Resigned Director: DAILY MAIL AND GENERAL TRUST P L C - Active (   From: Dec-2001   To: Feb-2012  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Current Director: CELLULAR REPAIR SERVICES LIMITED - Dissolved (   From: May-2001  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - Active (   From: May-2001   To: Oct-2009  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Current Director: CELLULAR DATA SERVICES LIMITED - Dissolved (   From: May-2001  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Current Director: PRINCE'S TRUST EVENTS LIMITED - Dissolved (   From: Sep-1998  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: INDEPENDENT MEDIA DISTRIBUTION LIMITED - Active - Proposal to Strike off (   From: Feb-2002   To: May-2011  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: CURRYS RETAIL LIMITED - Active (   From: Nov-1992   To: Jan-2010  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: ANTIKA RETAIL LIMITED - Dissolved (   From: Jan-1999   To: Mar-2007  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Current Director: PYBT EVENTS LIMITED - Dissolved (   From: Sep-1998  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: CWIAB LIMITED - Dissolved (   From: Nov-1992   To: Sep-2009  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: TELETEXT HOLDINGS LIMITED - Dissolved (   From: Oct-2004   To: Apr-2008  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: CPW TECHNOLOGY SERVICES LIMITED - Company in liquidation (   From: May-1995   To: Oct-2008  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Current Director: PHONE PROPERTIES LIMITED - Dissolved (   From: Jul-1995  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: MPE EXPRESS - Dissolved (   From: Sep-1995   To: Mar-2001  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: PRINCE S TRUST TRADING LIMITED - Operating Company (   From: Sep-1998   To: Mar-2010  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: OPAL TELECOMMUNICATIONS PLC - Dissolved (   From: Nov-2002   To: Nov-2009  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: IMD MEDIA LIMITED - Active (   From: Oct-1996   To: Aug-2009  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: TALKTALK TELECOM HOLDINGS LIMITED - Active (   From: Feb-1997   To: Jun-2010  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: CORE TELECOMMUNICATIONS LIMITED - Active (   From: Nov-2002   To: Nov-2009  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: HALIFAX GROUP LIMITED - Liquidation (   From: Feb-2000   To: Sep-2002  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: G-ONE LIMITED - Dissolved (   From: Jan-1999   To: Jun-2001  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: MARTIN DAWES SWITCHED SERVICES LIMITED - Dissolved (   From: Nov-2002   To: Nov-2007  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: THE PHONE HOUSE HOLDINGS (UK) LIMITED - Operating Company (   From: Nov-1998   To: Apr-2009  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: OLD OPAL TELECOM LIMITED - Dissolved (   From: Nov-2002   To: Jul-2009  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: CPW UK GROUP LIMITED - Active - Proposal to Strike off (   From: Aug-1999   To: Aug-2008  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: THE CARPHONE WAREHOUSE UK LIMITED - Dissolved (   From: Aug-1999   To: Jul-2009  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: FRESH TELECOM LIMITED - Dissolved (   From: Sep-1999   To: Jul-2009  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: TALKTALK COMMUNICATIONS LIMITED - Active (   From: Mar-2003   To: Jan-2010  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: MVIVA LIMITED - Dissolved (   From: Feb-2000   To: Mar-2007  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - Operating Company (   From: Apr-2000   To: Nov-2000  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: THE CARPHONE WAREHOUSE SERVICES LIMITED - Dissolved (   From: Jul-2000   To: Mar-2007  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: ROYAL PARKS FOUNDATION - Dissolved (   From: Nov-2003   To: Dec-2010  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Current Director: ALLIED DEVELOPMENTS LTD - Active (   From: Nov-2005  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: CPW MOBILE LIMITED - Dissolved (   From: Jun-2008   To: Jan-2010  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: CARPHONE WAREHOUSE EUROPE LIMITED - Operating Company (   From: Jun-2008   To: Jan-2012  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: CPW RETAIL HOLDINGS LIMITED - Dissolved (   From: Mar-2010   To: Dec-2011  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: CURRYS PLC - Operating Company (   From: Jan-2010   To: Apr-2017  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: MOBILE MONEY NETWORK LIMITED - Dissolved (   From: Nov-2010   To: May-2011  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: JENSEN INTERNATIONAL AUTOMOTIVE LIMITED - Operating Company (   From: Jun-2010   To: Sep-2013  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: THE CARPHONE WAREHOUSE RESOURCES LIMITED - Converted / closed (   From: Apr-2005   To: Jan-2010  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Resigned Director: THE PHONE HOUSE RESOURCES LIMITED - Converted / closed (   From: Sep-2006   To: Jan-2010  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB

Current designated LLP Member: FRESTON VENTURES INVESTMENTS LLP - Active (   From: Nov-2010  )

Address: 71 ADDISON ROAD, LONDON, W14 8EB