Resigned Director: OLD BUILDINGS NOMINEES LIMITED - Active (   From: May-1992   To: Nov-2005  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: SHARLWOOD LIMITED - Active (   From: Aug-1992   To: Nov-2005  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: BRIDGE ENVIRONMENTAL & EDUCATIONAL TRUST - Dissolved (   From: Dec-1991   To: Feb-1992  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Secretary: BISTECCA LIMITED - Dissolved (   From: Apr-1991   To: Oct-1992  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: LAYTONS SOLICITORS LIMITED - Active (   From: Apr-1993   To: Nov-2005  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Current Secretary: PERMASTUD SALES LIMITED - Dissolved (   From: Jul-1991  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Current Secretary: NUFARM TRUST LIMITED - Dissolved (   From: Dec-1991  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: NHLEX LIMITED - In Administration (   From: Jun-2009   To: Feb-2013  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Secretary: BIMBOSS LIMITED - Dissolved (   From: Jul-2000   To: Aug-2000  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Secretary: LAYTONS MANAGEMENT LIMITED - Active (   From: May-1991   To: Jun-2004  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: LAYTONS MANAGEMENT LIMITED - Active (   From: Jul-1991   To: Jun-2004  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Secretary: LAYTONS SECRETARIES LIMITED - Active (   From: May-1991   To: Jun-2004  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: LAYTONS SECRETARIES LIMITED - Active (   From: Jul-1991   To: Jun-2004  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Secretary: SWIMRIGHT SOUTH WEST LTD - Dissolved (   From: Jun-1991   To: Jun-1994  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Secretary: WESTERN COUNTIES SAFETY GROUP LIMITED - Dissolved (   From: Apr-1991   To: Apr-1991  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: THRINGS COMPANY SECRETARIAL LIMITED - Active (   From: May-2009   To: Apr-2014  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Secretary: LEXICON SOFTWARE LIMITED - Dissolved (   From: May-1997   To: Dec-2014  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Current Director: LAYTONS PENSION TRUSTEE LIMITED - Dissolved (   From: Mar-1998  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: JTDB INVESTMENTS LIMITED - Dissolved (   From: Apr-1997   To: Jun-1997  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Current Director: 10 PORTLAND PLACE (BATH) LIMITED - Active (   From: Nov-2001  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: LAYTONS COMPUTER SERVICES LIMITED - Active - Proposal to Strike off (   From: Apr-1997   To: Nov-2005  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: LAYTONS TRUSTEE COMPANY LIMITED - Active (   From: Nov-2000   To: Nov-2005  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Secretary: IFORD ARTS LIMITED - Active (   From: May-2005   To: Feb-2009  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: IFORD ARTS LIMITED - Active (   From: Jun-2004   To: Oct-2018  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Secretary: BART MANAGEMENT LIMITED - Dissolved (   From: Nov-2005   To: Oct-2014  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: BART MANAGEMENT LIMITED - Dissolved (   From: Nov-2005   To: Oct-2014  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Secretary: BART SECRETARIES LIMITED - Dissolved (   From: Nov-2005   To: Oct-2014  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: BART SECRETARIES LIMITED - Dissolved (   From: Nov-2005   To: Oct-2014  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: LOUCETIOS ENERGY (HOLDITCH) LIMITED - Dissolved (   From: Oct-2008   To: Oct-2008  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: PEEL HOTELS EBT TRUSTEES LIMITED - Dissolved (   From: Oct-2008   To: Oct-2008  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: PREMIER TECH WATER AND ENVIRONMENT LIMITED - Active (   From: Oct-2008   To: Oct-2008  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: SKY CLIMBER WIND SOLUTIONS LIMITED - Active (   From: Oct-2008   To: Feb-2009  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: BART 386 LIMITED - Dissolved (   From: Oct-2008   To: Apr-2009  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: ALDE INTERNATIONAL (UK) LIMITED - Active (   From: Nov-2008   To: Jun-2009  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: CHARTWELL EMPLOYER SOLUTIONS LIMITED - Dissolved (   From: Jun-2009   To: Jan-2010  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: BOX OF LIGHTS MUSIC LIMITED - Dissolved (   From: Jul-2009   To: Feb-2010  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Current Director: LIFE ROCKS LIMITED - Dissolved (   From: Oct-2010  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: LIFE ROCKS LIMITED - Dissolved (   From: Feb-2010   To: Oct-2010  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: FINELINE LIGHTING LIMITED - Active (   From: Oct-2010   To: Feb-2011  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Current Director: BART 394 LIMITED - Dissolved (   From: Mar-2011  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned Director: BE-CHEEKY LIMITED - Dissolved (   From: Mar-2011   To: Mar-2011  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Current Director: IFORD ARTS PRODUCTION LTD - Dissolved (   From: Dec-2014  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF

Resigned non-designated LLP Member: THRINGS LLP - Operating Company (   From: May-2010   To: Apr-2014  )

Address: THE OLD RECTORY, PRISTON, BATH, AVON, BA2 9EF