Resigned Secretary: NEWORT LIMITED - Active (   From: Nov-2001   To: Jan-2015  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: NEWORT LIMITED - Active (   From: Nov-2001   To: Jan-2015  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Secretary: HELMBROOK LIMITED - Dissolved (   From: Nov-2001   To: Jul-2006  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: HELMBROOK LIMITED - Dissolved (   From: Nov-2001   To: Jul-2006  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Secretary: ASHGROVE SECRETARIES LIMITED - Active (   From: Mar-2002   To: Jan-2015  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: ASHGROVE SECRETARIES LIMITED - Active (   From: Mar-2002   To: Jan-2015  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: DRION ASSOCIATES LIMITED - Dissolved (   From: Jan-2003  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: EPASSPORTE LIMITED - Dissolved (   From: Nov-2003  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: MUSIC ARCHITECTURE LIMITED - Active - Proposal to Strike off (   From: Nov-2003   To: Jun-2013  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: SEA REAL ESTATE LIMITED - Active (   From: Dec-2003   To: Jan-2006  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: PACK HOLDING LIMITED - Dissolved (   From: Jan-2004   To: Mar-2005  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: AGRI REAL ESTATE LIMITED - Dissolved (   From: Feb-2004   To: Mar-2005  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: MTINVEST HOLDING LIMITED - Dissolved (   From: Oct-2004   To: Jul-2006  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: IT VENTURE CAPITAL LIMITED - Active (   From: Jan-2005   To: Jun-2013  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: LAVANDER LIMITED - Dissolved (   From: Jan-2005  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: ERSTEL (UK) HOLDING LIMITED - Dissolved (   From: Feb-2005   To: Nov-2005  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: TEX EAGLE LTD - Dissolved (   From: Feb-2005   To: Sep-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: TATANKA INVESTMENT LIMITED - Dissolved (   From: Mar-2005   To: Feb-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: EDWARD MANAGEMENT LIMITED - Dissolved (   From: Apr-2005   To: Jul-2006  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Secretary: MILLMARK LTD - Dissolved (   From: Jun-2006  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: MILLMARK LTD - Dissolved (   From: Jun-2006  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Secretary: DEYNEBROOKE DIRECTORS LIMITED - Dissolved (   From: Jul-2006   To: Jan-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: DEYNEBROOKE DIRECTORS LIMITED - Dissolved (   From: Jul-2006   To: Jan-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Secretary: HEATHBROOKE DIRECTORS LIMITED - Dissolved (   From: Jul-2006   To: Jan-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: HEATHBROOKE DIRECTORS LIMITED - Dissolved (   From: Jul-2006   To: Jan-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Secretary: ASHFORD SECRETARIES LIMITED - Dissolved (   From: Jul-2006   To: Jan-2015  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: ASHFORD SECRETARIES LIMITED - Dissolved (   From: Jul-2006   To: Jan-2015  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Secretary: ELMBROOKE DIRECTORS LIMITED - Dissolved (   From: Jul-2006   To: Jan-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: ELMBROOKE DIRECTORS LIMITED - Dissolved (   From: Jul-2006   To: Jan-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: INTERTRUST (UK) LIMITED - Dissolved (   From: Mar-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: RELIANCE BUSINESS MANAGEMENT LIMITED - Dissolved (   From: May-2007   To: Jun-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Secretary: B.A.S NEWCO (UK) LIMITED - Dissolved (   From: Jun-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: B.A.S NEWCO (UK) LIMITED - Dissolved (   From: Jun-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Secretary: VERFIDES (UK) LIMITED - Active (   From: Jul-2007   To: Jan-2015  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: VERFIDES (UK) LIMITED - Active (   From: Jun-2007   To: Jan-2015  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Secretary: B.A.S (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: B.A.S (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Secretary: B.A.S SECRETARIAL SERVICES (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: B.A.S SECRETARIAL SERVICES (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Secretary: B.A.S TRUST SERVICES (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: B.A.S TRUST SERVICES (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Secretary: B.A.S INTERNATIONAL (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: B.A.S INTERNATIONAL (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Secretary: B.A.S GROUP (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: B.A.S GROUP (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Secretary: B.A.S HOLDINGS (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Current Director: B.A.S HOLDINGS (LONDON) LIMITED - Dissolved (   From: Aug-2007  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: ASHFIELD SECRETARIES LIMITED - Dissolved (   From: Dec-2009   To: Jan-2015  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN

Resigned Director: SODIUM BEHEER B.V. - Converted / closed (   From: Oct-2003   To: Jun-2008  )

Address: LANERCOST, 15 OAKLANDS RISE, WELWYN, HERTFORDSHIRE, AL6 0RN