Resigned Director: WINDERMERE HYDROPATHIC COMPANY LIMITED(THE) - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: GRAND HOTEL COMPANY BRISTOL LIMITED(THE) - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: LONDON PARK HOTELS LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: THISTLE WESTMINSTER LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BRITISH HOLIDAY ASSOCIATION LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: AUTOMOBILE ASSOCIATION SERVICES LIMITED - Operating Company (   From: Mar-1998   To: Mar-1999  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MOUNT CHARLOTTE HOTELS LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: FIRSTBREAK LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MEGGITT PROPERTIES LIMITED - Operating Company (   From: Aug-2005   To: Dec-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: HOSPITALITY INNS LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EMI UK HOLDINGS - Active (   From: Aug-1992   To: Feb-1998  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: CLERMONT HOTEL GROUP LIMITED - Operating Company (   From: May-2000   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: GALE THREE LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: CLERMONT HOTEL HR LIMITED - Operating Company (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: VIRGIN RECORDS OVERSEAS LIMITED - Active (   From: Jan-1992   To: Feb-1998  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EMI GROUP NOMINEES LIMITED - Dissolved (   From: Aug-1992   To: Feb-1998  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MEGGITT LIMITED - Operating Company (   From: Jan-2004   To: Dec-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EMI GROUP ELECTRONICS LIMITED - Active (   From: Jul-1995   To: Feb-1998  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: THE TOWER HOTEL (LONDON) LIMITED - Operating Company (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: H.TAYLOR & SON(STORAGE)LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MOUNT CHARLOTTE CATERING LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: PICNIC BASKET RESTAURANTS LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: GALE FOUR LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: GUOMAN HOTEL PROPERTIES LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: LPH PROPERTIES LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: HEATHROW HOTEL (LONDON) LIMITED - Active (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: TOPLAND HOTELS (BLOOMSBURY PARK) LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: LPH LONDON PARK LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: LPH SERVICES LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: LPH KNIGHTSBRIDGE LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: LPH ANGUS LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MEGGITT (UK) LIMITED - Operating Company (   From: Aug-2005   To: Dec-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EMI GROUP (S&E) LIMITED - Dissolved (   From: Dec-1992   To: Feb-1998  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: ROWTON HOTELS LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: TOWNOR HOTELS LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: LAKESHEAR PROPERTIES LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: PINEWOOD HOTEL LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: THISTLE HOTELS & RESTAURANTS LTD - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EMI GROUP FINANCE LIMITED - Active (   From: Nov-1992   To: Feb-1998  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: AVON HOTEL (NORTHUMBRIA) LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: THISTLE ROYAL LONDON HOTELS LTD - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: GALE EIGHT LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: WEST MIDLAND INDUSTRIAL FINANCE AND DEVELOPMENT COMPANY LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: THE GROSVENOR HOTEL VICTORIA LIMITED - Operating Company (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: PIHER INTERNATIONAL LIMITED - Operating Company (   From: Aug-2005   To: Dec-2013  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: AA SIGNS LIMITED - Dissolved (   From: Mar-1998   To: Mar-1999  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: KINGSMEAD HOTELS LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: FOTOMECHANIX LIMITED - Active (   From: Jul-2012   To: Dec-2013  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EMI GROUP INTERNATIONAL HOLDINGS LIMITED - Active (   From: Apr-1996   To: Feb-1998  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: CALMLANDS (CASTLE DONNINGTON) LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: QUAY HOTEL LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: ASHBROOKE UNDERWRITING SERVICES LIMITED - Active (   From: Mar-1998   To: Sep-1999  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: PRECISION MICRO LIMITED - Active (   From: Jul-2012   To: Dec-2013  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: A.A. PENSION INVESTMENT TRUSTEE LIMITED - Dissolved (   From: Oct-1998   To: Apr-2000  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - Active (   From: Mar-1998   To: Nov-1999  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EXITCLUSTER LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: DERWENT LONDON PLC - Operating Company (   From: Aug-2010   To: May-2019  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: GALE SIX LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: QINETIQ TARGET SYSTEMS LIMITED - Active (   From: Aug-2005   To: Dec-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED - Active (   From: Mar-1998   To: Sep-1999  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EASTDELL LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MERIT HOTELS PENSIONS LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MEGGITT ACQUISITION LIMITED - Operating Company (   From: Jun-2004   To: Dec-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: AVON HOTEL (CONFERENCES) LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: GALE FIVE LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: H. TAYLOR (1989) LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - Active (   From: Aug-1999   To: Sep-1999  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EMI GROUP AMERICA FINANCE LIMITED - Dissolved (   From: Mar-1992   To: Feb-1998  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EMI GROUP DANISH INVESTMENTS LIMITED - Dissolved (   From: Oct-1992   To: Feb-1998  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EMI GROUP FINANCE DENMARK LIMITED - Dissolved (   From: Oct-1992   To: Feb-1998  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: 7TH FLOOR LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: EMI GROUP INVESTMENTS LIMITED - Dissolved (   From: Oct-1992   To: Jul-1998  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MEGGITT INVESTMENTS LIMITED - Operating Company (   From: Aug-2014   To: Dec-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MEGGITT INTERNATIONAL LIMITED - Operating Company (   From: Aug-2005   To: Dec-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: WHITTAKER AEROSPACE - Operating Company (   From: Aug-2005   To: Nov-2006  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: PHOENIX TRAVEL (DORSET) LIMITED - Operating Company (   From: Jan-2004   To: Dec-2013  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: THISTLE HOTELS (UK) LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: EMI GROUP SCANDINAVIAN INVESTMENTS LIMITED - Dissolved (   From: Mar-1995  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MICROPONENTS (PLATES) LIMITED - Dissolved (   From: Jul-2012   To: Dec-2013  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: ASHBROOKE UNDERWRITING LIMITED - Active (   From: Mar-1998   To: Sep-1999  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: AUTOMOBILE ASSOCIATION HOLDINGS LIMITED - Operating Company (   From: Mar-1998   To: Sep-1999  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MEGGITT AEROSPACE LIMITED - Operating Company (   From: Aug-2005   To: Dec-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: MONDI PLC - Active (   From: May-2018  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MEGGITT FINANCE LIMITED - Operating Company (   From: Dec-2011   To: Dec-2013  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MEGGITT INTERNATIONAL HOLDINGS LIMITED - Operating Company (   From: Nov-2011   To: Dec-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: THE AUTOMOBILE ASSOCIATION LIMITED - Active (   From: Apr-1999   To: Sep-1999  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MEGGITT-USA HOLDINGS LLC - Converted / closed (   From: Mar-2010   To: Nov-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: AUTOMOBILE ASSOCIATION DEVELOPMENTS LTD - Converted / closed (   From: Apr-1991   To: Sep-1999  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: AUTOMOBILE ASSOCIATION SERVICES LIMITED - Converted / closed (   From: Apr-1991   To: Mar-1999  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: WEIR GROUP PLC(THE) - Operating Company (   From: Jan-2018  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: THISTLE HOTELS (CALEDONIA) LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: FOUNTAINHALL PROPERTY & DEVELOPMENT COMPANY LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: CLERMONT HOTEL MANAGEMENT LIMITED - Operating Company (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: SKEAN DHU - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: CASTLE ROSS HOTELS LIMITED - Dissolved (   From: May-2001   To: Dec-2001  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM