Resigned Director: CELLULAR RADIO LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 SOLUTIONS LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 (ONLINE) LIMITED - Active - Proposal to Strike off (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 (UK) LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 REDWOOD LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 NETWORKS LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 MOBILES LIMITED - Dissolved (   From: Mar-2007   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: TELEFONICA GLOBAL RESOURCES LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: LUMINA HOLDINGS LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: CALL CONNECTIONS LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 TRANSACTIONS LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: THE MOBILE PHONE STORE LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: CELLPHONES DIRECT LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: CELLPHONES DIRECT (HOLDINGS) LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: CELLPHONES DIRECT (INVESTMENTS) LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Current Director: MOFFATS PARK LIMITED - Active (   From: Apr-2009  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 OAK LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: TELEFONICA UK HOLDINGS LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Current Secretary: SRI CONSULTANTS LIMITED - Active (   From: Jan-2000  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Current Director: SRI CONSULTANTS LIMITED - Active (   From: Jan-2000  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: BT CELLNET LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: GIFFGAFF LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 (EUROPE) LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 INTERNATIONAL HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 COMMUNICATIONS LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: VMED O2 SECRETARIES LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 CREDIT VOUCHERS LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: TELEFONICA O2 UK LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 LIMITED - Active - Proposal to Strike off (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: GENIE INTERNET LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 CEDAR LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 PINE LIMITED - Active (   From: Jun-2007   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: O2 WILLOW LIMITED - Active (   From: Jun-2007   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: DX COMMUNICATIONS LIMITED - Active (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW

Resigned Director: DX COMMUNICATIONS (EDINBURGH) LIMITED - Dissolved (   From: Jun-2006   To: Aug-2007  )

Address: 86 MOFFATS LANE, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7RW