ARUNLEX LIMITED

Role

Active

Nominee Director

25 February 2004
Appointed as Nominee Director

Correspondence Address

95 Aldwych London WC2B 4JF United Kingdom

BOEL MARITIME SERVICES LIMITED

05347684

Role

Resigned

Nominee Director

31 January 2005
Appointed as Nominee Director
15 September 2008
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

MENZIES AVIATION (CHENGDU) LIMITED

04903820

Role

Resigned

Nominee Director

18 September 2003
Appointed as Nominee Director
30 November 2005
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

KASTRA LIMITED

04868241

Role

Resigned

Nominee Director

15 August 2003
Appointed as Nominee Director
05 October 2004
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

J & E CAPITAL INVESTMENTS LIMITED

04868260

Role

Resigned

Nominee Director

15 August 2003
Appointed as Nominee Director
05 October 2004
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

KIEV BIOPHARMA SERVICES LIMITED

05035292

Role

Resigned

Nominee Director

05 February 2004
Appointed as Nominee Director
30 April 2004
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

PEACO NO. 100 LIMITED

05082805

Role

Resigned

Nominee Director

24 March 2004
Appointed as Nominee Director
25 March 2004
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

ALDWYCH ASSET MANAGEMENT LIMITED

04871034

Role

Resigned

Nominee Director

19 August 2003
Appointed as Nominee Director
21 January 2004
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

WESTGATE TERRACE MANAGEMENT LIMITED

04125438

Role

Resigned

Nominee Director

14 December 2000
Appointed as Nominee Director
22 October 2003
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

SHANE ENGINES LIMITED

04524212

Role

Resigned

Nominee Director

02 September 2002
Appointed as Nominee Director
14 September 2002
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

RYANNA LIMITED

04309485

Role

Resigned

Nominee Director

23 October 2001
Appointed as Nominee Director
25 February 2002
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

NORTHERN VISION LIMITED

04364845

Role

Resigned

Nominee Director

01 February 2002
Appointed as Nominee Director
05 February 2002
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

DIGITAL AVENUE LIMITED

03969800

Role

Resigned

Nominee Director

06 April 2000
Appointed as Nominee Director
30 April 2001
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

BOOKBITES LIMITED

04143570

Role

Resigned

Nominee Director

18 January 2001
Appointed as Nominee Director
19 January 2001
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

MERSE & COMPANY LIMITED

SC195982

Role

Resigned

Nominee Director

05 May 1999
Appointed as Nominee Director
22 September 1999
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

DENBIGH INVESTMENTS (54) LIMITED

03462992

Role

Resigned

Nominee Director

10 November 1997
Appointed as Nominee Director
20 July 1999
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

TRAMP OIL AVIATION LIMITED

03758773

Role

Resigned

Nominee Director

23 April 1999
Appointed as Nominee Director
28 April 1999
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

DAZN MEDIA SERVICES LIMITED

03426471

Role

Resigned

Nominee Director

29 August 1997
Appointed as Nominee Director
12 June 1998
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

KNAPP U.K. LIMITED

03426761

Role

Resigned

Nominee Director

29 August 1997
Appointed as Nominee Director
08 January 1998
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

HEATHROW AVIATION SERVICES LIMITED

03264386

Role

Resigned

Nominee Director

16 October 1996
Appointed as Nominee Director
25 September 1997
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

SOUTHAMPTON AIRPORT CARGO SERVICES LIMITED

03394622

Role

Resigned

Nominee Director

27 June 1997
Appointed as Nominee Director
28 July 1997
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

TRAMP OIL & MARINE (MED) LIMITED

03403859

Role

Resigned

Nominee Director

16 July 1997
Appointed as Nominee Director
25 July 1997
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

TOM OIL LIMITED

03263994

Role

Resigned

Nominee Director

16 October 1996
Appointed as Nominee Director
28 April 1997
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

MOTHERCARE TOYS 2 LIMITED

03108938

Role

Resigned

Nominee Director

02 October 1995
Appointed as Nominee Director
02 September 1996
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

ELCI LIMITED

03108740

Role

Resigned

Nominee Director

02 October 1995
Appointed as Nominee Director
26 July 1996
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

CIRCANA GROUP (UK) LIMITED

03108736

Role

Resigned

Nominee Director

02 October 1995
Appointed as Nominee Director
22 December 1995
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

THE GAMES LIMITED

02988943

Role

Resigned

Nominee Director

10 November 1994
Appointed as Nominee Director
04 August 1995
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

JOHN MENZIES EUROPEAN HOLDINGS LIMITED

02988908

Role

Resigned

Nominee Director

10 November 1994
Appointed as Nominee Director
28 June 1995
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

JOHN MENZIES (108) LIMITED

02988938

Role

Resigned

Nominee Director

10 November 1994
Appointed as Nominee Director
27 June 1995
Resigned

Correspondence Address

C/O Peachey & Co 95 Aldwych London WC2B 4JF

GRAM AGENCIES (UK) LIMITED

02961400