P1 INTERMEDIATE TWO LIMITED officers and directors : Companies House Number 00215035

MR TIMOTHY JAMES EVANS

Director

Correspondence address: CAVENDISH SQUARE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ

Appointed: 2007-08-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UK
Date of birth: October 1969

MISS Sandra Louise GUMM

Secretary

Correspondence address: 55 Baker Street, London, W1U 7EU

Appointed: 2007-08-01
Nationality: Australian

Nicholas Mark LESLAU

Director

Correspondence address: 55 Baker Street, London, W1U 7EU

Appointed: 2007-08-01
Occupation: Chartered Surveyor
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1959

MR NICHOLAS MARK LESLAU

Director

Correspondence address: CAVENDISH SQUARE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ

Appointed: 2007-08-01
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: UK
Date of birth: August 1959

MISS Sandra Louise GUMM

Director

Correspondence address: 55 Baker Street, London, W1U 7EU

Appointed: 2007-07-16
Occupation: Chartered Accountant
Nationality: Australian
Country of residence: England
Date of birth: September 1966

TAYLOR WESSING SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX

Appointed: 2007-07-16
Resigned: 2007-08-01
Nationality: BRITISH

MR ANDREW CHRISTOPHER CARR

Director Resigned

Correspondence address: 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ

Appointed: 2007-05-21
Resigned: 2007-07-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1963

MR NICHOLAS JOHN VARNEY

Director Resigned

Correspondence address: 3 MARKET CLOSE, POOLE, DORSET, BH15 1NQ

Appointed: 2007-05-21
Resigned: 2007-07-16
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1962

FRANCES JOAN LESTER

Secretary Resigned

Correspondence address: 7 BEULT MEADOW, CAGE LANE SMARDEN, ASHFORD, KENT, TN27 8PZ

Appointed: 2002-10-29
Resigned: 2003-07-01
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Date of birth: August 1948

MR PETER WILLIAM PHILLIPSON

Director Resigned

Correspondence address: WOODHALL GRANGE, WOODHALL LANE, ASCOT, BERKSHIRE, SL5 9QW

Appointed: 2001-08-06
Resigned: 2007-05-21
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1954

SARAH COOTE

Secretary Resigned

Correspondence address: 14 BYRON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 2RU

Appointed: 2000-08-01
Resigned: 2007-07-16
Occupation: CHARTERED SECTRETARY
Nationality: BRITISH
Date of birth: October 1967

ROBERT ROGER

Director Resigned

Correspondence address: 15 MEADWAY, ESHER, SURREY, KT10 9HG

Appointed: 1998-06-17
Resigned: 2007-05-21
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: December 1960

JILL BRITTON

Director Resigned

Correspondence address: FLAT 6 77 QUEENS GATE, SOUTH KENSINGTON, LONDON, SW7 5JU

Appointed: 1997-06-30
Resigned: 2000-11-07
Occupation: EXECUTIVE DIRECTOR -BRANDS str
Nationality: BRITISH
Date of birth: November 1965

PAULINE RUTH WELLS

Director Resigned

Correspondence address: FIELDWAYS, VICARAGE ROAD, LINGFIELD, SURREY, RH7 6HA

Appointed: 1997-06-30
Resigned: 2001-12-31
Occupation: EXECUTIVE DIRECTOR HUMAN RESOU
Nationality: BRITISH
Date of birth: May 1955

MR GAVIN WILLIAM CHITTICK

Director Resigned

Correspondence address: 19 KITSON ROAD, BARNES, LONDON, SW13 9HJ

Appointed: 1996-09-30
Resigned: 1998-03-06
Occupation: FINANCE DIR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1958

TERENCE NIGEL AUSTIN

Secretary Resigned

Correspondence address: 73 BALMORAL, MAIDENHEAD, BERKSHIRE, SL6 6SX

Appointed: 1996-08-01
Resigned: 2000-07-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: July 1943

PHILIP BOYD TAYLOR

Director Resigned

Correspondence address: 23 CASTLEBAR ROAD, LONDON, W5 2DL

Appointed: 1996-04-01
Resigned: 2000-12-29
Occupation: BUSINESS DEVELOPMENT
Nationality: BRITISH
Date of birth: April 1955

MR ANDREW ROY HOLLINGSWORTH

Director Resigned

Correspondence address: DADBROOK BARN ROUNDHILL COURT, OXFORD ROAD, HADDENHAM, BUCKINGHAMSHIRE, HP17 3TR

Appointed: 1995-06-05
Resigned: 2000-12-13
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: October 1943

PHILIP ANDREW TANSLEY

Director Resigned

Correspondence address: 11 MONTAGU SQUARE, LONDON, W1H 2LD

Appointed: 1992-09-01
Resigned: 2000-11-27
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: May 1952

MR MICHAEL HERBERT

Director Resigned

Correspondence address: 14 EATON PLACE, LONDON, SW1X 8AE

Appointed: 1991-08-06
Resigned: 1994-04-30
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Date of birth: August 1933

MR MICHAEL STOCKWELL DOUBLE

Director Resigned

Correspondence address: ARDEN 37 GROVEWOOD CLOSE, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5PX

Appointed: 1991-08-06
Resigned: 1997-04-30
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: March 1935

MICHAEL GORDON JOLLY

Director Resigned

Correspondence address: FLAT 29 HARMONT HOUSE, 20 HARLEY STREET, LONDON, W1G 9PH

Appointed: 1991-08-06
Resigned: 2001-06-29
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1952

RAYMOND BARRATT

Director Resigned

Correspondence address: IVY COTTAGE FREEHAY ROAD, MOBBERLEY, STAFFORDSHIRE, ST10 1TR

Appointed: 1991-08-06
Resigned: 1996-11-20
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: November 1931

WILLIAM HENRY STREETS

Director Resigned

Correspondence address: 28 CAUSEWAY, HORSHAM, WEST SUSSEX, RH12 1HE

Appointed: 1991-08-06
Resigned: 1996-09-02
Occupation: BUSINESS EXECUTIVE
Nationality: BRITISH
Date of birth: September 1931

MR PETER ANTHONY BURROWS

Secretary Resigned

Correspondence address: TREGARON 44 HIGHLAND ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 9AY

Appointed: 1991-08-06
Resigned: 1996-07-31
Nationality: BRITISH