Resigned Director: COSALT PUBLIC LIMITED COMPANY - Active - Proposal to Strike off (   From: Nov-2009   To: Dec-2010  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: FAIRPOINT GROUP PLC - In Administration (   From: Sep-2007   To: Dec-2011  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: HANCOCKS GROUP HOLDINGS LIMITED - Active (   From: Nov-2012   To: Apr-2017  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: CHARITY DIGITAL TRUST - Active (   From: Dec-2009   To: Feb-2015  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: H2 EQUITY PARTNERS LIMITED - Active (   From: Jan-2016  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: WATER NEWCO HOLDINGS LIMITED - Dissolved (   From: Oct-2012   To: Dec-2014  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: UNIPART AUTOMOTIVE LIMITED - Dissolved (   From: Oct-2012   To: May-2014  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: IB HOLDCO LIMITED - Active (   From: Oct-2012   To: Apr-2017  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: HANCOCKS MIDCO LIMITED - Active (   From: Oct-2012   To: Apr-2017  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: WORLD OF SWEETS GROUP LIMITED - Active (   From: Oct-2012   To: Apr-2017  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: EUROCELL PLC - Operating Company (   From: Sep-2013   To: Feb-2015  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: EUROCELL HOLDINGS LIMITED - Active (   From: Sep-2013   To: Feb-2015  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: ACESO HEALTHCARE GROUP HOLDINGS LIMITED - Active (   From: Dec-2014   To: Feb-2019  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: ACESO HEALTHCARE HOLDINGS LIMITED - Active (   From: Dec-2014   To: Feb-2019  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: ACESO HEALTHCARE LIMITED - Active (   From: Dec-2014   To: Feb-2019  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: H2 PORTES TOPCO LIMITED - Active (   From: Aug-2017  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: H2 PORTES 1 LIMITED - Active (   From: Aug-2017  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: H2 PORTES 2 LIMITED - Active (   From: Aug-2017  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: ARTIFEX TOPCO LIMITED - Active (   From: Mar-2018   To: May-2022  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: ARTIFEX BIDCO LIMITED - Active (   From: Mar-2018   To: May-2022  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: OBICE TOPCO LIMITED - Active (   From: May-2019  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: OBICE MIDCO LIMITED - Active (   From: Jun-2019  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: OBICE BIDCO LIMITED - Active (   From: Jun-2019  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: NEORION TOPCO LIMITED - Active (   From: Dec-2020  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: OPTICUS H2 NEWCO LIMITED - Liquidation (   From: Dec-2020  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: SGGLPI LIMITED - Active (   From: May-2021  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: INTERPRES TOPCO LIMITED - Active (   From: Oct-2021  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: INTERPRES BIDCO LIMITED - Active (   From: Oct-2021  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: PLUNO TOPCO LIMITED - Active (   From: Sep-2023   To: Oct-2023  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned Director: PLUNO BIDCO LIMITED - Active (   From: Sep-2023   To: Oct-2023  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: MEDICAL IMAGING SOLUTIONS LIMITED - Active (   From: Nov-2023  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: MIS HEALTHCARE LIMITED - Active (   From: Nov-2023  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: PROJECT ROMAN TOPCO LIMITED - Active (   From: Apr-2024  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: PROJECT ROMAN MIDCO LIMITED - Active (   From: Apr-2024  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current Director: PROJECT ROMAN BIDCO LIMITED - Operating Company (   From: May-2024  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Resigned non-designated LLP Member: HANOVER INVESTORS MANAGEMENT LLP - Active (   From: Sep-2009   To: May-2011  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND

Current designated LLP Member: H2 PORTFOLIO SERVICES LLP - Active (   From: May-2022  )

Address: 41 BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HX, ENGLAND