Resigned Director: SALAMANCA CAPITAL LIMITED - Active (   From: Aug-2013   To: Jun-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - Active (   From: Mar-2005   To: Nov-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: SALAMANCA CAPITAL FAMILY & WEALTH LIMITED - Dissolved (   From: Aug-2013  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: G2 VENTURES LIMITED - Active (   From: Jan-2012  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: SALAMANCA CAPITAL SPECIAL PROJECTS LIMITED - Dissolved (   From: Aug-2013  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: SALAMANCA GROUP HOLDINGS (UK) LIMITED - Active (   From: Sep-2013   To: Apr-2017  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: SALAMANCA GROUP TRUST COMPANY LIMITED - Active (   From: Sep-2013   To: Jun-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: ACCURO FIDUCIARY SERVICES LIMITED - Operating Company (   From: Sep-2013   To: Mar-2014  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: PAXTIMES LIMITED - Operating Company (   From: Jan-2014   To: Jul-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: SALAMANCA GROUP EXPEDITIONS LIMITED - Dissolved (   From: Nov-2013  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: SALAMANCA GROUP SERVICE COMPANY LIMITED - Active (   From: Dec-2013   To: Jun-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: G2 DEVELOPMENTS LIMITED - Dissolved (   From: Feb-2014  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED - Dissolved (   From: Mar-2014   To: Jun-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED - Active (   From: Mar-2014   To: Jun-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: MARINA PORT VELL (UK) LIMITED - Dissolved (   From: May-2014  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: SALAMANCA GROUP INVESTMENTS LIMITED - Active (   From: May-2014   To: Jun-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: SALAMANCA GROUP TECHNICAL SERVICES LIMITED - Dissolved (   From: May-2014  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: SALAMANCA GROUP OVERSEAS LIMITED - Dissolved (   From: May-2014  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: SALAMANCA GROUP ADVISORS LIMITED - Active (   From: Jul-2014   To: Jun-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: ONEOCEAN YACHTING SERVICES LIMITED - Dissolved (   From: Aug-2014   To: Jun-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: CEDE NULLIS LIMITED - Liquidation (   From: May-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: HOLIV LTD - Active (   From: Sep-2015  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Resigned Director: KINETIC CAPABILITY LIMITED - Active (   From: Jan-2017   To: Apr-2018  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: ASR SUNSET LIMITED - Active - Proposal to Strike off (   From: Oct-2017  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: UPSTREAM RISK MANAGEMENT LIMITED - Active (   From: Jan-2018  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND

Current Director: LEADING TEAMS LTD - Active (   From: Feb-2018  )

Address: 8TH FLOOR, 50 BERKELEY STREET, LONDON, W1J 8HA, ENGLAND