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MR NICHOLAS TOPAZIO

Active 61 Bridge Street, Kington, HR5 3DJ

MR NICHOLAS TOPAZIO

Active 61 Bridge Street, Kington, HR5 3DJ

Company Name	Company Status	Position	Appointed	Resigned
RACAL EXECUTIVE TRUSTEE LIMITED	Active	Director	16/06/00	31/10/02	2000-06-16
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED	Active	Director	17/11/97	07/11/02	1997-11-17
CONTROLS AND COMMUNICATIONS LIMITED	Active	Director	10/11/99	31/10/02	1999-11-10
RACAL INTERNATIONAL (HOLDINGS) LIMITED	Dissolved	Director	07/03/96		1996-03-07
RACAL COMMUNICATIONS SYSTEMS LIMITED	Dissolved	Director	22/08/92	01/06/95	1992-08-22
THALES ELECTRONICS LIMITED	Active	Director	01/03/02	31/10/02	2002-03-01
THALES UK LIMITED	Active	Director	11/04/02	31/10/02	2002-04-11
THALES CORPORATE SERVICES LIMITED	Active	Director	01/06/95	31/10/02	1995-06-01
THALES PROPERTIES LIMITED	Active	Director	31/03/00	31/10/02	2000-03-31
RACAL COMMUNICATIONS EQUIPMENT LIMITED	Dissolved	Director	22/08/92	01/06/95	1992-08-22
RACAL COMMUNICATIONS LIMITED	Dissolved	Director	22/08/92	01/06/95	1992-08-22
RACAL COUGAR LIMITED	Dissolved	Director	22/08/92	23/12/93	1992-08-22
RACAL FINANCE LIMITED	Dissolved	Director	01/06/95	31/10/02	1995-06-01
THE THOMSON PENSION TRUST LIMITED	Dissolved	Director	07/12/00	31/10/02	2000-12-07
RACAL-DECCA PENSION TRUSTEE LIMITED	Dissolved	Director	16/06/00	31/10/02	2000-06-16
RACAL-NORSK LIMITED	Active	Director	16/06/00	31/10/02	2000-06-16
THALES (WIGMORE STREET) LIMITED	Active	Director	07/12/00	31/10/02	2000-12-07
THALES INSTRUMENTS GROUP LIMITED	Dissolved	Director	19/09/01	31/10/02	2001-09-19
R & N ACCOUNTANTS LIMITED	Active	Director	04/05/04		2004-05-04
AIRSAFE LIMITED	Active	Director	27/11/01	31/10/02	2001-11-27
THALES HOLDINGS UK PLC	Active	Director	13/11/00	10/07/01	2000-11-13
THALES IT & S HOLDINGS LIMITED	Dissolved	Director	01/03/02	31/10/02	2002-03-01
THALES (WEYBRIDGE) LIMITED	Active	Director	01/03/02	31/10/02	2002-03-01
STERLING FLYING TRAINING SERVICES LIMITED	Dissolved	Director	11/04/02	31/10/02	2002-04-11
THALES INFORMATION SYSTEMS FINANCE LIMITED	Dissolved	Director	05/06/01	31/10/02	2001-06-05
THALES OVERSEAS HOLDINGS LIMITED	Active	Director	16/06/00	31/10/02	2000-06-16
RACAL STAFF TRUSTEE LIMITED	Dissolved	Director	16/06/00	31/10/02	2000-06-16
RACAL SENIOR MANAGER TRUSTEE LIMITED	Dissolved	Director	16/06/00	31/10/02	2000-06-16

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MR NICHOLAS TOPAZIO

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