Resigned Secretary: MITEL NETWORKS LIMITED - Operating Company (   From: Oct-2003   To: Nov-2006  )

Address: 39 COWLEAZE, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3LE, WALES

Resigned Secretary: AIRBUS FILTON LIMITED - Active - Proposal to Strike off (   From: Dec-2000   To: Aug-2003  )

Address: 39 COWLEAZE, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3LE, WALES

Resigned Director: AIRBUS FILTON LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Sep-2003  )

Address: 39 COWLEAZE, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3LE, WALES

Resigned Secretary: MITEL TELECOM LIMITED - Active - Proposal to Strike off (   From: Oct-2003   To: Nov-2006  )

Address: 39 COWLEAZE, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3LE, WALES

Resigned Secretary: MITEL NETWORKS HOLDINGS LIMITED - Operating Company (   From: Oct-2003   To: Dec-2006  )

Address: 39 COWLEAZE, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3LE, WALES

Resigned Secretary: MITEL FINANCIAL SERVICES LIMITED - Dissolved (   From: Oct-2003   To: Nov-2006  )

Address: 39 COWLEAZE, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3LE, WALES

Resigned Director: SHARED AMBITIONS LIMITED - Dissolved (   From: May-2007   To: Dec-2007  )

Address: 39 COWLEAZE, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3LE, WALES

Current Director: C&HC LIMITED - Active (   From: Nov-2011  )

Address: 39 COWLEAZE, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3LE, WALES

Resigned designated LLP Member: THE ROBERT DAVIES PARTNERSHIP LLP - Dissolved (   From: Jan-2008   To: Apr-2009  )

Address: 39 COWLEAZE, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3LE, WALES

Resigned designated LLP Member: DARWIN GRAY LLP - Active (   From: Oct-2009   To: Dec-2011  )

Address: 39 COWLEAZE, MAGOR, CALDICOT, MONMOUTHSHIRE, NP26 3LE, WALES