Current Director: MOLYNX HOLDINGS LIMITED - Liquidation (   From: Oct-2008  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: BABCOCK PARTNER NO 7 LIMITED - Active - Proposal to Strike off (   From: Jul-1991   To: Nov-1991  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: CONTINENTAL MICROWAVE LIMITED - Liquidation (   From: Oct-2008   To: Mar-2011  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Current Director: VISLINK SECURITY LIMITED - Dissolved (   From: Oct-2008  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: TWELVE CHARLES STREET (TENANTS) LIMITED - Active (   From: May-1997   To: Dec-2008  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: VODAFONE ENTERPRISE U.K. - Active (   From: Dec-1994   To: Sep-1995  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: C&W CABLE LIMITED - Dissolved (   From: Apr-1995   To: Sep-1995  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: LEGACY BROADCAST HOLDINGS LIMITED - Liquidation (   From: Oct-2008   To: Mar-2011  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: LEGACY BROADCAST COMMUNICATIONS LIMITED - Active (   From: Oct-2008   To: Mar-2011  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: LAZAWOOD LIMITED - Dissolved (   From: Dec-1991   To: Jan-2000  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: LEGACY BROADCAST INTERNATIONAL LIMITED - Active (   From: Oct-2008   To: Mar-2011  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: LEGACY BROADCAST TECHNOLOGY LIMITED - Liquidation (   From: Oct-2008   To: Mar-2011  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Secretary: THE FLYING DUTCHMAN CO LTD. - Dissolved (   From: Jun-1992   To: Sep-1996  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: THE FLYING DUTCHMAN CO LTD. - Dissolved (   From: Jun-1992   To: Sep-1996  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: NTL (B) LIMITED - Active (   From: Jan-1995   To: Sep-1995  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: FOL NETWORKS LTD - Dissolved (   From: Nov-1997   To: Dec-1999  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: CRANENEST LIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: VIRTUAL REALITY VALLEY LIMITED - Dissolved (   From: Apr-1998   To: Oct-1999  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: ADVENT COMMUNICATIONS LIMITED - Liquidation (   From: Oct-2008   To: Mar-2011  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: GLOBAL TELESYSTEMS (PROPERTY) LIMITED - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: JACOBS RIMELL LIMITED - Active (   From: Jan-2007   To: Apr-2008  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Current Director: DC MACHINE VISION LIMITED - Dissolved (   From: Oct-2008  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: MULTIPOINT COMMUNICATIONS LIMITED - Liquidation (   From: Oct-2008   To: Mar-2011  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: 12 CHARLES STREET (FREEHOLD) LIMITED - Active (   From: Aug-1998   To: Dec-2008  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: NC HOLDING LTD. - Dissolved (   From: Jul-2001   To: Mar-2002  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: MESSAGELABS GROUP LIMITED - Active - Proposal to Strike off (   From: Oct-2004   To: Mar-2006  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: PEBBLE BEACH SYSTEMS GROUP PLC - Active (   From: Oct-2008   To: Mar-2011  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: LINK RESEARCH LIMITED - Liquidation (   From: Oct-2008   To: Mar-2011  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: MOBIX INTERACTIVE LTD - Dissolved (   From: May-2007   To: Sep-2008  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: ALAN DICK & COMPANY (HOLDINGS) LIMITED - Dissolved (   From: Apr-2006   To: Dec-2007  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: EUPHONY HOLDINGS LIMITED - Dissolved (   From: Apr-2006   To: Aug-2008  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Current Director: TELETIQUE LIMITED - Dissolved (   From: Nov-2005  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Current Director: DUNCARY 79 LIMITED - Dissolved (   From: Sep-2011  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: THOMSON REUTERS MOBILE PRODUCTS LIMITED - Dissolved (   From: Sep-2011   To: Jun-2012  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: WORKSHARE TECHNOLOGY HOLDINGS LIMITED - Active (   From: Aug-2012   To: Mar-2016  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: WISECRACKER LIMITED - Dissolved (   From: Jul-2011   To: Mar-2012  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: NIU SOLUTIONS HOLDINGS LIMITED - Operating Company (   From: Dec-2011   To: Mar-2016  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Current Director: HARLOW DC GP LIMITED - Dissolved (   From: May-2012  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: GOLDACRE VENTURES LIMITED - Active (   From: May-2012   To: Mar-2016  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: ENERGIA GROUP NI HOLDINGS LIMITED - Operating Company (   From: Feb-2002   To: Dec-2006  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB

Resigned Director: IRISH TELEPHONE RENTALS LIMITED - Dissolved (   From: Nov-1992   To: Aug-1994  )

Address: FLAT 9 12 CHARLES STREET, LONDON, W1X 7HB