Resigned Director: HYDRECO HYDRAULICS LIMITED - Active (   From: Sep-2009   To: Jul-2012  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: DAVID BROWN SANTASALO UK LIMITED - Operating Company (   From: Sep-2009   To: Mar-2012  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: PFW REALISATIONS LIMITED - In Administration (   From: Jul-2014   To: Sep-2015  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: HYDRECO PENSION TRUSTEE LIMITED - Active (   From: Sep-2015   To: Aug-2017  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Current Director: EBB3 LIMITED - Active (   From: Jun-2019  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned non-designated LLP Member: ERNST & YOUNG LLP - Operating Company (   From: Oct-2001   To: Nov-2003  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Current Director: FORMAKIN GARDEN COMPANY LIMITED - Active (   From: Nov-2020  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: FORMAKIN GARDEN COMPANY LIMITED - Active (   From: Jun-1999   To: Oct-2006  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: HARMONY ROW YOUTH CLUB - Operating Company (   From: Sep-2017   To: Oct-2018  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: PPG REALISATIONS LIMITED - In Administration/Administrative Receiver (   From: Feb-2014   To: Sep-2015  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: CLYDE UNION (HOLDINGS) LIMITED - Active (   From: May-2007   To: Jun-2009  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: DAVID BROWN SYSTEMS UK LIMITED - Active (   From: Jul-2008   To: Mar-2012  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: CLYDE BLOWERS CAPITAL GP II LIMITED - Active - Proposal to Strike off (   From: Aug-2008   To: Feb-2018  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: DAVID BROWN SYSTEMS CHINA (HOLDINGS) LIMITED - Dissolved (   From: Sep-2008   To: Jul-2009  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Current Director: KIBOSH LTD. - Operating Company (   From: Sep-2019  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: NCTECH LTD - Active (   From: Nov-2019   To: Apr-2023  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: CLYDE BLOWERS CAPITAL GP III LIMITED - Active - Proposal to Strike off (   From: Jan-2011   To: Feb-2018  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED - Active - Proposal to Strike off (   From: Jan-2011   To: Feb-2018  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: CLYDE BLOWERS CAPITAL FINANCE LIMITED - Dissolved (   From: Jul-2011   To: Feb-2018  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: CLYDE BLOWERS CAPITAL PROPERTY LIMITED - Active - Proposal to Strike off (   From: Mar-2012   To: Feb-2018  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: PARSONS PEEBLES GROUP LIMITED - In Administration/Administrative Receiver (   From: Feb-2014   To: Sep-2015  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: REDWOOD CAPITAL PARTNERS III GP LIMITED - Active - Proposal to Strike off (   From: Nov-2013   To: Feb-2018  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned Director: CLYDE BLOWERS CAPITAL (MEMBER) LIMITED - Active - Proposal to Strike off (   From: Jun-2015   To: Feb-2018  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Current Director: N4 ADVISORY LTD - Active (   From: Jan-2019  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Current Director: CLANGIBSON LIMITED - Active (   From: Nov-2018  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM

Resigned designated LLP Member: CLYDE BLOWERS CAPITAL IM LLP - Active (   From: Dec-2007   To: Jul-2018  )

Address: THE MILLERS TOWER, FORMAKIN ESTATE HOUSTON ROAD, BISHOPTON, PA7 5NX, UNITED KINGDOM