J M NOMINEES LIMITED

Role

Resigned

Director

05 January 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

JOHN MENZIES GAMES LIMITED

03155923

Role

Resigned

Director

14 January 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

JOHN MENZIES (GB) LIMITED

SC121691

Role

Resigned

Director

06 January 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

SCRIBES (STATIONERY AND CARDS) LIMITED

SC028030

Role

Resigned

Director

10 March 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

MENZIES NO.2 LIMITED

SC102871

Role

Resigned

Director

08 March 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

LONSDALE UNIVERSAL LIMITED

00093401

Role

Resigned

Director

11 November 1998
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

THE GAMES LIMITED

02988943

Role

Resigned

Director

01 March 2002
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

LONSDALE UNIVERSAL TRUSTEES LIMITED

00526713

Role

Resigned

Director

19 January 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

MENZIES INTERACTIVE LIMITED

SC117941

Role

Resigned

Director

05 March 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

MENZIES NO.3 LIMITED

03796452

Role

Resigned

Director

01 March 2002
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

THE MENZIES GROUP LIMITED

03572342

Role

Resigned

Director

11 July 2005
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

TERRY BLOOD DISTRIBUTION LIMITED

03087092

Role

Resigned

Director

11 November 1998
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

JOHN MENZIES (BIRMINGHAM) LIMITED

00157222

Role

Resigned

Director

04 January 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

GRAY AND COMPANY LIMITED

00134192

Role

Resigned

Director

08 December 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

JONES,YARRELL & CO.LIMITED

00420271

Role

Resigned

Director

18 January 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

UNIVERSAL STATIONERS LIMITED

SC092572

Role

Resigned

Director

24 March 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

PORTER & TONKIN LIMITED

00555193

Role

Resigned

Director

25 February 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

JOHN MENZIES (BOND STREET) LIMITED

00125213

Role

Resigned

Director

30 November 1998
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

MENZIES NO.1 LIMITED

03071726

Role

Resigned

Director

19 March 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

KENTWOOD STATIONERY (READING) LIMITED

01234534

Role

Resigned

Director

18 January 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

UNIVERSAL OFFICE INTERIORS LIMITED

02301605

Role

Resigned

Director

23 March 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

JOHN MENZIES DISTRIBUTION LIMITED

03572336

Role

Resigned

Director

16 December 1998
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

UNIVERSAL DIRECT

02433455

Role

Resigned

Director

23 March 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

MENZIES NO.4 LIMITED

03645895

Role

Resigned

Director

01 March 2002
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

N.G.MORRISON LIMITED

00224895

Role

Resigned

Director

11 February 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

UNIVERSAL OFFICEPOINT LIMITED

SC074555

Role

Resigned

Director

23 March 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

SOFTWARE ON DEMAND LIMITED

SC121687

Role

Resigned

Director

11 March 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

JOHN MENZIES (NORTHERN) LIMITED

00077447

Role

Resigned

Director

11 January 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

MENZIES NO.5 LIMITED

SC102867

Role

Resigned

Director

22 October 1999
Appointed as Director
01 July 2008
Resigned

Correspondence Address

Aviation House, 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE

CYBERSTORE LIMITED

02901574