SIMON NICHOLAS WILBRAHAM

Overview

Total number of appointments 236, 36 active appointments

THE SPECIALIST SOUP COMPANY LTD

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Director

Date of birth: July 1969

Appointed on: 22 September 2010

Nationality: BRITISH

Occupation: COMPANY SECRETARY

GA OLD CO LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

00241018 LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

BCL OLD CO LTD

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RH OLDCO LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RHM SC ONE LIMITED

Correspondence address: PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RHM PROPERTY COMPANY (AYR) LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RFB OLD CO LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

C&T H (CALNE) LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

PHONERIDGE LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

LONDON SUPERSTORES LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RHM FOOD SOLUTIONS LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

MB (IP) LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

PREMIER FOODS GROUP SERVICES LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RHM FROZEN FOODS LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

H.L. FOODS LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RHBB (IP) LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

Correspondence address: PREMIER HOUSE, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

HILLSDOWN EUROPE LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RLP OLD CO LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RHM FOODBRANDS+ LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

D F L OLDCO LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

HMTF POULTRY LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

J. A. SHARWOOD & CO., LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RHM FOODSERVICE LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

CENTURA FOODS LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

PFF OLD CO LTD

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

THE SPECIALIST SOUP COMPANY LTD

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RHM PROPERTY HOLDING COMPANY LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

AB OLD CO LIMITED

Correspondence address: PREMIER HOUSE CENTRIUM BUSINESS, PARK GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

CH OLD CO LIMITED

Correspondence address: PREMIER HOUSE CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, ENGLAND, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

CF (IP) LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

ALLIED FARM FOODS LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

PREMIER FOODS GROUP LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 28 December 2007

Nationality: BRITISH

ALPHA CEREALS UNLIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role ACTIVE: Secretary

Date of birth: July 1969

Appointed on: 25 October 2007

Nationality: BRITISH

PREMIER FOODS EMPLOYEE TRUSTEES LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role: Director

Date of birth: July 1969

Appointed on: 22 September 2010

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PREMIER FOODS EMPLOYEE TRUSTEES LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 22 September 2010

Resigned on: 22 September 2010

Nationality: BRITISH

Occupation: COMPANY SECRETARY

FAMILY LOAF BAKERY LIMITED(THE)

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

KINGS NORTON NO. 2 LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

PREMIER FOODS EMPLOYEE TRUSTEES LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RHM GROUP TRUSTEE LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST ALBANS, HERTFORDSHIRE, AL1 2RE

Role: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

LYONS CAKES LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

PREMIER FOODS BUSINESS SERVICES LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

FMC LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BR OLD CO LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED

Correspondence address: PREMIER HOUSE, CENTRIUM BUSINESS PARK, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

R H M TRUSTEES LIMITED

Correspondence address: PREMIER HOUSE, GRIFFITHS WAY, ST. ALBANS, HERTFORDSHIRE, AL1 2RE

Role: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Nationality: BRITISH

CAULDRON FOODS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 December 2007

Resigned on: 7 March 2011

Nationality: BRITISH

BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 6 March 2007

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EUROPA TRIANGLE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 6 March 2007

Resigned on: 17 April 2007

Nationality: BRITISH

BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 18 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

BRIXTON (HEATHROW INT. TRADING ESTATE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 18 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ROCKWARE AVENUE, GREENFORD) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 18 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (UNIT 6 HORTON ROAD, POYLE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 18 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ROCKWARE AVENUE, GREENFORD) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 18 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

BRIXTON (UNIT 6 HORTON ROAD, POYLE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 18 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

BRIXTON (JUPITER HOUSE, POYLE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 18 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW INT. TRADING ESTATE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 18 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

BRIXTON (SEVERNSIDE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 18 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (JUPITER HOUSE, POYLE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 18 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

BRIXTON (CAUSEWAY ESTATE, HEATHROW) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 14 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (CAUSEWAY ESTATE, HEATHROW) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 14 August 2006

Resigned on: 17 April 2007

Nationality: BRITISH

BRIXTON (POYLE 14) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 18 July 2006

Resigned on: 17 April 2007

Nationality: BRITISH

BRIXTON (POYLE 14) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 18 July 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ELEVATOR ROAD, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ELEVATOR ROAD, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 3 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 3 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (CAPITOL PARK, COLINDALE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (CAPITOL PARK, COLINDALE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (DORKING BUSINESS PARK) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (DORKING BUSINESS PARK) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 5 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 5 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 2 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 2 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (KINGSLAND,BASINGSTOKE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (OUT NO. 3) HOLDINGS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (OUT NO. 3) HOLDINGS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (GREAT WESTERN, SOUTHALL) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (OXFORD INDUSTRIAL PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WESTBROOK, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 7 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 7 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (TRAFFORD GATEWAY, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (TRAFFORD GATEWAY, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (UNIT TRUST) HOLDINGS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (UNIT TRUST) HOLDINGS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (IMPERIAL, LEATHERHEAD) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (REDWING CENTRE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (REDWING CENTRE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (GUINNESS ESTATE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WARREN BRUCE ROAD, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WARREN BRUCE ROAD, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WEST CROSS,BRENTFORD) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WEST CROSS,BRENTFORD) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

EXTENDFOLLOW LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

EXTENDFOLLOW LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WESTWAY ESTATE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WESTWAY ESTATE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 4 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 4 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 6 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 6 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (TRAFFORD POINT, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 5 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 5 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (26 EUROPA WAY, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 8 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 8 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (BUSH TRADING ESTATE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (BUSH TRADING ESTATE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ROADSTAMP LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

ROADSTAMP LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (POLAR PARK) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (POLAR PARK) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (FELTHAM CORPORATE CENTRE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 2 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 2 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (OLD BRIGHTON ROAD) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 4 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (EQUITON) 4 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

EQUITON MANAGEMENT LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

EQUITON MANAGEMENT LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (TPE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (TPE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (CHURCH STREET,STAINES) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (CHURCH STREET,STAINES) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ELECTRIC PARK, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ELECTRIC PARK, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (MERTON, NELSON TRADING ESTATE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ASHBURTON ROAD WEST, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ASHBURTON ROAD WEST, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (3 WHARFSIDE WAY, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (3 WHARFSIDE WAY, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (MOSLEY INDUSTRIAL ESTATE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 6 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 6 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 3 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (HEATHROW BIG BOX) 3 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (FRADLEY) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (FRADLEY) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (FRADLEY) 1 HOLDINGS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (FRADLEY) 1 HOLDINGS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (FRADLEY) 2 HOLDINGS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (FRADLEY) 2 HOLDINGS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ASHBRIDGE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ASHBRIDGE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (9 WHARFSIDE WAY, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

VOCALSPRUCE LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

VOCALSPRUCE LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

FOLLOWCASTLE LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

FOLLOWCASTLE LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON WOODSIDE LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON WOODSIDE LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON PENSION TRUSTEES LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON PENSION TRUSTEES LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON GUARANTEE 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON GUARANTEE 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (TENAX, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (TENAX, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (GATWICK GATE INDUSTRIAL ESTATE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (ACTON, WESTWAY ESTATE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (VENTURA PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (VENTURA PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WESTINGHOUSE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WESTINGHOUSE, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WOKINGHAM) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (WOKINGHAM) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON EQUITON LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON EQUITON LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (SPACE WAYE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (SPACE WAYE) 1 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (LONGWOOD, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

BRIXTON (LONGWOOD, TRAFFORD PARK) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 31 May 2006

Resigned on: 17 April 2007

Nationality: BRITISH

Occupation: COMPANY SECRETARY

PREMIER FOODS GROUP SERVICES LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 13 July 2005

Resigned on: 29 April 2006

Nationality: BRITISH

PHONERIDGE LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 8 March 2005

Resigned on: 29 April 2006

Nationality: BRITISH

PREMIER FOODS GROUP LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 June 2004

Resigned on: 29 April 2006

Nationality: BRITISH

RHM FOOD SOLUTIONS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 June 2004

Resigned on: 29 April 2006

Nationality: BRITISH

RHM FOODBRANDS+ LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 June 2004

Resigned on: 29 April 2006

Nationality: BRITISH

LONDON SUPERSTORES LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 June 2004

Resigned on: 29 April 2006

Nationality: BRITISH

ALPHA CEREALS UNLIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 June 2004

Resigned on: 29 April 2006

Nationality: BRITISH

MARTIN-BROWER PROPERTIES LTD

Correspondence address: 13 WEST VIEW ROAD, ST ALBANS, HERTFORDSHIRE, AL3 5JX

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 27 April 2004

Resigned on: 25 April 2005

Nationality: BRITISH

RHM PROPERTY HOLDING COMPANY LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 27 April 2004

Resigned on: 29 April 2006

Nationality: BRITISH

RHM PROPERTY COMPANY (AYR) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 27 April 2004

Resigned on: 29 April 2006

Nationality: BRITISH

RHM PROPERTY COMPANY (CAMBRIDGE) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 17 April 2004

Resigned on: 29 April 2006

Nationality: BRITISH

RLP OLD CO LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

TIFFANY SHARWOOD'S FROZEN FOODS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

RHM FROZEN FOODS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

RHM SC ONE LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

RH OLDCO LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

GUENTHER 182 LIMITED

Correspondence address: 13 WEST VIEW ROAD, ST ALBANS, HERTFORDSHIRE, AL3 5JX

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 25 April 2005

Nationality: BRITISH

LYONS CAKES LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

RHBB (IP) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

MB (IP) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

CF (IP) LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

AB OLD CO LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

J. A. SHARWOOD & CO., LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

FAMILY LOAF BAKERY LIMITED(THE)

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

RHM FOODSERVICE LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

RFB OLD CO LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

00241018 LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

R H M TRUSTEES LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

CENTURA FOODS LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 30 September 2003

Resigned on: 29 April 2006

Nationality: BRITISH

RHM GROUP TRUSTEE LIMITED

Correspondence address: 19 QUEENS CRESCENT, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 9QG

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 27 September 2002

Resigned on: 29 April 2006

Nationality: BRITISH

SMITHKLINE BEECHAM LEGACY H LIMITED

Correspondence address: 13 WEST VIEW ROAD, ST ALBANS, HERTFORDSHIRE, AL3 5JX

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 21 December 1999

Resigned on: 22 February 2001

Nationality: BRITISH

Occupation: CHARTERED SECRETARY

SMITHKLINE BEECHAM LEGACY H LIMITED

Correspondence address: FLAT 1 58 SCHUBERT ROAD, PUTNEY, LONDON, SW15 2QS

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 21 September 1998

Resigned on: 21 December 1999

Nationality: BRITISH

SMITHKLINE BEECHAM (EXPORT) LIMITED

Correspondence address: 13 WEST VIEW ROAD, ST ALBANS, HERTFORDSHIRE, AL3 5JX

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 20 August 1998

Resigned on: 15 March 2001

Nationality: BRITISH

HALEON UK RESEARCH LIMITED

Correspondence address: 13 WEST VIEW ROAD, ST ALBANS, HERTFORDSHIRE, AL3 5JX

Role RESIGNED: Secretary

Date of birth: July 1969

Appointed on: 13 August 1998

Resigned on: 22 February 2001

Nationality: BRITISH

DEALCYBER LIMITED

Correspondence address: FLAT 1 58 SCHUBERT ROAD, PUTNEY, LONDON, SW15 2QS

Role RESIGNED: Director

Date of birth: July 1969

Appointed on: 12 May 1998

Resigned on: 19 October 1999

Nationality: BRITISH

Occupation: COMPANY SECRETARY