Resigned Director: THORN LIGHTING LIMITED - Active (   From: Apr-2000   To: Oct-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: METAL CLOSURES GROUP LIMITED - Dissolved (   From: Apr-2000   To: Oct-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: BENTLEY PHOTO-LITHO COMPANY LIMITED - Liquidation (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: WENGEN-TWO - Active (   From: Apr-2000   To: Oct-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: KCOM GROUP LIMITED - Operating Company (   From: Dec-2004   To: Jun-2005  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: OFFERTON (NO. 1) LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: OFFERTON (NO. 2) LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: WAVERTON NO. 1 LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: WAVERTON NO. 2 LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: QUENTIN INVESTMENTS LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: OFFERTON INVESTMENTS LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: OFFERTON HOLDINGS LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: HARPOON INVESTMENTS LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: WAVERTON INVESTMENTS LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: CEDARSDENE LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: CEDARSCROFT LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: WILLOWCROFT LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: OAKSHOT LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: HARPOON NO. 1 LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: HARPOON NO. 2 LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: SANDELCREST LIMITED - Dissolved (   From: Apr-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: TAWNEYCROFT LIMITED - Dissolved (   From: Apr-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: MILLER TURNER ROPER LIMITED - Dissolved (   From: Apr-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: WASSALL PENSION TRUSTEES LIMITED - Dissolved (   From: Apr-2000   To: Nov-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: WASSALL INTERNATIONAL LIMITED - Dissolved (   From: Apr-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: THORN LIGHTING GROUP - Active (   From: Apr-2000   To: Oct-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: THORN LIGHTING INTERNATIONAL - Active (   From: Apr-2000   To: Oct-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: WENGEN-THREE - Active (   From: Apr-2000   To: Oct-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: ATLAS INTERNATIONAL LIMITED - Active (   From: Apr-2000   To: Oct-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: THORN LIGHTING OVERSEAS - Active (   From: Apr-2000   To: Oct-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: THE POLESTAR GROUP LIMITED - Dissolved (   From: Jan-1998   To: Jun-1998  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: POLESTAR HOLDINGS LIMITED - Dissolved (   From: Feb-1998   To: Jun-1998  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: THE POLESTAR CORPORATION PLC - Dissolved (   From: Feb-1998   To: Jun-1998  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: STARNBRIGHT LIMITED - Dissolved (   From: May-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: WENGEN-FIVE - Active (   From: Apr-2000   To: Oct-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: METAL CLOSURES LIMITED - Dissolved (   From: Apr-2000   To: Jul-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: TLG HOLDINGS LIMITED - Dissolved (   From: Apr-2000   To: Oct-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: LEICA GEOSYSTEMS FINANCE PLC - Dissolved (   From: Jul-1998   To: May-1999  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Current Director: MACWALLAS PLC - Dissolved (   From: Apr-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: DIEBOLD NIXDORF (UK) LIMITED - Active (   From: Nov-1999   To: Dec-1999  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: WENGEN-ONE LIMITED - Active (   From: Feb-2000   To: Oct-2000  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Secretary: CAPSTONE EUROPE LIMITED - Active (   From: Oct-2001   To: Mar-2002  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: CAPSTONE EUROPE LIMITED - Active (   From: Oct-2001   To: Jul-2002  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: ALLIANCE BOOTS HOLDINGS LIMITED - Active (   From: Jul-2007   To: Mar-2008  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: OMNETICA HOLDING LIMITED - Dissolved (   From: Sep-2002   To: Jul-2003  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL

Resigned Director: STABILUS UK LIMITED - Active (   From: Sep-2002   To: Oct-2002  )

Address: 90 HAMILTON TERRACE, LONDON, NW8 9UL