Resigned Director: SERCO LIMITED - Active (   From: Sep-1993   To: Mar-1996  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: SERCO-IAL LIMITED - Active (   From: Jun-1992   To: Aug-1993  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: SERCO SYSTEMS LIMITED - Dissolved (   From: Dec-1995   To: Jan-1997  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: CAPITA MANAGEMENT LIMITED - Dissolved (   From: Aug-1993   To: Oct-1993  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Current Director: CORNSULT LTD - Dissolved (   From: Jan-1991  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: BRITANNIC SERVICES (FORWARDING) LIMITED - Dissolved (   From: Aug-1993   To: Feb-1995  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: PREMIER PRISON SERVICES LIMITED - Dissolved (   From: Jul-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Current Director: SERCO GOVERNMENT CENTRAL SERVICES LIMITED - Dissolved (   From: Oct-1994  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: SERCO GULF ENGINEERING LIMITED - Dissolved (   From: Jun-1994   To: Oct-1995  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: NPL MANAGEMENT LIMITED - Operating Company (   From: Jan-1995   To: Sep-1995  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: ARRIVA TRAINS HOLDINGS LIMITED - Active (   From: Jan-1996   To: Nov-1998  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: OCTAGON HEALTHCARE LIMITED - Active (   From: Aug-1997   To: Sep-1999  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: LOWDHAM GRANGE PRISON SERVICES LIMITED - Active (   From: Jul-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: KILMARNOCK PRISON SERVICES LIMITED - Active (   From: Apr-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: ALTRAM (MANCHESTER) LIMITED - Dissolved (   From: Jan-1997   To: Dec-1999  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: SERCO INVESTMENTS LIMITED - Dissolved (   From: Nov-1996   To: Oct-1999  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED - Active (   From: Jul-1997   To: Sep-1999  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: DEFENCE MANAGEMENT (WATCHFIELD) LIMITED - Active (   From: Jun-1997   To: Mar-1999  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: PUCKLECHURCH CUSTODIAL SERVICES LIMITED - Active (   From: Jul-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: KILMARNOCK PRISON (HOLDINGS) LIMITED - Dissolved (   From: Jul-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: MORETON PRISON SERVICES LIMITED - Active (   From: Sep-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: MORETON PRISON (HOLDINGS) LIMITED - Dissolved (   From: Sep-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: SERCO INSURANCE SERVICES LIMITED - Dissolved (   From: Jul-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: LASER (TEDDINGTON HOLDING) LIMITED - Dissolved (   From: Dec-1997   To: Mar-1999  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Current Director: LASER (TEDDINGTON I) LIMITED - Dissolved (   From: Dec-1997  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: LASER (TEDDINGTON II) LIMITED - Dissolved (   From: Dec-1997   To: Mar-1999  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: PREMIER TRAINING SERVICES LIMITED - Dissolved (   From: Jul-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: MEDOMSLEY HOLDINGS LIMITED - Dissolved (   From: Jul-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: MEDOMSLEY TRAINING SERVICES LIMITED - Dissolved (   From: Jul-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: SERCO GEOGRAFIX LIMITED - Active - Proposal to Strike off (   From: Jul-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: PREMIER MONITORING SERVICES LIMITED - Dissolved (   From: Jul-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: DEFENCE MANAGEMENT (HOLDINGS) LIMITED - Active (   From: May-1998   To: Mar-1999  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: STRATEGIC SUPPORT MANAGEMENT LIMITED - Dissolved (   From: Jun-1999   To: Jan-2002  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: PREMIER CUSTODIAL INVESTMENTS LIMITED - Active (   From: Dec-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: PREMIER CUSTODIAL FINANCE LIMITED - Active (   From: Dec-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: PREMIER CUSTODIAL GROUP LIMITED - Dissolved (   From: Dec-1999   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: PREMIER DETENTION SERVICES LIMITED - Dissolved (   From: Apr-2000   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: CAMBRIDGESHIRE CUSTODIAL SERVICES LIMITED - Dissolved (   From: Apr-2000   To: Oct-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: NORTHERN RAIL HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Jul-2000   To: Dec-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Resigned Director: SERCO CORPORATE SERVICES LIMITED - Operating Company (   From: Jul-2000   To: Dec-2001  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ

Current Director: VALE FARM MANAGEMENT COMPANY LIMITED - Active (   From: Mar-2011  )

Address: THE COTTAGE 134 LONDON ROAD, BAGSHOT, SURREY, GU19 5BZ