PHILIPPA ANNE KEITH

Overview

Total number of appointments 259, 1 active appointments

BOOM BRANDS LIMITED

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role ACTIVE: Director

Date of birth: June 1970

Appointed on: 9 December 2020

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

EROS PRIME INVESTMENTS LIMITED

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 30 April 2021

Resigned on: 30 April 2021

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBM DEPT Q LTD

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 February 2021

Resigned on: 16 February 2021

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP THE CROWN 5 LIMITED

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 January 2021

Resigned on: 25 January 2021

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SUPPLY@ME LTD.

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 January 2021

Resigned on: 22 January 2021

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PORTALFUNDER LIMITED

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 9 December 2020

Resigned on: 9 December 2020

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MOLAPO ENERGY LIMITED

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 October 2020

Resigned on: 22 October 2020

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

RED LANE COTTAGES LIMITED

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 December 2018

Resigned on: 21 December 2018

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SLIM 80 DAYS LIMITED

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 17 December 2018

Resigned on: 17 December 2018

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BODO DEVELOPMENTS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 14 February 2018

Resigned on: 14 February 2018

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

UNO HOSPITALITY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 11 January 2018

Resigned on: 11 January 2018

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

DYNAMIX INVESTMENTS LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 5 January 2018

Resigned on: 5 January 2018

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

VICUÑITA MINERALS UK LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 December 2017

Resigned on: 22 December 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PASCO 4 (EXITS) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 December 2017

Resigned on: 15 December 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PASCO 1 LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 23 November 2017

Resigned on: 23 November 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PASCO 3 LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 23 November 2017

Resigned on: 23 November 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PASCO 2 LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 23 November 2017

Resigned on: 23 November 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SEVA ENERGY LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 9 November 2017

Resigned on: 9 November 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

UNO VENTURES LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 September 2017

Resigned on: 15 September 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

NEWLAKE MANAGEMENT COMPANY LIMITED

Correspondence address: THE GRANARY HOME FARM, SQUERRYES ESTATE, WESTERHAM, KENT, UNITED KINGDOM, TN16 1SL

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 1 August 2017

Resigned on: 1 August 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SERENUS DEVELOPMENTS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 July 2017

Resigned on: 25 July 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

THEON DEVELOPMENTS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 July 2017

Resigned on: 25 July 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

INFLORESCENT MEDIA GROUP LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 June 2017

Resigned on: 28 June 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

RARER PROPERTIES LIMITED

Correspondence address: SUNDIAL HOUSE HIGH STREET HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 June 2017

Resigned on: 28 June 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

RODUS DEVELOPMENTS LIMITED

Correspondence address: 2ND FLOOR CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 9 June 2017

Resigned on: 9 June 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

QUARTUS DEVELOPMENTS LIMITED

Correspondence address: 2nd Floor Cuthbert House, Newcastle, United Kingdom, NE1 2ET

Role RESIGNED: director

Date of birth: June 1970

Appointed on: 7 June 2017

Resigned on: 7 June 2017

Nationality: British

: Source data

CENTRICUS ASSET SERVICES LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 May 2017

Resigned on: 22 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CENTRICUS WEALTH LIMITED

Correspondence address: BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1EE

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 May 2017

Resigned on: 22 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CHRONOTEX ENTERPRISES LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 May 2017

Resigned on: 20 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CENTRICUS PARTNERS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 May 2017

Resigned on: 16 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CENTRICUS SERVICES LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 May 2017

Resigned on: 16 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CENTRICUS HOLDINGS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 May 2017

Resigned on: 16 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CENTRICUS FINANCE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 May 2017

Resigned on: 16 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CENTRICUS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 May 2017

Resigned on: 16 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CENTRICUS CAPITAL LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 May 2017

Resigned on: 16 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CENTRICUS GROUP LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 May 2017

Resigned on: 16 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ST GEORGES MEWS FREEHOLD COMPANY LIMITED

Correspondence address: 6 ST GEORGES MEWS, BEAR LANE, FARNHAM, UNITED KINGDOM, GU9 7LX

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 May 2017

Resigned on: 15 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CENTRICUS INTERNATIONAL LIMITED

Correspondence address: BYRON HOUSE, 7-9 ST. JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1EE

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 8 May 2017

Resigned on: 8 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD

Correspondence address: 182-184 EDGWARE ROAD, LONDON, UNITED KINGDOM, W2 2DS

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 5 May 2017

Resigned on: 5 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

THE RACE (WOODLANDS) MANAGEMENT COMPANY LIMITED

Correspondence address: 353 KENTISH TOWN ROAD, LONDON, UNITED KINGDOM, NW5 2TJ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 3 May 2017

Resigned on: 3 May 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ROXI ENTERPRISES (UK) LIMITED

Correspondence address: ONE MAYFAIR PLACE, LONDON, UNITED KINGDOM, W1J 8AJ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 27 April 2017

Resigned on: 27 April 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

6-10 CHALLONER COURT LIMITED

Correspondence address: LITTLEHILL MORCOMBELAKE, BRIDPORT, DORSET, UNITED KINGDOM, DT6 6ED

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 April 2017

Resigned on: 20 April 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HARTFIELD MANAGEMENT LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 April 2017

Resigned on: 6 April 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

NORTHLAND PRIVATE EQUITY LIMITED

Correspondence address: 4TH FLOOR 60 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7BB

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 3 April 2017

Resigned on: 3 April 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PALMUS DEVELOPMENTS LIMITED

Correspondence address: 2ND FLOOR CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 March 2017

Resigned on: 28 March 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HADORO MANAGEMENT SERVICES (UK) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 24 March 2017

Resigned on: 24 March 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LOGGAN LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 March 2017

Resigned on: 15 March 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BREEN PLUMBING AND HEATING LTD

Correspondence address: EVEREST FARM COTTAGE CHURCH ROAD, WEALD, SEVENOAKS, KENT, UNITED KINGDOM, TN14 6LU

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 8 March 2017

Resigned on: 8 March 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MORDEN GRANGE SIX LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 23 February 2017

Resigned on: 23 February 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BLUE LIAS TECHNOLOGIES PLC

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 February 2017

Resigned on: 21 February 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LORANE COURT RTM COMPANY LIMITED

Correspondence address: 17 LORANE COURT, LANGLEY ROAD, WATFORD, UNITED KINGDOM, WD17 4LZ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 17 February 2017

Resigned on: 17 February 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 14 February 2017

Resigned on: 14 February 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

TWYN LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 8 February 2017

Resigned on: 8 February 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LANGLEY MANOR RESIDENTS RTM COMPANY LIMITED

Correspondence address: 2 LANGLEY MANOR, 29 BUCKNALL WAY, BECKENHAM, KENT, UNITED KINGDOM, BR3 3XX

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 7 February 2017

Resigned on: 7 February 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

OLYMPIUS DEVELOPMENTS LIMITED

Correspondence address: 2ND FLOOR CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 1 February 2017

Resigned on: 1 February 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

121 EAST STREET RESIDENTS ASSOCIATION LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 18 January 2017

Resigned on: 18 January 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ROBERT COURT RTM COMPANY LIMITED

Correspondence address: 11 ROBERT COURT, 4 STERNHALL LANE, LONDON, UNITED KINGDOM, SE15 4BE

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 17 January 2017

Resigned on: 17 January 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GRAY'S INN DEVELOPMENTS 6 LIMITED

Correspondence address: 353 Kentish Town Road, London, United Kingdom, NW5 2TJ

Role RESIGNED: director

Date of birth: June 1970

Appointed on: 16 January 2017

Resigned on: 16 January 2017

Nationality: British

: Source data

GRAY'S INN DEVELOPMENTS 5 LIMITED

Correspondence address: 353 KENTISH TOWN ROAD, LONDON, UNITED KINGDOM, NW5 2TJ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 January 2017

Resigned on: 16 January 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GRAY'S INN DEVELOPMENTS 4 LIMITED

Correspondence address: 353 KENTISH TOWN ROAD, LONDON, UNITED KINGDOM, NW5 2TJ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 January 2017

Resigned on: 16 January 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GRAY'S INN DEVELOPMENTS 3 LIMITED

Correspondence address: 353 KENTISH TOWN ROAD, LONDON, UNITED KINGDOM, UNITED KINGDOM, NW5 2TJ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 January 2017

Resigned on: 16 January 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CHEYNE COURT RTM COMPANY LIMITED

Correspondence address: CEC PM LTD CAVENDISH HOUSE, CAVENDISH AVENUE, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 6QQ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 5 January 2017

Resigned on: 5 January 2017

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

TEMPLE HOUSE MANAGEMENT COMPANY LTD.

Correspondence address: TEMPLE HOUSE QUARRY ROAD, OXTED, UNITED KINGDOM, RH8 9HF

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 23 December 2016

Resigned on: 23 December 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

NW EDUCATION AND FACILITIES MANAGEMENT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 December 2016

Resigned on: 22 December 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

COCOON PARKING SOLUTIONS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 7 December 2016

Resigned on: 7 December 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

EDEN PLACE MANAGEMENT COMPANY LIMITED

Correspondence address: THE GRANARY HOME FARM SQUERRYES ESTATE, WESTERHAM, KENT, UNITED KINGDOM, TN16 1SL

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 7 December 2016

Resigned on: 7 December 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

FOXLEIGH GRANGE FREEHOLD MANAGEMENT COMPANY LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 December 2016

Resigned on: 6 December 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BRAMHALL HOSPITALITY LIMITED

Correspondence address: 2ND FLOOR CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 November 2016

Resigned on: 15 November 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CORO ENERGY PLC

Correspondence address: 27-28 EAST CASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 10 November 2016

Resigned on: 10 November 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CHANEY & CHANEY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 9 November 2016

Resigned on: 9 November 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

OSBOURNE HOUSE ( LANGLEY PARK ) RTM COMPANY LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 9 November 2016

Resigned on: 9 November 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

51 THORPARCH ROAD LIMITED

Correspondence address: 51 THORPARCH ROAD, LONDON, UNITED KINGDOM, SW8 4SX

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 October 2016

Resigned on: 25 October 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

DORCHESTER COURT FREEHOLD LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 13 October 2016

Resigned on: 13 October 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

TAMAR HOUSE FREEHOLD LIMITED

Correspondence address: 160 KEMP HOUSE, CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 September 2016

Resigned on: 28 September 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

21 ELDORADO ROAD LIMITED

Correspondence address: 930 HIGH ROAD, LONDON, UNITED KINGDOM, N12 9RT

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 8 September 2016

Resigned on: 8 September 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

JRJ PROPERTY LIMITED

Correspondence address: 49 PECKHAM RYE, LONDON, UNITED KINGDOM, SE15 3NX

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 2 September 2016

Resigned on: 2 September 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

THE BEACONS FREEHOLD COMPANY LIMITED

Correspondence address: THE GRANARY HOME FARM SQUERRYES ESTATE, WESTERHAM, KENT, UNITED KINGDOM, TN16 1SL

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 10 August 2016

Resigned on: 10 August 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

AMBERLEY OWNERS LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 July 2016

Resigned on: 28 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

TRILOGY CAMPUS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 27 July 2016

Resigned on: 27 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GRAY'S INN DEVELOPMENTS 2 LIMITED

Correspondence address: 353 KENTISH TOWN ROAD, LONDON, UNITED KINGDOM, NW5 2TJ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 July 2016

Resigned on: 25 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ASHURST CLOSE LEATHERHEAD ( FREEHOLD) LIMITED

Correspondence address: 26 D'ABERNON DRIVE, STOKE D'ABERNON, COBHAM, SURREY, UNITED KINGDOM, KT11 3JD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 12 July 2016

Resigned on: 12 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

31 LOUISVILLE ROAD FREEHOLD LIMITED

Correspondence address: 31 LOUISVILLE ROAD, LONDON, UNITED KINGDOM, SW17 8RL

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 11 July 2016

Resigned on: 11 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

NILUS DEVELOPMENTS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 July 2016

Resigned on: 6 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MAXIMA DEVELOPMENTS LIMITED

Correspondence address: 2ND FLOOR CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 5 July 2016

Resigned on: 5 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HOCKLIFFE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 29 June 2016

Resigned on: 26 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

WENDOVER AIR RIFLE CLUB LIMITED

Correspondence address: 27-28 EAST CASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 29 June 2016

Resigned on: 29 June 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

RADLETT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 29 June 2016

Resigned on: 26 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

NAPSBURY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 29 June 2016

Resigned on: 26 July 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

RFXT LIMITED

Correspondence address: GRANT THORNTON UK LLP 30 FINSBURY SQUARE, LONDON, UNITED KINGDOM, EC2P 2YU

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 June 2016

Resigned on: 25 June 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

UNQUOTED LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 24 June 2016

Resigned on: 24 June 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LEAMINGTON COURT RTM COMPANY LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 May 2016

Resigned on: 20 May 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HISPANIA CAPITAL LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 10 May 2016

Resigned on: 10 May 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

TREBOVIR NINE LIMITED

Correspondence address: 47 KENWAY ROAD, LONDON, UNITED KINGDOM, SW5 0RE

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 May 2016

Resigned on: 6 May 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HAMPTON ESTATE PROPERTY MANAGEMENT COMPANY LIMITED

Correspondence address: FOUNDATION HOUSE CLARENDON ROAD, WALLINGTON, SURREY, UNITED KINGDOM, SM6 8QX

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 5 May 2016

Resigned on: 5 May 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP BOOK OF STRANGE NEW THINGS LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 April 2016

Resigned on: 22 April 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

KINGSTON ROAD WIMBLEDON MANAGEMENT LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 April 2016

Resigned on: 20 April 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

WRYTHE LANE PROPERTY MANAGEMENT COMPANY LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 April 2016

Resigned on: 15 April 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GREGORY PLACE LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 12 April 2016

Resigned on: 12 April 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

11 GOLDSMID ROAD LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 8 April 2016

Resigned on: 8 April 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP THE REPLACEMENT LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 April 2016

Resigned on: 6 April 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP THE CROWN SERIES 2 LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 April 2016

Resigned on: 6 April 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ELMER MEWS FREEHOLD LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 1 April 2016

Resigned on: 1 April 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP OUTLANDER SERIES 3 LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 13 March 2016

Resigned on: 13 March 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

UPSTRM LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 8 March 2016

Resigned on: 8 March 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

8 WOODSTOCK ROAD MANAGEMENT COMPANY LIMITED

Correspondence address: 8 WOODSTOCK ROAD, CROYDON, UNITED KINGDOM, CR0 1JR

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 24 February 2016

Resigned on: 24 February 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

TAFT'S BESPOKE INTERIORS LTD

Correspondence address: 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Role RESIGNED: director

Date of birth: June 1970

Appointed on: 10 February 2016

Resigned on: 10 February 2016

Nationality: British

: Source data

HIGH PINES LANE LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 17 December 2015

Resigned on: 17 December 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BRIGHSTONE DEVELOPMENTS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 11 December 2015

Resigned on: 11 December 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BURNELL ROAD FREEHOLD LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 4 December 2015

Resigned on: 4 December 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CODETTA LIMITED

Correspondence address: SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 24 November 2015

Resigned on: 24 November 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

TRILOGY PROPERTY HOLDINGS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 19 November 2015

Resigned on: 19 November 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

NOVATECH PHARMA LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 18 November 2015

Resigned on: 18 November 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LANOX DEVELOPMENTS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 27 October 2015

Resigned on: 27 October 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

AMBERLEY HOLDINGS LTD

Correspondence address: SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 October 2015

Resigned on: 15 October 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP DCI LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 14 October 2015

Resigned on: 14 October 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

FLOCKTON FREEHOLD COMPANY LIMITED

Correspondence address: 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, UNITED KINGDOM, GU1 4RD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 23 September 2015

Resigned on: 23 September 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

WORLDS END EPSOM LIMITED

Correspondence address: C/O PKF LITTLEJOHN 2ND FLOOR 1 WESTFERRY CIRCUS CA, LONDON, UNITED KINGDOM, E14 4HD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 4 September 2015

Resigned on: 4 September 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BYWATER PSCM LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 August 2015

Resigned on: 25 August 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HIGH STREET FINANCIAL SOLUTIONS LIMITED

Correspondence address: 2ND FLOOR CUTHBERT HOUSE, NEWCASTLE, UNITED KINGDOM, NE1 2ET

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 August 2015

Resigned on: 21 August 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

RAYMETRICS LIMITED

Correspondence address: SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 August 2015

Resigned on: 20 August 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ETIX EVERYWHERE UK LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 18 August 2015

Resigned on: 18 August 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HAWKMOOR MEDICAL LIMITED

Correspondence address: Sundial House High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU

Role RESIGNED: director

Date of birth: June 1970

Appointed on: 14 August 2015

Resigned on: 14 August 2015

Nationality: British

: Source data

TRILOGY PROPERTIES LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 12 August 2015

Resigned on: 12 August 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

THE NEW MUSCOVY COMPANY SERVICES LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 27 July 2015

Resigned on: 27 July 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ORIGINAL BRANDS HOLDING LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 July 2015

Resigned on: 25 July 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ESP8 TRADING CO LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 13 July 2015

Resigned on: 13 July 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

REQUESTBEST LIMITED

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 30 June 2015

Resigned on: 30 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

SPEEDYPLUS LIMITED

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 3 June 2015

Resigned on: 3 June 2015

Nationality: BRITISH

Occupation: DIRECTOR

DALCROSS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 27 May 2015

Resigned on: 27 May 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

DEFINED CONTRIBUTION INVESTMENT FORUM

Correspondence address: 27-28 EAST CASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 29 April 2015

Resigned on: 29 April 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

TRILOGY PROPERTY ADVISERS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 18 April 2015

Resigned on: 20 April 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP LANDER LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 24 February 2015

Resigned on: 24 February 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ARGENTIÈRE ADVISORS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 February 2015

Resigned on: 20 February 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

KEYZIT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 12 February 2015

Resigned on: 12 February 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SILVERHILL FINANCE LIMITED

Correspondence address: 48 CHARLES STREET, LONDON, UNITED KINGDOM, W1J 5EN

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 January 2015

Resigned on: 22 January 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ASPERMONT CAPITAL LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 January 2015

Resigned on: 15 January 2015

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BIOSIMETRICS LIMITED

Correspondence address: SUNDIAL HOUSE HIGH STREET, HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 December 2014

Resigned on: 22 December 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GO LITTLE BIRDEE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 December 2014

Resigned on: 28 October 2016

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CYRACOM (UK) LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 18 December 2014

Resigned on: 18 December 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MAMMOTH SCREEN (END) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 December 2014

Resigned on: 15 December 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MAMMOTH SCREEN (ATTWN) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 December 2014

Resigned on: 15 December 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP OUTLANDER SERIES 2 LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 19 November 2014

Resigned on: 19 November 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

STOCKBRIDGE MANAGEMENT ALLIANCE LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 12 November 2014

Resigned on: 12 November 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

DEVILLIERS COMMUNICATIONS LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 24 September 2014

Resigned on: 24 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BROOKS INTERNATIONAL LTD.

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 17 September 2014

Resigned on: 17 September 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

KUBBERLAXMI LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 August 2014

Resigned on: 15 August 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP (THE CROWN) LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 14 August 2014

Resigned on: 14 August 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

COPPETTS ROAD LIMITED

Correspondence address: NORTH HOUSE FARMOOR COURT, CUMNOR ROAD, OXFORD, UNITED KINGDOM, OX2 9LU

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 14 July 2014

Resigned on: 14 July 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MAMMOTH SCREEN (AR) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 11 July 2014

Resigned on: 11 July 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

REACH4ENTERTAINMENT LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 4 July 2014

Resigned on: 4 July 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SE16 LLP

Correspondence address: 21 COLLEGE APPROACH, LONDON, UNITED KINGDOM, SE10 9HY

Role RESIGNED: LLPDMEM

Date of birth: June 1970

Appointed on: 3 July 2014

Resigned on: 19 July 2014

Nationality: BRITISH

MAMMOTH SCREEN (BW) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 June 2014

Resigned on: 20 June 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MAMMOTH SCREEN (FEARLESS) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 13 May 2014

Resigned on: 15 May 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

JL SURACAS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 May 2014

Resigned on: 6 May 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

AWESOME INVENTIONS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 April 2014

Resigned on: 28 April 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CRIEFF LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 April 2014

Resigned on: 25 April 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LUSSO SPINNEY HILL LLP

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: LLPDMEM

Date of birth: June 1970

Appointed on: 14 April 2014

Resigned on: 14 April 2014

Nationality: BRITISH

LUSSO CAVENDISH ROAD LLP

Correspondence address: SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU

Role RESIGNED: LLPDMEM

Date of birth: June 1970

Appointed on: 14 April 2014

Resigned on: 14 April 2014

Nationality: BRITISH

LUSSO ALBANY LLP

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: LLPDMEM

Date of birth: June 1970

Appointed on: 11 April 2014

Resigned on: 14 April 2014

Nationality: BRITISH

CASIS CONSULTING LIMITED

Correspondence address: 107 CONNAUGHT ROAD, FLEET, HAMPSHIRE, UNITED KINGDOM, GU51 3QX

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 8 April 2014

Resigned on: 8 April 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

UIP SAN FRANCISCO UK LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 7 April 2014

Resigned on: 7 April 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

E-BASE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 3 April 2014

Resigned on: 3 April 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SEWARDSTONE ROAD RESIDENTS GROUP (CLUSTER 1) LIMITED

Correspondence address: 34 SEWARDSTONE ROAD, BETHNAL GREEN, LONDON, UNITED KINGDOM, E2 9JG

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 March 2014

Resigned on: 28 March 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED

Correspondence address: C/O GOWLINGS (UK) LLP 15TH FLOOR, 125 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2N 1AR

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 27 February 2014

Resigned on: 5 March 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MILL LANE SHOREHAM MANAGEMENT COMPANY LIMITED

Correspondence address: THE GRANARY HOME FARM, SQUERRYES ESTATE, WESTERHAM, KENT, UNITED KINGDOM, TN16 1SL

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 February 2014

Resigned on: 20 February 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

OCKLEY GRANGE MANAGEMENT COMPANY LIMITED

Correspondence address: THE GRANARY HOME FARM, SQUERRYES ESTATE, WESTERHAM, KENT, UNITED KINGDOM, TN16 1SL

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 February 2014

Resigned on: 20 February 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HERITAGE PARK BLOCK Q (SW17 6ED) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 7 February 2014

Resigned on: 10 February 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

WORPLE27 LIMITED

Correspondence address: 27 A WORPLE ROAD, EPSOM, SURREY, UNITED KINGDOM, KT18 5EP

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 February 2014

Resigned on: 7 February 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

TAVISTOCK SERVICES LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 4 February 2014

Resigned on: 18 February 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ELEONORA SPORT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 27 January 2014

Resigned on: 27 January 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HAWKMOOR GROUP INTERNATIONAL LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 7 January 2014

Resigned on: 8 January 2014

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LEAHOVEN LLP

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: LLPDMEM

Date of birth: June 1970

Appointed on: 10 December 2013

Resigned on: 10 December 2013

Nationality: BRITISH

MAMMOTH SCREEN (POLDARK) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 3 December 2013

Resigned on: 3 December 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

COMPASS PROPERTIES (LONDON)LTD

Correspondence address: 55 NAPIER AVENUE, LONDON, UNITED KINGDOM, SW6 3PS

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 November 2013

Resigned on: 18 November 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LEFT BANK PICTURES TELEVISION (STRIKE BACK 5) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 3 October 2013

Resigned on: 3 October 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BIG SOFA TECHNOLOGIES LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 12 September 2013

Resigned on: 17 October 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

YOTEL ACQUISITION LIMITED

Correspondence address: 13 GEORGE STREET, LONDON, UNITED KINGDOM, W1U 3QJ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 10 September 2013

Resigned on: 10 September 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

REVOLUTION VEHICLES LIMITED

Correspondence address: SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 13 August 2013

Resigned on: 14 August 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

HOLDSWAY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 7 August 2013

Resigned on: 7 August 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BMM JV LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 26 June 2013

Resigned on: 26 June 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SALESCLARION LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 June 2013

Resigned on: 24 June 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

WORLDWIDEMARKETS ONLINE TRADING LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 30 May 2013

Resigned on: 30 May 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MAMMOTH SCREEN (END2) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 May 2013

Resigned on: 28 May 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MAMMOTH SCREEN (RM) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 May 2013

Resigned on: 28 May 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LEWRY DEVELOPMENTS LIMITED

Correspondence address: 5 CALBOURNE, MUSTER GREEN NORTH, HAYWARDS HEATH, WEST SUSSEX, UNITED KINGDOM, RH16 4AQ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 May 2013

Resigned on: 21 May 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GROVE PRODUCTIONS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 April 2013

Resigned on: 22 April 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SUMMER FILM PRODUCTIONS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 April 2013

Resigned on: 22 April 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CASTLE FILM PRODUCTIONS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 April 2013

Resigned on: 22 April 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LEFT BANK PICTURES TELEVISION (TOMMY COOPER) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 11 April 2013

Resigned on: 11 April 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PYRALINA INVESTMENTS (UK) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 3 April 2013

Resigned on: 3 April 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MESON TOBY LIMITED

Correspondence address: SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, UNITED KINGDOM, GU21 4SU

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 25 March 2013

Resigned on: 25 March 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SECURITY STRATEGY AND SOLUTIONS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 February 2013

Resigned on: 22 February 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PERFORM SOUTH AMERICA LIMITED

Correspondence address: HANOVER HOUSE PLANE TREE CRESCENT, FELTHAM, MIDDLESEX, UNITED KINGDOM, TW13 7JJ

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 31 October 2012

Resigned on: 31 October 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

VETANDA GROUP LIMITED

Correspondence address: 27-28 EASTCASTLE STREET, LONDON, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 18 October 2012

Resigned on: 11 January 2013

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LBP STRIKE BACK 8 LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 26 September 2012

Resigned on: 26 September 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

QUANTAX UK LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 26 September 2012

Resigned on: 26 September 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ARTEX RISK SOLUTIONS (UK) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 13 September 2012

Resigned on: 13 September 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

YIPEEYIYO LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 30 August 2012

Resigned on: 30 August 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

NB PLUMBING AND BATHROOMS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 14 August 2012

Resigned on: 14 August 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CASACUCINA DESIGN LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 7 August 2012

Resigned on: 7 August 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LEFT BANK PICTURES (ICE CREAM GIRLS) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 27 July 2012

Resigned on: 27 July 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SITUS EUROPE HOLDCO LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 19 July 2012

Resigned on: 19 July 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

NAVCO LIMITED

Correspondence address: 55 NAPIER AVENUE, LONDON, ENGLAND, ENGLAND, SW6 3PS

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 10 July 2012

Resigned on: 10 July 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

FANCY PLANTS EUROPE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 5 July 2012

Resigned on: 5 July 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

JTT LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 June 2012

Resigned on: 21 June 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SNM INVESTMENTS LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 31 May 2012

Resigned on: 31 May 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

KERAS WEST AFRICA LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 May 2012

Resigned on: 28 May 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ABERFLY LTD

Correspondence address: UNIT 4 HURRICANE TRADING ESTATE, GRAHAME PARK WAY, COLINDALE, LONDON, ENGLAND, ENGLAND, NW9 5QY

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 17 May 2012

Resigned on: 17 May 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

FLY 2 SOLUTIONS LTD

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 17 May 2012

Resigned on: 17 May 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

H2 MOBILE LIMITED

Correspondence address: 8 ALBERT STREET, PRESTWICH, MANCHESTER, UNITED KINGDOM, M25 1HN

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 May 2012

Resigned on: 16 May 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

EUROPEAN METALS (UK) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, ENGLAND, ENGLAND, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 23 April 2012

Resigned on: 23 April 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

TALKROOM LIMITED

Correspondence address: FLAT 5 27 ST JAMES'S STREET, LONDON, UNITED KINGDOM, SW1A 1HA

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 March 2012

Resigned on: 15 March 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

ITECH PRO SERVICES LTD

Correspondence address: 28 PALMER CLOSE, REDHILL, SURREY, UNITED KINGDOM, RH1 4BX

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 24 January 2012

Resigned on: 24 January 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

GLOBAL TRUST CERTIFICATION (UK) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 January 2012

Resigned on: 16 January 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LEFT BANK PICTURES TELEVISION (JOYCE HATTO) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 12 January 2012

Resigned on: 12 January 2012

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LONDON PETROLEUM AND CHEMICAL PLC

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 9 December 2011

Resigned on: 9 December 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

WELLTOGETHER LIMITED

Correspondence address: ORCHARD GARDENS OLD BARN LANE, CHURT, FARNHAM, UNITED KINGDOM, GU10 2NA

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 8 December 2011

Resigned on: 8 December 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

FUTURE FILM PRODUCTION LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 5 December 2011

Resigned on: 5 December 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

WEY RIVER PROPERTIES LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 23 November 2011

Resigned on: 23 November 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

TARSET LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 15 November 2011

Resigned on: 15 November 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LNH REALISATIONS IRELAND LIMITED

Correspondence address: 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 October 2011

Resigned on: 21 October 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LNH REALISATIONS ENGLAND LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 October 2011

Resigned on: 21 October 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LNH REALISATIONS WALES LIMITED

Correspondence address: 100 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7EX

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 October 2011

Resigned on: 21 October 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

LNH REALISATIONS CALEDONIA LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 21 October 2011

Resigned on: 21 October 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MAMMOTH SCREEN (FALCON) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 10 October 2011

Resigned on: 10 October 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

POWER METAL RESOURCES PLC

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 October 2011

Resigned on: 6 October 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

CASACUCINA TRADING LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 29 September 2011

Resigned on: 29 September 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

PROTON AVIATION CAPITAL LTD

Correspondence address: 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Role RESIGNED: director

Date of birth: June 1970

Appointed on: 19 September 2011

Resigned on: 6 March 2012

Nationality: British

: Source data

LEFT BANK PICTURES TELEVISION (MAD DOGS 3) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 September 2011

Resigned on: 7 September 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

WILTON MUSIC CONSULTANCY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 26 August 2011

Resigned on: 26 August 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

BLIND MONKEY PICTURES LLP

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: LLPDMEM

Date of birth: June 1970

Appointed on: 29 July 2011

Resigned on: 29 July 2011

Nationality: BRITISH

APACHE NORTH SEA PRODUCTION LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 28 July 2011

Resigned on: 28 July 2011

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

NORTH CAVE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 24 June 2011

Resigned on: 24 June 2011

Nationality: BRITISH

Occupation: NONE

ZONES (EMEA) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 June 2011

Resigned on: 16 June 2011

Nationality: BRITISH

Occupation: NONE

KUMBHAYANA PRODUCTIONS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 10 May 2011

Resigned on: 10 May 2011

Nationality: BRITISH

Occupation: NONE

AVERILL CONSULTING LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 February 2011

Resigned on: 22 February 2011

Nationality: BRITISH

Occupation: NONE

OCORIAN ADMINISTRATION (UK) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 December 2010

Resigned on: 20 December 2010

Nationality: BRITISH

Occupation: NONE

YOTEL MANAGEMENT COMPANY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 26 November 2010

Resigned on: 26 November 2010

Nationality: BRITISH

Occupation: NONE

JD SPORTS GYMS ACQUISITIONS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 18 October 2010

Resigned on: 18 October 2010

Nationality: BRITISH

Occupation: NONE

ORCASCI LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 24 September 2010

Resigned on: 24 September 2010

Nationality: BRITISH

Occupation: NONE

PATRIA INVESTMENTS UK LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 20 September 2010

Resigned on: 20 September 2010

Nationality: BRITISH

Occupation: NONE

LEFT BANK PICTURES FILM (THE DIVIDED HEART) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 17 September 2010

Resigned on: 17 September 2010

Nationality: BRITISH

Occupation: NONE

KERAS RESOURCES PLC

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 23 August 2010

Resigned on: 23 August 2010

Nationality: BRITISH

Occupation: NONE

MICROQUERY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 13 August 2010

Resigned on: 13 August 2010

Nationality: BRITISH

Occupation: NONE

THE KOOPLES UK LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 5 August 2010

Resigned on: 6 August 2010

Nationality: BRITISH

Occupation: NONE

DRUVA EUROPE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 July 2010

Resigned on: 6 July 2010

Nationality: BRITISH

Occupation: NONE

DOWNSTREAM FUEL ASSOCIATION

Correspondence address: 198 HIGH HOLBORN, LONDON, WC1V 7BD

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 24 June 2010

Resigned on: 23 September 2010

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

MAMMOTH SCREEN (MONROE) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 24 June 2010

Resigned on: 24 June 2010

Nationality: BRITISH

Occupation: NONE

CENTAUR CONSUMER EXHIBITIONS LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 7 June 2010

Resigned on: 6 July 2010

Nationality: BRITISH

Occupation: NONE

FLAGSHIP ASSET FINANCE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 12 May 2010

Resigned on: 12 May 2010

Nationality: BRITISH

Occupation: NONE

SCARAB DISTRIBUTED ENERGY LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 6 April 2010

Resigned on: 6 April 2010

Nationality: BRITISH

Occupation: NONE

LEFT BANK PICTURES (DCI BANKS) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 16 March 2010

Resigned on: 16 March 2010

Nationality: BRITISH

Occupation: NONE

LUCS BRASSERIE LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 12 March 2010

Resigned on: 12 March 2010

Nationality: BRITISH

Occupation: NONE

MAMMOTH SCREEN (NI) LIMITED

Correspondence address: 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 11 March 2010

Resigned on: 11 March 2010

Nationality: BRITISH

Occupation: NONE

THROGMORTON NOMINEES LLP

Correspondence address: THE GREEN HOUSE, 83 HIGH STREET, GODSTONE, RH9 8DT

Role RESIGNED: LLPDMEM

Date of birth: June 1970

Appointed on: 18 October 2005

Resigned on: 29 July 2006

Nationality: BRITISH

INTRINSIC CAPITAL SERVICES LIMITED

Correspondence address: THE GREEN HOUSE, 83 HIGH STREET, GODSTONE, SURREY, RH9 8DT

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 11 May 2005

Resigned on: 1 June 2006

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

FERREXPO PLC

Correspondence address: THE GREEN HOUSE, 83 HIGH STREET, GODSTONE, SURREY, RH9 8DT

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 22 April 2005

Resigned on: 29 July 2006

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

INTRINSIC CAPITAL LLP

Correspondence address: THE GREEN HOUSE 83 HIGH STREET, GODSTONE, RH9 8DT

Role RESIGNED: LLPDMEM

Date of birth: June 1970

Appointed on: 17 March 2005

Resigned on: 1 June 2006

Nationality: BRITISH

AP CAPITAL PARTNERS LIMITED

Correspondence address: THE GREEN HOUSE, 83 HIGH STREET, GODSTONE, SURREY, RH9 8DT

Role RESIGNED: Director

Date of birth: June 1970

Appointed on: 11 February 2005

Resigned on: 29 July 2006

Nationality: BRITISH

Occupation: CHARTERED SECRETARY