Current Director: MEADFLEET LIMITED - Active (   From: Oct-2014  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: BALMORAL GRANGE (NO 1) MANAGEMENT COMPANY LIMITED - Active (   From: May-2001   To: Mar-2004  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: THE HOLLIES MANAGEMENT COMPANY (1) LIMITED - Active (   From: Jul-2001   To: May-2002  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: THE HOLLIES MANAGEMENT COMPANY (2) LIMITED - Active (   From: Jul-2001   To: Nov-2004  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: BALMORAL GRANGE (NO 4) MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2001   To: Mar-2004  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: BALMORAL GRANGE (NO 6) MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2001   To: Mar-2004  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2001   To: Mar-2004  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: BALMORAL GRANGE (NO 5) MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2001   To: Mar-2004  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: BALMORAL GRANGE (NO 2) MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2001   To: Mar-2004  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: THE FAIRWAYS (PHASE 3) MANAGEMENT COMPANY LIMITED - Active (   From: May-2002   To: Jan-2005  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: FARRIERS COURT (WETHERBY) MANAGEMENT COMPANY LIMITED - Operating Company (   From: Oct-2002   To: Sep-2004  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: VALLEY COURT (ILKLEY) MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2002   To: Apr-2005  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: CHANDLERS COURT (HULL) MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2002   To: Feb-2006  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: HIGH PEAK MANAGEMENT COMPANY LIMITED - Active (   From: Nov-2002   To: Dec-2004  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: STONEGATE COURT (YORK) MANAGEMENT COMPANY LIMITED - Operating Company (   From: Nov-2002   To: Jul-2006  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: RIVERSIDE (WETHERBY) MANAGEMENT COMPANY LIMITED - Active (   From: Nov-2002   To: Jul-2007  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: PARK COURT (BURLEY) MANAGEMENT COMPANY LIMITED - Active (   From: Nov-2002   To: Jun-2004  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: PAVILLION FIELDS MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2003   To: Dec-2007  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: WOODSIDE (HORSFORTH) MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2003   To: Nov-2005  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: TRINITY GRANGE (HORSFORTH) MANAGEMENT COMPANY LIMITED - Active (   From: Jul-2003   To: Nov-2005  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: WATERSIDE GARDENS (YORK) MANAGEMENT COMPANY LIMITED - Active (   From: Nov-2003   To: Jul-2007  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: LAWRENCE SQUARE MANAGEMENT COMPANY YORK LIMITED - Operating Company (   From: Nov-2003   To: Mar-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: LAWRENCE SQUARE MANAGEMENT COMPANY YORK LIMITED - Operating Company (   From: Jan-2009   To: Nov-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: PARKLANDS SHEFFIELD MANAGEMENT COMPANY LIMITED - Active (   From: May-2004   To: Feb-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: PARKLANDS SHEFFIELD MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2009   To: Feb-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: CASTLE GROVE (PONTEFRACT) MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2004   To: Feb-2007  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: BROADLANDS (PUDSEY) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2005   To: Sep-2010  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: BROADLANDS (PUDSEY) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2009   To: Sep-2010  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: HERONS REACH (WOMBWELL) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2005   To: Jun-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: HERONS REACH (WOMBWELL) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2009   To: Jun-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: CASTLE GRANGE (PONTEFRACT) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2005   To: Jun-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: CASTLE GRANGE (PONTEFRACT) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2009   To: Jun-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: TALL TREES (EAST ARDSLEY) MANAGEMENT COMPANY LIMITED - Active (   From: Feb-2005   To: Sep-2010  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: TALL TREES (EAST ARDSLEY) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2009   To: Sep-2010  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Current Secretary: ST ANN'S PLACE (HEADINGLEY) MANAGEMENT COMPANY LIMITED - Dissolved (   From: Jan-2006  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: CALDER HEIGHTS (NETHERTON) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2006   To: Sep-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: CALDER HEIGHTS (NETHERTON) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2009   To: Sep-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: LOW MILL FOLD ADDINGHAM MANAGEMENT COMPANY LIMITED - Active (   From: Apr-2006   To: Dec-2008  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: GRANGE FIELDS (CANTLEY) MANAGEMENT COMPANY LIMITED - Active (   From: Jun-2006   To: Aug-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: GRANGE FIELDS (CANTLEY) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2009   To: Aug-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: PROSPECT PLACE (MORLEY) MANAGEMENT COMPANY LIMITED - Active (   From: Nov-2006   To: Nov-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: PROSPECT PLACE (MORLEY) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2009   To: Nov-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: EVERGREEN (LNFV) MANAGEMENT COMPANY LIMITED - Active (   From: Dec-2006   To: Aug-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: EVERGREEN (LNFV) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2009   To: Aug-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: CASTLE MEWS (PONTEFRACT) MANAGEMENT COMPANY LIMITED - Active (   From: Dec-2006   To: Sep-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: CASTLE MEWS (PONTEFRACT) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2009   To: Oct-2009  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Secretary: THE CROFT (YORK) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2007   To: Oct-2010  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND

Resigned Director: THE CROFT (YORK) MANAGEMENT COMPANY LIMITED - Active (   From: Jan-2009   To: Oct-2010  )

Address: UNIT 2 MEADWAY COURT MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, ENGLAND