Resigned Director: EDWIN DANKS AND COMPANY (OLDBURY) LIMITED - Active (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK WOODALL-DUCKHAM (OVERSEAS) LIMITED - Active - Proposal to Strike off (   From: Apr-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK-MOXEY LIMITED - Active - Proposal to Strike off (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK UK FINANCE - Active (   From: Jul-1992   To: Feb-1993  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK MANAGEMENT LIMITED - Active (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK WOODALL - DUCKHAM LIMITED - Active (   From: Apr-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK INVESTMENTS LIMITED - Active (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: AMEC BKW LIMITED - Active (   From: Sep-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: COLLIS MECHANICAL HANDLING LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: COWAN HULBERT LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: PORTERFIELD FOUNDRIES LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BLAW KNOX TRANSMISSION LINES LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: NORDAC LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: MOXEY LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: KOPPERS COKE OUEN CO. (1943) LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: HIBERNA CONTRACT SERVICES LIMITED - Active - Proposal to Strike off (   From: Apr-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: VAUXHALL BOILER COMPANY LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK PROPERTIES LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BMH (2002) LIMITED - Active - Proposal to Strike off (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK WORSLEY LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: ST. HELENS SECURITIES LIMITED - Active - Proposal to Strike off (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK POWER INVESTMENTS LIMITED - Dissolved (   From: Mar-1994   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BONDLITE LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK PED LIMITED - Active (   From: Mar-1994   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK NOMINEES LIMITED - Active - Proposal to Strike off (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK PED (OVERSEAS PROJECTS) LIMITED - Dissolved (   From: Mar-1994   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: ALFRED MCALPINE PLANT (1984) LIMITED - Active (   From: Dec-1994   To: Mar-1996  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: WOODALL-DUCKHAM(ENERGY)LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: RUSTGUARD LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: ALTRAD BABCOCK LIMITED - Active (   From: Sep-1992   To: Aug-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: CARILLION AM GOVERNMENT LIMITED - Liquidation (   From: Dec-1994   To: Mar-1996  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: HIBERNA LIMITED - Active (   From: Apr-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: RUTLAND ENGINEERING LIMITED - Active - Proposal to Strike off (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: WOODALL-DUCKHAM INVESTMENTS LIMITED - Dissolved (   From: Apr-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: COMFORT SYSTEMS LIMITED - Active (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK PLANT LEASING LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: THERMATURE LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: TYNEHAM INVESTMENTS LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: EQUACREST LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: RUTHWAY FINANCE LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: CLAUDIUS PETERS (UK) LIMITED - Active (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK AFRICA ENGINEERING LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK ENERGY LIMITED - Active - Proposal to Strike off (   From: Sep-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: MELANSHIRE FINANCE LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: ROCKVALE FINANCE LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: AMEC WOODALL DUCKHAM LIMITED - Dissolved (   From: Apr-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK HYDRO-PNEUMATICS LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: WOODALL-DUCKHAM (U.S.A.) LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK DS 2019 LIMITED - Active (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BIRCHILL INVESTMENT CO. LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK PRODUCT ENGINEERING LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK HYDRAULIC HANDLING LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK OVERSEAS MANAGEMENT SERVICES LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: TECHNICARE INTERNATIONAL LIMITED - Dissolved (   From: Apr-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BW HYDROMETALLURGICAL PROCESSES LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: FLUIDISED COMBUSTION CONTRACTORS LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK C 2019 LIMITED - Active - Proposal to Strike off (   From: Apr-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: ALFRED MCALPINE INTERNATIONAL LIMITED - Liquidation (   From: Aug-1994   To: Mar-1996  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK POWER LICENSING LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK KING-WILKINSON (UK) LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK SPRAYMIXER LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Current Secretary: ROBERT JAMES PARTNERSHIP LIMITED - Active (   From: May-1991  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: ARCADIS CONSULTING GROUP LIMITED - Active (   From: May-1996   To: Oct-1997  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BISHOP WOODALL-DUCKHAM LIMITED - Dissolved (   From: Apr-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: ZIA UK LIMITED - Dissolved (   From: Dec-1993   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: ZIA EUROPE LIMITED - Dissolved (   From: Jul-1992   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: AECOM DESIGN BUILD LIMITED - Active (   From: May-1993   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: ROAD MANAGEMENT GROUP LIMITED - Active (   From: May-1995   To: Jan-1996  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED - Active (   From: May-1995   To: Jan-1996  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED - Active (   From: May-1995   To: Jan-1996  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Current Director: THAMES BOAT CHARTERS LIMITED - Active (   From: Aug-2006  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: THE STIRLING BOILER COMPANY LTD. - Active - Proposal to Strike off (   From: Nov-1990   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD

Resigned Director: BABCOCK WELDING PRODUCTS LIMITED - Active (   From: Mar-1994   To: Jun-1994  )

Address: HOLLYDYKE HOUSE, LITTLE MISSENDEN, AMERSHAM, BUCKINGHAMSHIRE, HP7 0RD