Resigned Director: LONDON SECURITY PLC. - Active (   From: Dec-1999   To: Dec-2011  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Resigned Director: LS UK FIRE GROUP LTD - Active (   From: Oct-1993   To: Dec-2011  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Resigned Director: T V F (UK) LIMITED - Active (   From: Dec-2004   To: Dec-2011  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Resigned Director: M K FIRE LIMITED - Active (   From: Dec-2004   To: Dec-2011  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Current Director: EFS UPPER LIMITED - Dissolved (   From: Jul-2002  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Resigned Director: EFS HOLBORN LIMITED - Active (   From: Jul-2002   To: Dec-2011  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Current Director: EFS MORTIMER LIMITED - Dissolved (   From: Jul-2002  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Current Director: EFS EASTBOURNE LIMITED - Dissolved (   From: Jul-2002  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Current Director: NU-SWIFT (CREECHURCH) LIMITED - Dissolved (   From: Jul-2002  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Current Director: EFS DORLAND LIMITED - Dissolved (   From: Jul-2002  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Current Director: EFS TELSTAR LIMITED - Dissolved (   From: Jul-2002  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Resigned Director: EFS US HOLDINGS LIMITED - Dissolved (   From: Jul-2002   To: Dec-2011  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Current Director: HEATHBLACK PROPERTIES LIMITED - Dissolved (   From: Jun-2000  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Current Secretary: SB CORPORATE SERVICES LIMITED - Dissolved (   From: Jul-1993  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Resigned Director: EFS GROUP LIMITED - Active (   From: Dec-1993   To: Dec-2011  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Resigned Director: EFS CHALFONT LIMITED - Active (   From: Jul-2002   To: Dec-2011  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Current Director: EFS SOVEREIGN LIMITED - Dissolved (   From: Jul-2002  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Current Director: EFS FINCHLEY LIMITED - Dissolved (   From: Jul-2002  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Current Director: EFS GLENTHORN LIMITED - Dissolved (   From: Jul-2002  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Resigned Director: EFS PROPERTY HOLDINGS LIMITED - Active (   From: Jul-2002   To: Dec-2011  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Resigned Director: FIRE PROTECTION HOLDINGS LIMITED - Active (   From: Jul-2002   To: Dec-2011  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF

Resigned Director: WERNICK EVENT HIRE LIMITED - Active (   From: May-2000   To: May-2005  )

Address: 16 FERNSHAW ROAD, LONDON, SW10 0TF