Resigned Director: THALES OPTRONICS (TAUNTON) LTD - Dissolved (   From: May-1991   To: May-1996  )

Address: NP25

Resigned Director: RHEINMETALL BAE SYSTEMS LAND LIMITED - Active (   From: May-1991   To: Sep-2004  )

Address: NP25

Resigned Director: ALVIS TRADING LTD - Dissolved (   From: Mar-1992   To: Nov-1996  )

Address: NP25

Current Director: UNITED BELLER LIMITED - Dissolved (   From: Mar-1992  )

Address: NP25

Resigned Director: ALVIS LIMITED - Operating Company (   From: Mar-1991   To: Sep-2004  )

Address: NP25

Resigned Director: AVEVA SOLUTIONS LIMITED - Active (   From: Jan-2006   To: Jul-2012  )

Address: NP25

Resigned Director: BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - Dissolved (   From: Feb-1992   To: Nov-1996  )

Address: NP25

Current Director: UNITED EQUIPMENT LIMITED - Dissolved (   From: Mar-1992  )

Address: NP25

Resigned Director: THALES AFV SYSTEMS LTD - Dissolved (   From: Sep-1993   To: May-1996  )

Address: NP25

Resigned Director: CAE (UK) PLC - Active (   From: Sep-1993   To: May-1995  )

Address: NP25

Resigned Director: AVIMO MIDDLE EAST LIMITED - Active (   From: Mar-1992   To: Jul-1993  )

Address: NP25

Current Director: UNIPOWER GROUP PLC - Dissolved (   From: Feb-1994  )

Address: NP25

Resigned Director: SHEPHARD PRESS LTD - Active (   From: Dec-2007   To: Jul-2020  )

Address: NP25

Current Director: UNIPOWER VEHICLES LIMITED - Dissolved (   From: Feb-1994  )

Address: NP25

Resigned Director: INVERTRON SIMULATORS PLC - Active (   From: Sep-1993   To: May-1995  )

Address: NP25

Current Director: CARMICHAEL FIRE VEHICLES LIMITED - Dissolved (   From: Feb-1994  )

Address: NP25

Current Director: VISION INFORMATION SYSTEMS LIMITED - Dissolved (   From: Apr-1991  )

Address: NP25

Current Director: SHEPHARD CONFERENCES & EXHIBITIONS LIMITED - Dissolved (   From: Dec-2007  )

Address: NP25

Current Director: UNIPOWER FINANCE LIMITED - Dissolved (   From: Feb-1994  )

Address: NP25

Current Director: U.S.B LIMITED - Dissolved (   From: Feb-1994  )

Address: NP25

Resigned Director: AUTOMOTIVE EXPORT SUPPLIES LIMITED - Dissolved (   From: Jan-1996   To: Mar-1999  )

Address: NP25

Current Director: ZANDRIL LIMITED - Dissolved (   From: Sep-1991  )

Address: NP25

Resigned Director: BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED - Active (   From: Sep-1991   To: Sep-2004  )

Address: NP25

Resigned Director: BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED - Dissolved (   From: Sep-1991   To: Sep-2004  )

Address: NP25

Resigned Director: ALVIS TRANSMISSIONS LIMITED - Dissolved (   From: Sep-1992   To: Nov-1996  )

Address: NP25

Resigned Director: BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED - Dissolved (   From: Mar-1992   To: Sep-2004  )

Address: NP25

Resigned Director: QIOPTIQ EUROPE LIMITED - Active (   From: Mar-1992   To: Mar-1999  )

Address: NP25

Resigned Director: AVEVA GROUP LIMITED - Active (   From: Jan-2006   To: Jul-2012  )

Address: NP25

Resigned Director: SEELE-ALVIS FENESTRATION LIMITED - Active - Proposal to Strike off (   From: Apr-1996   To: Sep-1996  )

Address: NP25

Resigned Director: BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED - Dissolved (   From: Feb-1997   To: Sep-2004  )

Address: NP25

Resigned Director: ALVIS VICKERS LIMITED - Operating Company (   From: Oct-1997   To: Sep-2004  )

Address: NP25

Resigned Director: DEFENCE EVENT MANAGEMENT LIMITED - Dissolved (   From: Dec-2007   To: Dec-2008  )

Address: NP25

Resigned Director: BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED - Active - Proposal to Strike off (   From: May-1998   To: Sep-2004  )

Address: NP25

Resigned Director: BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED - Dissolved (   From: Aug-1999   To: Sep-2004  )

Address: NP25

Resigned Director: BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED - Operating Company (   From: Jul-2002   To: Sep-2004  )

Address: NP25

Resigned Director: ALVIS VEHICLES LTD. - Dissolved (   From: Jul-2002   To: Sep-2004  )

Address: NP25

Resigned Director: BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED - Active - Proposal to Strike off (   From: Jul-2002   To: Sep-2004  )

Address: NP25

Resigned Director: BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED - Active - Proposal to Strike off (   From: Jul-2002   To: Sep-2004  )

Address: NP25

Resigned Director: BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED - Active - Proposal to Strike off (   From: Jul-2002   To: Sep-2004  )

Address: NP25

Current Director: COHORT PLC - Active (   From: Feb-2006  )

Address: NP25

Resigned Director: THRUVISION GROUP LIMITED - Dissolved (   From: Aug-2006   To: Aug-2006  )

Address: NP25

Current Director: NMP 2020 LIMITED - Dissolved (   From: Dec-2007  )

Address: NP25

Current Director: NMP PILSTONE LIMITED - Dissolved (   From: Jan-2019  )

Address: NP25

Resigned non-designated LLP Member: INGENIOUS FILM PARTNERS 2 LLP - Active (   From: Mar-2006   To: Apr-2011  )

Address: NP25

Resigned Director: FISTACE LIMITED - Dissolved (   From: Mar-1989   To: Nov-1996  )

Address: NP25