Resigned Secretary: COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: BRITTON SECURITY PACKAGING LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: BRITTON SECURITY PACKAGING LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: HALTERMANN CARLESS UK LIMITED - Active (   From: Dec-2004   To: Apr-2013  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: BRITTON POLYIAN LIMITED - Liquidation (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: BRITTON POLYIAN LIMITED - Liquidation (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: COVERIS FLEXIBLES (LOUTH) UK LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: COVERIS FLEXIBLES (LOUTH) UK LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: FINOPLAS LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: FINOPLAS LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: TACO PLASTICS LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: TACO PLASTICS LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: TACOLIN LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: TACOLIN LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: PETROCHEM UK LIMITED - Active (   From: Dec-2004   To: Apr-2013  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: BRITTON PRECISION LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: BRITTON PRECISION LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: BRITTON PACKBOURNE LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: BRITTON PACKBOURNE LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: C.K. ADDISON AND COMPANY LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: C.K. ADDISON AND COMPANY LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: GELPLAS LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: GELPLAS LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: HUBCHARM LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: HUBCHARM LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: COVERIS FLEXIBLES (WINSFORD) UK LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: COVERIS FLEXIBLES (WINSFORD) UK LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: BRITTON GROUP PLASTICS LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: BRITTON GROUP PLASTICS LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: BRITTON POLYMON LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: BRITTON POLYMON LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: MERLIN GROUP HOLDINGS LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: MERLIN GROUP HOLDINGS LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: MERLIN PENSIONS TRUSTEES LIMITED - Active - Proposal to Strike off (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: BRITTON GROUP (HOLDINGS) LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: BRITTON GROUP (HOLDINGS) LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: COVERIS UK BRAVO GROUP LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: COVERIS UK BRAVO GROUP LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Secretary: PAMPASCOURT LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: PAMPASCOURT LIMITED - Dissolved (   From: Nov-2001   To: May-2004  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: ELECTRICAL OIL SERVICES LIMITED - Active (   From: Feb-2009   To: Nov-2012  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: PETROCHEM CARLESS HOLDINGS LTD. - Active (   From: Mar-2005   To: Apr-2013  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Resigned Director: OVAL (2005) LIMITED - Active (   From: Mar-2010   To: Apr-2013  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Current Director: PETROCHEM CARLESS GROUP LIMITED - Dissolved (   From: May-2010  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Current Director: N G JAMES - Dissolved (   From: Nov-2010  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM

Current Director: PETROCHEM HOLDINGS B.V. - Converted / closed (   From: Feb-2006  )

Address: CEDAR COURT GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9RX, UNITED KINGDOM