Resigned Director: ROKBUILD NORTH LIMITED - Active (   From: Jul-2004   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: ROK BUILDING LIMITED - Liquidation (   From: Aug-2003   To: Sep-2010  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: AVONSIDE PLUMBING & HEATING (NORTH WEST) LIMITED - Active (   From: Mar-2009   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: 00720974 LIMITED - Active (   From: Aug-2003  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: S. HARRISON CONSTRUCTION LIMITED - Dissolved (   From: Sep-2007   To: Sep-2010  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: SLEEMAN CONSTRUCTION LIMITED - Dissolved (   From: Aug-2003  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: ROK DEVELOPMENT LIMITED - Liquidation (   From: Aug-2003   To: Sep-2010  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: ZOONET LIMITED - Dissolved (   From: Nov-1998  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: AVONSIDE PLUMBING & HEATING (YORKSHIRE) LTD - Active (   From: Mar-2009   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: MEDIAEDGE:CIA INTERNATIONAL INVESTMENTS LIMITED - Dissolved (   From: Sep-1992   To: Apr-1997  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: TEMPUS GROUP LIMITED - Active (   From: May-1997   To: Jan-2002  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: CIA MEDIA SOLUTIONS - Dissolved (   From: Dec-1992   To: Aug-1993  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: TEMPUS GROUP HOLDINGS LIMITED - Dissolved (   From: Jun-1997   To: Jan-2002  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: SPACEAGE PLASTICS LIMITED - Dissolved (   From: Aug-2003   To: Sep-2010  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: AVONSIDE PLUMBING & HEATING (NORTH EAST) LTD - Dissolved (   From: Mar-2009   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: RIGHTBOLD LIMITED - Dissolved (   From: Nov-1999  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: CIA DIRECT LIMITED - Dissolved (   From: Nov-1998  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: TCC MEDIA LIMITED - Dissolved (   From: Nov-1998  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: TEAM BUILDING MAINTENANCE LIMITED - Dissolved (   From: Oct-2004   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: CIA MEDIANETWORK IRELAND HOLDINGS LIMITED - Dissolved (   From: Nov-1996   To: Jan-2002  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: NYLON MARKETING COMMUNICATIONS LIMITED - Dissolved (   From: Dec-1998   To: Jan-2002  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: THE LONDON MEDIA GROUP LIMITED - Dissolved (   From: Nov-1998  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: MAXUS COMMUNICATIONS (UK) LIMITED - Active - Proposal to Strike off (   From: Dec-1998   To: May-1999  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: BESTSILVER LIMITED - Dissolved (   From: Nov-1998  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: MEDIAEDGE:CIA (UK) HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Dec-1998   To: Mar-2000  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: MEDIAEDGE:CIA WORLDWIDE LIMITED - Active (   From: Jun-1993   To: Jul-1997  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: MEDIAHEAD COMMUNICATIONS LIMITED - Active - Proposal to Strike off (   From: Dec-1998   To: Apr-1999  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: MEDIAEDGE:CIA UK INVESTMENTS LIMITED - Active (   From: Nov-1998   To: Nov-2000  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: AVONSIDE CONTRACT SERVICES LIMITED - Dissolved (   From: Mar-2009   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: MEDIA SOLUTIONS COMPANY LIMITED - Dissolved (   From: Dec-1998  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: CUPFIELD LIMITED - Dissolved (   From: Dec-1998  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: SUTTON JONES MULTIMEDIA LIMITED - Dissolved (   From: Dec-1998  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: OUTRIDER LIMITED - Active - Proposal to Strike off (   From: Feb-1998   To: Jan-2002  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: CIA NOMINEES LIMITED - Active - Proposal to Strike off (   From: Oct-1997   To: Jan-2002  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: MULTIMEDIA MARKETING GROUP (EUROPE) LIMITED - Dissolved (   From: Sep-1999  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: AVONSIDE ELECTRICAL SERVICES (NORTH-EAST) LIMITED - Dissolved (   From: Mar-2009   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Secretary: I.M. MANAGEMENT LIMITED - Dissolved (   From: Sep-2002   To: Mar-2003  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: I.M. MANAGEMENT LIMITED - Dissolved (   From: Sep-2002   To: Mar-2003  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Secretary: GENESIS INVESTMENTS LIMITED - Dissolved (   From: Oct-2002   To: Mar-2003  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: GENESIS INVESTMENTS LIMITED - Dissolved (   From: Oct-2002   To: Mar-2003  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Secretary: PERPETUAL PROPERTIES LTD - Active (   From: Jun-2003   To: Apr-2006  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: PERPETUAL PROPERTIES LTD - Active (   From: Jun-2003   To: Feb-2019  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: E.M.B. SERVICES LIMITED - Dissolved (   From: Jan-2007   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: JPT 5 LTD - Dissolved (   From: Jul-2004   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: H Q PLANT LTD - Active - Proposal to Strike off (   From: Sep-2006   To: Jun-2010  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: TULLOCH CONSTRUCTION GROUP LTD. - Dissolved (   From: Sep-2006   To: Sep-2010  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: JPT 4 LIMITED - Dissolved (   From: Sep-2006   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: TULLOCH TRANSPORT LTD. - Dissolved (   From: Sep-2006   To: Sep-2010  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: AVONSIDE PLUMBING & HEATING (SCOTLAND) LIMITED - Dissolved (   From: Mar-2009   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: CORRIES LIMITED - Dissolved (   From: Sep-2006   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: ROK CIVIL ENGINEERING LIMITED - Liquidation (   From: Sep-2006   To: Sep-2010  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: SC209725 LIMITED - Dissolved (   From: Jan-2008   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: CORRIE GROUP LIMITED - Dissolved (   From: Sep-2006   To: Dec-2009  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Resigned Director: ROK PRIME CONTRACTING LIMITED - Dissolved (   From: Sep-2006   To: Sep-2010  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP

Current Director: EDWARD MACKAY ENERGY LIMITED - Dissolved (   From: Sep-2006  )

Address: SPENCERS FARM, WHELPLEY HILL, CHESHAM, BUCKINGHAMSHIRE, HP5 3RP