Resigned Director: QUAD SYSTEMS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: DORMAN SMITH HOLDINGS LIMITED - Active (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: DORMAN SMITH SWITCHGEAR LIMITED - Active (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: M.A.M. RUBBER MANUFACTURING COMPANY LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: B.& H.(NOTTINGHAM)LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: PINACL COMMUNICATION SYSTEMS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: DITEL LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: TYCO ELECTRONICS UK LTD - Operating Company (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: BELCLERE LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: RAYCHEM LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: TYCO ELECTRONICS WIRELESS SYSTEMS LTD - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: WEST HYDE DEVELOPMENTS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: TYCO ELECTRONICS COMPONENTS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: AMP OF GREAT BRITAIN LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: MICROWAVE ASSOCIATES LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: TYCO ELECTRONICS CORBY LIMITED - Operating Company (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: COMPRESSION TERMINALS & TOOLS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Director: OMNI-SPECTRA LIMITED - Dissolved (   From: Feb-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: CROSTER ELECTRONICS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: SIGMAFORM U.K. LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: RAYCHEM HTS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: JESSAR ENGINEERING LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: CTT LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: CRITCHLEY GROUP LIMITED - Operating Company (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: TYCO ELECTRONICS WIRELESS SYSTEMS (UK) LTD - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: CRITCHLEY FINANCE (UK) LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: FLOWLYNE (UK) LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: BOWTHORPE EMP LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: BOWTHORPE INDUSTRIES LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: WEST HYDE ENCLOSURES LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: CRITCHLEY LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: IMAGESCAN UK LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: DISTRIBUTION AND TRANSMISSION EQUIPMENT LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: TYCO ELECTRONICS WIRELESS SYSTEMS GREENPAR LTD - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: TYCO ELECTRONICS LABELS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: QUAD EUROPE LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: PINACL LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: QUAD SYSTEMS HOLDINGS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: MICRODOT CONNECTORS EUROPE LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Director: CRITCHLEY ENCLOSURES LIMITED - Dissolved (   From: Feb-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Director: IDENTO LIMITED - Dissolved (   From: Feb-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: COMMSCOPE CONNECTIVITY UK LIMITED - Active (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: AMP FINANCE LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Director: GRESHAM LAND AND ESTATES LIMITED - Dissolved (   From: Feb-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: TYCO ELECTRONICS CABLES LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: KURTBROOK LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: COMMUNICATION ACCESSORIES LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: GRESHAM LAND AND ESTATES (ADC) LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Director: CONNECT DATA LIMITED - Dissolved (   From: Feb-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: CRITCHLEY GROUP TRUSTEE LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Director: DEK LIMITED - Dissolved (   From: Feb-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: IMAGE SCAN ID SYSTEMS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: COMPONENT ENGINEERING SERVICES LTD - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: CRITCHLEY HSI SYSTEMS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: CRITCHLEY TECPRO LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Director: SPRINGFIELD TECHNOLOGY UK LIMITED - Dissolved (   From: Feb-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: TYCO ELECTRONICS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: STAPPARD HOWES PROJECTS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: ELO TOUCHSYSTEMS LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: TYCO ELECTRONICS ENERGY (UK) LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: PINACL WHITEHALL LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Director: COMACC LTD - Dissolved (   From: Feb-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: TYCO ELECTRONICS VI - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Director: TYCO V LIMITED - Dissolved (   From: Feb-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Secretary: LEAGUE CONSULTING LTD - Dissolved (   From: Dec-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Secretary: REX HOLDINGS UK LIMITED - Dissolved (   From: Aug-2003  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Director: REX HOLDINGS UK LIMITED - Dissolved (   From: Aug-2003  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Secretary: R. R. REALISATIONS LIMITED - Dissolved (   From: Aug-2003  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Current Director: R. R. REALISATIONS LIMITED - Dissolved (   From: Aug-2003  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT

Resigned Director: STAPPARD HOWES DESIGN LIMITED - Dissolved (   From: Feb-2002   To: Nov-2002  )

Address: 66 ROOKERY ROAD, KNOWLE, BRISTOL, BS4 2DT