Resigned Director: LAMPORT & HOLT LINE LIMITED - Liquidation (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED - Dissolved (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: HLL SHIPPING AGENCIES LIMITED - Dissolved (   From: Dec-2007  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: HLL SHIPPING AGENCIES LIMITED - Dissolved (   From: Jan-2004   To: Sep-2004  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: EASTERN AND AUSTRALIAN STEAMSHIP COMPANY,LIMITED(THE) - Dissolved (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: ROADWAYS CONTAINER LOGISTICS LIMITED - Liquidation (   From: Feb-2006   To: Dec-2008  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: BOOTH STEAMSHIP COMPANY LIMITED(THE) - Liquidation (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: CAMOMILE LINES PLC - Liquidation (   From: Jan-2004   To: Sep-2004  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: PORT LINE LIMITED - Liquidation (   From: Jan-2004   To: Sep-2004  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: LINER SHIPPING SERVICES LIMITED - Dissolved (   From: Jun-2006   To: Jul-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: BRITSHIP ONE LIMITED - Liquidation (   From: Jun-2006   To: Jul-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: AUGURSHIP 312 LIMITED - Dissolved (   From: Jun-2006   To: Jul-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: NEDLLOYD GLOBAL LOGISTICS LIMITED - Dissolved (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: MAERSK LINE UK LIMITED - Active (   From: Jun-2006   To: Apr-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: CONTAINERBASE(MANCHESTER)LIMITED - Dissolved (   From: Jun-2006  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: CONTAINERBASE (BIRMINGHAM) LIMITED - Dissolved (   From: Jun-2006  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: CONTAINERBASE (LEEDS) LIMITED - Dissolved (   From: Jun-2006  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED - Dissolved (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: CONTAINERBASES LIMITED - Dissolved (   From: Jun-2006   To: Dec-2008  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: STEPNEY SHIPPING LIMITED - Dissolved (   From: Dec-2007  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: STEPNEY SHIPPING LIMITED - Dissolved (   From: Jan-2004   To: Sep-2004  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: ARAFURA SHIPPING (AUSTRALIA) LIMITED - Dissolved (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: ARAFURA SHIPPING LIMITED - Dissolved (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: CONTAINERBASE (BARKING) LIMITED - Dissolved (   From: Jun-2006  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED - Dissolved (   From: Jun-2006   To: Jul-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: BRITSHIP THREE LIMITED - Liquidation (   From: Dec-2007   To: Feb-2008  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: ELLERMAN HARRISON CONTAINER LINE LIMITED - Liquidation (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: NEDLLOYD SHACKLETON LIMITED - Dissolved (   From: Jun-2006   To: Jul-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: MAERSK HOLDINGS LIMITED - Active (   From: Jun-2006   To: Apr-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: CONTAINERBASE (HOLDINGS) LIMITED - Dissolved (   From: Jun-2006   To: Dec-2008  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: NEDLLOYD LINES UK LIMITED - Dissolved (   From: Dec-2007  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: CAMOMILE GROUP LIMITED - Dissolved (   From: Jan-2004   To: Sep-2004  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: NEDLLOYD MARSEILLE LIMITED - Dissolved (   From: Jun-2006   To: Jul-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: NEDLLOYD GENOA LIMITED - Dissolved (   From: Jun-2006   To: Jul-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: BRITSHIP FOUR LIMITED - Dissolved (   From: Jan-2004   To: Sep-2004  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: NEDLLOYD KOBE LIMITED - Dissolved (   From: Jun-2006   To: Jul-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Secretary: ORMOND LIMITED - Dissolved (   From: Oct-1995  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: NEDLLOYD CONTAINER LINE LIMITED - Dissolved (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: NEWCO SHIPPING AGENCIES LIMITED - Dissolved (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: OVERSEAS CONTAINERS LIMITED - Dissolved (   From: Jun-2006  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Secretary: JUBILEE YARD LTD - Active (   From: Jan-2004  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: RCL (BIRMINGHAM) LIMITED - Dissolved (   From: Jun-2006  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: BRITSHIP LIMITED - Dissolved (   From: Dec-2007  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Secretary: ELLRAD LTD - Active (   From: Dec-2002  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Secretary: THE PYRAMID BUILDING LTD - Active (   From: Jan-2004  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: NEDLLOYD CLEAR WATER LIMITED - Dissolved (   From: Apr-2004   To: Sep-2004  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Secretary: WINKLEY STREET LTD - Active (   From: Jan-2008  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED - Active (   From: Jan-2007   To: Sep-2007  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: SSL (2009) LIMITED - Dissolved (   From: Jul-2011  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: ATHLETICS WEEKLY LIMITED - Active (   From: Apr-2010   To: May-2015  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Current Director: CONTAINERBASE (SCOTLAND) LIMITED - Dissolved (   From: Jun-2006  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: NEDLLOYD SOUTHAMPTON LIMITED - Dissolved (   From: Jun-2006   To: Jul-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL

Resigned Director: BRITSHIP TWO LIMITED - Dissolved (   From: Jun-2006   To: Feb-2009  )

Address: 10 STORMONT ROAD, HIGHGATE, LONDON, N6 4NL