Resigned Director: STAVELEY INDUSTRIES LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Current Director: ANFIELD 1 LIMITED - Liquidation (   From: Jul-2014  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: COATS GROUP PLC - Operating Company (   From: Mar-2015   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: C E (PREDECESSORS) LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GRIFFIN SA LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: EMBERGRANGE - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GPG (UK) HOLDINGS LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: BLACKWOOD HODGE LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: ARROW HJC - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: BROWN SHIPLEY INVESTMENT MANAGEMENT - Active - Proposal to Strike off (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Current Director: MFC (PREDECESSORS) LIMITED - Liquidation (   From: Jul-2014  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: STAVELEY 2005 NO 3 LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GPG (UK) LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: INCHCAPE PLC - Operating Company (   From: Apr-2016   To: Aug-2019  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: BROWN SHIPLEY HOLDINGS LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: CONTRACTORS' AGGREGATES LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: BROWN SHIPLEY ASSET MANAGEMENT LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Current Director: ANFIELD 2 LIMITED - Liquidation (   From: Jul-2014  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: B.M. ESTATES LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: KEP (PREDECESSORS) LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: MARSHAIDE LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: S G WARBURG GROUP LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: BMM (PREDECESSORS) LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: MCG LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: THOMAS ROBINSON INDUSTRIAL CONTROLS LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GPG SECURITIES TRADING LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: ALLIED MUTUAL INSURANCE SERVICES LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: BSH ACQUISITION LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GUINNESS PEAT OVERSEAS HOLDINGS LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GPG ACQUISITIONS NO. 3 LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GPG AUSTRALIA NOMINEES LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: CARDPAD LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GPG FINANCE LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: NUH NO. 1 LIMITED - Active - Proposal to Strike off (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GPG COATS FINANCE LTD - Active - Proposal to Strike off (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GPG PENSION TRUSTEES LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GPG MARCH 2004 LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: STAVELEY GUARANTEE COMPANY LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: STAVELEY LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: STAVELEY SERVICES LIMITED - Active (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GPG PENSION INVESTMENTS TRUSTEES LIMITED - Dissolved (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: GPG EUROPE LIMITED - Active - Proposal to Strike off (   From: Jul-2014   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: COATS INDUSTRIAL EUROPE HOLDINGS B.V. - Active (   From: Jan-2016   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: COATS SOUTH ASIA HOLDINGS B.V. - Active (   From: Jan-2016   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: COATS INDUSTRIAL THREAD HOLDINGS B.V. - Active (   From: Jan-2016   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: COATS SOUTHERN HOLDINGS B.V. - Active (   From: Jan-2016   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: COATS NORTHERN HOLDINGS B.V. - Active (   From: Jan-2016   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP

Resigned Director: COATS SOUTH AMERICA HOLDINGS B.V. - Active (   From: Jan-2016   To: Apr-2016  )

Address: 22A ST JAMES'S SQUARE, LONDON, SW1Y 5LP