Resigned Director: MERSEYSIDE PASSENGER TRANSPORT SERVICES LIMITED - Active (   From: Jan-1992   To: Aug-1998  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Current Director: MERSEYSIDE TOURISM BOARD - Dissolved (   From: May-1991  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: MERSEYTRAVEL LIMITED - Active (   From: Jan-1992   To: Aug-1998  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: LIVERPOOL AIRPORT LIMITED - Active (   From: Mar-1992   To: Jun-1999  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: MERSEY FERRIES LIMITED - Active (   From: Apr-1991   To: Aug-1998  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: LIVERPOOL CITY REGION GROWTH COMPANY LIMITED - Active (   From: Jan-1996   To: Sep-1998  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: LIVERPOOL AIRPORT DEVELOPMENT LIMITED - Active (   From: Sep-1993   To: Jun-1999  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED - Operating Company (   From: Jan-2000   To: Feb-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED - Operating Company (   From: Jan-1999   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: SMALL BUSINESS LOANS LIMITED - Active (   From: Jan-2000   To: Feb-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: SMALL BUSINESS LOANS LIMITED - Active (   From: Jan-1999   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - Active (   From: Jan-2000   To: Feb-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED - Active (   From: Jan-1999   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Current Director: MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND LIMITED - Dissolved (   From: Jan-1999  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND LIMITED - Dissolved (   From: Jan-2000   To: Feb-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: RIVER CAPITAL MANAGEMENT LIMITED - Active (   From: Feb-2002   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED - Active (   From: Jan-2000   To: Feb-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND LIMITED - Active (   From: Jan-1999   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: BCE FUND MANAGERS (MERSEYSIDE) LIMITED - Active (   From: Feb-2005   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: MSIF PARTNERS LIMITED - Active (   From: Sep-1999   To: Feb-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: MSIF PARTNERS LIMITED - Active (   From: Sep-1999   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: MERSEYSIDE RAPID TRANSIT LIMITED - Dissolved (   From: May-1997   To: Aug-1998  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: COMMUNITY FOUNDATIONS FOR LANCASHIRE AND MERSEYSIDE - Operating Company (   From: Dec-2003   To: Apr-2004  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: LIVERPOOL CITY PARTNERSHIP - Dissolved (   From: Dec-1997   To: Sep-1998  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Current Director: MERSEYSIDE SPECIAL INVESTMENT FUND CONSULTING LIMITED - Dissolved (   From: Jun-1999  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: MERSEYSIDE SPECIAL INVESTMENT FUND CONSULTING LIMITED - Dissolved (   From: Jun-1999   To: May-2001  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: AIR SAFETY SUPPORT INTERNATIONAL LIMITED - Active (   From: Jan-2003   To: Oct-2006  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Current Director: GREATER MERSEYSIDE ENTERPRISE LIMITED - Dissolved (   From: Feb-2001  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Current Director: ALLIANCE FUND MANAGERS (HOLDINGS) LIMITED - Dissolved (   From: Feb-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED - Active (   From: Jul-2001   To: Jan-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND TWO LIMITED - Active (   From: Jul-2001   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED - Active (   From: Jul-2001   To: Jan-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND TWO LIMITED - Active (   From: Jul-2001   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Secretary: MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED - Active (   From: Jul-2001   To: Jan-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: MERSEYSIDE SPECIAL INVESTMENT (SMALL FIRMS) FUND TWO LIMITED - Active (   From: Jul-2001   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Current Director: AFM NED'S LIMITED - Dissolved (   From: Nov-2009  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: AFM R101 VENTURES LIMITED - Active (   From: Feb-2005   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: AFM MERSEYSIDE MEZZANINE LIMITED - Active (   From: Feb-2005   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: AFM MERSEYSIDE VENTURES LIMITED - Active (   From: Feb-2005   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: AFM SMALL FIRMS FUND LIMITED - Active (   From: Feb-2005   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Current Director: MSIF IPSS LIMITED - Dissolved (   From: May-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Current Director: MSIF MONEY WITH MANAGEMENT LIMITED - Dissolved (   From: May-2002  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: AFM SEED FUND LTD. - Active (   From: Dec-2004   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: MSIF SEED FUND LTD. - Active (   From: Dec-2004   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS

Resigned Director: AFM BUSINESS GROWTH LIMITED - Active (   From: Jun-2017   To: Jul-2018  )

Address: 11 LARKHILL LANE, FORMBY, LIVERPOOL, MERSEYSIDE, L37 1LS