Resigned Director: TBI LIMITED - Dissolved (   From: Nov-2010   To: Feb-2011  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: ROAD MANAGEMENT LIMITED - Active (   From: Sep-2013   To: Apr-2015  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: ROAD MANAGEMENT GROUP LIMITED - Active (   From: Sep-2013   To: Apr-2015  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED - Active (   From: Sep-2013   To: Apr-2015  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: TBI FINANCE LIMITED - Dissolved (   From: Aug-2008  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: TBI AIRPORT HOLDINGS LIMITED - Dissolved (   From: Feb-2015  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED - Active (   From: Sep-2013   To: Apr-2015  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED - Active (   From: Dec-2013   To: Jan-2016  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: TBI (GLOBAL) LIMITED - Dissolved (   From: Aug-2008  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: TBI GLOBAL (BUSINESS TRAVEL) LIMITED - Dissolved (   From: Aug-2008  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: ROAD MANAGEMENT CONSOLIDATED PLC - Active (   From: Sep-2013   To: Apr-2015  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: SOB (GLOUCESTER) LIMITED - Active - Proposal to Strike off (   From: Sep-2013   To: Apr-2015  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: SOB (PETERBOROUGH) LIMITED - Active - Proposal to Strike off (   From: Sep-2013   To: Apr-2015  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: TBI GLOBAL AVIATION LIMITED - Dissolved (   From: Aug-2008  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: TBI (US) HOLDINGS LIMITED - Dissolved (   From: Aug-2008  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: MB121 LIMITED - Dissolved (   From: Aug-2008  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: LLAG INVESTORS (UK) LIMITED - Dissolved (   From: Aug-2008  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: TBI INTERNATIONAL AIRPORTS LIMITED - Dissolved (   From: Aug-2008  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: QS4 HOLDINGS LIMITED - Active (   From: Oct-2016   To: Sep-2019  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: CELLNEX CONNECTIVITY SOLUTIONS LIMITED - Active (   From: Oct-2016   To: Sep-2019  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: THE ORTHOPAEDIC RESEARCH AND EDUCATION FOUNDATION - Active (   From: Apr-2015  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: CELLNEX UK LIMITED - Active (   From: Oct-2016   To: Sep-2019  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: CELLNEX UK CONSULTING LIMITED - Active (   From: Oct-2016   To: Sep-2019  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: RADIOSITE LIMITED - Active (   From: Oct-2016   To: Sep-2019  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED - Dissolved (   From: Feb-2015  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: ONE ELLERDALE ROAD LIMITED - Active (   From: Jul-2010  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: WATERSITE LIMITED - Active (   From: Oct-2016   To: Sep-2019  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Resigned Director: CELLNEX UK MIDCO LIMITED - Active (   From: Oct-2016   To: Sep-2019  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: ABERTIS OVERSEAS UK LIMITED - Dissolved (   From: Jan-2014  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: SGL RESERVE LIMITED - Dissolved (   From: Sep-2015  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM

Current Director: TBI FINANCIAL INVESTMENTS LIMITED - Dissolved (   From: Oct-2008  )

Address: 2 RIVER COURT ALBERT DRIVE, WOKING, GU21 5RP, UNITED KINGDOM