Resigned Secretary: NOVARTIS PHARMACEUTICALS UK LIMITED - Active (   From: Dec-2000   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: NOVARTIS GRIMSBY LIMITED - Active (   From: Jan-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: NOVARTIS NUTRITION UK LIMITED - Dissolved (   From: Jan-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: INTERCARE PRODUCTS LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: INTERCARE PRODUCTS LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: GENEVA PHARMACEUTICALS LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: GENEVA PHARMACEUTICALS LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: ARUN PHARMACEUTICALS LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: ARUN PHARMACEUTICALS LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: NOVARTIS UK LIMITED - Active (   From: Jan-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: GEIGY COMPANY LIMITED(THE) - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: GEIGY COMPANY LIMITED(THE) - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: NOVARTIS (FINANCIAL SERVICES) LIMITED - Dissolved (   From: Jan-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: CIBA SHARE TRUST LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: WJ/PBH (SERVICES) LIMITED - Dissolved (   From: Jun-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: WJ/PBH (SERVICES) LIMITED - Dissolved (   From: Mar-2002  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) (NO.1) LIMITED - Active (   From: Jan-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: ALCON EYE CARE UK LIMITED - Active (   From: Jan-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: PETER HAND LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: PETER HAND LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: SANDOZ TRUSTEES LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: SANDOZ TRUSTEES LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: NCH HOLDINGS LIMITED - Dissolved (   From: Jan-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: ROBERT YOUNG LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: ROBERT YOUNG LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: NOVARTIS OPHTHALMICS EUROPE LTD - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: NOVARTIS OPHTHALMICS EUROPE LTD - Dissolved (   From: Jun-2004  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: ELANCO ANIMAL VACCINES LIMITED - Active (   From: Jan-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: SANDOZ LIMITED - Active (   From: Mar-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: SANDOZ CLINICAL DEVELOPMENT CENTRE LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: SANDOZ CLINICAL DEVELOPMENT CENTRE LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: WESLEY-JESSEN LIMITED - Dissolved (   From: Jun-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Director: WESLEY-JESSEN LIMITED - Dissolved (   From: Mar-2003   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: IMUTRAN LIMITED - Dissolved (   From: Oct-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Director: F.B.P. MANAGEMENT LIMITED - Active (   From: Dec-2003   To: Oct-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: CV MANUFACTURING AND SUPPLY (UK) LIMITED - Dissolved (   From: Jun-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: PBH DIFFRACTIVE LENSES LIMITED - Dissolved (   From: Jun-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: PBH DIFFRACTIVE LENSES LIMITED - Dissolved (   From: Mar-2003  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: CROWN ANIMAL HEALTH LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: CROWN ANIMAL HEALTH LIMITED - Dissolved (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: ELANCO ANIMAL HEALTH UK LIMITED - Active (   From: Jan-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: SANDOZ HOLDINGS LIMITED - Dissolved (   From: Mar-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: CHIRON TECHNOLOGIES LIMITED - Dissolved (   From: May-2006   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: NOVARTIS EUROPHARM LIMITED - Active (   From: Dec-2000   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: HEXAL PHARMACEUTICALS LIMITED - Dissolved (   From: Jan-2007  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: HEXAL PHARMACEUTICALS LIMITED - Dissolved (   From: Jan-2007  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Director: NOVARTIS LIMITED - Dissolved (   From: Dec-2000   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: NOVARTIS PHARMACEUTICALS LIMITED - Dissolved (   From: Dec-2000  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: NEUTEC PHARMA LIMITED - Active (   From: Sep-2006   To: Dec-2007  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: CHIRON PHARMACEUTICALS LIMITED - Dissolved (   From: May-2006   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: CHIRON CORPORATION LIMITED - Dissolved (   From: Apr-2006   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: VERICORE LIMITED - Active (   From: Jan-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: SEQIRUS VACCINES LIMITED - Active (   From: May-2006   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: YOUNGS A H LIMITED - Dissolved (   From: Jan-2003  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: YOUNGS A H LIMITED - Dissolved (   From: Jan-2003  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: SEQIRUS VACCINES HOLDINGS LIMITED - Active (   From: May-2006   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: AQUA HEALTH (EUROPE) LIMITED - Dissolved (   From: Aug-2002  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Director: AQUA HEALTH (EUROPE) LIMITED - Dissolved (   From: Dec-2002  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Resigned Secretary: VERICORE HOLDINGS LIMITED - Dissolved (   From: Jan-2001   To: Mar-2008  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR

Current Secretary: GRAMPIAN PHARMACEUTICALS (NZ) LIMITED - Converted / closed (   From: Jan-2001  )

Address: NOVARTIS PHARMACEUTICALS UK LTD, FRIMLEY BUSINESS PARK FRIMLEY, CAMBERLEY, SURREY, GU16 7SR