ROBOTIC LEGACY SUBSIDIARY TWO PLC

Company number 03632899

15 officers / 13 resignations

INDUSTRIAL TECHNOLOGY ADVISORS LLP

• Correspondence address: 123 Pall Mall, London, United Kingdom, SW1Y 5EA
• Role: Secretary
• Appointed on: 5 November 2010

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• Place registered: 123 PALL MALL, LONDON, SW1Y 5EA
• Registration number: OC329766

HEMINWAY, Christopher Roger

• Correspondence address: 160 Great North Road, Hatfield, Hertfordshire, United Kingdom, AL9 5JW
• Role: Director
• Date of birth: October 1962
• Appointed on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEMINWAY, Christopher Roger

• Correspondence address: Industrial Technology Advisors Llp, 123 Pall Mall, London, United Kingdom, SW1Y 5EA
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 5 November 2010

PESTER, David Peter

• Correspondence address: 9 Grove Park, Redland, Bristol, Avon, BS6 6PP
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Solicitor

SHARROCK, Jon Stewart

• Correspondence address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 5 November 2010
• Nationality: British
• Occupation: Chartered Accountant

WEBB, David John

• Correspondence address: 44 Phipps Hatch Lane, Enfield, Middlesex, EN2 0HN
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 31 July 2009
• Nationality: British

BROWN, Christopher John

• Correspondence address: The Grange Bent Lane, Sutton In Craven, Keighley, West Yorkshire, BD20 7AL
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 March 2004
• Resigned on: 16 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Philip Bryan

• Correspondence address: 435 Crewe Road, Winterley, Sandbach, Cheshire, CW11 4RF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 March 2003
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KIVELA, Martti

• Correspondence address: Lemmikkitie 5 C, Vantaa Fin 01350, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 September 1998
• Resigned on: 25 March 2003
• Nationality: Finnish
• Occupation: Accountant

MATTILA, Jukka-Pekka Ensio

• Correspondence address: 530 Ch De Pigranel, 06250 Mougins, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 September 1998
• Resigned on: 6 July 2000
• Nationality: Finnish
• Occupation: Managing Director

PESTER, David Peter

• Correspondence address: 9 Grove Park, Redland, Bristol, Avon, BS6 6PP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 17 September 1998
• Resigned on: 21 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PYPER, Timothy Edward

• Correspondence address: Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, Avon, BS35 1NL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 September 1998
• Resigned on: 21 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROSS, David

• Correspondence address: 1585 South Ocean Lane, No 281 Fort Lauderdale, Florida 33316 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 21 September 1998
• Resigned on: 14 October 1999
• Nationality: British
• Occupation: Company Director

SHARROCK, Jon Stewart

• Correspondence address: 7 Victoria Avenue, Didsbury, Manchester, Lancashire, M20 2GY
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 July 2006
• Resigned on: 8 December 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

TIMMINS, David Peter

• Correspondence address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 4 January 2000
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Finance Director