Resigned Director: BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - Operating Company (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: RAIL SETTLEMENT PLAN LIMITED - Active (   From: Jun-2018   To: May-2022  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: DETICA CONSULTING GROUP LIMITED - Dissolved (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: PRIMARY KEY LIMITED - Dissolved (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: DETICA GROUP LIMITED - Active (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: GEMINI APPLICATIONS LIMITED - Active (   From: Mar-2015   To: Mar-2023  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - Liquidation (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Current Director: DETICA MARKET SOLUTIONS LIMITED - Dissolved (   From: Jan-2009  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: M.A. VENTURES LIMITED - Dissolved (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: RUBUS LIMITED - Dissolved (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: M.A. INTERNATIONAL LIMITED - Dissolved (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: INFORENZ LIMITED - Dissolved (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: NOMAD DIGITAL LIMITED - Active (   From: Mar-2012   To: Mar-2014  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: M.A. MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: NOMAD SPECTRUM LIMITED - Active (   From: Mar-2012   To: Mar-2014  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Current Director: DETICA (IPR) LIMITED - Dissolved (   From: Jan-2009  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: STREAMSHIELD LIMITED - Dissolved (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: STREAMSHIELD NETWORKS LIMITED - Dissolved (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: NOMAD SOLUTIONS UK LIMITED - Dissolved (   From: Mar-2012   To: Mar-2014  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: DETICA HOLDINGS LIMITED - Dissolved (   From: Jan-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: LONDON & BIRMINGHAM RAILWAY LIMITED - Active (   From: Jul-2014   To: May-2022  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: NOMAD HOLDINGS LIMITED - Active (   From: Jul-2013   To: Mar-2014  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: NOMAD WEST COAST LIMITED - Dissolved (   From: Mar-2012   To: Mar-2014  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: NOMAD DIGITAL NETWORKS UK LIMITED - Dissolved (   From: Mar-2012   To: Mar-2014  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED - Operating Company (   From: Feb-2009   To: Mar-2010  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: GOVIA THAMESLINK RAILWAY LIMITED - Active (   From: Dec-2017   To: May-2022  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND

Resigned Director: ON TRACK RETAIL LIMITED - Active (   From: May-2020   To: May-2022  )

Address: 24 MONUMENT STREET, MONUMENT PLACE, LONDON, EC3R 8AJ, ENGLAND