Resigned Director: BIBBY FACTORS NORTHWEST LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FACTORS LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Current Director: WYELANDS PLC - Operating Company (   From: Sep-2020  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FACTORS SLOUGH LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FACTORS LEICESTER LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FS (HOLDINGS) LIMITED - Active (   From: Dec-2013   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FACTORS BRISTOL LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FINANCIAL SERVICES LIMITED - Active (   From: Mar-2013   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY TRADE SERVICES LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FACTORS NORTHEAST LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FACTORS SUSSEX LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FACTORS INTERNATIONAL LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY INVOICE DISCOUNTING LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY COMMERCIAL FINANCE LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY MANAGEMENT SERVICES LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FACTORS YORKSHIRE LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY TRADE FACTORS LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BFS CORPORATE FINANCIAL SOLUTIONS LIMITED - Active - Proposal to Strike off (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FINANCE 1 LIMITED - Active - Proposal to Strike off (   From: Sep-2016   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FINANCE 2 LIMITED - Active - Proposal to Strike off (   From: Sep-2016   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY DEBT FINANCE LIMITED - Active - Proposal to Strike off (   From: Nov-2015   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY TRANSACTIONAL FINANCE LIMITED - Active - Proposal to Strike off (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY REVOLVING FINANCE LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Current Director: VERUS360 LIMITED - Liquidation (   From: Dec-2013  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FINANCIAL SERVICES (UK) LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FINANCIAL SERVICES (FX) LIMITED - Active (   From: Dec-2014   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY INVOICE FINANCE UK LIMITED - Active (   From: Dec-2014   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FOREIGN EXCHANGE LIMITED - Active (   From: Dec-2014   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED - Active (   From: Dec-2014   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FINANCIAL SERVICES (EUROPE) LIMITED - Active (   From: Mar-2015   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Current Director: WYELANDS HOLDINGS LIMITED - Operating Company (   From: Apr-2021  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED - Active (   From: Dec-2016   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Current Director: WYELANDS PROPERTY HOLDINGS LIMITED - Liquidation (   From: Jun-2022  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Current Director: WYELANDS PROPERTY HOLDINGS TWO LIMITED - Liquidation (   From: Jun-2022  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: COVERLY LIMITED - Active (   From: Mar-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Current Director: TIMES INTERNATIONAL LIMITED - Operating Company (   From: Feb-2022  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Current Director: TINT HOLDING (ALPHA) LTD - Active (   From: May-2023  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Current Director: TINT FINANCE LTD - Active (   From: May-2023  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Current Director: TINT FINANCE (I) LTD - Active (   From: Jun-2023  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Current Director: TINT HOLDING (SIGMA) LTD - Active (   From: Jun-2023  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Current Director: TINT FINANCE (II) LTD - Active (   From: Apr-2024  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND

Resigned Director: BIBBY FACTORS SCOTLAND LIMITED - Active (   From: Aug-2018   To: Sep-2019  )

Address: C/O MARBLE POWER LTD, 1ST FLOOR, 3 MORE LONDON PLACE, LONDON, SE1 2RE, ENGLAND