Resigned Secretary: HOLDCROFT AVIATION SERVICES LIMITED - Active (   From: Dec-2000   To: May-2010  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Secretary: L. S. NON-TRADING LTD. - Dissolved (   From: Sep-2001  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Resigned Secretary: M.D.G. LIMITED - Active (   From: Oct-2001   To: Dec-2002  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Resigned Secretary: MOTOR DESIGN GROUP LIMITED - Active (   From: Oct-2001   To: Dec-2002  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Director: ESC SERVICES LIMITED - Dissolved (   From: Jul-1996  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Director: ESC COMPUTING LIMITED - Dissolved (   From: May-1998  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Director: MCA BANBURY LTD - Active (   From: May-1998  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Resigned Director: BRESLINS PRIVATE EQUITY LTD - Active (   From: Sep-2003   To: Jul-2007  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Resigned Secretary: GRIFFITHS FINANCIAL PLANNING LIMITED - Active (   From: Jul-1999   To: Aug-1999  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Resigned Director: GRIFFITHS FINANCIAL PLANNING LIMITED - Active (   From: Jul-1999   To: Sep-1999  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Resigned Secretary: ARCHITECTURE MDG LIMITED - Dissolved (   From: Oct-2001   To: Dec-2002  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Resigned Secretary: THE BIGGER PICTURE GALLERY LIMITED - Active (   From: Jul-2002   To: Sep-2008  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Secretary: GREENFRONT LIMITED - Dissolved (   From: Jan-2006  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Secretary: BREATHE OUTSOURCE LIMITED - Dissolved (   From: Nov-2004  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Current Director: BREATHE OUTSOURCE LIMITED - Dissolved (   From: Nov-2004  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Resigned Secretary: MCA BRESLINS SOLIHULL LTD - Active (   From: Sep-2005   To: Oct-2010  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM

Resigned Director: MCA BRESLINS SOLIHULL LTD - Active (   From: Sep-2005   To: Jan-2010  )

Address: 4 - 6 THE WHARF CENTRE WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB, UNITED KINGDOM