Resigned Director: PRESTIGE NURSING LIMITED - Active (   From: Mar-2017   To: Sep-2017  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Resigned Director: GRESHAM BELL LIMITED - Dissolved (   From: Jun-2000   To: Feb-2004  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Resigned Director: PLUXEE UK LTD - Active (   From: Sep-2012   To: Apr-2018  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Resigned Director: PRESTIGE NURSING (FRANCHISE) LIMITED - Active (   From: Mar-2017   To: Sep-2017  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Resigned Director: ALTRAN TECHNOLOGIES UK LIMITED - Dissolved (   From: Dec-1996   To: Mar-2004  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Resigned Director: PRESTIGE MEDICAL RECRUITMENT LIMITED - Active (   From: Mar-2017   To: Sep-2017  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Resigned Director: SODEXO CIRCLES U.K LIMITED - Active (   From: Nov-2014   To: May-2018  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Current Director: MY FAMILY CARE VOUCHERS LIMITED - Dissolved (   From: Nov-2014  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Resigned Director: PADSCA LIMITED - Active (   From: Mar-2017   To: Sep-2017  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Resigned Director: SODEXO HOME CARE SERVICES UK LIMITED - Active (   From: Mar-2017   To: Sep-2017  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Resigned Director: RYDOO MOBILITY AND EXPENSE LIMITED - Active (   From: Jan-2017   To: Feb-2018  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Resigned Director: RSL NEWCO 1 LIMITED - Active (   From: Mar-2017   To: Sep-2017  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE

Resigned Director: PRESTIGE NURSING (SCOTLAND) LIMITED - Active (   From: Mar-2017   To: Sep-2017  )

Address: C/O SODEXO PASS INTERNATIONAL, 255 QUAI DE LA BATAILLE DE STALINGRAD, 92130 ISSY-LES-MOULINEAUX, FRANCE