Resigned Director: CRANSHAW LTD - Active (   From: Nov-1995   To: Oct-2005  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: DUNCAN LEWIS (WEMBLEY) LIMITED - Dissolved (   From: Mar-1999  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: DUNCAN LEWIS (SOUTHALL) LIMITED - Dissolved (   From: Mar-1999  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: BRIDEWELL AGENCIES LTD - Dissolved (   From: Dec-2002  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Resigned Director: FINNERTON PROPERTIES LTD - Active (   From: Dec-2002   To: Aug-2005  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: EPPINGTON LTD - Dissolved (   From: Jun-2003  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: E-SHORE SERVICES UK LTD. - Dissolved (   From: Jan-2004  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Sep-2004  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON MODERNE LIMITED - Dissolved (   From: Dec-2004  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON ELSTREE LTD - Dissolved (   From: Dec-2004  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON RICKMANSWORTH ROAD LTD - Dissolved (   From: Dec-2004  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON - WHIPPENDELL RD LTD. - Dissolved (   From: Dec-2004  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON INVESTMENTS LTD. - Dissolved (   From: Dec-2004  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Secretary: E-SHORE SERVICES LIMITED - Dissolved (   From: Apr-2005  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: E-SHORE SERVICES LIMITED - Dissolved (   From: Apr-2005  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON PROPERTY LTD - Dissolved (   From: Jul-2005  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON HONEYPOT LANE LIMITED - Dissolved (   From: Jun-2005  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON ST.GEORGE'S AVENUE LTD. - Dissolved (   From: Jun-2005  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON PROPERTIES LTD - Dissolved (   From: Aug-2005  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON LTD. - Dissolved (   From: Jul-2005  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: LEXCON ESTATES LTD. - Dissolved (   From: Jul-2005  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: DEVONWHITE PROPERTIES LTD - Dissolved (   From: Jul-2007  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Resigned Director: JAGBHAI LIMITED - Dissolved (   From: Sep-2006   To: Jul-2007  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: HESFORD PHARMA LTD - Dissolved (   From: Sep-2006  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Resigned Director: JAGDISH LTD - Dissolved (   From: Feb-2007   To: Jul-2007  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: DICTATEL LTD - Dissolved (   From: Jan-2007  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: FENTONE AGENCIES LTD - Dissolved (   From: Aug-2007  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: DUNCAN LEWIS SOLICITORS (PRIVATE) LTD - Dissolved (   From: Jan-2008  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Secretary: PRIMEX PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Jul-2008  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: PRIMEX PROPERTY MANAGEMENT LIMITED - Dissolved (   From: Jul-2008  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR

Current Director: GLOBAL PEOPLE RESOURCES LTD - Dissolved (   From: Jan-2010  )

Address: 40 RUSSELL ROAD, MOOR PARK, NORTHWOOD, MIDDLESEX, HA6 2LR