Resigned Director: STRONGLUX LIMITED - Dissolved (   From: Oct-1991   To: Sep-1992  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Secretary: PORT TYRES (HUMBERSIDE) LIMITED - Dissolved (   From: Oct-1991   To: Jun-1993  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: PORT TYRES (HUMBERSIDE) LIMITED - Dissolved (   From: Oct-1991   To: Jun-1993  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Current Director: BENTHAM PROPERTY DEVELOPMENTS LIMITED - Dissolved (   From: Jul-1991  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: GROUNDWORK SUPPLIES LIMITED - Dissolved (   From: Nov-1991   To: Jun-1992  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: GRAYLEASE RENTALS LIMITED - Dissolved (   From: Oct-1991   To: Feb-1992  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Current Secretary: BENWOOD PLANT SALES LIMITED - Dissolved (   From: Sep-1992  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Current Director: BENWOOD PLANT SALES LIMITED - Dissolved (   From: Sep-1992  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: PORT TYRES (HULL) LIMITED - Dissolved (   From: Feb-1992   To: Jun-1993  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: NORTH LINCS TYRES LIMITED - Active (   From: Apr-1996   To: Dec-1999  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Current Director: PORT PROPERTIES (HUMBERSIDE) LIMITED - Dissolved (   From: Apr-1996  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: PORT PROPERTIES (HUMBERSIDE) LIMITED - Dissolved (   From: Oct-1992   To: Oct-1994  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: MODACS LIMITED - Dissolved (   From: Jan-1996   To: Oct-2004  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Secretary: CARDSAVE TERMINALS LIMITED - Dissolved (   From: Sep-1995   To: Mar-1998  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: CARDSAVE TERMINALS LIMITED - Dissolved (   From: Sep-1995   To: Oct-2004  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: P.B. LOGISTICS LIMITED - Dissolved (   From: Apr-1998   To: Feb-1999  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: AFFINITY SALES LIMITED - Dissolved (   From: Apr-1998   To: Oct-2004  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: MODACS FINANCE LIMITED - Dissolved (   From: Apr-1998   To: Oct-2004  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: P.A. TYRE PRODUCTS LIMITED - Dissolved (   From: Apr-1998   To: Dec-1999  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: PARCEL SOLUTIONS LIMITED - Dissolved (   From: Jul-1999   To: Dec-1999  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: WWW.CARDSAVE.NET LIMITED - Dissolved (   From: Apr-2000   To: Oct-2004  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: CARDSAVE FINANCE LIMITED - Dissolved (   From: Jan-2000   To: Oct-2004  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: CARDSAVE (UK) LIMITED - Dissolved (   From: Feb-2000   To: Oct-2004  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: CARDSAVE (EUROPE) LIMITED - Dissolved (   From: Feb-2000   To: Oct-2004  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: CARDSAVE (INTERNATIONAL) LIMITED - Dissolved (   From: Mar-2000   To: Oct-2004  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: CARDSAVE LIMITED - Dissolved (   From: Mar-2001   To: Oct-2004  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: CONSORTIUM (UK) LTD - Dissolved (   From: Apr-2003   To: Mar-2010  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: 45 CADOGAN PLACE MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2005   To: Apr-2008  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: CARDSAVE HOLDINGS LIMITED - Dissolved (   From: Jan-2005   To: Apr-2007  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: FESTIVAL WINES LIMITED - Dissolved (   From: May-2005   To: Jan-2008  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: RETAIL MERCHANT GROUP LIMITED - Active (   From: Jun-2007   To: Mar-2010  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: GRAPHITE RESOURCES (DEP) LIMITED - Voluntary Arrangement (   From: May-2016   To: May-2016  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: GRAPHITE ENTERPRISES (DEP) LIMITED - Active (   From: May-2016   To: May-2016  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND

Resigned Director: CATFOSS RENEWABLES LTD - Active (   From: May-2016   To: Jun-2018  )

Address: VILLA FRANOVE,, 43 AVENUE DES BOSQUETS-DE-JULIE, CLARENS, MONTREUX 1815, SWITZERLAND