Resigned Secretary: KETTLESWOOD (SGL) LIMITED - Dissolved (   From: Apr-2003   To: Nov-2006  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Resigned Director: KETTLESWOOD (SGL) LIMITED - Dissolved (   From: Oct-1999   To: Nov-2006  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Resigned Director: PERKSON LIMITED - Liquidation (   From: Mar-1999   To: Nov-2006  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA BODMIN 4 LIMITED - Dissolved (   From: May-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA BODMIN 4 LIMITED - Dissolved (   From: Mar-1998  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: JOSEPH ELECTRONICS LIMITED - Dissolved (   From: Apr-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA BODMIN LIMITED - Dissolved (   From: May-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA BODMIN LIMITED - Dissolved (   From: Oct-1997  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: SUVICON LIMITED - Dissolved (   From: Apr-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: STEATITE MICROELECTRONICS LIMITED - Dissolved (   From: Apr-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: STEATITE SILVER LIMITED - Dissolved (   From: Apr-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA (SY) LIMITED - Liquidation (   From: Sep-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA (SY) LIMITED - Liquidation (   From: Mar-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA BODMIN 6 LIMITED - Dissolved (   From: May-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA BODMIN 6 LIMITED - Dissolved (   From: Jul-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: PLEVPALM LIMITED - Dissolved (   From: Apr-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: STEATITE POWER LIMITED - Dissolved (   From: Apr-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA BODMIN 3 LIMITED - Dissolved (   From: May-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA BODMIN 3 LIMITED - Dissolved (   From: Feb-2002  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: KOSPER HOLDINGS LIMITED - Dissolved (   From: Oct-1998  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Resigned Director: STEATITE GROUP HOLDINGS LIMITED - Dissolved (   From: Oct-1999   To: Nov-2006  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: SANDWELL HOLDINGS LIMITED - Dissolved (   From: Nov-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: SANDWELL HOLDINGS LIMITED - Dissolved (   From: Mar-1997  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: SANDWELL POWER PRODUCTS LIMITED - Liquidation (   From: Feb-2001  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: SANDWELL POWER PRODUCTS LIMITED - Liquidation (   From: Mar-1997  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: THE MANAGEMENT CONSULTANCY BUSINESS SCHOOL LIMITED - Dissolved (   From: May-1998  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA BODMIN 2 LIMITED - Dissolved (   From: May-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA BODMIN 2 LIMITED - Dissolved (   From: Oct-1997  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: BOARDWISH LIMITED - Dissolved (   From: Oct-1998  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA ENGINEERING LIMITED - Dissolved (   From: Nov-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA ENGINEERING LIMITED - Dissolved (   From: Oct-1997  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: DELTACRAFT LIMITED - Dissolved (   From: Jun-1997  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Resigned Secretary: TGA INDUSTRIAL PLC - Dissolved (   From: Sep-1999   To: Nov-2006  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Resigned Director: TGA INDUSTRIAL PLC - Dissolved (   From: Jun-1997   To: Nov-2006  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: CHIEFTECH LIMITED - Dissolved (   From: Jul-1997  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Resigned Director: MORGAN PLATTS LIMITED - Dissolved (   From: Nov-1999   To: Nov-2006  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA NEW MEDIA LIMITED - Dissolved (   From: Nov-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA NEW MEDIA LIMITED - Dissolved (   From: May-1998  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA LIFESTYLE PROMOTIONS LIMITED - Dissolved (   From: Nov-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA LIFESTYLE PROMOTIONS LIMITED - Dissolved (   From: Sep-1998  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA BODMIN 7 LIMITED - Dissolved (   From: Nov-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA BODMIN 7 LIMITED - Dissolved (   From: Mar-1998  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA COMMUNICATIONS GROUP PLC - Dissolved (   From: Jan-1998  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA COMMUNICATIONS GROUP PLC - Dissolved (   From: Jan-1998  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA DIRECT LIMITED - Dissolved (   From: May-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA DIRECT LIMITED - Dissolved (   From: May-1998  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA BODMIN 5 LIMITED - Dissolved (   From: Jun-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA BODMIN 5 LIMITED - Dissolved (   From: Jul-1998  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA TECHNOLOGIES LIMITED - Dissolved (   From: Nov-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA TECHNOLOGIES LIMITED - Dissolved (   From: Jan-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: TGA PROPERTIES LIMITED - Dissolved (   From: Nov-2000  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: TGA PROPERTIES LIMITED - Dissolved (   From: Apr-1999  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Resigned Secretary: SLATER YENDALL LIMITED - Dissolved (   From: Jul-2002   To: Nov-2003  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Resigned Director: SLATER YENDALL LIMITED - Dissolved (   From: Jul-2002   To: Nov-2006  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Resigned Secretary: INDUSTRIAL INVESTMENT HOLDINGS (UK) LIMITED - Dissolved (   From: Jul-2002   To: Nov-2003  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Secretary: KETTLESWOOD (2002) LIMITED - Dissolved (   From: Jul-2002  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW

Current Director: KETTLESWOOD (2002) LIMITED - Dissolved (   From: May-2002  )

Address: 11 ROUND CLOSE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 1SW