Resigned Director: LINK-MILES EXECUTIVE PENSION TRUSTEES LIMITED - Dissolved (   From: Dec-1992   To: Dec-2002  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Director: THE THOMSON PENSION TRUST LIMITED - Dissolved (   From: Dec-1992   To: Jun-1997  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Secretary: SELECT BUSINESS SOLUTIONS LIMITED - Dissolved (   From: Dec-1992   To: Feb-1996  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Secretary: THALES (WIGMORE STREET) LIMITED - Active (   From: Jul-1991   To: Feb-1996  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Secretary: THALES COMPONENTS LIMITED - Dissolved (   From: Jun-1991   To: Feb-1996  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Director: THALES COMPONENTS LIMITED - Dissolved (   From: Jun-1991   To: Sep-1992  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Secretary: TDI TECHNOLOGIES LIMITED - Dissolved (   From: Apr-1993   To: May-1994  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Secretary: THOMAINFOR LIMITED - Dissolved (   From: Sep-1992   To: Feb-1996  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Secretary: THOMSON-CSF UK LIMITED - Dissolved (   From: May-1992   To: Feb-1996  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Secretary: MEL COMMUNICATIONS LIMITED - Dissolved (   From: Apr-1992   To: May-1995  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Current Secretary: THOMSON (UK) PENSION PLAN LIMITED - Dissolved (   From: Mar-1992  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Current Director: THOMSON (UK) PENSION PLAN LIMITED - Dissolved (   From: Mar-1992  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Secretary: EXPERIS RESOURCE SUPPORT SERVICES LIMITED - Active (   From: Nov-1992   To: Feb-1996  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Secretary: THALES INFORMATION SYSTEMS LIMITED - Dissolved (   From: Jun-1994   To: Feb-1996  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Director: THALES INFORMATION SYSTEMS LIMITED - Dissolved (   From: Jun-1994   To: Feb-1996  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Secretary: THALES MISSILE ELECTRONICS LIMITED - Active (   From: Dec-1994   To: Feb-1996  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW

Resigned Director: THALES MISSILE ELECTRONICS LIMITED - Active (   From: Mar-1995   To: Feb-1996  )

Address: 14 HARVEST CLOSE, WINCHESTER, HAMPSHIRE, SO22 4DW