Resigned Director: KOHLER MIRA LIMITED - Active (   From: Apr-1995   To: Oct-1995  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED - Active (   From: Mar-2005   To: Oct-2010  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: DATASURE HOLDINGS LIMITED - Liquidation (   From: Jul-2004   To: Jun-2008  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: CDW PRODUCTS LIMITED - Liquidation (   From: Jan-1997   To: Mar-1999  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: POLYPIPE TERRAIN LIMITED - Liquidation (   From: May-1998   To: Feb-1999  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: HOUSINGAGENT SERVICES LIMITED - Liquidation (   From: Jan-1997   To: Mar-1999  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: CATNIC LIMITED - Liquidation (   From: May-1998   To: Mar-1999  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: TARGET GROUP LIMITED - Active (   From: Apr-2013   To: Aug-2016  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: CARADON UK DOORS & WINDOWS HOLDINGS LIMITED - Dissolved (   From: May-1998   To: May-1999  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: GARADOR LIMITED - Active (   From: Nov-1997   To: Mar-1999  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING INTERNATIONAL LIMITED - Liquidation (   From: Jul-2004   To: Jun-2008  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING UK LIMITED - Active (   From: Dec-2003   To: Oct-2010  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED - Active (   From: Jan-2004   To: Oct-2010  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING RESOURCING SERVICES LIMITED - Dissolved (   From: Jan-2004   To: Jan-2008  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: HR HOLDCO LIMITED - Liquidation (   From: Jan-2001   To: Nov-2008  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING HR SERVICES LIMITED - Dissolved (   From: Jan-2001   To: Feb-2009  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: HR ENTERPRISE LIMITED - Liquidation (   From: Jan-2001   To: Nov-2008  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XPANSE LIMITED - Active (   From: Jan-2004   To: Jun-2008  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XUK HOLDCO (NO. 2) LIMITED - Liquidation (   From: Feb-2007   To: Nov-2008  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED - Liquidation (   From: Oct-2001   To: Oct-2002  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING PROCUREMENT SERVICES LIMITED - Liquidation (   From: Nov-2003   To: Apr-2009  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XUK CO. LIMITED - Liquidation (   From: Jan-2004   To: Jun-2008  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING HOLDCO NO.3 LIMITED - Active (   From: Mar-2004   To: Jun-2008  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING LIMITED - Liquidation (   From: Jun-2006   To: Oct-2010  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING BROKING SERVICES LIMITED - Liquidation (   From: Jan-2007   To: Nov-2009  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING HOLDINGS LIMITED - Active (   From: Jan-2007   To: Oct-2010  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: ETIHAD ACQUISITIONS LIMITED - Operating Company (   From: Apr-2011   To: Nov-2011  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: TITAN TELECOM LIMITED - Liquidation (   From: Apr-2011   To: Nov-2011  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: ETIHAD MIDCO LIMITED - Liquidation (   From: Apr-2011   To: Nov-2011  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: ETIHAD TOPCO LIMITED - Operating Company (   From: Apr-2011   To: Jul-2016  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: TARGET TOPCO LIMITED - Active - Proposal to Strike off (   From: Sep-2012   To: Aug-2016  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY

Resigned Director: XCHANGING B.V. - Active (   From: Mar-2007   To: Oct-2010  )

Address: 4 THE QUILLOT, BURWOOD PARK, WALTON ON THAMES, SURREY, KT12 5BY