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MR STEPHEN GEOFFREY DARGAVEL

Inactive Suite 08 Hurlingham Studios Ranelagh Gardens, London, SW6 3PA

MR STEPHEN GEOFFREY DARGAVEL

Inactive Suite 08 Hurlingham Studios Ranelagh Gardens, London, SW6 3PA

Company Name	Company Status	Position	Appointed	Resigned
PARK CONDITIONED STORAGE LIMITED	Dissolved	Director	17/01/03	29/05/08	2003-01-17
INNOVATE WORKSPACE LIMITED	Dissolved	Director	14/01/02	29/05/08	2002-01-14
INNOVATE GREEN LIMITED	Dissolved	Director	31/01/02	29/05/08	2002-01-31
INNOVATE BRISTOL LIMITED	Dissolved	Director	08/04/06	11/06/08	2006-04-08
INNOVATE ASTON LIMITED	Dissolved	Director	08/10/03	29/05/08	2003-10-08
INNOVATE OFFICE (LEEDS) LIMITED	Dissolved	Director	30/01/03	11/06/08	2003-01-30
BROADBAND OFFICE SERVICES LIMITED	Dissolved	Director	07/08/03	29/05/08	2003-08-07
INNOVATE CONSTRUCTION LIMITED	Dissolved	Director	31/03/98	29/05/08	1998-03-31
INNOVATE CORBY CHILLED DISTRIBUTION LIMITED	Dissolved	Director	29/09/06	29/05/08	2006-09-29
INNOVATE LOGISTICS LIMITED	Dissolved	Director	18/11/97	29/05/08	1997-11-18
INNOVATE REFRIGERATION LIMITED	Dissolved	Director	18/11/97	29/05/08	1997-11-18
INNOVATE RAIL LIMITED	Dissolved	Director	01/01/98	29/05/08	1998-01-01
INNOVATE PROPERTY LIMITED	Dissolved	Director	25/03/96	29/05/08	1996-03-25
INNOVATE PHIL HANLEY LIMITED	Dissolved	Director	09/06/05	29/05/08	2005-06-09
DAWES FURNITURE LIMITED	Dissolved	Director	10/11/04	29/05/08	2004-11-10
INNOVATE MULTIFLEX LIMITED	Dissolved	Director	01/01/00	29/05/08	2000-01-01
SCUNTHORPE COLD STORES LIMITED	Dissolved	Director	31/03/05	29/05/08	2005-03-31
INNOVATE OFFICE LIMITED	Dissolved	Director	23/07/03	11/06/08	2003-07-23
INNOVATE LOGISTICS (UK) LIMITED	Dissolved	Director	11/08/03	29/05/08	2003-08-11
INSULATED STRUCTURES LIMITED	Dissolved	Director	18/08/03	29/05/08	2003-08-18
THE DAKOTA ACADEMY LIMITED	Dissolved	Director	12/12/03	08/05/09	2003-12-12
INNOVATE HOLDINGS LIMITED	Dissolved	Director	23/03/92	29/05/08	1992-03-23
GREEN BOX HOLDINGS LIMITED	Dissolved	Director	16/12/03		2003-12-16
INNOVATE HQ LIMITED	Dissolved	Director	08/11/04	29/05/08	2004-11-08
BROADBAND OFFICE UK LIMITED	Dissolved	Director	03/02/00	29/05/08	2000-02-03
HANCOCK LOGISTICS LIMITED	Dissolved	Company Secretary	15/09/05		2005-09-15
HANCOCK LOGISTICS LIMITED	Dissolved	Director	15/09/05		2005-09-15
INNOVATE (COLDSTORE NO.1) LIMITED	Dissolved	Director	08/10/03	29/05/08	2003-10-08
INNOVATE (LONDON) LIMITED	Dissolved	Director	02/01/98	29/05/08	1998-01-02
CORBY CHILLED DISTRIBUTION (NORTHERN) LIMITED	Dissolved	Director	29/09/06	29/05/08	2006-09-29
INNOVATE INVESTMENTS LIMITED	Dissolved	Director	17/01/03	29/05/08	2003-01-17
CORBY CHILLED DISTRIBUTION (SCOTLAND) LTD.	Dissolved	Director	29/09/06	29/05/08	2006-09-29
INNOVATE CONTRACT PACKING LIMITED	Dissolved	Director	31/03/98	29/05/08	1998-03-31
PIONEER INVESTMENTS LIMITED	Dissolved	Director	18/11/09		2009-11-18
PIONEER ENERGY LIMITED	Dissolved	Company Secretary	08/10/07		2007-10-08
RONDO MANAGEMENT SERVICES LLP	Dissolved	Llp Designated Member	08/08/03		2003-08-08
PIONEER BIOMASS LIMITED	Dissolved	Company Secretary	29/02/08		2008-02-29
PIONEER CARBON LIMITED	Dissolved	Company Secretary	29/02/08		2008-02-29
PIONEER ETHANOL LIMITED	Dissolved	Company Secretary	29/02/08		2008-02-29
PIONEER BIODIESEL LIMITED	Dissolved	Company Secretary	29/02/08		2008-02-29
PIONEER POWER LIMITED	Dissolved	Company Secretary	29/02/08		2008-02-29
PIONEER GENERATION LIMITED	Dissolved	Company Secretary	29/02/08		2008-02-29
DEADWIRE LIMITED	Dissolved	Director	18/04/02		2002-04-18
E SERVE LOGISTICS LIMITED	Dissolved	Director	06/07/99		1999-07-06
EXCELSIOR FOOD PARK LIMITED	Dissolved	Director	14/04/97		1997-04-14
EXCELSIOR FOOD PARK LIMITED	Dissolved	Company Secretary	14/04/97		1997-04-14
T.P.D. (WELWYN) LIMITED	Active	Director	21/03/01	09/05/01	2001-03-21
NAME MAKER UK LIMITED	Dissolved	Company Secretary	20/05/93		1993-05-20
DARGAVEL CAMERON TAYLOR LIMITED	Dissolved	Director	23/09/91		1991-09-23
SPINNAKER MARKETING LIMITED	Dissolved	Director	02/09/93	10/10/95	1993-09-02
PLANYORK LIMITED	Dissolved	Director	10/11/04		2004-11-10
PLANSTATE LIMITED	Dissolved	Director	10/11/04		2004-11-10

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MR STEPHEN GEOFFREY DARGAVEL

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MR STEPHEN GEOFFREY DARGAVEL

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