Resigned Director: FREEBOOTER SEAFOODS LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: MARR FOODS LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: NOEL DEVELOPMENTS LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: BLUECREST FREEBOOTER LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: FRASERBURGH SMOKEHOUSE LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: DS SMITH PLC - Active (   From: Mar-2013  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: BLUECREST FOODS LIMITED - Active (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: ANCHOR SEAFOODS LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: POLARFROST SEAFOODS LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: BLUECREST CHILLED FOODS LTD. - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: LIGHTHOUSE UKCO 7 LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: THE CROMER CRAB COMPANY LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: FRESHPAK FOODS LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: THE SALMON POACHERS LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: ARCTIC SEAFARE LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: MARR (FISH MERCHANTS) LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: ENGLISH SEAFOODS LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: PINEGAIN LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: JUNELLA FOODS LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: P M L (COLD STORE) LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: BG FISH ONE LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: BUCCANEER FOODS LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: DRIFTERS LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: PINEGAIN TRAINING SERVICES LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: THE SEAFOOD COMPANY LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: MARR CATERING SERVICES (WEST BROMWICH) LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - Active (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: NORFOLK SHELLFISH CO. LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: YOUNG'S SEAFOOD LIMITED - Active (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: FINDUS MANAGEMENT AND SERVICES LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: PAN EUROPEAN SEAFOODS UK LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: B MIDGLEY SEAFOODS LIMITED - Liquidation (   From: May-2010   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: SCOTPAK SEAFOODS LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED - Active (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: LIGHTHOUSE UKCO 6 (TREASURY) LIMITED - Active (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: LIGHTHOUSE EBT TRUSTEES LIMITED - Active (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: ELLA'S KITCHEN (BRANDS) LIMITED - Active (   From: Sep-2009   To: May-2013  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: LIGHTHOUSE UKCO 4 (GROUP) LIMITED - Active (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED - Active (   From: Dec-2005   To: Nov-2007  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: LIGHTHOUSE UKCO 1 LIMITED - Active (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: LIGHTHOUSE UKCO 2 LIMITED - Active (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: LIGHTHOUSE UKCO 3 LIMITED - Active (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: SFIT LIMITED - Dissolved (   From: May-2008   To: Dec-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: ROSEDALE DEVELOPMENTS LIMITED - Dissolved (   From: Jan-2008  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: ELLA'S KITCHEN GROUP LIMITED - Active (   From: Jul-2009   To: May-2013  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: EPICUREAN DAIRY (UK) IP LIMITED - Active (   From: Oct-2023  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: AROMATHERAPY ASSOCIATES HOLDINGS LIMITED - Dissolved (   From: Feb-2014  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: ELLA'S KITCHEN FOUNDATION - Dissolved (   From: Feb-2013  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: AROMATHERAPY INVESTMENTS HOLDING LIMITED - Active (   From: Jan-2014   To: Aug-2016  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: AROMATHERAPY INVESTMENTS LIMITED - Active (   From: Jan-2014   To: Aug-2016  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: TPW ACQUISITION MIDCO LIMITED - Liquidation (   From: Jul-2015   To: Aug-2016  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: TPW ACQUISITION BIDCO LIMITED - Liquidation (   From: Jul-2015   To: Aug-2016  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: GROWUP GROUP LIMITED - Active (   From: Oct-2023  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned designated LLP Member: B&B INVESTMENT PARTNERS LLP - Active (   From: Apr-2013   To: Aug-2016  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: MERSON AND GERRY, LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: KILRON SEAFOODS LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: J.B. SIM - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: MACRAE EDINBURGH LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: PINNEYS OF SCOTLAND LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: THE SPEY VALLEY SMOKEHOUSE LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: STRATHAIRD SALMON LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: SCOTTISH SEAFOODS LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: STRATHAIRD LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: BENNACHIE FINE FOODS LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: MACRAE FOODS LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: MACRAE HOLDINGS LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: MACRAE SEAFOODS LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Current Director: STRATHAIRD SEAFOODS LIMITED - Dissolved (   From: Aug-2009  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: NEPTUNE HOLDINGS UK LIMITED - Dissolved (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: MACRAE FRASERBURGH LIMITED - Liquidation (   From: Aug-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM

Resigned Director: MACRAE FOOD GROUP LIMITED - Dissolved (   From: Oct-2009   To: Dec-2012  )

Address: 3RD FLOOR WESTWORKS BUILDING,195 WOOD LANE, WHITE CITY PLACE, LONDON, W12 7FQ, UNITED KINGDOM