Resigned Director: PHILIPS MEDIA UK LIMITED - Dissolved (   From: Feb-1996   To: Dec-1996  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: NINETEEN THIRTY-EIGHT INVESTMENT COMPANY LIMITED(THE) - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: J. & S. PRECISION LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: PHILIPS INTERACTIVE MEDIA INTERNATIONAL LIMITED - Dissolved (   From: May-1996   To: Dec-1996  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: SMITHS INDUSTRIES XGK LIMITED - Dissolved (   From: Jun-1997   To: Oct-1997  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: WICK (SURREY) PROPERTIES LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE PROPERTIES LIMITED - Liquidation (   From: Dec-1997   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: SHREWSBURY TECHNOLOGY LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: J.& S.ELECTRONICS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: AAX LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: J.& S.ENGINEERS LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: EDUCATIONAL MEASUREMENTS LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: LANCIER ELECTRONIC DEVELOPMENT CO. LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE TECHNOLOGY LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE SERVICES LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE PROGRAMMING LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: GRASEBY LIMITED - Active (   From: Jul-1997   To: Oct-1997  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: TACE LIMITED - Dissolved (   From: Jun-1997   To: Oct-1997  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE INTERGRATION LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE PRODUCTIONS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: CASE RENTALS LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: S.A.M. SYSTEMS SERVICES LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: CYRAN SYSTEMS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: MARCOL GROUP LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE OPERATIONS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: LAURENCE AND FURNISS INSTRUMENTS HOLDINGS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: CEH LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: TRIAXON CONTROLS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: CYRAN LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: AUTOFILE LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE TECHNICAL SERVICES LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE DOMAIN VIEW LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ST. VINCENT'S LEASING LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ATEX MEDIA LIMITED - Active (   From: Oct-2004   To: Jul-2010  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: PSION HOLDINGS LIMITED - Operating Company (   From: May-2002   To: Oct-2012  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: CASE OFFICE SYSTEMS LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE ONE LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: AUTOFILE (SOFTWARE) LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: CEH SYSTEMS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: AUTOFILE (MICROSYSTEMS) LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: GRASEBY OVERSEAS HOLDINGS LIMITED - Dissolved (   From: Jun-1997   To: Oct-1997  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: MANYHURST LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE TELECOMS LIMITED - Liquidation (   From: Mar-1998   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE LIMITED - Active (   From: Nov-1997   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: AVONICOM SYSTEMS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: TOTECH SERVICES LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE CABLING LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: DYNAMIC LOGIC COMMUNICATIONS LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE CENTRAL SERVICES LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE TWO LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: CEH COMMUNICATIONS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: LEGACY BROADCAST COMMUNICATIONS LIMITED - Active (   From: Oct-2016   To: May-2017  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: Q ASSOCIATES LIMITED - Active (   From: Apr-2013   To: Nov-2017  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: AAX SYSTEMS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: FLIGHT ENGINEERING LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: MARCOL COMPUTER SYSTEMS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: CYRAN COMMUNICATIONS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE SOFTWARE LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE ALONE LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE RESOURCES LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE SOFTWARE CONSULTANTS LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: LEGACY BROADCAST INTERNATIONAL LIMITED - Active (   From: Jan-2017   To: Mar-2017  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE PERSONNEL LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: MARCOL GENERAL SYSTEMS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: LEGACY BROADCAST TECHNOLOGY LIMITED - Liquidation (   From: Jan-2017   To: May-2017  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE SPACE LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE COMMS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: BEATCAN LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: HELIX SOFTWARE CONSULTANTS LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE COMPUTING LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE MEDIA LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE HOLDINGS INTERNATIONAL LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: CD-I TRAINING LIMITED - Dissolved (   From: Dec-1993   To: Oct-1996  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE-BCT LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: KINGSWOOD GATE MANAGEMENT COMPANY (SHIPLAKE) LIMITED - Active (   From: Jan-1993   To: Sep-1993  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: ANITE WARE LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: TALON LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: IMASYS LIMITED - Dissolved (   From: Nov-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: MLL TELECOM LTD. - Active (   From: May-2014   To: Jul-2015  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: GIGAWAVE LIMITED - Liquidation (   From: Jan-2017   To: May-2017  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: UNIONCREST LIMITED - Dissolved (   From: Aug-1992  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Current Director: KEEPACROSS LIMITED - Dissolved (   From: Nov-1999  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ICDP EUROPE LIMITED - Dissolved (   From: Dec-1994   To: Oct-1996  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: GENUS PLC - Active (   From: Jul-2000   To: Nov-2010  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: MOOD ENTERPRISES LIMITED - Active - Proposal to Strike off (   From: Feb-2006   To: Apr-2009  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ADVENT COMMUNICATIONS LIMITED - Liquidation (   From: Oct-2016   To: May-2017  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: LEISURESOFT LIMITED - Dissolved (   From: Jun-1996   To: Dec-1996  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: DIDGICOM LIMITED - Dissolved (   From: Jun-2001   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: MULTIPOINT COMMUNICATIONS LIMITED - Liquidation (   From: Oct-2016   To: May-2017  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: SYZYGY SOLUTIONS LIMITED - Active - Proposal to Strike off (   From: Nov-2000   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ATLAN RECRUITMENT LIMITED - Dissolved (   From: Mar-2000   To: Jun-2001  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: TIDE6 LIMITED - Dissolved (   From: Mar-2000   To: May-2001  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE TELECOMM SYSTEMS LIMITED - Dissolved (   From: Mar-2000   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: NPS (UK7) LIMITED - Liquidation (   From: Mar-2000   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ATCORE TECHNOLOGY LIMITED - Active (   From: Apr-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ANITE SYSTEMS HOLDINGS LIMITED - Active - Proposal to Strike off (   From: May-1999   To: May-2003  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: ADDSECURE SMART TRANSPORT UK LTD - Active (   From: May-2015   To: Apr-2017  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: PEBBLE BEACH SYSTEMS LTD - Active (   From: Mar-2014   To: May-2017  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: PEBBLE BEACH SYSTEMS GROUP PLC - Active (   From: Dec-2010   To: May-2017  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM

Resigned Director: LINK RESEARCH LIMITED - Liquidation (   From: Oct-2016   To: May-2017  )

Address: 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM