Resigned Director: VANTIS CORPORATE FINANCE LIMITED - Dissolved (   From: May-1992   To: Apr-2002  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Secretary: VANTIS CONSULTING GROUP LIMITED - Dissolved (   From: May-1992   To: Apr-2002  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: VANTIS CONSULTING GROUP LIMITED - Dissolved (   From: May-1992   To: Apr-2002  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: SOUTHSTAR TECHNOLOGY LIMITED - Dissolved (   From: May-1996  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: GRANT SECRETARIES LIMITED - Dissolved (   From: Jul-1992   To: Apr-2002  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: VANTIS FINANCIAL MANAGEMENT LIMITED - Dissolved (   From: Aug-1991   To: Apr-2002  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Secretary: WESTGATE MANAGEMENT COMPANY LIMITED - Active (   From: Dec-1996   To: Sep-2000  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: WESTGATE MANAGEMENT COMPANY LIMITED - Active (   From: Dec-1996   To: Feb-2000  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: VANTIS INSURANCE SERVICES LIMITED - Dissolved (   From: Feb-1996   To: Apr-2002  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Secretary: CEDAR LODGE FREEHOLD COMPANY LIMITED - Active (   From: Jul-1996   To: Sep-2000  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: CEDAR LODGE FREEHOLD COMPANY LIMITED - Active (   From: Jul-1996   To: Feb-2000  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: MBS TAYLOR STUART LIMITED - Dissolved (   From: Mar-2000   To: Apr-2002  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: MORGAN TAXATION LIMITED - Dissolved (   From: Jul-1998   To: Apr-2002  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: VANTIS ASSET FINANCE LIMITED - Dissolved (   From: Aug-1998   To: Apr-2002  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: VANTIS FINANCIAL MANAGEMENT GROUP LIMITED - Dissolved (   From: Sep-1998   To: Apr-2002  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: VANTIS OUTSOURCE LIMITED - Dissolved (   From: Apr-1999   To: Apr-2002  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Secretary: COSEC SHELF NAME SEVEN LIMITED - Dissolved (   From: Feb-2003  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Secretary: COSEC SHELF NAME EIGHT LIMITED - Dissolved (   From: Jan-2003  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: PB24 LIMITED - Active (   From: Aug-2016   To: Jan-2019  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BEAVIS MORGAN AUDIT LIMITED - Active (   From: Jun-2010  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BLACKGLADE LIMITED - Liquidation (   From: Jul-2013  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BEAVIS MORGAN (CITY) LIMITED - Active (   From: May-2012  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: B M CLARITY LIMITED - Dissolved (   From: Sep-2012  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Resigned Director: BBMMCC LIMITED - Dissolved (   From: Jun-2013   To: Jun-2013  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BEAVIS MORGAN CONSULTANTS LIMITED - Active (   From: Jun-2013  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BM NOMINEES LIMITED - Dissolved (   From: Feb-2015  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BM CONNECT LIMITED - Active (   From: Sep-2018  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BEAVIS MORGAN 360 HOLDINGS LIMITED - Active (   From: Aug-2018  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BM ESTATE PLANNING LIMITED - Active (   From: Aug-2023  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BM GROUP (BMG) LIMITED - Active (   From: Mar-2022  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BEAVIS MORGAN GROUP LIMITED - Active (   From: Mar-2022  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BEAVIS MORGAN GROUP (BMG) LIMITED - Active (   From: Mar-2022  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BM INNOVATION (R&D) LIMITED - Active (   From: Mar-2022  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BM CENTRAL SERVICES LIMITED - Active (   From: Mar-2022  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current Director: BM TECHNOLOGY LIMITED - Active (   From: Mar-2022  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM

Current designated LLP Member: BEAVIS MORGAN LLP - Active (   From: Jun-2010  )

Address: 82 ST JOHN STREET, LONDON, EC1M 4JN, UNITED KINGDOM