Resigned Director: SWIFT HOTELS LIMITED - Active (   From: May-2005   To: Jul-2005  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MANOR HOTELS LIMITED - Dissolved (   From: May-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: WHITBREAD GOLF AND COUNTRY CLUB LIMITED - Active (   From: May-2005   To: Jul-2005  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: WHITBREAD COMPANY TWO LIMITED - Active (   From: Jul-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: PRIORY LEISURE LIMITED - Active (   From: Jul-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: SILK STREET HOTELS LIMITED - Active (   From: May-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT HOTELS LIMITED - Active (   From: Dec-2001   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT RESTAURANTS LIMITED - Dissolved (   From: Dec-2001   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED - Dissolved (   From: Dec-2001   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: CONSOLIDATED SUPPLIES LIMITED - Dissolved (   From: Dec-2001   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: HPI PENSION TRUSTEES LIMITED - Active (   From: Apr-1999   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT HOTELS INTERNATIONAL LIMITED - Active (   From: Dec-2001   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: THE FOUR SEASONS HOTEL INVESTMENTS MANAGEMENT LIMITED - Active (   From: May-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT HOTELS (READING) LIMITED - Dissolved (   From: Dec-2001   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: CHESHUNT HOTEL LIMITED - Dissolved (   From: Dec-2001   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: BROUGHTON PARK HOTEL LIMITED - Active (   From: Jul-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: THE RITZ-CARLTON HOTEL LIMITED - Active - Proposal to Strike off (   From: Jul-1999   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT IN-FLITE SERVICES LIMITED - Dissolved (   From: Dec-2001   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: LOMAR HOTEL COMPANY LTD - Active (   From: Dec-2001   To: Sep-2003  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: WHITBREAD GOLF CLUB LIMITED - Active (   From: Jul-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: OLD TIL LIMITED - Dissolved (   From: May-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT EUROPEAN HOTEL OPERATING COMPANY LIMITED - Active (   From: Nov-2001   To: Mar-2002  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Current Director: MARRIOTT DEVELOPMENT (UK), LTD. - Dissolved (   From: Jul-2001  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: CHESHUNT HOTEL OPERATING COMPANY LIMITED - Liquidation (   From: Feb-2007   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: CHESHUNT MARRIOTT LIMITED - Dissolved (   From: Nov-2001   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Current Director: MARRIOTT TREASURY (UK) LIMITED - Dissolved (   From: Mar-2003  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: RONEVSORG HOTEL OPERATING COMPANY LIMITED - Active (   From: Nov-2003   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GH HOTEL OPERATING COMPANY LIMITED - Active (   From: Nov-2003   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: SCORECHANCE 8 LIMITED - Active (   From: May-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: SCORECHANCE 12 LIMITED - Active (   From: May-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: SCORECHANCE 17 LIMITED - Active (   From: May-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT UK ACQUISITION COMPANY LIMITED - Dissolved (   From: Mar-2005   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT UK GROUP COMPANY LIMITED - Active (   From: Mar-2005   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED - Dissolved (   From: May-2005   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT UK MANAGEMENT COMPANY LIMITED - Active (   From: May-2005   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED - Dissolved (   From: May-2005   To: Dec-2007  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Current Director: RENAISSANCE READING HOTEL OPERATING COMPANY LIMITED - Dissolved (   From: May-2005  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: MARRIOTT U K HOLDINGS LTD - Converted / closed (   From: Mar-2006   To: Dec-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: WENTWORTH NO. 2 LIMITED - Active (   From: May-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: WENTWORTH NO.1 LIMITED - Active (   From: May-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: WENTWORTH NO.4 LIMITED - Active (   From: May-2005   To: May-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: FAWKES HOLDINGS LIMITED - Operating Company (   From: Apr-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D ABERDEEN 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D BIRMINGHAM 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D BOURNEMOUTH 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D CARDIFF 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D EDINBURGH 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D CASH MANAGER 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D HEATHROW 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D PETERBOROUGH 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D PORTSMOUTH 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D BRISTOL 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: WENTWORTH PROPCO 14 LIMITED - Operating Company (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND E COUNTY HALL 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D DURHAM 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D GLASGOW 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D SUNDERLAND 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D SWANSEA 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: WENTWORTH PROPCO 26 LIMITED - Operating Company (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D HUNTINGDON 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: WENTWORTH PROPCO 28 LIMITED - Operating Company (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D LEEDS 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D MAIDA VALE 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND E SWINDON 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D YORK 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D BEXLEYHEATH 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: SRE HOTELS (GEORGE STREET) LIMITED - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D NORTHAMPTON 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D PRESTON 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D REGENT'S PARK 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: WENTWORTH PROPCO 35 LIMITED - Operating Company (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: WENTWORTH PROPCO 36 LIMITED - Operating Company (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D SLOUGH 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: DALMAHOY HOTEL LIMITED - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: FOREST OF ARDEN HOTEL LIMITED - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D HOLLINS HALL 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D MEON VALLEY 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D ST PIERRE 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D TUDOR PARK 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND E WORSLEY PARK 2005 LTD - Active (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D 1 2005 LTD - Operating Company (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D 2 2005 LTD - Operating Company (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR

Resigned Director: GOLD DIAMOND D 3 2005 LTD - Operating Company (   From: Oct-2005   To: Apr-2006  )

Address: 65 CHIPSTEAD STREET, LONDON, SW6 3SR