Resigned Director: BLACKWELL SCIENCE LIMITED - Active - Proposal to Strike off (   From: Sep-1999   To: Jun-2004  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION HOLDINGS LIMITED - Operating Company (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION HOLDINGS LIMITED - Operating Company (   From: Oct-1996   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION CONNECT LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION CONNECT LIMITED - Dissolved (   From: Feb-1999   To: Mar-1999  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - Active (   From: Mar-2019  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION UK - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION UK - Dissolved (   From: Nov-1996   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Secretary: CONCORD DATA SYSTEMS (UK) LIMITED - Dissolved (   From: Dec-2001  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION INVESTMENTS LIMITED - Liquidation (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION INVESTMENTS LIMITED - Liquidation (   From: Jan-1997   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION SHARED SERVICES LTD - Liquidation (   From: Sep-1996   To: Sep-2000  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: SYMBIAN LIMITED - Liquidation (   From: Aug-1998   To: Jun-2000  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: EASYSWITCH SOFTWARE LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: COLT TECHNOLOGY SERVICES - Active (   From: Oct-2004   To: Jan-2005  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: CALLSHOP ETC. LIMITED - Dissolved (   From: Nov-2004   To: Jan-2005  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION DIGITAL LIMITED - Liquidation (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION DIGITAL LIMITED - Liquidation (   From: Nov-1996   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: BLACKWELL PUBLISHING (HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Jun-2001   To: Jun-2004  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION CONNECT HOLDINGS LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION CONNECT HOLDINGS LIMITED - Dissolved (   From: Jan-1997   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION OVERSEAS INVESTMENTS - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION OVERSEAS INVESTMENTS - Dissolved (   From: Jan-1997   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Secretary: PSION CONNECT HOME NETWORKS LIMITED - Dissolved (   From: Dec-2001  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION CONNECT HOME NETWORKS LIMITED - Dissolved (   From: Jan-1997   To: Mar-1999  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION TRUSTEES LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION TRUSTEES LIMITED - Dissolved (   From: Jan-1997   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION SERVICES LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION SERVICES LIMITED - Dissolved (   From: Jan-1997   To: Dec-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Secretary: FONEDATA LIMITED - Dissolved (   From: Dec-2001  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: FONEDATA LIMITED - Dissolved (   From: Jul-2000   To: Aug-2000  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION DIGITAL SOLUTIONS LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION DIGITAL SOLUTIONS LIMITED - Dissolved (   From: Jul-1999   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION NO. 16 LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION NO. 16 LIMITED - Dissolved (   From: Jul-1999   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: TRIVANTI LIMITED - Dissolved (   From: Jul-1999   To: Jul-2000  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION TECHNOLOGY INVESTMENTS LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION TECHNOLOGY INVESTMENTS LIMITED - Dissolved (   From: Jul-1999   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION INFOMEDIA LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION INFOMEDIA LIMITED - Dissolved (   From: Jul-1999   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: COLT TELECOM HOLDINGS LIMITED - Active (   From: Aug-2004   To: Jan-2005  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION NO. 17 LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION NO. 17 LIMITED - Dissolved (   From: Apr-2000   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION PROPERTY LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION PROPERTY LIMITED - Dissolved (   From: Apr-2000   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION CONSUMER PRODUCTS LIMITED - Dissolved (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: PSION CONSUMER PRODUCTS LIMITED - Dissolved (   From: Apr-2000   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Secretary: PSION INVESTMENTS CANADA - Liquidation (   From: Dec-2001   To: Oct-2002  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: THE CHILDREN'S HOUSE SCHOOL - Operating Company (   From: Mar-2011   To: Mar-2020  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: ABP ACQUISITIONS UK LIMITED - Active (   From: Mar-2019  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: ABP SUBHOLDINGS UK LIMITED - Active (   From: Mar-2019  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: ABP BONDS UK LIMITED - Active (   From: Mar-2019  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: ABP MEZZANINE HOLDCO UK LIMITED - Active (   From: Mar-2019  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: ABPA HOLDINGS LIMITED - Active (   From: Mar-2019  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: ABP FINANCE PLC - Active (   From: Mar-2019  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: LLOYD'S REGISTER FOUNDATION - Active (   From: Jan-2023  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: LLOYD'S REGISTER GROUP LIMITED - Active (   From: Jan-2023  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current Director: MABINOGION LIMITED - Active (   From: Oct-2023  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: TOM TOM SALES B.V. - Active (   From: Jan-2006   To: Jul-2015  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned non-designated LLP Member: THE INVICTA FILM PARTNERSHIP NO.5, LLP - Active - Proposal to Strike off (   From: Mar-2002   To: Feb-2019  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Current non-designated LLP Member: SUPERCALI LLP - Active (   From: Nov-2013  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM

Resigned Director: RENEWI PLC - Active (   From: Apr-2013   To: Jul-2022  )

Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM