GD DIRECTORS LIMITED

05375155 Active

LSE ASIA LIMITED

corporate director

Appointed Feb 24, 2005

04502136 Active

EBT TRUSTEES LIMITED

corporate director

Appointed Aug 2, 2002

09707251 Resigned

SABLEKNIGHT FLEET LIMITED

corporate director

Appointed Jul 28, 2015

Resigned Aug 4, 2015

05423823 Resigned

VON ESSENCE LIMITED

corporate director

Appointed Apr 13, 2005

Resigned Sep 23, 2010

05427583 Resigned

VON ESSENTIALS LIMITED

corporate director

Appointed Apr 18, 2005

Resigned Sep 23, 2010

05670747 Resigned

VON ESSEN MANAGEMENT LIMITED

corporate director

Appointed Jan 10, 2006

Resigned Sep 23, 2010

06221535 Resigned

CHELSFIELD DEVELOPMENTS LIMITED

corporate director

Appointed Apr 20, 2007

Resigned Jul 3, 2008

06418431 Resigned

RED FIR PLANT LIMITED

corporate director

Appointed Nov 5, 2007

Resigned Nov 6, 2007

06414233 Resigned

RED FIR LIMITED

corporate director

Appointed Oct 31, 2007

Resigned Nov 1, 2007

06389465 Resigned

HALKIN HOUSE LIMITED

corporate director

Appointed Oct 3, 2007

Resigned Oct 24, 2007

06367238 Resigned

UNDERCURRENT UK/EU LIMITED

corporate director

Appointed Sep 11, 2007

Resigned Sep 18, 2007

06297065 Resigned

AMBERLEY CASTLE HOTEL LIMITED

corporate director

Appointed Jun 29, 2007

Resigned Jul 20, 2007

06225333 Resigned

ADDITION LAND LIMITED

corporate director

Appointed Apr 24, 2007

Resigned May 31, 2007

06202707 Resigned

HUNSTRETE HOUSE LIMITED

corporate director

Appointed Apr 4, 2007

Resigned Apr 24, 2007

06176822 Resigned

VAPIANO OPERATIONS (UK) LIMITED

corporate director

Appointed Mar 21, 2007

Resigned Mar 27, 2007

06113402 Resigned

HOLLYLAND PRODUCTIONS LTD

corporate director

Appointed Feb 19, 2007

Resigned Feb 22, 2007

06023882 Resigned

VON ESSEN HOTELS 7 LIMITED

corporate director

Appointed Dec 8, 2006

Resigned Dec 11, 2006

04098338 Resigned

ICKWORTH HOTEL LIMITED

corporate director

Appointed Sep 26, 2006

Resigned Nov 24, 2006

05910608 Resigned

YNYSHIR HALL HOTEL LIMITED

corporate director

Appointed Aug 18, 2006

Resigned Aug 24, 2006

05724774 Resigned

LANTERNS COURT LIMITED

corporate director

Appointed Feb 28, 2006

Resigned Aug 3, 2006

05865839 Resigned

VON ESSEN HOTELS 6 LIMITED

corporate director

Appointed Jul 4, 2006

Resigned Jul 5, 2006

05846802 Resigned

HANZA PROPERTIES LIMITED

corporate director

Appointed Jun 14, 2006

Resigned Jun 26, 2006

04410159 Resigned

ILCHESTER PLACE NOMINEES (1) LIMITED

corporate director

Appointed Apr 5, 2002

Resigned Jun 13, 2006

04410167 Resigned

ILCHESTER PLACE NOMINEES (2) LIMITED

corporate director

Appointed Apr 5, 2002

Resigned Jun 13, 2006

05826831 Resigned

STONE TECHNIC & DESIGN LIMITED

corporate director

Appointed May 24, 2006

Resigned Jun 13, 2006

05715375 Resigned

MOONFLEET MANOR HOTEL LIMITED

corporate director

Appointed Feb 20, 2006

Resigned Apr 7, 2006

05717263 Resigned

FOWEY HALL HOTEL LIMITED

corporate director

Appointed Feb 21, 2006

Resigned Apr 7, 2006

05736930 Resigned

WOOLLEY GRANGE HOTEL LIMITED

corporate director

Appointed Mar 9, 2006

Resigned Apr 7, 2006

05715309 Resigned

SPRINGWOODS PROPERTIES LIMITED

corporate director

Appointed Feb 20, 2006

Resigned Feb 20, 2006

05658137 Resigned

PARK LANE MEWS HOTEL LIMITED

corporate director

Appointed Dec 19, 2005

Resigned Dec 21, 2005

05633442 Resigned

KNIGHT HARWOOD LIMITED

corporate director

Appointed Nov 23, 2005

Resigned Nov 24, 2005

05452873 Resigned

DAVAL RESEARCH LIMITED

corporate director

Appointed May 16, 2005

Resigned May 26, 2005

05268755 Resigned

HOMEWOOD PARK LIMITED

corporate director

Appointed Oct 25, 2004

Resigned Oct 28, 2004

05226457 Resigned

SUSD LIMITED

corporate director

Appointed Sep 9, 2004

Resigned Sep 21, 2004

05100190 Resigned

86 WESTBOURNE TERRACE LIMITED

corporate director

Appointed Apr 13, 2004

Resigned Sep 2, 2004