Resigned Director: WHITEHALL COURT (INVESTMENTS) LIMITED - Active (   From: Nov-1999   To: Aug-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: 140 BROMPTON ROAD LIMITED - Active (   From: Jul-2001   To: Aug-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: WHITEHALL COURT LIMITED - Active (   From: Nov-1999   To: Aug-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: WHITEHALL COURT LONDON LIMITED - Active (   From: Nov-1999   To: Sep-2013  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: UK PACIFIC INVESTMENTS LIMITED - Active (   From: Mar-2000   To: Aug-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: UK PACIFIC PARTNERS LIMITED - Dissolved (   From: Jun-2000   To: Aug-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: PINNACLE REGENERATION GROUP LIMITED - Active (   From: Oct-2000   To: Mar-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: PINNACLE GROUP LIMITED - Active (   From: Mar-2002   To: Mar-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: REGENTER LIMITED - Active (   From: Feb-2003   To: Mar-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: REGENTER MANAGEMENT SERVICES LIMITED - Active (   From: May-2004   To: Mar-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Current Director: UK PACIFIC INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Jul-2003  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: UKPIM HOLDCO LIMITED - Active (   From: Jun-2004   To: Mar-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: PINNACLE PSG LIMITED - Active (   From: Jun-2004   To: Mar-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: PINNACLE PSG HOLDINGS LIMITED - Active (   From: Mar-2006   To: Mar-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: UK PACIFIC HAMPTON LIMITED - Active (   From: Mar-2015   To: Aug-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned Director: UK PACIFIC DEVELOPMENTS LTD - Active - Proposal to Strike off (   From: Apr-2015   To: Feb-2017  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH

Resigned designated LLP Member: QUICK HERO LLP - Dissolved (   From: Apr-2013   To: Aug-2015  )

Address: THE OLD WAREHOUSE, 48 SMITH TERRACE, LONDON, SW3 4DH