Resigned Secretary: APRES SYSTEMS LIMITED - Dissolved (   From: Aug-1996   To: Jul-2000  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: METIER HEALTHCARE LIMITED - Active (   From: Sep-2002   To: Sep-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: INFRARED CAPITAL PARTNERS LIMITED - Active (   From: Jan-2010   To: Jun-2017  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: HSBC INFRASTRUCTURE LIMITED - Liquidation (   From: Mar-2002   To: Apr-2011  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Current Secretary: SENTDELUXE COMPANY LIMITED - Dissolved (   From: Feb-1998  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: HSBC SPECIALIST INVESTMENTS LIMITED - Active (   From: May-2003   To: Apr-2009  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: METIER HOLDINGS LIMITED - Active (   From: Sep-2002   To: Sep-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BAGLAN MOOR HEALTHCARE PLC - Active (   From: Aug-2000   To: Dec-2004  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED - Active (   From: Dec-2004   To: Dec-2004  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - Active (   From: Jan-2005   To: Jun-2017  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BAGLAN MOOR HEALTHCARE PROPERTY LIMITED - Dissolved (   From: Apr-2001   To: Dec-2004  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BYWEST (HOLDINGS) LIMITED - Operating Company (   From: Jan-2001   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BYWEST LIMITED - Operating Company (   From: Jan-2001   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: ANNES GATE PROPERTY PLC - Active (   From: May-2001   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: AGP HOLDINGS (1) LIMITED - Active (   From: May-2001   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: AGP (2) LIMITED - Active (   From: May-2001   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: AGP (RESIDENTIAL DEVELOPMENTS) LIMITED - Dissolved (   From: May-2001   To: May-2004  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: HSIL INVESTMENTS LIMITED - Active (   From: Feb-2008   To: Apr-2011  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BYCENTRAL HOLDINGS LIMITED - Active (   From: Mar-2003   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BYCENTRAL LIMITED - Active (   From: Mar-2003   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: ENTERPRISE HEALTHCARE HOLDINGS LIMITED - Active (   From: Apr-2004   To: Jan-2006  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: ENTERPRISE HEALTHCARE LIMITED - Active (   From: Apr-2004   To: Jan-2006  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: GENESYS TELECOMMUNICATIONS LIMITED - Liquidation (   From: Sep-2005   To: Nov-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED - Liquidation (   From: Sep-2005   To: Nov-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: PROSPECT HEALTHCARE (IPSWICH) LIMITED - Active (   From: Feb-2006   To: Jun-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BY CHELMER (HOLDINGS) LIMITED - Active (   From: Jun-2005   To: May-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BY NOM LIMITED - Active (   From: Jun-2005   To: May-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED - Active (   From: Feb-2006   To: Jun-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BY CHELMER PLC - Active (   From: Jul-2005   To: May-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BY EDUCATION (LEWISHAM) LIMITED - Active (   From: Jul-2006   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BY EDUCATION (LEWISHAM) HOLDINGS LIMITED - Active (   From: Jun-2006   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED - Operating Company (   From: Jul-2007   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED - Operating Company (   From: Jul-2007   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BY EDUCATION (WALTHAM FOREST) LIMITED - Operating Company (   From: Jul-2007   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED - Operating Company (   From: Jul-2007   To: Oct-2007  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED - Active (   From: Apr-2010   To: Jun-2015  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT

Resigned Director: ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED - Active - Proposal to Strike off (   From: Aug-2013   To: Jun-2017  )

Address: WESTWOOD ST DUNSTAN, WEST STREET, MAYFIELD, EAST SUSSEX, TN4 8XT