A G SECRETARIAL LIMITED

Overview

Total number of appointments 903, no active appointments

PROJECT HALLELUJAH BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 April 2021

Resigned on: 21 May 2021

Nationality: BRITISH

GUNNEBO SAFE STORAGE UK LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 April 2021

Resigned on: 28 April 2021

Nationality: BRITISH

SESAMI CASH MANAGEMENT TECHNOLOGIES UK LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 April 2021

Resigned on: 28 April 2021

Nationality: BRITISH

HLD ELECTRIC LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 April 2021

Resigned on: 26 May 2021

Nationality: BRITISH

ATLAS PROJECT BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 March 2021

Resigned on: 19 April 2021

Nationality: BRITISH

ATLAS PROJECT MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 March 2021

Resigned on: 19 April 2021

Nationality: BRITISH

WHITE OAK NO.6 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 March 2021

Resigned on: 20 April 2021

Nationality: BRITISH

ENDEAVOUR TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 March 2021

Resigned on: 14 April 2021

Nationality: BRITISH

ENDEAVOUR BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 March 2021

Resigned on: 14 April 2021

Nationality: BRITISH

NEWSHOLME DEVELOPMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 March 2021

Resigned on: 30 March 2021

Nationality: BRITISH

ATLAS PROJECT TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 March 2021

Resigned on: 19 April 2021

Nationality: BRITISH

STRAWSON PROPERTY DEVELOPMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 March 2021

Resigned on: 30 March 2021

Nationality: BRITISH

WHISKYX LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 March 2021

Resigned on: 6 April 2021

Nationality: BRITISH

STRAWSON PROPERTY INVESTMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 March 2021

Resigned on: 30 March 2021

Nationality: BRITISH

OAKHILL LODGE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 February 2021

Resigned on: 17 March 2021

Nationality: BRITISH

SKYFALL BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 February 2021

Resigned on: 29 March 2021

Nationality: BRITISH

BL RETAIL PROPERTIES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 February 2021

Resigned on: 12 March 2021

Nationality: BRITISH

AMERICAN GOLF (LEISURE) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 February 2021

Resigned on: 25 March 2021

Nationality: BRITISH

BL RETAIL PROPERTY HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 February 2021

Resigned on: 12 March 2021

Nationality: BRITISH

CHARLIE TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 10 February 2021

Resigned on: 24 February 2021

Nationality: BRITISH

SENTRY FIRE SAFETY GROUP HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 10 February 2021

Resigned on: 22 February 2021

Nationality: BRITISH

PIC WILTERN GP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 10 February 2021

Resigned on: 5 March 2021

Nationality: BRITISH

SENTRY FIRE SAFETY GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 10 February 2021

Resigned on: 22 February 2021

Nationality: BRITISH

PIC WILTERN NOMINEE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 10 February 2021

Resigned on: 5 March 2021

Nationality: BRITISH

UNIVERSALLY SPEAKING TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 January 2021

Resigned on: 24 February 2021

Nationality: BRITISH

SUSTAINABLE BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 January 2021

Resigned on: 18 February 2021

Nationality: BRITISH

BIRMINGHAM ENTERPRISE WHARF HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 January 2021

Resigned on: 15 February 2021

Nationality: BRITISH

BIRMINGHAM HEALTH INNOVATION CAMPUS HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 January 2021

Resigned on: 15 February 2021

Nationality: BRITISH

SUSTAINABLE TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 January 2021

Resigned on: 18 February 2021

Nationality: BRITISH

UNIVERSALLY SPEAKING BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 January 2021

Resigned on: 24 February 2021

Nationality: BRITISH

UNIVERSALLY SPEAKING MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 January 2021

Resigned on: 24 February 2021

Nationality: BRITISH

CHARLIE BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 January 2021

Resigned on: 15 February 2021

Nationality: BRITISH

AGHOCO 2014 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 January 2021

Resigned on: 22 April 2021

Nationality: BRITISH

SIRIUS BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 January 2021

Resigned on: 5 February 2021

Nationality: BRITISH

CHARLIE MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 December 2020

Resigned on: 15 February 2021

Nationality: BRITISH

DN-L 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 December 2020

Resigned on: 27 January 2021

Nationality: BRITISH

SETFORDS GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 December 2020

Resigned on: 28 January 2021

Nationality: BRITISH

CHARLIE NOTECO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 December 2020

Resigned on: 15 February 2021

Nationality: BRITISH

LONGCROSS GENERAL PARTNER LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 December 2020

Resigned on: 25 January 2021

Nationality: BRITISH

SETFORDS MANAGEMENT SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 December 2020

Resigned on: 28 January 2021

Nationality: BRITISH

SETFORDS INTERCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 December 2020

Resigned on: 28 January 2021

Nationality: BRITISH

SETFORDS MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 December 2020

Resigned on: 28 January 2021

Nationality: BRITISH

LONGCROSS NOMINEE 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 December 2020

Resigned on: 25 January 2021

Nationality: BRITISH

LONGCROSS NOMINEE 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 December 2020

Resigned on: 25 January 2021

Nationality: BRITISH

SKYFALL TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 December 2020

Resigned on: 29 March 2021

Nationality: BRITISH

PROJECT PRESTIGE TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 December 2020

Resigned on: 12 January 2021

Nationality: BRITISH

PROJECT HAWK MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 November 2020

Resigned on: 9 December 2020

Nationality: BRITISH

PROJECT HAWK TOPCO 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 November 2020

Resigned on: 9 December 2020

Nationality: BRITISH

PROJECT HAWK FINCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 November 2020

Resigned on: 9 December 2020

Nationality: BRITISH

PROJECT HAWK BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 November 2020

Resigned on: 9 December 2020

Nationality: BRITISH

IBERIA OPERADORA UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 November 2020

Resigned on: 29 December 2020

Nationality: BRITISH

PROJECT OCEAN BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 13 November 2020

Resigned on: 7 December 2020

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (PENRITH) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

HELIOS GLOBAL GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 7 December 2020

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (SUNDERLAND) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

PROJECT PRESTIGE BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 12 January 2021

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (ASHFORD) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (CANTERBURY) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (BOLTON) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (BARNSLEY) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

PROJECT PRESTIGE MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 12 January 2021

Nationality: BRITISH

M.K.M. DUMFRIES TIMBER COMPANY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (NEWARK) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (BROMSGROVE) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (REDRUTH) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (NEWBURY) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (ALDERSHOT) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 November 2020

Resigned on: 6 January 2021

Nationality: BRITISH

GREENCOAT FENLAND LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 October 2020

Resigned on: 16 November 2020

Nationality: BRITISH

NEORION TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 October 2020

Resigned on: 8 December 2020

Nationality: BRITISH

MUSICMAGPIE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 October 2020

Resigned on: 7 December 2020

Nationality: BRITISH

BIG BALE COMPANY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 October 2020

Resigned on: 10 November 2020

Nationality: BRITISH

ALMCOR (SPENDARRY) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 October 2020

Resigned on: 7 April 2021

Nationality: BRITISH

PROJECT RAINBOW TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 October 2020

Resigned on: 4 November 2020

Nationality: BRITISH

AGHOCO 1966 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 October 2020

Resigned on: 2 November 2020

Nationality: BRITISH

PROJECT RAINBOW BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 October 2020

Resigned on: 4 November 2020

Nationality: BRITISH

TOUCH MEDICAL MEDIA SERVICES LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 October 2020

Resigned on: 29 October 2020

Nationality: BRITISH

TOUCH MEDICAL COMMUNICATIONS LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 October 2020

Resigned on: 29 October 2020

Nationality: BRITISH

WSH AND SE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 October 2020

Resigned on: 21 October 2020

Nationality: BRITISH

TOUCH INDEPENDENT MEDICAL EDUCATION LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 October 2020

Resigned on: 29 October 2020

Nationality: BRITISH

WHITE OAK COMMERCIAL FINANCE EUROPE NO.2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 June 2020

Resigned on: 12 August 2020

Nationality: BRITISH

HWM INVESTMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 June 2020

Resigned on: 5 August 2020

Nationality: BRITISH

IYANOLA CAPITAL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 June 2020

Resigned on: 14 July 2020

Nationality: BRITISH

GIBSON MIDCO LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 June 2020

Resigned on: 30 July 2020

Nationality: BRITISH

25 DOLLIS AVENUE MANAGEMENT COMPANY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 June 2020

Resigned on: 16 July 2020

Nationality: BRITISH

CROMWELL SOLUTIONS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 16 June 2020

Resigned on: 26 June 2020

Nationality: BRITISH

FORNAX (NORTH EAST) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 16 June 2020

Resigned on: 2 July 2020

Nationality: BRITISH

SGN ROTHERHITHE HOLDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 16 June 2020

Resigned on: 29 June 2020

Nationality: BRITISH

POD BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 16 June 2020

Resigned on: 17 June 2020

Nationality: BRITISH

FORNAX FINCO 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 16 June 2020

Resigned on: 2 July 2020

Nationality: BRITISH

PEAC SOLUTIONS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 June 2020

Resigned on: 18 June 2020

Nationality: BRITISH

TECHPOINT GROUP LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 June 2020

Resigned on: 17 June 2020

Nationality: BRITISH

POD MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 June 2020

Resigned on: 17 June 2020

Nationality: BRITISH

BIRMINGHAM HEALTH INNOVATION CAMPUS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 May 2020

Resigned on: 15 June 2020

Nationality: BRITISH

BROOKLAND HOUSE LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 May 2020

Resigned on: 10 June 2020

Nationality: BRITISH

DUKE STREET (MANCHESTER) LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 May 2020

Resigned on: 10 June 2020

Nationality: BRITISH

M-APARTMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 13 May 2020

Resigned on: 10 June 2020

Nationality: BRITISH

BEECH WATERLOO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 13 May 2020

Resigned on: 10 June 2020

Nationality: BRITISH

PARAGON PROPERTY UK GROUP LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 May 2020

Resigned on: 10 June 2020

Nationality: BRITISH

LOTE TREE UK INVESTMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 May 2020

Resigned on: 10 June 2020

Nationality: BRITISH

INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 6 December 2019

Resigned on: 6 March 2020

Nationality: BRITISH

INTERNATIONAL LEISURE BRANDS EUROPE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 6 December 2019

Resigned on: 6 March 2020

Nationality: BRITISH

UNIFY MANAGEMENT SOLUTIONS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 October 2019

Resigned on: 28 January 2020

Nationality: BRITISH

ANRUI (HOLDINGS) EUROPE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 October 2019

Resigned on: 17 December 2019

Nationality: BRITISH

VISTA MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 September 2019

Resigned on: 8 October 2019

Nationality: BRITISH

ARDENTON CARE HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 September 2019

Resigned on: 23 October 2019

Nationality: BRITISH

C.F. CAPITAL HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 September 2019

Resigned on: 22 November 2019

Nationality: BRITISH

VPS GUARDIANS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 September 2019

Resigned on: 7 November 2019

Nationality: BRITISH

THE PEBBLE GROUP PLC

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 September 2019

Resigned on: 17 October 2019

Nationality: BRITISH

PARALLOY GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 September 2019

Resigned on: 17 October 2019

Nationality: BRITISH

VISTA TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 September 2019

Resigned on: 8 October 2019

Nationality: BRITISH

MAXWELL TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 September 2019

Resigned on: 3 December 2019

Nationality: BRITISH

FREE FLOW INTERCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 3 September 2019

Resigned on: 7 October 2019

Nationality: BRITISH

VISTA BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 3 September 2019

Resigned on: 8 October 2019

Nationality: BRITISH

MIDDLECAP SNOWSFIELDS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 3 September 2019

Resigned on: 4 October 2019

Nationality: BRITISH

MIDDLECAP BERMONDSEY YARDS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 3 September 2019

Resigned on: 4 October 2019

Nationality: BRITISH

FREE FLOW TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 3 September 2019

Resigned on: 7 October 2019

Nationality: BRITISH

FREE FLOW PARENTCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2019

Resigned on: 7 October 2019

Nationality: BRITISH

ALBATROSS TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2019

Resigned on: 24 October 2019

Nationality: BRITISH

EDUCATION READY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2019

Resigned on: 18 September 2019

Nationality: BRITISH

HEALTHCARE READY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2019

Resigned on: 18 September 2019

Nationality: BRITISH

ET RESOURCE HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2019

Resigned on: 18 September 2019

Nationality: BRITISH

ALBATROSS BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2019

Resigned on: 24 October 2019

Nationality: BRITISH

ALBATROSS MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2019

Resigned on: 24 October 2019

Nationality: BRITISH

FREE FLOW PIKCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2019

Resigned on: 7 October 2019

Nationality: BRITISH

FREE FLOW BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2019

Resigned on: 7 October 2019

Nationality: BRITISH

AGHOCO 1867 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (BIRMINGHAM NORTH) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

BG NOM2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 12 August 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (GRANTHAM) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (STIRLING) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (BIRKENHEAD) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (SCUNTHORPE) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (CORBY) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (WALLINGFORD) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (AVIEMORE) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (INVERNESS) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

AGHOCO 1861 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (DUMFRIES) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (IRVINE) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 16 August 2019

Nationality: BRITISH

KINETIC SOLUTIONS GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 11 September 2019

Nationality: BRITISH

OFFSHORE WIND LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 11 September 2019

Nationality: BRITISH

SCX KINETIC LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2019

Resigned on: 11 September 2019

Nationality: BRITISH

BATTERSEA PROJECT PHASE 3A HOTEL OPERATIONAL COMPANY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 July 2019

Resigned on: 12 August 2019

Nationality: BRITISH

BATTERSEA PROJECT PHASE 3 UK GP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 July 2019

Resigned on: 12 August 2019

Nationality: BRITISH

BG NOM1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 July 2019

Resigned on: 12 August 2019

Nationality: BRITISH

DASH TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 July 2019

Resigned on: 12 August 2019

Nationality: BRITISH

KARENMILLEN.COM LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 17 June 2019

Resigned on: 25 July 2019

Nationality: BRITISH

COASTLONDON.COM LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 17 June 2019

Resigned on: 25 July 2019

Nationality: BRITISH

SHISO BURGER LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 17 June 2019

Resigned on: 11 July 2019

Nationality: BRITISH

DANDARA LIVING BEDMINSTER GREEN GP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 17 June 2019

Resigned on: 9 July 2019

Nationality: BRITISH

INTERNATIONAL LEISURE BRANDS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 17 June 2019

Resigned on: 1 July 2019

Nationality: BRITISH

BRUNTWOOD MBS RETAIL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 17 June 2019

Resigned on: 16 July 2019

Nationality: BRITISH

PRIME ESS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 17 June 2019

Resigned on: 16 July 2019

Nationality: BRITISH

SHERLOCK STREET BIRMINGHAM LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 17 June 2019

Resigned on: 25 July 2019

Nationality: BRITISH

INDIVIOR UK FINANCE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 20 May 2019

Resigned on: 20 May 2019

Nationality: BRITISH

WALDORF G.P. HOLDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 20 May 2019

Resigned on: 13 June 2019

Nationality: BRITISH

INDIVIOR UK FINANCE LENDING LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 20 May 2019

Resigned on: 20 May 2019

Nationality: BRITISH

FLAT PROPERTIES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 20 May 2019

Resigned on: 25 June 2019

Nationality: BRITISH

FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 20 May 2019

Resigned on: 19 June 2019

Nationality: BRITISH

MURPHY ASSET SERVICES HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 20 May 2019

Resigned on: 20 June 2019

Nationality: BRITISH

WALDORF G.P. LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 20 May 2019

Resigned on: 13 June 2019

Nationality: BRITISH

WALDORF HOLDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 April 2019

Resigned on: 13 June 2019

Nationality: BRITISH

WALDORF ACQUISITION CO. LTD.

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 April 2019

Resigned on: 13 June 2019

Nationality: BRITISH

WALDORF ENERGY PARTNERS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 April 2019

Resigned on: 13 June 2019

Nationality: BRITISH

GLADSTONE ROAD EXETER LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 March 2019

Resigned on: 7 June 2019

Nationality: BRITISH

SOLARIS LAW LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 March 2019

Resigned on: 23 May 2019

Nationality: BRITISH

MANCHESTER AIRPORT CAR PARK (1) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 March 2019

Resigned on: 28 June 2019

Nationality: BRITISH

ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 March 2019

Resigned on: 5 June 2019

Nationality: BRITISH

THE WALLACE STEEL GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 15 February 2019

Resigned on: 9 April 2019

Nationality: BRITISH

LUCI PLATFORM LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 15 February 2019

Resigned on: 10 May 2019

Nationality: BRITISH

BAKKAVOR DESSERTS LEICESTER LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 15 February 2019

Resigned on: 26 March 2019

Nationality: BRITISH

BIRMINGHAM ENTERPRISE WHARF LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 15 February 2019

Resigned on: 8 May 2019

Nationality: BRITISH

CITYLABS 4.0 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 15 February 2019

Resigned on: 8 May 2019

Nationality: BRITISH

MY MONEY EXPERT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 December 2018

Resigned on: 22 March 2019

Nationality: BRITISH

ENVISAGE DENTAL HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 December 2018

Resigned on: 1 April 2019

Nationality: BRITISH

ENVISAGE DENTAL GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 December 2018

Resigned on: 1 April 2019

Nationality: BRITISH

ENVISAGE MANAGEMENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 December 2018

Resigned on: 1 April 2019

Nationality: BRITISH

ENVISAGE FINANCE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 December 2018

Resigned on: 1 April 2019

Nationality: BRITISH

MAGENTA FASTPAYHOTELS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2018

Resigned on: 6 March 2019

Nationality: BRITISH

TWO RIVERS HOLDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2018

Resigned on: 19 February 2019

Nationality: BRITISH

FASTPAYHOTELS TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2018

Resigned on: 6 March 2019

Nationality: BRITISH

PRIME SECURITY EVENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2018

Resigned on: 7 March 2019

Nationality: BRITISH

CAIRNGORM ACQUISITIONS 8 MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2018

Resigned on: 22 January 2019

Nationality: BRITISH

GRANITE BAY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2018

Resigned on: 13 February 2019

Nationality: BRITISH

MOBIUS LIFE BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2018

Resigned on: 14 March 2019

Nationality: BRITISH

MOBIUS LIFE TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2018

Resigned on: 14 March 2019

Nationality: BRITISH

SW NEWCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2018

Resigned on: 29 January 2019

Nationality: BRITISH

CAIRNGORM ACQUISITIONS 8 BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2018

Resigned on: 22 January 2019

Nationality: BRITISH

CAIRNGORM ACQUISITIONS 8 NOTECO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 November 2018

Resigned on: 7 December 2018

Nationality: BRITISH

ATRIUM SPORTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 November 2018

Resigned on: 5 February 2019

Nationality: BRITISH

MOUNTBATTEN HOUSE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 November 2018

Resigned on: 14 December 2018

Nationality: BRITISH

L'ORIENT CASINO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 November 2018

Resigned on: 21 January 2019

Nationality: BRITISH

BNAW18 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 November 2018

Resigned on: 6 December 2018

Nationality: BRITISH

AG INTELLIGENT DELIVERY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 November 2018

Resigned on: 4 December 2018

Nationality: BRITISH

CAIRNGORM ACQUISITIONS 8 TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 November 2018

Resigned on: 7 December 2018

Nationality: BRITISH

RIVERSIDE GAMES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 30 October 2018

Resigned on: 30 November 2018

Nationality: BRITISH

ANS LEADERS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 October 2018

Resigned on: 6 December 2018

Nationality: BRITISH

ANS MIDCO 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 October 2018

Resigned on: 6 December 2018

Nationality: BRITISH

SUMO DIGITAL (CHILI) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 October 2018

Resigned on: 30 November 2018

Nationality: BRITISH

ANS MIDCO 3 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 October 2018

Resigned on: 6 December 2018

Nationality: BRITISH

M.K.M BUILDING SUPPLIES (OBAN) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 October 2018

Resigned on: 15 March 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (PETERHEAD) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 October 2018

Resigned on: 15 March 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (MANCHESTER CENTRAL) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 October 2018

Resigned on: 15 March 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (STOKE) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 October 2018

Resigned on: 15 March 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (MIDDLESBROUGH) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 October 2018

Resigned on: 15 March 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (LEEDS) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 October 2018

Resigned on: 15 March 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (DUNDEE) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 October 2018

Resigned on: 15 March 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (ABERDEEN) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 October 2018

Resigned on: 15 March 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (WEYMOUTH) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 October 2018

Resigned on: 15 March 2019

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (YEOVIL) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 October 2018

Resigned on: 15 March 2019

Nationality: BRITISH

DB HARVESTING SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 September 2018

Resigned on: 1 November 2018

Nationality: BRITISH

THE VILLAGE HULL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 September 2018

Resigned on: 26 November 2018

Nationality: BRITISH

ANS MIDCO 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 September 2018

Resigned on: 6 December 2018

Nationality: BRITISH

UNILAD GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 September 2018

Resigned on: 10 October 2018

Nationality: BRITISH

BRANTINGHAM URBAN LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 September 2018

Resigned on: 8 November 2018

Nationality: BRITISH

GWEL ERYRI INVESTMENT COMPANY

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 August 2018

Resigned on: 2 October 2018

Nationality: BRITISH

SIMON CUSTODIAN TRUSTEE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 August 2018

Resigned on: 26 October 2018

Nationality: BRITISH

SQUARE ONE SIGNS & GRAPHICS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 August 2018

Resigned on: 20 November 2018

Nationality: BRITISH

AGHOCO 1762 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 August 2018

Resigned on: 31 October 2018

Nationality: BRITISH

OPTIMA LOUGHBOROUGH LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 August 2018

Resigned on: 26 November 2018

Nationality: BRITISH

SC TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 August 2018

Resigned on: 28 November 2018

Nationality: BRITISH

SC BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 August 2018

Resigned on: 28 November 2018

Nationality: BRITISH

TOTALLY WICKED BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 6 August 2018

Resigned on: 13 September 2018

Nationality: BRITISH

TOCYN BRWYN INVESTMENT COMPANY

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 6 August 2018

Resigned on: 2 October 2018

Nationality: BRITISH

TOTALLY WICKED HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 6 August 2018

Resigned on: 13 September 2018

Nationality: BRITISH

BUTTERFLY KISSES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 25 July 2018

Resigned on: 23 August 2018

Nationality: BRITISH

JOHNSONS NURSERIES (NEWLANDS) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 25 July 2018

Resigned on: 6 September 2018

Nationality: BRITISH

DJ CONSULTANCY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 25 July 2018

Resigned on: 21 August 2018

Nationality: BRITISH

BOOKMARK READING TRADING LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 25 July 2018

Resigned on: 21 August 2018

Nationality: BRITISH

JOHNSONS NURSERIES (ROECLIFFE) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 25 July 2018

Resigned on: 6 September 2018

Nationality: BRITISH

JOHNSONS NURSERIES (HOLDINGS) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 16 July 2018

Resigned on: 6 September 2018

Nationality: BRITISH

JOHNSONS NURSERIES (THORNVILLE) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 16 July 2018

Resigned on: 6 September 2018

Nationality: BRITISH

PROJECT DAHL BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 16 July 2018

Resigned on: 13 September 2018

Nationality: BRITISH

JOHNSONS NURSERIES (CATTAL) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 16 July 2018

Resigned on: 6 September 2018

Nationality: BRITISH

PROJECT DAHL TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 16 July 2018

Resigned on: 13 September 2018

Nationality: BRITISH

BIRCH DEVELOPMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 19 June 2018

Resigned on: 28 August 2018

Nationality: BRITISH

YR HELI LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 19 June 2018

Resigned on: 7 August 2018

Nationality: BRITISH

AMPROLOGIX LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 19 June 2018

Resigned on: 29 June 2018

Nationality: BRITISH

LILLE 16 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 19 June 2018

Resigned on: 7 August 2018

Nationality: BRITISH

STAYCITY (37 KINGSWAY) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2018

Resigned on: 27 July 2018

Nationality: BRITISH

RCI SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2018

Resigned on: 7 August 2018

Nationality: BRITISH

OLYMPUS MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2018

Resigned on: 7 August 2018

Nationality: BRITISH

GWEL Y FENAI INVESTMENT COMPANY

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2018

Resigned on: 3 August 2018

Nationality: BRITISH

HUB AFTERCARE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2018

Resigned on: 2 August 2018

Nationality: BRITISH

SOUTHAMPTON BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2018

Resigned on: 18 July 2018

Nationality: BRITISH

SOUTHAMPTON MIDCO 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2018

Resigned on: 18 July 2018

Nationality: BRITISH

SOUTHAMPTON MIDCO 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2018

Resigned on: 18 July 2018

Nationality: BRITISH

SOUTHAMPTON TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2018

Resigned on: 18 July 2018

Nationality: BRITISH

STAYCITY (NWG) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2018

Resigned on: 27 July 2018

Nationality: BRITISH

ATLANTA BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 June 2018

Resigned on: 29 June 2018

Nationality: BRITISH

ATLANTA TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 June 2018

Resigned on: 29 June 2018

Nationality: BRITISH

ATLANTA MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 June 2018

Resigned on: 29 June 2018

Nationality: BRITISH

AGHOCO 1709 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 May 2018

Resigned on: 7 June 2018

Nationality: BRITISH

JAKESFORD INVESTMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 May 2018

Resigned on: 20 June 2018

Nationality: BRITISH

MULTIFAMILY ASSET 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 May 2018

Resigned on: 6 June 2018

Nationality: BRITISH

SCM MANCO 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 May 2018

Resigned on: 19 June 2018

Nationality: BRITISH

YFM PRIVATE EQUITY GP 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 May 2018

Resigned on: 13 June 2018

Nationality: BRITISH

YFM PRIVATE EQUITY GP 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 May 2018

Resigned on: 13 June 2018

Nationality: BRITISH

BRUNTWOOD ORS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 21 May 2018

Resigned on: 31 May 2018

Nationality: BRITISH

BRUNTWOOD SCITECH MELBOURN LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 21 May 2018

Resigned on: 31 May 2018

Nationality: BRITISH

IPF NORDIC LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 May 2018

Resigned on: 11 May 2018

Nationality: BRITISH

GRANITE BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 10 April 2018

Resigned on: 8 June 2018

Nationality: BRITISH

GRANITE MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 March 2018

Resigned on: 8 June 2018

Nationality: BRITISH

KELLY BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 March 2018

Resigned on: 6 June 2018

Nationality: BRITISH

KERNEL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 March 2018

Resigned on: 8 June 2018

Nationality: BRITISH

BRUNTWOOD SCIENCE MANAGEMENT SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 March 2018

Resigned on: 31 May 2018

Nationality: BRITISH

KELLY MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 March 2018

Resigned on: 6 June 2018

Nationality: BRITISH

KELLY TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 March 2018

Resigned on: 6 June 2018

Nationality: BRITISH

ROTTNEST BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 March 2018

Resigned on: 16 May 2018

Nationality: BRITISH

ROTTNEST MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 March 2018

Resigned on: 16 May 2018

Nationality: BRITISH

FOWEY HARBOUR HOTEL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 March 2018

Resigned on: 8 May 2018

Nationality: BRITISH

EAGLE BIDCO 2018 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 March 2018

Resigned on: 15 May 2018

Nationality: BRITISH

247 MONEY GROUP HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 March 2018

Resigned on: 18 May 2018

Nationality: BRITISH

WILLIAM JACKSON FOODS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 March 2018

Resigned on: 30 April 2018

Nationality: BRITISH

PIPER ACQUISITIONS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 March 2018

Resigned on: 15 May 2018

Nationality: BRITISH

UNITED AUTOMOTIVE INTERIORS LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 March 2018

Resigned on: 23 April 2018

Nationality: BRITISH

BRUNTWOOD MEETING ROOMS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 March 2018

Resigned on: 29 March 2018

Nationality: BRITISH

MBP HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 March 2018

Resigned on: 4 May 2018

Nationality: BRITISH

AUGEAN INCINERATION LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 March 2018

Resigned on: 9 April 2018

Nationality: BRITISH

PADSTOW HARBOUR HOTEL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 March 2018

Resigned on: 8 May 2018

Nationality: BRITISH

URENCO USA HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 February 2018

Resigned on: 27 March 2018

Nationality: BRITISH

JTC NOMINEE 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 February 2018

Resigned on: 22 March 2018

Nationality: BRITISH

OAKWOOD HOUSE INVESTMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 February 2018

Resigned on: 19 March 2018

Nationality: BRITISH

JTC NOMINEE 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 February 2018

Resigned on: 22 March 2018

Nationality: BRITISH

JTC ADVANTAGE UK LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 February 2018

Resigned on: 22 March 2018

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (BURTON UPON TRENT) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 February 2018

Resigned on: 26 April 2018

Nationality: BRITISH

JTC NOMINEE 3 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 February 2018

Resigned on: 22 March 2018

Nationality: BRITISH

K SITE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 February 2018

Resigned on: 20 March 2018

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (MANSFIELD) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 February 2018

Resigned on: 26 April 2018

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (KILMARNOCK) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 February 2018

Resigned on: 26 April 2018

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (ELGIN) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 February 2018

Resigned on: 26 April 2018

Nationality: BRITISH

PIPER HOLDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 February 2018

Resigned on: 15 May 2018

Nationality: BRITISH

WHISTLER TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 February 2018

Resigned on: 19 March 2018

Nationality: BRITISH

WHISTLER MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 February 2018

Resigned on: 19 March 2018

Nationality: BRITISH

WHISTLER BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 February 2018

Resigned on: 19 March 2018

Nationality: BRITISH

PET LAMB HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 February 2018

Resigned on: 9 March 2018

Nationality: BRITISH

RFL PROPERTY SERVICES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 January 2018

Resigned on: 31 January 2018

Nationality: BRITISH

EXCLAIMER INVESTMENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 December 2017

Resigned on: 26 February 2018

Nationality: BRITISH

CROSSRAIL BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 December 2017

Resigned on: 27 February 2018

Nationality: BRITISH

CROSSRAIL MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 December 2017

Resigned on: 27 February 2018

Nationality: BRITISH

CHAMBERS GLOBAL HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 December 2017

Resigned on: 27 February 2018

Nationality: BRITISH

HARWOOD DUNSTANVILLE LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 December 2017

Resigned on: 22 February 2018

Nationality: BRITISH

247 MONEY RCF1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 December 2017

Resigned on: 18 May 2018

Nationality: BRITISH

ARBUTHNOT SPECIALIST FINANCE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 December 2017

Resigned on: 31 January 2018

Nationality: BRITISH

PINNACLE UNIVERSAL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 December 2017

Resigned on: 29 March 2018

Nationality: BRITISH

OAKTREE TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 December 2017

Resigned on: 12 February 2018

Nationality: BRITISH

CARE CONCERN MANAGEMENT EA 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 December 2017

Resigned on: 14 February 2018

Nationality: BRITISH

AGHOCO 1630 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2017

Resigned on: 3 January 2018

Nationality: BRITISH

PODIUM SOLUTIONS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2017

Resigned on: 22 January 2018

Nationality: BRITISH

HOBBS (MIDDLE EAST) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2017

Resigned on: 17 January 2018

Nationality: BRITISH

THAMESPORT CEMENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 December 2017

Resigned on: 17 January 2018

Nationality: BRITISH

BELTANE MBH INVESTMENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 6 December 2017

Resigned on: 14 December 2017

Nationality: BRITISH

ZEELO SUPPLIES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 6 December 2017

Resigned on: 20 December 2017

Nationality: BRITISH

TOKEN GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 6 December 2017

Resigned on: 15 December 2017

Nationality: BRITISH

ARCHUS INFRACARE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 6 December 2017

Resigned on: 18 December 2017

Nationality: BRITISH

IMPACT FOOD GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 December 2017

Resigned on: 13 December 2017

Nationality: BRITISH

IMPACT FOOD TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 December 2017

Resigned on: 13 December 2017

Nationality: BRITISH

IMPACT FOOD MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 December 2017

Resigned on: 13 December 2017

Nationality: BRITISH

EG SHEFF 1 STUDENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 December 2017

Resigned on: 7 December 2017

Nationality: BRITISH

EG ABERDEEN 1 STUDENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 30 November 2017

Resigned on: 1 December 2017

Nationality: BRITISH

EG NEWCASTLE 1 STUDENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 30 November 2017

Resigned on: 1 December 2017

Nationality: BRITISH

EG OXFORD 1 STUDENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 30 November 2017

Resigned on: 1 December 2017

Nationality: BRITISH

EG BOURNEMOUTH 1 STUDENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 30 November 2017

Resigned on: 1 December 2017

Nationality: BRITISH

EG BATH 1 STUDENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 30 November 2017

Resigned on: 1 December 2017

Nationality: BRITISH

HERDWICK INVESTMENTS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 November 2017

Resigned on: 29 November 2017

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (MILTON KEYNES) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 November 2017

Resigned on: 24 November 2017

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (BLACKPOOL) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 3 November 2017

Resigned on: 24 November 2017

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (BURNLEY) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 3 November 2017

Resigned on: 24 November 2017

Nationality: BRITISH

247 GROUP HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 September 2017

Resigned on: 4 April 2018

Nationality: BRITISH

247 MONEY GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 September 2017

Resigned on: 18 May 2018

Nationality: BRITISH

THE ETHICAL HOUSING COMPANY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 August 2017

Resigned on: 16 November 2017

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (CHESTER) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 August 2017

Resigned on: 24 November 2017

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (LOUTH) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 August 2017

Resigned on: 24 November 2017

Nationality: BRITISH

OBITER WEALTH MANAGEMENT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 August 2017

Resigned on: 29 November 2017

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (TELFORD) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 22 August 2017

Resigned on: 24 November 2017

Nationality: BRITISH

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2017

Resigned on: 1 November 2017

Nationality: BRITISH

GILL'S MOTORHOME HIRE INVESTMENTS LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2017

Resigned on: 30 October 2017

Nationality: BRITISH

EXPRESSFT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 August 2017

Resigned on: 22 November 2017

Nationality: BRITISH

CSC NOM2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 August 2017

Resigned on: 31 October 2017

Nationality: BRITISH

WORLDWIDE ASSISTANCE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 August 2017

Resigned on: 16 October 2017

Nationality: BRITISH

DANDARA LIVING CSC GP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 August 2017

Resigned on: 31 October 2017

Nationality: BRITISH

CSC NOM1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 9 August 2017

Resigned on: 31 October 2017

Nationality: BRITISH

INSUREVO GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 August 2017

Resigned on: 3 October 2017

Nationality: BRITISH

SWIFT LEISURE HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 August 2017

Resigned on: 2 October 2017

Nationality: BRITISH

MAKE IT CHEAPER TRUSTEES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 August 2017

Resigned on: 3 October 2017

Nationality: BRITISH

INSUREVO MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 August 2017

Resigned on: 3 October 2017

Nationality: BRITISH

INSUREVO BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 August 2017

Resigned on: 3 October 2017

Nationality: BRITISH

GENER8 ADS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 August 2017

Resigned on: 11 October 2017

Nationality: BRITISH

PROJECT GATEWAY BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 August 2017

Resigned on: 4 October 2017

Nationality: BRITISH

AGHOCO 1578 (MIDCO) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 August 2017

Resigned on: 18 September 2017

Nationality: BRITISH

AGHOCO 1579 (TOPCO) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 August 2017

Resigned on: 18 September 2017

Nationality: BRITISH

PROJECT GATEWAY MIDCO 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 August 2017

Resigned on: 4 October 2017

Nationality: BRITISH

HARWOOD GOPHER LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 August 2017

Resigned on: 25 August 2017

Nationality: BRITISH

PROJECT GATEWAY MIDCO 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 August 2017

Resigned on: 4 October 2017

Nationality: BRITISH

GI HADFIELD PROPCO HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 3 August 2017

Resigned on: 19 September 2017

Nationality: BRITISH

ALPERTON LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 July 2017

Resigned on: 7 September 2017

Nationality: BRITISH

THOUGHT BEANIE SPORT LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 July 2017

Resigned on: 5 September 2017

Nationality: BRITISH

THOUGHT BEANIE SLEEP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 July 2017

Resigned on: 4 September 2017

Nationality: BRITISH

CITYLABS 3.0 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 July 2017

Resigned on: 6 September 2017

Nationality: BRITISH

THOUGHT BEANIE MEDIA LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 July 2017

Resigned on: 4 September 2017

Nationality: BRITISH

ONE MILE CAPITAL ADVISORS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 July 2017

Resigned on: 7 September 2017

Nationality: BRITISH

SCOTTS (2023) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 28 July 2017

Resigned on: 1 December 2017

Nationality: BRITISH

NOMIX ENVIRO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 July 2017

Resigned on: 23 August 2017

Nationality: BRITISH

NATIONAL TIMBER GROUP TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 July 2017

Resigned on: 21 September 2017

Nationality: BRITISH

NATIONAL TIMBER GROUP MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 July 2017

Resigned on: 21 September 2017

Nationality: BRITISH

AGHOCO 1562 LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 July 2017

Resigned on: 1 December 2017

Nationality: BRITISH

AGHOCO 1566 (BIDCO) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 27 July 2017

Resigned on: 18 September 2017

Nationality: BRITISH

ME EXPERT HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 26 July 2017

Resigned on: 22 August 2017

Nationality: BRITISH

SYSLINK MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 13 July 2017

Resigned on: 16 August 2017

Nationality: BRITISH

SYSLINK GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 13 July 2017

Resigned on: 16 August 2017

Nationality: BRITISH

DANDARA LIVING BROMSGROVE GP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 13 July 2017

Resigned on: 7 August 2017

Nationality: BRITISH

BRANTINGHAM HOMES LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 13 July 2017

Resigned on: 15 August 2017

Nationality: BRITISH

SYSLINK XANDRIA LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 13 July 2017

Resigned on: 31 July 2017

Nationality: BRITISH

1ST ACCESS RENTALS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 12 July 2017

Resigned on: 13 July 2017

Nationality: BRITISH

INSIGHT TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 July 2017

Resigned on: 11 July 2017

Nationality: BRITISH

INSIGHT BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 July 2017

Resigned on: 11 July 2017

Nationality: BRITISH

INSIGHT MIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 11 July 2017

Resigned on: 11 July 2017

Nationality: BRITISH

MORPETH STREET LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 10 July 2017

Resigned on: 18 July 2017

Nationality: BRITISH

LASER ROOM 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 10 July 2017

Resigned on: 12 July 2017

Nationality: BRITISH

CHRONOTIS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 10 July 2017

Resigned on: 11 July 2017

Nationality: BRITISH

AHL REALISATIONS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 10 July 2017

Resigned on: 11 July 2017

Nationality: BRITISH

SMILE MIDCO 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 July 2017

Resigned on: 6 July 2017

Nationality: BRITISH

SMILE MIDCO 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 July 2017

Resigned on: 6 July 2017

Nationality: BRITISH

SMILE TOPCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 July 2017

Resigned on: 6 July 2017

Nationality: BRITISH

SMILE BIDCO LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 4 July 2017

Resigned on: 6 July 2017

Nationality: BRITISH

CCL SYRINX (UK HOLDING) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 21 June 2017

Resigned on: 21 June 2017

Nationality: BRITISH

AGHOCO 1544 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 19 June 2017

Resigned on: 28 July 2017

Nationality: BRITISH

GLIL CORPORATE HOLDINGS 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 19 June 2017

Resigned on: 29 June 2017

Nationality: BRITISH

THE CREATIVE ENGAGEMENT GROUP (HOLDING CO) LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 19 June 2017

Resigned on: 21 June 2017

Nationality: BRITISH

MCL 1 LTD

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2017

Resigned on: 19 June 2017

Nationality: BRITISH

HEALTHCARE MEDIA HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2017

Resigned on: 19 June 2017

Nationality: BRITISH

YORKTEST GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 8 June 2017

Resigned on: 15 June 2017

Nationality: BRITISH

LAMBOURN HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 7 June 2017

Resigned on: 7 June 2017

Nationality: BRITISH

SW NOM2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 6 June 2017

Resigned on: 6 June 2017

Nationality: BRITISH

MODULAR HIRE NATIONWIDE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 May 2017

Resigned on: 20 June 2017

Nationality: BRITISH

SW NOM1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 May 2017

Resigned on: 6 June 2017

Nationality: BRITISH

DANDARA LIVING STAFFORD STREET GP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 May 2017

Resigned on: 6 June 2017

Nationality: BRITISH

QONTRAC GLOBAL LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 5 May 2017

Resigned on: 17 May 2017

Nationality: BRITISH

CATLIN CONSULTANCY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 25 April 2017

Resigned on: 26 April 2017

Nationality: BRITISH

LIVETRADE LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 April 2017

Resigned on: 26 April 2017

Nationality: BRITISH

LBA MIDCO 2 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 March 2017

Resigned on: 5 April 2017

Nationality: BRITISH

CITYLABS 2.0 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 March 2017

Resigned on: 21 April 2017

Nationality: BRITISH

LBA MIDCO 1 LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 29 March 2017

Resigned on: 5 April 2017

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (LEAMINGTON SPA) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 March 2017

Resigned on: 10 July 2017

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (WARRINGTON) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 March 2017

Resigned on: 4 May 2017

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (NEWENT) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 March 2017

Resigned on: 9 June 2017

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (HAVERHILL) LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 24 March 2017

Resigned on: 10 July 2017

Nationality: BRITISH

FREEDOM SERVICES GROUP LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 23 March 2017

Resigned on: 12 June 2017

Nationality: BRITISH

CLINIGEN INTERNATIONAL HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 February 2017

Resigned on: 6 June 2017

Nationality: BRITISH

CLINIGEN HOLDINGS LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 14 February 2017

Resigned on: 6 June 2017

Nationality: BRITISH

CIRCLE SQUARE DISTRICT HOLDINGS COMPANY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 January 2017

Resigned on: 7 February 2017

Nationality: BRITISH

CIRCLE SQUARE GREEN COMPANY LIMITED

Correspondence address: MILTON GATE 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG

Role RESIGNED: Director

Appointed on: 31 January 2017

Resigned on: 7 February 2017

Nationality: BRITISH

UNITED LIVING HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 17 February 2017

Nationality: BRITISH

LSHP DEVELOPMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 26 January 2017

Nationality: BRITISH

THG INTERNATIONAL LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 23 December 2016

Nationality: BRITISH

PROJECT FARM BIDCO 2016 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 24 February 2017

Nationality: BRITISH

CIRCLE SQUARE DISTRICT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 24 January 2017

Nationality: BRITISH

BIZSPACE DEVELOPMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 13 January 2017

Nationality: BRITISH

FP NO4 (2022) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 18 January 2017

Nationality: BRITISH

UNITED LIVING INVESTMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 17 February 2017

Nationality: BRITISH

AGHOCO 1491 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 December 2016

Resigned on: 17 January 2017

Nationality: BRITISH

PROJECT WATFORD BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 November 2016

Resigned on: 15 December 2016

Nationality: BRITISH

PROJECT WATFORD HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 November 2016

Resigned on: 15 December 2016

Nationality: BRITISH

WELL MEADOW TOWN HOUSES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 November 2016

Resigned on: 16 December 2016

Nationality: BRITISH

KING & WOOD MALLESONS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 November 2016

Resigned on: 21 December 2016

Nationality: BRITISH

MORGAN MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 November 2016

Resigned on: 6 December 2016

Nationality: BRITISH

AVALERE HEALTH GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 November 2016

Resigned on: 12 December 2016

Nationality: BRITISH

3BW LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 November 2016

Resigned on: 6 November 2017

Nationality: BRITISH

MORGAN BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 November 2016

Resigned on: 6 December 2016

Nationality: BRITISH

WSH INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 November 2016

Resigned on: 5 December 2016

Nationality: BRITISH

SKYELOCK GLOBAL LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 November 2016

Resigned on: 6 December 2016

Nationality: BRITISH

MORGAN TOPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 November 2016

Resigned on: 6 December 2016

Nationality: BRITISH

LANGBOURNE INVESTMENTS LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 November 2016

Resigned on: 12 December 2016

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (CREWE) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 20 October 2016

Resigned on: 2 November 2016

Nationality: BRITISH

BRUNTWOOD AV LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 20 October 2016

Resigned on: 22 November 2016

Nationality: BRITISH

BRUNTWOOD AV HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 20 October 2016

Resigned on: 22 November 2016

Nationality: BRITISH

MI-IDEA LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 20 October 2016

Resigned on: 23 December 2016

Nationality: BRITISH

WYNDCROFT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 20 October 2016

Resigned on: 15 November 2016

Nationality: BRITISH

HULL CITYCARE (INTERMEDIATE 6) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 20 September 2016

Nationality: BRITISH

FRENKEL TOPPING ASSOCIATES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 8 September 2016

Nationality: BRITISH

VEGETARIAN EXPRESS TOPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 16 September 2016

Nationality: BRITISH

VEGETARIAN EXPRESS BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 16 September 2016

Nationality: BRITISH

HL PRIVATE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 27 September 2016

Nationality: BRITISH

UDP GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 29 September 2016

Nationality: BRITISH

HULL CITYCARE (FUNDCO 6) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 21 September 2016

Nationality: BRITISH

HGP III LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 12 October 2016

Nationality: BRITISH

EXCLAIMER GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 18 October 2016

Nationality: BRITISH

EXCLAIMER GROUP (HOLDINGS) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 18 October 2016

Nationality: BRITISH

PROJECT ICONIC MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 19 October 2016

Nationality: BRITISH

PROJECT ICONIC HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 19 October 2016

Nationality: BRITISH

PROJECT ICONIC BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2016

Resigned on: 19 October 2016

Nationality: BRITISH

ULTIUM BUSINESS OUTSOURCING GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 14 July 2016

Resigned on: 5 September 2016

Nationality: BRITISH

AGHOCO 1438 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 14 July 2016

Resigned on: 10 August 2016

Nationality: BRITISH

HOUSE & HOME CARE HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 14 July 2016

Resigned on: 1 September 2016

Nationality: BRITISH

DEESIDE COATINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 14 July 2016

Resigned on: 18 October 2016

Nationality: BRITISH

AGHOCO 1442 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 14 July 2016

Resigned on: 7 September 2016

Nationality: BRITISH

INTEGRATED FACILITIES MANAGEMENT BOLTON LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 14 July 2016

Resigned on: 7 September 2016

Nationality: BRITISH

SYKES COTTAGES EBT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 27 June 2016

Resigned on: 31 August 2016

Nationality: BRITISH

SIEMENS GAMESA RENEWABLE ENERGY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 27 June 2016

Resigned on: 8 July 2016

Nationality: BRITISH

AGHOCO 1430 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 27 June 2016

Resigned on: 13 July 2016

Nationality: BRITISH

EQUITIX HANDLEY PARK HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 27 June 2016

Resigned on: 27 June 2016

Nationality: BRITISH

NOBEL OIL E&P CASPIAN LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 27 June 2016

Resigned on: 19 July 2016

Nationality: BRITISH

WHP INVESTMENTS UK LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 27 June 2016

Resigned on: 4 July 2016

Nationality: BRITISH

9BRAND FOODS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 27 June 2016

Resigned on: 13 July 2016

Nationality: BRITISH

FORVIS MAZARS TRUST CORPORATION LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 27 June 2016

Resigned on: 30 June 2016

Nationality: BRITISH

EQUITIX STRETTON HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 27 June 2016

Resigned on: 27 June 2016

Nationality: BRITISH

GRANDLANE HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 1 June 2016

Resigned on: 2 August 2016

Nationality: BRITISH

EQUITIX COLLACOTT HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 31 May 2016

Resigned on: 14 July 2016

Nationality: BRITISH

SIGMAT GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 31 May 2016

Resigned on: 22 August 2016

Nationality: BRITISH

EQUITIX DEBDALE HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 31 May 2016

Resigned on: 27 June 2016

Nationality: BRITISH

AGHOCO 1419 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 31 May 2016

Resigned on: 2 August 2016

Nationality: BRITISH

BUILDING SUSTAINABILITY SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 May 2016

Resigned on: 24 May 2016

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (SHARSTON - MANCHESTER SOUTH) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 May 2016

Resigned on: 20 June 2016

Nationality: BRITISH

ME EXPERT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 12 April 2016

Resigned on: 3 May 2016

Nationality: BRITISH

LONDONMETRIC CRAWLEY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 12 April 2016

Resigned on: 17 May 2016

Nationality: BRITISH

DEPOT CONNECT INTERNATIONAL LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 30 March 2016

Resigned on: 19 April 2016

Nationality: BRITISH

OKR TECHNICAL SERVICES UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 30 March 2016

Resigned on: 15 April 2016

Nationality: BRITISH

TATTON ONSHORE TAX STRATEGIES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 30 March 2016

Resigned on: 11 April 2016

Nationality: BRITISH

DEPOT CONNECT INTERNATIONAL UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 30 March 2016

Resigned on: 19 April 2016

Nationality: BRITISH

PEEL HUNT INVESTORS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 March 2016

Resigned on: 22 March 2016

Nationality: BRITISH

BIZSPACE GREEN OPERATIONS LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 March 2016

Resigned on: 29 March 2016

Nationality: BRITISH

BRUNTWOOD CIRCLE SQUARE 14 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 March 2016

Resigned on: 11 April 2016

Nationality: BRITISH

IMS BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 March 2016

Resigned on: 12 April 2016

Nationality: BRITISH

IMS TOPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 March 2016

Resigned on: 12 April 2016

Nationality: BRITISH

IMS MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 March 2016

Resigned on: 12 April 2016

Nationality: BRITISH

NETVU LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 March 2016

Resigned on: 17 March 2016

Nationality: BRITISH

BIZSPACE GREEN HOLDINGS LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 March 2016

Resigned on: 29 March 2016

Nationality: BRITISH

BRIDGCAP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 1 March 2016

Resigned on: 26 April 2016

Nationality: BRITISH

NETVU HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 26 February 2016

Resigned on: 15 March 2016

Nationality: BRITISH

GREENLIGHT SPORTS MANAGEMENT LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 26 February 2016

Resigned on: 16 March 2016

Nationality: BRITISH

MANCHESTER GAS AND POWER LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 26 February 2016

Resigned on: 18 March 2016

Nationality: BRITISH

MANCHESTER CHAPMAN AROSA LIVING GP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 14 March 2016

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (BISHOP AUCKLAND) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 3 March 2016

Nationality: BRITISH

MANCHESTER ALCOCK & BRADSHAW ECE LIVING GP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 February 2016

Resigned on: 14 March 2016

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (HONITON) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 February 2016

Resigned on: 22 February 2016

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (GALASHIELS) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 February 2016

Resigned on: 22 February 2016

Nationality: BRITISH

BRAMROSE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 January 2016

Resigned on: 11 February 2016

Nationality: BRITISH

ABINGDON ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 January 2016

Resigned on: 11 February 2016

Nationality: BRITISH

AURORA TELECOM UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 January 2016

Resigned on: 16 February 2016

Nationality: BRITISH

SYCAMORE INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 December 2015

Resigned on: 4 January 2016

Nationality: BRITISH

BRUNTWOOD CIRCLE SQUARE 12 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 December 2015

Resigned on: 17 December 2015

Nationality: BRITISH

BRUNTWOOD CIRCLE SQUARE 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 December 2015

Resigned on: 17 December 2015

Nationality: BRITISH

BRUNTWOOD CIRCLE SQUARE 4 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 December 2015

Resigned on: 17 December 2015

Nationality: BRITISH

OVF GROUND RENT LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 December 2015

Resigned on: 17 December 2015

Nationality: BRITISH

ECB MANAGEMENT SOLUTIONS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 December 2015

Resigned on: 4 December 2015

Nationality: BRITISH

BIZSPACE II LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 1 December 2015

Resigned on: 1 December 2015

Nationality: BRITISH

KEOLIS AMEY METROLINK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 November 2015

Resigned on: 17 November 2015

Nationality: BRITISH

SPURSTOWE TERRACE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 November 2015

Resigned on: 3 December 2015

Nationality: BRITISH

SQUARESTONE CAPITAL PARTNER (GP) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 November 2015

Resigned on: 11 December 2015

Nationality: BRITISH

TM CORPORATE HOLDINGS UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 November 2015

Resigned on: 16 December 2015

Nationality: BRITISH

PALL UK HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 November 2015

Resigned on: 11 November 2015

Nationality: BRITISH

EWH FINCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 November 2015

Resigned on: 10 November 2015

Nationality: BRITISH

NOBEL OIL E&P NORTH SEA LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 November 2015

Resigned on: 10 November 2015

Nationality: BRITISH

EWH HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 November 2015

Resigned on: 10 November 2015

Nationality: BRITISH

PROJECT FARM ACQUISITIONS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 October 2015

Resigned on: 3 November 2015

Nationality: BRITISH

EQUITIX EEEF BIOMASS 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 October 2015

Resigned on: 6 November 2015

Nationality: BRITISH

THE BUY TO LET GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 October 2015

Resigned on: 25 February 2016

Nationality: BRITISH

PETRICO GROUP HOLDING LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, ENGLAND, ENGLAND, M2 3AB

Role RESIGNED: Director

Appointed on: 22 October 2015

Resigned on: 22 October 2015

Nationality: BRITISH

PROJECT FARM TOPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 September 2015

Resigned on: 29 October 2015

Nationality: BRITISH

PROJECT FARM MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 September 2015

Resigned on: 29 October 2015

Nationality: BRITISH

PROJECT FARM BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 September 2015

Resigned on: 29 October 2015

Nationality: BRITISH

19-21 EAST STREET SOUTHAMPTON LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 September 2015

Resigned on: 16 October 2015

Nationality: BRITISH

ATLANTIS GAMES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 September 2015

Resigned on: 26 November 2015

Nationality: BRITISH

BRONSON HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 September 2015

Resigned on: 10 September 2015

Nationality: BRITISH

SUMO DIGITAL (GENUS) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 September 2015

Resigned on: 26 November 2015

Nationality: BRITISH

SCIENTIFIC ANALYSIS LABORATORIES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 September 2015

Resigned on: 14 October 2015

Nationality: BRITISH

BRUNTWOOD ALBERT SQUARE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 September 2015

Resigned on: 16 September 2015

Nationality: BRITISH

GENESEE & WYOMING OMAN LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 September 2015

Resigned on: 8 September 2015

Nationality: BRITISH

IN THE LOUPE (UK) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 7 September 2015

Resigned on: 8 September 2015

Nationality: BRITISH

NAVIMED LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 6 August 2015

Resigned on: 6 August 2015

Nationality: BRITISH

FULL MOON HOLDCO 7 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 June 2015

Resigned on: 3 September 2015

Nationality: BRITISH

BLUE DIAMOND EUROPE SERVICES LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 June 2015

Resigned on: 27 August 2015

Nationality: BRITISH

PORAPO SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 June 2015

Resigned on: 31 July 2015

Nationality: BRITISH

CHALKHILL COMMERCIAL PV LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 June 2015

Resigned on: 7 July 2015

Nationality: BRITISH

RIPE THINKING LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 June 2015

Resigned on: 7 July 2015

Nationality: BRITISH

HAKLUYT CAPITAL LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 June 2015

Resigned on: 15 July 2015

Nationality: BRITISH

PEAKDALE MOLECULAR LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 June 2015

Resigned on: 10 August 2015

Nationality: BRITISH

ABL INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 May 2015

Resigned on: 22 June 2015

Nationality: BRITISH

COCA-COLA AMATIL (UK) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 18 May 2015

Resigned on: 26 May 2015

Nationality: BRITISH

CHILLI BRANDS (NEW ZEALAND) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 18 May 2015

Resigned on: 26 May 2015

Nationality: BRITISH

ASSURA PCP UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 May 2015

Resigned on: 18 May 2015

Nationality: BRITISH

DIRFT III MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 May 2015

Resigned on: 20 May 2015

Nationality: BRITISH

THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 6 May 2015

Resigned on: 11 May 2015

Nationality: BRITISH

ONYX TRUSTEES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 5 May 2015

Resigned on: 29 May 2015

Nationality: BRITISH

DTIL UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 30 April 2015

Resigned on: 5 May 2015

Nationality: BRITISH

TALEIGHT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 30 April 2015

Resigned on: 6 May 2015

Nationality: BRITISH

KITCHEN & TAP CO. LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 April 2015

Resigned on: 7 May 2015

Nationality: BRITISH

FITZ CAP LTD.

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 April 2015

Resigned on: 30 April 2015

Nationality: BRITISH

FIRSTBRIDGE CAPITAL LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 April 2015

Resigned on: 30 April 2015

Nationality: BRITISH

ONE CALL TOOL HIRE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 April 2015

Resigned on: 30 April 2015

Nationality: BRITISH

SIMPLYHEALTH BUSINESS SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 April 2015

Resigned on: 20 April 2015

Nationality: BRITISH

TBW NO.1 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 April 2015

Resigned on: 26 May 2015

Nationality: BRITISH

BRUNTWOOD CONSTRUCTION LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 March 2015

Resigned on: 19 March 2015

Nationality: BRITISH

ABREMCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 March 2015

Resigned on: 18 March 2015

Nationality: BRITISH

APRIL TOPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 March 2015

Resigned on: 7 April 2015

Nationality: BRITISH

APRIL MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 March 2015

Resigned on: 7 April 2015

Nationality: BRITISH

GLOBAL FASHION GROUP UK SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 6 March 2015

Resigned on: 13 April 2015

Nationality: BRITISH

REGULUS TOPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 March 2015

Resigned on: 11 March 2015

Nationality: BRITISH

REGULUS MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 March 2015

Resigned on: 11 March 2015

Nationality: BRITISH

REGULUS BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 March 2015

Resigned on: 11 March 2015

Nationality: BRITISH

ASSURA IH LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 March 2015

Resigned on: 31 March 2015

Nationality: BRITISH

BURNING SKY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 6 February 2015

Resigned on: 26 February 2015

Nationality: BRITISH

SSP TOPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 February 2015

Resigned on: 2 March 2015

Nationality: BRITISH

THE EPICUREAN TIMES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 February 2015

Resigned on: 3 February 2015

Nationality: BRITISH

SPINDLES INVESTMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 January 2015

Resigned on: 7 March 2015

Nationality: BRITISH

DAWSON CAPITAL LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 January 2015

Resigned on: 16 February 2015

Nationality: BRITISH

CPPI BRIDGEWATER PLACE NOMINEE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 18 December 2014

Resigned on: 26 February 2015

Nationality: BRITISH

CPPI BRIDGEWATER PLACE MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 December 2014

Resigned on: 26 February 2015

Nationality: BRITISH

CHARPENTES UK HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 December 2014

Resigned on: 11 February 2015

Nationality: BRITISH

SSP MIDCO 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 December 2014

Resigned on: 2 March 2015

Nationality: BRITISH

SYKES COTTAGES HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 December 2014

Resigned on: 15 January 2015

Nationality: BRITISH

THE POOLE RESIDENTS HOLDCO COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 December 2014

Resigned on: 9 December 2014

Nationality: BRITISH

BLUE SKY CASHMERE LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 December 2014

Resigned on: 3 December 2014

Nationality: BRITISH

FULLMOONPROPCO1 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 27 November 2014

Resigned on: 27 November 2014

Nationality: BRITISH

GO-SYKES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 26 November 2014

Resigned on: 15 January 2015

Nationality: BRITISH

EAST LONDON BIOGAS OPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 November 2014

Resigned on: 2 December 2014

Nationality: BRITISH

SAGA INVESTMENT SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 12 November 2014

Resigned on: 13 January 2015

Nationality: BRITISH

BRIDGE COURT 2014 MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 12 November 2014

Resigned on: 2 April 2015

Nationality: BRITISH

THE HUB COMMUNITY HEALTHCARE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 November 2014

Resigned on: 20 November 2014

Nationality: BRITISH

STACKHOUSE POLAND GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 November 2014

Resigned on: 18 December 2014

Nationality: BRITISH

STACKHOUSE POLAND BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 27 October 2014

Resigned on: 18 December 2014

Nationality: BRITISH

STACKHOUSE POLAND MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 27 October 2014

Resigned on: 18 December 2014

Nationality: BRITISH

THERMOCOOL ENGINEERING COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 15 October 2014

Resigned on: 16 October 2014

Nationality: BRITISH

BRUNTWOOD CORNWALL STREET LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 October 2014

Resigned on: 10 October 2014

Nationality: BRITISH

STORK SELF STORAGE (HOLDINGS) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 September 2014

Resigned on: 25 September 2014

Nationality: BRITISH

STORK SELF STORAGE (UK) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 September 2014

Resigned on: 25 September 2014

Nationality: BRITISH

AG 55 GRESHAM GP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 September 2014

Resigned on: 7 November 2014

Nationality: BRITISH

AXIL INTEGRATED SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 September 2014

Resigned on: 4 September 2014

Nationality: BRITISH

AGHOCO 1256 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 September 2014

Resigned on: 3 February 2015

Nationality: BRITISH

BCN HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 1 September 2014

Resigned on: 8 October 2014

Nationality: BRITISH

LTAG UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 1 September 2014

Resigned on: 8 October 2014

Nationality: BRITISH

NBH HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 August 2014

Resigned on: 1 October 2014

Nationality: BRITISH

BCHK UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 August 2014

Resigned on: 8 October 2014

Nationality: BRITISH

NBCMH HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 28 August 2014

Resigned on: 1 October 2014

Nationality: BRITISH

55 CONDUIT STREET MANAGEMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 August 2014

Resigned on: 3 September 2014

Nationality: BRITISH

SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 August 2014

Resigned on: 21 August 2014

Nationality: BRITISH

YALDHAM ESTATE MANAGEMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 August 2014

Resigned on: 3 September 2014

Nationality: BRITISH

WATERFALL CATERING GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 August 2014

Resigned on: 12 September 2014

Nationality: BRITISH

STANDEVEN HOLDINGS LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 August 2014

Resigned on: 15 September 2014

Nationality: BRITISH

TOTAL VEHICLE ACCIDENT SOLUTIONS LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 31 July 2014

Resigned on: 14 August 2014

Nationality: BRITISH

ASSURA HC UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 31 July 2014

Resigned on: 20 August 2014

Nationality: BRITISH

SUMO DIGITAL HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 31 July 2014

Resigned on: 17 October 2014

Nationality: BRITISH

ASSURA HC LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 31 July 2014

Resigned on: 21 August 2014

Nationality: BRITISH

SUMO DIGITAL GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 31 July 2014

Resigned on: 17 October 2014

Nationality: BRITISH

ODIN BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 July 2014

Resigned on: 22 July 2014

Nationality: BRITISH

MONTGOMERY INTERIORS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 July 2014

Resigned on: 14 July 2014

Nationality: BRITISH

VIVONA BRANDS BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 July 2014

Resigned on: 14 July 2014

Nationality: BRITISH

VIVONA BRANDS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 July 2014

Resigned on: 14 July 2014

Nationality: BRITISH

VIVONA BRANDS MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 July 2014

Resigned on: 14 July 2014

Nationality: BRITISH

WOLSELEY DIRECTORS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 26 June 2014

Resigned on: 30 June 2014

Nationality: BRITISH

PPF REAL ESTATE NOMINEE 3 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 June 2014

Resigned on: 18 June 2014

Nationality: BRITISH

PPF REAL ESTATE NOMINEE 4 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 June 2014

Resigned on: 18 June 2014

Nationality: BRITISH

KELLING PROPERTY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 June 2014

Resigned on: 24 July 2014

Nationality: BRITISH

HEALTHFULL HOLDINGS GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 June 2014

Resigned on: 16 July 2014

Nationality: BRITISH

KELLING MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 June 2014

Resigned on: 24 July 2014

Nationality: BRITISH

CONCEPT LIFE SCIENCES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 June 2014

Resigned on: 5 June 2014

Nationality: BRITISH

10 BELLS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 May 2014

Resigned on: 29 May 2014

Nationality: BRITISH

HEALTHFULL HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 May 2014

Resigned on: 25 June 2014

Nationality: BRITISH

CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 May 2014

Resigned on: 2 June 2014

Nationality: BRITISH

CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 May 2014

Resigned on: 2 June 2014

Nationality: BRITISH

CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 May 2014

Resigned on: 2 June 2014

Nationality: BRITISH

CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 May 2014

Resigned on: 2 June 2014

Nationality: BRITISH

CONCEPT LIFE SCIENCES (MIDCO) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 May 2014

Resigned on: 2 June 2014

Nationality: BRITISH

PUBS ON WHEELS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 May 2014

Resigned on: 16 May 2014

Nationality: BRITISH

SPECIALIST LEISURE GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 April 2014

Resigned on: 28 May 2014

Nationality: BRITISH

INDUSTRIAL TURBINE COMPANY (UK) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 April 2014

Resigned on: 23 May 2014

Nationality: BRITISH

HUB OVF GP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 15 April 2014

Resigned on: 23 April 2014

Nationality: BRITISH

RIDDANCE INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 15 April 2014

Resigned on: 2 May 2014

Nationality: BRITISH

BRUNTWOOD SIXTH PROPERTIES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 15 April 2014

Resigned on: 29 April 2014

Nationality: BRITISH

TOUCHWOOD RESTAURANTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 April 2014

Resigned on: 22 April 2014

Nationality: BRITISH

STROMA GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 26 March 2014

Resigned on: 15 April 2014

Nationality: BRITISH

NF TECHFLEET (UK) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 26 March 2014

Resigned on: 11 April 2014

Nationality: BRITISH

BRUNTWOOD MBS DEVELOPMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 March 2014

Resigned on: 17 March 2014

Nationality: BRITISH

BRUNTWOOD DEVELOPMENT HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 March 2014

Resigned on: 17 March 2014

Nationality: BRITISH

PRINCIPAL AGENT MANAGEMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 6 March 2014

Resigned on: 6 March 2014

Nationality: BRITISH

BARNSBURY PROPERTY COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 February 2014

Resigned on: 19 February 2014

Nationality: BRITISH

HAMILTON LANE AIFM LTD.

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 February 2014

Resigned on: 27 March 2014

Nationality: BRITISH

ADWEN UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 February 2014

Resigned on: 8 April 2014

Nationality: BRITISH

ANDREWS KURTH UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 30 January 2014

Resigned on: 30 January 2014

Nationality: BRITISH

CLEARSTAR LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 January 2014

Resigned on: 22 July 2014

Nationality: BRITISH

KRMCO HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 January 2014

Resigned on: 30 April 2014

Nationality: BRITISH

EDGEFOLD HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 January 2014

Resigned on: 30 April 2014

Nationality: BRITISH

ALDERLEY PARK HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 January 2014

Resigned on: 12 February 2014

Nationality: BRITISH

REBIO TECHNOLOGIES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 January 2014

Resigned on: 21 February 2014

Nationality: BRITISH

VERISURE SERVICES (UK) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 January 2014

Resigned on: 10 January 2014

Nationality: BRITISH

GREN BIOMASS (NORFOLK) LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 January 2014

Resigned on: 24 February 2014

Nationality: BRITISH

THE UNIVERSITY OF SHEFFIELD PENSION SCHEME TRUSTEE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 January 2014

Resigned on: 10 January 2014

Nationality: BRITISH

EVGS FAMILY INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 November 2013

Resigned on: 29 November 2013

Nationality: BRITISH

ALDERLEY PARK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 28 October 2013

Resigned on: 12 February 2014

Nationality: BRITISH

RCM BUSINESS ENTERPRISES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 28 October 2013

Resigned on: 21 March 2014

Nationality: BRITISH

MANOR COURT MANAGEMENT COMPANY (BARNSLEY) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 October 2013

Resigned on: 23 January 2014

Nationality: BRITISH

FRENKEL TOPPING GROUP HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 October 2013

Resigned on: 17 December 2013

Nationality: BRITISH

PROJECT BOND HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 October 2013

Resigned on: 7 November 2013

Nationality: BRITISH

PROJECT BOND BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 30 September 2013

Resigned on: 7 November 2013

Nationality: BRITISH

PROJECT AQUA TOPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 September 2013

Resigned on: 4 November 2013

Nationality: BRITISH

PROJECT AQUA BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 September 2013

Resigned on: 4 November 2013

Nationality: BRITISH

CEND INTERNATIONAL LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 15 August 2013

Resigned on: 25 October 2013

Nationality: BRITISH

BELTANE KWS INVESTMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 15 August 2013

Resigned on: 26 November 2013

Nationality: BRITISH

BELTANE ASIA INVESTMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 15 August 2013

Resigned on: 26 November 2013

Nationality: BRITISH

GT (LEICESTER) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 August 2013

Resigned on: 23 October 2013

Nationality: BRITISH

DUCHY HOMES (SCAWTHORPE) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 5 August 2013

Resigned on: 5 August 2013

Nationality: BRITISH

IIDGR (UK) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 July 2013

Resigned on: 4 July 2013

Nationality: BRITISH

PZ CUSSONS (INTERNATIONAL FINANCE) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 28 June 2013

Resigned on: 1 July 2013

Nationality: BRITISH

STATURE INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 June 2013

Resigned on: 15 October 2013

Nationality: BRITISH

INTERMEDIA (UK) HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 June 2013

Resigned on: 19 August 2013

Nationality: BRITISH

APP HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 June 2013

Resigned on: 28 August 2013

Nationality: BRITISH

MONEYBARN NO.4 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 June 2013

Resigned on: 10 September 2013

Nationality: BRITISH

ACTIVINSTINCT HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 June 2013

Resigned on: 9 October 2013

Nationality: BRITISH

ARK FASHION LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 June 2013

Resigned on: 20 June 2013

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (DURHAM) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 June 2013

Resigned on: 11 July 2013

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (GLASGOW) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 June 2013

Resigned on: 11 July 2013

Nationality: BRITISH

UK BULK HANDLING SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 June 2013

Resigned on: 14 August 2013

Nationality: BRITISH

WINNINGTON CHP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 June 2013

Resigned on: 25 June 2013

Nationality: BRITISH

RIALTO COURT MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 7 June 2013

Resigned on: 10 June 2013

Nationality: BRITISH

DOLLAR BAY DEVELOPMENTS HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 6 June 2013

Resigned on: 10 June 2013

Nationality: BRITISH

CAPITA LEGAL SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 May 2013

Resigned on: 23 May 2013

Nationality: BRITISH

SEDDON ESTATES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 May 2013

Resigned on: 12 June 2013

Nationality: BRITISH

SWIFT PROPERTY (A1079) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 May 2013

Resigned on: 2 July 2013

Nationality: BRITISH

SEDDON SOLAR LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 May 2013

Resigned on: 12 June 2013

Nationality: BRITISH

SEDDON MAINTENANCE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 May 2013

Resigned on: 12 June 2013

Nationality: BRITISH

SEDDON PAINTING & MAINTENANCE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 May 2013

Resigned on: 12 June 2013

Nationality: BRITISH

BRUNTWOOD RB LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 May 2013

Resigned on: 16 May 2013

Nationality: BRITISH

NAUCLERIUS LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 May 2013

Resigned on: 20 May 2013

Nationality: BRITISH

BRUNTWOOD INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 May 2013

Resigned on: 16 May 2013

Nationality: BRITISH

SEDDON PROPERTY SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 May 2013

Resigned on: 12 June 2013

Nationality: BRITISH

MOUNT ANVIL (BUCKHOLD ROAD COMMERCIAL) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 May 2013

Resigned on: 23 September 2014

Nationality: BRITISH

GOLDSMITH HOUSE AND BARNS NEW MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 May 2013

Resigned on: 29 October 2013

Nationality: BRITISH

G5 ESTATES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 May 2013

Resigned on: 31 May 2013

Nationality: BRITISH

MOUNT ANVIL (DEVELOPMENT MANAGEMENT) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 April 2013

Resigned on: 25 April 2013

Nationality: BRITISH

KEY GROUP TOPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 April 2013

Resigned on: 30 May 2013

Nationality: BRITISH

FRANK RECRUITMENT GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 April 2013

Resigned on: 1 July 2013

Nationality: BRITISH

HOGARTH COURT RESIDENTS COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 April 2013

Resigned on: 5 April 2013

Nationality: BRITISH

SEDDON GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 March 2013

Resigned on: 15 May 2013

Nationality: BRITISH

SEDDON ENGINEERING HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 March 2013

Resigned on: 15 May 2013

Nationality: BRITISH

JSSH LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 March 2013

Resigned on: 15 May 2013

Nationality: BRITISH

HIGHGROVE GROUP (ABERDEEN) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 28 February 2013

Resigned on: 4 March 2013

Nationality: BRITISH

BERRYLANDS MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 February 2013

Resigned on: 1 March 2013

Nationality: BRITISH

DOC ROCK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 February 2013

Resigned on: 19 February 2013

Nationality: BRITISH

KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 February 2013

Resigned on: 21 March 2013

Nationality: BRITISH

PBE EUROPE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 December 2012

Resigned on: 21 December 2012

Nationality: BRITISH

BIKE KIT LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 December 2012

Resigned on: 14 January 2013

Nationality: BRITISH

KINGSTON COMMUNICATIONS (DATA) TRUSTEES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 December 2012

Resigned on: 19 March 2013

Nationality: BRITISH

AGHOCO 1136 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 December 2012

Resigned on: 14 February 2013

Nationality: BRITISH

COBACO HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 December 2012

Resigned on: 25 January 2013

Nationality: BRITISH

DK RETAIL LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 November 2012

Resigned on: 23 November 2012

Nationality: BRITISH

MCDC MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 November 2012

Resigned on: 22 November 2012

Nationality: BRITISH

MERSEY CARE DEVELOPMENT COMPANY 1 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 November 2012

Resigned on: 22 November 2012

Nationality: BRITISH

MCDC FUNDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 November 2012

Resigned on: 22 November 2012

Nationality: BRITISH

BENENDEN WELLBEING LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 October 2012

Resigned on: 29 November 2012

Nationality: BRITISH

BRUNTWOOD AVIVA 2 HOLDING LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 October 2012

Resigned on: 16 October 2012

Nationality: BRITISH

WATERSIDE PLACES (NOMINEE TWO) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 October 2012

Resigned on: 11 October 2012

Nationality: BRITISH

WATERSIDE PLACES (NOMINEE ONE) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 October 2012

Resigned on: 11 October 2012

Nationality: BRITISH

WEETONS HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 18 September 2012

Resigned on: 23 November 2012

Nationality: BRITISH

STANDARD CHARTERED HEALTH TRUSTEE (UK) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 6 September 2012

Resigned on: 6 September 2012

Nationality: BRITISH

MYVITAMINS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 August 2012

Resigned on: 16 August 2012

Nationality: BRITISH

GMI ESTATES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 27 July 2012

Resigned on: 30 November 2012

Nationality: BRITISH

JUVORA LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 July 2012

Resigned on: 20 July 2012

Nationality: BRITISH

INVIBIO KNEES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 July 2012

Resigned on: 20 July 2012

Nationality: BRITISH

WOLSELEY PROPERTIES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 July 2012

Resigned on: 29 October 2012

Nationality: BRITISH

K.K.S. (STAINLESS STEEL) CO. LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 July 2012

Resigned on: 26 October 2012

Nationality: BRITISH

IRIS WORLDWIDE HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 July 2012

Resigned on: 20 September 2012

Nationality: BRITISH

HOPKINS & JONES INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 28 June 2012

Resigned on: 8 October 2012

Nationality: BRITISH

HIGHGROVE GROUP (READING) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 June 2012

Resigned on: 14 June 2012

Nationality: BRITISH

BRUNTWOOD AVIVA 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 1 June 2012

Resigned on: 12 July 2012

Nationality: BRITISH

JAMES BROADHURST & SONS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 May 2012

Resigned on: 28 May 2012

Nationality: BRITISH

CLARKE ENERGY TOPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 May 2012

Resigned on: 25 July 2012

Nationality: BRITISH

FULHAM DEVELOPMENTS HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 May 2012

Resigned on: 28 June 2012

Nationality: BRITISH

ONETRUESAXON LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 May 2012

Resigned on: 29 October 2012

Nationality: BRITISH

TEKMAR EBT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 May 2012

Resigned on: 14 June 2012

Nationality: BRITISH

TIERNAY METALS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 April 2012

Resigned on: 26 October 2012

Nationality: BRITISH

GROUND RENTS INCOME FUND PLC

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 April 2012

Resigned on: 21 May 2012

Nationality: BRITISH

ROCKGLEN DEVELOPMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 March 2012

Resigned on: 19 April 2012

Nationality: BRITISH

CLOSERSTILL MEDIA 1 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 March 2012

Resigned on: 27 April 2012

Nationality: BRITISH

WYNBURG GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 27 March 2012

Resigned on: 17 April 2012

Nationality: BRITISH

SWIFT ACQUISITIONS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 27 March 2012

Resigned on: 17 April 2012

Nationality: BRITISH

CLOSERSTILL MEDIA 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 27 March 2012

Resigned on: 27 April 2012

Nationality: BRITISH

SWIFT LEISURE GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 27 March 2012

Resigned on: 17 April 2012

Nationality: BRITISH

TESSUTI GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 27 March 2012

Resigned on: 18 May 2012

Nationality: BRITISH

CLOSERSTILL MEDIA 3 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 26 March 2012

Resigned on: 2 April 2012

Nationality: BRITISH

DRIFFORD GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 March 2012

Resigned on: 22 May 2012

Nationality: BRITISH

PPF REAL ESTATE NOMINEE 1 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 March 2012

Resigned on: 20 March 2012

Nationality: BRITISH

PPF REAL ESTATE NOMINEE 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 March 2012

Resigned on: 20 March 2012

Nationality: BRITISH

AGHOCO 1087 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 March 2012

Resigned on: 22 March 2012

Nationality: BRITISH

FREIGHTLINER MIDDLE EAST LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 March 2012

Resigned on: 21 March 2012

Nationality: BRITISH

AMI METALS UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 6 March 2012

Resigned on: 7 March 2012

Nationality: BRITISH

HUB RESIDENTIAL (CARRIED INTEREST) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 February 2012

Resigned on: 22 May 2012

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (CASTLEFORD) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 February 2012

Resigned on: 7 March 2012

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (MACCLESFIELD) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 February 2012

Resigned on: 7 March 2012

Nationality: BRITISH

INTERFACE EUROPE PENSION SCHEME TRUSTEES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 February 2012

Resigned on: 28 February 2012

Nationality: BRITISH

MILLETS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 January 2012

Resigned on: 30 January 2012

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (SHEFFIELD PARKWAY) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 January 2012

Resigned on: 7 March 2012

Nationality: BRITISH

AGHOCO 1079 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 January 2012

Resigned on: 24 April 2012

Nationality: BRITISH

HOMEOUTLET ONLINE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 January 2012

Resigned on: 6 February 2012

Nationality: BRITISH

NORTHUMBRIA HEALTHCARE FACILITIES MANAGEMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 17 January 2012

Resigned on: 12 March 2012

Nationality: BRITISH

BASTWICK FLAT MANAGEMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 December 2011

Resigned on: 20 December 2011

Nationality: BRITISH

WHITE CITY RETAIL LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 7 December 2011

Resigned on: 15 December 2011

Nationality: BRITISH

GMI HERTEN DONCASTER LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 November 2011

Resigned on: 15 February 2012

Nationality: BRITISH

DUCHY HOMES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 18 November 2011

Resigned on: 5 December 2011

Nationality: BRITISH

TRACR LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 October 2011

Resigned on: 21 October 2011

Nationality: BRITISH

HOLDINGHAM GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 October 2011

Resigned on: 19 June 2012

Nationality: BRITISH

NPW BIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 October 2011

Resigned on: 13 January 2012

Nationality: BRITISH

BE AT ONE HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 October 2011

Resigned on: 5 October 2011

Nationality: BRITISH

HOME AND COMFORTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 22 September 2011

Resigned on: 14 November 2011

Nationality: BRITISH

CALDEY INVESTMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 September 2011

Resigned on: 22 September 2011

Nationality: BRITISH

SKIRFARE INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 September 2011

Resigned on: 21 September 2011

Nationality: BRITISH

VITAL COMMUNITY ENERGI LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 September 2011

Resigned on: 20 September 2011

Nationality: BRITISH

H2010 ESCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 September 2011

Resigned on: 20 September 2011

Nationality: BRITISH

NPW MIDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 15 September 2011

Resigned on: 20 September 2011

Nationality: BRITISH

NPW TOPCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 15 September 2011

Resigned on: 13 January 2012

Nationality: BRITISH

VICTREX USA HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 August 2011

Resigned on: 25 August 2011

Nationality: BRITISH

AGHOCO 1063 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 August 2011

Resigned on: 7 October 2011

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (DEAL) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 August 2011

Resigned on: 22 September 2011

Nationality: BRITISH

TEKMAR LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 August 2011

Resigned on: 29 September 2011

Nationality: BRITISH

BRUNTWOOD SCIENCE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 August 2011

Resigned on: 11 August 2011

Nationality: BRITISH

LIBERTY EBT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 1 August 2011

Resigned on: 9 September 2011

Nationality: BRITISH

ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 1 August 2011

Resigned on: 13 September 2011

Nationality: BRITISH

TEKMAR HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 1 August 2011

Resigned on: 29 September 2011

Nationality: BRITISH

RELIANCE METALS UK HOLDING LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2011

Resigned on: 1 August 2011

Nationality: BRITISH

LEICESTER BSF COMPANY 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 July 2011

Resigned on: 6 September 2011

Nationality: BRITISH

LEICESTER BSF HOLDINGS COMPANY 2 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 21 July 2011

Resigned on: 6 September 2011

Nationality: BRITISH

TCS (ROCHDALE JV) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 July 2011

Resigned on: 21 July 2011

Nationality: BRITISH

TCS (ROCHDALE MANAGEMENT) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 July 2011

Resigned on: 21 July 2011

Nationality: BRITISH

HUB LIVING DEVELOPMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 July 2011

Resigned on: 8 July 2011

Nationality: BRITISH

CIRRUS INNS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 June 2011

Resigned on: 25 July 2011

Nationality: BRITISH

BERGEN ENGINES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 June 2011

Resigned on: 29 June 2011

Nationality: BRITISH

CIRRUS INNS HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 June 2011

Resigned on: 25 July 2011

Nationality: BRITISH

PELORUS RESEARCH LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 June 2011

Resigned on: 19 June 2012

Nationality: BRITISH

HAKLUYT CAPITAL GP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 13 June 2011

Resigned on: 14 June 2011

Nationality: BRITISH

TRANSITION NETWORKS EUROPE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 June 2011

Resigned on: 8 July 2011

Nationality: BRITISH

WRG WORLDWIDE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 8 June 2011

Resigned on: 10 August 2011

Nationality: BRITISH

NNT LIFT COMPANY (FUNDCO 2) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 31 May 2011

Resigned on: 22 July 2011

Nationality: BRITISH

CARCLO DIAGNOSTIC SOLUTIONS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 25 May 2011

Resigned on: 26 May 2011

Nationality: BRITISH

GOLDFINCH INDUSTRIES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 May 2011

Resigned on: 23 May 2011

Nationality: BRITISH

QC 102 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 18 May 2011

Resigned on: 18 May 2011

Nationality: BRITISH

VSL INFRASTRUCTURE PROTECTION LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 April 2011

Resigned on: 14 April 2011

Nationality: BRITISH

APPLE BARN PROPERTIES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 31 March 2011

Resigned on: 31 March 2011

Nationality: BRITISH

HOLIDAY EXTRAS INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 28 March 2011

Resigned on: 29 March 2011

Nationality: BRITISH

NEWTON PARK MEWS GREAT BARR MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 15 February 2011

Resigned on: 16 February 2011

Nationality: BRITISH

SENS SOLAR UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 January 2011

Resigned on: 17 January 2011

Nationality: BRITISH

TRIBECA HOLDINGS LONDON LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 January 2011

Resigned on: 3 March 2011

Nationality: BRITISH

SPH 2011 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 January 2011

Resigned on: 19 January 2011

Nationality: BRITISH

HTP GRANGE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 January 2011

Resigned on: 28 January 2011

Nationality: BRITISH

SRH 2011 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 January 2011

Resigned on: 19 January 2011

Nationality: BRITISH

HTP GRANGE HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 January 2011

Resigned on: 28 January 2011

Nationality: BRITISH

HTP LEP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 January 2011

Resigned on: 28 January 2011

Nationality: BRITISH

HTP PSP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 11 January 2011

Resigned on: 28 January 2011

Nationality: BRITISH

VERACITY ASSET TRANSFORMATION SERVICE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 14 December 2010

Resigned on: 14 December 2010

Nationality: BRITISH

ONE WIGWAM LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 December 2010

Resigned on: 3 December 2010

Nationality: BRITISH

PROTEAN COACHING LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 November 2010

Resigned on: 25 October 2011

Nationality: BRITISH

WARWICK PENSION TRUSTEES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 15 November 2010

Resigned on: 16 November 2010

Nationality: BRITISH

BOTRACO HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 28 October 2010

Resigned on: 28 October 2010

Nationality: BRITISH

DERRYSEL HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 28 October 2010

Resigned on: 28 October 2010

Nationality: BRITISH

WILKINSON DEVELOPMENT CO. LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 12 October 2010

Resigned on: 5 April 2011

Nationality: BRITISH

DORIC CRIMPED LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 12 October 2010

Resigned on: 6 January 2011

Nationality: BRITISH

39 ESSEX CHAMBERS (SERVICES) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 September 2010

Resigned on: 29 December 2010

Nationality: BRITISH

WILLIAM HARE PAINTING LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 September 2010

Resigned on: 1 March 2011

Nationality: BRITISH

BRITANNIA PENSION TRUSTEES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 20 September 2010

Resigned on: 23 September 2010

Nationality: BRITISH

NEWTCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 September 2010

Resigned on: 2 November 2010

Nationality: BRITISH

BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 10 September 2010

Resigned on: 19 November 2010

Nationality: BRITISH

INTERFACE UK MANUFACTURING LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 September 2010

Resigned on: 28 September 2010

Nationality: BRITISH

INTERFACE MEA LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 September 2010

Resigned on: 28 September 2010

Nationality: BRITISH

INTERFACE ADMINISTRATION SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 September 2010

Resigned on: 28 September 2010

Nationality: BRITISH

INTEGRATED TRAINING SOLUTIONS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 August 2010

Resigned on: 5 August 2010

Nationality: BRITISH

TOTAL FITNESS HEALTH CLUBS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 August 2010

Resigned on: 22 September 2010

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (PERTH) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 August 2010

Resigned on: 24 August 2010

Nationality: BRITISH

40 DOVER STREET (LONDON) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 3 August 2010

Resigned on: 13 September 2010

Nationality: BRITISH

CAV HOUSE MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 9 July 2010

Resigned on: 11 August 2010

Nationality: BRITISH

HIGHFIELD PFI HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 July 2010

Resigned on: 7 July 2010

Nationality: BRITISH

HIGHFIELD PFI SPV LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 July 2010

Resigned on: 7 July 2010

Nationality: BRITISH

BLACKPOOL LOCAL EDUCATION PARTNERSHIP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 July 2010

Resigned on: 7 July 2010

Nationality: BRITISH

EWGN BLACKPOOL PSP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 2 July 2010

Resigned on: 7 July 2010

Nationality: BRITISH

AG SERVICE COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 June 2010

Resigned on: 18 July 2011

Nationality: BRITISH

AUTO LOGISTIC SOLUTIONS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 June 2010

Resigned on: 9 November 2010

Nationality: BRITISH

KSL LITIGATION MANAGEMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 June 2010

Resigned on: 22 September 2010

Nationality: BRITISH

HOBBS FASHION HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 June 2010

Resigned on: 16 December 2010

Nationality: BRITISH

WHITE MILL WINDFARM LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 29 June 2010

Resigned on: 30 June 2010

Nationality: BRITISH

SEWARD STREET DEVELOPMENTS HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 June 2010

Resigned on: 9 July 2010

Nationality: BRITISH

NANNY STATE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 4 June 2010

Resigned on: 3 August 2010

Nationality: BRITISH

ENDURANCE ESTATES STRATEGIC LAND LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 30 April 2010

Resigned on: 20 May 2010

Nationality: BRITISH

10 QUEEN ANNE STREET MANAGEMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 27 April 2010

Resigned on: 29 April 2010

Nationality: BRITISH

M.K.M. ONLINE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 April 2010

Resigned on: 13 May 2010

Nationality: BRITISH

MOUNT ANVIL NEW HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 31 March 2010

Resigned on: 12 July 2010

Nationality: BRITISH

TRAVELODGE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 30 March 2010

Resigned on: 18 May 2011

Nationality: BRITISH

AGHOCO 1023 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 24 March 2010

Resigned on: 2 June 2010

Nationality: BRITISH

AGHOCO 1022 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 23 March 2010

Resigned on: 30 July 2010

Nationality: BRITISH

DCG NOMINEES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 19 March 2010

Resigned on: 19 March 2010

Nationality: BRITISH

FIRBY INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, UNITED KINGDOM, M2 3AB

Role RESIGNED: Director

Appointed on: 16 March 2010

Resigned on: 18 March 2010

Nationality: BRITISH

THERMO FISHER SCIENTIFIC HOLDINGS EUROPE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 23 December 2009

Resigned on: 7 April 2010

Nationality: BRITISH

SCIENS ALTERNATIVE INVESTMENTS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 23 December 2009

Resigned on: 11 January 2010

Nationality: BRITISH

ENGAGE HEALTH HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 23 December 2009

Resigned on: 18 August 2010

Nationality: BRITISH

BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 23 December 2009

Resigned on: 7 January 2010

Nationality: BRITISH

IKON EUROPE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 4 December 2009

Resigned on: 7 December 2009

Nationality: BRITISH

JETA COMMERCIAL HOLDINGS LTD

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 25 November 2009

Resigned on: 4 December 2009

Nationality: BRITISH

MAIDENHEAD TRADE PARK MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 7 October 2009

Resigned on: 3 December 2009

Nationality: BRITISH

PARAGON COMMERCIAL FINANCE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 7 October 2009

Resigned on: 9 November 2009

Nationality: BRITISH

NEW HORIZON AM LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 7 October 2009

Resigned on: 2 November 2009

Nationality: BRITISH

BURGAGE SQUARE ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 11 September 2009

Resigned on: 26 April 2010

Nationality: BRITISH

NOT ROCKET SCIENCE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 10 September 2009

Resigned on: 12 April 2010

Nationality: BRITISH

BANK FARM BARNS MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 10 September 2009

Resigned on: 10 May 2010

Nationality: BRITISH

DAVIS LANGDON SERVICES (UK) LIMITED

Correspondence address: MIDCITY 71 HIGH HOLBORN, LONDON, WC1V 6QS

Role RESIGNED: Director

Appointed on: 21 August 2009

Resigned on: 21 August 2009

Nationality: BRITISH

DRFC TRADING LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 12 August 2009

Resigned on: 14 August 2009

Nationality: BRITISH

ROBINSON WAY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 29 July 2009

Resigned on: 29 July 2009

Nationality: BRITISH

BRADLEY PARK WASTE MANAGEMENT LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 24 July 2009

Resigned on: 14 August 2009

Nationality: BRITISH

PROJECT SPACE (UK) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 14 July 2009

Resigned on: 28 July 2009

Nationality: BRITISH

BROOKE TRADING ESTATE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 8 July 2009

Resigned on: 24 November 2009

Nationality: BRITISH

DORIC FPD LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 8 July 2009

Resigned on: 2 October 2009

Nationality: BRITISH

WHITTINGTON GATE MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 8 July 2009

Resigned on: 11 March 2010

Nationality: BRITISH

WHITWORTH ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 8 July 2009

Resigned on: 19 November 2009

Nationality: BRITISH

ARCHUS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 17 June 2009

Resigned on: 17 June 2009

Nationality: BRITISH

IRIS VENTURES (WORLDWIDE) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 3 June 2009

Resigned on: 9 June 2009

Nationality: BRITISH

INHOCO 3520 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 24 April 2009

Resigned on: 30 June 2009

Nationality: BRITISH

WALSALL HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 17 April 2009

Resigned on: 24 April 2009

Nationality: BRITISH

WALSALL LIFT ACCOMMODATION SERVICES LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 17 April 2009

Resigned on: 24 April 2009

Nationality: BRITISH

GOS FUNDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 9 April 2009

Resigned on: 3 July 2009

Nationality: BRITISH

GRAND CENTRAL HOTEL COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 9 April 2009

Resigned on: 24 April 2009

Nationality: BRITISH

THE GRAND CENTRAL HOTEL GLASGOW LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 9 April 2009

Resigned on: 24 April 2009

Nationality: BRITISH

MARIMEKKO UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 23 March 2009

Resigned on: 23 March 2009

Nationality: BRITISH

SOUTH BAR DOCTORS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 11 March 2009

Resigned on: 12 March 2009

Nationality: BRITISH

SYNCHROGENIX EUROPE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 3 March 2009

Resigned on: 18 March 2009

Nationality: BRITISH

CONTACTUM LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 3 March 2009

Resigned on: 21 May 2009

Nationality: BRITISH

TWINWOODS HEAT & POWER LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 22 January 2009

Resigned on: 23 January 2009

Nationality: BRITISH

AC TIMES TWO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 23 December 2008

Resigned on: 30 December 2008

Nationality: BRITISH

AVIARY (U.K.) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 16 December 2008

Resigned on: 16 December 2008

Nationality: BRITISH

SHEPPARD MOSCOW GROUP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 15 December 2008

Resigned on: 15 December 2008

Nationality: BRITISH

THE PARKGATE PAVILIONS MANAGEMENT COMPANY LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 12 December 2008

Resigned on: 21 September 2009

Nationality: BRITISH

ONE RETAIL EXPERIENCE KOREA LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 11 December 2008

Resigned on: 17 December 2008

Nationality: BRITISH

CCUK HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 5 December 2008

Resigned on: 16 December 2008

Nationality: BRITISH

TALKTALK CORPORATE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 21 November 2008

Resigned on: 21 November 2008

Nationality: BRITISH

TOWER HAMLETS LEP LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 4 November 2008

Resigned on: 4 November 2008

Nationality: BRITISH

BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (TOWER HAMLETS) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 30 October 2008

Resigned on: 4 November 2008

Nationality: BRITISH

M.K.M. BUILDING SUPPLIES (KINGS LYNN) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 24 October 2008

Resigned on: 4 November 2008

Nationality: BRITISH

BLACKBURN HOLDCO LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 24 October 2008

Resigned on: 4 March 2009

Nationality: BRITISH

INHOCO 3498 LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 24 October 2008

Resigned on: 17 December 2008

Nationality: BRITISH

ATP INSTONE HOLDINGS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 24 October 2008

Resigned on: 30 March 2009

Nationality: BRITISH

INDEPENDENT GROUP (UK) LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 24 October 2008

Resigned on: 8 June 2009

Nationality: BRITISH

DOWLING KERR LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 21 October 2008

Resigned on: 30 October 2008

Nationality: BRITISH

RDK CORPORATE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 21 October 2008

Resigned on: 30 October 2008

Nationality: BRITISH

REDWOODS LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 21 October 2008

Resigned on: 30 October 2008

Nationality: BRITISH

ERIE UK SENIOR HOLDING LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 14 October 2008

Resigned on: 15 October 2008

Nationality: BRITISH

ORANO UK LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 10 October 2008

Resigned on: 22 October 2008

Nationality: BRITISH

CALL@CREDIT PLC

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 12 October 2007

Resigned on: 15 October 2007

Nationality: BRITISH

Occupation: C/B

LINDOW FINANCE LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 30 May 2007

Resigned on: 15 October 2007

Nationality: BRITISH

Occupation: CORPORATE BODY

NANOCO TECH LIMITED

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Role RESIGNED: Director

Appointed on: 21 June 2006

Resigned on: 23 June 2006

Nationality: BRITISH

Occupation: CORPORATE BODY