Current Director: DRURYWAY LV PRODUCTS LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: D. & T. HOLDINGS LIMITED - Dissolved (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: JOHNSON & PHILLIPS,LIMITED - Active (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: ALDWAY ELEVEN LIMITED - Active - Proposal to Strike off (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: DRURYWAY LVD LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: DELTA ELECTRICAL LIMITED - Dissolved (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: JOHNSON & PHILLIPS(CAPACITORS)LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: ALDWAY COUPLINGS LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: UNIVERSAL INDICATORS (MANCHESTER) LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: DELTA ENFIELD LIMITED - Active (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: THE BOWLING BACK LAND COMPANY LIMITED - Dissolved (   From: Sep-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: DELTA ENGINEERING HOLDINGS LIMITED - Active (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: ALDWAY (DFP) LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: DELTA CAPILLARY PRODUCTS LIMITED - Dissolved (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: ALDWAY BUILDING PRODUCTS LTD - Dissolved (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: DELTA METAL FIRST NOMINEES LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: DELTA PENSION NOMINEES LIMITED - Active (   From: Aug-2003   To: Dec-2006  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: DELTA INDUSTRIES LIMITED - Active (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: HOME AUTOMATION LIMITED - Dissolved (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: ALDWAY PENSION TRUSTEES LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: DELTA 123 LIMITED - Dissolved (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: VALMONT EMD HOLDINGS LIMITED - Active (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: RIPUL LIMITED - Dissolved (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: PLASTOOLS LIMITED - Dissolved (   From: Mar-2005   To: Jul-2009  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: DRURYWAY AUTO GROUP LIMITED - Dissolved (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: SPURLING ELECTRONICS LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Secretary: DELTA (DCC) LIMITED - Active (   From: Sep-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: ALDWAY SEVEN LIMITED - Dissolved (   From: Mar-2005   To: Jun-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: ALDWAY PLASTICS LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: BILL SWITCHGEAR LIMITED - Active (   From: Mar-2005   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: DELTA ENERGY CABLES LIMITED - Dissolved (   From: Mar-2005  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: VALMONT MMC HOLDINGS LIMITED - Active (   From: Jun-2006   To: Mar-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: MORGAN SINDALL TRUSTEE COMPANY LIMITED - Operating Company (   From: May-2024  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Secretary: CLH INVESTMENTS BV - Converted / closed (   From: Sep-2003  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: CLH INVESTMENTS BV - Converted / closed (   From: Sep-2003  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Secretary: DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. - Active (   From: Sep-2003   To: Apr-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. - Active (   From: Sep-2003   To: Apr-2008  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Secretary: DELTA GROUP INTERNATIONAL B.V. - Active (   From: Sep-2003   To: Oct-2009  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Resigned Director: DELTA GROUP INTERNATIONAL B.V. - Active (   From: Sep-2003   To: Oct-2009  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Secretary: DELTA GROUP OVERSEAS B.V. - Converted / closed (   From: Sep-2003  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM

Current Director: DELTA GROUP OVERSEAS B.V. - Converted / closed (   From: Sep-2003  )

Address: C/O MORGAN SINDALL GROUP PLC KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ, UNITED KINGDOM