2011   To: Apr-2015  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: COGENT INVESTMENTS LIMITED - Dissolved (   From: May-1995   To: Nov-1997  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM

Resigned Director: LGV CAPITAL PARTNERS (SCOTLAND) LIMITED - Liquidation (   From: Jan-2002   To: Jan-2003  )

Address: BUILDING AM1 FAIROAKS AIRPORT, CHOBHAM, SURREY, GU24 8HU, UNITED KINGDOM