Current Director: GW 745 LIMITED - Dissolved (   From: Apr-2004  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director: PARAMOUNT COMPUTER RENTALS LIMITED - Dissolved (   From: Aug-2011  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: SYSCAP LIMITED - Active (   From: Aug-2011   To: Feb-2015  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Secretary: CREDIT SOLUTIONS LIMITED - Dissolved (   From: Feb-2008   To: Jul-2011  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: CREDIT SOLUTIONS LIMITED - Dissolved (   From: Feb-2008   To: Jul-2011  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: SYSCAP FINANCE LIMITED - Dissolved (   From: Aug-2011   To: Feb-2015  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: SYSCAP LEASING LIMITED - Active (   From: Aug-2011   To: Feb-2015  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: SYSCAP GROUP LIMITED - Active (   From: Aug-2011   To: Feb-2015  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Secretary: GRENADIER CAPITAL GENERAL PARTNER LIMITED - Dissolved (   From: Dec-2001   To: Feb-2002  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: GRENADIER CAPITAL GENERAL PARTNER LIMITED - Dissolved (   From: Dec-2001   To: Feb-2002  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: GRENADIER CAPITAL LIMITED - Dissolved (   From: Sep-2001   To: Feb-2002  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director: GLOBAL NETWORK FINANCE LIMITED - Dissolved (   From: Aug-2011  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: SCRIPTSWITCH LIMITED - Operating Company (   From: May-2007   To: Dec-2007  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Secretary: POWER 2 CONTACT LTD - Dissolved (   From: Feb-2008   To: Jun-2011  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: POWER 2 CONTACT LTD - Dissolved (   From: Feb-2008   To: Jul-2011  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director: SPAFORM LIMITED - Dissolved (   From: Jan-2004  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: ASSA TRAINING AND LEARNING LIMITED - Dissolved (   From: Jul-2004   To: Sep-2005  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: HAWKSMERE LIMITED - Active (   From: Nov-2004   To: Aug-2007  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: SERCO PAISA LIMITED - Operating Company (   From: Aug-2013   To: Aug-2015  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: OCCAM DM LIMITED - Liquidation (   From: Sep-2004   To: Apr-2007  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: ASPEN MARKETING GROUP LIMITED - Active (   From: Nov-2004   To: Nov-2007  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Secretary: ARVATO CREDIT SOLUTIONS LIMITED - Dissolved (   From: Feb-2008   To: Jun-2011  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: ARVATO CREDIT SOLUTIONS LIMITED - Dissolved (   From: May-2005   To: Jul-2011  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Secretary: THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED - Dissolved (   From: Feb-2008  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director: THE CRUCIBLE DEBT PURCHASE COMPANY LIMITED - Dissolved (   From: May-2005  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: REED & MACKAY HOLDINGS LIMITED - Active (   From: Nov-2005   To: Nov-2007  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: SYSCAP HOLDINGS LIMITED - Active (   From: Aug-2011   To: Feb-2015  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: ENIGMA TRAVEL GROUP LIMITED - Dissolved (   From: Jun-2006   To: Nov-2007  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: OPTUM UK SOLUTIONS GROUP LIMITED - Active (   From: May-2007   To: Dec-2007  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: EXCLUSIVE BENEFITS LIMITED - Dissolved (   From: Aug-2011   To: Feb-2015  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: SYSCAP RECEIVABLES LIMITED - Dissolved (   From: Aug-2011   To: Feb-2015  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: ROCKABOX MEDIA LTD - Active (   From: Mar-2017   To: Sep-2019  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director: FROG CAPITAL LIMITED - Active (   From: Oct-2015  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: AZIMO LTD - Active (   From: Jul-2020   To: Jan-2022  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director: RANA FROG II LIMITED - Active (   From: Nov-2015  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director: FROSCH FROG II LIMITED - Active (   From: Nov-2015  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

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

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: AZIMO HOLDING LTD - Active (   From: Jan-2022   To: Jul-2022  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current Director: GENASYS TECHNOLOGIES HOLDINGS LIMITED - Active (   From: Aug-2023  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Resigned Director: GENASYS TECHNOLOGIES HOLDINGS LIMITED - Active (   From: Dec-2021   To: Jan-2022  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND

Current non-designated LLP Member: FEG I LLP - Active (   From: May-2018  )

Address: 6TH FLOOR, MANFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, ENGLAND