Resigned Secretary: PROCESS COMPUTING LIMITED - Dissolved (   From: Nov-1991   To: Jul-1993  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Resigned Director: PROCESS COMPUTING LIMITED - Dissolved (   From: Nov-1991   To: Mar-1998  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Resigned Director: INTELLIQ LIMITED - Operating Company (   From: Oct-2002   To: Aug-2005  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Current Director: COGNITO LIMITED - Active (   From: Jan-2018  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Resigned Director: SIMULUS LIMITED - Dissolved (   From: Jul-1999   To: Mar-2002  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Resigned Director: INTEGRISYS LIMITED - Dissolved (   From: May-2000   To: Dec-2001  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Resigned Director: IORA LIMITED - Liquidation (   From: Jan-2005   To: Dec-2005  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Resigned Director: HUNTER-FLEMING LIMITED - Active (   From: Jul-2002   To: Aug-2005  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Resigned Director: TECHNOLOGY NEXUS UK LIMITED - Active (   From: Jun-2001   To: Aug-2005  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Resigned Director: DANUM GROUP LIMITED - Dissolved (   From: Nov-2001   To: Jul-2002  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Current Director: KADE ASSOCIATES LIMITED - Dissolved (   From: May-2007  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Resigned Director: MAKEHAY LTD - Dissolved (   From: Mar-2007   To: Mar-2008  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Current Director: COGNITO IQ LIMITED - Active (   From: Jul-2016  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ

Current Director: MELOTTE SERVICES LTD - Active - Proposal to Strike off (   From: Jun-2016  )

Address: C/O THE COMPANY SECRETARY, RIVERGATE HOUSE NEWBURY BUSINESS PARK, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 2PZ