Resigned Secretary: COMINO LIMITED - Dissolved (   From: Mar-1993   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: COMINO LIMITED - Dissolved (   From: Jan-1994   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: IT PROFESSIONAL LIMITED - Active (   From: Dec-1992   To: Jan-1996  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: IT PROFESSIONAL LIMITED - Active (   From: Dec-1992   To: Jan-1996  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Secretary: NEXGEN LIMITED - Dissolved (   From: Dec-1992  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Director: NEXGEN LIMITED - Dissolved (   From: Dec-1992  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: CIVICA UK LIMITED - Active (   From: Nov-2006   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: PROLOGIC COMPUTER CONSULTANTS LIMITED - Dissolved (   From: Nov-1994   To: Nov-1999  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: PROLOGIC COMPUTER CONSULTANTS LIMITED - Dissolved (   From: Jan-1994   To: Nov-1999  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: SAFFRON COMPUTER SERVICES LIMITED - Dissolved (   From: Jul-2000   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: SAFFRON COMPUTER SERVICES LIMITED - Dissolved (   From: Jul-2000   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: OCCAM SOLUTIONS LIMITED - Dissolved (   From: Mar-1995   To: Apr-1996  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: OCCAM SOLUTIONS LIMITED - Dissolved (   From: Mar-1995   To: Apr-1996  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Secretary: TUDOR BUSINESS SYSTEMS LIMITED - Dissolved (   From: Dec-1992  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Director: TUDOR BUSINESS SYSTEMS LIMITED - Dissolved (   From: Dec-1992  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Secretary: NEXGEN SOFTWARE LIMITED - Dissolved (   From: Dec-1992  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Director: NEXGEN SOFTWARE LIMITED - Dissolved (   From: Dec-1992  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Secretary: NEXGEN COMPUTING LIMITED - Dissolved (   From: Dec-1992  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Director: NEXGEN COMPUTING LIMITED - Dissolved (   From: Dec-1992  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: IMAGE SYSTEMS EUROPE LIMITED - Dissolved (   From: Aug-1996   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: IMAGE SYSTEMS EUROPE LIMITED - Dissolved (   From: Aug-1996   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: SYSTEMS AUTHORITY LIMITED - Dissolved (   From: Nov-1993   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: SYSTEMS AUTHORITY LIMITED - Dissolved (   From: Nov-1993   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: BCS COMPUTING LIMITED - Dissolved (   From: Oct-1991   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: BCS COMPUTING LIMITED - Dissolved (   From: Oct-1991   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: LIDCO GROUP LIMITED - Active (   From: Apr-2008   To: Mar-2017  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: ST CATHERINE'S SCHOOL TWICKENHAM - Active (   From: Mar-2011   To: Jun-2021  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: INFORM CORPORATION LIMITED - Active (   From: May-1994   To: Jan-1996  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: INFORM CORPORATION LIMITED - Active (   From: May-1994   To: Jan-1996  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: LIDCO LIMITED - Active (   From: Apr-2008   To: Mar-2017  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Secretary: AUKLON LIMITED - Dissolved (   From: Dec-1992  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Director: AUKLON LIMITED - Dissolved (   From: Dec-1992  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Secretary: IMAGE SYSTEMS PRODUCTS LIMITED - Dissolved (   From: Aug-1996  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Director: IMAGE SYSTEMS PRODUCTS LIMITED - Dissolved (   From: Aug-1996  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Secretary: IT PROFESSIONAL SYSTEMS LIMITED - Dissolved (   From: Mar-1993  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Current Director: IT PROFESSIONAL SYSTEMS LIMITED - Dissolved (   From: Mar-1993  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: PROOFPOWER LIMITED - Dissolved (   From: Aug-1996   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: PROOFPOWER LIMITED - Dissolved (   From: Aug-1996   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: COMINO GROUP LIMITED - Dissolved (   From: Feb-2006   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: COMINO GROUP LIMITED - Dissolved (   From: Mar-1996   To: Feb-2006  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: RSL CITYSPACE LIMITED - Active (   From: Jun-2008   To: Apr-2011  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: RSL CITYSPACE LIMITED - Active (   From: Jun-2008   To: Apr-2010  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: MODSPRING LIMITED - Dissolved (   From: Sep-1997   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: MODSPRING LIMITED - Dissolved (   From: Sep-1997   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: CIVICA CONNECT LIMITED - Dissolved (   From: May-2002   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: CIVICA CONNECT LIMITED - Dissolved (   From: May-2002   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: SAFFCO LIMITED - Dissolved (   From: Jul-2000   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: SAFFCO LIMITED - Dissolved (   From: Jul-2000   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: CONTEXT COMPUTERS LIMITED - Dissolved (   From: Feb-2000   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: CONTEXT COMPUTERS LIMITED - Dissolved (   From: Feb-2000   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: SAFFCO HOLDINGS LIMITED - Dissolved (   From: Jun-2000   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: SAFFCO HOLDINGS LIMITED - Dissolved (   From: Jun-2000   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: COMINO TECHFLOW LIMITED - Dissolved (   From: Jan-2001   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: COMINO TECHFLOW LIMITED - Dissolved (   From: Jan-2001   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Secretary: INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED - Dissolved (   From: Jan-2005   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED - Dissolved (   From: Jan-2005   To: Jan-2008  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: IGNITE PROLOGIC SOLUTIONS LIMITED - Active - Proposal to Strike off (   From: Dec-2008   To: May-2012  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND

Resigned Director: CITYSPACE LIMITED - Active (   From: Jul-2009   To: Apr-2010  )

Address: C/O ST CATHERINE'S SCHOOL, ST CATHERINE'S SCHOOL CROSS DEEP, TWICKENHAM, MIDDLESEX, TW1 4QJ, ENGLAND