PLUS TWO LIMITED

AURELIUS, Colin Marcus

Status:	Not active
Appointed on:	Thursday, 06 July 2000
Resigned on:	Friday, 20 September 2002
Correspondence address:	Rectory Cottage, Market Square, Minchinhampton, Gloucestershire, GL6 9BW
Nationality:	British
Date of birth:	July 1968
Role:	Director
Occupation:	Accountant

KIMMER, David John

Status:	Not active
Appointed on:	Tuesday, 19 November 2002
Resigned on:	Friday, 27 February 2004
Correspondence address:	Pirnmill, Butterrow Lane Butterrow, Stroud, Gloucestershire, GL5 2LX
Role:	Secretary

KIMMER, David John

Status:	Not active
Appointed on:	Thursday, 12 December 2002
Resigned on:	Friday, 27 February 2004
Correspondence address:	Pirnmill, Butterrow Lane Butterrow, Stroud, Gloucestershire, GL5 2LX
Nationality:	British
Date of birth:	August 1975
Role:	Director
Occupation:	Senior Designer

GOILLON, David

Status:	Not active
Appointed on:	Thursday, 06 July 2000
Resigned on:	Monday, 30 September 2002
Correspondence address:	6 Station Road, Twyford, Reading, Berkshire, RG10 9NT
Role:	Secretary

GOILLON, David

Status:	Not active
Appointed on:	Thursday, 06 July 2000
Resigned on:	Monday, 30 September 2002
Correspondence address:	6 Station Road, Twyford, Reading, Berkshire, RG10 9NT
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Engineer

HIRST, Sarah Grace

Status:	Not active
Appointed on:	Tuesday, 15 August 2017
Resigned on:	Saturday, 02 February 2019
Correspondence address:	Thames House Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, Buckinghamshire, SL8 5AS
Nationality:	British
Date of birth:	June 1985
Role:	Director
Occupation:	Company Director
Country of residence:	England

COMBINED NOMINEES LIMITED

Status:	Not active
Appointed on:	Thursday, 06 July 2000
Resigned on:	Thursday, 06 July 2000
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth:	August 1990
Role:	Nominee Director

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 06 July 2000
Resigned on:	Thursday, 06 July 2000
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Thursday, 06 July 2000
Resigned on:	Thursday, 06 July 2000
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Director

LOCH, Gary Vincent

Status:	Not active
Appointed on:	Wednesday, 09 August 2000
Resigned on:	Thursday, 07 November 2002
Correspondence address:	Parke, Llanreithan, Mathry, Haverfordwest, Pembrokeshire, SA62 5LG
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Sale Director
Country of residence:	Wales

Mrs Inger Helene Cockburn

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Fawley House 2 Regatta Place, Marlow Road, Bourne End, United Kingdom, Buckinghamshire, SL8 5TD
Nationality:	Swedish
Date of birth:	January 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Sweden
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Inger Helene Cockburn

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Thames House Bourne End, United Kingdom, Buckinghamshire
Nationality:	Swedish
Date of birth:	January 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Sweden
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Inger Helene Cockburn

Status:	Active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Fawley House Bourne End, United Kingdom, Buckinghamshire
Nationality:	Swedish
Date of birth:	January 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Sweden
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Robert Macdermott

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Thames House Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, Buckinghamshire, SL8 5AS
Nationality:	British
Date of birth:	September 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Robert Macdermott

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Thames House Bourne End, United Kingdom, Buckinghamshire
Nationality:	British
Date of birth:	September 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Susan Rebecca Macdermott

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Thames House Bourne End Business Park, Cores End Road, Bourne End, United Kingdom, Buckinghamshire, SL8 5AS
Nationality:	British
Date of birth:	January 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Susan Rebecca Macdermott

Status:	Not active
Notified on:	Thursday, 30 June 2016
Correspondence address:	Thames House Bourne End, United Kingdom, Buckinghamshire
Nationality:	British
Date of birth:	January 1957
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent