Resigned Director: HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED - Liquidation (   From: Jan-2005   To: Oct-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: NOVAR ED&S LIMITED - Active (   From: Mar-2010   To: Sep-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: HONEYWELL CONTROL SYSTEMS LIMITED - Active (   From: Apr-2010   To: Sep-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: NOVAR SYSTEMS LIMITED - Active (   From: Mar-2010   To: Sep-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: PILLAR ELECTRICAL OVERSEAS LIMITED - Active (   From: Mar-2005   To: Aug-2010  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: HONEYWELL UK LIMITED - Active (   From: Mar-2010   To: Oct-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: SUTAX LIMITED - Active - Proposal to Strike off (   From: Mar-2005   To: Aug-2010  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Current Director: PILLAR OVERSEAS HOLDINGS LIMITED - Liquidation (   From: Mar-2005  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: PILLAR OVERSEAS HOLDINGS LIMITED - Liquidation (   From: Mar-2005   To: Jun-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Current Director: NOVAR EUROPE LIMITED - Active (   From: Mar-2005  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: NOVAR EUROPE LIMITED - Active (   From: Mar-2005   To: Jul-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: SENSATA TECHNOLOGIES LIMITED - Active (   From: Mar-2006   To: Dec-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED - Dissolved (   From: Mar-2006   To: Aug-2012  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FRIEDLAND DOGGART GROUP LIMITED - Active (   From: Mar-2005   To: Aug-2010  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: EGA (2015) LIMITED - Liquidation (   From: Mar-2005   To: Jul-2011  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Current Director: NOVAR ELECTRICAL HOLDINGS LIMITED - Active (   From: Mar-2005  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: NOVAR ELECTRICAL HOLDINGS LIMITED - Active (   From: Mar-2005   To: Jul-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: CITY TECHNOLOGY LIMITED - Active (   From: Mar-2006   To: Oct-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FTSS HTC LIMITED - Dissolved (   From: Mar-2006   To: May-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: EX-OR LIMITED - Active (   From: Jun-2007   To: Aug-2010  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FIRST TECHNOLOGY LIMITED - Liquidation (   From: Mar-2006   To: Sep-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: NOVAR HOLDINGS LIMITED - Active (   From: Mar-2005   To: Oct-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: NOVAR LIMITED - Active (   From: Mar-2005   To: Sep-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: NOVAR NA HOLDINGS LIMITED - Liquidation (   From: Mar-2005   To: Aug-2010  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: CAPTEUR SENSORS AND ANALYSERS LIMITED - Dissolved (   From: Mar-2006   To: Aug-2010  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Current Director: FIRST TECHNOLOGY INTERNATIONAL LIMITED - Liquidation (   From: Mar-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FIRST TECHNOLOGY INTERNATIONAL LIMITED - Liquidation (   From: Mar-2006   To: Jun-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FIRST TECHNOLOGY AUTOMOTIVE LIMITED - Liquidation (   From: Mar-2006   To: Oct-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Current Director: FT FINANCE LIMITED - Liquidation (   From: Mar-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FT FINANCE LIMITED - Liquidation (   From: Mar-2006   To: Jun-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Current Director: NOVAR CHARITIES - Dissolved (   From: Mar-2005  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: COMSTACK LIMITED - Liquidation (   From: Mar-2006   To: Aug-2010  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: ABI ACQUISITION 2 LIMITED - Liquidation (   From: Jan-2005   To: Oct-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: ABI ACQUISITION 1 LIMITED - Liquidation (   From: Jan-2005   To: Oct-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: CITY TECHNOLOGY HOLDINGS LIMITED - Liquidation (   From: Mar-2006   To: Aug-2010  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: INLINE ELECTRONICS LIMITED - Active (   From: Jun-2007   To: Aug-2010  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FIRST TECHNOLOGY SAFETY SYSTEMS (UK) LIMITED - Dissolved (   From: Mar-2006   To: May-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: B W EUROPE LIMITED - Liquidation (   From: Mar-2006   To: Sep-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: EX-OR HOLDINGS LIMITED - Active (   From: Jun-2007   To: Aug-2010  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FTSS FINANCE LIMITED - Dissolved (   From: Mar-2006   To: May-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Current Director: FIRST TECHNOLOGY OVERSEAS LIMITED - Liquidation (   From: Mar-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FIRST TECHNOLOGY OVERSEAS LIMITED - Liquidation (   From: Mar-2006   To: Jun-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Current Director: SAFETY PRODUCT SOLUTIONS UK LTD - Liquidation (   From: Mar-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: SAFETY PRODUCT SOLUTIONS UK LTD - Liquidation (   From: Mar-2006   To: Jun-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: SENSATA TECHNOLOGIES (EUROPE) LIMITED - Active (   From: Mar-2006   To: Dec-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Current Director: FT NORTH AMERICA (HOLDINGS) LIMITED - Liquidation (   From: Mar-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FT NORTH AMERICA (HOLDINGS) LIMITED - Liquidation (   From: Mar-2006   To: Jun-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Current Director: FT NORTH AMERICA LIMITED - Active (   From: Mar-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FT NORTH AMERICA LIMITED - Active (   From: Mar-2006   To: Jul-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: FT SAFETY HOLDINGS LIMITED - Dissolved (   From: May-2006   To: May-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: SENSATA TECHNOLOGIES HOLDING COMPANY U.K. - Active (   From: Nov-2006   To: Dec-2006  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Resigned Director: HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED - Operating Company (   From: Nov-2006   To: Sep-2019  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM

Current Director: ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION - Active (   From: Mar-2004  )

Address: HONEYWELL HOUSE SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB, UNITED KINGDOM