Resigned Director: THALES UK LIMITED - Active (   From: May-1999   To: Sep-2000  )

Address: C/O PRAESIDIAD LIMITED, YORK HOUSE 211 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND

Resigned Director: BERTIN EXENSOR LIMITED - Active (   From: Nov-2007   To: Oct-2019  )

Address: C/O PRAESIDIAD LIMITED, YORK HOUSE 211 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND

Resigned Director: NP AEROSPACE LIMITED - Active (   From: Nov-2005   To: Jul-2007  )

Address: C/O PRAESIDIAD LIMITED, YORK HOUSE 211 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND

Resigned Director: RACAL THOMSON NETWORKS LIMITED - Dissolved (   From: May-1999   To: Oct-2001  )

Address: C/O PRAESIDIAD LIMITED, YORK HOUSE 211 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND

Current Director: TRINITY WELLINGTON LIMITED - Dissolved (   From: Aug-2004  )

Address: C/O PRAESIDIAD LIMITED, YORK HOUSE 211 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND

Resigned Director: TCG GUARDIAN 1 LIMITED - Active (   From: Sep-2005   To: Jul-2007  )

Address: C/O PRAESIDIAD LIMITED, YORK HOUSE 211 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND

Resigned Director: TCG GUARDIAN 2 LIMITED - Active (   From: Sep-2005   To: Jul-2007  )

Address: C/O PRAESIDIAD LIMITED, YORK HOUSE 211 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND

Resigned Director: GGL1 LIMITED - Dissolved (   From: Sep-2008   To: Feb-2010  )

Address: C/O PRAESIDIAD LIMITED, YORK HOUSE 211 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND

Resigned Director: GGL2 LIMITED - Dissolved (   From: Sep-2008   To: Oct-2008  )

Address: C/O PRAESIDIAD LIMITED, YORK HOUSE 211 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND

Resigned Director: GGL3 LIMITED - Dissolved (   From: Sep-2008   To: Oct-2008  )

Address: C/O PRAESIDIAD LIMITED, YORK HOUSE 211 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND

Current Director: HESCO UK HOLDINGS LTD - Operating Company (   From: Mar-2018  )

Address: C/O PRAESIDIAD LIMITED, YORK HOUSE 211 PENTONVILLE ROAD, LONDON, N1 9UZ, ENGLAND