Resigned Director: THE PRUDENTIAL ASSURANCE COMPANY LIMITED - Active (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: STANDARD TRUST LIMITED(THE) - Dissolved (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: GUARDIAN MEDIA GROUP PLC - Active (   From: Nov-2009   To: Mar-2022  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: HAZELL CARR (PN) SERVICES LIMITED - Active (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: GS THIRTY SIX LIMITED - Dissolved (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: PRUDENTIAL HOLBORN LIFE LIMITED - Liquidation (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: EXODUS TRAVELS LIMITED - Active (   From: Aug-1999   To: Jul-2001  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: PRUDENTIAL (AN) LIMITED - Dissolved (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: FINANCIAL CONSULTANTS LB LIMITED - Liquidation (   From: Sep-2003   To: Aug-2005  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Current Director: TOMORROW'S PEOPLE LIMITED - Dissolved (   From: Dec-2017  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: PGDS (UK ONE) LIMITED - Active (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: PRUDENTIAL FINANCIAL SERVICES LIMITED - Active (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: THE VIRGIN FOUNDATION - Active (   From: Aug-2007   To: Nov-2009  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: THE SAGE GROUP PLC. - Active (   From: Jul-2013   To: Apr-2019  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: MEADWAY (ESHER) RESIDENTS ASSOCIATION LIMITED - Active (   From: Mar-2015   To: Jun-2022  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: GS THIRTY FOUR LIMITED - Dissolved (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Current Director: CHILDLINE - Active (   From: Dec-2018  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Current Director: TOMORROW'S PEOPLE (SERVICES) LIMITED - Dissolved (   From: Dec-2017  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: PRUDENTIAL ASSET FINANCE LIMITED - Dissolved (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: PRUDENTIAL LOGISTICS LIMITED - Dissolved (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Current Director: MARSH MILL LIMITED - Dissolved (   From: May-1998  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: VOCALINK INTERCHANGE NETWORK LIMITED - Operating Company (   From: Oct-2003   To: Mar-2006  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED - Active (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Current Director: JEWELFORM LIMITED - Dissolved (   From: Jul-2000  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Secretary: TREK INVESTCO LIMITED - Active (   From: Jun-1999   To: Oct-1999  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: TREK INVESTCO LIMITED - Active (   From: Jun-1999   To: Jul-2001  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: PEREGRINE TOURS LIMITED - Dissolved (   From: Mar-2000   To: Jul-2001  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: TREK INVESTCO TRUSTEES LIMITED - Dissolved (   From: Nov-1999   To: Jul-2001  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: FALCON INVESTCO LIMITED - Dissolved (   From: Jan-2000   To: Jul-2001  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Current Director: MARSH MILL CONSULTING LIMITED - Dissolved (   From: Apr-2001  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: GECKO ADVENTURES LIMITED - Dissolved (   From: Jun-2000   To: Jul-2001  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: PEREGRINE ADVENTURES LIMITED - Dissolved (   From: Aug-2000   To: Jul-2001  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Current Director: TOMORROW'S PEOPLE TRUST LIMITED - Active - Proposal to Strike off (   From: Dec-2017  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Current Director: TOMORROW'S PEOPLE ENTERPRISES LIMITED - Dissolved (   From: Dec-2017  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: PRUDENTIAL ASSURANCE COMPANY LIMITED - Operating Company (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: HAZELL CARR (SA) SERVICES LIMITED - Active (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: TSB BANK PLC - Operating Company (   From: Mar-2005   To: Aug-2005  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND

Resigned Director: PRUDENTIAL UK SERVICES LIMITED - Active (   From: Jul-2002   To: Jun-2003  )

Address: 47 MEADWAY, ESHER, KT10 9HG, ENGLAND