Resigned Director: H HEATON LIMITED - Dissolved (   From: Jan-1994   To: Apr-1996  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: LP REALISATIONS NO. 11 LIMITED - Dissolved (   From: Jan-1993   To: May-1997  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: GATES WORLDWIDE LIMITED - Active (   From: Jan-1993   To: May-1997  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: PS (FL) REALISATIONS LIMITED - Dissolved (   From: Jan-1993   To: Feb-1997  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: HOMER OF REDDITCH LIMITED - Dissolved (   From: Jan-1993   To: Apr-1996  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: TWIFLEX LIMITED - Active (   From: Jan-1993   To: May-1997  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: NORCROS (TRUSTEES) LIMITED - Active (   From: Jul-1998   To: Feb-2000  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: OLYMPUS (ORMSKIRK) LIMITED - Liquidation (   From: Dec-1993   To: Apr-1996  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: NORCROS GROUP (HOLDINGS) LIMITED - Active (   From: Jan-1997   To: Dec-1999  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: PREMIER SCREW & REPETITION COMPANY LIMITED(THE) - Dissolved (   From: Jan-1993   To: Apr-1996  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: SHIPHAM LIMITED - Active (   From: Jan-1993   To: Apr-1996  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: FENCLOVE CONTROLLERS LIMITED - Liquidation (   From: Jan-1993   To: May-1997  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: NULECTROHMS LIMITED - Active (   From: Jan-1994   To: May-1997  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: PEGLER LIMITED - Liquidation (   From: Jan-1995   To: Apr-1996  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: PHOENIX TRAVEL (TOMKINS) LIMITED - Dissolved (   From: Aug-1992   To: May-1997  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: BRAUER TECHNOLOGIES LIMITED - Dissolved (   From: Jan-1997   To: Sep-2004  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Current Director: TIMEDCENTRAL LIMITED - Dissolved (   From: Oct-1996  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: NORCROS GROUP (TRUSTEE) LIMITED - Active (   From: Jul-2000   To: Mar-2009  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD

Resigned Director: PAL (UK) LIMITED - Dissolved (   From: Oct-1988   To: Apr-1996  )

Address: TARA 15 COPSEM DRIVE, ESHER, SURREY, KT10 9HD