Resigned Director: USHER-WALKER GROUP - Dissolved (   From: Jun-1991   To: Mar-1993  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: RMS COMMUNICATIONS PLC - Dissolved (   From: May-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MEAD (HTP) LIMITED - Active (   From: Sep-1994   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: BURNDEN LEISURE LIMITED - Liquidation (   From: Feb-1994   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MEAD (ACC) LIMITED - Dissolved (   From: Sep-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MEAD (MBC) LIMITED - Dissolved (   From: Sep-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: PAN-EAGLE LIMITED - Dissolved (   From: Jul-1995   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MEAD (CCH) LIMITED - Dissolved (   From: Sep-1994   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: HEDGES WRIGHT (BRISTOL) LIMITED - Dissolved (   From: Sep-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MMSD (LSG) LIMITED - Dissolved (   From: Jul-1995   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MDPD (LCK) LIMITED - Dissolved (   From: Sep-1995   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MDPD (LPL) LIMITED - Dissolved (   From: Nov-1997  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: HEDGES WRIGHT (CHELTENHAM) LIMITED - Dissolved (   From: Sep-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MMSD (CM) LIMITED - Dissolved (   From: Sep-1994   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MDPD (LHB) LIMITED - Dissolved (   From: Nov-1997   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MMSD (NCD) LIMITED - Dissolved (   From: Sep-1994   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MEAD (LCB) LIMITED - Dissolved (   From: Sep-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MDPD (LVSP) LIMITED - Dissolved (   From: Nov-1997  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MASTERPLUG PRODUCTS LIMITED - Dissolved (   From: Jul-1995  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MMSD (PCM) LIMITED - Dissolved (   From: Sep-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MEAD (MCH) LIMITED - Dissolved (   From: Sep-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MMSD (ILC) LIMITED - Dissolved (   From: Sep-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MEAD (LTP) LIMITED - Dissolved (   From: Sep-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MDPD (LTS) LIMITED - Dissolved (   From: Nov-1997  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MOSAIC GROUP LIMITED - Dissolved (   From: Sep-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MOSAIC CORPORATE INVESTMENTS LIMITED - Dissolved (   From: Feb-1994   To: Dec-1999  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MDPD(SAJ) LIMITED - Dissolved (   From: Jul-1995   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: ACCLAIM MARKETING SERVICES LIMITED - Dissolved (   From: Sep-1994  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MEAD (LAC) LIMITED - Dissolved (   From: Sep-1994   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MMSD (LDI) LIMITED - Dissolved (   From: Sep-1994   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: REIGLE LIMITED - Dissolved (   From: Jul-1995  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MEAD (LFH) LIMITED - Dissolved (   From: Sep-1994   To: Feb-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: USHER-WALKER (OVERSEAS) LIMITED - Dissolved (   From: Aug-1991   To: Mar-1993  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: USHER-WALKER (SUNDRIES) LIMITED - Dissolved (   From: Sep-1991   To: Mar-1993  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: USHER-WALKER (EXPORT) LIMITED - Dissolved (   From: Sep-1991   To: Mar-1993  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: CAMBERLEY PLASTIC PRODUCTS LIMITED - Dissolved (   From: Mar-2002   To: Aug-2002  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: RMS COMMUNICATIONS SYSTEMS LIMITED - Dissolved (   From: Jun-1997  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: HDP (1996) LIMITED - Dissolved (   From: Apr-1994   To: Aug-2002  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: KIDDE FIRE TRAINERS LIMITED - Dissolved (   From: Jul-1997   To: Sep-2003  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: FCC ENVIRONMENT (UK) LIMITED - Active (   From: Feb-1994   To: Nov-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: CARTMORR LIMITED - Dissolved (   From: Mar-1997   To: May-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: STAMHILL LIMITED - Active - Proposal to Strike off (   From: Jul-1994   To: Jan-1998  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: DIAMOND LIFESTYLE HOLDINGS PLC - Dissolved (   From: May-1996   To: Aug-2002  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: 68-70 ONSLOW GARDENS FREEHOLD LIMITED - Active (   From: Jul-1996   To: Dec-2009  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: RAL (S&G) LIMITED - Dissolved (   From: Nov-1996   To: Jan-2000  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: UNITED OVERSEAS GROUP PLC - Dissolved (   From: Mar-1997   To: Feb-1998  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: FIRE TRAINING PRODUCTS LIMITED - Dissolved (   From: Aug-1999   To: Sep-2003  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: J&Y LIMITED - Dissolved (   From: Mar-1998   To: Mar-2001  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: HYDRO-DYNAMIC PRODUCTS TRUSTEES LIMITED - Dissolved (   From: Dec-1998   To: Aug-2002  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: ECCO RECYCLING & DISPOSAL LIMITED - Dissolved (   From: Mar-2002   To: Aug-2002  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MARWYN PARTNERS LIMITED - Active (   From: Aug-1999   To: Mar-2010  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: IFTE LIMITED - Dissolved (   From: Aug-1999   To: Sep-2003  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: SISCAPE TECHNOLOGY LIMITED - Dissolved (   From: Mar-2001   To: Oct-2002  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MARWYN INVESTMENTS GROUP LIMITED - Active (   From: Dec-2002   To: Mar-2010  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MARWYN INVESTMENT MANAGEMENT LIMITED - Active (   From: Dec-2002   To: Mar-2010  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MARWYN CAPITAL LIMITED - Active (   From: Dec-2002   To: Mar-2010  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: SECURENVOY LIMITED - Active (   From: May-2017  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: SHEARWATER GROUP PLC - Active (   From: Apr-2015  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: AUGEAN LIMITED - Active (   From: Aug-2004   To: Mar-2010  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: CONCATENO FINANCE LIMITED - Dissolved (   From: Dec-2004  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: ZETAR LIMITED - Active (   From: Dec-2004   To: Nov-2012  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: BROOKCOURT SOLUTIONS LIMITED - Active (   From: Oct-2018  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: TALARIUS LIMITED - Active (   From: Mar-2005   To: Feb-2007  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MAWLAW 661 LIMITED - Dissolved (   From: Mar-2005  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: ABBOTT TOXICOLOGY LIMITED - Active (   From: Mar-2005   To: Nov-2006  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: GEOLANG LIMITED - Active (   From: Mar-2020  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: MERKUR TECHNICAL SUPPORT LIMITED - Active (   From: Mar-2006   To: Jun-2011  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: SILVERDELL PLC - Liquidation (   From: Mar-2006   To: Apr-2009  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: ADVANCED COMPUTER SOFTWARE GROUP LIMITED - Active (   From: Oct-2006   To: Aug-2008  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: OXFORD BIODYNAMICS PLC - Operating Company (   From: Oct-2016   To: Apr-2019  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Secretary: PRAESEPE (UK) LIMITED - Dissolved (   From: Jun-2008   To: Mar-2009  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: PRAESEPE (UK) LIMITED - Dissolved (   From: Jun-2008   To: Jun-2011  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MARWYN TRUST - Dissolved (   From: Sep-2008  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: GEOLANG HOLDINGS LIMITED - Active (   From: Mar-2020  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned Director: TESSERA PARTNERS UK LIMITED - Active - Proposal to Strike off (   From: May-2013   To: Jul-2016  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: MYEYE TECHNOLOGY LIMITED - Active (   From: Sep-2015  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: SHEARWATER SUBCO LIMITED - Active (   From: Aug-2016  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: XCINA LIMITED - Active (   From: Mar-2020  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: XCINA CONSULTING LIMITED - Active (   From: Mar-2020  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: SHEARWATER SHARED SERVICES LIMITED - Active (   From: Mar-2020  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current Director: PENTEST LIMITED - Active (   From: Apr-2019  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned non-designated LLP Member: MARWYN INVESTMENT MANAGEMENT LLP - Active (   From: Sep-2005   To: Jun-2010  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned non-designated LLP Member: MARWYN CAPITAL LLP - Active (   From: Sep-2005   To: Jun-2010  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current non-designated LLP Member: MARWYN 10 BUCKINGHAM STREET LLP - Dissolved (   From: Nov-2006  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Resigned non-designated LLP Member: MARWYN 11 BUCKINGHAM STREET LLP - Active (   From: Nov-2006   To: May-2015  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND

Current non-designated LLP Member: TESSERA INVESTMENT PARTNERS LLP - Active - Proposal to Strike off (   From: May-2013  )

Address: 22 GREAT JAMES STREET, LONDON, WC1N 3ES, ENGLAND