Resigned Director: IDEAGEN LIMITED - Active (   From: May-2012   To: Jul-2022  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Resigned Director: ENTERPRISE SYSTEMS SOLUTIONS LIMITED - Active (   From: Apr-1997   To: Apr-2000  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Secretary: CARACAL LIMITED - Dissolved (   From: Oct-1997  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Director: CARACAL LIMITED - Dissolved (   From: Oct-1997  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Resigned Director: GOAL TAXBACK LIMITED - Active (   From: Nov-2019   To: Mar-2023  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Director: GLOBAL OPERATIONS & ADMINISTRATION LIMITED - Active (   From: Nov-2019  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Secretary: ULTRIS LIMITED - Active (   From: Jul-2003  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Director: ULTRIS LIMITED - Active (   From: Jul-2003  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Secretary: QUANTUM HUMAN CAPITAL SOLUTIONS LIMITED - Dissolved (   From: Nov-2002  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Director: QUANTUM HUMAN CAPITAL SOLUTIONS LIMITED - Dissolved (   From: Mar-2004  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Director: BENEFICS LIMITED - Dissolved (   From: Dec-2002  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Secretary: CARROLL PUBLIC RELATIONS LIMITED - Dissolved (   From: Jan-2003  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Resigned Director: KOIOS GROUP LIMITED - Active (   From: May-2005   To: May-2012  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Director: MALVERN INTERNATIONAL PLC - Active (   From: Oct-2019  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Secretary: LOCUTIO VOICE TECHNOLOGIES LTD - Active - Proposal to Strike off (   From: Mar-2006  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Resigned Director: GOAL GLOBAL RECOVERIES LIMITED - Active (   From: Nov-2019   To: Mar-2023  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Director: ULTRIS SOFTWARE LIMITED - Dissolved (   From: Sep-2009  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Director: DOCMANAGER LIMITED - Active - Proposal to Strike off (   From: Dec-2011  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Director: ULTRIS INFORMATION SERVICES LIMITED - Active - Proposal to Strike off (   From: Jan-2012  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Director: ULTRIS INFORMATION ASSURANCE LIMITED - Dissolved (   From: Sep-2012  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current Director: CATALYST LIMITED - Converted / closed (   From: Aug-2003  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM

Current designated LLP Member: ULTRIS ASG LLP - Dissolved (   From: Mar-2008  )

Address: SUITE 108 THE BEEHIVE, CITY PLACE, GATWICK, WEST SUSSEX, RH6 0PA, UNITED KINGDOM