GEOFFREY ARTHUR GEORGE SHEPHEARD

Overview

Total number of appointments 185, no active appointments

ELOQUENT LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 20 July 2009

Resigned on: 1 February 2010

Nationality: BRITISH

CELTIC SPRINGS RETAIL LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 10 June 2009

Resigned on: 1 October 2012

Nationality: BRITISH

J & J PERRY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 14 December 2007

Resigned on: 14 December 2009

Nationality: BRITISH

DMWS 823 LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 12 June 2007

Resigned on: 31 March 2015

Nationality: BRITISH

DMWS 819 LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 6 June 2007

Resigned on: 31 March 2015

Nationality: BRITISH

MONIER (CHINA) HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 31 May 2007

Resigned on: 2 November 2015

Nationality: BRITISH

BMI GROUP MANUFACTURING UK LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 31 May 2007

Resigned on: 31 October 2015

Nationality: BRITISH

LR (UK) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 31 May 2007

Resigned on: 31 October 2015

Nationality: BRITISH

RITE-VENT LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 31 May 2007

Resigned on: 31 October 2015

Nationality: BRITISH

SCHIEDEL RITE-VENT LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 31 May 2007

Resigned on: 31 October 2015

Nationality: BRITISH

MONIER (UK) HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 31 May 2007

Resigned on: 2 November 2015

Nationality: BRITISH

RITE-VENT HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 31 May 2007

Resigned on: 31 October 2015

Nationality: BRITISH

REDLAND ENGINEERING LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 31 May 2007

Resigned on: 31 October 2015

Nationality: BRITISH

EXCEL CENTRE ABERDEEN LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 12 April 2007

Resigned on: 31 March 2015

Nationality: BRITISH

LEITH WALK PROPERTIES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 7 February 2007

Resigned on: 31 March 2015

Nationality: BRITISH

MANCHESTER WORKING LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 6 February 2007

Resigned on: 7 November 2012

Nationality: BRITISH

CEDAR RYDAL LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 August 2006

Resigned on: 30 November 2012

Nationality: BRITISH

ANTIBES HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 August 2006

Resigned on: 1 May 2015

Nationality: BRITISH

KINGSWEAR HOMES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 August 2006

Resigned on: 1 May 2015

Nationality: BRITISH

YEW LODGE MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 2 August 2006

Resigned on: 1 September 2010

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

AWG BUSINESS CENTRES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 26 June 2006

Resigned on: 31 March 2015

Nationality: BRITISH

SHAWLANDS DEVELOPMENTS

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 12 June 2006

Resigned on: 31 March 2015

Nationality: BRITISH

MALALAPIPE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 28 March 2006

Resigned on: 22 August 2006

Nationality: BRITISH

MORRISON (OLDCO) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 1 February 2006

Resigned on: 31 March 2015

Nationality: BRITISH

BELWOOD LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 1 January 2006

Resigned on: 1 February 2008

Nationality: BRITISH

BELVEDERE GRANGE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 1 January 2006

Resigned on: 1 February 2008

Nationality: BRITISH

YORKCOURT PARAGON LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 17 December 2005

Resigned on: 31 March 2006

Nationality: BRITISH

PALACECRAIG STREET COATBRIDGE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 9 December 2005

Resigned on: 31 March 2015

Nationality: BRITISH

T.E. SERVICES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 November 2005

Resigned on: 7 May 2008

Nationality: BRITISH

BWW MANAGEMENT LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 1 November 2005

Resigned on: 7 March 2012

Nationality: BRITISH

ALPHA SCHOOLS (HIGHLAND) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 September 2005

Resigned on: 14 December 2006

Nationality: BRITISH

ALPHA SCHOOLS (HIGHLAND) PROJECT PLC

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 September 2005

Resigned on: 25 September 2007

Nationality: BRITISH

ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 September 2005

Resigned on: 14 December 2006

Nationality: BRITISH

MORRISON EDUCATION (HIGHLAND) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 September 2005

Resigned on: 14 December 2006

Nationality: BRITISH

BRUNSWICK AUTOMOTIVE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 1 September 2005

Resigned on: 15 February 2011

Nationality: BRITISH

TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 14 July 2005

Resigned on: 30 June 2006

Nationality: BRITISH

TRICOMM HOUSING (PORTSMOUTH) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 14 July 2005

Resigned on: 30 June 2006

Nationality: BRITISH

AWG PROPERTY DIRECTOR LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 25 January 2005

Resigned on: 31 March 2015

Nationality: BRITISH

ABACUS SOFTWARE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 18 January 2005

Resigned on: 24 January 2007

Nationality: BRITISH

CITY WAY MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 31 December 2004

Resigned on: 19 December 2008

Nationality: BRITISH

CAMBUSLANG RETAIL PORTFOLIO LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 November 2004

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GRAHAM STREET AIRDRIE RETAIL PORTFOLIO LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 November 2004

Resigned on: 31 March 2015

Nationality: BRITISH

Occupation: COMPANY SECRETARY

STONEYARD MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 12 November 2004

Resigned on: 16 July 2008

Nationality: BRITISH

SILVERDALE ESTATE MANAGEMENT LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 11 October 2004

Resigned on: 1 March 2010

Nationality: BRITISH

MORRIS EDDIE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 24 August 2004

Resigned on: 20 December 2006

Nationality: BRITISH

H2GO LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ELGIN WATER LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 20 December 2006

Nationality: BRITISH

ADAMS CAMPUS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 20 December 2006

Nationality: BRITISH

WEST LOTHIAN EDUCATION LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 20 December 2006

Nationality: BRITISH

MORRISON PROPERTY INVESTMENTS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

AWG SHELF 11 LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MORRISON INTERNATIONAL LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 7 May 2008

Nationality: BRITISH

MORRISON LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MORRISON HIGHWAY MAINTENANCE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2006

Nationality: BRITISH

MORRISON FACILITIES SERVICES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 7 November 2012

Nationality: BRITISH

MORRISON CONSTRUCTION LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2006

Nationality: BRITISH

MANOLIS YARD RESIDENTS MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 1 January 2005

Nationality: BRITISH

MORRISON SHAND CONSTRUCTION LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MORRISON ROBERTSON J V COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 13 September 2006

Nationality: BRITISH

MORRISON RAIL LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MORRISON CASPIAN LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

HOLLOWSTONE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

GWENT EURO PARK MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ANGLIAN WATER DIRECT LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

OCEAN POINT DEVELOPMENTS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 11 February 2005

Nationality: BRITISH

MVM HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 11 February 2005

Nationality: BRITISH

MVM CLEVELAND LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 11 February 2005

Nationality: BRITISH

MVM CENTRAL LAND CHARGES COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 11 February 2005

Nationality: BRITISH

MORRISON VENTURES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

KINNOULL HOUSE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 20 December 2006

Nationality: BRITISH

EDMUND HOMES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

EASTLAND DEVELOPMENTS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

COVESEA HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 20 December 2006

Nationality: BRITISH

AWG PROPERTY SOLUTIONS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

AWG LAND HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

AW CREATIVE TECHNOLOGIES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ANGLIAN WATER FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ANGLIAN WATER BUSINESS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ALPHA SCHOOLS (WEST LOTHIAN) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 20 December 2006

Nationality: BRITISH

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 20 December 2006

Nationality: BRITISH

CITY WAY MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 1 January 2005

Nationality: BRITISH

MORRISON LEMA HOMES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

WAVE HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

NUFFIELD ALBION HEALTHCARE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 20 December 2006

Nationality: BRITISH

MORRISON RESIDENTIAL PROPERTIES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MORRISON INTERNATIONAL DEVELOPMENTS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MORRISON GWENT LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MORCO 2 LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MORCO (8) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MACROCOM (743) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 1 January 2005

Nationality: BRITISH

HARTFIELD HOMES (EASTER INCH) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 9 June 2008

Nationality: BRITISH

GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2006

Nationality: BRITISH

AWG OUTLET CENTERS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

AWG LAND INVESTMENTS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2014

Nationality: BRITISH

AW LICENSING LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

AMBURY DEVELOPMENTS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

AKENSIDE (BREWERY BOND) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 14 September 2004

Nationality: BRITISH

AWG PROPERTY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

WAVE ENVIRONMENTAL LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

TRICOMM HOUSING LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 5 July 2006

Nationality: BRITISH

TRICOMM HOUSING (HOLDINGS) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 5 July 2006

Nationality: BRITISH

MORRISON HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MEARS SCOTLAND (SERVICES) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 7 November 2012

Nationality: BRITISH

INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2005

Nationality: BRITISH

GALLIFORD TRY INFRASTRUCTURE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2006

Nationality: BRITISH

GALLIFORD TRY INFRASTRUCTURE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2006

Nationality: BRITISH

CS AMENITIES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

CHESTER (1995) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

AWG RESIDENTIAL LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ALEXANDER MORRISON LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

WAVE WATER LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

THE MANSION HARTLEY GARDENS COLNE PROPERTY MANAGEMENT LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 1 January 2005

Nationality: BRITISH

SHAND CONSTRUCTION LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MORRISON PROPERTIES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

KINGS WATERFRONT PROPERTIES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

PROPERTY SOLUTIONS (KNUTSFORD) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 20 January 2006

Nationality: BRITISH

FARM GAS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

CROWWOOD GRANGE ESTATES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

CITY ROAD PROPERTIES (CHESTER) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

CITY ROAD PROPERTIES (CHESTER) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 1 July 2005

Nationality: BRITISH

AWG RAIL SERVICES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ANGLIAN WATER SERVICES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ANGLIAN WATER SERVICES HOLDINGS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ANGLIAN WATER SERVICES FINANCING PLC

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ANGLIAN WATER INTERNATIONAL LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

THESIGER MANAGEMENT LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 1 March 2005

Nationality: BRITISH

PENTLAND LIVERY STABLES LTD

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 9 June 2008

Nationality: BRITISH

ILIAD MORRISON LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 12 September 2006

Nationality: BRITISH

Occupation: COMPANY SECRETARY

VALUETYPE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

MORRISON GLOSHA LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

ROYAL PARK MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 11 May 2010

Nationality: BRITISH

BROOK OFFICE MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2014

Nationality: BRITISH

LIBRIS PARK MANAGEMENT CO LTD

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 5 July 2005

Nationality: BRITISH

YORKCOURT PARAGON LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 16 December 2005

Nationality: BRITISH

CS MANAGEMENT COMPANY (2002) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 August 2004

Resigned on: 31 March 2015

Nationality: BRITISH

THE GLADES MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 21 July 2004

Resigned on: 13 June 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

REX APARTMENTS MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 December 2003

Resigned on: 18 August 2005

Nationality: BRITISH

ONSITE CRANE & COMMERCIAL LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 3 December 2003

Resigned on: 22 November 2005

Nationality: BRITISH

SURREY HEIGHTS MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 14 January 2003

Resigned on: 22 December 2004

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GORDON COOPER ASSOCIATES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 1 August 2002

Resigned on: 27 July 2005

Nationality: BRITISH

Occupation: COMPANY SECRETARY

TOURISMLONDON LIMITED

Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

Role RESIGNED: secretary

Appointed on: 16 July 2002

Resigned on: 16 August 2005

Nationality: British

: Source data

LONDONTOURISM LIMITED

Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

Role RESIGNED: secretary

Appointed on: 16 July 2002

Resigned on: 16 August 2005

Nationality: British

: Source data

LONDON TOURIST BOARD LIMITED

Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

Role RESIGNED: secretary

Appointed on: 16 July 2002

Resigned on: 16 August 2005

Nationality: British

: Source data

WELLMOTHER LTD

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 15 July 2002

Resigned on: 21 July 2005

Nationality: BRITISH

QUINATA LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 6 June 2002

Resigned on: 25 February 2006

Nationality: BRITISH

Occupation: COMPANY SECRETARY

THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 11 April 2002

Resigned on: 15 April 2005

Nationality: BRITISH

ROSSLYN CLOSE (SUNBURY) PROPERTY MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 7 September 2001

Resigned on: 1 August 2007

Nationality: BRITISH

ROSSLYN CLOSE (SUNBURY) BLOCK 4 LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 7 September 2001

Resigned on: 1 August 2007

Nationality: BRITISH

BIIAB

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 16 October 2000

Resigned on: 15 April 2005

Nationality: BRITISH

FARNHAM MALTINGS ASSOCIATION LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 3 July 2000

Resigned on: 1 April 2005

Nationality: BRITISH

CIN (BELGIUM) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 June 2000

Resigned on: 2 October 2000

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MINMAX LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 21 March 2000

Resigned on: 14 April 2005

Nationality: BRITISH

BIIBUSINESS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 1 March 2000

Resigned on: 15 April 2005

Nationality: BRITISH

THE BRITISH INSTITUTE OF INNKEEPING

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 1 March 2000

Resigned on: 15 April 2005

Nationality: BRITISH

EMX COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 15 February 2000

Resigned on: 10 January 2001

Nationality: BRITISH

CREST CLIENT TAX NOMINEE (NO.1) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 10 June 1999

Resigned on: 2 October 2000

Nationality: BRITISH

CREST INTERNATIONAL NOMINEES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 17 February 1999

Resigned on: 2 October 2000

Nationality: BRITISH

SOLARIS 2000 LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 23 October 1998

Resigned on: 19 April 2005

Nationality: BRITISH

BART'S CITY LIFE SAVER

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 22 September 1998

Resigned on: 11 May 2005

Nationality: BRITISH

CREST STAMP NOMINEE (NO.1) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 10 December 1997

Resigned on: 2 October 2000

Nationality: BRITISH

TRINITY NOMINEES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 10 December 1997

Resigned on: 2 October 2000

Nationality: BRITISH

LONDON CONVENTION BUREAU LIMITED

Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB

Role RESIGNED: secretary

Appointed on: 1 November 1997

Resigned on: 16 August 2005

Nationality: British

: Source data

PENSIONS AND LIFETIME SAVINGS ASSOCIATION

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 10 September 1997

Resigned on: 11 February 1998

Nationality: BRITISH

WOBURN COURT (ADDLESTONE) MANAGEMENT LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 8 September 1997

Resigned on: 14 September 2006

Nationality: BRITISH

FABRINET UK LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 22 January 1997

Resigned on: 31 January 1999

Nationality: BRITISH

SHOWLAND LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 December 1996

Resigned on: 13 July 1998

Nationality: BRITISH

EXCEPTION PCB LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 9 October 1996

Resigned on: 31 January 1999

Nationality: BRITISH

BELGRAVIA SECURITIES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 20 February 1995

Resigned on: 31 March 1998

Nationality: BRITISH

ORCHID HOUSE (ST.ALBANS) MANAGEMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 14 June 1994

Resigned on: 17 February 2005

Nationality: BRITISH

EPIC COMMERCIAL PROPERTIES LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 16 March 1994

Resigned on: 1 April 1998

Nationality: BRITISH

GILTVOTE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 16 March 1994

Resigned on: 1 April 1998

Nationality: BRITISH

ESTATES PROPERTY INVESTMENT COMPANY LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 16 March 1994

Resigned on: 1 April 1998

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 16 March 1994

Resigned on: 1 April 1998

Nationality: BRITISH

THE REVOLVING DOORS AGENCY

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 14 October 1993

Resigned on: 27 June 2001

Nationality: BRITISH

DATATRANS LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 September 1993

Resigned on: 22 July 2005

Nationality: BRITISH

JMT INDISPLAY LTD

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 September 1993

Resigned on: 26 February 2010

Nationality: BRITISH

INDISPLAY INTERNATIONAL LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 30 September 1993

Resigned on: 30 December 2010

Nationality: BRITISH

HILL OLDRIDGE LIMITED

Correspondence address: RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB

Role RESIGNED: Secretary

Appointed on: 20 December 1992

Resigned on: 15 September 1997

Nationality: BRITISH