Resigned Director: STRAMIT INDUSTRIES LIMITED - Liquidation (   From: Feb-1996   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: A.NEELY,LIMITED - Liquidation (   From: Aug-1994   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO PUBLIC LIMITED COMPANY - Active (   From: Feb-2018   To: Aug-2021  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO (GNS UK) LIMITED - Liquidation (   From: Jan-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: BELL AND WEBSTER LIMITED - Operating Company (   From: Aug-1996   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: DAVIS FLOORING SYSTEMS LIMITED - Liquidation (   From: Jun-1995   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: WEBSTER PROPERTIES (HODDESDON) LIMITED - Liquidation (   From: Jan-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: D G METAL PRODUCTS LIMITED - Liquidation (   From: Feb-1999   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: B H FORWARDING LIMITED - Liquidation (   From: Aug-1994   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO DISTRIBUTION SERVICES LIMITED - Liquidation (   From: Jan-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ALDERSHOT GNS LIMITED - Liquidation (   From: Jul-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: DURABLE FABRICATORS LIMITED - Liquidation (   From: Dec-1994   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: CITEHOW LIMITED - Operating Company (   From: Aug-1994   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: YAXLEY SPP LIMITED - Liquidation (   From: Jul-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: WEBSTER PROPERTIES LIMITED - Operating Company (   From: Jul-1994   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO (PP) LIMITED - Liquidation (   From: Mar-2004   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Current Director: B.B.H.S. MANAGEMENT LIMITED - Active (   From: Aug-2005  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO RAIL LIMITED - Liquidation (   From: Dec-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECOSOFT UK LTD - Active (   From: Dec-2006   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: WEBSTER PROPERTIES (HOVE) LIMITED - Dissolved (   From: Jan-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: WEBSTER HOMES (SOUTHERN) LIMITED - Operating Company (   From: Jul-1994   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO DISTRIBUTION LIMITED - Dissolved (   From: Oct-1994   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO CREATIVE TECHNOLOGY LIMITED - Liquidation (   From: Nov-1996   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: WEBSTER PROPERTIES (DEVELOPMENTS) LIMITED - Liquidation (   From: Jan-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO (GN SOFTWARE SERVICES) LIMITED - Liquidation (   From: Dec-1994   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: BELL & WEBSTER ROOFING LIMITED - Liquidation (   From: Nov-1996   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO (DCS) LIMITED - Liquidation (   From: May-2002   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: BELCON STRUCTURES LIMITED - Liquidation (   From: Jan-2006   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: BELL & WEBSTER CONCRETE LIMITED - Liquidation (   From: Aug-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO CONSTRUCTION GROUP LIMITED - Liquidation (   From: Apr-2000   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO SOFTWARE LIMITED - Operating Company (   From: Sep-2000   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: BLADE MEWS MANAGEMENT COMPANY LIMITED - Active (   From: Jan-1999   To: May-2004  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO BUILDING PRODUCTS LIMITED - Liquidation (   From: Jul-1994   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: FALCONER ROAD PROPERTY LIMITED - Operating Company (   From: May-1999   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: YAXLEY SD LIMITED - Liquidation (   From: Jul-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECOPRECAST LIMITED - Operating Company (   From: Apr-1995   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO ENGINEERING LIMITED - Liquidation (   From: Aug-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Current Secretary: INDEPENDENT ADVISORY SOLUTIONS LIMITED - Active (   From: Jun-1991  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Current Director: INDEPENDENT ADVISORY SOLUTIONS LIMITED - Active (   From: Jun-1991  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECOSOFT LTD - Operating Company (   From: Jan-1997   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO TECHNOLOGY LIMITED - Liquidation (   From: Sep-1994   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ASTA GROUP LIMITED - Operating Company (   From: Dec-2006   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO (MS) LIMITED - Liquidation (   From: Nov-2007   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: FORMA COMMUNICATIONS LTD - Liquidation (   From: Dec-2000   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: REVOLUGEN LIMITED - Active (   From: Feb-2013   To: Oct-2013  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO DIRECTORS LIMITED - Active (   From: Mar-1998   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO (GN TRUSS) LIMITED - Dissolved (   From: Mar-1998   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO MEDIA LIMITED - Liquidation (   From: Feb-2003   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: CONSULTEC GROUP LIMITED - Active (   From: Jun-2003   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: MBA COMPUTING LIMITED - Dissolved (   From: Jul-2002   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: CONSULTEC LIMITED - Active (   From: Sep-2002   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: RB FABRICATIONS (NORWICH) LIMITED - Liquidation (   From: Mar-2004   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ONLINE WAREHOUSE LIMITED - Liquidation (   From: Dec-2003   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO PENSION TRUSTEES LIMITED - Dissolved (   From: Mar-2004   To: Jan-2008  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ALTITUDE GROUP PLC - Active (   From: May-2011   To: Jul-2013  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: ELECO BUILDING COMPONENTS LIMITED - Dissolved (   From: May-2006   To: Jul-2010  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: HEALTHCARE DIAGNOSTICS LIMITED - Active (   From: Feb-2013   To: Oct-2013  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: MOORLODGE BIOTECH VENTURES STI LIMITED - Dissolved (   From: Jan-2013   To: Apr-2013  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND

Resigned Director: WJL MANAGEMENT LIMITED - Dissolved (   From: Jul-2013   To: Mar-2015  )

Address: 66 CLIFTON STREET, LONDON, EC2A 4HB, ENGLAND