Resigned Director: FOREFRONT UTILITIES LIMITED - Operating Company (   From: Apr-2012   To: Jan-2014  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: BPE SPECIALISED DRILLINGS LIMITED - Active (   From: Oct-2012   To: Aug-2014  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: FOREFRONT GROUP LIMITED - Active (   From: Jan-2010   To: Aug-2014  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: HANNAYWOOD LIMITED - Dissolved (   From: Nov-2005   To: Apr-2009  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: POPMORPHIC LIMITED - Dissolved (   From: Feb-2008   To: Apr-2009  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ICR INTEGRITY LIMITED - Active (   From: Dec-2015   To: Apr-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ICR INTEGRITY (HOLDINGS) LIMITED - Active (   From: Dec-2015   To: Apr-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ICR (INVESTMENT 1) LIMITED - Active (   From: Dec-2015   To: Apr-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ICR (INVESTMENT 2) LIMITED - Active (   From: Dec-2015   To: Apr-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ICR INTEGRITY (GROUP) LIMITED - Active (   From: Dec-2015   To: Apr-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: CORRX LTD - Dissolved (   From: Nov-2014  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: CORRX (EUROPE) LTD - Dissolved (   From: Nov-2014  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: ICOSA WATER SERVICES LIMITED - Operating Company (   From: May-2020  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: LAST MILE INFRASTRUCTURE GROUP LIMITED - Active (   From: Oct-2018  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: ASSYNT HOLDINGS LIMITED - Active (   From: Apr-2019  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: LAST MILE WATER LIMITED - Operating Company (   From: Mar-2020  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: HANNAY RECOVERY LTD - Dissolved (   From: Jun-2007   To: May-2009  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: JOHN W. HANNAY & CO. LIMITED - Dissolved (   From: Oct-2004   To: Apr-2009  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Secretary: SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED - Active (   From: Aug-1997   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED - Active (   From: May-1998   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Secretary: MEDIA SCOTLAND LIMITED - Active (   From: Aug-1997   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: MEDIA SCOTLAND LIMITED - Active (   From: May-1998   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Secretary: ANDERSTON QUAY PRINTERS LIMITED - Liquidation (   From: Aug-1997   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ANDERSTON QUAY PRINTERS LIMITED - Liquidation (   From: May-1998   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Secretary: GLASWEGIAN PUBLICATIONS LIMITED - Active (   From: Aug-1997   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: GLASWEGIAN PUBLICATIONS LIMITED - Active (   From: May-1998   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Secretary: THE EDINBURGH AND LOTHIANS POST LIMITED - Active (   From: Aug-1997   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: THE EDINBURGH AND LOTHIANS POST LIMITED - Active (   From: May-1998   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Secretary: METROPOLITAN FREE NEWSPAPERS LIMITED - Active (   From: Aug-1997   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: METROPOLITAN FREE NEWSPAPERS LIMITED - Active (   From: May-1998   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Secretary: ABERDONIAN PUBLICATIONS LIMITED - Active - Proposal to Strike off (   From: Aug-1997   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ABERDONIAN PUBLICATIONS LIMITED - Active - Proposal to Strike off (   From: May-1998   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Secretary: DUNDONIAN PUBLICATIONS LIMITED - Active - Proposal to Strike off (   From: Aug-1997   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: DUNDONIAN PUBLICATIONS LIMITED - Active - Proposal to Strike off (   From: May-1998   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Secretary: NEWSDAY LIMITED - Active - Proposal to Strike off (   From: Aug-1997   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: NEWSDAY LIMITED - Active - Proposal to Strike off (   From: May-1998   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Secretary: SALTIRE PRESS LIMITED - Active (   From: Aug-1997   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: SALTIRE PRESS LIMITED - Active (   From: May-1998   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Secretary: SCOTFREE LIMITED - Active - Proposal to Strike off (   From: Aug-1997   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: SCOTFREE LIMITED - Active - Proposal to Strike off (   From: May-1998   To: Oct-1998  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ONESEARCH DIRECT PROPERTY LIMITED - Active - Proposal to Strike off (   From: Nov-2000   To: Dec-2003  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: THE DONSIDE PAPER COMPANY LIMITED - Dissolved (   From: Nov-1999   To: Nov-2000  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Secretary: EMIAP.COM LTD. - Dissolved (   From: Feb-2005  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Secretary: MDC 2006 LIMITED - Dissolved (   From: Feb-2005  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ONESEARCH DIRECT HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Nov-2000   To: Dec-2003  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: POST 121 LIMITED - Dissolved (   From: Feb-2001  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ONESEARCH DIRECT PROPERTY INFORMATION LIMITED - Dissolved (   From: Jan-2001   To: Dec-2003  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ASSURED COMMUNICATIONS GROUP LIMITED - Dissolved (   From: May-2001   To: Jan-2003  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: ONESEARCH DIRECT LIMITED - Active (   From: Jun-2002   To: Dec-2003  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: LAST MILE ELECTRICITY LIMITED - Operating Company (   From: Oct-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: APX (UK) LIMITED - Dissolved (   From: Oct-2002   To: Jan-2003  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Secretary: QMORPHIC LTD. - Dissolved (   From: Jul-2004  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: LAST MILE INFRASTRUCTURE LIMITED - Operating Company (   From: Dec-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: LAST MILE GAS LIMITED - Operating Company (   From: Oct-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: LAST MILE INFRASTRUCTURE HOLDCO LIMITED - Active (   From: Dec-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: ENERGETICS TOPCO LIMITED - Liquidation (   From: Mar-2017  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: ENERGETICS MIDCO LIMITED - Liquidation (   From: Dec-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: LAST MILE INFRASTRUCTURE UK LIMITED - Operating Company (   From: Oct-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Resigned Director: LAST MILE ASSET MANAGEMENT LIMITED - Operating Company (   From: Oct-2016   To: Dec-2016  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM

Current Director: LAST MILE (D&B) LIMITED - Active (   From: Aug-2017  )

Address: SOPHIA HOUSE 28 CATHEDRAL ROAD, CARDIFF, CF11 9LJ, UNITED KINGDOM