Resigned Director: ALLIANZ SPECIALISED INVESTMENTS LIMITED - Dissolved (   From: Mar-1993   To: Oct-2001  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: TYPHOON INTERNATIONAL LIMITED - Active (   From: Mar-2016   To: Dec-2016  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: TARGUS GROUP LIMITED - Dissolved (   From: Mar-1992   To: Jan-1996  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: ID DATA GROUP PLC - Dissolved (   From: Dec-1992   To: Apr-1996  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: THE LOGIC GROUP HOLDINGS LIMITED - Active (   From: Sep-2000   To: Oct-2009  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: OYSTER&PEARL 4 LIMITED - Dissolved (   From: Mar-2016   To: Dec-2016  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: OYSTER&PEARL 5 LIMITED - Dissolved (   From: Mar-2016   To: Dec-2016  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: DISCOVERY INNS LIMITED - Dissolved (   From: Sep-1992   To: Oct-1996  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: OCEAN SAFETY LIMITED - Active (   From: Mar-2016   To: Dec-2016  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: UNITED KENNING RENTAL GROUP LIMITED - Active (   From: Dec-1994   To: Mar-2000  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: LONDON AND HENLEY LIMITED - Active - Proposal to Strike off (   From: Jul-1995   To: Aug-1998  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: K.I.G. LIMITED - Active (   From: Jul-1996   To: Jun-2000  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: TYPHOON HOLDINGS LIMITED - Dissolved (   From: Mar-2016   To: Dec-2016  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: KANGOL HOLDINGS LIMITED - Active (   From: Jan-2006   To: Oct-2006  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Current Director: 64 REGENTS PARK ROAD LIMITED - Active (   From: Nov-2013  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: GTT - EMEA LTD. - Operating Company (   From: Apr-2005   To: Oct-2006  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: REDSKY IT HOLDINGS LIMITED - Active (   From: Feb-1999   To: Jan-2007  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: VIDEO ARTS GROUP LIMITED - Active (   From: Nov-2004   To: Mar-2006  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Current Director: PROFUND HOLDINGS LIMITED - Dissolved (   From: May-2004  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: AUGUST EQUITY MANAGEMENT LIMITED - Active (   From: Oct-2001   To: May-2007  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Current Director: BROOMCO (2705) LIMITED - Dissolved (   From: Oct-2003  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: INTERMED HOLDINGS LIMITED - Dissolved (   From: Dec-2003   To: May-2007  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: HAT TRICK HOLDINGS LIMITED - Operating Company (   From: Dec-2004   To: Mar-2008  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: ROLLFOLD HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Mar-2007   To: Nov-2009  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: VELOCITY HOLDINGS LIMITED - Active (   From: Sep-2006   To: Sep-2011  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: VELOCITY INVESTCO LIMITED - Dissolved (   From: Sep-2006   To: Sep-2011  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: VELOCITY ACQUISITIONS LIMITED - Dissolved (   From: Sep-2006   To: Sep-2011  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: BOAT INTERNATIONAL GROUP LIMITED - Active (   From: May-2010   To: Jun-2011  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: ROLLFOLD TRUSTEE LIMITED - Dissolved (   From: Jul-2013   To: Dec-2014  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: RIVERSIDE ACQUISITIONS LIMITED - Active (   From: Jul-2007   To: Feb-2013  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: RIVERSIDE TOPCO LIMITED - Dissolved (   From: Jul-2007   To: Feb-2013  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: ACCURA GROUP LIMITED - Liquidation (   From: Nov-2009   To: May-2015  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: ACCURA FINANCE LIMITED - Liquidation (   From: Nov-2009   To: May-2015  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: MTR HOLDINGS LIMITED - Dissolved (   From: Mar-2016   To: Jan-2017  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: INDEPENDENT VETCARE FINANCE LIMITED - Active (   From: Jan-2012   To: Jul-2014  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: INDEPENDENT VETCARE HOLDINGS LIMITED - Dissolved (   From: Jan-2012   To: Jul-2014  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: SDH BIDCO LIMITED - Active - Proposal to Strike off (   From: Apr-2012   To: Sep-2017  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: SDH HOLDCO LIMITED - Active (   From: Apr-2012   To: Sep-2017  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: OYSTER&PEARL 2 LIMITED - Dissolved (   From: May-2014   To: Dec-2016  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: OYSTER&PEARL 1 LIMITED - Dissolved (   From: May-2014   To: Dec-2016  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: OYSTER&PEARL 3 LIMITED - Dissolved (   From: May-2014   To: Dec-2016  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: HIVE TOPCO LIMITED - Active (   From: Nov-2015   To: Aug-2017  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned Director: OCEAN SAFETY RENTAL LIMITED - Dissolved (   From: Nov-2016   To: Dec-2016  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND

Resigned designated LLP Member: AUGUST EQUITY LLP - Active (   From: May-2005   To: Sep-2017  )

Address: ABBOTTS BARTON FARM HOUSE, ABBOTTS BARTON, WINCHESTER, HAMPSHIRE, SO23 7HY, ENGLAND