Resigned Director: PARALLEL PHOTONIC SYSTEMS LIMITED - Active (   From: Nov-1995   To: Oct-1996  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: AENEAS INVESTMENTS LIMITED - Active (   From: Dec-1996   To: Jan-1997  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Secretary: SMART SCIENCE LIMITED - Dissolved (   From: Jul-1998   To: Aug-1998  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: SMART SCIENCE LIMITED - Dissolved (   From: Jul-1998   To: Jul-1998  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Secretary: JORIN LIMITED - Liquidation (   From: Jul-1998   To: Jul-1998  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: JORIN LIMITED - Liquidation (   From: Jul-1998   To: Jul-1998  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Secretary: CAROLWOOD LIMITED - Dissolved (   From: Jun-2000   To: Oct-2006  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: CAROLWOOD LIMITED - Dissolved (   From: Jun-2000   To: Aug-2000  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Secretary: WW EXCELLENCE LTD - Dissolved (   From: Aug-2000   To: Aug-2000  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: WW EXCELLENCE LTD - Dissolved (   From: Aug-2000   To: Aug-2000  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Secretary: WW TOOTHBRUSH LTD - Dissolved (   From: Aug-2000   To: Aug-2000  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: WW TOOTHBRUSH LTD - Dissolved (   From: Aug-2000   To: Aug-2000  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Secretary: WW WORLDWIDE SERVICES LTD - Dissolved (   From: Aug-2000   To: Aug-2000  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: WW WORLDWIDE SERVICES LTD - Dissolved (   From: Aug-2000   To: Aug-2000  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Secretary: WALKER HAMILL LIMITED - Active (   From: Nov-2001   To: Nov-2001  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: WALKER HAMILL LIMITED - Active (   From: Nov-2001   To: Nov-2001  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: RAE HOUSE LIMITED - Dissolved (   From: Mar-2009   To: Mar-2009  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: ATHENA ETS LIMITED - Dissolved (   From: Jun-2009   To: Jun-2009  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Current Director: WIMPOLE STREET LIMITED - Active (   From: Jun-2010  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: ROW2RECOVERY LIMITED - Dissolved (   From: Jan-2011   To: Feb-2011  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: YELVERTON CDM JV CO LIMITED - Dissolved (   From: Jun-2011   To: Dec-2012  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: OXYGEN DATA LIMITED - Dissolved (   From: Feb-2012   To: Feb-2012  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: W3 RESIDENTS COMPANY LIMITED - Active (   From: Oct-2014   To: Mar-2015  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: AVINGTON INVESTMENTS LIMITED - Active (   From: Jul-2016   To: Feb-2017  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: BRADBOURNE ASSETS LIMITED - Active (   From: Jul-2016   To: Feb-2017  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: WATERSMEET INVESTMENTS LIMITED - Active (   From: Jul-2016   To: Feb-2017  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: TITCOMB INVESTMENTS LIMITED - Active (   From: Jul-2016   To: Feb-2017  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: CLAREVILLE INVESTMENTS LIMITED - Active (   From: Jul-2016   To: Feb-2017  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: PAISE INVESTMENTS LIMITED - Active (   From: Jul-2016   To: Feb-2017  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: ALIVIA SWISS HEALTH LIMITED - Active (   From: Nov-2016   To: Nov-2016  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: DEAN MILL INVESTMENTS LIMITED - Active (   From: Jul-2017   To: Jan-2018  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: CALLEVA INVESTMENTS LIMITED - Active (   From: Jul-2017   To: Dec-2017  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: THE CAPTAIN FIC LIMITED - Active (   From: Jul-2017   To: Feb-2018  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: ARTROCHIE INVESTMENTS LIMITED - Active (   From: Jul-2017   To: Jan-2018  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: THALA FAMILY INVESTMENTS LIMITED - Active (   From: Jul-2017   To: Dec-2017  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Current Director: MOB INVESTMENTS LIMITED - Dissolved (   From: Oct-2017  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned Director: MITHRAS CAPITAL LTD - Active (   From: Apr-2019   To: Apr-2019  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Current designated LLP Member: CHARLES RUSSELL SPEECHLYS LLP - Operating Company (   From: Nov-2014  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM

Resigned non-designated LLP Member: SPEECHLY BIRCHAM LLP - Active (   From: Oct-2006   To: Nov-2014  )

Address: 23 QUEEN ANNE STREET, LONDON, W1G 9DL, UNITED KINGDOM