ALDBURY DIRECTORS LIMITED

Role

Active

Nominee Director

16 October 2006
Appointed as Nominee Director

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

CARBONMATTERS LIMITED

05872635

Role

Active

Nominee Director

11 July 2006
Appointed as Nominee Director

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

THE LETTING COMPANY LIMITED

05786428

Role

Active

Nominee Director

19 April 2006
Appointed as Nominee Director

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

CRAIG PROPERTY HOLDINGS LIMITED

05692037

Role

Active

Nominee Director

30 January 2006
Appointed as Nominee Director

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

ALDBURY LIMITED

05288601

Role

Active

Nominee Director

17 November 2004
Appointed as Nominee Director

Correspondence Address

17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England

ALDBURY ASSOCIATES (DAVENTRY) LIMITED

05076891

Role

Active

Nominee Director

17 March 2004
Appointed as Nominee Director

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

ORANGE BADGE LIMITED

04309864

Role

Active

Nominee Director

24 October 2001
Appointed as Nominee Director

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

4FX LIMITED

04248024

Role

Active

Nominee Director

09 July 2001
Appointed as Nominee Director

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

FORMULA ONE DIRECT LIMITED

04007401

Role

Active

Nominee Director

05 June 2000
Appointed as Nominee Director

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

ATLANTIC CASPIAN RESOURCES PLC

06003291

Role

Resigned

Nominee Director

20 November 2006
Appointed as Nominee Director
31 May 2016
Resigned

Correspondence Address

17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England

HEMBURY LIMITED

05722200

Role

Resigned

Nominee Director

27 February 2006
Appointed as Nominee Director
19 February 2016
Resigned

Correspondence Address

17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England

BLUE BADGE LIMITED

04166788

Role

Resigned

Nominee Director

23 February 2001
Appointed as Nominee Director
19 February 2016
Resigned

Correspondence Address

17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England

THE TAXI SERVICE LIMITED

05786395

Role

Resigned

Nominee Director

19 April 2006
Appointed as Nominee Director
23 April 2013
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

BRI (COVENTRY) LIMITED

04682073

Role

Resigned

Nominee Director

28 February 2003
Appointed as Nominee Director
07 March 2013
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP United Kingdom

BRI (NORTHAMPTON) LIMITED

04682072

Role

Resigned

Nominee Director

28 February 2003
Appointed as Nominee Director
07 March 2013
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP United Kingdom

BRI (MILTON KEYNES) LIMITED

04682077

Role

Resigned

Nominee Director

28 February 2003
Appointed as Nominee Director
07 March 2013
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Milton Keynes Bucks MK9 1DP United Kingdom

BRITISH POLAR ENGINE SERVICES LIMITED

04608922

Role

Resigned

Nominee Director

04 December 2002
Appointed as Nominee Director
19 January 2012
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

THE CENTRE MK LIMITED

04377735

Role

Resigned

Nominee Director

20 February 2002
Appointed as Nominee Director
13 October 2011
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

HADDONGRANGE LIMITED

05195552

Role

Resigned

Nominee Director

02 August 2004
Appointed as Nominee Director
16 August 2011
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

BRI (BANBURY) LIMITED

04682078

Role

Resigned

Nominee Director

28 February 2003
Appointed as Nominee Director
22 November 2010
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

DORUM ASSOCIATES LIMITED

05277894

Role

Resigned

Nominee Director

04 November 2004
Appointed as Nominee Director
04 November 2009
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

KINGSWORTHY COMPUTER SYSTEMS LIMITED

04297678

Role

Resigned

Nominee Director

02 October 2001
Appointed as Nominee Director
11 June 2009
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

ECOMERGY LIMITED

06190490

Role

Resigned

Nominee Director

28 March 2007
Appointed as Nominee Director
01 April 2009
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

MK PROPERTY (UK) LIMITED

04801189

Role

Resigned

Nominee Director

17 June 2003
Appointed as Nominee Director
12 December 2008
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

FRONTIER RESEARCH DEVELOPMENTS LIMITED

05324402

Role

Resigned

Nominee Director

05 January 2005
Appointed as Nominee Director
14 March 2008
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

BLETCHLEY HOMES 1 LIMITED

05531490

Role

Resigned

Nominee Director

09 August 2005
Appointed as Nominee Director
31 January 2008
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

SOLL (DAVENTRY) LIMITED

06009807

Role

Resigned

Nominee Director

27 November 2006
Appointed as Nominee Director
01 January 2008
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

HOME & CAPITAL TRUST PARTNERS LIMITED

05982483

Role

Resigned

Nominee Director

30 October 2006
Appointed as Nominee Director
05 September 2007
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

MANOR ROAD GRENDON MANAGEMENT COMPANY LIMITED

05871297

Role

Resigned

Nominee Director

10 July 2006
Appointed as Nominee Director
17 August 2007
Resigned

Correspondence Address

Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

RMS INNOVATIONS (U.K) LIMITED

06059862