Resigned Director: BURBERRY LIMITED - Active (   From: Aug-2002   To: Aug-2002  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRYS LIMITED - Active (   From: Aug-2002   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: THOMAS BURBERRY HOLDINGS LIMITED. - Active (   From: Jun-2002   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY INTERNATIONAL HOLDINGS LIMITED - Active (   From: May-2003   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY HOLDINGS LIMITED - Active (   From: Jun-2002   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY LONDON LIMITED - Active (   From: Jun-2002   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY (UK) LIMITED - Active (   From: Jun-2002   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY NEW YORK UNLIMITED - Active (   From: Jun-2002   To: Jul-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: THOMAS BURBERRY LIMITED - Active (   From: Jun-2002   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY WHOLESALE UNLIMITED - Active (   From: Jun-2002   To: Jul-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY (N0. 1) UNLIMITED - Dissolved (   From: Aug-2002   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY EUROPE HOLDINGS LIMITED - Active (   From: Jun-2002   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY (NO.2) UNLIMITED - Dissolved (   From: Sep-2002   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY (NO. 3) UNLIMITED - Dissolved (   From: Jan-2003   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: HAMPSTEAD (UK) LIMITED - Active - Proposal to Strike off (   From: Aug-2003   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY SPAIN (UK) LIMITED - Dissolved (   From: Nov-2003   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY HAYMARKET LIMITED - Active (   From: Nov-2003   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY (NO. 4) UNLIMITED - Dissolved (   From: Nov-2003   To: Nov-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY (NO. 5) UNLIMITED - Dissolved (   From: Nov-2003   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY (NO. 6) UNLIMITED - Dissolved (   From: Nov-2003   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY (NO. 7) UNLIMITED - Active (   From: Nov-2003   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: WORLDWIDE DEBT COLLECTIONS LIMITED - Active (   From: Mar-2004   To: Jul-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY (ESPANA) HOLDINGS LIMITED - Active (   From: Mar-2005   To: Jul-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY FINANCE LIMITED - Active (   From: Mar-2005   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY (NO. 8) UNLIMITED - Dissolved (   From: Mar-2005   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY WHOLESALE 2005 LIMITED - Active (   From: Oct-2005   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY NEW YORK 2005 LIMITED - Active (   From: Oct-2005   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Current Director: LINKS ROAD PROPERTY LIMITED - Active (   From: Aug-2013  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY JERSEY (NO.1) LIMITED - Converted / closed (   From: Jun-2002   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND

Resigned Director: BURBERRY JERSEY (NO.2) LIMITED - Converted / closed (   From: Jun-2002   To: Aug-2006  )

Address: 154 ELSLEY ROAD, LONDON, SW11 5LQ, ENGLAND