Resigned Director: ACUITY RM GROUP PLC - Active (   From: Mar-2006   To: Jul-2006  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Secretary: LEOPARD ROCK CAPITAL PARTNERS LIMITED - Active - Proposal to Strike off (   From: Jan-2003  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: LEOPARD ROCK CAPITAL PARTNERS LIMITED - Active - Proposal to Strike off (   From: Mar-2001  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Resigned Director: TRI-MEX GROUP LIMITED - Dissolved (   From: Feb-2004   To: May-2007  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: HAVANA HOLDINGS LIMITED - Dissolved (   From: Sep-2003  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: HAVANA RESTAURANTS LONDON LIMITED - Dissolved (   From: Apr-2004  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: WILD FISH CONSERVATION - Active (   From: Nov-2017  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: GRIMERSTA ESTATE LIMITED - Active (   From: Mar-2001  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Resigned Director: THE CAIRNGORM CARTRIDGE COMPANY LIMITED - Active - Proposal to Strike off (   From: Aug-2000   To: Sep-2014  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: GRIMERSTA SPORTING CLUB LIMITED - Active (   From: Mar-2001  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: ABERDEEN PRIVATE INVESTORS LIMITED - Converted / closed (   From: Oct-2004  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: INTERACTYX LIMITED - Active (   From: Aug-2000  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: THE RIVER DEE TRUST - Active (   From: Jun-2009  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Resigned Director: CAIRNGORM LIMITED - Dissolved (   From: Aug-2000   To: Sep-2014  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: THE CAIRNGORM CATALOGUE COMPANY LIMITED - Dissolved (   From: Feb-2002  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: THE CAIRNGORM COUNTRY CLOTHING COMPANY LIMITED - Dissolved (   From: Feb-2002  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current Director: JACK INGLEBY RALLYING LIMITED - Dissolved (   From: Nov-2003  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Resigned Director: PFP NOMINEE LIMITED - Dissolved (   From: Apr-2004   To: Feb-2008  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Resigned Director: PFP GENERAL PARTNER LIMITED - Dissolved (   From: Apr-2004   To: Feb-2007  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND

Current designated LLP Member: THE FORESTRY PARTNERSHIP 2008 LLP - Active (   From: Apr-2009  )

Address: THE GRANARY, MANOR FARM BURCOMBE LANE, BURCOMBE, SALISBURY, WILTSHIRE, SP2 0EJ, ENGLAND