Resigned Director: 8 SINCLAIR GARDENS (LONDON) MANAGEMENT COMPANY LIMITED - Active (   From: Sep-1997   To: Sep-2002  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: EURATEL LIMITED - Dissolved (   From: Aug-1996   To: Sep-1996  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: OWNSECURE PROPERTY MANAGEMENT LIMITED - Active (   From: Feb-1996   To: Apr-1996  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: OWNSECURE PROPERTY MANAGEMENT LIMITED - Active (   From: Feb-1996   To: Apr-1996  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: AD CHANNEL LIMITED - Dissolved (   From: Apr-1996  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Director: AD CHANNEL LIMITED - Dissolved (   From: Apr-1996  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: Q VISION LIMITED - Dissolved (   From: Apr-1996  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Director: Q VISION LIMITED - Dissolved (   From: Apr-1996  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: AMX TELEVISION LIMITED - Dissolved (   From: Apr-1996  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Director: AMX TELEVISION LIMITED - Dissolved (   From: Apr-1996  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: CIT LEASE LIMITED - Dissolved (   From: Aug-1996   To: May-1998  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: CIT CAPITAL AVIATION (UK) LIMITED - Active (   From: Aug-1996   To: Jun-1998  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: SECURITISATION FUNDING COMPANY LIMITED - Dissolved (   From: Aug-1996   To: May-1998  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: CIT GROUP (UK) PROPERTY LIMITED - Dissolved (   From: Aug-1996   To: May-1998  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: CIT GROUP (UK) LIMITED - Liquidation (   From: Aug-1996   To: May-1997  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: AGILENT FINANCIAL SERVICES LIMITED - Dissolved (   From: Aug-1996   To: Jun-1998  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: CIT CAPITAL FINANCE (UK) LIMITED - Dissolved (   From: Aug-1996   To: Jun-1998  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: APNA MEDIA SERVICES LIMITED - Dissolved (   From: Nov-1996   To: Oct-1997  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: TPC NETWORKS LIMITED - Dissolved (   From: Nov-1996   To: Sep-1997  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: PREMIUM SELECT LIMITED - Dissolved (   From: Dec-1996   To: Jan-1997  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: THE PHONE COMPANY LIMITED - Dissolved (   From: Dec-1996   To: May-1997  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: PREMIUM SELECT MARKETING CORPORATION LIMITED - Active - Proposal to Strike off (   From: Dec-1996   To: Jan-1997  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: CIT FUNDING (UK) LIMITED - Dissolved (   From: Dec-1996   To: Jun-1998  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: D-GEN LIMITED - Active (   From: Feb-2000   To: May-2000  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: ADVANCED GENE THERAPEUTICS LIMITED - Dissolved (   From: Oct-2003  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: NAPIER BROWN CONSTRUCTION SERVICES LIMITED - Dissolved (   From: Jun-1999  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: EMCISION LIMITED - Active - Proposal to Strike off (   From: Mar-2001   To: Aug-2001  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: TOBORCA LIMITED - Dissolved (   From: Mar-2006   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: CASECT LIMITED - Dissolved (   From: Sep-2003   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: SWANBAYLEY PURCHASING LIMITED - Dissolved (   From: Feb-2000   To: Feb-2000  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: SENSIUM HEALTHCARE LIMITED - Active (   From: Sep-2003   To: Nov-2005  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: METABOMETRIX LIMITED - Active (   From: May-2000   To: Apr-2005  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: IC-FINEVAL LIMITED - Dissolved (   From: Jun-2000   To: Jul-2000  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: TACIT GROUP LIMITED - Dissolved (   From: Oct-2001  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: TOUMAZ TELECOM LTD - Dissolved (   From: Oct-2000  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Director: METABOMETRIX BIO LIMITED - Dissolved (   From: Dec-2000  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: SYNOVIS LIMITED - Dissolved (   From: Jan-2001   To: Oct-2001  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: ANTIKOR BIOPHARMA LIMITED - Active (   From: Apr-2001   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: THE LONDON TELEMEDICINE CENTRE LIMITED - Dissolved (   From: Apr-2001   To: Feb-2002  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: IMPERIAL MEDICAL DEVICES LIMITED - Active (   From: May-2001   To: Jul-2001  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: MERTEK LIMITED - Dissolved (   From: Jun-2001   To: Aug-2001  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: MOLECULAR VISION LIMITED - Active (   From: Sep-2001   To: Oct-2006  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: NEUROTHERAPIES LIMITED - Dissolved (   From: Oct-2001  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: IC-VEC LIMITED - Active (   From: Dec-2001   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: METRONOMY LIMITED - Dissolved (   From: Mar-2002  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: SYSTEMWIRE LIMITED - Dissolved (   From: May-2002   To: Jun-2006  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: LINELODGE LIMITED - Dissolved (   From: Jul-2002  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: SOLARSTRUCTURE LIMITED - Dissolved (   From: Apr-2005   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: CARDIAK LIMITED - Dissolved (   From: Sep-2002   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: SMARTCHEMISTRY GROUP LIMITED - Active (   From: Sep-2002   To: May-2003  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: MICROTEST MATRICES LIMITED - In Administration/Administrative Receiver (   From: Oct-2002   To: Sep-2003  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: HEPCVAC LIMITED - Dissolved (   From: Dec-2002   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: ICCI LIMITED - Dissolved (   From: Dec-2002   To: Sep-2003  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: VERYAN MEDICAL LIMITED - Active (   From: Jun-2003   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: OMNICYTE LIMITED - Active (   From: Oct-2003   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: LIVERCYTE LIMITED - Active (   From: Oct-2003   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: BONECYTE LIMITED - Dissolved (   From: Oct-2003   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: NANOVECTOR LIMITED - Dissolved (   From: Oct-2003   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: SMART TARGETING LIMITED - Active (   From: Dec-2003   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: ICMINIMAX LIMITED - Dissolved (   From: Jan-2004  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: HELISWIRL TECHNOLOGIES LIMITED - Dissolved (   From: Feb-2004   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: NEURALCYTE LIMITED - Dissolved (   From: Feb-2004   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: INSULINCYTE LIMITED - Active - Proposal to Strike off (   From: Feb-2004   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: MAGNET ATTRACTION LIMITED - Dissolved (   From: Feb-2004   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: LIPOPHARMA LIMITED - Active (   From: Feb-2004   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: LIPOFARMA LIMITED - Dissolved (   From: Feb-2004  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: DC ATTRACTION LIMITED - Dissolved (   From: Mar-2004  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: UNICOLLUK LIMITED - Dissolved (   From: Apr-2004  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: BIOACTIVE PROTEIN TRANSFER THERAPEUTICS LIMITED - Dissolved (   From: Nov-2004   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: REVEALCYTE LIMITED - Dissolved (   From: Dec-2004   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: CYSTIC FIBROSIS PHARMA LIMITED - Dissolved (   From: Dec-2004   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: IMUTHES LIMITED - Active (   From: Dec-2004   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: CARDIOCYTE LIMITED - Dissolved (   From: Apr-2005   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: SERAPIS FARMACEUTICALS LIMITED - Dissolved (   From: Apr-2005   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: HABIB MEDICAL LIMITED - Dissolved (   From: Apr-2005   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: DYNAMIC BOOSTING SYSTEMS LIMITED - Active (   From: May-2005   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: RENENET LIMITED - Dissolved (   From: Jun-2005   To: Nov-2005  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: CANCERCYTE LIMITED - Dissolved (   From: Jun-2005   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: THINK PLAY DO GROUP LIMITED - Dissolved (   From: Sep-2005   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: ZIVA BIOSCIENCE LIMITED - Dissolved (   From: Oct-2005   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: FOUNDATION FOR GLOBAL BIOMEDICAL SOLUTIONS LIMITED - Dissolved (   From: Sep-2005   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Director: FOUNDATION FOR GLOBAL BIOMEDICAL SOLUTIONS LIMITED - Dissolved (   From: Sep-2005   To: Feb-2006  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: THINK PLAY DO LIMITED - Dissolved (   From: Oct-2005   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: LEAP LOCAL LIMITED - Dissolved (   From: Oct-2005   To: Jan-2006  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: SILICON CELL TECHNOLOGIES LIMITED - Dissolved (   From: Dec-2005  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: DONINGTON VENTURES LIMITED - Dissolved (   From: Dec-2005   To: Jun-2006  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: MIDAZ LASERS LIMITED - Active (   From: Jan-2006   To: Dec-2006  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: PHARMA THERAPEUTICS LIMITED - Dissolved (   From: Jan-2006   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: KIDNEYCYTE LIMITED - Dissolved (   From: Mar-2006   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: PRODUCECYTE LIMITED - Dissolved (   From: Apr-2006   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: VASOCYTE LIMITED - Dissolved (   From: Apr-2006   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: HORUS STEM CELL LIMITED - Dissolved (   From: Apr-2006   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: ENTEROCYTE LIMITED - Dissolved (   From: May-2006   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: STRICT MEDICAL LIMITED - Dissolved (   From: Jul-2006  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: EJP CONSULTING LTD - Dissolved (   From: Oct-2007   To: Nov-2008  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: RYVOAN LIMITED - Dissolved (   From: Feb-2007   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: VAXTATE LIMITED - Dissolved (   From: Mar-2007   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: VERYAN ENDOVASCULAR LIMITED - Dissolved (   From: Jun-2007   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Current Secretary: VERYAN VASCULAR LIMITED - Dissolved (   From: Jun-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR

Resigned Secretary: NOVACEM LIMITED - Dissolved (   From: Oct-2007   To: Nov-2007  )

Address: 92 ADDISON GARDENS, LONDON, W14 0DR