Resigned Director: STERLING HYDRAULICS LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: PARKER HANNIFIN (GB) LIMITED - Active (   From: Nov-1992   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: ALENCO (HOLDINGS) LIMITED - Active (   From: Nov-1992   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: PARKER HANNIFIN RAC LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: MAXAM PNEUMATICS LIMITED - Dissolved (   From: Aug-2001   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Current Director: UCC INTERNATIONAL LIMITED - Dissolved (   From: Apr-1998  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Current Director: UCC PROPERTIES LIMITED - Dissolved (   From: Apr-1998  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: FAIREY ARLON LIMITED - Dissolved (   From: Aug-2001   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: KV LIMITED - Liquidation (   From: Nov-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: KAY PNEUMATICS LIMITED - Dissolved (   From: Nov-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: KENMORE UK LTD. - Active (   From: Dec-2005   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Current Director: UCC INTERNATIONAL GROUP LIMITED - Dissolved (   From: Apr-1998  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: SSD DRIVES LIMITED - Active (   From: Aug-2005   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Current Director: UCC SECURITIES LIMITED - Dissolved (   From: Apr-1998  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: COMMERCIAL INTERTECH HOLDINGS LIMITED - Active (   From: Aug-2001   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: VIRGINIA KMP LIMITED - Liquidation (   From: Dec-2005   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: DENISON HYDRAULICS U.K. LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: DENISON HOLDINGS LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: DENISON INTERNATIONAL LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: DENISON FINANCIAL HOLDINGS LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: PARKER HANNIFIN MANUFACTURING (UK) LIMITED - Active (   From: Mar-1998   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: PARKER HANNIFIN (HOLDINGS) LIMITED - Active (   From: Apr-2000   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: ULTRALINE LIMITED - Dissolved (   From: Nov-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: KV PROCESS CONTROLS LIMITED - Dissolved (   From: Nov-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: SSD DRIVES HOLDINGS LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: SSD DRIVES HOLDINGS 2 LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: SSD DRIVES HOLDINGS 3 LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: SSD DRIVES HOLDINGS 4 LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: SSD DRIVES HOLDINGS 5 LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: EUROTHERM DRIVES LIMITED - Dissolved (   From: Aug-2005   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: PARKER HANNIFIN MANUFACTURING LIMITED - Active (   From: Jul-2003   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: PARKER HANNIFIN (2004) LIMITED - Dissolved (   From: Aug-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH

Resigned Director: PARKER HANNIFIN INDUSTRIES LIMITED - Active (   From: Jul-2007   To: Apr-2008  )

Address: 8 ROBERTS WOOD DRIVE, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0NH