Resigned Director: TW DIRECTORS (UK) LTD - Dissolved (   From: Mar-2002   To: Jan-2003  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: ILS FIDUCIARIES (UK) LIMITED - Active (   From: Jan-1996  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Secretary: ILS FIDUCIARIES (UK) LIMITED - Active (   From: Oct-1992   To: Aug-2019  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Secretary: METAL TRADERS & BROKERS LIMITED - Dissolved (   From: Apr-1993  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: METAL TRADERS & BROKERS LIMITED - Dissolved (   From: Feb-1996  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: ELPHIN LIMITED - Dissolved (   From: Oct-1994  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Secretary: LASERMARK LIMITED - Dissolved (   From: Jun-1994  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: BARWOOD TRADING LIMITED - Dissolved (   From: Jul-1997  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: LINDENLIGHT LIMITED - Dissolved (   From: Mar-1996  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: KINGSTON INTERNATIONAL LIMITED - Active - Proposal to Strike off (   From: Nov-1996   To: Dec-1998  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: CONDOR RIDGE LIMITED - Active (   From: Sep-1996   To: Sep-2013  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: ADVANCED TECHNOLOGY PROMOTIONS LIMITED - Dissolved (   From: Dec-1996   To: Aug-2001  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: VENUS MACHINE TRADING LIMITED - Dissolved (   From: Nov-1998   To: Feb-2000  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Secretary: JASPER OVERSEAS MANAGEMENT LIMITED - Dissolved (   From: Sep-1998  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: JASPER OVERSEAS MANAGEMENT LIMITED - Dissolved (   From: Sep-1998  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

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

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: KOLAR GOLD (UK) LIMITED - Dissolved (   From: Aug-1997   To: Sep-2004  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: SOUTH ASIA OIL & GAS PLC - Dissolved (   From: Aug-1997  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: PARAGON VIEW LIMITED - Dissolved (   From: Aug-1997   To: Oct-1997  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: ELITE PRODIGY LIMITED - Dissolved (   From: May-1998   To: Dec-1999  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: GETLENSES UK LTD - Active (   From: Nov-1998   To: Apr-2001  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: ATTKINSON ENGINEERING AND CONSULTANCY CO. LIMITED - Dissolved (   From: Nov-1998   To: Apr-1999  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: STRIKEGOLD LIMITED - Dissolved (   From: Nov-1998  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: ARTMED LIMITED - Active - Proposal to Strike off (   From: Oct-1998   To: Apr-2000  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: B.T.I. ENTERPRISES LIMITED - Dissolved (   From: May-1998  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Secretary: INTERTURBO LIMITED - Dissolved (   From: Aug-1998   To: Apr-2000  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: INTERTURBO LIMITED - Dissolved (   From: Aug-1998   To: Apr-2000  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: BOTA & CO. LTD. - Dissolved (   From: Oct-1998   To: Dec-2001  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: AVELTION TRADING COMPANY LIMITED - Dissolved (   From: Nov-1998   To: Jun-2002  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: NAVEQUIP LIMITED - Dissolved (   From: Nov-1998   To: Apr-2000  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: MILLENNIUM AIR SERVICES LIMITED - Dissolved (   From: Sep-1999   To: Dec-2001  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: B4U NETWORK (EUROPE) LIMITED - Active (   From: Apr-2015   To: Sep-2022  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: SIBERIAN BUILDING COMPANY LIMITED - Dissolved (   From: Jul-2000   To: Jul-2005  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: JAYA SERVICES LIMITED - Dissolved (   From: Apr-1999   To: Nov-2002  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: GLOBALTEC UK VENTURE CAPITAL LIMITED - Dissolved (   From: Feb-2000  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: MEDIA RELEASING INTERNATIONAL LTD - Active (   From: Jun-2003   To: Apr-2006  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: PAG INVESTMENTS LIMITED - Dissolved (   From: Nov-2000  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: APOLLO INTERNATIONAL TRADING (LONDON) LIMITED - Dissolved (   From: Mar-2001  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: GEYER LTD. - Dissolved (   From: Apr-2001   To: Apr-2003  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: DAON (UK) LTD - Active (   From: Apr-2003   To: Jun-2004  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: LARGO MANAGEMENT LIMITED - Dissolved (   From: Aug-2002  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: OCTAVIA TRADING LIMITED - Dissolved (   From: Feb-2003   To: Jan-2008  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: BELGRAVE FINANCE LIMITED - Active (   From: Apr-2003  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: VS INVESTMENTS LTD. - Dissolved (   From: May-2003   To: Feb-2006  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: ALLSEEDS TRADE LTD - Dissolved (   From: Aug-2005   To: Sep-2005  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: LYSBERG LIMITED - Liquidation (   From: Oct-2003   To: Dec-2011  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: DAWNGOLD LIMITED - Dissolved (   From: Sep-2004  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: ILS ESTATES (UK) LIMITED - Active (   From: Oct-2012  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: ILS ESTATES (UK) LIMITED - Active (   From: Oct-2005   To: Feb-2006  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: SPA ETF INTERNATIONAL LIMITED - Dissolved (   From: Feb-2013  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: SPA ETF EUROPE LIMITED - Active - Proposal to Strike off (   From: Feb-2013  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: FREQUENCY MEDIA LTD. - Active (   From: Sep-2010  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: TRICOR ATC LIMITED - Dissolved (   From: Sep-2008  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Current Director: APOLLO CAPITAL VENTURES LIMITED - Active (   From: Jan-2019  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: GREAT POINT MEDIA LIMITED - In Administration (   From: Dec-2012   To: May-2013  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Secretary: CARPATHIAN GOLD LIMITED - Converted / closed (   From: Jan-1996   To: May-1996  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned Director: CARPATHIAN GOLD LIMITED - Converted / closed (   From: Jan-1996   To: May-1996  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned designated LLP Member: SANT FELIU DE PALLAROLS LLP - Dissolved (   From: Jan-2010   To: Nov-2013  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS

Resigned designated LLP Member: SANT CUGAT DEL VALLES LLP - Dissolved (   From: Jan-2010   To: Nov-2013  )

Address: TRANSPUTEC HOUSE, HEATHER PARK DRIVE, WEMBLEY LONDON, MIDDLESEX, HA0 1SS