Resigned Director: PHILSEC LIMITED - Active (   From: May-2005   To: Jun-2013  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: MEAUJO INCORPORATIONS LIMITED - Active (   From: May-2005   To: Jun-2013  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Secretary: INSTANT UPRIGHT LIMITED - Dissolved (   From: Feb-2003   To: Jun-2013  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Secretary: MILLERS QUAY MANAGEMENT COMPANY LIMITED - Active (   From: Feb-2003   To: Aug-2007  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: ELECTRA ENGINEERING SERVICES HOLDINGS LIMITED - Dissolved (   From: Oct-2008   To: Nov-2008  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: FH GB LIMITED - Active (   From: Oct-2008   To: Oct-2008  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: OCTYMO LIMITED - Dissolved (   From: Oct-2008   To: Oct-2008  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: CAFE LEONI LIMITED - Dissolved (   From: Oct-2008   To: Oct-2008  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: PROPERTY RESOLUTIONS LIMITED - Dissolved (   From: Nov-2008   To: Jan-2009  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: ALLIANCE AUTOMOTIVE PROCUREMENT LIMITED - Active (   From: Dec-2008   To: Dec-2008  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Current Director: I-TRUCK LIMITED - Dissolved (   From: Jan-2009  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: THORPE ENERGY LIMITED - Active (   From: Feb-2009   To: Mar-2009  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: EBRI UK LIMITED - Active (   From: Apr-2009   To: Apr-2009  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: FLAMESURGE UK LIMITED - Dissolved (   From: May-2009   To: May-2009  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: TEST VALLEY MOBILITY LIMITED - Active (   From: May-2009   To: Jul-2009  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: REPLACEMENTS LIMITED - Active (   From: Aug-2009   To: Aug-2009  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: DARLEY MANAGED HOLDINGS LIMITED - Active (   From: Oct-2009   To: Nov-2009  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: PROJECT MOUSE NEWCO LIMITED - Dissolved (   From: Oct-2009   To: Nov-2009  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: PLUSONE PROPERTIES LIMITED - Active (   From: Oct-2009   To: Nov-2009  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: ASTON BUSINESS ASSESSMENTS LIMITED - Active (   From: Mar-2010   To: Jul-2010  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: VOICEKEY LIMITED - Active (   From: Apr-2010   To: May-2010  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: ALTA BIOSCIENCE LIMITED - Active (   From: Jun-2010   To: Jul-2010  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: YOUHOTELS.COM LIMITED - Dissolved (   From: Aug-2010   To: Aug-2010  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: PARK ROSE MANAGEMENT COMPANY LIMITED - Dissolved (   From: Aug-2010   To: Oct-2010  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: BIOSCIENCE VENTURES LIMITED - Dissolved (   From: Sep-2010   To: Oct-2010  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned Director: ANGLO HOLT (ABINGDON ROAD) LIMITED - Dissolved (   From: Nov-2010   To: Mar-2011  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Current Director: CLARILIS LIMITED - Operating Company (   From: Jul-2013  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Current Director: AVERY FIELDS SPORTS & EVENTS LIMITED - Active (   From: Jul-2018  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS

Resigned non-designated LLP Member: SGH MARTINEAU LLP - Active (   From: Dec-2011   To: Jun-2013  )

Address: 5 WOODVILLE ROAD, HARBORNE, BIRMINGHAM, B17 9AS