Director information: Michael Derek Canham
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DOB: Oct-1958

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Resigned Director: MOTORWAY SERVICES LIMITED - Active (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: WELCOME BREAK LIMITED - Active (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: WELCOME BREAK GROUP LIMITED - Active (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: WELCOME BREAK HOLDINGS LIMITED - Active (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: NIBC INVESTMENTS LIMITED - Dissolved (   From: Aug-2001   To: May-2007  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: NIBC INVESTMENTS LIMITED - Dissolved (   From: Aug-2001   To: May-2007  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: WELCOME BREAK HOLDINGS (1) LIMITED - Active (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: WELCOME BREAK SERVICES LIMITED - Active (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: EAST LEAKE SCHOOLS (HOLDINGS) LIMITED - Active (   From: Aug-2007   To: May-2008  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: EAST LEAKE SCHOOLS (HOLDINGS) LIMITED - Active (   From: Jul-2008   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: EAST LEAKE SCHOOLS LIMITED - Active (   From: Aug-2007   To: May-2008  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: EAST LEAKE SCHOOLS LIMITED - Active (   From: Jul-2008   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - Active (   From: Mar-2002   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: EQUITIX INNOVA PROJECT INVESTMENTS LIMITED - Active (   From: Mar-2002   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: WELCOME BREAK HOLDINGS (2) LIMITED. - Active (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED - Active (   From: Apr-2004   To: Jan-2008  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED - Active (   From: Aug-2008   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED - Active (   From: Apr-2004   To: Jan-2008  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED - Active (   From: Nov-2004   To: May-2008  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED - Active (   From: Jul-2008   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: KEY HEALTH SERVICES (ADDENBROOKES) LIMITED - Active (   From: Nov-2004   To: May-2008  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: KEY HEALTH SERVICES (ADDENBROOKES) LIMITED - Active (   From: Jul-2008   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: SEAFORT EALING LIMITED - Active (   From: Jul-2008   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: SEAFORT HOLDINGS LIMITED - Active (   From: Jul-2008   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED - Active (   From: Jun-2005   To: Jan-2008  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED - Active (   From: Aug-2008   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED - Active (   From: Jun-2005   To: Jan-2008  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED - Active (   From: Aug-2008   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: SALFORD SCHOOLS SOLUTIONS HOLDCO LIMITED - Active (   From: Jul-2008   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: SALFORD SCHOOLS SOLUTIONS LIMITED - Active (   From: Jul-2008   To: Dec-2018  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: NIBC PROJECT DEVELOPMENTS LIMITED - Dissolved (   From: Jun-2006   To: May-2007  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: NIBC PROJECT DEVELOPMENTS LIMITED - Dissolved (   From: Jun-2006   To: May-2007  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Current Director: GREENVIEW ENVIRONMENTAL LIMITED - Dissolved (   From: Sep-2010  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Secretary: NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED - Active (   From: Apr-2007   To: Mar-2019  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED - Active (   From: Apr-2007   To: Mar-2019  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: APPIA INVESTMENTS LIMITED - Dissolved (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: APPIA EUROPE LIMITED - Active (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: APPIA FINANCE LIMITED - Dissolved (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: APPIA FINANCE 2 LIMITED - Dissolved (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: WELCOME BREAK NO. 1 LIMITED - Active (   From: Dec-2012   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: WELCOME BREAK NO. 2 LIMITED - Active (   From: Dec-2012   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: WELCOME BREAK NO. 3 LIMITED - Dissolved (   From: Dec-2012   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: WELCOME BREAK CAYMAN LIMITED - Converted / closed (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM

Resigned Director: WELCOME BREAK GROUP HOLDINGS LIMITED - Converted / closed (   From: Dec-2009   To: Nov-2016  )

Address: C/O NIBC BANK N.V., 125 OLD BROAD STREET, LONDON, EC2N 1AR, UNITED KINGDOM