UPGRADE OPTIONS LIMITED

MORRISON, Glenn

Status:	Active
Appointed on:	Saturday, 01 April 2000
Correspondence address:	Clocktower Greenhills Rural, Enterprise Centre, Tilford, United Kingdom, Surrey, GU10 2DZ
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	England

MORRISON, Ruth

Status:	Active
Appointed on:	Tuesday, 06 April 2010
Correspondence address:	Clocktower Greenhills Rural Enterprise Greenhills Estate, Tilford, Surrey, GU10 2DZ
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	None
Country of residence:	England

MORRISON, Glenn

Status:	Not active
Appointed on:	Thursday, 22 July 2004
Resigned on:	Friday, 06 July 2007
Correspondence address:	Appledyke, Potteries Lane, Mytchett, Camberley, Surrey, GU16 6EX
Nationality:	British
Role:	Secretary
Occupation:	M Director

KEY, Susan Elsie

Status:	Not active
Appointed on:	Tuesday, 08 April 2003
Resigned on:	Friday, 20 April 2007
Correspondence address:	Greenacres Farm, Whitmore Vale Grayshott, Hindhead, Surrey, GU26 6JB
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Director
Country of residence:	England

MORRISON, Ruth

Status:	Not active
Appointed on:	Tuesday, 08 April 2003
Resigned on:	Friday, 20 April 2007
Correspondence address:	Appledyke, Potteries Lane, Camberley, Surrey, GU16 6EX
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Director
Country of residence:	England

PERRY, Robin Edward

Status:	Not active
Appointed on:	Sunday, 01 June 2003
Resigned on:	Friday, 30 September 2011
Correspondence address:	Pinehill Pinemount Road, Camberley, Surrey, GU15 2LU
Nationality:	British
Date of birth:	January 1943
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

YOUDS, Derek Henry

Status:	Not active
Appointed on:	Monday, 07 April 2003
Resigned on:	Monday, 05 July 2004
Correspondence address:	37 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA
Role:	Secretary

CORDIAL, Andrew James

Status:	Not active
Appointed on:	Monday, 20 May 1996
Resigned on:	Monday, 07 April 2003
Correspondence address:	Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
Role:	Secretary

CORDIAL, Andrew James

Status:	Not active
Appointed on:	Monday, 20 May 1996
Resigned on:	Monday, 07 April 2003
Correspondence address:	Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
Nationality:	Irish
Date of birth:	February 1966
Role:	Director
Occupation:	Director

CORDIAL, Peta Elise

Status:	Not active
Appointed on:	Monday, 20 May 1996
Resigned on:	Monday, 07 April 2003
Correspondence address:	Greenways Hillside Road, Aldershot, Hampshire, GU11 3LX
Nationality:	British
Date of birth:	August 1967
Role:	Director
Occupation:	Director

BOYLE, Ian Charles

Status:	Not active
Appointed on:	Monday, 24 January 1994
Resigned on:	Monday, 20 May 1996
Correspondence address:	Paddock Cottage, 22 Lodge Hill, Farnham, Surrey, GU10 3OW
Nationality:	British
Date of birth:	October 1955
Role:	Director
Occupation:	Company Director

KING, Steven Sidney

Status:	Not active
Appointed on:	Monday, 24 January 1994
Resigned on:	Monday, 20 May 1996
Correspondence address:	Woodhead, Binton Lane Seale, Farnham, Surrey, GU10 1LG
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Company Director

RICE, Mark Jonathan

Status:	Not active
Appointed on:	Thursday, 20 July 1995
Resigned on:	Monday, 20 May 1996
Correspondence address:	Wychbury Osborne Lane, Warfield, Bracknell, Berkshire, RG62 4DY
Role:	Secretary

BRIGHTON DIRECTOR LIMITED

Status:	Not active
Appointed on:	Friday, 19 November 1993
Resigned on:	Monday, 24 January 1994
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Director

BRIGHTON SECRETARY LIMITED

Status:	Not active
Appointed on:	Friday, 19 November 1993
Resigned on:	Monday, 24 January 1994
Correspondence address:	381 Kingsway, Hove, East Sussex, BN3 4QD
Role:	Corporate Nominee Secretary

DAVIS, Jeffrey Harold

Status:	Not active
Appointed on:	Monday, 24 January 1994
Resigned on:	Thursday, 20 July 1995
Correspondence address:	7 Withdean Road, Brighton, East Sussex, BN1 5BL
Role:	Secretary

MORRISON, Ruth

Status:	Not active
Appointed on:	Monday, 01 April 2002
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	Appledyke, Potteries Lane, Camberley, Surrey, GU16 6EX
Nationality:	British
Date of birth:	January 1969
Role:	Director
Occupation:	Director
Country of residence:	England

YOUDS, Derek Henry

Status:	Not active
Appointed on:	Sunday, 02 September 2001
Resigned on:	Wednesday, 21 July 2004
Correspondence address:	37 Pierrefondes Avenue, Farnborough, Hampshire, GU14 8PA
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Director
Country of residence:	England