RICHARD MICHAEL BURSBY

Overview

Total number of appointments 450, 9 active appointments

QUIXOTE MIDCO1 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role ACTIVE: Director

Date of birth: December 1967

Appointed on: 17 April 2020

Nationality: BRITISH

Occupation: SOLICITOR

TAYLOR WESSING (LONDON) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role ACTIVE: Director

Date of birth: December 1967

Appointed on: 30 April 2010

Nationality: BRITISH

Occupation: SOLICITOR

TAYLOR JOYNSON GARRETT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role ACTIVE: Director

Date of birth: December 1967

Appointed on: 30 April 2010

Nationality: BRITISH

Occupation: SOLICITOR

TAYLOR WESSING PROCESS SERVICE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role ACTIVE: Director

Date of birth: December 1967

Appointed on: 30 April 2010

Nationality: BRITISH

Occupation: SOLICITOR

TJG SECRETARIES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Role ACTIVE: Director

Date of birth: December 1967

Appointed on: 15 June 2009

Nationality: BRITISH

Occupation: SOLICITOR

HUNTSMOOR LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Role ACTIVE: Director

Date of birth: December 1967

Appointed on: 15 June 2009

Nationality: BRITISH

Occupation: SOLICITOR

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Role ACTIVE: Director

Date of birth: December 1967

Appointed on: 15 June 2009

Nationality: BRITISH

Occupation: SOLICITOR

HUNTSMOOR NOMINEES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Role ACTIVE: Director

Date of birth: December 1967

Appointed on: 15 June 2009

Nationality: BRITISH

Occupation: SOLICITOR

TAYLOR WESSING LIMITED LIABILITY PARTNERSHIP

Correspondence address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Role ACTIVE: LLPMEM

Date of birth: December 1967

Appointed on: 1 May 2007

Nationality: BRITISH

BRANDYOURSELF.COM LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 March 2018

Resigned on: 29 March 2018

Nationality: BRITISH

Occupation: SOLICITOR

UK INVESTMENT COMPANY 210 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 10 January 2018

Resigned on: 12 January 2018

Nationality: BRITISH

Occupation: SOLICITOR

STAR SIXES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 August 2016

Resigned on: 2 August 2016

Nationality: BRITISH

Occupation: SOLICITOR

FARIA EDUCATION LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 25 July 2016

Resigned on: 25 July 2016

Nationality: BRITISH

Occupation: SOLICITOR

ENGITIX LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 July 2016

Resigned on: 21 July 2016

Nationality: BRITISH

Occupation: SOLICITOR

CLOUD LAT AM PARTNERS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 20 July 2016

Resigned on: 20 July 2016

Nationality: BRITISH

Occupation: SOLICITOR

QUID LONDON LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 July 2016

Resigned on: 18 July 2016

Nationality: BRITISH

Occupation: SOLICITOR

MY FANZONE UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 13 July 2016

Resigned on: 13 July 2016

Nationality: BRITISH

Occupation: SOLICITOR

EQUINOX ST JAMES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 July 2016

Resigned on: 8 July 2016

Nationality: BRITISH

Occupation: SOLICITOR

EQUINOX SHOREDITCH LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 July 2016

Resigned on: 8 July 2016

Nationality: BRITISH

Occupation: SOLICITOR

MADBARZ LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 June 2016

Resigned on: 6 July 2016

Nationality: BRITISH

Occupation: SOLICITOR

EQUINOX FITNESS HOLDINGS UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 June 2016

Resigned on: 29 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

JUKIN MEDIA, LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 June 2016

Resigned on: 29 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

SWIFTSHIFT UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 June 2016

Resigned on: 16 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

FABRINET UK HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 June 2016

Resigned on: 14 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

THE BABY BOX CO, LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 June 2016

Resigned on: 9 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

DENALI BBB HOLDING LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 June 2016

Resigned on: 6 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

LAUDED LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 June 2016

Resigned on: 6 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

ACK VENTURES HOLDINGS UK, LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 June 2016

Resigned on: 6 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

DAHUA TECHNOLOGY UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 June 2016

Resigned on: 21 June 2016

Nationality: BRITISH

Occupation: SOLICITOR

DOWNHAM ROAD LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 May 2016

Resigned on: 26 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

FRAHER & FINDLAY CONSTRUCTION LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 May 2016

Resigned on: 24 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

FFABRICATE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 May 2016

Resigned on: 24 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

FINDLAY FRAHER DEVELOPMENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 May 2016

Resigned on: 24 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

JOBDIVA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 May 2016

Resigned on: 17 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

MACH7 TECHNOLOGIES UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 10 May 2016

Resigned on: 11 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

NK-1 IP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 May 2016

Resigned on: 4 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

SMEAD CAPITAL MANAGEMENT (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 April 2016

Resigned on: 29 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

WEALTHSIMPLE UK LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 April 2016

Resigned on: 29 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

APANAZ HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 April 2016

Resigned on: 19 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

CYBERPROOF (UK) PRIVATE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 April 2016

Resigned on: 28 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

BRAINTRUST PRODUCTIONS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 April 2016

Resigned on: 22 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

H2O.AI LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 April 2016

Resigned on: 14 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

NEWPORT COMMODITIES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 April 2016

Resigned on: 8 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

TELNA (UK) LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 April 2016

Resigned on: 7 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

CASPER SLEEP (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 April 2016

Resigned on: 8 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

EMANATA STUDIOS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 April 2016

Resigned on: 12 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (V) GROUP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 April 2016

Resigned on: 5 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (V) HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 April 2016

Resigned on: 5 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (V) UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 April 2016

Resigned on: 5 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

PGS ESTATES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 April 2016

Resigned on: 5 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (V) FINANCE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 April 2016

Resigned on: 5 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

RIL HOLDING LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 31 March 2016

Resigned on: 1 April 2016

Nationality: BRITISH

Occupation: SOLICITOR

ZAPIPLAY GROUP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 March 2016

Resigned on: 24 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

DETEGO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 March 2016

Resigned on: 29 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

GOTO TECHNOLOGIES UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 11 March 2016

Resigned on: 11 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

IRHYTHM TECHNOLOGIES LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 10 March 2016

Resigned on: 10 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

BEANO STUDIOS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 10 March 2016

Resigned on: 12 May 2016

Nationality: BRITISH

Occupation: SOLICITOR

CASPER SLEEP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 March 2016

Resigned on: 18 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

AMJOSA PARTNERSHIP (GP) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 March 2016

Resigned on: 4 March 2016

Nationality: BRITISH

Occupation: SOLICITOR

MCLAREN (FINANCE 1) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 February 2016

Resigned on: 22 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

GENETEC UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 February 2016

Resigned on: 23 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (GENERAL PARTNER ST PAULS) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 February 2016

Resigned on: 23 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

MCLAREN (FINANCE 2) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 February 2016

Resigned on: 22 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

BELLA ITALIA INTERNATIONAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 February 2016

Resigned on: 19 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

74 HAMILTON TERRACE FREEHOLD LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 11 February 2016

Resigned on: 11 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

FINDLAY FRAHER SUNDERLAND LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 February 2016

Resigned on: 5 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

ONECLOUD NETWORKS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 February 2016

Resigned on: 5 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

QUORUM CENTRE FOR STRATEGIC STUDIES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 February 2016

Resigned on: 4 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

LUNETTE SERVICES THREE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 February 2016

Resigned on: 3 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

LABKEY UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 February 2016

Resigned on: 3 February 2016

Nationality: BRITISH

Occupation: SOLICITOR

TELUS HEALTH (UK) HOLDCO LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 January 2016

Resigned on: 29 January 2016

Nationality: BRITISH

Occupation: SOLICITOR

SAFFIE INVESTMENTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 January 2016

Resigned on: 15 January 2016

Nationality: BRITISH

Occupation: SOLICITOR

FORI AUTOMATION UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 January 2016

Resigned on: 8 January 2016

Nationality: BRITISH

Occupation: SOLICITOR

HARRY'S GROOMING LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 January 2016

Resigned on: 6 January 2016

Nationality: BRITISH

Occupation: SOLICITOR

WALSTEAD GROUP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 December 2015

Resigned on: 22 December 2015

Nationality: BRITISH

Occupation: SOLICITOR

WALSTEAD HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 December 2015

Resigned on: 22 December 2015

Nationality: BRITISH

Occupation: SOLICITOR

TANCASTELL FINANCE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 December 2015

Resigned on: 22 December 2015

Nationality: BRITISH

Occupation: SOLICITOR

MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 November 2015

Resigned on: 19 November 2015

Nationality: BRITISH

Occupation: SOLICITOR

MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 November 2015

Resigned on: 19 November 2015

Nationality: BRITISH

Occupation: SOLICITOR

MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 November 2015

Resigned on: 19 November 2015

Nationality: BRITISH

Occupation: SOLICITOR

MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 November 2015

Resigned on: 19 November 2015

Nationality: BRITISH

Occupation: SOLICITOR

MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 November 2015

Resigned on: 19 November 2015

Nationality: BRITISH

Occupation: SOLICITOR

MCLAREN CONSTRUCTION MANAGEMENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 November 2015

Resigned on: 19 November 2015

Nationality: BRITISH

Occupation: SOLICITOR

PARK CLOSE HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 November 2015

Resigned on: 9 November 2015

Nationality: BRITISH

Occupation: SOLICITOR

NORTH TENEMENT SOLAR LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 October 2015

Resigned on: 28 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

HYDE FARM SOLAR LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 October 2015

Resigned on: 28 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

HOWARD PROPERTY HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 20 October 2015

Resigned on: 20 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

TELENSA HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 20 October 2015

Resigned on: 20 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

PRFI LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 October 2015

Resigned on: 19 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

THE GLOBAL BUSINESS SCHOOL FOR HEALTHCARE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 October 2015

Resigned on: 2 October 2015

Nationality: BRITISH

Occupation: SOLICITOR

SALVO PIZZERIA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 September 2015

Resigned on: 28 September 2015

Nationality: BRITISH

Occupation: SOLICITOR

POLAR MOBILE UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 September 2015

Resigned on: 21 September 2015

Nationality: BRITISH

Occupation: SOLICITOR

BALANCE THERAPEUTICS, LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 August 2015

Resigned on: 24 August 2015

Nationality: BRITISH

Occupation: SOLICITOR

DG ADVISORY SERVICES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 August 2015

Resigned on: 24 August 2015

Nationality: BRITISH

Occupation: SOLICITOR

CREDITIN LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 August 2015

Resigned on: 19 August 2015

Nationality: BRITISH

Occupation: SOLICITOR

MOBISCARD LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 August 2015

Resigned on: 19 August 2015

Nationality: BRITISH

Occupation: SOLICITOR

PIXABILITY LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 August 2015

Resigned on: 3 August 2015

Nationality: BRITISH

Occupation: SOLICITOR

SINEFO GROUP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 July 2015

Resigned on: 29 July 2015

Nationality: BRITISH

Occupation: SOLICITOR

STREAMVIBE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 July 2015

Resigned on: 29 July 2015

Nationality: BRITISH

Occupation: SOLICITOR

MEDIA BASE SPORTS 2 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 July 2015

Resigned on: 22 July 2015

Nationality: BRITISH

Occupation: SOLICITOR

HILTON FOOD SOLUTIONS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 July 2015

Resigned on: 9 July 2015

Nationality: BRITISH

Occupation: SOLICITOR

LEONARDO HOTELS HOLDING (1) LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 July 2015

Resigned on: 6 July 2015

Nationality: BRITISH

Occupation: SOLICITOR

PHARMA MAR LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 July 2015

Resigned on: 1 July 2015

Nationality: BRITISH

Occupation: SOLICITOR

UTAC UK HOLDINGS LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 25 June 2015

Resigned on: 26 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

SOHO FLORDIS UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 June 2015

Resigned on: 23 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

VPS GLOBAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 June 2015

Resigned on: 18 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

TAMARACK AEROSPACE, LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 June 2015

Resigned on: 18 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

34 SLOANE COURT WEST FREEHOLD LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 June 2015

Resigned on: 5 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

LUNETTE SERVICES TWO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 June 2015

Resigned on: 8 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

LUNETTE SERVICES ONE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 June 2015

Resigned on: 8 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

CHARNWOOD TRUSTEE ONE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 June 2015

Resigned on: 8 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

CHARNWOOD TRUSTEE TWO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 June 2015

Resigned on: 8 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

TAK ADVISORY LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 June 2015

Resigned on: 3 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

TUDORIS INNOVATIONS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 June 2015

Resigned on: 3 June 2015

Nationality: BRITISH

Occupation: SOLICITOR

ATS AUTOMATION SOLUTIONS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 May 2015

Resigned on: 29 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

GARDEDEN BIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 May 2015

Resigned on: 18 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

AYLESBURY 1 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 May 2015

Resigned on: 19 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

GARDEDEN MIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 May 2015

Resigned on: 18 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

DLX TOPCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 May 2015

Resigned on: 15 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

DLX BIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 May 2015

Resigned on: 15 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

MEXICAN GRILL INTERNATIONAL FRANCHISE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 May 2015

Resigned on: 5 May 2015

Nationality: BRITISH

Occupation: SOLICITOR

OBSERVEPOINT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 April 2015

Resigned on: 23 April 2015

Nationality: BRITISH

Occupation: SOLICITOR

WIDGIX EU LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 20 April 2015

Resigned on: 20 April 2015

Nationality: BRITISH

Occupation: SOLICITOR

TRUST REAL ESTATE GROUP LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 10 April 2015

Resigned on: 10 April 2015

Nationality: BRITISH

Occupation: SOLICITOR

PERTHSHIRE 2499 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 March 2015

Resigned on: 27 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

PI LABS MANAGER LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 March 2015

Resigned on: 18 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

PAPF TRUSTEE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 March 2015

Resigned on: 9 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

PCML HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 March 2015

Resigned on: 6 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

PCML CAMBRIDGE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 March 2015

Resigned on: 6 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

PCML OXFORD LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 March 2015

Resigned on: 6 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

LITMUS SOFTWARE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 March 2015

Resigned on: 2 March 2015

Nationality: BRITISH

Occupation: SOLICITOR

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 February 2015

Resigned on: 19 February 2015

Nationality: BRITISH

Occupation: SOLICITOR

WRAPIDITY LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 February 2015

Resigned on: 5 February 2015

Nationality: BRITISH

Occupation: SOLICITOR

ARRAY GENOMICS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 January 2015

Resigned on: 28 January 2015

Nationality: BRITISH

Occupation: SOLICITOR

TCG FACILITIES MANAGEMENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 20 January 2015

Resigned on: 21 January 2015

Nationality: BRITISH

Occupation: SOLICITOR

SBL NETWORK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 16 January 2015

Resigned on: 16 January 2015

Nationality: BRITISH

Occupation: SOLICITOR

DH 101 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 7 January 2015

Resigned on: 7 January 2015

Nationality: BRITISH

Occupation: SOLICITOR

VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 January 2015

Resigned on: 6 January 2015

Nationality: BRITISH

Occupation: SOLICITOR

OPUS 107 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 December 2014

Resigned on: 23 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

OPUS TRUST INVESTMENTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 December 2014

Resigned on: 23 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

RANPLAN HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 December 2014

Resigned on: 22 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

TODAYTIX, LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 December 2014

Resigned on: 22 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

WELLESLEY MANCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 December 2014

Resigned on: 18 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

SOMALOGIC LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 16 December 2014

Resigned on: 16 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

LIONEL ROAD COALYARD LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 December 2014

Resigned on: 5 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

TRITAX REIT ACQUISITION 16 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 December 2014

Resigned on: 3 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (IV) FINANCE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 December 2014

Resigned on: 1 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (IV) HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 December 2014

Resigned on: 1 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (IV) GROUP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 December 2014

Resigned on: 1 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (IV) UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 December 2014

Resigned on: 1 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

IMMERSION CAPITAL FOUNDATION

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 November 2014

Resigned on: 1 December 2014

Nationality: BRITISH

Occupation: SOLICITOR

SPECTRALEGAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 November 2014

Resigned on: 27 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

ZALUBRIS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 November 2014

Resigned on: 27 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (III) HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 November 2014

Resigned on: 25 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (III) UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 November 2014

Resigned on: 25 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (III) FINANCE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 November 2014

Resigned on: 25 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

ABILITY HOTELS (III) GROUP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 November 2014

Resigned on: 25 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

PAPERLESS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 12 November 2014

Resigned on: 14 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

INCE CORPORATE FINANCE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 11 November 2014

Resigned on: 11 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

TRIBES (HOLDINGS) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 November 2014

Resigned on: 3 November 2014

Nationality: BRITISH

Occupation: SOLICITOR

LANSING PROPRIETARY UK, LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 30 October 2014

Resigned on: 30 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

IDPLTD LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 October 2014

Resigned on: 29 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

KTESIUS INVESTMENTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 October 2014

Resigned on: 24 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (GENERAL PARTNER BASILDON) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 October 2014

Resigned on: 22 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

EMPOWERMX LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 October 2014

Resigned on: 6 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

LUMERICAL COMPUTATIONAL SOLUTIONS (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 October 2014

Resigned on: 2 October 2014

Nationality: BRITISH

Occupation: SOLICITOR

REVENUE MANAGEMENT SOLUTIONS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 30 September 2014

Resigned on: 30 September 2014

Nationality: BRITISH

Occupation: SOLICITOR

ROSS VIDEO (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 September 2014

Resigned on: 25 September 2014

Nationality: BRITISH

Occupation: SOLICITOR

A10 ENTERPRISES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 September 2014

Resigned on: 19 September 2014

Nationality: BRITISH

Occupation: SOLICITOR

SHERPA MILLBANK SERVICES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 12 September 2014

Resigned on: 15 September 2014

Nationality: BRITISH

Occupation: SOLICITOR

BOLT FINANCIAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 11 September 2014

Resigned on: 12 September 2014

Nationality: BRITISH

Occupation: SOLICITOR

GEX EMPLOYMENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 August 2014

Resigned on: 12 September 2014

Nationality: BRITISH

Occupation: SOLICITOR

GV UK MANAGEMENT COMPANY, LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 20 August 2014

Resigned on: 21 August 2014

Nationality: BRITISH

Occupation: SOLICITOR

PIGGYBACK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 August 2014

Resigned on: 21 August 2014

Nationality: BRITISH

Occupation: SOLICITOR

DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 August 2014

Resigned on: 8 August 2014

Nationality: BRITISH

Occupation: SOLICITOR

RITHUM CH UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 August 2014

Resigned on: 6 August 2014

Nationality: BRITISH

Occupation: SOLICITOR

SCANSOURCE UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 31 July 2014

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

TRITAX REIT ACQUISITION 9 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 31 July 2014

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

TRITAX REIT ACQUISITION 8 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 31 July 2014

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

BLUE JEANS NETWORK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 31 July 2014

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

HIVEWORKS GROUP LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 31 July 2014

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

SCANSOURCE VIDEO COMMUNICATIONS EUROPE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 31 July 2014

Resigned on: 31 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

ENABLING HEALTHOLOGIES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 July 2014

Resigned on: 22 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

ENTECH CONSULTING LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 July 2014

Resigned on: 17 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

GLIDE BIDCO 2 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 16 July 2014

Resigned on: 16 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

CONSOLE LOWCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 10 July 2014

Resigned on: 11 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

ESENTIRE UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 July 2014

Resigned on: 4 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

INTENT GLOBAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 July 2014

Resigned on: 2 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

TASKTOP TECHNOLOGIES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 June 2014

Resigned on: 26 June 2014

Nationality: BRITISH

Occupation: SOLICITOR

LANYON SOLUTIONS UK, LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 June 2014

Resigned on: 27 June 2014

Nationality: BRITISH

Occupation: SOLICITOR

MIMECAST USD LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 25 June 2014

Resigned on: 26 June 2014

Nationality: BRITISH

Occupation: SOLICITOR

GUIDEBOOK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 June 2014

Resigned on: 20 June 2014

Nationality: BRITISH

Occupation: SOLICITOR

CONSOLE MIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 13 June 2014

Resigned on: 13 June 2014

Nationality: BRITISH

Occupation: SOLICITOR

AUDIOTONIX LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 13 June 2014

Resigned on: 13 June 2014

Nationality: BRITISH

Occupation: SOLICITOR

CONSOLE BIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 13 June 2014

Resigned on: 13 June 2014

Nationality: BRITISH

Occupation: SOLICITOR

MASSCHALLENGE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 11 June 2014

Resigned on: 12 June 2014

Nationality: BRITISH

Occupation: SOLICITOR

MEL MIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 June 2014

Resigned on: 10 June 2014

Nationality: BRITISH

Occupation: SOLICITOR

IX CAMERAS LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 May 2014

Resigned on: 29 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

MITEL EUROPE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 May 2014

Resigned on: 28 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

EUROCAMP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 May 2014

Resigned on: 21 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

THE GLOBAL VOUCHER GROUP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 May 2014

Resigned on: 23 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

RFA (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 May 2014

Resigned on: 21 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

ARTILEX LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 May 2014

Resigned on: 21 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

CRUNCHEM CO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 12 May 2014

Resigned on: 12 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

EAN DATA SERVICES UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 May 2014

Resigned on: 9 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

LIVE AT THE RACES SECURITY TRUSTEE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 May 2014

Resigned on: 8 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

TOUCHCAST STUDIOS UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 7 May 2014

Resigned on: 7 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

MEL BIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 May 2014

Resigned on: 2 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

MEL TOPCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 May 2014

Resigned on: 2 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

CELLA ENERGY LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 30 April 2014

Resigned on: 8 May 2014

Nationality: BRITISH

Occupation: SOLICITOR

TWIST MKTG LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 April 2014

Resigned on: 29 April 2014

Nationality: BRITISH

Occupation: SOLICITOR

APPDYNAMICS INTERNATIONAL LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 April 2014

Resigned on: 23 April 2014

Nationality: BRITISH

Occupation: SOLICITOR

ESTERLINE TECHNOLOGIES GLOBAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 April 2014

Resigned on: 23 April 2014

Nationality: BRITISH

Occupation: SOLICITOR

CONNECTIK TECHNOLOGIES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 April 2014

Resigned on: 24 July 2014

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (OVAL ROAD) NOMINEE 2 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 April 2014

Resigned on: 10 April 2014

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (OVAL ROAD) NOMINEE 1 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 April 2014

Resigned on: 10 April 2014

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (TAMWORTH) NOMINEE 2 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 7 April 2014

Resigned on: 10 April 2014

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (TAMWORTH) NOMINEE 1 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 7 April 2014

Resigned on: 10 April 2014

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (GENERAL PARTNER TAMWORTH) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 April 2014

Resigned on: 10 April 2014

Nationality: BRITISH

Occupation: SOLICITOR

FATTAL PROPCO (BRIGHTON GRAND) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 12 March 2014

Resigned on: 12 March 2014

Nationality: BRITISH

Occupation: SOLICITOR

BRIGHTON GRAND HOTEL OPERATIONS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 12 March 2014

Resigned on: 12 March 2014

Nationality: BRITISH

Occupation: SOLICITOR

GUST GLOBAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 10 March 2014

Resigned on: 10 March 2014

Nationality: BRITISH

Occupation: SOLICITOR

REALEYES (HOLDINGS) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 March 2014

Resigned on: 5 March 2014

Nationality: BRITISH

Occupation: SOLICITOR

DOCTOR CARE ANYWHERE GROUP PLC

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 February 2014

Resigned on: 28 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

MNL NOMINEES (TRUE CAPITAL) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 25 February 2014

Resigned on: 25 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

MAINSPRING NOMINEES (5) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 February 2014

Resigned on: 19 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

BBBB & SONS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 February 2014

Resigned on: 18 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (GENERAL PARTNER THATCHAM) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 February 2014

Resigned on: 18 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

30 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 February 2014

Resigned on: 14 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

OLAPIC UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 12 February 2014

Resigned on: 12 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

CONFIRMATION.COM UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 12 February 2014

Resigned on: 12 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

WEST ONE CAPITAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 February 2014

Resigned on: 6 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (DELAWARE MK) NOMINEE 1 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 February 2014

Resigned on: 6 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (DELAWARE MK) NOMINEE 2 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 February 2014

Resigned on: 6 February 2014

Nationality: BRITISH

Occupation: SOLICITOR

ALNYLAM UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 31 January 2014

Resigned on: 31 January 2014

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (GENERAL PARTNER INCHINNAN) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 January 2014

Resigned on: 17 January 2014

Nationality: BRITISH

Occupation: SOLICITOR

BRISTOL RETAIL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 10 January 2014

Resigned on: 13 January 2014

Nationality: BRITISH

Occupation: SOLICITOR

CENTERPLATE SPAIN LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 12 December 2013

Resigned on: 12 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

RISS 2014 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 11 December 2013

Resigned on: 11 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

MAISTRO SERVICES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 November 2013

Resigned on: 5 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

TEACHBOOST LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 November 2013

Resigned on: 27 November 2013

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (GENERAL PARTNER OVAL ROAD) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 November 2013

Resigned on: 22 November 2013

Nationality: BRITISH

Occupation: SOLICITOR

MPG ARTEMIS GP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 13 November 2013

Resigned on: 13 November 2013

Nationality: BRITISH

Occupation: SOLICITOR

PEARL PLAZA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 November 2013

Resigned on: 8 November 2013

Nationality: BRITISH

Occupation: SOLICITOR

THE MOTLEY FOOL GLOBAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 November 2013

Resigned on: 7 November 2013

Nationality: BRITISH

Occupation: SOLICITOR

OPTIONIS MIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 October 2013

Resigned on: 12 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

OPTIONIS BIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 October 2013

Resigned on: 12 December 2013

Nationality: BRITISH

Occupation: SOLICITOR

INDICOR UK INVESTMENTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 25 October 2013

Resigned on: 25 October 2013

Nationality: BRITISH

Occupation: SOLICITOR

CATAPULT SPORTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 October 2013

Resigned on: 25 October 2013

Nationality: BRITISH

Occupation: SOLICITOR

GLIDE BIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 October 2013

Resigned on: 15 October 2013

Nationality: BRITISH

Occupation: SOLICITOR

GLIDE TOPCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 October 2013

Resigned on: 15 October 2013

Nationality: BRITISH

Occupation: SOLICITOR

ONELOGIN LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 11 October 2013

Resigned on: 11 October 2013

Nationality: BRITISH

Occupation: SOLICITOR

MAINSPRING NOMINEES (4) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 October 2013

Resigned on: 8 October 2013

Nationality: BRITISH

Occupation: SOLICITOR

MAINSPRING NOMINEES (3) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 October 2013

Resigned on: 8 October 2013

Nationality: BRITISH

Occupation: SOLICITOR

GOLDEN PRIDE EXPORT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 September 2013

Resigned on: 27 September 2013

Nationality: BRITISH

Occupation: SOLICITOR

BOBBING SOLAR LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 20 September 2013

Resigned on: 20 September 2013

Nationality: BRITISH

Occupation: SOLICITOR

HEADCORN SOLAR LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 20 September 2013

Resigned on: 20 September 2013

Nationality: BRITISH

Occupation: SOLICITOR

MILLBROOK GROUP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 September 2013

Resigned on: 19 September 2013

Nationality: BRITISH

Occupation: SOLICITOR

RANGAM CONSULTANTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 10 September 2013

Resigned on: 10 September 2013

Nationality: BRITISH

Occupation: SOLICITOR

II-VI LASER ENTERPRISE LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 September 2013

Resigned on: 9 September 2013

Nationality: BRITISH

Occupation: SOLICITOR

F-STAR ALPHA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 September 2013

Resigned on: 5 September 2013

Nationality: BRITISH

Occupation: SOLICITOR

WENDY ANIMATION BROADCAST - ROW LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 August 2013

Resigned on: 30 August 2013

Nationality: BRITISH

Occupation: SOLICITOR

SEAL INTEGRATED SYSTEMS LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 August 2013

Resigned on: 20 August 2013

Nationality: BRITISH

Occupation: SOLICITOR

PAUL STREET (GENERAL PARTNER) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 August 2013

Resigned on: 21 August 2013

Nationality: BRITISH

Occupation: SOLICITOR

VICTORIA GARDENS DEVELOPMENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 August 2013

Resigned on: 19 August 2013

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (GENERAL PARTNER DELAWARE MK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 August 2013

Resigned on: 5 August 2013

Nationality: BRITISH

Occupation: SOLICITOR

DYNAMIC SIGNAL UK, LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 July 2013

Resigned on: 24 July 2013

Nationality: BRITISH

Occupation: SOLICITOR

GRT MANAGEMENT HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 July 2013

Resigned on: 17 July 2013

Nationality: BRITISH

Occupation: SOLICITOR

ARGYLL ROAD PROPERTY LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 July 2013

Resigned on: 20 January 2014

Nationality: BRITISH

Occupation: SOLICITOR

STYROCLEAN LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 July 2013

Resigned on: 4 July 2013

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (GENERAL PARTNER QUARTERMILE) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 20 June 2013

Resigned on: 20 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

INFIELD HOLDINGS UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 June 2013

Resigned on: 20 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

XONE AUDIO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 June 2013

Resigned on: 24 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

CHELSEA GALLERIES MANAGEMENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 13 June 2013

Resigned on: 13 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

COVARIS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 13 June 2013

Resigned on: 13 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

TASKRABBIT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 June 2013

Resigned on: 5 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

CALAMP UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 30 May 2013

Resigned on: 30 May 2013

Nationality: BRITISH

Occupation: SOLICITOR

MIXER BIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 May 2013

Resigned on: 17 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

PRIME SOMALILAND LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 May 2013

Resigned on: 3 June 2013

Nationality: BRITISH

Occupation: SOLICITOR

BOX INTL TECHNOLOGY LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 16 May 2013

Resigned on: 16 May 2013

Nationality: BRITISH

Occupation: SOLICITOR

BOX INTL HOLDINGS LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 16 May 2013

Resigned on: 16 May 2013

Nationality: BRITISH

Occupation: SOLICITOR

HYPERGROWTH LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 May 2013

Resigned on: 14 May 2013

Nationality: BRITISH

Occupation: SOLICITOR

I-BLASON UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 April 2013

Resigned on: 10 May 2013

Nationality: BRITISH

Occupation: SOLICITOR

MIDHEAVEN PRODUCTIONS LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 April 2013

Resigned on: 23 April 2013

Nationality: BRITISH

Occupation: SOLICITOR

ROUST UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 April 2013

Resigned on: 23 April 2013

Nationality: BRITISH

Occupation: SOLICITOR

DUAL ASSET UNDERWRITING LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 April 2013

Resigned on: 19 April 2013

Nationality: BRITISH

Occupation: SOLICITOR

STARMOUNT (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 12 April 2013

Resigned on: 15 April 2013

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (THE AVENUE FREEHOLD) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 March 2013

Resigned on: 27 March 2013

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (GENERAL PARTNER THE AVENUE) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 March 2013

Resigned on: 14 March 2013

Nationality: BRITISH

Occupation: SOLICITOR

24 LIVE UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 7 March 2013

Resigned on: 7 March 2013

Nationality: BRITISH

Occupation: SOLICITOR

DATASTAX UK LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 March 2013

Resigned on: 5 March 2013

Nationality: BRITISH

Occupation: SOLICITOR

KHOROS LONDON LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 February 2013

Resigned on: 27 February 2013

Nationality: BRITISH

Occupation: SOLICITOR

MAINSPRING NOMINEES (2) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 February 2013

Resigned on: 21 February 2013

Nationality: BRITISH

Occupation: SOLICITOR

MAINSPRING NOMINEES (1) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 February 2013

Resigned on: 21 February 2013

Nationality: BRITISH

Occupation: SOLICITOR

POWA TECHNOLOGIES GROUP PLC

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 February 2013

Resigned on: 22 February 2013

Nationality: BRITISH

Occupation: SOLICITOR

AQUALIS OFFSHORE UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 February 2013

Resigned on: 1 February 2013

Nationality: BRITISH

Occupation: SOLICITOR

ZIP ZAP CHARITY

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 January 2013

Resigned on: 3 January 2013

Nationality: BRITISH

Occupation: SOLICITOR

A&W SOFTWARE UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 December 2012

Resigned on: 21 December 2012

Nationality: BRITISH

Occupation: SOLICITOR

NANIGANS UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 December 2012

Resigned on: 18 December 2012

Nationality: BRITISH

Occupation: SOLICITOR

MT CAPITAL MANAGEMENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 December 2012

Resigned on: 24 April 2013

Nationality: BRITISH

Occupation: SOLICITOR

ABL GROUP HOLDING LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 December 2012

Resigned on: 18 December 2012

Nationality: BRITISH

Occupation: SOLICITOR

ESTERLINE INTERFACE TECHNOLOGIES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 December 2012

Resigned on: 14 December 2012

Nationality: BRITISH

Occupation: SOLICITOR

QUENTIN BLAKE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 13 December 2012

Resigned on: 17 December 2012

Nationality: BRITISH

Occupation: SOLICITOR

BUZZFEED UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 December 2012

Resigned on: 5 December 2012

Nationality: BRITISH

Occupation: SOLICITOR

NAUTA CAPITAL UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 December 2012

Resigned on: 3 December 2012

Nationality: BRITISH

Occupation: SOLICITOR

AMISTHA MIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 November 2012

Resigned on: 3 December 2012

Nationality: BRITISH

Occupation: SOLICITOR

AMISTHA BIDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 November 2012

Resigned on: 3 December 2012

Nationality: BRITISH

Occupation: SOLICITOR

ASSEMBLE FUNDCO 2 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 November 2012

Resigned on: 27 November 2012

Nationality: BRITISH

Occupation: SOLICITOR

ASSEMBLE HOLDCO 2 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 November 2012

Resigned on: 27 November 2012

Nationality: BRITISH

Occupation: SOLICITOR

WOLVERTON HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 November 2012

Resigned on: 26 November 2012

Nationality: BRITISH

Occupation: SOLICITOR

WOLVERTON FUNDCO 1 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 November 2012

Resigned on: 26 November 2012

Nationality: BRITISH

Occupation: SOLICITOR

FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 November 2012

Resigned on: 23 November 2012

Nationality: BRITISH

Occupation: SOLICITOR

PHH 1 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 November 2012

Resigned on: 2 November 2012

Nationality: BRITISH

Occupation: SOLICITOR

HEART WITH SMART LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 November 2012

Resigned on: 2 November 2012

Nationality: BRITISH

Occupation: SOLICITOR

EHI FRANCHISING (EMEA) LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 October 2012

Resigned on: 22 October 2012

Nationality: BRITISH

Occupation: SOLICITOR

VIVAX-METROTECH LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 October 2012

Resigned on: 15 October 2012

Nationality: BRITISH

Occupation: SOLICITOR

3H MEDIA INTERNATIONAL LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 11 October 2012

Resigned on: 11 October 2012

Nationality: BRITISH

Occupation: SOLICITOR

VIEWCO 2 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 11 October 2012

Resigned on: 11 October 2012

Nationality: BRITISH

Occupation: SOLICITOR

CAMBRIDGE INNOVATION CAPITAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 October 2012

Resigned on: 16 November 2012

Nationality: BRITISH

Occupation: SOLICITOR

MIRA REHAB LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 October 2012

Resigned on: 8 October 2012

Nationality: BRITISH

Occupation: SOLICITOR

HOTELPLANNER LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 October 2012

Resigned on: 2 October 2012

Nationality: BRITISH

Occupation: SOLICITOR

AMISTHA HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 September 2012

Resigned on: 25 October 2012

Nationality: BRITISH

Occupation: SOLICITOR

25 ROEDEAN CRESCENT LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 September 2012

Resigned on: 25 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

TILSTONE CHESTERFIELD LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 September 2012

Resigned on: 14 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

MPG HOLBORN NOMINEE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 September 2012

Resigned on: 14 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

TRITAX BIG BOX REIT PLC

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 September 2012

Resigned on: 14 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

MPG HOLBORN GP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 September 2012

Resigned on: 14 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

GEOTEXT TRANSLATIONS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 September 2012

Resigned on: 3 September 2012

Nationality: BRITISH

Occupation: SOLICITOR

IKO INSULATIONS UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 August 2012

Resigned on: 23 August 2012

Nationality: BRITISH

Occupation: SOLICITOR

MAISTRO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 August 2012

Resigned on: 23 August 2012

Nationality: BRITISH

Occupation: SOLICITOR

ROPER UK, LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 August 2012

Resigned on: 15 August 2012

Nationality: BRITISH

Occupation: SOLICITOR

SCIENS GROUP RISK SERVICES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 August 2012

Resigned on: 10 August 2012

Nationality: BRITISH

Occupation: SOLICITOR

PARTICIPATORY CULTURE FOUNDATION

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 August 2012

Resigned on: 8 August 2012

Nationality: BRITISH

Occupation: SOLICITOR

D-SOL HOLDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 August 2012

Resigned on: 1 August 2012

Nationality: BRITISH

Occupation: SOLICITOR

MCLAREN GREENWICH LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 30 July 2012

Resigned on: 30 July 2012

Nationality: BRITISH

Occupation: SOLICITOR

DATADIRECT NETWORKS UK, LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 July 2012

Resigned on: 20 July 2012

Nationality: BRITISH

Occupation: SOLICITOR

TAB MEDIA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 July 2012

Resigned on: 2 July 2012

Nationality: BRITISH

Occupation: SOLICITOR

MZ MEDICAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 June 2012

Resigned on: 28 June 2012

Nationality: BRITISH

Occupation: SOLICITOR

PERTURBO HOLDINGS LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 June 2012

Resigned on: 26 June 2012

Nationality: BRITISH

Occupation: SOLICITOR

PROCOMEX UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 June 2012

Resigned on: 26 June 2012

Nationality: BRITISH

Occupation: SOLICITOR

SOSPITO HOLDINGS LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 June 2012

Resigned on: 26 June 2012

Nationality: BRITISH

Occupation: SOLICITOR

DOLPHIN QUAYS APARTMENTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 June 2012

Resigned on: 14 June 2012

Nationality: BRITISH

Occupation: SOLICITOR

BOX.COM (UK) LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 June 2012

Resigned on: 8 June 2012

Nationality: BRITISH

Occupation: SOLICITOR

MAISTRO EXCHANGE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 June 2012

Resigned on: 18 June 2012

Nationality: BRITISH

Occupation: SOLICITOR

MAISTRO TECHNOLOGY LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 7 June 2012

Resigned on: 7 June 2012

Nationality: BRITISH

Occupation: SOLICITOR

TUBES HOLDCO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 May 2012

Resigned on: 30 May 2012

Nationality: BRITISH

Occupation: SOLICITOR

EPIC NOMINEE (TEMPLE ROW) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 May 2012

Resigned on: 30 May 2012

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (GENERAL PARTNER TEMPLE ROW) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 May 2012

Resigned on: 30 May 2012

Nationality: BRITISH

Occupation: SOLICITOR

F-STAR BIOTECHNOLOGY LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 May 2012

Resigned on: 14 May 2012

Nationality: BRITISH

Occupation: SOLICITOR

PRIME AFRICA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 May 2012

Resigned on: 3 May 2012

Nationality: BRITISH

Occupation: SOLICITOR

DISABILITY SPORTS COACH

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 25 April 2012

Resigned on: 26 April 2012

Nationality: BRITISH

Occupation: SOLICITOR

DAVID’S BRIDAL UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 April 2012

Resigned on: 19 April 2012

Nationality: BRITISH

Occupation: SOLICITOR

ALIMERA SCIENCES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 April 2012

Resigned on: 4 April 2012

Nationality: BRITISH

Occupation: SOLICITOR

MOTEL ONE (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 February 2012

Resigned on: 23 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 February 2012

Resigned on: 20 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

US CHARITABLE TRUST

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 16 February 2012

Resigned on: 20 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

THE SUTTON TRUST

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 February 2012

Resigned on: 20 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

TWILIO UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 10 February 2012

Resigned on: 10 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

LEANWORKS LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 2 February 2012

Resigned on: 2 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

AGRIBRIEFING (GROUP) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 February 2012

Resigned on: 3 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

GLOBAL DATA SYSTEMS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 February 2012

Resigned on: 1 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

AGRIBRIEFING LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 February 2012

Resigned on: 1 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

AGRIBRIEFING (HOLDINGS) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 February 2012

Resigned on: 1 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

FARMERS GUARDIAN LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 February 2012

Resigned on: 1 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

AES MEA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 December 2011

Resigned on: 1 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

AES AMERICAS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 December 2011

Resigned on: 1 February 2012

Nationality: BRITISH

Occupation: SOLICITOR

CONERGY UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 16 December 2011

Resigned on: 29 December 2011

Nationality: BRITISH

Occupation: SOLICITOR

EPIC (GENERAL PARTNER FRADLEY PARK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 December 2011

Resigned on: 9 December 2011

Nationality: BRITISH

Occupation: SOLICITOR

FOUR SHARES LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 December 2011

Resigned on: 1 December 2011

Nationality: BRITISH

Occupation: SOLICITOR

ZYNSTRA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 November 2011

Resigned on: 29 November 2011

Nationality: BRITISH

Occupation: SOLICITOR

HOLTZBRINCK INVESTMENT HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 November 2011

Resigned on: 28 November 2011

Nationality: BRITISH

Occupation: SOLICITOR

BODMIN SOLAR LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 November 2011

Resigned on: 7 November 2011

Nationality: BRITISH

Occupation: SOLICITOR

JANRAIN LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 1 November 2011

Resigned on: 1 November 2011

Nationality: BRITISH

Occupation: SOLICITOR

OTR FITZROVIA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 October 2011

Resigned on: 28 October 2011

Nationality: BRITISH

Occupation: SOLICITOR

BERNERS STREET REALTY LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 20 October 2011

Resigned on: 21 October 2011

Nationality: BRITISH

Occupation: SOLICITOR

LTS PARIS GARDENS (GENERAL PARTNER) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 12 October 2011

Resigned on: 14 October 2011

Nationality: BRITISH

Occupation: SOLICITOR

PFT TECHNOLOGY UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 October 2011

Resigned on: 6 October 2011

Nationality: BRITISH

Occupation: SOLICITOR

SYNARC LTD.

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 October 2011

Resigned on: 4 October 2011

Nationality: BRITISH

Occupation: SOLICITOR

KREUZTAL UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 September 2011

Resigned on: 29 September 2011

Nationality: BRITISH

Occupation: NONE

MOONZ ORTHODONTICS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 September 2011

Resigned on: 13 September 2011

Nationality: BRITISH

Occupation: NONE

ENTERPRISE SOLUTION PROVIDERS UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 August 2011

Resigned on: 16 August 2011

Nationality: BRITISH

Occupation: NONE

VIRTUS SLOUGH LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 July 2011

Resigned on: 29 July 2011

Nationality: BRITISH

Occupation: NONE

CAMBRIDGE STUDENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 27 July 2011

Resigned on: 27 July 2011

Nationality: BRITISH

Occupation: NONE

INRIX HOLDINGS UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 July 2011

Resigned on: 15 July 2011

Nationality: BRITISH

Occupation: NONE

KUKA ROBOTICS UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 7 July 2011

Resigned on: 13 July 2011

Nationality: BRITISH

Occupation: NONE

GM LAND UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 June 2011

Resigned on: 28 June 2011

Nationality: BRITISH

Occupation: NONE

HEMMA RETAIL UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 June 2011

Resigned on: 20 June 2011

Nationality: BRITISH

Occupation: NONE

SKD MARINA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 June 2011

Resigned on: 16 June 2011

Nationality: BRITISH

Occupation: NONE

GLOBAL EDUCATION AND SKILLS PARTNERSHIP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 14 June 2011

Resigned on: 14 June 2011

Nationality: BRITISH

Occupation: NONE

GENESCO (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 13 June 2011

Resigned on: 13 June 2011

Nationality: BRITISH

Occupation: NONE

MIRAGE PARTNERS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 June 2011

Resigned on: 14 September 2011

Nationality: BRITISH

Occupation: NONE

FIRSTPOINT SECURITY TRUSTEE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 June 2011

Resigned on: 9 June 2011

Nationality: BRITISH

Occupation: NONE

FIRSTPOINT AGENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 June 2011

Resigned on: 9 June 2011

Nationality: BRITISH

Occupation: NONE

JUBILEE INTERNATIONAL EDUCATION GROUP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 June 2011

Resigned on: 10 June 2011

Nationality: BRITISH

Occupation: NONE

TRANSDIGM MICROWAVE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 May 2011

Resigned on: 2 June 2011

Nationality: BRITISH

Occupation: NONE

MPG ST KATHARINE NOMINEE TWO LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 25 May 2011

Resigned on: 26 May 2011

Nationality: BRITISH

Occupation: NONE

AVEILLANT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 May 2011

Resigned on: 29 September 2011

Nationality: BRITISH

Occupation: NONE

INNOVATION CITY (LONDON) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 May 2011

Resigned on: 20 May 2011

Nationality: BRITISH

Occupation: NONE

ZENIUM UK2 LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 May 2011

Resigned on: 20 May 2011

Nationality: BRITISH

Occupation: NONE

SMUGMUG LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 May 2011

Resigned on: 4 May 2011

Nationality: BRITISH

Occupation: NONE

ENN SOLAR EUROPE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 May 2011

Resigned on: 4 May 2011

Nationality: BRITISH

Occupation: NONE

SUTTON COLDFIELD HOTEL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 April 2011

Resigned on: 27 April 2011

Nationality: BRITISH

Occupation: NONE

COVENTRY CITY FOOTBALL CLUB LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 21 April 2011

Resigned on: 21 April 2011

Nationality: BRITISH

Occupation: NONE

BABAROGA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 8 April 2011

Resigned on: 11 April 2011

Nationality: BRITISH

Occupation: NONE

MESOBLAST UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 7 April 2011

Resigned on: 7 April 2011

Nationality: BRITISH

Occupation: NONE

TRIA BEAUTY UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 April 2011

Resigned on: 6 April 2011

Nationality: BRITISH

Occupation: NONE

SPF PRIVATE CLIENTS HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 March 2011

Resigned on: 23 March 2011

Nationality: BRITISH

Occupation: NONE

SIGMA SYSTEMS (WALES) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 28 February 2011

Resigned on: 28 February 2011

Nationality: BRITISH

Occupation: NONE

D2L EUROPE LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 February 2011

Resigned on: 7 April 2011

Nationality: BRITISH

Occupation: NONE

TLE.MARKET UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 February 2011

Resigned on: 15 February 2011

Nationality: BRITISH

Occupation: NONE

ARILEX LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 February 2011

Resigned on: 3 February 2011

Nationality: BRITISH

Occupation: NONE

PUPPET LABS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 31 January 2011

Resigned on: 31 January 2011

Nationality: BRITISH

Occupation: NONE

NUTMEG SAVING AND INVESTMENT LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 January 2011

Resigned on: 26 January 2011

Nationality: BRITISH

Occupation: NONE

MIRACL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 19 January 2011

Resigned on: 14 February 2011

Nationality: BRITISH

Occupation: NONE

WUXI APPTEC UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 January 2011

Resigned on: 18 January 2011

Nationality: BRITISH

Occupation: NONE

OUTBRAIN UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 December 2010

Resigned on: 5 January 2011

Nationality: BRITISH

Occupation: NONE

NLYTE SOFTWARE AMERICAS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 December 2010

Resigned on: 15 December 2010

Nationality: BRITISH

Occupation: NONE

BAZOOKA CANDY BRANDS INTERNATIONAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 3 December 2010

Resigned on: 10 December 2010

Nationality: BRITISH

Occupation: NONE

EPIC (GENERAL PARTNER PARK FARM) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 November 2010

Resigned on: 9 November 2010

Nationality: BRITISH

Occupation: NONE

CHESTER CAPITAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 November 2010

Resigned on: 24 February 2011

Nationality: BRITISH

Occupation: NONE

HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 October 2010

Resigned on: 18 October 2010

Nationality: BRITISH

Occupation: NONE

ARIO PHARMA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 29 September 2010

Resigned on: 5 November 2010

Nationality: BRITISH

Occupation: NONE

AGRICULTURAL BANK OF CHINA (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 24 September 2010

Resigned on: 24 September 2010

Nationality: BRITISH

Occupation: NONE

MUBI UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 September 2010

Resigned on: 23 September 2010

Nationality: BRITISH

Occupation: NONE

CAU RESTAURANTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 20 September 2010

Resigned on: 21 September 2010

Nationality: BRITISH

Occupation: NONE

XENTION PHARMA LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 15 September 2010

Resigned on: 24 September 2010

Nationality: BRITISH

Occupation: NONE

HUAWEI TECHNOLOGIES RESEARCH & DEVELOPMENT (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 September 2010

Resigned on: 10 September 2010

Nationality: BRITISH

Occupation: NONE

AKUR LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 6 September 2010

Resigned on: 7 September 2010

Nationality: BRITISH

Occupation: NONE

CLEANTECH GROUP EUROPE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 31 August 2010

Resigned on: 1 September 2010

Nationality: BRITISH

Occupation: NONE

MARKET TOWN CINEMAS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 18 August 2010

Resigned on: 18 August 2010

Nationality: BRITISH

Occupation: NONE

E. STREET RESTAURANTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 16 August 2010

Resigned on: 16 August 2010

Nationality: BRITISH

Occupation: NONE

SCALE COMPUTING, LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 11 August 2010

Resigned on: 12 August 2010

Nationality: BRITISH

Occupation: NONE

SIRIUSDECISIONS UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 30 July 2010

Resigned on: 3 August 2010

Nationality: BRITISH

Occupation: NONE

BRANDON HIRE GROUP HOLDINGS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 July 2010

Resigned on: 29 July 2010

Nationality: BRITISH

Occupation: NONE

BRANDON HIRE GROUP LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 23 July 2010

Resigned on: 29 July 2010

Nationality: BRITISH

Occupation: NONE

KENDA CAPITAL LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 22 July 2010

Resigned on: 26 July 2010

Nationality: BRITISH

Occupation: NONE

AUDIO PRECISION UK LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 9 July 2010

Resigned on: 12 July 2010

Nationality: BRITISH

Occupation: NONE

GP MEDICAL REPORTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 July 2010

Resigned on: 14 July 2010

Nationality: BRITISH

Occupation: NONE

TURBONOMIC (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 July 2010

Resigned on: 7 July 2010

Nationality: BRITISH

Occupation: NONE

AIV EUROPE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 5 July 2010

Resigned on: 7 July 2010

Nationality: BRITISH

Occupation: NONE

NANOSTRING TECHNOLOGIES EUROPE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 June 2010

Resigned on: 18 June 2010

Nationality: BRITISH

Occupation: NONE

RF-SMART INTERNATIONAL, LTD

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 16 June 2010

Resigned on: 17 June 2010

Nationality: BRITISH

Occupation: NONE

IKMD LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 7 June 2010

Resigned on: 9 June 2010

Nationality: BRITISH

Occupation: NONE

GILL AND MACMILLAN (UK) LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 4 June 2010

Resigned on: 8 June 2010

Nationality: BRITISH

Occupation: NONE

MARKET TOWN DEVELOPMENTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 May 2010

Resigned on: 28 May 2010

Nationality: BRITISH

Occupation: NONE

MARKET TOWN RESTAURANTS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 May 2010

Resigned on: 28 May 2010

Nationality: BRITISH

Occupation: NONE

MARKET TOWN FOODS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 26 May 2010

Resigned on: 28 May 2010

Nationality: BRITISH

Occupation: NONE

VANDA PHARMACEUTICALS LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 17 May 2010

Resigned on: 18 May 2010

Nationality: BRITISH

Occupation: SOLICITOR

CONCENTRIX SREV EUROPE UK LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 13 May 2010

Resigned on: 14 May 2010

Nationality: BRITISH

Occupation: NONE

WADHURST PARK TRUSTEE LIMITED

Correspondence address: 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

Role RESIGNED: Director

Date of birth: December 1967

Appointed on: 11 May 2010

Resigned on: 11 May 2010

Nationality: BRITISH

Occupation: NONE