Resigned Director: BAIRD CAPITAL PARTNERS EUROPE LIMITED - Active (   From: Jun-1995   To: Oct-1999  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Secretary: GPEFV (FOUNDER EXECUTIVES) LIMITED - Dissolved (   From: May-1995   To: Oct-1999  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: GPEFV (FOUNDER EXECUTIVES) LIMITED - Dissolved (   From: May-1995   To: Oct-1999  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: BAIRD PRIVATE EQUITY FUND V (GENERAL PARTNER) LIMITED - Dissolved (   From: May-1995   To: Oct-1999  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: GPEF V TRUST COMPANY LIMITED - Dissolved (   From: Nov-1995   To: Oct-1999  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: TRIFLE BADGER LIMITED - Dissolved (   From: Jul-1996   To: Oct-1999  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED - Dissolved (   From: Nov-1997   To: Oct-1999  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: NBGI PRIVATE EQUITY LIMITED - Liquidation (   From: Jan-2001   To: Aug-2013  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Current Director: LSUK LIMITED - Dissolved (   From: Aug-2008  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: HALFORDS AUTOCENTRES LIMITED - Active (   From: Jan-2001   To: Feb-2006  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: PINCO 1555 LIMITED - Dissolved (   From: Jan-2007   To: Oct-2008  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Current Director: LSUK TRUSTEES LIMITED - Dissolved (   From: Nov-2006  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Current Director: ROMAC HOLDINGS LIMITED - Dissolved (   From: Jan-2011  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: CIELO TALENT LIMITED - Active (   From: Aug-2006   To: Sep-2011  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Current Director: SHELTON HOLDINGS LIMITED - Dissolved (   From: Jun-2007  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: WE ARE BAR GROUP LIMITED - In Administration (   From: Jun-2010   To: Nov-2012  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: SALIX FACILITIES HOLDINGS LIMITED - Dissolved (   From: Nov-2011   To: Aug-2013  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW

Resigned Director: CRG REALISATIONS LIMITED - Dissolved (   From: Dec-2006   To: Nov-2012  )

Address: 25 OAKFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2NW