Resigned Director: MARKS AND SPENCER FINANCIAL SERVICES PLC - Operating Company (   From: Feb-1999   To: Apr-2002  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Resigned Director: MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED - Operating Company (   From: Feb-1999   To: Apr-2002  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Resigned Director: MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED - Liquidation (   From: Feb-1999   To: Apr-2002  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Resigned Director: MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED - Liquidation (   From: Feb-1999   To: Apr-2002  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Resigned Director: MARKS AND SPENCER LIFE ASSURANCE LIMITED - Dissolved (   From: Feb-1999   To: Apr-2002  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Resigned Director: PROJECT ONE CONSULTING LIMITED - Active (   From: Apr-2012   To: Apr-2015  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Resigned Director: POTENTIAL SQUARED INTERNATIONAL LIMITED - Active (   From: Feb-2003   To: Dec-2004  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Resigned Director: GULLTECH LTD - Active (   From: Apr-2012   To: Jan-2016  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Current Director: ENGAGE IN CHANGE LIMITED - Active - Proposal to Strike off (   From: Aug-2015  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Resigned Director: COMMIXT LIMITED - Active (   From: Apr-2016   To: Nov-2018  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Resigned Director: INTERACTIVE TECHNOLOGY SYSTEMS LIMITED - Active (   From: Apr-2016   To: Nov-2018  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Resigned Director: INTERACTIVE TECHNOLOGY SOLUTIONS LIMITED - Active (   From: Apr-2016   To: Nov-2018  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Current Director: SYRAP LIMITED - Active (   From: Apr-2017  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Current Director: 64 LIVERPOOL ROAD CHESTER MANAGEMENT COMPANY LIMITED - Active (   From: Aug-2018  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Current Director: AUGERE LIMITED - Active (   From: Nov-2018  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Current non-designated LLP Member: TOWER NO 4 LIMITED LIABILITY PARTNERSHIP - Dissolved (   From: Dec-2002  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM

Current non-designated LLP Member: TOWER NO 5 LIMITED LIABILITY PARTNERSHIP - Dissolved (   From: Dec-2002  )

Address: 24 NICHOLAS STREET, CHESTER, CH1 2AU, UNITED KINGDOM