Current Secretary: THE CONVERGENCE GROUP PLC - Liquidation (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: AMADOR LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: MAINLINE TELEVISION LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: CONVERGENCE TECHNOLOGY LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: CONVERGENCE INTERNATIONAL AVIATION LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Resigned Director: CONVERGENCE INTERNATIONAL AVIATION LIMITED - Dissolved (   From: Jul-2000   To: Mar-2008  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: CONVERGENCE AVIATION (UK) LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: CONVERGENCE AVIATION AND COMMUNICATIONS LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: EUROPEAN BROADBAND SYSTEMS LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: CONVERGENCE (LPA) LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: THE INTELLIGENT NETWORK CHANNEL LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: CONVERGENCE (YEOVIL) LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: CONVERGENCE (SOMERSET) LIMITED - Dissolved (   From: Mar-2003  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Resigned Secretary: WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED - Dissolved (   From: Dec-2005   To: Dec-2008  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Resigned Secretary: CVT SOLUTIONS LIMITED - Dissolved (   From: Dec-2005   To: Dec-2008  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Resigned Secretary: CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED - Dissolved (   From: Dec-2003   To: Apr-2010  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Resigned Secretary: ERRAF LIMITED - Dissolved (   From: Oct-2004   To: Jun-2010  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: SOUTHWEST REGIONAL AIRPORTS (SPAIN) LIMITED - Dissolved (   From: Oct-2004  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: SKYPARK-EXETER LIMITED - Dissolved (   From: Jan-2005  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Resigned Secretary: CAFCO (COVENTRY) LIMITED - Dissolved (   From: Aug-2005   To: Dec-2008  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: SOUTHWEST REGIONAL AIRPORTS (EXETER) LIMITED - Dissolved (   From: May-2006  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Secretary: CIAO LBIA LTD - Dissolved (   From: Nov-2006  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current Director: ANN M WATERHOUSE LTD - Active (   From: Apr-2011  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG

Current non-designated LLP Member: PARADIGM ENERGIES EQUITY PARTNERS LLP - Dissolved (   From: May-2012  )

Address: FAIRHOLME, REEDS LANE, SAYERS COMMON, HASSOCKS, WEST SUSSEX, BN6 9JG