Current Director: INMARSAT LEASING LIMITED - Dissolved (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Secretary: ATLAS VENTURE UK LIMITED - Dissolved (   From: Nov-2000   To: Jan-2005  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Director: ATLAS VENTURE UK LIMITED - Dissolved (   From: Nov-2000   To: Jan-2005  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED - Dissolved (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT VENTURES PLC - Converted / closed (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT GLOBAL LIMITED - Active (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT (IP) COMPANY LIMITED - Active - Proposal to Strike off (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT SOLUTIONS GLOBAL LIMITED - Active (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Secretary: CATALYSTONE SOLUTIONS (UK) LTD. - Dissolved (   From: Sep-2000   To: Oct-2000  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Director: CATALYSTONE SOLUTIONS (UK) LTD. - Dissolved (   From: Sep-2000   To: Nov-2000  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT LEASING (TWO) LIMITED - Active (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: STRATOS GLOBAL HOLDINGS LIMITED - Dissolved (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Director: OUT-TAKE LIMITED - Operating Company (   From: Apr-2001   To: Nov-2004  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT SERVICES LIMITED - Active (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Director: HIGHVIEW ENTERPRISES LIMITED - Active (   From: Feb-2022   To: Mar-2023  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT NAVIGATION VENTURES LIMITED - Active (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT GROUP HOLDINGS LIMITED - Active (   From: Jul-2011  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT INVESTMENTS LIMITED - Active (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT GROUP LIMITED - Active (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Director: INMARSAT GROUP LIMITED - Active (   From: Jun-2005   To: Dec-2005  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT HOLDINGS LIMITED - Active (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT FINANCE LIMITED - Active (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Secretary: XYTIS PHARMACEUTICALS LIMITED - Dissolved (   From: Jun-2004   To: Jan-2005  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Director: XYTIS PHARMACEUTICALS LIMITED - Dissolved (   From: Jun-2004   To: Jan-2005  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: NEWWAVE BROADBAND LIMITED - Dissolved (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: EUROPASAT LIMITED - Active (   From: Jul-2008  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT SOLUTIONS LIMITED - Active (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT FINANCE III LIMITED - Active (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT US INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT GLOBAL XPRESS LIMITED - Active - Proposal to Strike off (   From: Jan-2012  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current Director: INMARSAT NEW VENTURES LIMITED - Active (   From: Sep-2018  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Director: CRYOBATTERY ONE LIMITED - Active (   From: Mar-2022   To: Mar-2023  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Director: HIGHVIEW POWER LIMITED - Active (   From: Mar-2022   To: Mar-2023  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Director: HVS SITECO LTD - Active (   From: Mar-2022   To: Mar-2023  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned Director: HVS GRIDCO LTD - Active (   From: Mar-2022   To: Mar-2023  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Resigned designated LLP Member: ATLAS VENTURE LLP - Dissolved (   From: Feb-2004   To: Jan-2005  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND

Current SE Member of Administrative Organ: INMARSAT VENTURES SE - Converted / closed (   From: Nov-2018  )

Address: PENNINE PLACE 2A CHARING CROSS ROAD, LONDON, WC2H 0HF, ENGLAND