Current Director: FERGUSON UK HOLDINGS LIMITED - Active (   From: Aug-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: SIGNATURE AVIATION LIMITED - Active (   From: Jul-2014   To: May-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: GUTHRIE OVERSEAS INVESTMENTS LIMITED - Liquidation (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA PROPERTIES LIMITED - Active (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: GUTHRIE TRUSTEES LIMITED - Liquidation (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA HOLDINGS LIMITED - Active (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: FERGUSON OVERSEAS LIMITED - Active (   From: Aug-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: THE GUTHRIE CORPORATION LIMITED - Active (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: FERGUSON GROUP SERVICES LIMITED - Active (   From: Aug-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA OVERSEAS HOLDINGS LIMITED - Active (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: FERGUSON WINNERSH DIRECTORS LIMITED - Active (   From: Aug-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA FINANCIAL SERVICES - Liquidation (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: DALLAS AIRMOTIVE (UK) LIMITED - Liquidation (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA FINANCE - Liquidation (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA FINANCIAL SERVICES (UK) LIMITED - Liquidation (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA FINANCE NO.1 - Liquidation (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA FINANCE NO. 3 - Active - Proposal to Strike off (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA FINANCE NO. 4 LIMITED - Liquidation (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: MONDI INVESTMENTS LIMITED - Active (   From: Dec-2020  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA FINANCE NO. 5 - Liquidation (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED - Liquidation (   From: Sep-2011   To: Jun-2014  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BALDERTON AVIATION HOLDINGS LIMITED - Active (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: FERGUSON GROUP HOLDCO LIMITED - Active (   From: Aug-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA GROUP LIMITED - Dissolved (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: MONDI FINANCE PLC - Active (   From: Dec-2020  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: BBA AVIATION SERVICES LIMITED - Dissolved (   From: Jul-2014  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: BALDERTON AVIATION LIMITED - Dissolved (   From: Jul-2014  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: MONDI SERVICES (UK) LIMITED - Active (   From: Dec-2020  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: MONDI PLC - Active (   From: Nov-2020  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA AVIATION FINANCE - Active (   From: Jul-2014   To: Jun-2016  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: AZ ELECTRONIC MATERIALS (UK) LIMITED - Liquidation (   From: Sep-2011   To: Jun-2014  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: FERGUSON FINANCE PLC - Active (   From: Sep-2018  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: FERGUSON SWISS HOLDINGS LIMITED - Active (   From: Apr-2019  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA INTERNATIONAL INVESTMENTS, S.A.R.L. - Active (   From: Jul-2014   To: May-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA ROW INVESTMENTS, S.A.R.L. - Active (   From: Jul-2014   To: May-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA US INVESTMENTS, S.A.R.L. - Active (   From: Jul-2014   To: May-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Current Director: FERGUSON GROUP HOLDINGS - Active (   From: Mar-2019  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: LOW & BONAR LIMITED - Active (   From: Dec-2016   To: May-2020  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA AVIATION PENSIONS (INITIAL LP) LIMITED - Dissolved (   From: Jul-2014   To: May-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM

Resigned Director: BBA AVIATION PENSIONS (GP) LIMITED - Liquidation (   From: Jul-2014   To: May-2017  )

Address: GROUND FLOOR, BUILDING 5 THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0NY, UNITED KINGDOM