Resigned Secretary: JOHNSON WAX LIMITED - Active (   From: Oct-2006   To: Feb-2008  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Secretary: J.GODDARD & SONS LIMITED - Dissolved (   From: Oct-2006   To: Feb-2008  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Director: J.GODDARD & SONS LIMITED - Dissolved (   From: Oct-2006   To: Feb-2008  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Secretary: BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED - Dissolved (   From: Oct-2006   To: Feb-2008  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Director: BRILLO MANUFACTURING COMPANY OF GREAT BRITAIN LIMITED - Dissolved (   From: Oct-2006   To: Feb-2008  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Director: SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED - Active (   From: Sep-2013   To: Jun-2015  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Director: HYPERTAC LIMITED - Active (   From: Sep-2013   To: Jun-2015  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Secretary: JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED - Active (   From: Nov-2006   To: Feb-2008  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Current Director: EATONBRIDGE CONSULTING LTD - Dissolved (   From: Jan-2001  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Secretary: SC JOHNSON LTD - Active (   From: Oct-2006   To: Feb-2008  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Secretary: SCJ EURAFNE LTD - Active (   From: Oct-2006   To: Feb-2008  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Secretary: SIGNATURE SPONSORSHIP LIMITED - Liquidation (   From: Oct-2002   To: Mar-2014  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Current Director: BLUEBERRY ONE LIMITED - Dissolved (   From: Oct-2009  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Director: SMITHS INTERCONNECT GROUP LIMITED - Active (   From: Oct-2011   To: Oct-2013  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Current Director: EATONBRIDGE CONSULTING LIMITED - Dissolved (   From: Oct-2008  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Director: LA HOLDING LIMITED - Active (   From: Jan-2012   To: Mar-2012  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Director: SCHOELLER ALLIBERT LIMITED - Active (   From: Jan-2012   To: Mar-2012  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Director: SMITHS INTERCONNECT CONNECTORS UK - Dissolved (   From: Dec-2011   To: Jun-2015  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Resigned Director: SMITHS INTERCONNECT POWER MANAGEMENT UK - Dissolved (   From: Dec-2011   To: Jun-2015  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Current Director: MOUNT BUSINESS SERVICES LIMITED - Active (   From: Jun-2015  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Current Director: GROUP MBS LTD. - Active - Proposal to Strike off (   From: Nov-2016  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ

Current Director: DEFCON SOLUTIONS LIMITED - Active (   From: Oct-2017  )

Address: 3 THE MOUNT, TRUMPSGREEN ROAD, VIRGINIA WATER, SURREY, GU25 4EJ