TRAVERS SMITH SECRETARIES LIMITED

Overview

Total number of appointments 452, no active appointments

BUTTERFLY 21 BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 February 2021

Resigned on: 3 June 2021

Nationality: NATIONALITY UNKNOWN

BUTTERFLY 21 MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 February 2021

Resigned on: 3 June 2021

Nationality: NATIONALITY UNKNOWN

HOOD MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 February 2021

Resigned on: 27 April 2021

Nationality: NATIONALITY UNKNOWN

S4 CAPITAL BRL FINANCE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 February 2021

Resigned on: 20 April 2021

Nationality: NATIONALITY UNKNOWN

MYD BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 February 2021

Resigned on: 5 March 2021

Nationality: NATIONALITY UNKNOWN

HOOD BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 February 2021

Resigned on: 27 April 2021

Nationality: NATIONALITY UNKNOWN

HOOD TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 February 2021

Resigned on: 27 April 2021

Nationality: NATIONALITY UNKNOWN

HOOD PIKCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 February 2021

Resigned on: 27 April 2021

Nationality: NATIONALITY UNKNOWN

BUTTERFLY 21 TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 February 2021

Resigned on: 3 June 2021

Nationality: NATIONALITY UNKNOWN

MYD MIDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 February 2021

Resigned on: 5 March 2021

Nationality: NATIONALITY UNKNOWN

MYD FINCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 February 2021

Resigned on: 5 March 2021

Nationality: NATIONALITY UNKNOWN

MYD HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 February 2021

Resigned on: 5 March 2021

Nationality: NATIONALITY UNKNOWN

MYD MIDCO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 February 2021

Resigned on: 5 March 2021

Nationality: NATIONALITY UNKNOWN

POINT HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 February 2021

Resigned on: 2 March 2021

Nationality: NATIONALITY UNKNOWN

POINT BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 February 2021

Resigned on: 2 March 2021

Nationality: NATIONALITY UNKNOWN

OLIVE UK HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 February 2021

Resigned on: 3 March 2021

Nationality: NATIONALITY UNKNOWN

POINT MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 February 2021

Resigned on: 2 March 2021

Nationality: NATIONALITY UNKNOWN

LIBERTY MIDCO 0 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 7 January 2021

Resigned on: 21 May 2021

Nationality: NATIONALITY UNKNOWN

POINT TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 January 2021

Resigned on: 2 March 2021

Nationality: NATIONALITY UNKNOWN

KANSAS BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 December 2020

Resigned on: 3 February 2021

Nationality: NATIONALITY UNKNOWN

NOMURA REAL ESTATE UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2020

Resigned on: 14 January 2021

Nationality: NATIONALITY UNKNOWN

ACP LENDING 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2020

Resigned on: 22 January 2021

Nationality: NATIONALITY UNKNOWN

GIACOM BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2020

Resigned on: 18 December 2020

Nationality: NATIONALITY UNKNOWN

KANSAS MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2020

Resigned on: 3 February 2021

Nationality: NATIONALITY UNKNOWN

GIACOM MIDCO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 November 2020

Resigned on: 18 December 2020

Nationality: NATIONALITY UNKNOWN

GIACOM PIKCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 November 2020

Resigned on: 18 December 2020

Nationality: NATIONALITY UNKNOWN

GIACOM HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 November 2020

Resigned on: 18 December 2020

Nationality: NATIONALITY UNKNOWN

GIACOM MIDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 November 2020

Resigned on: 18 December 2020

Nationality: NATIONALITY UNKNOWN

PROJECT VISION BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 November 2020

Resigned on: 15 December 2020

Nationality: NATIONALITY UNKNOWN

BOURN HALL INVESTMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 November 2020

Resigned on: 17 December 2020

Nationality: NATIONALITY UNKNOWN

BOURN HALL HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 November 2020

Resigned on: 17 December 2020

Nationality: NATIONALITY UNKNOWN

GIACOM TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 November 2020

Resigned on: 18 December 2020

Nationality: NATIONALITY UNKNOWN

PROJECT VISION TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 29 October 2020

Resigned on: 15 December 2020

Nationality: NATIONALITY UNKNOWN

CRUISE.CO GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 29 October 2020

Resigned on: 13 December 2020

Nationality: NATIONALITY UNKNOWN

PROJECT VISION MIDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 29 October 2020

Resigned on: 15 December 2020

Nationality: NATIONALITY UNKNOWN

PROJECT VISION MIDCO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 29 October 2020

Resigned on: 15 December 2020

Nationality: NATIONALITY UNKNOWN

KANSAS TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 October 2020

Resigned on: 3 February 2021

Nationality: NATIONALITY UNKNOWN

PASSIV UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 October 2020

Resigned on: 14 April 2021

Nationality: NATIONALITY UNKNOWN

SAXON FINCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 October 2020

Resigned on: 25 November 2020

Nationality: NATIONALITY UNKNOWN

SAXON MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 October 2020

Resigned on: 25 November 2020

Nationality: NATIONALITY UNKNOWN

SAXON TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 October 2020

Resigned on: 25 November 2020

Nationality: NATIONALITY UNKNOWN

SAXON BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 October 2020

Resigned on: 25 November 2020

Nationality: NATIONALITY UNKNOWN

FORTHGLADE PET FOOD BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 March 2020

Resigned on: 20 August 2020

Nationality: NATIONALITY UNKNOWN

FORTHGLADE PET FOOD HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 March 2020

Resigned on: 20 August 2020

Nationality: NATIONALITY UNKNOWN

FORTHGLADE PET FOOD MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 19 March 2020

Resigned on: 20 August 2020

Nationality: NATIONALITY UNKNOWN

FORTHGLADE PET FOOD TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 March 2020

Resigned on: 20 August 2020

Nationality: NATIONALITY UNKNOWN

AZZURRI CENTRAL LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 February 2020

Resigned on: 10 July 2020

Nationality: NATIONALITY UNKNOWN

POD RESTAURANTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 September 2019

Resigned on: 10 July 2020

Nationality: NATIONALITY UNKNOWN

EASTDIL SECURED INTERNATIONAL LTD.

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 20 May 2019

Resigned on: 25 June 2019

Nationality: NATIONALITY UNKNOWN

CIEL LAYSTALL LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 January 2018

Resigned on: 25 January 2018

Nationality: NATIONALITY UNKNOWN

NEST INVEST LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 1 October 2016

Resigned on: 31 July 2019

Nationality: NATIONALITY UNKNOWN

ASK ITALIAN RESTAURANTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 1 October 2016

Resigned on: 10 July 2020

Nationality: NATIONALITY UNKNOWN

CIFF INVESTMENTS II LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 September 2016

Resigned on: 7 October 2019

Nationality: NATIONALITY UNKNOWN

COCO DI MAMA LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 September 2016

Resigned on: 10 July 2020

Nationality: NATIONALITY UNKNOWN

ZIZZI RESTAURANTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 September 2016

Resigned on: 10 July 2020

Nationality: NATIONALITY UNKNOWN

DE FACTO 2245 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 September 2016

Resigned on: 16 July 2020

Nationality: NATIONALITY UNKNOWN

PERSEUS CÔTE D’IVOIRE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 28 April 2016

Resigned on: 25 March 2019

Nationality: NATIONALITY UNKNOWN

CAVENDISH HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 April 2016

Resigned on: 5 April 2017

Nationality: NATIONALITY UNKNOWN

ADVANIA HOLDINGS UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 April 2016

Resigned on: 27 May 2016

Nationality: NATIONALITY UNKNOWN

INDIGO IT TRUSTEE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 April 2016

Resigned on: 9 June 2016

Nationality: NATIONALITY UNKNOWN

THE GAP PARTNERSHIP BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 April 2016

Resigned on: 27 May 2016

Nationality: NATIONALITY UNKNOWN

INDIGO IT MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 April 2016

Resigned on: 27 May 2016

Nationality: NATIONALITY UNKNOWN

THE GAP PARTNERSHIP GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 April 2016

Resigned on: 27 May 2016

Nationality: NATIONALITY UNKNOWN

INDIGO IT TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 April 2016

Resigned on: 27 May 2016

Nationality: NATIONALITY UNKNOWN

KINGSTON MIDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 22 January 2016

Resigned on: 4 April 2017

Nationality: NATIONALITY UNKNOWN

KINGSTON MIDCO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 22 January 2016

Resigned on: 4 April 2017

Nationality: NATIONALITY UNKNOWN

REFUGEES AT HOME LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 December 2015

Resigned on: 17 February 2016

Nationality: NATIONALITY UNKNOWN

NEW SCIENTIST GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 October 2015

Resigned on: 4 April 2017

Nationality: NATIONALITY UNKNOWN

UK NOBRAC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 October 2015

Resigned on: 2 June 2016

Nationality: NATIONALITY UNKNOWN

JAGUAR COOP HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 October 2015

Resigned on: 19 April 2016

Nationality: NATIONALITY UNKNOWN

MARSTON CORPORATE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 October 2015

Resigned on: 22 April 2016

Nationality: NATIONALITY UNKNOWN

MAGENTA INTERCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 October 2015

Resigned on: 22 April 2016

Nationality: NATIONALITY UNKNOWN

MAGENTA PIKCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 October 2015

Resigned on: 22 April 2016

Nationality: NATIONALITY UNKNOWN

HEDGE END HOLDINGS LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 October 2015

Resigned on: 3 May 2016

Nationality: NATIONALITY UNKNOWN

MAGENTA BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 October 2015

Resigned on: 22 April 2016

Nationality: NATIONALITY UNKNOWN

8 SLICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 16 October 2015

Resigned on: 20 January 2016

Nationality: NATIONALITY UNKNOWN

KINCARDINE STORAGE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

EGGPLANT TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 6 January 2016

Nationality: NATIONALITY UNKNOWN

RAYLEIGH STORAGE LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

GRESHAM HOUSE CAPITAL PARTNERS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

GRETNA ENERGY STORAGE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

MOSSMORRAN ENERGY STORAGE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

GRESHAM HOUSE VCT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

GRESHAM HOUSE PRIVATE EQUITY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

GRESHAM HOUSE REAL ASSETS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

GRESHAM HOUSE SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

OCKER HILL STORAGE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

EGGPLANT MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 6 January 2016

Nationality: NATIONALITY UNKNOWN

EGGPLANT BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 6 January 2016

Nationality: NATIONALITY UNKNOWN

GRESHAM HOUSE CARRY WAREHOUSING II LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 April 2015

Resigned on: 1 December 2015

Nationality: NATIONALITY UNKNOWN

WEST ONE SECURED LOANS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 March 2015

Resigned on: 28 May 2015

Nationality: NATIONALITY UNKNOWN

NORTHERN TRUST EQUITIES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 March 2015

Resigned on: 11 November 2015

Nationality: NATIONALITY UNKNOWN

DE FACTO 2176

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 March 2015

Resigned on: 23 June 2015

Nationality: NATIONALITY UNKNOWN

KAPER COMMUNICATIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 March 2015

Resigned on: 18 June 2015

Nationality: NATIONALITY UNKNOWN

ICG NOMINEES 2015 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 March 2015

Resigned on: 24 July 2015

Nationality: NATIONALITY UNKNOWN

BARBICAN BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 March 2015

Resigned on: 10 September 2015

Nationality: NATIONALITY UNKNOWN

VON EMSTER ADVISORY SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 March 2015

Resigned on: 4 August 2015

Nationality: NATIONALITY UNKNOWN

JUICE HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 March 2015

Resigned on: 21 April 2015

Nationality: NATIONALITY UNKNOWN

GRESHAM HOUSE HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 March 2015

Resigned on: 14 October 2015

Nationality: NATIONALITY UNKNOWN

BARBICAN HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 March 2015

Resigned on: 10 September 2015

Nationality: NATIONALITY UNKNOWN

GHH ACQUISITIONS LTD

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 February 2015

Resigned on: 27 March 2015

Nationality: NATIONALITY UNKNOWN

GHH ACQUISITIONS MIDCO LTD

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 February 2015

Resigned on: 27 March 2015

Nationality: NATIONALITY UNKNOWN

SPECIALIST JOURNEYS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 February 2015

Resigned on: 8 April 2015

Nationality: NATIONALITY UNKNOWN

SPECIALIST JOURNEYS MIDCO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 February 2015

Resigned on: 8 April 2015

Nationality: NATIONALITY UNKNOWN

SPECIALIST JOURNEYS MIDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 February 2015

Resigned on: 8 April 2015

Nationality: NATIONALITY UNKNOWN

SIMEC GHR ACQUISITIONS TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 February 2015

Resigned on: 27 March 2015

Nationality: NATIONALITY UNKNOWN

SPECIALIST JOURNEYS TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 February 2015

Resigned on: 24 April 2015

Nationality: NATIONALITY UNKNOWN

PSI DDB LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 February 2015

Resigned on: 26 March 2015

Nationality: NATIONALITY UNKNOWN

LUNA ESTATES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 February 2015

Resigned on: 27 February 2015

Nationality: NATIONALITY UNKNOWN

PAMINA ESTATES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 February 2015

Resigned on: 27 February 2015

Nationality: NATIONALITY UNKNOWN

PIP MANAGER LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 February 2015

Resigned on: 23 March 2015

Nationality: NATIONALITY UNKNOWN

PIP MULTI-STRATEGY INFRASTRUCTURE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 February 2015

Resigned on: 23 March 2015

Nationality: NATIONALITY UNKNOWN

RADIO TIMES EVENTS LIMITED

Correspondence address: 10 Snow Hill, London, England, EC1A 2AL

Role RESIGNED: corporate-director

Appointed on: 5 February 2015

Resigned on: 29 April 2015

: Source data

WEST ONE SECURED LOANS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 February 2015

Resigned on: 28 May 2015

Nationality: NATIONALITY UNKNOWN

ANGELICA ESTATES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 December 2014

Resigned on: 27 February 2015

Nationality: NATIONALITY UNKNOWN

WOURTH GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 December 2014

Resigned on: 12 June 2015

Nationality: NATIONALITY UNKNOWN

JUNIQUE ESTATES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 December 2014

Resigned on: 27 February 2015

Nationality: NATIONALITY UNKNOWN

OLIVE DEBTCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 December 2014

Resigned on: 12 June 2015

Nationality: NATIONALITY UNKNOWN

ELYSIAN CAPITAL GP (ENGLAND) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2014

Resigned on: 27 January 2015

Nationality: NATIONALITY UNKNOWN

COLORADO NEWCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2014

Resigned on: 16 February 2015

Nationality: NATIONALITY UNKNOWN

OLIVE BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2014

Resigned on: 16 February 2015

Nationality: NATIONALITY UNKNOWN

COLORADO MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2014

Resigned on: 16 February 2015

Nationality: NATIONALITY UNKNOWN

BRIDGEPOINT GROUP HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2014

Resigned on: 1 April 2015

Nationality: NATIONALITY UNKNOWN

COLORADO HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2014

Resigned on: 16 February 2015

Nationality: NATIONALITY UNKNOWN

OLIVE MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2014

Resigned on: 12 June 2015

Nationality: NATIONALITY UNKNOWN

ARCA MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2014

Resigned on: 21 January 2015

Nationality: NATIONALITY UNKNOWN

ARCA BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 October 2014

Resigned on: 21 January 2015

Nationality: NATIONALITY UNKNOWN

ARCA TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 October 2014

Resigned on: 21 January 2015

Nationality: NATIONALITY UNKNOWN

ARCA HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 October 2014

Resigned on: 21 January 2015

Nationality: NATIONALITY UNKNOWN

LOCK TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 August 2014

Resigned on: 17 December 2014

Nationality: NATIONALITY UNKNOWN

LOCK MIDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 August 2014

Resigned on: 17 December 2014

Nationality: NATIONALITY UNKNOWN

LOCK MIDCO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 August 2014

Resigned on: 17 December 2014

Nationality: NATIONALITY UNKNOWN

5G IPR LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 August 2014

Resigned on: 30 March 2016

Nationality: NATIONALITY UNKNOWN

AZZURRI MIDCO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 July 2014

Resigned on: 19 November 2014

Nationality: NATIONALITY UNKNOWN

AZZURRI GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 July 2014

Resigned on: 19 November 2014

Nationality: NATIONALITY UNKNOWN

BENCHMARK GENETICS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 July 2014

Resigned on: 14 November 2014

Nationality: NATIONALITY UNKNOWN

BRIDGE LEISURE BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 July 2014

Resigned on: 24 November 2014

Nationality: NATIONALITY UNKNOWN

AZZURRI MIDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 July 2014

Resigned on: 19 November 2014

Nationality: NATIONALITY UNKNOWN

BRIDGE LEISURE MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 June 2014

Resigned on: 24 November 2014

Nationality: NATIONALITY UNKNOWN

BRIDGE LEISURE FINCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 June 2014

Resigned on: 24 November 2014

Nationality: NATIONALITY UNKNOWN

RUBY TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 June 2014

Resigned on: 18 August 2014

Nationality: NATIONALITY UNKNOWN

VESTEY BROTHERS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 June 2014

Resigned on: 2 October 2014

Nationality: NATIONALITY UNKNOWN

GLQ FULHAM HOLDINGS LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 June 2014

Resigned on: 4 September 2014

Nationality: NATIONALITY UNKNOWN

PINEWOOD SHEPPERTON LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 June 2014

Resigned on: 3 December 2014

Nationality: NATIONALITY UNKNOWN

KAPA BIOSYSTEMS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 June 2014

Resigned on: 9 September 2014

Nationality: NATIONALITY UNKNOWN

BRIDGE LEISURE TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 June 2014

Resigned on: 24 November 2014

Nationality: NATIONALITY UNKNOWN

WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 1 May 2014

Resigned on: 1 December 2014

Nationality: NATIONALITY UNKNOWN

BLOOMBERG TRADING FACILITY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 April 2014

Resigned on: 3 July 2014

Nationality: NATIONALITY UNKNOWN

EMERALD MIDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 April 2014

Resigned on: 3 July 2014

Nationality: NATIONALITY UNKNOWN

BLOOMBERG TRADE REPOSITORY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 April 2014

Resigned on: 3 July 2014

Nationality: NATIONALITY UNKNOWN

TYRION SECURITY BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 April 2014

Resigned on: 16 June 2014

Nationality: NATIONALITY UNKNOWN

TYRION SECURITY MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 April 2014

Resigned on: 16 June 2014

Nationality: NATIONALITY UNKNOWN

LONGVIEW HOLDING UK 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 April 2014

Resigned on: 25 June 2014

Nationality: NATIONALITY UNKNOWN

LONGVIEW HOLDING UK 3 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 March 2014

Resigned on: 25 June 2014

Nationality: NATIONALITY UNKNOWN

TYRION SECURITY TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 March 2014

Resigned on: 16 June 2014

Nationality: NATIONALITY UNKNOWN

LIGNA BIOMASS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 March 2014

Resigned on: 25 June 2014

Nationality: NATIONALITY UNKNOWN

LIGNA BIOMASS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 March 2014

Resigned on: 25 June 2014

Nationality: NATIONALITY UNKNOWN

TYRION SECURITY DEBTCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 March 2014

Resigned on: 20 June 2014

Nationality: NATIONALITY UNKNOWN

EDWIN CO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 March 2014

Resigned on: 14 May 2014

Nationality: NATIONALITY UNKNOWN

ARTHUR PIKCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 March 2014

Resigned on: 29 April 2014

Nationality: NATIONALITY UNKNOWN

SOREBOL UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 February 2014

Resigned on: 30 April 2014

Nationality: NATIONALITY UNKNOWN

SUPPORTING EDUCATION GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 February 2014

Resigned on: 29 April 2014

Nationality: NATIONALITY UNKNOWN

FATFACE GROUP BORROWINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 February 2014

Resigned on: 28 April 2014

Nationality: NATIONALITY UNKNOWN

AU79 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 February 2014

Resigned on: 9 April 2014

Nationality: NATIONALITY UNKNOWN

AG47 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 February 2014

Resigned on: 9 April 2014

Nationality: NATIONALITY UNKNOWN

STUDENT DISCOUNT CARDS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 February 2014

Resigned on: 27 June 2014

Nationality: NATIONALITY UNKNOWN

REDBOURNE (QUEENSBURY) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 January 2014

Resigned on: 11 February 2014

Nationality: NATIONALITY UNKNOWN

FAIRVIEW NEW HOMES (LAWN ROAD) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 January 2014

Resigned on: 11 February 2014

Nationality: NATIONALITY UNKNOWN

THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 January 2014

Resigned on: 10 February 2014

Nationality: NATIONALITY UNKNOWN

PHASE ONE IMAGING HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 January 2014

Resigned on: 4 February 2014

Nationality: NATIONALITY UNKNOWN

CSP II CRC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 December 2013

Resigned on: 30 January 2014

Nationality: NATIONALITY UNKNOWN

MONTEGO BAY PATTY CO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 December 2013

Resigned on: 15 January 2014

Nationality: NATIONALITY UNKNOWN

CEP III CRC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 December 2013

Resigned on: 30 January 2014

Nationality: NATIONALITY UNKNOWN

CLIMAVENETA POWERMASTER LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 December 2013

Resigned on: 28 January 2014

Nationality: NATIONALITY UNKNOWN

KPC II INVESTMENTS LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 December 2013

Resigned on: 17 January 2014

Nationality: NATIONALITY UNKNOWN

NEW HOME INSURANCE SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 21 November 2013

Resigned on: 17 January 2014

Nationality: NATIONALITY UNKNOWN

MCCOLL'S RETAIL GROUP PLC

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 20 November 2013

Resigned on: 3 February 2014

Nationality: NATIONALITY UNKNOWN

BENSON ELLIOT GP (ENGLAND) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 20 November 2013

Resigned on: 12 December 2013

Nationality: NATIONALITY UNKNOWN

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 20 November 2013

Resigned on: 12 December 2013

Nationality: NATIONALITY UNKNOWN

HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 20 November 2013

Resigned on: 12 December 2013

Nationality: NATIONALITY UNKNOWN

08000 HELPME LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 19 November 2013

Resigned on: 17 January 2014

Nationality: NATIONALITY UNKNOWN

KINGSTON MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 19 November 2013

Resigned on: 29 November 2013

Nationality: NATIONALITY UNKNOWN

KINGSTON BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 19 November 2013

Resigned on: 29 November 2013

Nationality: NATIONALITY UNKNOWN

KINGSTON TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 November 2013

Resigned on: 29 November 2013

Nationality: NATIONALITY UNKNOWN

BLME HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 September 2013

Resigned on: 30 September 2013

Nationality: NATIONALITY UNKNOWN

INN COLLECTION BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 August 2013

Resigned on: 21 October 2013

Nationality: NATIONALITY UNKNOWN

INN COLLECTION ACQUISITIONCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 August 2013

Resigned on: 21 October 2013

Nationality: NATIONALITY UNKNOWN

INN COLLECTION MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 19 July 2013

Resigned on: 20 August 2013

Nationality: NATIONALITY UNKNOWN

VOREDA DEVELOPMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 July 2013

Resigned on: 23 July 2013

Nationality: NATIONALITY UNKNOWN

CAMDEN PROPERTY DEVELOPMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 July 2013

Resigned on: 26 July 2013

Nationality: NATIONALITY UNKNOWN

VOREDA MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 July 2013

Resigned on: 23 July 2013

Nationality: NATIONALITY UNKNOWN

INN COLLECTION TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 July 2013

Resigned on: 20 August 2013

Nationality: NATIONALITY UNKNOWN

BLOOMBERG GLOBAL LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 July 2013

Resigned on: 19 July 2013

Nationality: NATIONALITY UNKNOWN

BELL ROCK MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 July 2013

Resigned on: 23 July 2013

Nationality: NATIONALITY UNKNOWN

BLUEGEM II PARTNERS CO2 LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 July 2013

Resigned on: 16 July 2013

Nationality: NATIONALITY UNKNOWN

BLUEGEM II PARTNERS CO1 LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 July 2013

Resigned on: 16 July 2013

Nationality: NATIONALITY UNKNOWN

BELL ROCK TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 July 2013

Resigned on: 23 July 2013

Nationality: NATIONALITY UNKNOWN

CONNEXAS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 July 2013

Resigned on: 10 July 2013

Nationality: NATIONALITY UNKNOWN

AMATI INSTRUMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 April 2013

Resigned on: 28 May 2013

Nationality: NATIONALITY UNKNOWN

ISOTRAK MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 April 2013

Resigned on: 10 July 2013

Nationality: NATIONALITY UNKNOWN

CONNEXAS GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 April 2013

Resigned on: 10 July 2013

Nationality: NATIONALITY UNKNOWN

BLUEGEM II CO2 LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 April 2013

Resigned on: 12 June 2013

Nationality: NATIONALITY UNKNOWN

BELL ROCK BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 April 2013

Resigned on: 23 July 2013

Nationality: NATIONALITY UNKNOWN

FLASH TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 April 2013

Resigned on: 16 July 2013

Nationality: NATIONALITY UNKNOWN

FLASH BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 22 March 2013

Resigned on: 16 July 2013

Nationality: NATIONALITY UNKNOWN

THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 22 March 2013

Resigned on: 26 April 2013

Nationality: NATIONALITY UNKNOWN

NDE GLOBAL TECHNICAL SERVICES UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 21 March 2013

Resigned on: 7 May 2013

Nationality: NATIONALITY UNKNOWN

BRIDGEPOINT DEBT MANAGERS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 21 March 2013

Resigned on: 14 May 2013

Nationality: NATIONALITY UNKNOWN

BRIDGEPOINT DEBT FUNDING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 20 March 2013

Resigned on: 14 May 2013

Nationality: NATIONALITY UNKNOWN

AGGREGATED MICRO POWER HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 January 2013

Resigned on: 24 January 2013

Nationality: NATIONALITY UNKNOWN

NOBLE HOLDING CORPORATION PLC

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 January 2013

Resigned on: 23 April 2013

Nationality: NATIONALITY UNKNOWN

SILVERCLOUD HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 January 2013

Resigned on: 28 March 2013

Nationality: NATIONALITY UNKNOWN

NOBLE (SERVCO) UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 January 2013

Resigned on: 26 March 2013

Nationality: NATIONALITY UNKNOWN

LF CAPITAL LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 January 2013

Resigned on: 13 February 2013

Nationality: NATIONALITY UNKNOWN

GNS 2015 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 November 2012

Resigned on: 26 November 2012

Nationality: NATIONALITY UNKNOWN

BLUEGEM II CO1 LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 November 2012

Resigned on: 21 June 2013

Nationality: NATIONALITY UNKNOWN

WHATSONSTAGE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 November 2012

Resigned on: 5 December 2012

Nationality: NATIONALITY UNKNOWN

LONDON SQUARE (RSG) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 November 2012

Resigned on: 5 March 2013

Nationality: NATIONALITY UNKNOWN

ODG FOREIGN HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 16 October 2012

Resigned on: 19 December 2012

Nationality: NATIONALITY UNKNOWN

ODG FOREIGN IP HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 October 2012

Resigned on: 19 December 2012

Nationality: NATIONALITY UNKNOWN

ND4A LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 October 2012

Resigned on: 7 November 2012

Nationality: NATIONALITY UNKNOWN

ODG NEW UK FINCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 October 2012

Resigned on: 19 December 2012

Nationality: NATIONALITY UNKNOWN

ND1T LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 9 October 2012

Resigned on: 7 November 2012

Nationality: NATIONALITY UNKNOWN

ND3M LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 9 October 2012

Resigned on: 7 November 2012

Nationality: NATIONALITY UNKNOWN

ND2F LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 9 October 2012

Resigned on: 7 November 2012

Nationality: NATIONALITY UNKNOWN

HELSINKI TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 October 2012

Resigned on: 1 November 2012

Nationality: NATIONALITY UNKNOWN

FUEL JUICE MIDCO LIMITED

Correspondence address: ROB FERGUSON 5 OSWALD STREET, GLASGOW, SCOTLAND, G1 4QR

Role RESIGNED: Director

Appointed on: 5 October 2012

Resigned on: 8 October 2012

Nationality: NATIONALITY UNKNOWN

FUEL JUICE BIDCO LIMITED

Correspondence address: ROB FERGUSON 5 OSWALD STREET, GLASGOW, SCOTLAND, G1 4QR

Role RESIGNED: Director

Appointed on: 5 October 2012

Resigned on: 8 October 2012

Nationality: NATIONALITY UNKNOWN

FUEL JUICE TOPCO LIMITED

Correspondence address: ROB FERGUSON 5 OSWALD STREET, GLASGOW, SCOTLAND, G1 4QR

Role RESIGNED: Director

Appointed on: 5 October 2012

Resigned on: 8 October 2012

Nationality: NATIONALITY UNKNOWN

HAYDEN 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 October 2012

Resigned on: 25 October 2012

Nationality: NATIONALITY UNKNOWN

LE CHAMEAU UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 October 2012

Resigned on: 27 February 2013

Nationality: NATIONALITY UNKNOWN

HAYDEN 3 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 September 2012

Resigned on: 25 October 2012

Nationality: NATIONALITY UNKNOWN

HAYDEN 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 September 2012

Resigned on: 25 October 2012

Nationality: NATIONALITY UNKNOWN

OM PENMON LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 September 2012

Resigned on: 19 October 2012

Nationality: NATIONALITY UNKNOWN

LE CHAMEAU HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 September 2012

Resigned on: 4 October 2012

Nationality: NATIONALITY UNKNOWN

GCP EUROPE GP1 LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 September 2012

Resigned on: 19 February 2013

Nationality: NATIONALITY UNKNOWN

GCP EUROPE GP2 LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 July 2012

Resigned on: 19 February 2013

Nationality: NATIONALITY UNKNOWN

FORACO UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 July 2012

Resigned on: 20 September 2012

Nationality: NATIONALITY UNKNOWN

CORIN ORTHOPAEDICS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 July 2012

Resigned on: 13 August 2012

Nationality: NATIONALITY UNKNOWN

MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 July 2012

Resigned on: 26 September 2012

Nationality: NATIONALITY UNKNOWN

CIMBRIA HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 July 2012

Resigned on: 17 December 2012

Nationality: NATIONALITY UNKNOWN

SPIRE MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 July 2012

Resigned on: 9 August 2012

Nationality: NATIONALITY UNKNOWN

GH LONDON GROUND HANDLING SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 May 2012

Resigned on: 10 July 2012

Nationality: NATIONALITY UNKNOWN

LONDON SQUARE WORKS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 1 May 2012

Resigned on: 6 July 2012

Nationality: NATIONALITY UNKNOWN

GNS ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 1 May 2012

Resigned on: 24 May 2012

Nationality: NATIONALITY UNKNOWN

HGPE ASG FINANCE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 April 2012

Resigned on: 5 July 2012

Nationality: NATIONALITY UNKNOWN

HGPE ASG LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 April 2012

Resigned on: 5 July 2012

Nationality: NATIONALITY UNKNOWN

BADGER FINCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 March 2012

Resigned on: 13 August 2012

Nationality: NATIONALITY UNKNOWN

BH MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 March 2012

Resigned on: 10 May 2012

Nationality: NATIONALITY UNKNOWN

BH TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 8 March 2012

Resigned on: 10 May 2012

Nationality: NATIONALITY UNKNOWN

TECHNOLOGY CROSSOVER VENTURES HOLDCO UK, LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 1 March 2012

Resigned on: 11 May 2012

Nationality: NATIONALITY UNKNOWN

HARTLAND SHIPPING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 1 March 2012

Resigned on: 24 April 2012

Nationality: NATIONALITY UNKNOWN

COLLINS STEWART FORMER HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 1 March 2012

Resigned on: 15 March 2012

Nationality: NATIONALITY UNKNOWN

ADELIE INVESTCO UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 February 2012

Resigned on: 29 March 2012

Nationality: NATIONALITY UNKNOWN

ADELIE FOODS GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 February 2012

Resigned on: 29 March 2012

Nationality: NATIONALITY UNKNOWN

ADELIE HOLDCO UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 February 2012

Resigned on: 29 March 2012

Nationality: NATIONALITY UNKNOWN

HYVE UK EVENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 January 2012

Resigned on: 29 March 2012

Nationality: NATIONALITY UNKNOWN

API TECHNOLOGIES (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 January 2012

Resigned on: 13 March 2012

Nationality: NATIONALITY UNKNOWN

COPPER BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 January 2012

Resigned on: 1 February 2012

Nationality: NATIONALITY UNKNOWN

SIGNUM TECHNOLOGY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 January 2012

Resigned on: 1 February 2012

Nationality: NATIONALITY UNKNOWN

COPPER MIDCO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 January 2012

Resigned on: 1 February 2012

Nationality: NATIONALITY UNKNOWN

COPPER MIDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 January 2012

Resigned on: 1 February 2012

Nationality: NATIONALITY UNKNOWN

DONALD RUSSELL HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 December 2011

Resigned on: 27 January 2012

Nationality: NATIONALITY UNKNOWN

ASCENTIAL INFORMATION SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 December 2011

Resigned on: 29 March 2012

Nationality: NATIONALITY UNKNOWN

EMAP PUBLISHING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 December 2011

Resigned on: 15 June 2012

Nationality: NATIONALITY UNKNOWN

TOBAR GROUP TRADING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 November 2011

Resigned on: 12 January 2012

Nationality: NATIONALITY UNKNOWN

ANGLESEY AQUACULTURE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 October 2011

Resigned on: 14 December 2011

Nationality: NATIONALITY UNKNOWN

MILO SPV 4 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 October 2011

Resigned on: 9 January 2012

Nationality: NATIONALITY UNKNOWN

SIGNATURE HOLDCO LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 October 2011

Resigned on: 10 February 2012

Nationality: NATIONALITY UNKNOWN

ARRIA NLG (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 October 2011

Resigned on: 23 February 2012

Nationality: NATIONALITY UNKNOWN

LONDON SQUARE DEVELOPMENT MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 September 2011

Resigned on: 21 October 2011

Nationality: NATIONALITY UNKNOWN

LONDON SQUARE (PROJECTS) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 September 2011

Resigned on: 18 November 2011

Nationality: NATIONALITY UNKNOWN

LONDON SQUARE DEVELOPMENTS (VENTURES) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 September 2011

Resigned on: 18 November 2011

Nationality: NATIONALITY UNKNOWN

LONDON SQUARE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 September 2011

Resigned on: 18 November 2011

Nationality: NATIONALITY UNKNOWN

TREEHOUSE ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 September 2011

Resigned on: 26 October 2011

Nationality: NATIONALITY UNKNOWN

SHAZAM INVESTMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 9 September 2011

Resigned on: 26 September 2011

Nationality: NATIONALITY UNKNOWN

GEMINIRI LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 7 September 2011

Resigned on: 6 October 2011

Nationality: NATIONALITY UNKNOWN

BENCASCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 7 September 2011

Resigned on: 6 October 2011

Nationality: NATIONALITY UNKNOWN

PEEL NRE WATER SERVICES HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 August 2011

Resigned on: 2 December 2011

Nationality: NATIONALITY UNKNOWN

LA PRAIRIE (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 August 2011

Resigned on: 11 October 2011

Nationality: NATIONALITY UNKNOWN

AESICA HOLDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 August 2011

Resigned on: 12 September 2011

Nationality: NATIONALITY UNKNOWN

AESICA M1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 August 2011

Resigned on: 12 September 2011

Nationality: NATIONALITY UNKNOWN

AESICA M2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 August 2011

Resigned on: 12 September 2011

Nationality: NATIONALITY UNKNOWN

GPE PARTNER LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 July 2011

Resigned on: 26 August 2011

Nationality: NATIONALITY UNKNOWN

HGPE CAPITAL LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 20 July 2011

Resigned on: 11 August 2011

Nationality: NATIONALITY UNKNOWN

AESICA BC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 July 2011

Resigned on: 27 July 2011

Nationality: NATIONALITY UNKNOWN

QUICKSILVER DOLLAR LOANCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 July 2011

Resigned on: 20 July 2011

Nationality: NATIONALITY UNKNOWN

AMPHORA TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 July 2011

Resigned on: 9 August 2011

Nationality: NATIONALITY UNKNOWN

QUICKSILVER EURO LOANCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 July 2011

Resigned on: 20 July 2011

Nationality: NATIONALITY UNKNOWN

INTRUM UK FINANCE 7 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 July 2011

Resigned on: 25 July 2011

Nationality: NATIONALITY UNKNOWN

INTRUM UK FINANCE 8 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 July 2011

Resigned on: 25 July 2011

Nationality: NATIONALITY UNKNOWN

INTRUM UK FINANCE 6 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 July 2011

Resigned on: 25 July 2011

Nationality: NATIONALITY UNKNOWN

PORTHAVEN CARE HOMES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 July 2011

Resigned on: 18 August 2011

Nationality: NATIONALITY UNKNOWN

PORTHAVEN MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 July 2011

Resigned on: 18 August 2011

Nationality: NATIONALITY UNKNOWN

PORTHAVEN GROUP HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 21 June 2011

Resigned on: 18 August 2011

Nationality: NATIONALITY UNKNOWN

PORTHAVEN FINANCE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 21 June 2011

Resigned on: 18 August 2011

Nationality: NATIONALITY UNKNOWN

AMPHORA ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 21 June 2011

Resigned on: 1 July 2011

Nationality: NATIONALITY UNKNOWN

LONDON SQUARE LIVING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 June 2011

Resigned on: 1 July 2011

Nationality: NATIONALITY UNKNOWN

SPTS TECHNOLOGIES HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 May 2011

Resigned on: 16 June 2011

Nationality: NATIONALITY UNKNOWN

SPTS TECHNOLOGIES GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 16 May 2011

Resigned on: 16 June 2011

Nationality: NATIONALITY UNKNOWN

IMMEDIATE MEDIA COMPANY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 16 May 2011

Resigned on: 7 July 2011

Nationality: NATIONALITY UNKNOWN

VANCOUVER MIDCO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 May 2011

Resigned on: 7 July 2011

Nationality: NATIONALITY UNKNOWN

VANCOUVER TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 May 2011

Resigned on: 7 July 2011

Nationality: NATIONALITY UNKNOWN

VANCOUVER MIDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 May 2011

Resigned on: 7 July 2011

Nationality: NATIONALITY UNKNOWN

CHARLTON COURT CARE HOME LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 May 2011

Resigned on: 9 June 2011

Nationality: NATIONALITY UNKNOWN

LONDON SQUARE (PUTNEY) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 May 2011

Resigned on: 30 May 2011

Nationality: NATIONALITY UNKNOWN

KEROGEN CAPITAL (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 May 2011

Resigned on: 31 May 2011

Nationality: NATIONALITY UNKNOWN

LONDON SQUARE (INVESTMENTS) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 May 2011

Resigned on: 31 May 2011

Nationality: NATIONALITY UNKNOWN

BARINGS GLOBAL ADVISERS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 May 2011

Resigned on: 17 May 2011

Nationality: NATIONALITY UNKNOWN

KARMA COMMUNICATIONS GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 May 2011

Resigned on: 10 May 2011

Nationality: NATIONALITY UNKNOWN

FUSION MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 May 2011

Resigned on: 10 May 2011

Nationality: NATIONALITY UNKNOWN

CVL (USA) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 May 2011

Resigned on: 10 May 2011

Nationality: NATIONALITY UNKNOWN

KARMA COMMUNICATIONS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 April 2011

Resigned on: 10 May 2011

Nationality: NATIONALITY UNKNOWN

KARMA COMMUNICATIONS DEBTCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 April 2011

Resigned on: 10 May 2011

Nationality: NATIONALITY UNKNOWN

PATTONAIR UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 April 2011

Resigned on: 4 May 2011

Nationality: NATIONALITY UNKNOWN

PATTONAIR HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 February 2011

Resigned on: 4 May 2011

Nationality: NATIONALITY UNKNOWN

PATTONAIR GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 February 2011

Resigned on: 4 May 2011

Nationality: NATIONALITY UNKNOWN

METRIC PROPERTY FINANCE 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 February 2011

Resigned on: 17 February 2011

Nationality: NATIONALITY UNKNOWN

RUNWAY ACCESSORIES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 February 2011

Resigned on: 11 March 2011

Nationality: NATIONALITY UNKNOWN

EDIF GROUP FINANCE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 19 January 2011

Resigned on: 11 February 2011

Nationality: NATIONALITY UNKNOWN

EDIF GROUP MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 19 January 2011

Resigned on: 11 February 2011

Nationality: NATIONALITY UNKNOWN

THE FOUNDRY MIDCO NO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 19 January 2011

Resigned on: 24 February 2011

Nationality: NATIONALITY UNKNOWN

CC JONES CONSULTING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 19 January 2011

Resigned on: 7 February 2011

Nationality: NATIONALITY UNKNOWN

EDIF GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 19 January 2011

Resigned on: 11 February 2011

Nationality: NATIONALITY UNKNOWN

THE FOUNDRY MIDCO NO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 January 2011

Resigned on: 24 February 2011

Nationality: NATIONALITY UNKNOWN

THE FOUNDRY BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 January 2011

Resigned on: 24 February 2011

Nationality: NATIONALITY UNKNOWN

THE FOUNDRY TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 January 2011

Resigned on: 24 February 2011

Nationality: NATIONALITY UNKNOWN

VILLIERS TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 November 2010

Resigned on: 9 February 2011

Nationality: NATIONALITY UNKNOWN

LINTON PARK SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 November 2010

Resigned on: 7 February 2011

Nationality: NATIONALITY UNKNOWN

LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 November 2010

Resigned on: 7 February 2011

Nationality: NATIONALITY UNKNOWN

ETFS CAPITAL (UK) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 November 2010

Resigned on: 22 December 2010

Nationality: NATIONALITY UNKNOWN

VILLIERS MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 November 2010

Resigned on: 9 February 2011

Nationality: NATIONALITY UNKNOWN

VILLIERS ACQUISITION LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 November 2010

Resigned on: 9 February 2011

Nationality: NATIONALITY UNKNOWN

ROOP INVESTMENTS (GP) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 November 2010

Resigned on: 21 December 2010

Nationality: NATIONALITY UNKNOWN

INDEPENDENT FIBRE RETAIL LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 November 2010

Resigned on: 3 February 2011

Nationality: NATIONALITY UNKNOWN

WISDOMTREE UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 November 2010

Resigned on: 22 December 2010

Nationality: NATIONALITY UNKNOWN

OFFICE RETAIL GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 November 2010

Resigned on: 30 November 2010

Nationality: NATIONALITY UNKNOWN

RINA TECH UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 October 2010

Resigned on: 16 December 2010

Nationality: NATIONALITY UNKNOWN

FUNDSMITH NOMINEES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 October 2010

Resigned on: 29 October 2010

Nationality: NATIONALITY UNKNOWN

METRIC PROPERTY FINANCE 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 October 2010

Resigned on: 4 November 2010

Nationality: NATIONALITY UNKNOWN

PULSANT TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 October 2010

Resigned on: 26 October 2010

Nationality: NATIONALITY UNKNOWN

PULSANT MIDCO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 8 October 2010

Resigned on: 26 October 2010

Nationality: NATIONALITY UNKNOWN

PULSANT MIDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 8 October 2010

Resigned on: 26 October 2010

Nationality: NATIONALITY UNKNOWN

ARLE SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 28 September 2010

Resigned on: 29 November 2010

Nationality: NATIONALITY UNKNOWN

TOLLIT & HARVEY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 28 September 2010

Resigned on: 19 October 2010

Nationality: NATIONALITY UNKNOWN

TOLLIT & HARVEY HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 28 September 2010

Resigned on: 19 October 2010

Nationality: NATIONALITY UNKNOWN

COMPACT MEDIA GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 28 September 2010

Resigned on: 11 October 2010

Nationality: NATIONALITY UNKNOWN

CEREP III CRC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 8 September 2010

Resigned on: 27 September 2010

Nationality: NATIONALITY UNKNOWN

CP IV CRC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 8 September 2010

Resigned on: 27 September 2010

Nationality: NATIONALITY UNKNOWN

CHARLES II STREET LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 8 September 2010

Resigned on: 13 January 2011

Nationality: NATIONALITY UNKNOWN

CETP II CRC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 August 2010

Resigned on: 27 September 2010

Nationality: NATIONALITY UNKNOWN

CEP II CRC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 August 2010

Resigned on: 27 September 2010

Nationality: NATIONALITY UNKNOWN

CEREP II CRC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 August 2010

Resigned on: 27 September 2010

Nationality: NATIONALITY UNKNOWN

CETP CRC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 August 2010

Resigned on: 27 September 2010

Nationality: NATIONALITY UNKNOWN

CP V CRC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 August 2010

Resigned on: 27 September 2010

Nationality: NATIONALITY UNKNOWN

CVP II CRC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 August 2010

Resigned on: 28 September 2010

Nationality: NATIONALITY UNKNOWN

EUROFFICE HOLDCO 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 August 2010

Resigned on: 7 September 2010

Nationality: NATIONALITY UNKNOWN

DE FACTO 1781 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 9 August 2010

Resigned on: 14 September 2010

Nationality: NATIONALITY UNKNOWN

EO GROUP LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 9 August 2010

Resigned on: 7 September 2010

Nationality: NATIONALITY UNKNOWN

DE FACTO 1782 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 9 August 2010

Resigned on: 14 September 2010

Nationality: NATIONALITY UNKNOWN

DE FACTO 1779 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 9 August 2010

Resigned on: 14 September 2010

Nationality: NATIONALITY UNKNOWN

DE FACTO 1780 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 9 August 2010

Resigned on: 14 September 2010

Nationality: NATIONALITY UNKNOWN

DE FACTO 1778 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 June 2010

Resigned on: 14 September 2010

Nationality: NATIONALITY UNKNOWN

DE FACTO 1777 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 June 2010

Resigned on: 14 September 2010

Nationality: NATIONALITY UNKNOWN

COMPACT MEDIA FINANCE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 June 2010

Resigned on: 23 August 2010

Nationality: NATIONALITY UNKNOWN

GORKANA GROUP HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 June 2010

Resigned on: 11 August 2010

Nationality: NATIONALITY UNKNOWN

SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 23 June 2010

Resigned on: 11 August 2010

Nationality: NATIONALITY UNKNOWN

IKONYSIS INVESTORS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 21 May 2010

Resigned on: 20 July 2010

Nationality: NATIONALITY UNKNOWN

SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 21 May 2010

Resigned on: 11 August 2010

Nationality: NATIONALITY UNKNOWN

OAKHURST COURT HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 29 April 2010

Resigned on: 5 July 2010

Nationality: NATIONALITY UNKNOWN

EUROFFICE HOLDCO 2 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 29 April 2010

Resigned on: 29 June 2010

Nationality: NATIONALITY UNKNOWN

ETFS IM HOLDING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 16 April 2010

Resigned on: 29 April 2010

Nationality: NATIONALITY UNKNOWN

ESPARTACO GP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 16 April 2010

Resigned on: 21 June 2010

Nationality: NATIONALITY UNKNOWN

BART SPICES GROUP HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 16 April 2010

Resigned on: 23 April 2010

Nationality: NATIONALITY UNKNOWN

COMPACT MEDIA HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 April 2010

Resigned on: 23 August 2010

Nationality: NATIONALITY UNKNOWN

CCGH LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 8 April 2010

Resigned on: 26 April 2010

Nationality: NATIONALITY UNKNOWN

BROMFORD TECHNOLOGIES LEICESTER LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 March 2010

Resigned on: 8 April 2010

Nationality: NATIONALITY UNKNOWN

LONDON SQUARE DEVELOPMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 February 2010

Resigned on: 26 March 2010

Nationality: NATIONALITY UNKNOWN

LONDON SQUARE (HOLDINGS) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 16 February 2010

Resigned on: 26 March 2010

Nationality: NATIONALITY UNKNOWN

ST BARTHOLOMEW ENTERPRISES LTD

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 February 2010

Resigned on: 1 March 2010

Nationality: NATIONALITY UNKNOWN

DBG TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 January 2010

Resigned on: 4 March 2010

Nationality: NATIONALITY UNKNOWN

DBG ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 9 January 2010

Resigned on: 4 March 2010

Nationality: NATIONALITY UNKNOWN

LOTHBURY INVESTMENT MANAGEMENT GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 January 2010

Resigned on: 23 February 2010

Nationality: NATIONALITY UNKNOWN

AURA FINANCE TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 December 2009

Resigned on: 24 March 2010

Nationality: NATIONALITY UNKNOWN

BRIDGE LEISURE PARKS (HOLDINGS) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 November 2009

Resigned on: 13 November 2009

Nationality: NATIONALITY UNKNOWN

PINEWOOD MALAYSIA LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 12 November 2009

Resigned on: 26 November 2009

Nationality: NATIONALITY UNKNOWN

BRIDGE LEISURE PARKS (FINANCE) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2009

Resigned on: 13 November 2009

Nationality: NATIONALITY UNKNOWN

BRIDGE LEISURE PARKS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 10 November 2009

Resigned on: 13 November 2009

Nationality: NATIONALITY UNKNOWN

THE AMBASSADOR ENTERTAINMENT GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL

Role RESIGNED: Director

Appointed on: 16 October 2009

Resigned on: 30 October 2009

Nationality: NATIONALITY UNKNOWN

E-REWARDS BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UNITED KINGDOM, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 October 2009

Resigned on: 19 October 2009

Nationality: NATIONALITY UNKNOWN

THE CITY AND GUILDS (1966) PENSION TRUSTEE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 3 September 2009

Resigned on: 7 December 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 August 2009

Resigned on: 2 September 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CLEARWATER SPECIALIST CARE GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 August 2009

Resigned on: 2 September 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CLEARWATER SPECIALIST CARE PARTNERS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 August 2009

Resigned on: 2 September 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CAMPBELL BARR LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 July 2009

Resigned on: 27 August 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

BRIDGEPOINT EUROPE IV (NOMINEES) 1 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 16 June 2009

Resigned on: 22 July 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

DE FACTO 1693 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 16 June 2009

Resigned on: 30 June 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

BROMFORD INVESTMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 8 April 2009

Resigned on: 27 July 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

NERO COFFEE ROASTING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 7 April 2009

Resigned on: 13 August 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

BURGER KING COSTA MARKS AND SPENCER LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 7 April 2009

Resigned on: 18 June 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

HOGARTH WORLDWIDE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 7 April 2009

Resigned on: 2 July 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

BROMFORD GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 April 2009

Resigned on: 27 July 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

NICA LONDON LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 2 April 2009

Resigned on: 21 April 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 March 2009

Resigned on: 25 March 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

BROMFORD HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 March 2009

Resigned on: 27 July 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

TREEHOUSE GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 14 January 2009

Resigned on: 26 March 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CLASSIC FINE FOODS HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 7 January 2009

Resigned on: 6 March 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

GCA SAVVIAN EUROPE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 22 October 2008

Resigned on: 9 December 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

PEEL HOLDINGS (ADVERTISING) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 21 October 2008

Resigned on: 25 November 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

LEEP HOLDINGS (UTILITIES) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 21 October 2008

Resigned on: 25 November 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

BLITZ COMMUNICATIONS (TRUSTEES) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 September 2008

Resigned on: 26 January 2009

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

BLACKWATER BARS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 September 2008

Resigned on: 18 December 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

PEEL QUAYS WHARFSIDE LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 8 September 2008

Resigned on: 25 September 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

MEDIA CITY UK TELECOMS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 8 September 2008

Resigned on: 25 September 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

PEEL QUAYS WHARFSIDE (HOLDINGS) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 September 2008

Resigned on: 25 September 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

PEEL QUAYS SERVICES (HOLDINGS) LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 5 September 2008

Resigned on: 25 September 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CAREWATCH HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 August 2008

Resigned on: 28 August 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CAREWATCH ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 August 2008

Resigned on: 4 September 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CAREWATCH BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 August 2008

Resigned on: 28 August 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

BRC LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 August 2008

Resigned on: 27 August 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

MOTO BURGER KING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 22 July 2008

Resigned on: 22 September 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CORDIER UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 15 July 2008

Resigned on: 4 September 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

NANOLYTICS CAPITAL ADVISORS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 11 July 2008

Resigned on: 18 July 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

NOVA BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 June 2008

Resigned on: 27 June 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

GBG EUROPE FOOTWEAR & ACCESSORIES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 June 2008

Resigned on: 3 July 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

HANDBAG OPERATIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 June 2008

Resigned on: 3 July 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

NOVA MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 June 2008

Resigned on: 27 June 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

ENTRUST EDUCATION SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 26 June 2008

Resigned on: 27 June 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

PEEL PORTS TRUSTEES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 June 2008

Resigned on: 19 November 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 24 June 2008

Resigned on: 30 July 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

DE FACTO 1641 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 June 2008

Resigned on: 30 June 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

DE FACTO 1639 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 June 2008

Resigned on: 30 June 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

DE FACTO 1640 LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 13 June 2008

Resigned on: 30 June 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

TRAVERS SMITH LIFEBOAT TRUSTEE COMPANY LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 June 2008

Resigned on: 30 June 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

AISLIN GROUP LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 May 2008

Resigned on: 16 June 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

FAIRVIEW PROPERTY TRADING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 6 May 2008

Resigned on: 8 May 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

HANDBAG ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 April 2008

Resigned on: 3 July 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

HANDBAG HOLDINGS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 30 April 2008

Resigned on: 3 July 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CENTURY FASTENERS UK LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 17 April 2008

Resigned on: 12 June 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

ASSISI CAPITAL LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 27 March 2008

Resigned on: 15 April 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

EUROPEAN LAUNCH SERVICES LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 March 2008

Resigned on: 31 March 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

SLR MANAGEMENT LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 March 2008

Resigned on: 21 April 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

TARGET (GTI) INVESTMENTS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 18 March 2008

Resigned on: 24 April 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

LOWELL PORTFOLIO III LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 7 March 2008

Resigned on: 19 March 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

LOWELL ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 7 March 2008

Resigned on: 19 March 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

LOWELL FUNDING LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 7 March 2008

Resigned on: 19 March 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CORNWALL MIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 March 2008

Resigned on: 19 March 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CORNWALL BIDCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 March 2008

Resigned on: 19 March 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

CORNWALL TOPCO LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 4 March 2008

Resigned on: 19 March 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

SECOND FLOOR LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 February 2008

Resigned on: 13 March 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY

PROTECTAGROUP ACQUISITIONS LIMITED

Correspondence address: 10 SNOW HILL, LONDON, UK, EC1A 2AL

Role RESIGNED: Director

Appointed on: 25 February 2008

Resigned on: 5 March 2008

Nationality: NATIONALITY UNKNOWN

Occupation: LIMITED COMPANY