Resigned Director: FOSECO (GB) LIMITED - Active - Proposal to Strike off (   From: Jun-2002   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: MINERALS SEPARATION LIMITED - Active (   From: Sep-2001   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO HOLDING INTERNATIONAL LIMITED - Active (   From: Sep-2001   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: UNICORN INDUSTRIES LIMITED - Active (   From: Sep-2006   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO OVERSEAS LIMITED - Active (   From: Sep-2001   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO INTERNATIONAL LIMITED - Active (   From: Feb-2002   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO (MRL) LIMITED - Active (   From: Sep-2001   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO TECHNOLOGY LIMITED - Active (   From: Sep-2006   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO TRANSNATIONAL LIMITED - Active (   From: Sep-2001   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO (FS) LIMITED - Active (   From: Oct-2006   To: Jun-2007  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: UE DORMANT ONE - Dissolved (   From: Apr-2009   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: PORVAIR PLC - Active (   From: Aug-2012   To: Feb-2020  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: RM PLC - Active (   From: Feb-2020   To: Apr-2023  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: RADAMEC DEFENCE SYSTEMS LIMITED - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: OXFORD TRUST(THE) - Operating Company (   From: Jan-2016  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: CORAM BEANSTALK - Active (   From: Jan-2014   To: Jan-2019  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: POLYFLEX AEROSPACE LIMITED - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: ATKINS & PARTNERS LIMITED - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: BCF DESIGNS LIMITED - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: ULTRA ELECTRONICS HOLDINGS LIMITED - Active (   From: Apr-2009   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: ULTRA ELECTRONICS LIMITED - Active (   From: Apr-2009   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: POWER MAGNETICS AND ELECTRONIC SYSTEMS LIMITED - Dissolved (   From: Apr-2009   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: EXTEC INTEGRATED SYSTEMS LIMITED - Dissolved (   From: Jul-2010   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: AUDIOSOFT LIMITED - Dissolved (   From: Apr-2009   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FERRANTI AIR SYSTEMS LIMITED - Dissolved (   From: Apr-2009   To: May-2012  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: DATEL DEFENCE LIMITED - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: DF GROUP LIMITED - Active (   From: Apr-2009   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: GRAYTRONICS LIMITED - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: TRANSMAG POWER TRANSFORMERS LIMITED - Dissolved (   From: Jul-2010   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: BLUE SKY STRATEGY CONSULTING LIMITED - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO HOLDING LIMITED - Active (   From: Sep-2001   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO (UK) LIMITED - Active (   From: Sep-2001   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: BLUE SKY GROUP (INTERNATIONAL) LIMITED - Dissolved (   From: Apr-2009   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO PENSION FUND TRUSTEE LIMITED - Active (   From: Dec-2001   To: Jun-2006  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: AEP NETWORKS LIMITED - Operating Company (   From: Sep-2011   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: INCERT RECRUITMENT LIMITED - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: BLUE SKY GROUP FOUNDATION - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: TAMWORTH UK LIMITED - Active (   From: May-2003   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: GIGA COMMUNICATIONS LIMITED - Liquidation (   From: May-2012   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: VADOS SYSTEMS LIMITED - Operating Company (   From: Sep-2011   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: ULTRA ELECTRONICS AEP TECHNOLOGY LIMITED - Active - Proposal to Strike off (   From: Jun-2012   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: RIO TINTO DIAMONDS LIMITED - Active - Proposal to Strike off (   From: Apr-2013   To: Jul-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: DELTA WEED GROUP LIMITED - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO STEEL (HOLDINGS) CHINA LIMITED - Active (   From: Mar-2005   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO LIMITED - Active (   From: Apr-2005   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO HOLDING (EUROPE) LIMITED - Active (   From: Apr-2005   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: NEW FOSECO (UK) LIMITED - Active (   From: Apr-2005   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: GENUIT GROUP PLC - Active (   From: Mar-2014  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: ULTRA ELECTRONICS AEP PAYMENTS LIMITED - Dissolved (   From: Jun-2012   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: GIGA COMPOSITES LTD - Dissolved (   From: May-2012  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: DEANEDGE LIMITED - Active - Proposal to Strike off (   From: Aug-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOCUSRITE PLC - Active (   From: Dec-2014   To: Dec-2021  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO HOLDING B.V. - Active (   From: Apr-2004   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: FOSECO (JERSEY) LIMITED - Active (   From: May-2005   To: Apr-2008  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: ULTRA ELECTRONICS ENTERPRISES (USA), LLC - Converted / closed (   From: Apr-2009   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: ULTRA ELECTRONICS JERSEY UNLIMITED - Converted / closed (   From: Apr-2009   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Resigned Director: AARDVARK ELECTRONIC COMPONENTS LIMITED - Dissolved (   From: Jul-2010   To: Mar-2013  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: SML TECHNOLOGIES LIMITED - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND

Current Director: SAFE MARINE LIMITED - Dissolved (   From: Apr-2009  )

Address: 142B PARK DRIVE, MILTON PARK, ABINGDON, OXON, OX14 4SE, ENGLAND