PROXY DIRECTORS LTD

Total number of appointments 12

RING SIGHTS DEFENCE GROUP LIMITED (04353211)

• Company status: Active
• Correspondence address: 3 Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ
• Role (Resigned): Director
• Appointed on: 23 January 2002
• Resigned on: 30 August 2006

RING SIGHTS OPTRONICS LIMITED (01260822)

• Company status: Dissolved
• Correspondence address: Searl House, 94 Chiswick High Road, London, W4 1SH
• Role (Resigned): Director
• Appointed on: 16 September 1998
• Resigned on: 30 August 2006

EPC WORLDWIDE LIMITED (02962492)

• Company status: Dissolved
• Correspondence address: Searl House, 94 Chiswick High Road, London, W4 1SH
• Role (Resigned): Director
• Appointed on: 17 August 1998
• Resigned on: 30 August 2006

HAMPSHIRE FRUIT COMPANY LIMITED (05484946)

• Company status: Dissolved
• Correspondence address: Gable House, 239 Regents Park Road, London, N3 3LF
• Role (Resigned): Director
• Appointed on: 22 June 2005
• Resigned on: 30 August 2006

COMPANIES FORMATIONS LIMITED (03767577)

• Company status: Dissolved
• Correspondence address: Gable House, 239 Regents Park Road, London, N3 3LF
• Role (Resigned): Director
• Appointed on: 11 May 1999
• Resigned on: 30 August 2006

RING SIGHT DEFENCE GROUP LIMITED (02955625)

• Company status: Dissolved
• Correspondence address: Searl House, 94 Chiswick High Road, London, W4 1SH
• Role (Resigned): Director
• Appointed on: 7 August 1998
• Resigned on: 30 August 2006

RING SIGHTS LIMITED (05490614)

• Company status: Dissolved
• Correspondence address: Gable House, 239 Regents Park Road, London, N3 3LF
• Role (Resigned): Director
• Appointed on: 25 August 2005
• Resigned on: 30 August 2006

RING SIGHTS EQUESTRIAN INTERNATIONAL LIMITED (03462766)

• Company status: Dissolved
• Correspondence address: Gable House, 239 Regents Park Road, London, N3 3LF
• Role (Resigned): Director
• Appointed on: 4 February 1998
• Resigned on: 30 August 2006

EPC GROUP LIMITED (02962456)

• Company status: Dissolved
• Correspondence address: Searl House, 94 Chiswick High Road, London, W4 1SH
• Role (Resigned): Director
• Appointed on: 17 August 1998
• Resigned on: 30 August 2006

CLARENDON STUD LIMITED (05489218)

• Company status: Dissolved
• Correspondence address: Gable House, 239 Regents Park Road, London, N3 3LF
• Role (Resigned): Director
• Appointed on: 25 June 2005
• Resigned on: 30 August 2006

PROXY SECRETARIES LTD (03508798)

• Company status: Dissolved
• Correspondence address: 3 Granard Business Centre, Bunns Lane Mill Hill, London, NW7 2DQ
• Role (Resigned): Director
• Appointed on: 12 February 1998
• Resigned on: 30 August 2006

RING SIGHT HOLDING CO LIMITED (03340665)

• Company status: Dissolved
• Correspondence address: Gable House, 239 Regents Park Road, London, N3 3LF
• Role (Resigned): Director
• Appointed on: 7 April 2000
• Resigned on: 11 January 2006